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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
145839 jashippingcontainers.co.za JA Shipping Container https://www.jashippingcontainers.co.za nondelivery scam dead 154.0.171.131 Address: 15 Garfield Road, Alrode, Alberton, 1449 Contact: 073 874 4631 Landline: (+27) 031 828 2456 salesjacobscontainers@gmail.com 10/8/2020 20:03
145840 sirlestradingsltd.com Sirles Tradings https://www.sirlestradingsltd.com nondelivery scam dead 104.24.108.253 Rinaldo Rd, Glen Hills, Durban, 4051 +27 31 813 5626 Mobile: +27 63 0203982 +27318135626 +27630203982 10/8/2020 20:29
145841 sirlesglobaltradings.com Sirles Tradings https://www.sirlesglobaltradings.com nondelivery scam hold 104.31.94.145 Rinaldo Rd, Glen Hills, Durban, 4051 +27 31 813 5626 Mobile: +27 63 0203982 +27318135626 +27630203982 10/8/2020 20:42
145874 hydrotecpumps.com Hydrotec (UK) Ltd https://www.hydrotecpumps.com nondelivery scam hold 184.95.40.162 Ref: https://www.scambaiter-forum.info/t8922f114-Tender-Scam-Vorschussbetrug-mit-Fake-Hersteller-Websites.html#msg10031951 info@hydrotecpumps.com malaysia@hydrotecpumps.com sales@hydrotecpumps.com 188 Robin Hood Ln, Birmingham B28 0LG, United Kingdom 38-40 Lengkok Kapal, Jalan Chain Ferry, 12100 Butterworth, Pulau, Pinang, Malaysia United Kingdom Phone: Tel: +44 12 1790 0407 Fax: +44 12 1790 0408 Malaysia Phone: Tel: +60 15 4877 0973 Fax: +60 15 4877 0964 +441217900407 +441217900408 +601548770973 +601548770964 Fake-products: Self Priming High Head Centrifugal Pump HT2602-20 Self Priming High Head Centrifugal Pump HT8301-80 In line Pumps HT0142-77 Self Priming Centrifugal Pump HT2509-85 Split Casing Pump HT3954-02 Submersible Drainage Pump HT0931-75 Also see: hydrotechpumpintl.com Ref: https://db.aa419.org/fakebanksview.php?key=146141 Also see: https://www.hydrotechmalaysia.com Ref: https://db.aa419.org/fakebanksview.php?key=146201 10/10/2020 9:17
145889 panisarapresslimitedpartnership.com Panisarapress Limited Partnership Group https://www.panisarapresslimitedpartnership.com nondelivery scam dead 192.185.129.60 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86351 COMPANY : PANISARAPRESS LIMITED PARTNERSHIP Registered No : 0133556001836 ADDRESS : 806/220 MU 8 KHU KHOT LAM LUK KA PATHUM THANI WhatsApp : +66643176211 EMAIL : Info@panisarapresslimitedpartnership.com Also see: pronnpiphatsuppliescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146510 10/10/2020 21:50
145945 purevapecarts.com Pure Vape Carts https://www.purevapecarts.com nondelivery scam active 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS: 1520 San Pablo St, Los Angeles, CA 90033, United States PHONE: +17192573640 EMAIL: info@purevapecarts.com 10/13/2020 16:09
145946 steven420farms.net Steven Farms https://www.steven420farms.net nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address 1800 Abbot Kinney Blvd. Unit D & E Venice Mail: info@steven420farms.net 10/13/2020 16:32
145947 alex24hpharm.com Alex Pharma / Online Pills Shop https://www.alex24hpharm.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (+1) 1230548569 Email Address: info@alex24hpharm.com Store Location: 70 Bowman,Ohio,Usa 9088 Grandrose St. Lumberton, NC 00000 -------------------- +1 (413) 300-1583 2175 Northampton Street +11230548569 +14133001583 10/13/2020 17:11
