Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,672
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143787 | hydechesterinc.com | Hyde Chester Marine Incorporated | http://www.hydechesterinc.com | nondelivery scam | hold | 5.100.152.180 | Address: 8531 Jamison Ln, Fredericksburg, VA 22407 Email: info@hydechesterinc.com Also see: hydechestermarineincorporated.com Ref: https://db.aa419.org/fakebanksview.php?key=141954 | 06/11/2020 04:15 | |||||||||||||||||||||||||||
| 143804 | moonlighthealthco.com | Moonlight Healthcare Co. | http://www.moonlighthealthco.com | nondelivery scam | hold | 5.100.152.180 | Scam type: Corona virus protection Telephone: +14703016596 / +97103016596 General Enquiries: info@moonlighthealthco.com Training Enquiries: training@moonlighthealthco.com Sales Enquiries: sales@moonlighthealthco.com Career Enquiries: careers@moonlighthealthco.com | 06/11/2020 06:47 | |||||||||||||||||||||||||||
| 143814 | smoothfillers.com | Smooth Fillers | https://www.smoothfillers.com | nondelivery scam | dead | 162.241.224.179 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84307 HEAD OFFICE: 5000 W 147th St, Hawthorne, CA 90250, USA BRANCH OFFICE: United Kingdom (UK) CHAT: +1 (312) 600-8398 / +44 115 888 2153 EMAIL: info@smoothfillers.com SKYPE: smoothfillers@outlook.com +13126008398 +441158882153 Location stolen from: https://stores.bestbuy.com/ | 06/12/2020 17:31 | |||||||||||||||||||||||||||
| 143815 | buymotorbikesmotorcyclesonline.blogspot.com | Buy Motorbikes Motorcycles Online | http://buymotorbikesmotorcyclesonline.blogspot.com | nondelivery scam | active | 216.58.223.129 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84307 WHATSAPP +13126008398 email Karlybnks@gmail.com Also see: smoothfillers.com Ref: https://db.aa419.org/fakebanksview.php?key=144229 | 06/12/2020 17:58 | |||||||||||||||||||||||||||
| 143816 | xanaxmorphineephedrine.wordpress.com | Oxycodone, Adderall, Xanax Online | https://www.xanaxmorphineephedrine.wordpress.com | nondelivery scam | dead | 192.0.78.12 | 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=84307 6118 fairway street austin tx apt 131 kevin morris +13126008398 stephendorsey786@gmail.com Also see: buymotorbikesmotorcyclesonline.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=144230 Also see: smoothfillers.com Ref: https://db.aa419.org/fakebanksview.php?key=144229 | 06/12/2020 18:07 | |||||||||||||||||||||||||||
| 143823 | eminentsupplierltd.com | Eminent Supplier Ltd. | https://www.eminentsupplierltd.com | nondelivery scam | dead | 162.213.255.53 | 06/12/2020 22:30 | ||||||||||||||||||||||||||||
| 143905 | globalpapercoltd.com | Global Paper Company Limited | https://www.globalpapercoltd.com | nondelivery scam | dead | 35.246.6.109 | 23, Moo 96, Tha Tum, Amphoe Sri Maha Pho, Prachin Buri, 25140 Thailand Mobile/WhatAapp: +66 93613 5752 Email: a4paperexport2@gmail.com nattaporn@globalpapercoltd.com +66936135752 | 6/19/2020 15:50 | |||||||||||||||||||||||||||
| 143906 | paperpackcoltd.com | Paper Pack Co., Ltd | https://www.paperpackcoltd.com | nondelivery scam | dead | 199.188.200.57 | Address: 301/1, Si Ro Rot Road Tambon. 32 B, 63303 Sa Teng, Amphoe Mueang Yala. Tel: +66 91 061 4253 Email: sales@paperpackcoltd.com +66910614253 | 6/19/2020 16:30 | |||||||||||||||||||||||||||
