Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143381 | n95masksindia.com | N95 Mask Sale | https://www.n95masksindia.com | nondelivery scam | hold | 104.28.18.109 | 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 14:44 | |||||||||||||||||||||||||||
| 143382 | coronavirusmaskindia.com | N95 Mask Sale | https://www.coronavirusmaskindia.com | nondelivery scam | hold | 104.24.96.13 | 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 14:49 | |||||||||||||||||||||||||||
| 143383 | buyn95maskonline.com | N95 Mask Sale | https://www.buyn95maskonline.com | nondelivery scam | hold | 104.27.150.231 | 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 14:56 | |||||||||||||||||||||||||||
| 143384 | wheretobuyn95masksnearme.com | N95 Mask Sale | https://www.wheretobuyn95masksnearme.com | nondelivery scam | hold | 104.31.94.137 | 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 15:01 | |||||||||||||||||||||||||||
| 143385 | uspharmaciaspzoo.com | USA Pharmacia Sp Z.O.O | http://www.uspharmaciaspzoo.com | nondelivery scam | dead | 199.231.164.114 | Scam type: Corona virus protection Spoofing: https://www.usamedicalsurgical.com/ Location stolen from: https://www.uspzdrowie.pl/ Ziebicka 40, Wroclaw, Poland Whatsapp : +48 (797) 197805 Phone : +48 (575) 511329 sales@uspharmaciaspzoo.com +48797197805 +48575511329 | 5/16/2020 15:29 | |||||||||||||||||||||||||||
| 143386 | emergencymedicalcoronakit.com | Premium Surgical Mask | https://www.emergencymedicalcoronakit.com | nondelivery scam | hold | 68.65.120.145 | Scam type: Corona virus protection Phone: +660959903458 email: INFO@EMERGENCYMEDICALCORONAKIT.COM | 5/16/2020 15:43 | |||||||||||||||||||||||||||
| 143387 | facemasksupplies.net | Face Masks Supplies | https://www.facemasksupplies.net | nondelivery scam | hold | 162.241.252.209 | Scam type: Corona virus protection WhatsApp Business : +1 720-263-0328 WhatsApp: +3197010210533 +380 662 931 380 +1 407 602 8125 info@facemasksupplies.net +17202630328 +380662931380 +14076028125 Also see: buyonlinemedicalcannabis.com Ref: https://db.aa419.org/fakebanksview.php?key=143791 | 5/16/2020 16:08 | |||||||||||||||||||||||||||
| 143388 | buyonlinemedicalcannabis.com | Wiseweeds | https://www.buyonlinemedicalcannabis.com | nondelivery scam | dead | 104.27.164.139 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: + 1 720 263 0328 WhatsApp: + 1 484 798 0691 Nebraska Address: Hickory Road Omaha, NE 68144 California Address: 548 Market St San Francisco, CA 94104 Colorado Address: 1730 Blake St Denver, CO 80202 Amsterdam Address: Polderweg 120 109 KP Amsterdam, Netherlands. info@buyonlinemedicalcannabis.com +17202630328 +14847980691 Also see: facemasksupplies.net Ref: https://db.aa419.org/fakebanksview.php?key=143790 | 5/16/2020 16:55 | |||||||||||||||||||||||||||
| 143398 | budshopusa.com | Bud Shop USA | https://www.budshopusa.com | nondelivery scam | dead | 134.122.99.21 | 5/16/2020 21:59 | ||||||||||||||||||||||||||||
| 143400 | cannahempsource.com | CannaHemp Source | https://www.cannahempsource.com | nondelivery scam | hold | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6051 Santa Monica Blvd, Los Angeles, CA 90038, USA +1 (559) 387-4723 +1 510-516-6523 +15593874723 +15105166523 | 5/16/2020 22:27 | |||||||||||||||||||||||||||
| 143403 | kush-hub.com | The Kush Hub | https://www.kush-hub.com | nondelivery scam | hold | 134.122.99.21 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 4309 Wayside Lane, San Leandro, CA 12345 USA +(1)9853269865 Email: thekushhub@gmail.com +19853269865 Also see: weedshoponline420.com Ref: https://db.aa419.org/fakebanksview.php?key=145909 | 5/17/2020 0:38 | |||||||||||||||||||||||||||
