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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144405 | containersolutionla.co.za | Container Solution LA | http://www.containersolutionla.co.za | nondelivery scam | dead | 5.196.83.87 | Spoofing: https://csla.co.za/ 5 LUCAS CRESCENT BLUFF KWA-ZULU NATAL 4052 0315160434 078 226 6004 +27315160434 +27782266004 info@containersolutionla.co.za | 7/21/2020 20:07 | |||||||||||||||||||||||||||
| 144406 | meiclinical.com | MeiClinicals | https://www.meiclinical.com | nondelivery scam | dead | 5.196.83.87 | Scam type: Corona virus protection Address: 2-1-37 Hokuko Ryokuchi, Konohanaku Osaka, 554-0042 , JAPAN Email: info@meiclinical.com Telephone: (+81) 5058066833 Whatsapp: +81-8095832364 | 7/21/2020 20:34 | |||||||||||||||||||||||||||
| 144414 | portcontainers.co.za | Port Containers | http://www.portcontainers.co.za | nondelivery scam | dead | 0.0.0.0 | sales@portcontainers.co.za 083-237-8152 +27832378152 | 7/23/2020 18:28 | |||||||||||||||||||||||||||
| 144415 | p-containers.co.za | Port Containers | http://www.p-containers.co.za | nondelivery scam | dead | 0.0.0.0 | sales@portcontainers.co.za 083-237-8152 +27832378152 | 7/23/2020 18:41 | |||||||||||||||||||||||||||
| 144418 | scfcontainers.co.za | SCF Containers | http://www.scfcontainers.co.za | nondelivery scam | dead | 0.0.0.0 | Spoofing: https://www.scf.com.au/ sales@scfcontainers.co.za 37 Shiraz Rd, Cape Town 7580 South Africa. Durban Branch 19 Bayhead Road, Umbilo Durban 021 813 9879 +27218139879 | 7/23/2020 20:47 | |||||||||||||||||||||||||||
| 144430 | psychedelicaura.com | PsychadelicAura | http://www.psychedelicaura.com | nondelivery scam | dead | 23.111.168.178 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Washburn Blvd, California City, CA 93505, USA Email: info@psychadelicaura.com Phone: +1 (630) 551-8422 WhatsApp +1 941 681 0504 +16305518422 +19416810504 | 7/25/2020 0:54 | |||||||||||||||||||||||||||
| 144432 | theamericancannabis.com | The American Cannabis | https://www.theamericancannabis.com | nondelivery scam | hold | 23.111.168.178 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Washburn Blvd, California City, CA 93505, USA Email: info@theamericancannabis.com Phone: +1 (541) 205-9201 +1 (719) 4285-730 +15412059201 +17194285730 | 7/25/2020 1:19 | |||||||||||||||||||||||||||
| 144433 | theblissfulhealth.com | The Blissful Health | https://www.theblissfulhealth.com | nondelivery scam | hold | 23.111.168.178 | Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=85207 Robertnox752@gmail.com +1 571-572-9523 +1-443-607-2450 +15715729523 +14436072450 Also see: sharonglobaldocument.com Ref: https://db.aa419.org/fakebanksview.php?key=144816 | 7/25/2020 1:51 | |||||||||||||||||||||||||||
| 144439 | thelucidhealth.com | The Lucid Health | https://www.thelucidhealth.com | nondelivery scam | hold | 23.111.168.178 | Scam type: Corona virus protection +1-508-817-1128 +15088171128 | 7/25/2020 4:21 | |||||||||||||||||||||||||||
| 144440 | thelucidkong.com | The Lucid Kong | https://www.thelucidkong.com | nondelivery scam | hold | 23.111.168.178 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (707) 412-0324 info@thelucidkong.com +17074120324 | 7/25/2020 4:37 | |||||||||||||||||||||||||||
| 144441 | theluxuryhealing.com | The Luxury Health | https://www.theluxuryhealing.com | nondelivery scam | hold | 23.111.168.178 | Scam type: Corona virus protection +1-443-607-2450 +14436072450 Also see: sharonglobaldocument.com Ref: https://db.aa419.org/fakebanksview.php?key=144816 Also see: theblissfulhealth.com Ref: https://db.aa419.org/fakebanksview.php?key=144850 | 7/25/2020 4:46 | |||||||||||||||||||||||||||
