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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
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 8/6/2020 21:06
144695 mhs-mil.org.za Department of Defense http://www.mhs-mil.org.za nondelivery scam dead 107.180.48.88 8/6/2020 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 8/8/2020 0:07
144701 safeworldmovent.wixsite.com Koop online documenten / Buy documents online https://safeworldmovent.wixsite.com nondelivery scam dead 35.246.6.109 8/9/2020 7:32
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 8/9/2020 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 8/9/2020 20:43
144708 breathfreemask.com Breath Free Mask https://www.breathfreemask.com nondelivery scam dead 54.39.123.80 Scam type: Corona virus protection 8/9/2020 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 8/9/2020 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 8/10/2020 15:06
144717 buymaskonlinesanvetic.ltd Buy Mask Online Sanvetic Netherlands / 3M Tech Sanvetic https://www.buymaskonlinesanvetic.ltd nondelivery scam dead 198.54.115.43 8/12/2020 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
144724 dkexportcoltd.com D&K Export Co. Ltd https://www.dkexportcoltd.com nondelivery scam hold 93.115.10.25 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 Address : 49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160. WhatsApp: +66 96 349 0945 Email : info@dkexportcoltd.com +66963490945 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 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 8/13/2020 19:40
144727 bridgeportcontainers.co.za Bridge Port Containers https://www.bridgeportcontainers.co.za nondelivery scam dead 35.208.91.164 Contact Person - KOENRAAD FREDERIK COMPANY: Bridge Port Containers ADDRESS: 2 LEER RD, CITY DEEP, JOHANNESBURG SOUTH, 2197 SOUTH AFRICA Tel: +27732468981 | Fax: 086 558 5257 Email: sales@bridgeportcontainers.co.za +27732468981 +27865585257 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 8/14/2020 0:01
144728 highvelcontainers.co.za Highveld Containers http://www.highvelcontainers.co.za nondelivery scam active 35.184.219.30 Contact Person - IVAN PILLAY COMPANY: Highveld Containers ADDRESS: ELANDSFONTEIN 107-Ir, JOHANNESBURG SOUTH, 2094 SOUTH AFRICA Landline: 011 083 8981 | Fax: 086 737 2502 Email: sales@highvelcontainers.co.za +27110838981 +27867372502 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 Also see: bridgeportcontainers.co.za Ref; https://db.aa419.org/fakebanksview.php?key=145178 8/14/2020 0:06
144729 rhycocontainers.co.za Rhyco R.P Containers Pty Ltd https://www.rhycocontainers.co.za nondelivery scam dead 35.209.217.228 8/14/2020 0:11
144730 pesacontainercontractors.co.za Pesa Container Contractors http://www.pesacontainercontractors.co.za nondelivery scam dead 35.208.25.62 Contact Person - Marcel Wirth COMPANY: Pesa Container contractors 2009/190658/23 | VAT Nr 4640281301 ADDRESS: 20 Honingklip Road, Krugersdorp, 1739 Gauteng Province SOUTH AFRICA Landline: +27-110-836-543 l Mobile: +27-632-010-192 Email: sales@pesacontainercontractors.co.za +27110836543 +27632010192 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 8/14/2020 0:46
144731 monicaminvestment.com Monica M Investment https://www.monicaminvestment.com nondelivery scam hold 68.65.120.178 +27110836543 sales@monicaminvestment.com 8/14/2020 1:23
144732 jlnsdynamic.com jlns Dynamic Brother's Enterprise https://www.jlnsdynamic.com nondelivery scam dead 198.57.242.157 8/14/2020 18:10
144733 mjwira.wordpress.com M J Wira / Mj Wira Enterprise https://mjwira.wordpress.com nondelivery scam active 192.0.78.12 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 No.22A, Jalan Tiara 2A/KU1, Pusat Perniagaan BBK, 41150 Klang Selangor City, Selangor Klang Malaysia Mjwiraenterprisesales@gmail.com +60162799059 +60 1139919761 +601139919761 Also see: jlnsdynamic.com Ref: https://db.aa419.org/fakebanksview.php?key=145183 8/14/2020 18:40
144734 aubautomobiliu.com aubautomobiliu http://www.aubautomobiliu.com nondelivery scam dead 192.254.232.178 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 aubautomobiliu@info.com Tel:+37065809744 Artojo g. 7C, LT-91001 Klaipeda Also see: jlnsdynamic.com Ref: https://db.aa419.org/fakebanksview.php?key=145183 8/14/2020 19:05