| 143907 | atboltradinggmbh.com | Albol Trading Gmbh | https://www.atboltradinggmbh.com | nondelivery scam | hold | 199.188.200.94 | Spoofing: https://www.arboltrading.de/ Robert Bosch-Str. 32 B, 63303 Dreieich, Germany. WhatsApp: +49 1521 0568 462 Email: sales@atboltradinggmbh.com +4915210568462 | 6/19/2020 16:48 | |||||||||||||||||||||||||||
| 143911 | pst-gloves.com | Pattharapon Samanmit | http://www.pst-gloves.com | nondelivery scam | hold | 23.111.151.202 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84166 Address: Moo 2037/48, Sateng Nok, Amphoe Mueang Yala, 95000 Thailand Contact Infos: +66637768734 (Mobile) +66 64 849 5879 (Whatsapp) +66 2 994 8639 2 / EXT 3/5/7 wilkin@pst-gloves.com info@pst-gloves.com sales.pstgloves@gmail.com sales.pst.th@gmail.com +66648495879 +66299486392 | 6/19/2020 18:05 | |||||||||||||||||||||||||||
| 143912 | generalhealthsupplies.com | General Health Supplies | https://www.generalhealthsupplies.com | nondelivery scam | hold | 173.237.185.110 | Scam type: Corona virus protection CONTACT DETAILS (THAILAND) ADDRESS: Chomphon Chatuchak 10900 Bankok,Thailand PHONE: WhatsApp +66 84 974 2073 CONTACT DETAILS (TURKEY) ADDRESS: Sanayi Atabey Sok No7, Merkez Konya 42110 Turkey PHONE: WhatsApp +905357600917 EMAIL: sales@generalhealthsupplies.com +66849742073 Also see: allfrozenfoods.com Ref: https://db.aa419.org/fakebanksview.php?key=142800 Also see: antiseptichandsanitizers.com Ref: https://db.aa419.org/fakebanksview.php?key=143684 | 6/19/2020 18:45 | |||||||||||||||||||||||||||
| 143917 | buyibogaineonline.co.uk | Ibogaine Blog | http://www.buyibogaineonline.co.uk | nondelivery scam | dead | 213.168.251.122 | Scam Type: Drug Scam https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@getibogaine.com +237 6 55 60 48 95 +237655604895 Also see: getibogaine.com Ref: https://db.aa419.org/fakebanksview.php?key=140931 | 6/19/2020 21:20 | |||||||||||||||||||||||||||
| 143918 | ibogainatratamiento.com | Ibogaine Blog | https://www.ibogainatratamiento.com | nondelivery scam | hold | 177.234.145.201 | Scam Type: Drug Scam https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@getibogaine.com +237 6 55 60 48 95 +237655604895 Also see: getibogaine.com Ref: https://db.aa419.org/fakebanksview.php?key=140931 | 6/19/2020 21:26 | |||||||||||||||||||||||||||
| 143920 | tratamentocomibogaina.com | Ibogaine Blog | https://www.tratamentocomibogaina.com | nondelivery scam | hold | 177.234.145.201 | Scam Type: Drug Scam https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@getibogaine.com +237 6 55 60 48 95 +237655604895 Also see: getibogaine.com Ref: https://db.aa419.org/fakebanksview.php?key=140931 | 6/19/2020 21:35 | |||||||||||||||||||||||||||
| 143994 | seagolfoil.com | Seagolf Oil Company Limited | http://www.seagolfoil.com | nondelivery scam | dead | 123.30.136.234 | 209-442-3187 1245 79th St S, Saint Petersburg, FL 33707 info@seagolfoil.com +12094423187 | 6/21/2020 7:34 | |||||||||||||||||||||||||||
| 144006 | bizzcontainers-sa.com | Bizz Containers SA | http://www.bizzcontainers-sa.com | nondelivery scam | dead | 31.220.2.141 | Contact Person James Klarson Location South Africa Address 25 Jupiter Street Upington South Africa Company Email info@bizzcontainers-sa.com Phone Number (+27) 21-813-934 Phone Number (083) 611-3382 Whatsapp Number (083) 611-3382 +27836113382 | 6/22/2020 1:59 | |||||||||||||||||||||||||||