| 143404 | trentdocuments.com | Trent Documents | https://www.trentdocuments.com | nondelivery scam | dead | 134.122.99.21 | Scam type: forged documents Address: Georgia Phone: +18502708461 Address: Denmark, FL 54785 Phone: +823-254-214-342 Email: trent@trentdocuments.com Email: static@trentdocuments.com +823254214342 | 5/17/2020 0:55 | |||||||||||||||||||||||||||
| 143405 | protectivemasksn95.com | Protective Masks N95 | https://www.protectivemasksn95.com | nondelivery scam | dead | 185.230.63.161 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83238 support@protectivemasksn95.com | 5/17/2020 1:15 | |||||||||||||||||||||||||||
| 143406 | standardt-care.shop | Standart Care / FaceMaskSupply | https://www.standardt-care.shop | nondelivery scam | dead | 103.227.176.26 | 5/17/2020 1:30 | ||||||||||||||||||||||||||||
| 143407 | skylimitpharmacy.com | Sky Limit Pharmacy | https://www.skylimitpharmacy.com | nondelivery scam | hold | 78.40.143.25 | Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84355 Tampa, FL 33647, USA Whatsapp: +1 424-279-5474 Email: skylimitpharma@gmail.com Wickr ID : Craigcarlson247 Telegram : @SLpharmacy skylimitpharmacy@gmail.com +14242795474 ========= 2023/05/04 ========= +1(872)-240-2607 +18722402607 | 5/17/2020 1:51 | |||||||||||||||||||||||||||
| 143408 | medsdesire.com | Meds Desire Shop | https://www.medsdesire.com | nondelivery scam | dead | 111.90.142.117 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA| CA | EU | AUS | ASIA Mobile: +44 7451 230159 Email: admin@medsdesire.com +1-408-909-0661 info@medsdesire.com +447451230159 +14089090661 Also see: fastdocsnotes.com Ref: https://db.aa419.org/fakebanksview.php?key=143812 | 5/17/2020 2:11 | |||||||||||||||||||||||||||
| 143409 | fastdocsnotes.com | Fast Documents and Counterfeit Note | https://www.fastdocsnotes.com | nondelivery scam | dead | 111.90.142.60 | Scam type: forged documents & currency, black money +(44) 745-123-0159 +447451230159 Also see: medsdesire.com Ref: https://db.aa419.org/fakebanksview.php?key=143811 | 5/17/2020 2:23 | |||||||||||||||||||||||||||
| 143413 | andstoreltd.com | AND Stores Ltd | https://www.andstoreltd.com | nondelivery scam | dead | 192.185.129.35 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83250 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom. Tell: +447520673001 Email: info@andstoreltd.com andstore4all@gmail.com | 5/17/2020 3:27 | |||||||||||||||||||||||||||
| 143414 | xioatex.com | Global Healthcare Pharmaceutical / GlobalSurgicalPharma | http://www.xioatex.com | nondelivery scam | dead | 192.185.129.35 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83250 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom. info@xioatex.com Tell: +447520673001 Phone +380 68 970 9502 Email info.globalhealthcarepharma@gmail.com Email support@xioatex.com +380689709502 Also see: andstoreltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143816 | 5/17/2020 3:39 | |||||||||||||||||||||||||||
| 143424 | beliskymedicalspharma.com | Belisky Medicals Pharma | https://www.beliskymedicalspharma.com | nondelivery scam | dead | 158.69.243.52 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@beliskymedicalspharma.com | 5/17/2020 20:13 | |||||||||||||||||||||||||||
| 143425 | buymarijuanaworldwide.net | Marijuana World Wide | https://www.buymarijuanaworldwide.net | nondelivery scam | dead | 158.69.243.52 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp : +1 530 536 0964 Email: info@buymarijuanaworldwide.net buymarijuanaworldwide@gmail.com +15305360964 | 5/17/2020 20:33 | |||||||||||||||||||||||||||
