Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,825
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143310 | united-medicalsupplies.com | Pro Medical Supplies | https://www.united-medicalsupplies.com | nondelivery scam | dead | 173.237.185.110 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83395 UNITED MEDICAL SUPPLIES Eisenacher Str. 55, 99947 Bad Langensalza, Germany info@united-medicalsupplies.com WhatsApp +49 1521 4980233 +4915214980233 - - - - ADDRESS: 81 Langton St San Francisco, CA 94103, USA WhatsApp +1 708 317-8613 EMAIL: info@united-medicalsupplies.com +17083178613 Also see: banque-atlantique.org Ref: https://db.aa419.org/fakebanksview.php?key=142507 Also see: unitedbanksofamericans.com Ref: https://db.aa419.org/fakebanksview.php?key=142512 Also see: bankofsabadell.com Ref: https://db.aa419.org/fakebanksview.php?key=142514 Also see: uni-finanz.net Ref: https://db.aa419.org/fakebanksview.php?key=142779 | 5/13/2020 20:42 | |||||||||||||||||||||||||||
| 143312 | disposablemedicalkits.com | Disposable Medical Kits | https://www.disposablemedicalkits.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83394 Nathan Webb S. International Sales Department Whatsapp: +1(408) 641-8253 info@disposablemedicalkits.com +14086418253 - - - - +1 (434) 326 0911 info@disposablemedicalkits.com 5205 Leesburg Pike, Falls Church, VA 22041, United States +14343260911 | 5/13/2020 21:51 | |||||||||||||||||||||||||||
| 143319 | healthgovza.online | Gauteng Department of Health | http://www.healthgovza.online | nondelivery scam | dead | 0.0.0.0 | Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: P9 PEBOT WHEELCHAIRS PART NUMBER AC8976 RFQ(HEALTHU8-1/20-9696) rfq@departmentofhealth-za.online procurement@healthgovza.online 086 585 0028 011 750 2100 +27865850028 +27117502100 Also see: https://db.aa419.org/fakebanksview.php?key=143721 Ref: departmentofhealth-za.online | 5/14/2020 10:17 | |||||||||||||||||||||||||||
| 143320 | domat-medicals.com | Domat Medicals | https://www.domat-medicals.com | nondelivery scam | dead | 162.213.251.91 | Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: P9 PEBOT WHEELCHAIRS PART NUMBER AC8976 RFQ(HEALTHU8-1/20-9696) 276 Durban Rd Bo Oakdale, Cape Town, 7530 Sales@domat-medicals.com +27 (0) 63 889 5822 +27638895822 | 5/14/2020 11:24 | |||||||||||||||||||||||||||
| 143321 | scmeddisposable.com | SC Medical Disposables / TK Medical | http://www.scmeddisposable.com | nondelivery scam | hold | 199.231.164.114 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83343 Netherlands Branch: SC MEDICAL DISPOSABLE BV Address: Archimedesweg 25, 2333 CM Leiden, Netherlands Attn: Vermeer Henricus Wilhelmus Cornelis WhatsApp: +37254638604 ESTONIA BRANCH: Address: Veerenni 53a, 11313 Tallinn, Estonia Attn: George Joseph WhatsApp: +37254638604 THAILAND OFFICE 861/8, Tit Tower, Wat Pai-Ngern, Bang Kholaem, Soi, Bang Khlo, Bang Kho Laem, Bangkok 10120, Thailand. WhatsApp. : +66805709315 CEO: Miss Katerine Sarita Amberoid Email: sales@scmeddisposable.com Location 1 stolen from: https://www.eurofins.com/ Location 2 stolen from: http://www.veerenni.ee/ Location 3 stolen from: http://thaihospitalproducts.com Also see: tkmeddisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=142747 Also see: tkpoultrycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=143725 | 5/14/2020 14:20 | |||||||||||||||||||||||||||
