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nondelivery scam Websites

Total Records: 14,731

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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
144141 tmadocuments.site TMa Documents http://www.tmadocuments.site nondelivery scam hold 31.220.2.141 Scam Type: Forged documents info@tnadocuments.com 7/1/2020 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 7/1/2020 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 7/1/2020 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 7/1/2020 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 7/2/2020 17:52
144201 fuehrerscheinstelle.com https://www.fuehrerscheinstelle.com nondelivery scam hold 209.133.216.43 7/4/2020 17:05
144202 unterlagenloesung.com https://www.unterlagenloesung.com nondelivery scam dead 198.96.95.42 7/4/2020 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 7/4/2020 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 7/4/2020 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 7/4/2020 19:13
144214 comfortmedicalsuppliesltd.com Comfort Medical Supplies Ltd https://www.comfortmedicalsuppliesltd.com nondelivery scam hold 107.152.38.124 7/7/2020 18:03
144228 doe-gov.co.za Department of Mineral resources and Energy (DMRE) http://www.doe-gov.co.za nondelivery scam hold 104.47.19.110 Scam Type: Procurement Spoofing: http://www.energy.gov.za/ Bait Item: LUBREN 500XT GENERATOR PART NUMBER: LBG500JO RFQ DOE/547/2019/20 Contact Person: MRS. LETHABO MALAKANE (Procurement Consultant) Email: Lethabo.malakane@doe-gov.co.za TELEPHONE : (012) 516 0216 FAX : (012) 444 4505 +27125160216 +27124444505 7/8/2020 17:13
144229 eminentsuppliersltd.com Eminent Supplier Ltd http://www.eminentsuppliersltd.com nondelivery scam hold 67.220.183.18 7/8/2020 18:00
144230 phonexgeneratormasters.co.za Phonex Generator Masters http://www.phonexgeneratormasters.co.za nondelivery scam dead 102.130.112.192 Scam Type: Procurement Bait Item: LUBREN 500XT GENERATOR PART NUMBER: LBG500JO RFQ DOE/547/2019/20 67 Aberdare Dr, Phoenix Industrial, Phoenix, 4156, South Africa salesteam@phonexgeneratormasters.co.za info@phonexgeneratormasters.co.za Tel: +27(0)31 516 0020 Hotline +27(0)60 610 3961 +2715160020 +27606103961 Also see: doe-gov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=144644 7/8/2020 18:31
144232 actasconlogistics.com Actas Containers Logistics http://www.actasconlogistics.com nondelivery scam dead 104.17.22.109 Address: 9a Roper Street, Kimberley, 8301, Northern Cape Phone numbers: +27 73 763 9340 Whatsapp numbers: +27 63 014 4835 +27737639340 +27630144835 7/8/2020 20:35
144234 speedpointcontainer.co.za Speedpoint Containers SA (Pty) Ltd https://www.speedpointcontainer.co.za nondelivery scam hold 35.246.6.109 Content stolen from: https://www.almarcontainergroup.com/ 117 Malacca Rd Red Hill, Durban North, 4051 Tel: +27 738851503 Landline: +27 31 813 5503 +27738851503 +27318135503 7/9/2020 15:35
144237 hrlivestockcoltd.co.za Deltra Livestock Co, Ltd http://www.hrlivestockcoltd.co.za nondelivery scam dead 160.119.253.53 South African Office 23 Road Kimberley Northern Cape 8301 +27-785-858-498 +27785858498 sales@hrlivestockcoltd.co.za deltrafarms@gmail.com UK Office info@hrlivestockcoltd.co.za deltrafarms@gmail.com +44-703-184-5786 +447031845786 7/10/2020 16:26
144250 kamienica-sp-zoo.com Kamienica SP Zoo https://www.kamienica-sp-zoo.com nondelivery scam dead 198.54.126.77 Scam type: Corona virus protection Spoofing: http://www.kamienica-spzoo.pl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84862 Number nip 5611001669 KRS number 0000105142 REGON number 091217600 DUNS number 522197987 Location Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE Date of commencement of activities 2002 VAT no PL5611001669 info@kamienica-sp-zoo.com info.kamienica.spzoo@gmail.com +48 732 100 667 +48 232 109 667 +48732100667 +48232109667 Also see: kamiencasp-zoo.com Ref: https://db.aa419.org/fakebanksview.php?key=144667 7/10/2020 21:27