| 143426 | coleusspolkaz.com | http://www.coleusspolkaz.com | nondelivery scam | dead | 198.54.115.19 | Mokotowska 49,00-542 Warszawa VAT: PL 5252461513M Email : info@coleusspolkaz.com info.coleus_spolkaz@yahoo.com Mobile / WhatsApp : +48 222 1962 07 Skype:Andrez Marcin KRS: 0000334188 NIP: 5252461513 REGON: 141960104 view-source:coleusspolkaz.com +48222196207 Also see: coleusspolkas.com Ref: https://db.aa419.org/fakebanksview.php?key=140963 Also see: hartmanbv.ltd Ref: https://db.aa419.org/fakebanksview.php?key=143830 | 5/17/2020 20:53 | ||||||||||||||||||||||||||||
| 143427 | hartmanbv.ltd | Hartman B.V. | https://www.hartmanbv.ltd | nondelivery scam | dead | 198.54.126.24 | Spoofing: https://hartman.nl/ GOOLKATENWEG 00055 7521BE ENSCHEDE ,NETHERLANDS VAT: NL 814766626B01 Mobile / WhatsApp Us : +48 222 1962 07 Email Address : info@hartmanbv.ltd KVK: 08139060 +48222196207 Also see: coleusspolkaz.com Ref: https://db.aa419.org/fakebanksview.php?key=143829 | 5/17/2020 21:06 | |||||||||||||||||||||||||||
| 143429 | mexteralab.com | Mextera Lab | https://www.mexteralab.com | nondelivery scam | dead | 158.69.243.52 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@mexteralab.com mexteralab@outlook.com Call / SMS; +1 (850) 629-6899 WhatsApp: + 372-8221-7028 +18506296899 +37282217028 | 5/17/2020 21:49 | |||||||||||||||||||||||||||
| 143430 | onlinedocumentusa.com | Online Document USA | https://www.onlinedocumentusa.com | nondelivery scam | dead | 158.69.243.52 | Scam type: forged documents (813) 543-6138 +18135436138 | 5/17/2020 22:23 | |||||||||||||||||||||||||||
| 143431 | weedforsaleworldwide.com | Weed For Sale World Wide | https://www.weedforsaleworldwide.com | nondelivery scam | dead | 158.69.243.52 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : Street : 1854 almond tree City : Hemet State : California Zip code : 92545 WhatsApp:- +1 424 341 1842 info@weedforsaleworldwide.com weedforsaleworldwide@yahoo.com +14243411842 | 5/17/2020 22:48 | |||||||||||||||||||||||||||
| 143436 | farmfieldltd.com | Farm & Field Ltd. | hXXp://www.farmfieldltd.com | nondelivery scam | dead | 166.62.27.149 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 29 Hawthorne Gardens Hambrook Chichester United Kingdom Po18 8FP farmfieldltd@gmail.com Mobile: (+44) 75 888 96 443 WhatsApp : +44 75 888 96 443 +447588896443 | 5/18/2020 19:54 | |||||||||||||||||||||||||||
| 143442 | toyota-rav4-limited.com | 2009 Toyota RAV4 Limited | http://www.toyota-rav4-limited.com | nondelivery scam | dead | 74.208.236.15 | jessbnd20@gmail.com | 5/18/2020 22:08 | |||||||||||||||||||||||||||
| 143443 | 2015-suzuki-gsxr750.com | 2015 Suzuki GSXR 750 | http://www.2015-suzuki-gsxr750.com | nondelivery scam | dead | 74.208.236.15 | jessbnd20@gmail.com | 5/18/2020 22:09 | |||||||||||||||||||||||||||
| 143445 | komatsu2014excavator.gallery | 2014 Komatsu PC210-10 | http://www.komatsu2014excavator.gallery | nondelivery scam | hold | 91.235.116.231 | candbalufi@gmail.com | 5/18/2020 22:13 | |||||||||||||||||||||||||||
| 143448 | alabtrades.com | Alab Trades SP. Zoo | http://www.alabtrades.com | nondelivery scam | dead | 199.231.164.114 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83907 Stepinska 22/30 M222, 00-739 Warsaw , Poland. Whatsapp/Phone: +48794674503 Email: info@alabtrades.com Email2: krossdott@gmail.com Tel +48797448290 | 5/18/2020 23:37 | |||||||||||||||||||||||||||
| 143451 | premiumqualitygloves.com | Medical Glover | https://www.premiumqualitygloves.com | nondelivery scam | dead | 204.11.59.195 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909 Address : No 40 Baria Sreet 133/2 NewYork City +1 (951) 426-0782 +380 636442391 premiumqualitygloves@gmail.com +19514260782 +380636442391 | 5/19/2020 18:03 | |||||||||||||||||||||||||||
