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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
145622 buymodvigil.net Buy Modvigil Online https://www.buymodvigil.net nondelivery scam hold 104.28.4.200 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Also see: artvigil.net Ref: https://db.aa419.org/fakebanksview.php?key=146179 9/25/2020 1:28
145623 artvigil.net Artvigil https://www.artvigil.net nondelivery scam hold 104.28.30.28 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Also see: buymodvigil.net 9/25/2020 1:31
145624 bulkmedpharma.com Bulkmedpharma https://www.bulkmedpharma.com nondelivery scam hold 67.205.11.202 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Florida, USA Email: info@bulkmedpharma.com Phone: +1 (801) 609-8135 Whatsapp: +1 (801) 609-8135 +18016098135 9/25/2020 1:35
145625 bestkushdispensary.com Best Kush Dispensary https://www.bestkushdispensary.com nondelivery scam dead 185.142.236.178 Scam type: Drug Scam Alert: Address: California, USA info@bestkushdispensary.com tigohjo@gmail.com Phone: +1 (716) 599-0065 Whatsapp: +1 (716) 599-0065 +17165990065 9/25/2020 1:38
145626 basicmedicalsuppliesonline.com Basic Medical Supplies Online https://www.basicmedicalsuppliesonline.com nondelivery scam dead 162.241.224.179 Scam type: Corona virus protection 5108 Greenberry Dr, Sacramento, CA 95841 info@basicmedicalsuppliesonline.com +1 (818) 446-6329 +18184466329 9/25/2020 1:39
145628 aliautobikeshop.com Aliautobikeshop https://www.aliautobikeshop.com nondelivery scam dead 67.205.12.152 Phone: +393511896247 Email: info@aliautobikeshop.com Also see: bernardautobikesales.net Ref: https://db.aa419.org/fakebanksview.php?key=129306 9/25/2020 1:42
145629 420kushdispense.com 420kushdispense https://www.420kushdispense.com nondelivery scam hold 173.236.168.135 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location Denver, Colorado, USA Whatsapp Number +1 (470) 296-0389 Email : info@420kushdispense.com +14702960389 9/25/2020 1:46
145630 420greenshop.com 420 Green Shop https://www.420greenshop.com nondelivery scam hold 195.144.21.126 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Jose, California, USA Whatsapp: +1 (510) 473-6215 Twitter: @420greenshopC info@420greenshop.com +15104736215 9/25/2020 1:48
145631 420ganjamedshop.com 420 Ganja Med Shop https://www.420ganjamedshop.com nondelivery scam dead 185.142.236.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles, California, USA +1 (213) 349-2091 info@420ganjamedshop.com +12133492091 9/25/2020 1:52
145632 420ganjameds.com 420ganjameds https://www.420ganjameds.com nondelivery scam hold 68.65.120.208 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 862-294-0709 (209)-509-4724 +1 209 509 4724 sales@420ganjameds.com +18622940709 +12095094724 9/25/2020 1:55
145633 agrowholesalecoltd.com Agro Wholesale Co. Ltd https://www.agrowholesalecoltd.com nondelivery scam dead 173.236.188.17 Company Name: AGRO WHOLESALE CO. LTD 2876 N 27th AveBozeman, MT 59718, USA No. 3 Bridgeway, Century City 7441, South Africa Phone: +1 (802) 662-0155 Phone: +27 66 560 8610 Whatsapp: +1 (802) 662-0155 Whatsapp: +27 66 560 8610 info@agrowholesalecoltd.com +18026620155 +27665608610 9/25/2020 1:57
145634 420ganjadispensaryshop.org 420 Ganja Dispensary Shop https://www.420ganjadispensaryshop.org nondelivery scam hold 67.205.12.155 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California United States Email: info@420ganjadispensaryshop.org Phone: +1 (802) 662-0155 Whatsapp: +1 (802) 662-0155 9/25/2020 2:00
145635 420cannadispensary.com 420cannadispensary https://www.420cannadispensary.com nondelivery scam hold 173.236.168.135 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 453 N Commercial St, Trinidad, CO 81082, United States info@420cannadispensary.com +1 (724) 633-7944 +17246337944 9/25/2020 2:02
145638 sprlmalajomedical.com Sprl Malajo Medical https://www.sprlmalajomedical.com nondelivery scam dead 104.28.6.136 9/25/2020 21:17