144251 kamiencasp-zoo.com Kamienica SP Zoo https://www.kamiencasp-zoo.com nondelivery scam dead 198.54.116.43 Scam type: Corona virus protection Spoofing: http://www.kamienica-spzoo.pl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84862 Number nip 5611001669 KRS number 0000105142 REGON number 091217600 DUNS number 522197987 Location Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE Date of commencement of activities 2002 VAT no PL5611001669 Also see: kamienica-sp-zoo.com Ref: https://db.aa419.org/fakebanksview.php?key=144666 7/10/2020 21:46
144252 healthcarepropharmacy.com Health Care Pro Pharmacy https://www.healthcarepropharmacy.com nondelivery scam dead 67.205.11.251 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84820 HEAD OFFICE: United States Of America (USA) BRANCH OFFICE: United Kingdom (UK) info@healthcarepropharmacy.com +1 (559) 942-8412 +15599428412 7/10/2020 22:07
144261 abgroupspolkaz.com A&B Group Spolka ZOO https://www.abgroupspolkaz.com nondelivery scam dead 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83782&start=10 Address : GEN. LEOPOLDA OKAULICKIEGO9, 05-110 JABLONNA, LEGIONOWSKI, POLAND Email : info@a-bgroupspolkazoo.com WhataApp : +48 515 7535 68 Mobile : +48 91 881 4816 +48515753568 +48918814816 Also see: a-bgroupspolkazoo.com Ref: https://db.aa419.org/fakebanksview.php?key=143527 7/11/2020 2:29
144280 healthpharmacyinusa.com Health Pharmacy In USA https://www.healthpharmacyinusa.com nondelivery scam dead 111.90.142.154 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : USA Email : info@healthpharmacyinusa.com Phone : +1 (516) 817-6051 Wickr: thepsychokinesi +15168176051 Also see: buyk2herbalincenseonline.com Ref: https://db.aa419.org/fakebanksview.php?key=144697 7/12/2020 16:57
144281 buyk2herbalincenseonline.com Herbal Licence https://www.buyk2herbalincenseonline.com nondelivery scam hold 108.170.27.202 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(516) 817-6051 Wickr: thepsychokinesi Bitcoin wallet: 15ufQTENvwZowK3WcT6eKf8r3ZCf9aKLeA +15168176051 Also see: healthpharmacyinusa.com Ref: https://db.aa419.org/fakebanksview.php?key=144696 7/12/2020 17:14
144282 thepsychokinesis.com The Psychokinesist https://www.thepsychokinesis.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address Washburn Blvd, California City, CA 93505, USA Contacts Email: info@psychokinesis.com Phone: +1-516-8176051 Wickr: thepsychokinesi Bitcoin wallet: 18VtpGbB1jwCxpPnUzx6wk3LcoZwegUPzB +15168176051 Also see: healthpharmacyinusa.com Ref: https://db.aa419.org/fakebanksview.php?key=144696 Also see: buyk2herbalincenseonline.com Ref: https://db.aa419.org/fakebanksview.php?key=144697 7/12/2020 17:42
144283 golddiamondcoppercathode.com Bekora Miners / Gold Diamond Copper Cathode https://www.golddiamondcoppercathode.com nondelivery scam dead 111.90.142.154 Scam type: gold scam Email : info@golddiamondcoppercathode.com 7/12/2020 17:57
144286 marijuanaforsaleonlinee.com Marijuana For Sale https://www.marijuanaforsaleonlinee.com nondelivery scam dead 111.90.142.154 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@marijuanaforsaleonlinee.com Phone : +1(559) 745-5605 Address: California +15597455605 7/12/2020 18:36
144287 ibogaskingdome.com Ibogas Kingdome https://www.ibogaskingdome.com nondelivery scam dead 111.90.142.154 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 465 Hempstead Turnpike, East Meadow NY 11554, USA +237 695950753 info@ibogakingdom.com +237695950753 Also see: ibogakingdome.com Ref: https://db.aa419.org/fakebanksview.php?key=140928 7/12/2020 18:46