145954 pronnpiphatsuppliescoltd.com Thongkoon Service Co., Ltd. / Thongkoon Ngokphilai https://www.pronnpiphatsuppliescoltd.com nondelivery scam dead 162.241.85.66 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86351&start=10 Address : BANG PHRIANG BANG BO SAMUT PRAKAN,10270 THAILAND. Phone Number : +32460222126 / +48732100994 WhatsApp : +66643176211 Email : info@pronnpiphatsuppliescoltd.com Also see: panisarapresslimitedpartnership.com Ref: https://db.aa419.org/fakebanksview.php?key=146445 10/14/2020 20:25
145960 legitexoticonlineshop.com Legit Exotic Online Shop https://www.legitexoticonlineshop.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 10340 Santa Monica Boulevard Los Angelos,California Email: info@legitexoticonlineshop.com Call Us: +1(530) 968-8354 +15309688354 Also see: greenland420market.com Ref: https://db.aa419.org/fakebanksview.php?key=145912 10/14/2020 23:36
145963 bzfastmarijuanashop.com BZ Fast Marijuana Shop https://www.bzfastmarijuanashop.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : 150 Venice Blvd, Los Angeles, CA 90015, United States email : info@bzfastmarijuanashop.com phone : +19404370843 10/15/2020 0:06
145964 thccannabisentures.com THC Cannabisentures https://www.thccannabisentures.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97845 str.567, Los Angeles, California, United States +1 (608) 501-2456 info@thccannabisentures.com +16085012456 Also see: 420marijuanadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=146537 10/15/2020 0:17
145965 anabolicsteroidsoutlet.com Anabolic Steroids Outlet https://www.anabolicsteroidsoutlet.com nondelivery scam dead 74.222.21.125 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@anabolicsteroidsoutlet.com Phone: +1-740-292-0198 +17402920198 Also see: greenhealingshop.site Ref: https://db.aa419.org/fakebanksview.php?key=146575 10/15/2020 0:27
145966 mkglobalmarijuanadispensary.com MK Global Marijuana Dispensary https://www.mkglobalmarijuanadispensary.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address 707 Wilshire Blvd, Los Angeles, CA 90017, United States +1-978-391-9450 info@mkglobalmarijuanadispensary.com +19783919450 10/15/2020 0:37
145967 calipplug420.com Calipplug420 https://www.calipplug420.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location 2PXV+M6 Los Angeles, California, United States Email: info@calipplug420.com Phone: +12482746145 Snapchat: calipplug420 Kik: calipplug420 Wickr: calipplug420 10/15/2020 0:45
145969 jaysonfirecarts.com Jayson Fire Carts https://www.jaysonfirecarts.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address:680 Congress St, Portland, ME 04102, United States +1 614-768-2960 jaysonfirecarts@gmail.com Snapchat @jaysoncarts720 +1 (770) 731-8306 info@jaysonfirecarts.com +16147682960 +17707318306 Also see: kush360shop.com Ref: https://db.aa419.org/fakebanksview.php?key=139129 10/15/2020 1:09
145970 oxynormapotek.com Oxynorm Apotek https://www.oxynormapotek.com nondelivery scam active 74.222.21.125 10/15/2020 1:22
145971 buy-otters.com Pharmacie Confiance http://www.buy-otters.com nondelivery scam hold 63.250.43.7 10/15/2020 1:32
145973 qualityweeddispensary.com Quality Weed Dispensary https://www.qualityweeddispensary.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10401 Martin Luther King Jr Hwy, Bowie, MD 20720, USA 1811 sihk temple st Stockton CA Tel: +15182178683 E-Mail: info@qualityweeddispensary.com 10/15/2020 1:49
145975 spacemonkeymeds.net Quality Vape Pens https://www.spacemonkeymeds.net nondelivery scam dead 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: +16572008094 Mobile: +16572008094 Email: infos.michvergara@gmail.com kellyprince004@gmail.com 10/15/2020 2:32