| 143322 | tkpoultrycompany.com | T&K Poultry Company Limited | http://www.tkpoultrycompany.com | nondelivery scam | dead | 103.83.192.66 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83343 Bo Suphan, Song Phi Nong District, Suphan Buri 72190,Thailand Attn: Mrs. Pornpan Sirivech sales@tkpoultrycompanylimited.com WhatsApp +66805709315 Europe Branch : Veerenni 53a, 11313 Tallinn, Estonia Mr. Vermeer Henricus Wilhelmus Cornelis WhatsApp +37254638604 Also see: scmeddisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=143724 | 5/14/2020 15:18 | |||||||||||||||||||||||||||
| 143323 | healthcarepurpose.com | Healthcare Purpose | https://www.healthcarepurpose.com | nondelivery scam | hold | 162.241.148.36 | Scam type: Corona virus protection Address: 2 Woodlands Dr, Woodlands, Sandton, Johannesburg 2080 +27 63 575 3597 Email: info@healthcarepurpose.com Email: healthcarepurpose@gmail.com +27 60 345 8348 +27635753597 +27603458348 Also see: universemedics.com Ref: https://db.aa419.org/fakebanksview.php?key=143320 | 5/14/2020 18:57 | |||||||||||||||||||||||||||
| 143324 | thatwackytabacky.com | ThatWackyTabacky | https://www.thatwackytabacky.com | nondelivery scam | hold | 50.87.232.245 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm kerlmorgan65@gmail.com | 5/14/2020 19:14 | |||||||||||||||||||||||||||
| 143331 | asiaglobalfarm.com | Asia Global Farm / Wonnapob Co, ltd | http://www.asiaglobalfarm.com | nondelivery scam | dead | 166.62.30.154 | Spoofing: https://www.wonnapob.com/ Address : Moo 10. Tambon Sala Loi, Tha Ruea, Ayutthaya 13130 Thailand WhatsApp No. : +66 61 149 5085 Email : order@asiaglobalfarms.com order.asiaglobalfarm@gmail.com +66611495085 | 5/15/2020 3:03 | |||||||||||||||||||||||||||
| 143332 | boontapaperfactory.com | Boonta Paper Factory | http://www.boontapaperfactory.com | nondelivery scam | dead | 204.11.58.156 | Bo Sang Ton Pao, San Kamphaeng District, Chiang Mai 50130, Thailand WhatsApp : +66 934 8227 48 boontapapersales@gmail.com +66934822748 | 5/15/2020 3:04 | |||||||||||||||||||||||||||
| 143333 | 3plysurgicaland3mn95facemask.com | 3ply Medical Masks | http://www.3plysurgicaland3mn95facemask.com | nondelivery scam | dead | 23.236.62.147 | Scam type: Corona virus protection | 5/15/2020 3:05 | |||||||||||||||||||||||||||
| 143334 | bkkscrap.com | B K K Scrap Company Limited | http://www.bkkscrap.com | nondelivery scam | dead | 166.62.6.39 | 5/15/2020 3:05 | ||||||||||||||||||||||||||||
| 143335 | bvlzsante.com | BVLZ Sante | http://www.bvlzsante.com | nondelivery scam | dead | 204.11.58.156 | 5/15/2020 3:06 | ||||||||||||||||||||||||||||
| 143336 | chaiphongpaperfactoryltd.com | Chaiphong Paper Factory Ltd | http://www.chaiphongpaperfactoryltd.com | nondelivery scam | dead | 204.11.58.156 | 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand +66 63 907 1642 skype: chaiphongpaperfactoryltd +66639071642 | 5/15/2020 3:07 | |||||||||||||||||||||||||||
| 143338 | doublea1991public.com | Double A (1991) Public Company Limited | http://doublea1991public.com | nondelivery scam | dead | 204.11.58.156 | Spoofing: https://www.doubleapaper.com/ Thailand Address Address : 230, Phaholyothin Rd, Hua Wiang, Mueang Lampang District, Lampang 52100. Thailand info@doublea1991public.com doublea1991public@gmail.com +66 812 0251 45 +66812025145 | 5/15/2020 3:09 | |||||||||||||||||||||||||||