| 144445 | cbdhempmedic.com | CBD Hemp Medic | https://www.cbdhempmedic.com | nondelivery scam | hold | 167.99.91.248 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam type: Corona virus protection 760 South Bixel Street Los Angeles, CA 90017 +1 2097343498 sales@cbdhempmedic.com Dr. Lyn Kevin +17604225397 +12097343498 Also see: celestialpuppiez.com Ref: https://db.aa419.org/fakebanksview.php?key=144709 | 7/25/2020 6:20 | |||||||||||||||||||||||||||
| 144446 | allcounterfeitnotes.com | All Counterfeit Notes | https://www.allcounterfeitnotes.com | nondelivery scam | hold | 167.99.91.248 | 7/25/2020 6:25 | ||||||||||||||||||||||||||||
| 144448 | cannagreenmart.com | Canna Green Mart | https://www.cannagreenmart.com | nondelivery scam | hold | 167.99.91.248 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 877 E 5th Ave,Flint, MI 48503, USA 1 (810) 412 8766 sales@cannagreenmart.com +18104128766 | 7/25/2020 6:50 | |||||||||||||||||||||||||||
| 144451 | medicalmj420.com | Medicinal Marijuana | https://www.medicalmj420.com | nondelivery scam | dead | 185.224.137.173 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Headquaters California Brach quarter Nebraska email: info@medicalmj420.com Whatsapp : +1(424) 269-5279 +14242695279 Also see: dog-puppies.com Ref: https://db.aa419.org/fakebanksview.php?key=144867 | 7/25/2020 7:20 | |||||||||||||||||||||||||||
| 144452 | elitecannabisshop.com | Elite Cannabis | https://www.elitecannabisshop.com | nondelivery scam | hold | 167.99.91.248 | 7/25/2020 7:32 | ||||||||||||||||||||||||||||
| 144453 | kuruptsmoonrock.net | Kurupts Moonrock | https://www.kuruptsmoonrock.net | nondelivery scam | hold | 167.99.91.248 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles, CA, USA Phone: + 1 (323) 906 - 7658 sales@kuruptsmoonrock.net Bitcoin wallet : 1PamTvVt7qVBpNZU7Fjto9tEaMXg4LCzi1 +13239067658 | 7/25/2020 7:40 | |||||||||||||||||||||||||||
| 144454 | kushretail.com | Kush Retail | https://www.kushretail.com | nondelivery scam | hold | 167.99.91.248 | 7/25/2020 7:48 | ||||||||||||||||||||||||||||
| 144456 | pureweedstore.com | Pure Weed Store | https://www.pureweedstore.com | nondelivery scam | hold | 167.99.91.248 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: frankhowel424@gmail.com Text/WhatsApp: +1 (818) 465 -8266 +18184658266 | 7/25/2020 8:10 | |||||||||||||||||||||||||||
| 144462 | peterholdingsbv.com | Peter Holdings B.V. | http://www.peterholdingsbv.com | nondelivery scam | dead | 213.190.6.17 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85206 Leedjes 00002 6665 AA Driel, Netherlands info@peterholdingsbv.com +31 97005035048 +3197005035048 | 7/25/2020 19:33 | |||||||||||||||||||||||||||
| 144463 | solivartradingafs.com | Solivar Trading Afs / Solivar Medicals | https://www.solivartradingafs.com | nondelivery scam | dead | 213.190.6.17 | 7/25/2020 19:57 | ||||||||||||||||||||||||||||
| 144468 | bestorthopedicproducts.org | Best Orthopedic Products | https://www.bestorthopedicproducts.org | nondelivery scam | dead | 198.100.155.94 | Scam type: Corona virus protection Sales: sales@bestorthopedicproducts.org Support: support@bestorthopedicproducts.org Info & Inquiries: info@bestorthopedicproducts.org Phone: +1 877 311 2176 +18773112176 | 7/25/2020 23:47 | |||||||||||||||||||||||||||
