Nondelivery Scam Scam Websites List - Page 170

nondelivery scam Websites

Total Records: 14,731

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
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
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

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