| 143339 | doubleapaperltd.com | Double A4 Paper Ltd | http://www.doubleapaperltd.com | nondelivery scam | dead | 204.11.58.156 | Spoofing: https://www.doubleapaper.com/ Address : 100/28-29 Moo 5, Srisoonthorn Rd, Cherngtalay, Thalang, Phuket, Thalang District, Phuket 83110, Thailand Email : info@doubleapaperltd.com Phone Number : +66 955200459 WhatsApp : +66 955 2004 59 +66955200459 Also see: antibacteriamedicalfacemasks.com Ref: https://db.aa419.org/fakebanksview.php?key=143773 | 5/15/2020 3:17 | |||||||||||||||||||||||||||
| 143340 | doublepremiumpaper.com | Double Premium Paper | http://www.doublepremiumpaper.com | nondelivery scam | dead | 160.153.53.165 | 99/2 Moo 2, Kao Hin Sorn District, Amphur Panomsarakarm, Chachoengsao, 24120 Thailand info@doublepremiumpaper.com doublepremiumpaper@gmail.com +66 - 973 1838 74 +66973183874 | 5/15/2020 3:21 | |||||||||||||||||||||||||||
| 143341 | electronicsbazarinc.com | Electronics Bazar Inc. | http://www.electronicsbazarinc.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection 15 W 47TH STREET, SUITE 600 NEW YORK, NEW YORK, 10036 Mobile: +1 (404) 981-6458 WhatsApp : +1 (404) 981-6458 Info@electronicsbazarinc.com +14049816458 | 5/15/2020 3:21 | |||||||||||||||||||||||||||
| 143342 | fabrikgmbh.com | Fabrik GmbH | http://fabrikgmbh.com | nondelivery scam | dead | 204.11.58.156 | 5/15/2020 3:24 | ||||||||||||||||||||||||||||
| 143346 | frigorificorioplatense.com | Frigorifico Rioplatense S.A C.I.F | http://www.frigorificorioplatense.com | nondelivery scam | dead | 204.11.58.156 | Spoofing: http://home.rioplatense.com/ Tel : +54 11 5171-4274 English help desk : english.salesman@gmail.com Info Help Desk : info@frigorificorioplatense.com Address : Avda. De Los Constituyentes-Ruta 9-Km.32,5-Gral. Pacheco (1617) Buenos Aires, Argentina +541151714274 | 5/15/2020 3:29 | |||||||||||||||||||||||||||
| 143348 | glochemlab.com | Glochem Lab | http://www.glochemlab.com | nondelivery scam | hold | 204.11.58.156 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Chromium Co , 25 Silicon Road, London D04 89GR Customer service: +1 321 345 3582 info@glochemlab.com WhatsApp: +1 321 345 3582 +13213453582 | 5/15/2020 3:31 | |||||||||||||||||||||||||||
| 143349 | jiayuanpapercoltd.com | Jia Yuan Paper Co.,Ltd | http://jiayuanpapercoltd.com | nondelivery scam | dead | 204.11.58.156 | W8GF+Q4 Nong Bua, Ban Khai District, Rayong, 21120 Thailand Mob. : (+66) 825 7075 25 WhatsApp : +66-825707525 Email : info@jiayuanpapercoltd.com +66825707525 | 5/15/2020 3:33 | |||||||||||||||||||||||||||
| 143350 | lbpaperfactoryltd.com | LB Paper Factory Ltd | http://lbpaperfactoryltd.com | nondelivery scam | dead | 204.11.58.156 | 1 Siam Cement Alley, Bang Sue, Bangkok 1 Phone +66 935 105 185 WhatsApp No. +66 935 105 185 Tel: +66 64 025 9413 WhatsApp : +66 64 025 9413 Skype live:lbpaperfactoryltd95 E-Mail info@lbpaperfactoryltd.com +66935105185 +66640259413 | 5/15/2020 3:33 | |||||||||||||||||||||||||||
| 143351 | maxrolltyres.com | MaxRoll Tyres | http://www.maxrolltyres.com | nondelivery scam | dead | 107.180.38.104 | Content stolen from: http://finixx.com/ Address : 38 M 9 Yang Phon, Pluak Daeng District, Rayong 21140, Thailand Phone : +66 651 0556 28 WhatsApp : +66 651 0556 28 Mail : info@maxrolltyres.com +66651055628 | 5/15/2020 3:34 | |||||||||||||||||||||||||||