145642 romed-holland.com Romed Holland https://www.romed-holland.com nondelivery scam dead 198.187.29.220 9/26/2020 8:57
145643 romedhollland.com Romed Holland https://www.romedhollland.com nondelivery scam dead 162.0.232.163 Scam type: Corona virus protection Spoofing: https://romed.nl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86230 Phone: +31 6 84596374 Email:info@romedhollland.com Address: Herenweg 269, 3648 CH Wilnis, Netherlands +31684596374 Also see: romed-holland.com Ref: https://db.aa419.org/fakebanksview.php?key=146198 Also see: barkibv.com Ref: https://db.aa419.org/fakebanksview.php?key=146200 9/26/2020 9:05
145644 barkibv.com Barki BV https://www.barkibv.com nondelivery scam dead 199.188.201.89 Scam type: Corona virus protection +31684596374 +31684623530 info@barkibv.com Groothandelsmarkt 00098 3044hc Rotterdam, Netherlands Wechat Id: wxid_7u1ad41l4fvc22 Also see: romedhollland.com Ref: https://db.aa419.org/fakebanksview.php?key=146199 9/26/2020 9:27
145645 hydrotechmalaysia.com Hydrotech Hydraulic Solutions https://www.hydrotechmalaysia.com nondelivery scam hold 184.95.40.162 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Hydro Cutter Pumps HT-524001 Bait Item: Hydro-Transport Oil Pumps HT-780912 Ref: https://www.scambaiter-forum.info/t8922f114-Tender-Scam-Vorschussbetrug-mit-Fake-Hersteller-Websites.html#msg10031790 info@hydrotechmalaysia.com sales@hydrotechmalaysia.com thailand@hydrotechmalaysia.com 12100 Butterworth, Pulau Pinang 38-40 Lengkok Kapal, Jalan Chain Ferry, +60 154 877 0974 +601548770974 Spoofing Hydrotech Hydraulic Solutions Sdn. Bhd , https://hydrotech.my/ Also see: hydrotechpumpintl.com Ref: https://db.aa419.org/fakebanksview.php?key=146141 9/26/2020 11:12
145649 alphacannabis.site AlphaCannabisDispensary https://www.alphacannabis.site nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm biaryihgeorge@gmail.com +19376799009 9/26/2020 22:04
145650 buysmartbudsonline.site Buy Smart Buds Online https://www.buysmartbudsonline.site nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@buysmartbudsonline.site +1 909-353-7801 +19093537801 9/26/2020 22:08
145651 vapenation.us Shopvapes http://www.vapenation.us nondelivery scam dead 111.90.151.113 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1937679900 9/26/2020 22:29
145652 trippydelic.com TrippyDelic http://www.trippydelic.com nondelivery scam dead 209.159.155.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Sesam Street 323b, 4010, Norway +1 407 917-2729 +14079172729 9/26/2020 22:38
145656 medsmen.org Medsmen https://www.medsmen.org nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@medsmen.org +1 323 645 0403 +13236450403 9/26/2020 23:12
145657 logisticschainsolutions.com Logistics Chain Solutions https://www.logisticschainsolutions.com nondelivery scam hold 199.192.28.12 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6500 Eagle Ridge dr. el paso Texas 79912 info@logisticschainsolutions.com +18137736806 9/26/2020 23:25
145658 psychedelictripbay.com Psychedelic Trip Bay https://www.psychedelictripbay.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Psychedelictripbay@protonmail.com +1 (510) 473-5258 +15104735258 Address: 1520 San Pablo St, Los Angeles, CA 90033, United States Phone: +1 (740) 292-0198 Email: info@psychedelictripbay.com +17402920198 9/26/2020 23:42
145663 empirepharmashop.com Empire Pharma Shop https://www.empirepharmashop.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@empirepharmashop.com +1-323-835-1341 +13238351341 9/27/2020 3:06
145669 francoisfabrics.co.za Francois Fabrics http://www.francoisfabrics.co.za nondelivery scam dead 198.71.232.3 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: NRM186-A PROTECTIVE FACE MASKS 6 Ruby Crescent, George, Western Cape 6536, South Africa 078 211 8800 044 004 2301 +27782118800 +27440042301 9/28/2020 20:04