| 144514 | 420concept.com | 420concept | https://www.420concept.com | nondelivery scam | dead | 185.142.236.71 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85209 Address: 1246 47th Ave, San Francisco, CA 94122 USA Email: info@420concept.com Phone: +61 3 9013 7049 Phone: +1(731)214-8635 Whatsapp only: +33 754411672 +61390137049 +17312148635 +33754411672 | 7/26/2020 23:29 | |||||||||||||||||||||||||||
| 144515 | expertbrothers.com | Expert Brothers | https://www.expertbrothers.com | nondelivery scam | hold | 185.142.236.179 | 7/27/2020 0:07 | ||||||||||||||||||||||||||||
| 144520 | utopiadocss.com | Utopia Docs | https://www.utopiadocss.com | nondelivery scam | hold | 185.142.236.71 | 7/27/2020 2:13 | ||||||||||||||||||||||||||||
| 144521 | 420ganja.shop | 420ganja | https://www.420ganja.shop | nondelivery scam | hold | 185.30.233.226 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : Chiswick Ct, bakersfield, CA 93311 Phone: +1 (815) 661-6311 Email: info@420ganja.shop +18156616311 | 7/27/2020 2:28 | |||||||||||||||||||||||||||
| 144530 | cogeniefarmspty.com | Cogenie Machinery & Containers | http://www.cogeniefarmspty.com | nondelivery scam | hold | 160.119.253.53 | Address: Empire State Building 352 5th Ave New York: +1 (571) 210 5834 Durban: (+27) (0)65 707 8287 E-mail: info@cogeniefarmspty.com +15712105834 +27657078287 | 7/27/2020 23:44 | |||||||||||||||||||||||||||
| 144561 | ptagroman.com | PT. Global Agrotek Mandiri | https://www.ptagroman.com | nondelivery scam | dead | 94.130.223.229 | Jl Muria No. 21 Rt. 010 Rw. 003, Pepelegi, Waru.Kab Sidoarjo Jawa Timur, Indonesia, Timur, , Indonesia Phone: +6285574670671 Email: info@ptagroman.com Nigeria johnphil830@gmail.com | 7/28/2020 21:41 | |||||||||||||||||||||||||||
| 144562 | sharmasinghenterprises.com | Sharma Singh Enterprises | https://www.sharmasinghenterprises.com | nondelivery scam | dead | 81.19.215.19 | National Highway 227, Cona Sangalee Arunachal Pradesh info@sharmasinghenterprises.com sales@sharmasinghenterprises.com liguidsupplements69@gmail.com Phone: +918857953129 247sharmaenterprises@gmail.com Also see: azliquidsupplements.com Ref: https://db.aa419.org/fakebanksview.php?key=144981 | 7/28/2020 22:01 | |||||||||||||||||||||||||||
| 144563 | azliquidsupplements.com | A-Z Medi Supplements Pvt ltd | http://www.azliquidsupplements.com | nondelivery scam | hold | 188.165.2.51 | A-Z Medi Supplements Pvt ltd. A/P Shrirampur, Tal shrirampur,Dist, Ammednagar,Ahmednagar 413717 Maharashtra info@azliquidsupplements.com sales@azliquidsupplements.com liguidsupplements69@gmail.com Also see: sharmasinghenterprises.com https://db.aa419.org/fakebanksview.php?key=144980 | 7/28/2020 22:08 | |||||||||||||||||||||||||||
| 144593 | newagedocuments.com | New Age Documents Inc. | https://www.newagedocuments.com | nondelivery scam | dead | 198.54.115.224 | Scam type: forged documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85231 United Stes, Australia, Germany, United Kingdom Canada, Mexico +1 (720) 466-3747 mnobert1991@gmail.com info@newagedocuments.com +17204663747 | 7/29/2020 18:27 | |||||||||||||||||||||||||||
| 144618 | globalcarexporterltd.com | Thai Global Cars Exporter Ltd | http://www.globalcarexporterltd.com | nondelivery scam | dead | 198.54.114.249 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85280 Address Soi 102 Ban Na Bangkok, Thailand +66616135681, +66615971954 +35796759249 info@globalcarexporterltd.com | 08/01/2020 17:19 | |||||||||||||||||||||||||||
| 144644 | phaeton36qshbytiffingreatrv.site123.me | MintCondition Tiffin Phaeton 36qsh | https://www.phaeton36qshbytiffingreatrv.site123.me | nondelivery scam | dead | 99.83.229.146 | millerwilliam670@gmail.com | 08/02/2020 12:45 | |||||||||||||||||||||||||||