| 144042 | khooenenterpriseptyltd.net | Khooen Eneterprise Pty Ltd | https://www.khooenenterpriseptyltd.net | nondelivery scam | hold | 3.210.148.134 | 27000000027 | 6/23/2020 11:26 | |||||||||||||||||||||||||||
| 144069 | keemtbtcollc.com | KeemTBT CO. LLC | https://www.keemtbtcollc.com | nondelivery scam | hold | 149.255.62.60 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84634 Phone Number : +380 99 4368892 Email: info@keemtbtcollc.com Address: Troitska St, 37, Odesa, Odesa Oblast, 65000, Ukraine info@keemtbtcollc.com +380994368892 Also see: agrotradegroupllc.com Ref: https://db.aa419.org/fakebanksview.php?key=144491 | 6/26/2020 20:22 | |||||||||||||||||||||||||||
| 144076 | agrotradegroupllc.com | Agro Trade Group LLC | https://www.agrotradegroupllc.com | nondelivery scam | dead | 63.250.38.223 | 90 Ekaterininskaya Street, Office 13, 65015 Odessa, Ukraine. Tel: +380 50 873 2408 (whatsapp) +380 95 897 0674 Troitska St, 37, Odesa, Odessa Oblast, 65000 - Ukraine Email: info@agrotradegroupllc.com +380508732408 +380958970674 Also see: keemtbtcollc.com Ref: https://db.aa419.org/fakebanksview.php?key=144484 | 6/26/2020 23:29 | |||||||||||||||||||||||||||
| 144077 | universalglobalcompany.com | Universal Global Company | https://www.universalglobalcompany.com | nondelivery scam | dead | 185.224.138.195 | 10 Dzerzhinsky Street Belgorod-Dnestrovsky District, 67770 ,Odessa Region, Ukraine info@universalglobalcompany.com +38 (095) 708 7202 Whatsapp: +380 66 9981864 +380957087202 +380669981864 | 6/26/2020 23:54 | |||||||||||||||||||||||||||
| 144078 | surgical-facemaskshop.com | Peterson & Co (Wales) Limited | https://www.surgical-facemaskshop.com | nondelivery scam | dead | 209.126.69.112 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82701 CEO : KELLY - LOUISE PETERSON SALES MANAGER : BALYAN ROMAN +44 7537 166130 petersoncolimited@gmail.com 29 Castleford Close, Gwaun Miskin Beddau, Pontypridd, United Kingdom, CF38 2RW +447537166130 Also see: surgicalface-mask.com Ref: https://db.aa419.org/fakebanksview.php?key=142697 | 6/27/2020 1:39 | |||||||||||||||||||||||||||
| 144079 | ndefctcollc.com | NDE FTC CO.,LLC | https://www.ndefctcollc.com | nondelivery scam | dead | 162.0.229.138 | Scam type: Corona virus protection Kanatnaya Street 1B, Odessa, 65014 - Ukraine Tel: +380 66 679 2802 (whatsapp) Email: sales@ndefctcollc.com Registration Number: 999304087 Manager: Mr. Alexander Chavarriaga C.E.O: Mr. Bogdan Virkov Whatsapp +237656655460 +380666792802 Also see: interflon-tradingcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=144495 Also see: ndeftcollc.com Ref: https://db.aa419.org/fakebanksview.php?key=148329 | 6/27/2020 1:53 | |||||||||||||||||||||||||||
| 144080 | interflon-tradingcompanyltd.com | Interflon Trading Company Ltd | https://www.interflon-tradingcompanyltd.com | nondelivery scam | dead | 198.54.115.143 | 90 Ekaterininskaya Street, Office 13, 65015 Odessa, Ukraine. Fax: +380 80 883 8653 Whatsapp: +380 95 708 6825 info@interflon-tradingcompanyltd.com Manager: Mr. Alexander Chavarriaga C.E.O: Mr. Bogdan Virkov +380808838653 +380957086825 Also see: ndefctcollc.com Ref: https://db.aa419.org/fakebanksview.php?key=144494 | 6/27/2020 2:43 | |||||||||||||||||||||||||||