144736 ramsdenexportscompanylimited.com Ramsden Exports Company Limited https://www.ramsdenexportscompanylimited.com nondelivery scam dead 108.167.181.69 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85243 DR. PUMA FOSTN MANAGING DIRECTOR (MD) RAMSDEN EXPORTS COMPANY LIMITED Add/ Plot number 4, Block number 46, street MWENGE NZASA , Dar es Salaam, TANZANIA Direct email ; drpumafostin@gmail.com WHATSAPP: +255 789 415 394 +255676299479 +255789415394 8/14/2020 19:53
144740 glockstore.org Glock Store https://www.glockstore.org nondelivery scam hold 104.27.184.73 Spoofing: https://www.glockstore.com/ Sales@glocks.org 8/15/2020 5:38
144741 glocks.org Glock Store https://www.glocks.org nondelivery scam active 199.188.200.147 Spoofing: https://www.glockstore.com/ +1 213-334-6795 Sales@glocks.org +12133346795 Also see: glockstore.org Ref: https://db.aa419.org/fakebanksview.php?key=145191 Also see: silverbluescattery.com Ref: https://db.aa419.org/fakebanksview.php?key=145193 8/15/2020 5:51
144748 arishop-electromenager.com Arishop-Electromenager https://www.arishop-electromenager.com nondelivery scam dead 208.82.114.178 Scam type: fake store +33 773 80 73 80 vente@arishop-electromenager.com service@luxe-electrostock.com +33773807380 8/15/2020 11:06
144753 bshop-market.com Bshop-Market https://www.bshop-market.com nondelivery scam dead 208.82.114.162 Scam type: fake store 09 rue de Pardoue, France Allemagne/ France / Belgique / suisse contact@bshop-market.com +33 6 44 68 36 89 +33644683689 Also see: financial-bnk.com Ref: https://db.aa419.org/fakebanksview.php?key=145212 8/15/2020 11:56
144759 expresskauf-online.com Online Express Kauf / Online Express Purchase https://www.expresskauf-online.com nondelivery scam dead 208.82.114.170 Scam type: fake store Germany / France / Belgium / Switzerland service@expresskauf-online.com 8/15/2020 14:31
144769 vorwerk-shopline.com Vorwerk https://www.vorwerk-shopline.com nondelivery scam dead 208.82.114.162 Scam type: fake store Spoofing: https://corporate.vorwerk.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/text/2020/d2020-3494.html 7 Boulevard des Capucines,75002 Paris, France 09 rue de Pardoue, France +33 755 44 00 54 contact@vorwerk-shopline.com +33755440054 8/15/2020 18:07
144772 acheter-faux-billets.online Acheter Faux Billets / Buy Fake Notes http://www.acheter-faux-billets.online nondelivery scam hold 176.223.132.88 Scam type: forged currency Email : hugobourge07@gmail.com Tel : +32 460 20 6111 +32460206111 Also see: private-parcels.com Ref: https://db.aa419.org/fakebanksview.php?key=145222 8/15/2020 18:50
144773 commander-fauxbillets.online Acheter Faux Billets / Buy Fake Notes http://www.commander-fauxbillets.online nondelivery scam hold 176.223.132.88 Scam type: forged currency Email : hugobourge07@gmail.com Tel : +32 460 20 6111 +32460206111 Also see: acheter-faux-billets.online Ref: https://db.aa419.org/fakebanksview.php?key=145223 8/15/2020 18:58
144775 busycontainers.co.za Busy Containers (BC) https://www.busycontainers.co.za nondelivery scam active 3.210.148.134 Request Quote South Africa sales@busycontainers.co.za (+27) 078 547 8377 - whatsapp (+27) 078 547 8377 - Sales +27785478377 8/15/2020 19:26
144778 legalmarijuanahouse.com Fast Cannabis https://www.legalmarijuanahouse.com nondelivery scam hold 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 264 High Street ALLAMBIE NSW 2100 AUSTRALIA sales@fastcannabisonline.com +17315030314 2000 East Rio Salado Parkway-Tempe Arizona +61 488 897 194 info@medicalmarijuanahouse.com +61488897194 Also see: buyparrotsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=145227 8/15/2020 19:58
144779 medicalmarijuanahouse.com DrugHosting https://www.medicalmarijuanahouse.com nondelivery scam hold 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2000 East Rio Salado Parkway-Tempe Arizona +1 (337) 603-0322 info@medicalmarijuanahouse.com +13376030322 Also see: legalmarijuanahouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145229 8/15/2020 20:08
144780 fastcannabisonline.com Fast Cannabis https://www.fastcannabisonline.com nondelivery scam hold 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2000 East Rio Salado Parkway-Tempe Arizona +17315030314 sales@fastcannabisonline.com info@medicalmarijuanahouse.com Also see: legalmarijuanahouse.com Ref: https://db.aa419.org/fakebanksview.php?key=145229 8/15/2020 20:16