144289 kushkingshops.com Kush King Shops https://www.kushkingshops.com nondelivery scam dead 111.90.142.154 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@kushkingshops.com 7/12/2020 19:11
144300 sutapornnuambang.com Sutaporn Nuambang http://www.sutapornnuambang.com nondelivery scam dead 93.188.160.32 THAILAND OFFICE Sales Deptment. Company: SUTAPORN NUAMBANG Registration No: 0105554134673 VAT: 4096469 Address: Surat Thani, Ko Samui, Mae Nam Whasapp: +66649610376 E-mail: chamaipornkrongmueang@gmail.com E-mail: jana@sutapornnuambang.com Contact Person: Mr. Jana Nichao V. Tracvon Position: Sales Manager General inquiries Managin Authority E-mail: inquiry@sutapornnuambang.com Contact person: Mrs: Mispary Lala Position: Secretary E-mail: edvard@sutapornnuambang.com Contact Person: Mr. Zetenpac Edvard Vigo Position: Managing Director 7/14/2020 17:49
144310 northrandmotorsauctioneers.co.za Northrand Motors Auctioneers http://www.northrandmotorsauctioneers.co.za nondelivery scam dead 156.38.171.149 Scam Type: vehicle 23 North Rand Road, Beyers Park Boksburg, Gauteng, 1459 South Africa 011 277 2004 063 390 7481 071 744 5476 071 730 1838 +27112772004 +27633907481 +27717445476 +27717301838 7/14/2020 22:34
144311 northrandmotors.co.za Northrand motors auctioneers http://www.northrandmotors.co.za nondelivery scam dead 105.19.57.82 Scam Type: vehicle +27717301838 WhatsApp: +27717445476 7/14/2020 23:13
144312 goldstarautosales.co.za Gold Star Auto Sales http://www.goldstarautosales.co.za nondelivery scam dead 156.38.171.144 Scam Type: Vehicle 219 Walter Sisulu Ln, Potchefstroom, 2520 Tell: +27 87 5100872 +27875100872 Email: info@goldstarautosales.co.za 7/14/2020 23:31
144313 autodiscovery.co.za Auto Sales Discovery https://www.autodiscovery.co.za nondelivery scam dead 156.38.146.234 Scam Type: vehicle Address 36 Voortrekker St, Klerksdorp Central, Klerksdorp, 2571 Contacts +27112197588 +27112197599 sales@autodiscovery.co.za 7/14/2020 23:35
144316 coakscogmbh.com Coaks Co Gmbh https://www.coakscogmbh.com nondelivery scam hold 35.246.6.109 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84863 Address Silcherweg 1 89075 Ulm Germany info@coakscogmbh.com +49 174 4398031 +491744398031 Also see: getrankeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142379 Also see: getrankegbmh.com Ref: https://db.aa419.org/fakebanksview.php?key=143565 Also see: getrankelmtd.com Ref: https://db.aa419.org/fakebanksview.php?key=143902 7/16/2020 18:36
144327 kannabizdispensaryshop.com Kannaizdispensaryshop https://www.kannabizdispensaryshop.com nondelivery scam dead 209.159.155.172 Scam type: drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm NEW JERSEY - U.S.A info@kannabizdispensaryshop.com cameroongreenfarmers@gmail.com +1 609-474-0381 +16094740381 7/17/2020 22:12
144331 perfectdocumentservices.com Perfect Document Services http://www.perfectdocumentservices.com nondelivery scam dead 209.159.155.172 Scam Type: Forged documents 1110 Concord Avenue Suite E Concord CA 94518 info@perfectdocumentservices.com +1 (626) 657-0237 +16266570237 7/17/2020 23:15
144333 cameroongreenfarmersltd.com Cameroon Green Farmers Ltd http://www.cameroongreenfarmersltd.com nondelivery scam dead 209.159.155.172 Address: P.O Box No: 9191 Tiko, South West Region, Fako Cameroon Email ID: info@cameroongreenfarmersltd.com Phone Number: +237 6547 489 64 +237654748964 7/17/2020 23:56
144334 smartdrugpharma.com Smart Drug Pharma http://www.smartdrugpharma.com nondelivery scam hold 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3275 NW 24th street Rd- miami FD info@smartdrugpharma.com +1(424) 272-0594 +14242720594 Bitcoin wallet: 14JaNCYy5zg4L2eFnRrVehDotLnfsd6YxH 7/18/2020 0:37
