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nondelivery scam Websites

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
142920 group4tradingco.com Group 4 Trading Co http://www.group4tradingco.com nondelivery scam hold 192.185.129.96 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83384 GROUP 4 TRADING CO Suite 214, 2nd Floor, Sedco Industrial Estate, Kolombong, Kota Kinabalu W.D.T. No. 380, Kota Kinabalu, Sabah Malaysia Tel: +6014 961 1304 Email: sales@group4tradingco.com +60149611304 Also see: alsobel-safety-disposables.com Ref: https://db.aa419.org/fakebanksview.php?key=143325 4/17/2020 23:17
142921 supplyagencylimited.com Supply Agency Ltd https://www.supplyagencylimited.com nondelivery scam hold 209.159.155.172 Scam type: Corona virus protection Company Head office: 198 Morley Avenue, Wood Green, London, N22 6NT info@supplyagencylimited.com 4/17/2020 23:20
142922 alsobel-safety-disposables.com Alsobel Safety Disposables http://www.alsobel-safety-disposables.com nondelivery scam hold 209.99.16.221 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83384 Jalan Penampang Kota Kinabalu, Sabah Malaysia, info@alsobel-safety-disposables.com +6014 961 1304 +60149611304 Also see: group4tradingco.com Ref: https://db.aa419.org/fakebanksview.php?key=143323 4/17/2020 23:25
142923 bikesalesandrepairsltd.com Bike Sales & Repairs Ltd https://www.bikesalesandrepairsltd.com nondelivery scam hold 209.159.155.172 Spoofing: https://bikeshopcalifornia.com/ 3770 Motor Ave. Los Angeles, CA 90034 contact@bikesalesandrepairsltd.com +1 (323) 641 3248 +971 55 580 3279 +13236413248 +971555803279 4/17/2020 23:37
142926 clewholesalecannabidiol.com CLE Wholesale Cannabidiol http://www.clewholesalecannabidiol.com nondelivery scam hold 162.241.148.36 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12563 W 83rd Way Arvada Colorado Springs, Colorado 80005 USA +1 562-548-3811 +15625483811 4/18/2020 5:41
142927 fillerderma.com Filler Derma Ltd http://www.fillerderma.com nondelivery scam hold 162.241.148.36 4/18/2020 9:15
142933 globalagroandmineralexport.com Global Import Export Pty Ltd. http://www.globalagroandmineralexport.com nondelivery scam dead 43.255.154.97 Erg Chebbi South Africa. 52202 +27-835646006 globalagro@gmail.com +27835646006 4/18/2020 19:06
142935 frangosulagroavicola.com http://www.frangosulagroavicola.com nondelivery scam dead 166.62.28.84 Spoofing: https://jbs.com.br/ Estrada Estudantes, 241 06707-050 Cotia, Sao Paulo, Brazil Tel: +551152420671 Fax +551152420724 info@frangosulagroavicola.com 4/18/2020 19:26
142941 doubleapapers.com Double A Paper Tree, Khan-Na https://www.doubleapapers.com nondelivery scam dead 198.54.116.158 Spoofing: https://www.doubleapaper.com Office Address 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180. Country : Thailand Phone No. : +66942759540 Email : info@doubleapapers.com Whatsapp No. : +66802647628 Email: thumani22@executivemail.co.za 4/18/2020 20:27
142944 pharmaqueens.com Queens Online Pharmacy http://www.pharmaqueens.com nondelivery scam hold 166.62.28.102 Scam type: drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2677 Hesperia Rd Suite 180, Victorville, CA 92395, USA williamjones3001@gmail.com +1 442 - 200 - 0647 +14422000647 4/18/2020 21:23
142945 runtzandcookies420shop.com Runtz And Cookies 420 Shop https://www.runtzandcookies420shop.com nondelivery scam dead 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3650 Rosecrans Street. San Diego ... La Costa Tel/WhatsApp: +18152010168 info@runtzandcookies420shop.com ---------------------------------------------------------- 29th St, Bakersfield, CA 93301, USA info@runtzandcookies420shop.com +1(818) 381-9626 +18183819626 Also see: solutiontodocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=166884 4/18/2020 21:54
142946 falconcbdisolate.com Falcon CBD Isolate https://www.falconcbdisolate.com nondelivery scam hold 95.217.12.188 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Kirtimu g. 47, LT-02244, Vilniaus m. sav Vilnius +370 66102566 info@falconcbdisolate.com +37066102566 4/18/2020 22:08