| 144081 | kanchanaperdsann.com | Kanchana Perdsan Company | https://www.kanchanaperdsann.com | nondelivery scam | dead | 104.18.40.43 | 190, Silom Road Bangrak, Bangkok - Thailand whatsapp +66 85 886 4316 enquiry@kanchanaperdsann.com Whatsapp +237656655460 Manager: Mr. Darius Ferry C.E.O: Mr. Marites Castro +66858864316 Also see: ndefctcollc.com Ref: https://db.aa419.org/fakebanksview.php?key=144494 Also see: kanchan-berdsan.com Ref: https://db.aa419.org/fakebanksview.php?key=144497 | 6/27/2020 2:59 | |||||||||||||||||||||||||||
| 144082 | kanchan-berdsan.com | Kanchan Berdsan | https://www.kanchan-berdsan.com | nondelivery scam | hold | 185.151.30.139 | 190, Silom Road Bangrak, Bangkok - Thailand. sales@kanchan-berdsan.com +66 85 886 4316 +66858864316 Also see: kanchanaperdsann.com Ref: https://db.aa419.org/fakebanksview.php?key=144496 Also see: japsoutboardautos.com Ref: https://db.aa419.org/fakebanksview.php?key=145439 | 6/27/2020 3:10 | |||||||||||||||||||||||||||
| 144083 | japoutboardautos.com | Japan Outboard Autos | https://www.japoutboardautos.com | nondelivery scam | dead | 192.64.118.121 | Alert: credit card theft Address. No 80, Phatanavej 12, Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand outboards@japoutboardautos.com +66 85 886 4316 +66858864316 Also see: kanchanaperdsann.com Ref: https://db.aa419.org/fakebanksview.php?key=144496 Also see: kanchan-berdsan.com Ref: https://db.aa419.org/fakebanksview.php?key=144497 Also see: japsoutboardautos.com Ref: https://db.aa419.org/fakebanksview.php?key=145439 | 6/27/2020 3:34 | |||||||||||||||||||||||||||
| 144114 | ceracastpoultry.com | Ceracast Poultry | http://www.ceracastpoultry.com | nondelivery scam | hold | 162.210.102.231 | Content stolen from: https://www.roysfarm.com/ Site: 8 ferro Road Indusrial Postmasburg, South Africa. 8430. Email: ceracastpoultry@salesperson.net Office Line: 087 510 2544 Cell: 073 435 5672 Whatsapp: 073 435 5672 +27875102544 +27734355672 | 6/28/2020 18:10 | |||||||||||||||||||||||||||
| 144115 | africanreefercontainers.com | African Reefer Containers | https://www.africanreefercontainers.com | nondelivery scam | dead | 35.246.6.109 | Spoofing: https://valleycontainers.co.za/ Storage Facility: 12 leer road, city deep, Johannesburg 2019 Western Cape: 22A Pioneer St, Pacaltsdorp, George, 6536 Cell: +27635881861 Tell:0110838166/0875102544 Fax: +2785 840 4514 / Fax: 0858 404 514 E-Mail: sales@africanreefercontainers.com +27635881861 +27110838166 +27875102544 +27858404514 Also see: bestcont.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150878 | 6/28/2020 20:22 | |||||||||||||||||||||||||||
| 144116 | tramarcocontainers.com | Tramarco Containers | https://www.tramarcocontainers.com | nondelivery scam | dead | 160.153.131.196 | Storage Facility: 12 leer road, city deep, Johannesburg 2019 Western Cape: 21A Pioneer St, Pacaltsdorp, George, 6536 sales@tramarcocontainers.com 0875102544 +27604149574 +27875102544 | 6/28/2020 20:39 | |||||||||||||||||||||||||||
| 144120 | iicb.net | International Inspection & Certification Board | http://www.iicb.net | nondelivery scam | dead | 31.220.2.141 | Website stolen from: http://companycertification.com/ Scam type: Fake certification Lab center @ Odesa, street Pastera 27 , Ukraine +38068850260 | 6/30/2020 0:22 | |||||||||||||||||||||||||||