| 143452 | amazingpillspharma.com | Amazingpills Online Pharmacy | http://www.amazingpillspharma.com | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 122, 32nd Ave N, Texas City, TX 77541, USA info@amazingpillspharma.com +1 760-348-8027 joshuamerds04@gmail.com wickr @trusttheplug whatsapp +1(570)-798-3240 +17603488027 +15707983240 Also see: bestcannabishop.com Ref: https://db.aa419.org/fakebanksview.php?key=143857 | 5/19/2020 18:42 | |||||||||||||||||||||||||||
| 143453 | bestcannabishop.com | Best Cannabis Shop | https://www.bestcannabishop.com | nondelivery scam | dead | 68.65.121.178 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: California, USA Phone: +17603488027 Email: info@bestcannabishop.com Also see: amazingpillspharma.com Ref: https://db.aa419.org/fakebanksview.php?key=143856 | 5/19/2020 19:08 | |||||||||||||||||||||||||||
| 143454 | beautycosmeticcenter.com | Beauty Cosmetic Center | https://www.beautycosmeticcenter.com | nondelivery scam | dead | 204.11.59.195 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909 +1 (951) 426-0782 +1(805) 2958- 812 beautycosmeticscenter464@gmail.com info@beautycosmeticscenter.com WhatsApp +380 930990594 WhatsApp +380 63 349 2172 +19514260782 +18052958812 +380930990594 +380633492172 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 Also see: winterkushnow.com Ref: https://db.aa419.org/fakebanksview.php?key=143875 | 5/19/2020 19:32 | |||||||||||||||||||||||||||
| 143455 | bestfirearmstore.com | The Gun Store | https://www.bestfirearmstore.com | nondelivery scam | dead | 162.144.104.222 | Суворовская площадь, 1, к.2, Moscow, Russia, 129110 info@bestfirearmstore.com +7(926)778-7547 +79267787547 | 5/19/2020 19:46 | |||||||||||||||||||||||||||
| 143456 | bestonlineopioidstore.com | Online Opioid Store | https://www.bestonlineopioidstore.com | nondelivery scam | hold | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4837 Liberty Avenue, Los Angeles, CA +1(818)794-0360 Email: info@onlineopioidstore.com +18187940360 | 5/19/2020 20:03 | |||||||||||||||||||||||||||
| 143458 | certifieddocumentsonline.com | Certified Documents Online | https://www.certifieddocumentsonline.com | nondelivery scam | dead | 204.11.59.195 | Scam type: forged documents, black money 100 International Drive 21st floor, Baltimore, MD 21202 +1 (240) -560-8312 info@certifieddocumentsonline.com +12405608312 | 5/19/2020 20:46 | |||||||||||||||||||||||||||
| 143459 | certifiedvenomexstore.com | Certified Online Drug Store | https://www.certifiedvenomexstore.com | nondelivery scam | hold | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 107-95 West Brooklyn, USA +1 (360) 504-6681 info@certifiedvenomexstore.com +13605046681 | 5/19/2020 21:37 | |||||||||||||||||||||||||||
| 143460 | e-pharmacyandcosmetics.com | E- Pharmacy and Cosmetics | https://www.e-pharmacyandcosmetics.com | nondelivery scam | dead | 162.215.253.69 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Poliska street 14 Ozerna, Ternopil'S'Ka Oblast', Ukraine Call +1 608-561-4038 picante0@protonmail.com ---------- Store Location New York, USA Hotline +1(716)402-4679 Email info@e-pharmacyandcosmetics.com +17164024679 +16085614038 | 5/19/2020 22:29 | |||||||||||||||||||||||||||
| 143461 | enhancingbeautyfiller.blogspot.com | Enhancing Beauty Fillers | https://enhancingbeautyfiller.blogspot.com | nondelivery scam | active | 216.58.223.129 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83914 enhancingbeautyfillers.com Whatsapp:+447848859754 email: Timaestheticskincare@gmail.com | 5/19/2020 23:08 | |||||||||||||||||||||||||||