145670 dohgov-za.co Department of Health, South Africa http://www.dohgov-za.co nondelivery scam dead 107.180.40.35 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bid No: NDOH 05/2020-2021 Bait item: NHW-920V PROTECTIVE FACE SHIELDS tenders@dohgov-za.co Bonakele Mbhele Private Bag X828 Pretoria 0001 Tel : +27(0)12 516 0106 Fax ++27(0)86 764 5978 +27125160106 +27867645978 9/28/2020 21:44
145671 bectonplastic.co.za Becton Plastics https://www.bectonplastic.co.za nondelivery scam dead 199.127.61.237 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bid No: NDOH 05/2020-2021 Bait item: NHW-920V PROTECTIVE FACE SHIELDS 13 Grenville Avenue,Epping Industrial, Cape Town, 7475 Email: sales@bectonplastic.co.za Email: bectonplastic@gmail.com Phone: +27(0)21 516 0088 Mobile: +27 (0)67 621 3535 +27215160088 +27676213535 9/28/2020 22:06
145673 bectonplastic.blogspot.com Becton Plastics https://bectonplastic.blogspot.com nondelivery scam active 216.58.223.129 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bid No: NDOH 05/2020-2021 Bait item: NHW-920V PROTECTIVE FACE SHIELDS 13 Grenville Avenue,Epping Industrial, Cape Town, 7475 Also see: bectonplastic.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146227 9/28/2020 22:30
145674 mouldplastics.co.za Mould Plastics http://www.mouldplastics.co.za nondelivery scam hold 102.130.118.201 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 13 Grenville Avenue Epping Cape Town 7475; +27215160088 +27676213535 sales@mouldplastics.co.za 9/28/2020 22:56
145675 mouldplastics.co Mould Plastic SA https://www.mouldplastics.co nondelivery scam dead 35.209.97.184 Scam Type: procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://midland-environmental.ie/ Bait item: n4600k Face Shields 13 Grenville Avenue Epping Industrial Cape Town, 7475 South Africa Email: sales@mouldplastics.co phone: +27215160088 Cell: +27676213535 9/28/2020 23:24
145693 lifeaidpharma.com Life Aid Pharma https://www.lifeaidpharma.com nondelivery scam hold 104.31.86.126 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: California USA Phone Line: +1 (757) 354 1740 Email: sales@lifeaidpharma.com +17573541740 Also see: huskyheavens.com Ref: https://db.aa419.org/fakebanksview.php?key=146248 9/29/2020 17:07
145697 castawaycontainers.co.za Castaway Containers http://www.castawaycontainers.co.za nondelivery scam dead 153.92.6.153 Email: castawaycontainer@gmail.com Whatsapp number: +27 (0) 78 648 4386 +27786484386 9/29/2020 17:44
145758 petronigmbh.com Petroni Gmbh http://www.petronigmbh.com nondelivery scam dead 148.66.138.122 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86286 Address : Seligenstadter Str. 107 63073 Offenbach am Main Germany Tel : +49-1521-1932-209 Tel : +49-1531-2821-108 Email : info@petronigmbh.com Email : petronigmbh@gmail.com +4915211932209 +4915312821108 Also see: petroniusedlaptops.com Ref: https://db.aa419.org/fakebanksview.php?key=146315 10/3/2020 1:13
145759 petroniusedlaptops.com Petroni Used Laptops http://www.petroniusedlaptops.com nondelivery scam dead 23.111.179.98 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86286 Address : Seligenstadter Str. 107 63073 Offenbach am Main Germany Tel : +49-1521-1932-209 Whatsapp : +49 1521 4161739 Email : info@petroniusedlaptops.com +4915211932209 +4915214161739 Also see: petronigmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=146314 10/3/2020 1:27
145771 420weedplug.com 420weedplug https://www.420weedplug.com 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 PHONE : +1 (407)603-1522 EMAIL : info@420weedplug.com +14076031522 10/4/2020 0:30
145777 dispensarygreentree.com Dispensary Green Tree / Vape and Smoke Online Store https://www.dispensarygreentree.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address : 4400 Grape St, Denver, CO 80216 Phone Number : +1 720-336-8457 Email Address : sales@dispensarygreentree.com BITCOIN WALLET ADDRESS: 1FApzt49hYd1cDG4gsK9JarWvfkucs2wvf +17203368457 Also see: ordertopsmokesonline.com Ref: https://db.aa419.org/fakebanksview.php?key=146336 10/4/2020 1:54