144335 kushmorgan.com Kush Morgan https://www.kushmorgan.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Michigan, USA Email : info@kushmorgan.com Email2 : sales@kushmorgan.com Phone : +1 (770) 421-5907 +17704215907 Bitcoin wallet: 1PwZRqYznCnqL315hYRGFUzxY95d1A4DCH 7/18/2020 0:55
144336 allobagreen.com Allobagreen https://www.allobagreen.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Avenida Javier Koelbel 561 WhatsApp: (705) 808-0416 +17058080416 7/18/2020 1:13
144340 agaricus2020.com Agaricus http://www.agaricus2020.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 7073 Jennings Street Nicholasville, KY 40356 Email : gillavettemushroom2020@gmail.com +(315) 908-2166 304-650-2694 +3159082166 7/18/2020 14:19
144341 psychedelic4life.com Psychedelics4life https://www.psychedelic4life.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 5845 Centre Ave, Pittsburgh, PA 15206 Email: lifepsychedelic682@gmail.com Phone: 662 403 4491 WhatsApp: +1(415) 289-9951 +16624034491 +14152899951 7/18/2020 14:39
144348 bluemartpharmacy.com Bluemart Pharmacy https://www.bluemartpharmacy.com nondelivery scam hold 209.159.155.172 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1657 Riverside Drive Redding, CA 96001 email: info@bluemartpharmacy +1 (541)236-3072 +15412363072 7/18/2020 17:24
144351 calimegadispensary.com Cali Mega Dispensary https://www.calimegadispensary.com nondelivery scam dead 209.159.155.172 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 326 N Genesee Ave #101, Los Angeles, CA 90036 +1 (724) 381-1174 +1 (619)3249479 +17243811174 +16193249479 Also see: 420highdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144768 Also see: allianceboltlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144781 7/18/2020 18:55
144352 420highdispensary.com 420 High Dispensary https://www.420highdispensary.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@420highdispensary.com +1 724 3811174 +1 724 381 1174 +17243811174 Also see: calimegadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144767 Also see: allianceboltlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144781 7/18/2020 19:03
144360 globaldocz.com Globaldocs https://www.globaldocz.com nondelivery scam dead 209.159.155.172 Scam Type: Forged documents and currency support@globaldocz.com +44 7727 451890 +44 745 1239922 +447727451890 +447451239922 Also see: oricdocs.com Ref: https://db.aa419.org/fakebanksview.php?key=144777 7/18/2020 20:34
144361 oricdocs.com Globaldocs https://www.oricdocs.com nondelivery scam dead 209.159.155.172 Scam Type: Forged documents and currency support@gloabaldocz.com info@oricdocs.com +44 7727 451890 +44 7451 239922 +447727451890 +447451239922 Also see: globaldocz.com Ref: https://db.aa419.org/fakebanksview.php?key=144776 7/18/2020 20:46
144364 calidispensary.org Buymyweedonline.com http://www.calidispensary.org nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 7/18/2020 21:04
144366 420denverweedlane.com 420 Denver Weed Lane https://www.420denverweedlane.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6005 E Evans Ave Virginia Village, Denver, CO 80019 420denverweedlane@gmail.com +1(402) 478-8204 Also see: 420highdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144768 Also see: calimegadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=144767 Also see: allianceboltlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=144781 7/18/2020 23:26
144367 buytraveldocuments.com Buy travel Documents https://www.buytraveldocuments.com nondelivery scam dead 209.159.155.172 Scam Type: Forged documents and currency info@buytraveldocuments.com +32466-142539 +32467-617520 +32466142539 +32467617520 Previously: buylegitdocuments.com 7/18/2020 23:44
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