142949 spapsquality.com Spapsquality https://www.spapsquality.com nondelivery scam dead 166.62.85.229 Bjergegade 1 DK-3000 Helsingor, Denmark info@spapsquality.com, philipnielsen200@gmail.com +4591-443-291 +4591443291 4/18/2020 22:28
142950 healthmedstore.org Health Med Store https://www.healthmedstore.org nondelivery scam dead 45.32.203.224 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 118 Long Beach CA 90068, USA Call/Text +1 (712) 250-3929 info@healthmedstore.org +17122503929 4/18/2020 22:48
142951 sreeltd.com Service Realisation Export Event (Sree Ltd) https://www.sreeltd.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83450&start=10 Rue Pierre Timmermans 19 a 1000 Bruxelles + 32 460218954 info@sreeltd.com +32460218954 4/18/2020 22:53
142953 vbmmedizintechnikgmbh.com VBM Surgical Mask https://www.vbmmedizintechnikgmbh.com nondelivery scam dead 198.54.115.100 Scam type: Corona virus protection Spoofing: https://www.vbm-medical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83422 Address : 524 Herriman Court Noblesville IN 46060 USA Email : info@vbmmedizintechnikgmbh.com Postal address : iVBM Medizintechnik GmbH< Einsteinstrasse 1 72172 Sulz a. N. Germany 4/19/2020 8:49
142954 zentraderss.com Zentraders http://www.zentraderss.com nondelivery scam hold 45.13.252.26 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83386 HEAD OFFICE Poland WHATSAPP: +48513377709 EMAIL [info@zentraderss.com] Netherlands 4/19/2020 10:26
142955 medicaremask.com Medicare Mask Europa B.V. https://www.medicaremask.com nondelivery scam dead 198.54.116.110 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83386 ADD: 6DE VINNE 00001 6021JP BUDEL Netherlands Tel: +31 97010210100 Skype: live:.cid.cbfe42fd0724f2a9 Email: info@medicaremask.com 4/19/2020 10:50
142956 globalmedsfacilities.com Global Meds Facilities https://www.globalmedsfacilities.com nondelivery scam hold 198.54.126.75 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83448 +1 (951) 389-0853 sales@globalmedsfacilities.com globalmedsfacilities@gmail.com Dr. Tony Anderson Sales Manager +19513890853 4/19/2020 11:12
142957 alpharechems.com Alpha Re Chems https://www.alpharechems.com nondelivery scam dead 148.163.124.15 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wicker: arc01 Whatsapp: +1 (513) 278-3047 alpharechems@protonmail.com +1 5132783047 4/19/2020 13:22
142959 globemedstore.com Globe Med Store http://www.globemedstore.com nondelivery scam dead 95.217.12.188 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 175 SW 7th Street, Miami, FL info@globemedstore.com +1 (768) 490-4536 +17684904536 4/19/2020 13:57
142960 hemphealthycbdisolate.com Hemp Healthy CBD Isolate https://www.hemphealthycbdisolate.com nondelivery scam dead 95.217.12.188 4/19/2020 14:08
142961 lookchemlab.com Look Chem Lab https://www.lookchemlab.com nondelivery scam dead 148.163.124.15 4/19/2020 14:21
142963 smithsagroup.co.za SmithSA Group Pty Ltd http://www.smithsagroup.co.za nondelivery scam dead 156.38.171.184 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83431 19 Voorbaai Cres, Voorbaai, Mossel Bay, 6500, South Africa. Email: sales@smithsagroup.co.za info.smithsagroup@gmail.com Tel: +27 (0) 67 017 0423 WhatsApp: +27 (0) 84 842 7702 +27670170423 +27848427702 4/19/2020 14:58
142964 zioncarepharmacy.com Zion Care Pharmacy https://www.zioncarepharmacy.com nondelivery scam dead 95.217.12.188 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 5101 S Rio Grande St, Littleton Colorado Number: (719) 301-9375 Email: info@zioncarepharmacy.com +17193019375 4/19/2020 15:01
142965 macimezapoultryfarm.co.za Macimeza Poultry Farm http://www.macimezapoultryfarm.co.za nondelivery scam dead 156.38.171.183 Website stolen from: https://www.cyril-bason.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83431 19 Voorbaai Cres, Voorbaai, Mossel Bay, 6500, South Africa sales@macimezapoultryfarm.co.za info.macimezapoultry@gmail.com Tel: +27 (0) 21 829 7020 Whats-App: +27 (0) 83 715 7416 +27218297020 +27837157416 4/19/2020 15:43