| 144128 | smithklasoncontainers.com | Smith Klason's Containers Co.ltd | https://www.smithklasoncontainers.com | nondelivery scam | hold | 31.220.2.141 | Country : USA Email: info@smithklasoncontainers.com phone: +1(385) 284-4309 +13852844309 | 6/30/2020 20:30 | |||||||||||||||||||||||||||
| 144133 | thaipapermanufacturepl.com | Thai Paper Manufacture PLC | http://www.thaipapermanufacturepl.com | nondelivery scam | dead | 31.220.2.141 | 202/14 Soi , Mueang Chiang Mai District, Chiang Mai, 50170 Country: Thailand +66945173045 info@thaipapermanufacturepl.com | 6/30/2020 21:47 | |||||||||||||||||||||||||||
| 144134 | tantitapaperindustry.com | Tantita Double A Paper Industry | http://www.tantitapaperindustry.com | nondelivery scam | dead | 173.254.251.250 | 6-48 Charoen Prathet Road Changklan, Chiang Mai. Country: Thailand. +66945173045. Email: info@tantitapaperindustry.com +66945173045 +1 240- 257- 2638 +12402572638 Mob/ Whatapp : +49 178 7225180 / Fax: +49 178 7225120 +491787225120 | 6/30/2020 22:23 | |||||||||||||||||||||||||||
| 144135 | containerstoragegmbh.com | Container Storage GmbH | https://www.containerstoragegmbh.com | nondelivery scam | dead | 199.193.115.48 | 6/30/2020 22:39 | ||||||||||||||||||||||||||||
| 144136 | jbnitrilegloves.com | JB Nitrile Gloves | https://www.jbnitrilegloves.com | nondelivery scam | hold | 23.111.187.131 | 6/30/2020 23:12 | ||||||||||||||||||||||||||||
| 144137 | jbmeddisposables.com | JB Medical Supply Co,Ltd | http://www.jbmeddisposables.com | nondelivery scam | hold | 107.161.87.162 | Scam type: Corona virus protection 31/7 MU 2 SOI SUTPHAWAUTHIT THANON THAWIWATTHANA THAWI ,WATTHANA KHET THAWI BANGKOK ,10110, THAILAND ., +66987712207 | 6/30/2020 23:47 | |||||||||||||||||||||||||||
| 144138 | jbmedsuply.com | https://www.jbmedsuply.com | nondelivery scam | hold | 23.111.179.98 | 07/01/2020 00:05 | |||||||||||||||||||||||||||||
| 144139 | kannikapapercolimited.com | Kannika & Co Limited | https://www.kannikapapercolimited.com | nondelivery scam | dead | 199.231.164.114 | THAILAND OFFICE ADDRESS 32/20 Tambon Nongbua, Amphur Bankhai, Rayong, 21120, Thailand Mob/ Whatsapp :+66 98 771 2207 Ext: 207 WhatsApp Line: +66 98 771 2207 Fax: +66 (0) 98 771 2200 Email : sales@kannikapapercolimited.com Contact Person: Mr. Paratrop Sami COMPANY WEB: https://www.kannikapapercolimited.com DUBAI OFFICE ADDRESS DUABI OFFICE ADDRESS Dubai-UAE. Jebel Ali-Industrial Area No 7 - Dubai Mob/Whatsapp: +971 50 310 6421 Ext: 503 Whatsapp: +971 50 310 6421 Fax: +971 50 310 6410 Email :info@kannikapapercolimited.com Contact Person: Mr. Mohammad Ahmad COMPANY WEB: www.kannikapapercolimited.com +66987712207 +66987712200 +971503106421 +971503106410 | 07/01/2020 00:33 | |||||||||||||||||||||||||||
| 144140 | loverthygiene.com | Loverthygiene | https://www.loverthygiene.com | nondelivery scam | dead | 198.187.29.105 | Content stolen from: https://www.vitalitymedical.com/ +971 50 310 6421 loverthygiene@gmail.com Madinat Zayed Shopping & Gold Center, Electra Street - Abu Dhabi city, Abu Dhabi Turkey : +90 534 931 4501 +971503106421 +905349314501 | 07/01/2020 01:04 | |||||||||||||||||||||||||||
| 144141 | tmadocuments.site | TMa Documents | http://www.tmadocuments.site | nondelivery scam | hold | 31.220.2.141 | Scam Type: Forged documents info@tnadocuments.com | 07/01/2020 13:17 | |||||||||||||||||||||||||||