144784 coolcounterfeitmoney.com Cool Super Currency https://www.coolcounterfeitmoney.com nondelivery scam hold 68.66.248.39 Scam type: forged currency, black money 7031C Surrey Lane Los Angeles, CA 90042 WhatsApp: +19093656390 Telegram UserName: @moneygolab Wickr ID: Daynitedude Email: moneygolab@gmail.com moneygolab@protonmail.com Also see: realcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145236 8/15/2020 20:44
144786 esibooterglobal.com Esibooter Global Trading BV http://www.esibooterglobal.com nondelivery scam hold 149.129.147.37 Scam type: Corona virus protection 2414 E Price Rd, Brownsville, Texas City - 79912, United States Phone : 1-140-28075665 Mr Morgan Godson (Manager) Mobile : +19093656390 +14028075665 Also see: coolcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145235 Also see: realcounterfeitmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=145236 Also see: 24hrpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=116353 8/15/2020 21:13
144788 drterpymedicalmarijuanastore.com Medical Marijuana And High Drugstore https://www.drterpymedicalmarijuanastore.com nondelivery scam dead 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 419 W 13th Ave, Denver, CO 80204, USA Telephone: +1 (720) 663-9672 E-mail: dr.terpeymedicalmarijuana@gmail.com +17206639672 8/15/2020 21:40
144790 armymil.org.za Department Of Defence South Africa http://www.armymil.org.za nondelivery scam dead 198.71.224.24 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ SCM RFQ Number: DOD/C/M/124/2020 Bait Item: GTA920S FACE MASKS SCM RFQ Number: DOD/C/M/124/2020 Bait Item: NRM186-A PROTECTIVE FACE MASKS tenders@armymil.org.za ntomboxolo.mjikelo@dod-mili.co.za Maj Ntomboxolo Mjikelo Tel:012 516 0824 Fax:012 516 0467 +27125160824 +27125160467 Also see: sonicclothing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145242 Also see: dod-mili.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142066 8/15/2020 23:10
144791 sonicclothing.co.za Sonic Clothing https://www.sonicclothing.co.za nondelivery scam dead 198.71.232.3 Scam Type: procurement Bait Item: GTA920S face masks Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ SCM RFQ Number: DOD/C/M/124/2020 6 Ruby Crescent, George, Western Cape 6536, South Africa TELL 044 004 2301 CELL 078 211 8800 Email sales@sonicclothing.co.za +27440042301 +27782118800 Also see: armymil.org.za Ref: https://db.aa419.org/fakebanksview.php?key=145241 Also see: dod-mili.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142066 8/15/2020 23:40
144792 dalmattextiles.co.za Dalmat Textiles http://www.dalmattextiles.co.za nondelivery scam dead 198.71.232.3 Scam Type: procurement Bait Item: ADS745N face masks Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ TELL 0410042321 OR CELL 0780155016 Email sales@dalmattextiles.co.za +27410042321 +27780155016 Also see: merwefabrics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142068 Also see: sonicclothing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145242 8/16/2020 0:00
144793 eristrax.business.site Eris Trax Systems https://eristrax.business.site nondelivery scam dead 172.217.170.46 Scam type: Corona virus protection 43 Axle Drive Clayville Industrial Area Midrand 1666 South Africa 087 510 2754 +27875102754 8/16/2020 0:23
144796 silverfernperformanceltd.com Silver Fern Performance Limited https://www.silverfernperformanceltd.com nondelivery scam hold 54.36.168.64 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 UNIT 10, PARKWAY BUSINESS CENTRE, SIXTH AVENUE DEESIDE IND ESTATE, CH5 2LD +44 7723 760102 info@silverfernperformanceltd.com Thailand Branch : Phet Kasem Soi 57, Khuan Lang, Hat Yai, Songkhla 90230, Thailand +66 96 349 0945 / +66 94 736 1699 info@silverfernperformanceltd.com +1 424-221-9717 +447723760102 +66963490945 +66947361699 +14242219717 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 Also see: dkexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145175 Also see: j-manussuntornmedica.com Ref: https://db.aa419.org/fakebanksview.php?key=145282 8/16/2020 19:51