| 144646 | o9freightlinerm2bigblocksport.site123.me | 2009 Freightliner M2 Big Block | https://www.o9freightlinerm2bigblocksport.site123.me | nondelivery scam | dead | 99.83.229.146 | a79pow@gmail.com | 08/02/2020 12:52 | |||||||||||||||||||||||||||
| 144669 | evtcompany.com | EVT Company B.V. | https://www.evtcompany.com | nondelivery scam | dead | 104.219.248.46 | Scam type: fake seller Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=60 Address Wallingatan 34 111 24 Stockholm Sweden Email Us At kontakt@evtconstruct.com Phone: (+46) 77 145 04 50 Fax: (+46) 20 220 6260 (+61) 1405 932 718 +46771450450 +4622206260 +61405932718 Also see: evtconstruct.com Ref: https://db.aa419.org/fakebanksview.php?key=141244 Also see: aprotconstruct.com Ref: https://db.aa419.org/fakebanksview.php?key=145093 | 08/03/2020 18:43 | |||||||||||||||||||||||||||
| 144673 | aprotconstruct.com | Aprot Construct B.V. | https://www.aprotconstruct.com | nondelivery scam | dead | 198.54.116.172 | Scam type: fake seller Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=60 Wallingatan 34 111 24 Stockholm Sweden contact@aprotconstruct.com Phone: (+46) 77 145 04 50 Fax: (+46) 20 220 6260 (+41) 445 861 441 +46771450450 +4622206260 +41445861441 Also see: evtconstruct.com Ref: https://db.aa419.org/fakebanksview.php?key=141244 Also see: evtcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=145089 | 08/03/2020 19:20 | |||||||||||||||||||||||||||
| 144678 | acheterpermis-deconduire.com | Achetez Vos Documents En ligne / Buy Your Documents Online | https://www.acheterpermis-deconduire.com | nondelivery scam | dead | 104.18.48.39 | Scam type: forged documents +33 649 925 818 AaronefrancoiS@gmail.com +33649925818 Also see: acheter-tous-les-documents.com Ref: https://db.aa419.org/fakebanksview.php?key=123863 | 08/04/2020 14:47 | |||||||||||||||||||||||||||
| 144689 | traveldocsonline.com | Travel Docs Online | http://www.traveldocsonline.com | nondelivery scam | hold | 134.122.99.21 | Scam type: forged documents Address: Michigan, USA Whatsapp no: +1 (626) 898-5049 Email: info@traveldocsonline.com +16268985049 | 08/05/2020 14:39 | |||||||||||||||||||||||||||
| 144690 | buyrealdocsonline.com | BuyrealDocs Online | https://www.buyrealdocsonline.com | nondelivery scam | hold | 160.153.51.133 | Scam type: forged documents 2633 Brandermill Blvd, Gambrills, MD 21054 (301) 678-8427 admin@buyrealdocsonline.com +13016788427 | 08/05/2020 14:52 | |||||||||||||||||||||||||||
| 144694 | drillbitmaster.co.za | Drill Bit Master | https://www.drillbitmaster.co.za | nondelivery scam | dead | 198.71.232.3 | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: TDX TRI-CONE BITS Also see: dmr-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=136000 16A Worraker St, Newton Park, Port Elizabeth, 6025 SOUTH AFRICA 2 Newbolt Rd, Korsten, Port Elizabeth, 6020, South Africa 0 Newbolt Rd, Korsten, Port Elizabeth, 6020, South Africa sales@drillbitmaster.co.za 041 516 0066 +27415160066 | 08/06/2020 21:06 | |||||||||||||||||||||||||||
| 144695 | mhs-mil.org.za | Department of Defense | http://www.mhs-mil.org.za | nondelivery scam | dead | 107.180.48.88 | 08/06/2020 22:51 | ||||||||||||||||||||||||||||