| 144142 | ems-america.com | EMS Medical Supply | http://www.ems-america.com | nondelivery scam | dead | 192.232.216.148 | 1912 Erie street Hyattsville, MD 20973 Phone: +1 (646) 820-7742 +1 (401) 566-7558 Fax: +1 (646) 820-7050 INFOS@EMS-AMERICA.COM efitz2003@gmail.com +16468207742 +14015667558 +16468207050 Also see: refugeanimaux.com Ref: https://db.aa419.org/fakebanksview.php?key=144558 | 07/01/2020 14:01 | |||||||||||||||||||||||||||
| 144144 | weedjointaustralia.com | Cannabis Strains Masters / Weed Joint | https://www.weedjointaustralia.com | nondelivery scam | dead | 31.220.2.141 | Scam Type: Dug Scam Alert; https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr Address: weedjointaussie | 07/01/2020 15:57 | |||||||||||||||||||||||||||
| 144145 | wegrowshop.store | We Grow Cannabis Shop | https://www.wegrowshop.store | nondelivery scam | hold | 31.220.2.141 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@wegrowshop.store Text: +1 (650) 273-0984 Call: +1 (650) 273-0984 Whatsapp: +1 (650) 273-0984 Wickr: wegrowshopstore +16502730984 | 07/01/2020 16:22 | |||||||||||||||||||||||||||
| 144152 | hrcryptodocs.com | Crypto Documents Co, Ltd | https://www.hrcryptodocs.com | nondelivery scam | hold | 160.119.253.53 | Scam Type: Forged documents and Currency Skype: tmandy001 Email: info@hrcryptodocs.com Call: +1 571 210 5834 +15712105834 | 07/02/2020 17:52 | |||||||||||||||||||||||||||
| 144201 | fuehrerscheinstelle.com | https://www.fuehrerscheinstelle.com | nondelivery scam | hold | 209.133.216.43 | 07/04/2020 17:05 | |||||||||||||||||||||||||||||
| 144202 | unterlagenloesung.com | https://www.unterlagenloesung.com | nondelivery scam | dead | 198.96.95.42 | 07/04/2020 17:15 | |||||||||||||||||||||||||||||
| 144203 | abbottmedicalse.com | Abbott Medicals | https://www.abbottmedicalse.com | nondelivery scam | dead | 23.111.151.202 | Scam type: Corona virus protection Spoofing: https://www.abbott.com/ Registration number and location stolen from: https://www.sjm.se/ Address : Isafjordsgatan 15, 164 40 Kista, Sweden Phone : +46 858 097 724 Email : commercial@abbottmedicalse.com Also see: abbottmedicals.com Ref: https://db.aa419.org/fakebanksview.php?key=144619 Ref: UDRP https://www.adrforum.com/DomainDecisions/1895340.htm | 07/04/2020 17:35 | |||||||||||||||||||||||||||
| 144204 | abbottmedicals.com | Abbott Medicals | https://www.abbottmedicals.com | nondelivery scam | dead | 199.193.115.48 | Scam type: Corona virus protection Ref: UDRP https://www.adrforum.com/DomainDecisions/1895340.htm Isafjordsgatan 15, 164 40 Kista, Sweden commercial@abbottmedicals.com +46 858 097 724 +46858097724 +1(703) 283-8662 +17032838662 | 07/04/2020 18:19 | |||||||||||||||||||||||||||
| 144205 | diszaelelmiszerkf.com | http://www.diszaelelmiszerkf.com | nondelivery scam | dead | 160.153.131.205 | Managing Director: Birinyi Ferenc Telephone Number: 0036 20 465 0451 Whatsapp Number: +36307416746 +36204650451 Also see: medicalelixirkft.com Ref: https://db.aa419.org/fakebanksview.php?key=142245 | 07/04/2020 19:13 | ||||||||||||||||||||||||||||
| 144214 | comfortmedicalsuppliesltd.com | Comfort Medical Supplies Ltd | https://www.comfortmedicalsuppliesltd.com | nondelivery scam | hold | 107.152.38.124 | 07/07/2020 18:03 |
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