| 143462 | enhancingbeautyfillers.com | Enhancing Beauty Fillers | https://www.enhancingbeautyfillers.com | nondelivery scam | hold | 192.185.12.240 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83914 Sales Manager: Dan Loyd 17 Buckingham Gate, London SW1E 6LB UK/ Indire Gandhi 17B 02-776 Warszawa Webmail: contact@enhancingbeautyfillers.com Email: enhancingbeautyf@gmail.com Tel: +447828077564 | 5/19/2020 23:11 | |||||||||||||||||||||||||||
| 143464 | dreagar.com | Draeger | http://www.dreagar.com | nondelivery scam | hold | 23.111.150.106 | Spoofing: https://www.draeger.com/ Alert: https://www.draeger.com/Library/Content/scam_alert_corona_EN.pdf Tel.: +49 152 18332968 Fax: +49 511 200 14721 +4915218332968 +4951120014721 | 5/19/2020 23:39 | |||||||||||||||||||||||||||
| 143465 | draegar.com | Draeger | http://www.draegar.com | nondelivery scam | dead | 204.11.56.48 | Spoofing: https://www.draeger.com/ Alert: https://www.draeger.com/Library/Content/scam_alert_corona_EN.pdf Tel.: +49 152 18332968 Fax: +49 511 200 14721 +4915218332968 +4951120014721 Also see: dreagar.com | 5/19/2020 23:39 | |||||||||||||||||||||||||||
| 143466 | groupdasn.com | DASN Group | https://www.groupdasn.com | nondelivery scam | dead | 104.219.248.113 | 5/19/2020 23:39 | ||||||||||||||||||||||||||||
| 143467 | bhavgroup.com | BHAV Group | https://www.bhavgroup.com | nondelivery scam | dead | 198.54.115.37 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83987 Desbrocksheidering 66, 30419 Hannover, Germany sales@bhavgroup.com +4915211878225 Fax: +4951120014630 WeChat ID: ottoklaus | 5/19/2020 23:52 | |||||||||||||||||||||||||||
| 143471 | winterkushnow.com | Winterkushnow Store | https://www.winterkushnow.com | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909&start=10 California USA ,Los Angeles, CA 90004 Phone: +18052958812 +380 63 349 2172 Email: info@winterkushnow.com +380633492172 Also see: beautycosmeticcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143858 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 | 5/20/2020 1:14 | |||||||||||||||||||||||||||
| 143472 | alpha1papers.com | Alpha Paper | https://www.alpha1papers.com | nondelivery scam | dead | 204.11.59.195 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83909 6400 Poplar Ave Memphis, TN 38217 Phone: +1-805-295-8812 Whats Up+380 63 349 2172 Email: alphapaper86@gmail.com +1(951) 4260 -782 +18052958812 +380633492172 +19514260782 Also see: beautycosmeticcenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143858 Also see: globallogisticsshippers.com Ref: https://db.aa419.org/fakebanksview.php?key=143874 Also see: winterkushnow.com Ref: https://db.aa419.org/fakebanksview.php?key=143875 | 5/20/2020 1:35 | |||||||||||||||||||||||||||
| 143474 | hirdavatinsyasurgicalequip.com | Hirdavatinsya Surgical Equip | https://www.hirdavatinsyasurgicalequip.com | nondelivery scam | dead | 204.11.59.195 | Scam type: Corona virus protection +1 516-508-3107 info.surgicalfacemask1@gmail.com Los Angles, California, USA Cumhuriyet Mah, 2276. Sk. No: 8, 41439 Gebze/Kocaeli, Turkey Branch office : 3517 Dubois Pl SE 2 Washington, DC 21119 +19708233683 +905313471687 info@hirdavatinsyasurgicalequip.com +15165083107 Also see: ritaonlinepharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=143887 | 5/20/2020 2:05 | |||||||||||||||||||||||||||
| 143476 | legitmedicalmarijuana.com | Legit Medical Marijuana | https://www.legitmedicalmarijuana.com | nondelivery scam | dead | 204.11.59.195 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California USA ,Los Angeles, CA 90004 Phone: +1 (865) 522-4726 Email: info@legitmedicalmarijuana.com +18655224726 | 5/20/2020 2:47 |
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