| 143352 | mukdacompanylimited.com | Mukda W. Company Limited | http://mukdacompanylimited.com | nondelivery scam | dead | 204.11.58.156 | Address : 44/9 Thanon Chayang Kun Ko, Mukdahan, Mueang, 49000 WhatsApp: +66 627 158 314 Phone : +66 6187 205 74 Mail : info@thai-mukdapaper.com / paper.partnership@gmail.com / info@mukdacompanylimited.com +66627158314 +66618720574 Also see: thai-mukdapaper.com Ref: https://db.aa419.org/fakebanksview.php?key=143772 | 5/15/2020 3:35 | |||||||||||||||||||||||||||
| 143353 | newsonprointerexportcoltd.com | Newson Pro Inter & Export Co.,Ltd | https://www.newsonprointerexportcoltd.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 Address : Soi 43/1 Khlong Song Ton Nun, Lat Krabang, Bangkok 10520,Thailand Call : +66-611-072-630 WhatsApp : +66-611-072-630 Email : info@newsonprointerexportcoltd.com +66611072630 Also see: newsonprointerexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143756 Also see: newsoninterexport.com Ref: https://db.aa419.org/fakebanksview.php?key=144032 Also see: atlantashippingservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144033 | 5/15/2020 3:37 | |||||||||||||||||||||||||||
| 143354 | obmedicaldisposableltd.com | OB Medical Disposable Ltd | http://www.obmedicaldisposableltd.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection 65/80 MOO 8 TAMBOL SAMED, MUANGCHONBURI CHONBURI 20000 Email : info@obmedicaldisposableltd.com Phone : +66 953 1390 35 WhataApp : +66 953 1390 35 +66953139035 Also see: thaipapermanufacturer.com Ref: https://db.aa419.org/fakebanksview.php?key=140316 | 5/15/2020 3:38 | |||||||||||||||||||||||||||
| 143355 | paperarkcompanylimited.com | Paper Ark Limited Limited | http://www.paperarkcompanylimited.com | nondelivery scam | dead | 166.62.28.97 | 195, 21 Soi Ban Chiang Saen 1 Mu 2, Tambon Tha Sala, Amphoe Mueang Chiang Mai, Chang Wat Chiang Mai 50140 Phone : +66 63 907 1615 WhatsApp : +66 63 907 1615 Mail : order@paperarkcompanylimited.com paperarkcompanylimited@gmail.com +66639071615 | 5/15/2020 3:39 | |||||||||||||||||||||||||||
| 143356 | paperfirms.com | Paper Firms Limited | http://www.paperfirms.com | nondelivery scam | hold | 107.180.44.134 | Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand. Phone : +1 (720) 432 5020 WhatsApp : +1 (707) 985 8405 info@paperfirms.com +17204325020 +17079858405 | 5/15/2020 3:40 | |||||||||||||||||||||||||||
| 143357 | pattanachaipaper.com | Pattanachai Paper Supply Company Limited | https://www.pattanachaipaper.com | nondelivery scam | hold | 148.72.88.28 | 20/165 MU 2 SOI UN ARI ,THAI BAN Sub-district / Sub-area : THAI BAN, District / Area. : MUEANG SAMUT PRAKAN Province : SAMUT PRAKAN 10280 Country : THAILAND Contact Us! Office : +66 9-7173-4483 Whatsapp : +66 9-7173-4483 Mobile : +66 9-7173-4483 info@pattanachaipaper.com pattanachaipapersupply@gmail.com +66971734483 | 5/15/2020 3:41 | |||||||||||||||||||||||||||
| 143358 | pedroarrojasa.com | Pedro Arroja | http://www.pedroarrojasa.com | nondelivery scam | dead | 204.11.58.156 | 5/15/2020 3:43 | ||||||||||||||||||||||||||||