142966 sefarsarlsurgicalequip.com Sefarsurgicalequip http://www.sefarsarlsurgicalequip.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Mustafa Kemal Mahallesi 2133. Sokak No:4 Daire:5 06530 Cankaya - Ankara Turkiye +905342565070 info@sefarsurgicalequip.com 4/19/2020 23:41
142967 surgicalfacemaskpharmacyonline.com Surgical Face Mask Pharmacy https://www.surgicalfacemaskpharmacyonline.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Mohrenstrasse 37 10117 Berlin info@surgicalfacemaskpharmacy.com +1 818-381-9626 +18183819626 4/20/2020 0:40
142968 surgicalfacemaskcenter.com Surgical Face Mask Center https://www.surgicalfacemaskcenter.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection info@surgicalfacemaskcenter.com Whatsapp +1813400-3208 Norderstedt,Gutenbergring 53, 22848 Norderstedt Germany +18134003208 4/20/2020 0:54
142969 thebudlovers.com Budlovers https://www.thebudlovers.com nondelivery scam hold 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 525W 17th st. National City,California (CA),91950 Call Us : +1(315)256-0612 Customer Service : +1(315)256-0612 info@thebudlovers.com bud.lovers@yahoo.com ballerdavid827@yahoo.com +13152560612 4/20/2020 1:00
142970 topcannabisonlinestore.com Top Cannabis Online Shop https://www.topcannabisonlinestore.com nondelivery scam dead 99.83.154.118 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 952 mission St ,San Francisco ,CA 94103 +1(813) 400-3208 info@topcannabisonlinestore.com +18134003208 4/20/2020 1:18
142971 ultimedicalbv.com Ultimedical B.V. https://www.ultimedicalbv.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Tollenslaan 14 3723 DH Bilthoven Utrecht - Netherlands +31858881992 info@ultimedicalbv.com 4/20/2020 1:28
142972 universalmedicalsupplier.com Universal Medical Suppliers https://www.universalmedicalsupplier.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection zamboanga surl philippines info@universalmedicalsupplier.com +12813069747 4/20/2020 1:46
142973 vapecartsonlinestore.com Vape Carts Online Store https://www.vapecartsonlinestore.com nondelivery scam hold 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Loehmann's Plaza. 2435 Fair Oaks Blvd. Sacramento. CA 95825. Metreon. 155 4th Call Us : +1(818) 381-9626 Whatsapp : +1(818) 381-9626 Info@vapecartsonlinestore.com +18183819626 4/20/2020 1:54
142974 verifiedonlinepharmacy.com Verifiedonlinepharmacy http://www.verifiedonlinepharmacy.com nondelivery scam hold 166.62.85.229 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New Jersey, United States +17247010390 info@verifiedonlinepharmacy.com 4/20/2020 2:15
142976 erapharmasolutions.com Era Pharma Solutions https://erapharmasolutions.com nondelivery scam hold 104.31.66.146 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2250 Chestnutn ST Colorado City Texas 79512 USA info@erapharmasolutions.com +1 720-336-3586 +17203363586 4/20/2020 2:31
142978 wglobalcare.com Wglobalcare https://www.wglobalcare.com nondelivery scam hold 156.38.211.202 Scam type: Corona virus protection 74 Snell Parade Marine Parade, Durban Scam type: Corona virus protection Kwazulu Natal South Africa 4056 sales@wglobalcare.com +27 (0) 78 306 3699 +27783063699 4/20/2020 14:43
142982 1pets.co.za Glomedsuppliers / Kittenfinder / Nextdaypuppies http://www.1pets.co.za nondelivery scam dead 156.38.211.202 0815943542 (WhatsApp Only) info@kittenfinder.net info@nextdaypuppies.co.za sales@glomedsuppliers.com +27 78 908 8104 +27789088104 ============================ Also see: kittenfinder.net Ref: https://db.aa419.org/fakebanksview.php?key=140477 Also see: glomedsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=143220 Also see: nextdaypuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143382 4/20/2020 17:47
