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nondelivery scam Websites

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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
145341 simplehomeinvestments.com Trent Documents https://www.simplehomeinvestments.com nondelivery scam dead 134.122.99.21 Scam type: forged documents Address: Denmark, FL 54785 Phone: +823-254-214-342 Phone: 621-254-2147 Email: static@trentdocuments.com +823254214342 +16212542147 Also see: trentdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=143807 09/12/2020 06:37
145342 britishcouncilofficial.org British Council http://www.britishcouncilofficial.org nondelivery scam dead 134.122.99.21 Scam type: fake documents Spoofing: https://www.britishcouncil.org/ 09/12/2020 06:48
145344 cannabiscompanyshop.com Cannabis Company Shop / Local Farms Dispenary https://www.cannabiscompanyshop.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2675 W 38th Ave, Denver, Colorado 80211, USA +1 (720)-213-6119 admin@cannabiscompanyshop.com +17202136119 Location stolen from: https://www.urbandispensary.com/ Also see: cannabisonlinebuy.com Ref: https://db.aa419.org/fakebanksview.php?key=145901 09/12/2020 07:14
145345 cannabismarketworldwide.com The Cannabis Market https://www.cannabismarketworldwide.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Wayside Lane, CA 12345 USA Email: cannabismarket@admin.com +1 (619) 786-5887 williamsrey420@gmail.com +16197865887 09/12/2020 07:49
145346 cannabisonlinebuy.com Cannabisonlinebuy / Cannabis Online Shop https://www.cannabisonlinebuy.com nondelivery scam dead 31.22.4.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Store Address Herengracht 129, Amsterdam, Noord-Holland 1015 BB Netherlands +31 6 85809105 4875 Meadow Drive, CO 80201 +1(720 ) 213 6119 Sales@cannabisonlinebuy.com +31685809105 +17202136119 Also see: cannabiscompanyshop.com Ref: https://db.aa419.org/fakebanksview.php?key=145899 09/12/2020 08:08
145347 kushshop24hrs.com kushshop24hrs https://www.kushshop24hrs.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Springfield, Massachusetts Phone : +13232095606 E-mail : contact@kushshop24hrs.com 09/12/2020 08:41
145348 kushspot420.com kush spot420 / Cannashops420 https://www.kushspot420.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles California, USA +1 612 276 3079 Email: info@kushspot420.com +16122763079 Bitcoin payment: 3CwttFR5oyD8zaSHi2CekfW5Kw2Qa88L5u Also see: actavischemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=145904 09/12/2020 08:54
145349 actavischemicals.com actavischemicals https://www.actavischemicals.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles California, USA +1 612 276 3079 Email: info@actavischemicals.com +16122763079 Also see: kushspot420.com Ref: https://db.aa419.org/fakebanksview.php?key=145903 09/12/2020 09:16
145352 lets420all.com LETS420all https://www.lets420all.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado, USA Phone : +1 (970) 316-2097 E-mail : lets420togetherinfo@gmail.com +19703162097 09/12/2020 20:21
145354 weedshoponline420.com The Kush Hub https://www.weedshoponline420.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Wayside Lane, CA 12345 USA Email: thekushhub@gmail.com +(1)9853269865 +19853269865 Also see: kush-hub.com Ref: https://db.aa419.org/fakebanksview.php?key=143806 09/12/2020 21:25
145355 worldweedshop420.com World Weed Shop https://www.worldweedshop420.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (702) 620-2240 worldweedshop@gmail.com +17026202240 09/12/2020 22:18
145356 buylsdblotter.com Buy LSD Blotter https://www.buylsdblotter.com nondelivery scam hold 199.192.28.12 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=86217 10340 Santa Monica Boulevard Los Angelos,California Tel: +1 (510) 426-6544 E-Mail: info@buylsdblotter.com +15104266544 09/12/2020 23:25
145357 greenland420market.com Greenland Market http://www.greenland420market.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Boulevard Los Angelos,California Phone: +1(530) 968-8354 Email: info@greenland420market.com +15309688354 9/13/2020 0:02
145358 hempcbdpro-mmj.com hempcbdpro-mmj / Green Roads https://www.hempcbdpro-mmj.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : 303 E Main St Glenville, WV 26351, USA email : info@hempcbdpro-mmj.com phone : +17047596314 9/13/2020 0:17
145365 smartsmokeshop.com Smart Smoke Shop https://www.smartsmokeshop.com nondelivery scam active 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 3201 E Alameda Ave, Denver, CO 80246, USA Support: +1 (669) 228-1074 PHONE : +1 (714) 798-3648 EMAIL : info@smartsmokeshop.com +16692281074 +17147983648 Also see: kopmarijuanaonline.site Ref: https://db.aa419.org/fakebanksview.php?key=145922 9/13/2020 1:05