| 143359 | pkpapermanufacturer.com | B.K. Paper Factory Ltd | http://www.pkpapermanufacturer.com | nondelivery scam | dead | 204.11.58.156 | 66 Moo 7, Thatoom Srimahaphote Prachinburi 25140, Tha Tum, Si Maha Phot District, Prachin Buri 25140 bkpapersfactory@gmail.com Tel: +66 63 9071 621 Skype : bkpapermanufacturers Whatsapp : +66 63 9071 621 +66639071621 | 5/15/2020 3:44 | |||||||||||||||||||||||||||
| 143360 | profekts.com | TF Profekt SP Z.O.O. | http://profekts.com | nondelivery scam | hold | 204.11.58.156 | 5/15/2020 3:45 | ||||||||||||||||||||||||||||
| 143361 | rinratapaperfactory.com | Rinrata Paper Factory | http://rinratapaperfactory.com | nondelivery scam | dead | 204.11.58.156 | Kanchanawanit Rd., Kho Hong, Hat Yai, Songkhla 90110 Thailand. E-mail : info@rinratapaperfactory.com Skype : infoglobexpapermanufacturer Tel: +66 991 626 705 Whatsapp : +66 991 626 705 +66991626705 Also see: mppaperindustryltd.com Ref: https://db.aa419.org/fakebanksview.php?key=118466 | 5/15/2020 3:47 | |||||||||||||||||||||||||||
| 143362 | sensimaskks.com | Aasian Company | http://www.sensimaskks.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection PO Box 16122 Collins Street West,Victoria 8007 Australia +66610502805 Whatsapp +66610502805 sensimasksales@gmail.com info@sensisurgicalmask.com | 5/15/2020 3:48 | |||||||||||||||||||||||||||
| 143363 | spkcspartnershiplimited.com | S.P Kcs Partnership Limited | http://www.spkcspartnershiplimited.com | nondelivery scam | dead | 204.11.58.156 | 99mu8 phahoyonthin Road klongluang 12120 district- Thailand info@spkcspartnershiplimited.com +66 636 2946 86 +66 611 0108 25 +66636294686 +66611010825 | 5/15/2020 3:49 | |||||||||||||||||||||||||||
| 143365 | thanitacoltd.com | Thanita Company Limited | http://www.thanitacoltd.com | nondelivery scam | dead | 204.11.58.156 | Company Registration Number : 0125561025014 skype: sudarat.papers +66 0625 212 120 +66625212120 Also see: afaweezpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=143534 Also see: sudaratpaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=118465 | 5/15/2020 3:52 | |||||||||||||||||||||||||||
| 143366 | timbermatecoltd.com | Timber Mate Co. ltd | http://www.timbermatecoltd.com | nondelivery scam | dead | 204.11.58.156 | info@timbermatecoltd.com +66 651 0556 28 +66651055628 | 5/15/2020 3:53 | |||||||||||||||||||||||||||
| 143367 | vsiverslilietuva.com | Vsi Versli Lietuva | http://www.vsiverslilietuva.com | nondelivery scam | dead | 204.11.58.156 | 5/15/2020 3:54 | ||||||||||||||||||||||||||||
| 143368 | woodexmedical.com | Woodex Company Limited | http://www.woodexmedical.com | nondelivery scam | dead | 204.11.58.156 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84084 Address 237/2 Song Na Road, Mueang District, Kalasin 46000 info@woodexmedical.com +66 610 5931 50 WhatsApp : +66 610 5931 50 +66610593150 0066 96 649 5217 +66966495217 Also see: ubonwanto.com Ref: https://db.aa419.org/fakebanksview.php?key=143187 | 5/15/2020 3:55 | |||||||||||||||||||||||||||
| 143369 | thai-mukdapaper.com | Mukda W. Company Limited | https://www.thai-mukdapaper.com | nondelivery scam | dead | 35.246.6.109 | 44/9 Thanon Chayang Kun Ko Muk Dahan, Muang Mukdahan. 49000 Whatsapp: +66628423330 Fax: +66618301819 Email: info@thai-mukdapaper.com paper.partnership@gmail.com Also see: mukdacompanylimited.com Ref: https://db.aa419.org/fakebanksview.php?key=143755 | 5/15/2020 4:02 | |||||||||||||||||||||||||||