144797 doh-gautengza.info Gauteng Department of Health http://www.doh-gautengza.info nondelivery scam hold 198.54.116.46 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: P9 PEBOT WHEELCHAIRS RFQ: HEALTHU8-1/20-9696 Mrs. MOKGADI MOGALE Tel. 011 243 3100 tenders@gauteng-govza.org 086 585 0028 +27112433100 +27865850028 Also see: gauteng-govza.org Ref: https://db.aa419.org/fakebanksview.php?key=145249 Also see: domat-medicals.com Ref: https://db.aa419.org/fakebanksview.php?key=143723 8/17/2020 7:35
144798 gauteng-govza.org Gauteng Department of Health http://www.gauteng-govza.org nondelivery scam hold 68.65.122.152 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ: HEALTHU8-1/20-9696 Bait Item: P9 PEBOT WHEELCHAIRS Mrs. MOKGADI MOGALE tenders@gauteng-govza.org Tel. 011 243 3100 086 585 0028 +27112433100 +27865850028 RFQ: HEALTHU8-9/20-9899 Bait Item: Z101 ZINGOO WHEELCHAIRS Mrs. Nandi Shabalala procurement@gauteng-govza.org 011 750 2000 011 750 4977 086 585 0028 +27117502000 +27117504977 +27865850028 8/17/2020 7:41
144820 j-manussuntornmedica.com Jarunee Manussuntorn Co. https://www.j-manussuntornmedica.com nondelivery scam dead 148.163.100.155 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402 ADDRESS 49 Moo 9 Kho Wang Subdistrict Teacher Khwang Yasothon Province Thailand 35160. WhatsApp : +66 61 1072906 EMAIL info@j-manussuntornmedica.com +66 96 349 0945 +66611072906 +66963490945 Also see: dkexportcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145175 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 Also see: silverfernperformanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=145247 8/19/2020 17:59
144821 deptholdingbv.com Dept Holding B.V. https://www.deptholdingbv.com nondelivery scam dead 148.163.100.155 8/19/2020 18:36
144823 sunantakasanuchco.net Sunanta Kasanuch Co. https://www.sunantakasanuchco.net nondelivery scam dead 192.254.234.215 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85402&start=10 Address 80/12, Moo 11, Tambon Pongsanthong, Amphoe Muang, Lampang, 52100, Thailand Contacts WhatsApp: +66 64 879 9585 sales@sunantakasanuchco.net +66648799585 Also see: chinthaiimportandexportco.com Ref: https://db.aa419.org/fakebanksview.php?key=145119 8/19/2020 19:19
144833 silverellephant.com Silver Elephant Germany https://www.silverellephant.com nondelivery scam dead 208.91.199.91 Content stolen from: https://fmcg.akay.ie/ Corporate Identity Theft: Silver Elephant Electrical Germany GmbH SILVER ELEPHANT GMBH Friedrich-Bessel-Str. 2, D-50126 Bergheim Company No : HRB 101750 Vat No : DE296547659 Silver Elephant GmbH Global Office Center Bahnhofstr 59 , 63128 Dietzenbach info@silverellephant.com +49 15218857389 +4915218857389 8/20/2020 20:31
144834 sbahtenders.org.za Steve Biko Academic Hospital http://www.sbahtenders.org.za nondelivery scam dead 156.38.171.150 Scam type: procurement Spoofing: https://www.sbah.org.za/ Bait Item: JS54Q-Pro Parameter Patient Monitors RFQ No: SBAH 09-2020/2021 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ LINDA NKOSI Supply Chain Management linda.nkosi@sbahtenders.org.za 012 516 0268 +27125160268 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145296 8/20/2020 20:54
144835 advestmedicalsuppliers.co.za Advest Medical Suppliers (Pty) Ltd. http://www.advestmedicalsuppliers.co.za nondelivery scam dead 156.38.171.142 Scam type: procurement Bait Item: JS54Q-Pro Parameter Patient Monitors RFQ No: SBAH 09-2020/2021 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 4 Wessex Rd, Paarden Eiland, Cape Town 7405 Call : +27 (0) 21 825 9799 sales@advestmedicalsuppliers.co.za +27218259799 Also see: sbah.org.za Ref: https://db.aa419.org/fakebanksview.php?key=145296 8/20/2020 21:33
144836 milanmedicalsuppliers.co.za Milan Medical http://www.milanmedicalsuppliers.co.za nondelivery scam dead 102.130.112.192 Scam type: procurement Bait Item: NXM26B PARAMETER PATIENT MONITOR Bait Item: FDX700 Mask Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 5 Stibitz St, West Lake, Cape Town, 7945 Call us. 021 516 0100 Cell: 068 270 1682 sales@milanmedicalsuppliers.co.za +27215160100 +27682701682 Also see: advestmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145297 Also see: homeawayrentals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145299 8/20/2020 23:29
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