145778 hallucinogenicretreats.com Hallucinogenicretreats http://www.hallucinogenicretreats.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10/4/2020 2:06
145779 gaiapsychedelica.com Gaia Psychedelica https://www.gaiapsychedelica.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 707 Wilshire Blvd, Los Angeles, 90210, United States. Email: info@gaiapsychedelica.com Phone: +12102016859 Also see: parrortfarms.net Ref: https://db.aa419.org/fakebanksview.php?key=146345 10/4/2020 2:18
145780 ordertopsmokesonline.com Order Top Smokes Online / Vape and Smoke Online Store https://www.ordertopsmokesonline.com nondelivery scam dead 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address : 2100 Cherry Ave, Signal Hill, CA 90755, USA 13785 Burning Tree Drive. Victorville Ca 92395 Phone Number : +1 (858) 371-4938 Email Address : sales@ordertopsmokesonline.com BITCOIN WALLET ADDRESS: 1FApzt49hYd1cDG4gsK9JarWvfkucs2wvf +18583714938 Also see: dispensarygreentree.com Ref: https://db.aa419.org/fakebanksview.php?key=146333 10/4/2020 2:34
145782 qualitycartridgeshop.com Quality Vape Pens For Sale https://www.qualitycartridgeshop.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Los Angeles, California 90017 Phone: +17145848856 WHATSAPP: +1(831)-525-5594 Email: info@qualitycartridgeshop.com +18315255594 10/4/2020 3:18
145783 goldenstategreensdispensary.com Golden State Greens Dispensary https://www.goldenstategreensdispensary.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California 99, Fresno, CA, USA +1 (323) 451-1524 EMAIL-info@goldenstategreensdispensary.com +13234511524 Also see: glodencargocourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146340 10/4/2020 3:32
145785 kushflymarijuanadelivery.com Kushfly Marijuana Delivery https://www.kushflymarijuanadelivery.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@kushflymarijuanadelivery.com +12136328186 10/4/2020 3:55
145790 onlinepillspharmacies.net Online Pills Pharmacies https://www.onlinepillspharmacies.net 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 California City, CA (916) 304-5715 Email : info@onlinepillspharmacies.net Phone : +1(760)_392-1978 Address: New York, USA Mobile: +447405555619 +19163045715 +17603921978 10/4/2020 5:02
145804 globalpassportandcounterfeitbills.com Global Passport & Counterfeit Bills https://www.globalpassportandcounterfeitbills.com nondelivery scam dead 156.38.171.182 Scam Type: Forged currency and documents sales@globalpassportandcounterfeitbills.com (678) 820-8413 +16788208413 10/5/2020 22:55
145806 bigmarkauto.com Big Mark Auto https://www.bigmarkauto.com nondelivery scam hold 156.38.171.184 Website stolen from: https://www.kogancars.com.au/ enquiry@bigmarkauto.com 10/6/2020 0:16
145836 kazaamtrading.us Kazaam Trading http://www.kazaamtrading.us nondelivery scam dead 156.38.171.145 Alert: Credit Card Theft Head Office: 121 Quint Street San Francisco California Email:sales@kazaamtrading.us Phone:(628)238-5818 2105 Midland Ave, Scarborough, Toronto,Ontario Email: sales@kazaamtrading.us Phone: (647)905-5063 Other Locations: 2600 Aldine Bender Road Houston, Texas 4907 1st Avenue Brooklyn New York 1280 NW 74th St Miami, Florida 2660 fisher road Columbus Ohio 2220 Langley Street Baltimore Maryland +16282385818 +16479055063 10/8/2020 18:34
145837 gossacontainers.com Gossa Containers Holdings https://www.gossacontainers.com nondelivery scam hold 162.0.232.250 Cnr of Sarel Cilliers and 4th Avenue, Delmas, 2210 info@gossacontainers.com (+27) 603746938 +27603746938 10/8/2020 18:43
145838 advancedcontainertransportsystem.co.za Advanced Container Transport System https://www.advancedcontainertransportsystem.co.za nondelivery scam dead 199.188.200.112 I77 Dely Road, Alphen Park, 0081 Info@advancedcontainertransportsystem.co.za (+27) 640048029 (+27) 640 048 029 +27640048029 10/8/2020 19:16
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