| 143370 | antibacteriamedicalfacemasks.com | Natakorn Sudpipat AntiBacteria Non Woven Fabs LTD | https://www.antibacteriamedicalfacemasks.com | nondelivery scam | dead | 185.230.63.177 | Scam type: Corona virus protection Address: 18/1 Si Lom 3, Khwaeng Silom, Bang Rak, Bangkok 10500, Thailand contact@antibacteriamedicalfacemasks.com Tel: + 66 955200459 FAX + 348 4484 930 +66955200459 +3484484930 Also see: doubleapaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143742 | 5/15/2020 4:08 | |||||||||||||||||||||||||||
| 143371 | newsoninterexportltd.com | Newson Pro Inter & Export Co.,Ltd | https://www.newsoninterexportltd.com | nondelivery scam | dead | 104.161.44.139 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84165 info@newsoninterexportltd.com Soi 43/1 Khlong Song Ton Nun, Lat Krabang, Bangkok 10520,Thailand +66-611-072-630 +66611072630 Also see: newsonprointerexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143756 Also see: newsoninterexport.com Ref: https://db.aa419.org/fakebanksview.php?key=144032 Also see: atlantashippingservice.com Ref: https://db.aa419.org/fakebanksview.php?key=144033 | 5/15/2020 4:11 | |||||||||||||||||||||||||||
| 143374 | sky-spzoo.com | SKY SP Z O.O. | http://www.sky-spzoo.com | nondelivery scam | dead | 199.231.164.114 | Scam type: Corona virus protection Address: Ludwika Idzikowskiego 1C, Warsaw - Poland Tel: +48572517915 REGON: 146699194 VAT: PL5213649655 KRS: 0000463228 E-Mail: info@sky-spzoo.com Name, location and registration details stolen. | 5/16/2020 13:25 | |||||||||||||||||||||||||||
| 143375 | n95-medical-masks.com | N95 Mask Sale | https://www.n95-medical-masks.com | nondelivery scam | dead | 104.31.86.152 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 EMAIL:lrich3538@gmail.com | 5/16/2020 13:41 | |||||||||||||||||||||||||||
| 143376 | coronavirusmasksale.com | N95 Mask Sale | https://www.coronavirusmasksale.com | nondelivery scam | hold | 104.18.54.252 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 EMAIL:lrich3538@protonmail.com | 5/16/2020 13:53 | |||||||||||||||||||||||||||
| 143377 | n95coronavirusmaskusa.com | N95 Mask Sale | https://www.n95coronavirusmaskusa.com | nondelivery scam | hold | 104.24.126.233 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 lrich3538@protonmail.com | 5/16/2020 14:15 | |||||||||||||||||||||||||||
| 143378 | n95mask2020.com | N95 Mask Sale | http://www.n95mask2020.com | nondelivery scam | hold | 104.28.4.40 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 Redirects to n95coronavirusmaskusa.com Ref: https://db.aa419.org/fakebanksview.php?key=143780 | 5/16/2020 14:22 | |||||||||||||||||||||||||||
| 143379 | n95coronavirusmasksouthafrica.com | N95 Mask Sale | https://www.n95coronavirusmasksouthafrica.com | nondelivery scam | hold | 104.28.28.169 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 EMAIL:lrich3538@protonmail.com | 5/16/2020 14:29 | |||||||||||||||||||||||||||
| 143380 | n95coronavirusmaskitaly.com | N95 Mask Sale | http://www.n95coronavirusmaskitaly.com | nondelivery scam | hold | 162.218.179.75 | Scam type: Corona virus protection Alert: credit card theft Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83108 Redirects to n95coronavirusmaskusa.com Ref: https://db.aa419.org/fakebanksview.php?key=143780 | 5/16/2020 14:37 |
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