| 144699 | chinthaiimportandexportco.com | Chin Thai Import & Export Co., Ltd | https://www.chinthaiimportandexportco.com | nondelivery scam | hold | 148.163.100.155 | Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 Address : Wang Thonglang, Wang Thonglang District, Bangkok 10240, Thailand. Mobile/WhatsApp: +66 96 349 0945 Email : info@chinthaiimportandexportco.com - - - Address: Adjacent to: 25/4 Sanambin, Am- phoe Mueang Lampang, Chang Wat Lam- pang 52100, Thailand Phone: +66 80 962 0927 Fax: +66 22-961-8856 Mr Tanut A Director / CEO Phone: +66 64 879 9585 Fax: +66 22-961-8856 +66963490945 +66809620927 +66229618856 +66648799585 Also see: dkexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145175 Also see: silverfernperformanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145247 Also see: j-manussuntornmedica.com Ref: https://db.aa419.org/fakebanksview.php?key=145282 Also see: sunantakasanuchco.net Ref: https://db.aa419.org/fakebanksview.php?key=145285 | 08/08/2020 00:07 | |||||||||||||||||||||||||||
| 144701 | safeworldmovent.wixsite.com | Koop online documenten / Buy documents online | https://safeworldmovent.wixsite.com | nondelivery scam | dead | 35.246.6.109 | 08/09/2020 07:32 | ||||||||||||||||||||||||||||
| 144706 | 420medicalkush.com | 420 Medical Kush | http://www.420medicalkush.com | nondelivery scam | dead | 192.99.110.184 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(240)722-1485 +12407221485 | 08/09/2020 19:28 | |||||||||||||||||||||||||||
| 144707 | bestcostsuppliers.com | Best Cost Suppliers | https://www.bestcostsuppliers.com | nondelivery scam | active | 31.220.41.16 | Scam Type: Forged documents and currency Skype: Best Cost bestcostsuppliers@gmail.com +1(302)669-9523 Whatsapp: +1(443)292-6615 Whatsapp: +1 202-599-0558 +13026699523 +14432926615 +12025990558 | 08/09/2020 20:43 | |||||||||||||||||||||||||||
| 144708 | breathfreemask.com | Breath Free Mask | https://www.breathfreemask.com | nondelivery scam | dead | 54.39.123.80 | Scam type: Corona virus protection | 08/09/2020 21:32 | |||||||||||||||||||||||||||
| 144709 | california420vipkingshop.com | California 420 Vip King Shop | https://www.california420vipkingshop.com | nondelivery scam | dead | 158.69.127.22 | Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm | 08/09/2020 21:55 | |||||||||||||||||||||||||||
| 144712 | organicnugs.net | Organic Nugs Cannabis Dispensary | https://www.organicnugs.net | nondelivery scam | hold | 198.54.126.77 | 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=85418 4211, Berry Street, ColoradoSprings, Colorado, 80903 +1 720-336-9391 info@organicnugs.net sales@organicnugs.net +17203369391 ---------- Mark Johnson (828) 469-7756 1144 Berry Street ,Colorado 80915 Springs CO +18284697756 ---------- 1602 W Colorado Ave Colorado Springs, CO 80902 info@organicnug.net | 08/10/2020 15:06 | |||||||||||||||||||||||||||
| 144717 | buymaskonlinesanvetic.ltd | Buy Mask Online Sanvetic Netherlands / 3M Tech Sanvetic | https://www.buymaskonlinesanvetic.ltd | nondelivery scam | dead | 198.54.115.43 | 08/12/2020 14:19 | ||||||||||||||||||||||||||||
| 144722 | gblspharmacare.com | GBLS Pharma / GBLS Pharmaceutical | https://www.gblspharmacare.com | nondelivery scam | hold | 107.178.102.105 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Content stolen from: https://www.pbfenergy.com/ 10401 Woodloch Forest Dr The Woodlands, TX 77380, USA Phone: +1 (210) 556 0729 Email: info@gblspharmacare.com William G. Schrader Head of API Production Email: api@gblspharma.com Mohan C. Narayan Head Of Oncology Email: oncology@gblspharma.com Karl Thompson Head of Anti-retrovirals Research Email: antiretrovirals@gblspharma.com Angela Summers Neurology Director Email: neurology@gblspharma.com +12105560729 | 8/13/2020 15:24 |
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