145366 unlimitedpaper.co.za Unlimited Paper https://www.unlimitedpaper.co.za nondelivery scam dead 156.38.171.141 Address : 25 Port Natal Ave Mossel bay Sales Manager : linda@unlimitedpaper.co.za Tel : +27 41 516 0992 WhatsApp : + 27 81 713 2160 Email :sales@unlimitedpaper.co.za +27415160992 +27817132160 Also see: primepapersexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157735 9/13/2020 1:25
145367 kopmarijuanaonline.site Smart Smoke Shop https://www.kopmarijuanaonline.site nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 3201 E Alameda Ave, Denver, CO 80246, USA Support: +1 (669) 228-1074 PHONE : +1 (714) 798-3648 Email: info@kopmarijuanaonline.site +16692281074 +17147983648 Also see: smartsmokeshop.com Ref: https://db.aa419.org/fakebanksview.php?key=145920 9/13/2020 1:28
145368 topmarijuanadispensary.com Top Marijuana Dispensary https://www.topmarijuanadispensary.com nondelivery scam hold 199.192.28.12 Alert: credit card theft Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone Text/Call: +1 707 219-6084 wickr: joneslucas Email: info@topmarijuanadispensary.com +17072196084 Also see: cannabisloversbay.com Ref: https://db.aa419.org/fakebanksview.php?key=145924 9/13/2020 1:41
145369 cannabisloversbay.com Buy Marijuana Online https://www.cannabisloversbay.com nondelivery scam hold 74.222.21.125 Alert: credit card theft Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1115 W 190th St, Gardena, CA 90248, USA Phone Text/Call: +1 7192971589 wickr: miltondamas Email: info@cannabisloversbay.com +17072196084 +17192971589 Also see: topmarijuanadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=145923 Also see: qualitypsychedelicshop.com Ref: https://db.aa419.org/fakebanksview.php?key=145925 9/13/2020 2:06
145370 qualitypsychedelicshop.com Quality Psychedelic Shop https://www.qualitypsychedelicshop.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1115 W 190th St, Gardena, CA 90248, USA Phone Text/Call: +1 7192971589 wickr: miltondamas Email: info@qualitypsychedelicshop.com +17192971589 Also see: cannabisloversbay.com Ref: https://db.aa419.org/fakebanksview.php?key=145924 9/13/2020 2:25
145371 smartweedshop.com Smart Weed Shop https://www.smartweedshop.com nondelivery scam hold 104.18.62.196 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Austin, TX 78704 United States +1 857 301 8506 INFO@SMARTWEEDSHOP.COM +18573018506 9/13/2020 2:43
145372 meds-forsyninger.com Meds Forsyninger https://www.meds-forsyninger.com nondelivery scam hold 185.224.137.153 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS No 40 Baria Sreet 133/2 NewYork City WhatsApp 1+ (321) 754-7516 EMAIL info@meds-forsyninger.com +13217547516 Also see: medsforsyninger.com Ref: https://db.aa419.org/fakebanksview.php?key=146594 9/13/2020 3:04
145394 weedcartclub.com Weed Cart Club https://www.weedcartclub.com nondelivery scam dead 161.97.86.172 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (562) 396-5338 +15623965338 9/14/2020 18:20
145395 streetkingweapons.com Street King Weapons https://www.streetkingweapons.com nondelivery scam dead 161.97.86.172 Content stolen from: https://www.cheaperthandirt.com/ +14154969721 Email: sales@streetkingweapons.com Also see: realglobmax.com Ref: https://db.aa419.org/fakebanksview.php?key=150357 9/14/2020 18:32
145397 psychedelicsmeditation.com Psychedelic Meditation https://www.psychedelicsmeditation.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam info@psychedelicsmeditation.com +1 2183943744 +12183943744 9/14/2020 19:10
145400 cannashoponline.com CannaShop Online https://www.cannashoponline.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@cannashoponline.com info@cannashoponline.com +1 (720) 310-8165 +1 (432) 305-4657 +17203108165 +14323054657 Also see: cannashroomshop.com Ref: https://db.aa419.org/fakebanksview.php?key=145991 Also see: amazingcannabuds.com Ref: https://db.aa419.org/fakebanksview.php?key=146667 9/14/2020 19:50
145402 psychedelic-meditation.com Psychedelic Meditation https://www.psychedelic-meditation.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (732) 641-0975 +17326410975 Email: info@psychedelic-meditation.com 9/14/2020 19:59
145403 hightimesdispensaryclt.com Online Cannabis Dispensary https://www.hightimesdispensaryclt.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp +1 806-590-0034 +18065900034 9/14/2020 20:02
145406 xanaxshop.com Xanaxshop.com https://www.xanaxshop.com nondelivery scam hold 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@xanaxshop.com 9/14/2020 22:27
145407 weedcally.com Weedcally https://www.weedcally.com nondelivery scam dead 161.97.86.172 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=90078 Call: +1 (515) 6087660 +15156087660 Email: info@weedcally.com Location: 2201 W Temple St, Los Angeles, CA 90026, United States - - - - Los Angeles, CA 90015,USA +12194013093 info@weedcally.com 9/14/2020 22:45