142988 aeiholdings.com AEI Holdings https://www.aeiholdings.com nondelivery scam dead 212.1.212.234 Scam type: Corona virus protection sales@aeiholdings.com 4/21/2020 16:09
142990 lksafety.com LK Safety Supplies https://www.lksafety.com nondelivery scam dead 23.111.179.98 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83450 Address: Thanon Kaluang 23/7 Naiwiang, Thailand Phone: +66 994 846 844 Email: info@lksafety.com Email2: sales@lksafety.com +66994846844 4/21/2020 17:45
142991 gunsgearauctions.com Guns Gear Auctions http://www.gunsgearauctions.com nondelivery scam dead 68.65.121.215 Scam Type: Firearms Content stolen from: https://www.cheaperthandirt.com/ Texas Blvd Texarkana, TX 75503 Moore Ct Panama City, FL 32401 Call/Text: +1 (469) 300-1032 info@gunsgearauctions.com +14693001032 4/21/2020 17:59
142992 documentspaperwork.com Globaltrust Documents https://www.documentspaperwork.com nondelivery scam hold 199.188.200.200 Scam type: Forged documents and currency Tel: +1 469 300 1032 WhatsApp: +1 469 300 1032 +14693001032 4/21/2020 18:09
142998 streetapotheek.com Streetapotheek https://www.streetapotheek.com nondelivery scam dead 212.1.212.234 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr:drhashman Email: pharmaroad420@gmail.com Whatsapp: +32 460 21 74 13 +32460217413 4/21/2020 19:36
142999 jandsharpfrozen.com J And Sharp Frozen http://www.jandsharpfrozen.com nondelivery scam dead 212.1.212.234 Scam type: corona virus protection sales@jandsharpfrozen.com jandsharpholdings@gmail.com +27 78 446 4618 +27784464618 Also see: jandsharpdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=142741 Also see: jacandsharpholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=140254 4/22/2020 7:56
143000 karstengroupholdings.co.za Karsten Group Holdings http://www.karstengroupholdings.co.za nondelivery scam dead 212.1.212.234 sales@karstengroupholdings.co.za 4/22/2020 8:55
143001 moretonpoultryfarm.co.za Moreton Poultry & Livestock Farm https://www.moretonpoultryfarm.co.za nondelivery scam dead 185.230.62.195 Date: 2020/04/22 ================ 42 Rooikat, Vyf Brakke Fonteinen Mossel Bay ,6520 moretonpoultryfarm@gmail.com Tel: +2776 750 9418 +27767509418 Date: 2020/04/22 ================ 063 014 2125 +27630142125 Date: 2020/04/22 ================ 0638186276 063 818 6276 +27638186276 4/22/2020 11:29
143004 abmedicalsuplies.co.za A & B Medical Supplies https://www.abmedicalsuplies.co.za nondelivery scam dead 212.1.212.234 Scam type: Corona virus protection Fairview office park, ring road,Greenacres port Elizabeth, Eastern cape 6045,South Africa sales@abmedicalsuplies.co.za (+27) 065 610 7970 +27656107970 Also see: lentinoimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=143408 4/22/2020 13:14
143005 lentinoimportandexport.com Lentino Import and Export http://www.lentinoimportandexport.com nondelivery scam dead 41.185.8.148 14 George Street Kimberly Northern Cape Mobile: (+27) 065 610 7970 WhatsApp: (+27) 084 726-4496 sales@lentinoimortandexport.com support@lentinoimportandexport.com Skype: Francis Dube +27656107970 +27847264496 Also see: abmedicalsuplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143407 4/22/2020 13:39
143006 aglobaltrading.co.za A Global Trading https://www.aglobaltrading.co.za nondelivery scam dead 212.1.212.234 Spoofing: http://www.afro-global.co.za/ Alert: http://www.afro-global.co.za/ "DISCLAIMER: KINDLY NOTE, AFRO GLOBAL DOES NOT SELL SHIPPING CONTAINERS, GENERATORS OR ANY OTHER INDUSTRIAL EQUIPMENT,..." sales@aglobaltrading.co.za +27 634 408 320 +27634408320 4/22/2020 15:25
143007 aigtsa.co.za Agri-Industrial Global Trading SA (AIGT-SA) https://www.aigtsa.co.za nondelivery scam dead 212.1.212.234 Address: 13 Burman Road Deal Party, Port Elizabeth, South Africa Mobile: +27 614 439 763 Tel: +27 875 107 402 Email: sales@aigtsa.co.za Email: aigt.brettgarl@gmail.com +27614439763 +27875107402 Previously: avenzicoasttrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135784 4/22/2020 15:50
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