145408 sverigesonlineapotek.com Sveriges Online Apotek https://www.sverigesonlineapotek.com nondelivery scam dead 161.97.86.172 9/14/2020 23:00
145409 steroidic.com Steroidic https://www.steroidic.com nondelivery scam hold 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@steroidic.com Call: 9293140954 +19293140954 9/14/2020 23:30
145410 pharmacyworld.simdif.com Pharmacyworld https://www.pharmacyworld.simdif.com nondelivery scam dead 178.33.66.216 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm melanienoel23@gmail.com +19293140954 9/14/2020 23:54
145411 standardweedsonline.com Standard Weeds Online https://www.standardweedsonline.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@standardweedsonline.com +12134363648 9/15/2020 0:10
145414 standardmagicmushroom.com Standard Magic Mushrooms http://www.standardmagicmushroom.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@standardmagicmushroom.com +1 4103391499 +14103391499 9/15/2020 14:48
145418 psychedelicproductsonline.com Psychedelic Products Online https://www.psychedelicproductsonline.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@psychedelicproductsonline.com +12139737015 9/15/2020 16:14
145420 psychedelicextra.com Psychedelic Extra https://www.psychedelicextra.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +12482940868 info@psychedelicextra.com 9/15/2020 16:46
145421 pharmacysteroid.com Pharmacy Steroid http://www.pharmacysteroid.com nondelivery scam hold 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm legal@pharmacysteroid.com pharmacysteroid@outlook.com 9/15/2020 17:34
145424 magicmushroomextra.com Magic Mushroom Extra https://www.magicmushroomextra.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +14053578650 info@magicmushroomextra.com 9/15/2020 19:13
145425 lysergicacidpals.com Lysergic Acid Pals / Kush Delivery https://www.lysergicacidpals.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Denver, Colorado, United States +1469382241 9/15/2020 20:00
145427 madison-gold.com Madison Gold https://www.madison-gold.com nondelivery scam dead 161.97.86.172 Head Office Dubai, United Arab Emirates Tel : +971528894721 Email : info@madison-gold.com U.S Office 7337 E Doubletree Ranch Rd # 190, Scottsdale, AZ 85258, United +1 480 269 4574 +14802694574 9/15/2020 20:49
145435 cannashroomshop.com CannaShroomShop https://www.cannashroomshop.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Denver, Colorado +1 (720) 310-8165 sales@cannashroomshop.com info@cannashroomshop.com +17203108165 Also see: cannashoponline.com Ref: https://db.aa419.org/fakebanksview.php?key=145955 9/16/2020 16:24
145436 thom420shop.com Online Cannabis Dispensary https://www.thom420shop.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Denver Colorado +1 (720) 310-8165 sales@thom420shop.com +17203108165 Also see: cannashoponline.com Ref: https://db.aa419.org/fakebanksview.php?key=145955 Also see: cannashroomshop.com Ref: https://db.aa419.org/fakebanksview.php?key=145991 9/16/2020 16:57
145437 gomedistrains.com GoMedistrains LLC https://www.gomedistrains.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 150 Venice Blvd, Los Angeles, CA 90015, United States support@gomedistrains.com 9/16/2020 17:42
145439 safecannabisshop.com safecannabisshop https://www.safecannabisshop.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles CA +1 916-258-2442 info@safecannabisshop.com +19162582442 9/16/2020 17:53
145441 btcprivaterecovery.com BTC Private Recovery https://www.btcprivaterecovery.com nondelivery scam dead 68.66.248.45 California +19712362653 contact@btcprivaterecovery.com 9/16/2020 18:25
145442 supremegadgetstore.com Supreme Gadget Store https://www.supremegadgetstore.com nondelivery scam hold 67.227.199.99 contact@supremegadgetstore.com 9/16/2020 18:31
145446 hostfurniture.com Host Furniture https://www.hostfurniture.com nondelivery scam dead 192.3.183.226 info@hostfurniture.com (218) 3943744 Main Office: 1595 MN-36 Space 590, Roseville, MN 55113, United States +12183943744 +16268699583 9/16/2020 19:00
145447 localpsychedelicsfarm.com Local Psychedelics Farm Dispensary https://www.localpsychedelicsfarm.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Oakland, CA Phone: +1 (315) 818-4093 E-mail: customer-support@gmail.com +13158184093 9/16/2020 19:01
145451 710mushroomfarm.com 710 Mushroom Farm https://www.710mushroomfarm.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Adress: 3 Walt Whitman Road Brooklyn, NY 11219 Email: contact@710mushroomfarm.com (773)242-8860 +1 (773)242-8860 +1 (209) 213 1075 +17732428860 +12092131075 9/16/2020 19:43
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