145976 globaldocsolution.com Global Doc Solution https://www.globaldocsolution.com nondelivery scam hold 199.192.28.12 Scam type: forged documents & currency 2124 North High Street. Columbus. OH 4320 +1 6196097832 info@globaldocsolution.com +16196097832 10/15/2020 2:45
145977 smartcartscollective.com Smart Carts Collective http://www.smartcartscollective.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1040 N. Western Ave Hollywood, CA 90029 Tel: +1 (209) 227-0734 E-Mail: info@smartcartscollective.com +12092270734 Also see: buylithiumcarbonateonline.com Ref: https://db.aa419.org/fakebanksview.php?key=146534 10/15/2020 2:56
145978 buylithiumcarbonateonline.com A&M Pharmaceuticals http://www.buylithiumcarbonateonline.com nondelivery scam hold 192.185.129.82 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (321) 621-1268 WhatsApp Only: +1 (469) 900-2379 researchchemicalstore@tutanota.com +1 (559) 927-3139 +1 (209) 227-0734 +13216211268 +14699002379 +15599273139 +12092270734 Also see: smartcartscollective.com Ref: https://db.aa419.org/fakebanksview.php?key=146533 10/15/2020 3:20
145979 svenska-legitapotek.com Svenska Legitapotek https://www.svenska-legitapotek.com nondelivery scam dead 74.222.21.125 10/15/2020 3:43
145981 420marijuanadispensary.com 420 Marijuana Dispensary https://www.420marijuanadispensary.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address :P.O Box 97845 str.567, Los Angeles, California, United States Email : info@420marijuanadispensary.com Mobile : +17193150979 WICKER .......DAVISSHELBY420 Also see: thccannabisentures.com Ref: https://db.aa419.org/fakebanksview.php?key=146520 10/15/2020 18:07
145994 biochemicalpharmacy.com Bio Chemical Pharmacy https://www.biochemicalpharmacy.com nondelivery scam dead 111.90.142.49 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@biochemicalpharmacy.com 10/15/2020 19:49
145996 mmjnapalmcannabis.com Mmjna Palm Cannabis https://www.mmjnapalmcannabis.com nondelivery scam dead 111.90.142.49 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@mmjnapalmcannabis.com 10/15/2020 20:02
145998 psychedelicmagicsmushroomhops.com Psychedelic Magics Mushroom Shops https://www.psychedelicmagicsmushroomhops.com nondelivery scam dead 104.31.78.98 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 123 Fifth Avenue, New York, NY 10160 Phone: +1 (973) 559-6712 Email: info@psychedelicmagicsmushroomhops.com +19735596712 10/15/2020 20:17
146002 santamariapharmacies.com Santamaria Pharmacies https://www.santamariapharmacies.com nondelivery scam dead 111.90.142.49 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : Middleburg, Virginia USA Email : info@santamariapharmacies.com 10/15/2020 21:06
146009 420kingshop.com 420 King Shop https://www.420kingshop.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97845 str.567, Los Angeles, California, United States Email : Email : info@420kingshop.com Mobile : +1 (832) 356-4830 +18323564830 10/15/2020 22:55
146011 premiumsmokedeals.com Premium Smoke Deals https://www.premiumsmokedeals.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: PO Box 371680, Denver, CO 80237-5680, US +1 (720) 515-2739 +17205152739 Also see: medicalmarijaunaonline.com Ref: https://db.aa419.org/fakebanksview.php?key=139184 10/15/2020 23:17
146012 calismokedeals.com Cali Smoke Deals https://www.calismokedeals.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS: 12855 Parkyns St, Los Angeles, CA 90049 PHONE: +1 (916) 538-0212 EMAIL: info@calismokedeals.com +19165380212 10/15/2020 23:45
146017 legitapotek.com Legit Apotek https://www.legitapotek.com nondelivery scam dead 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm legitapotek@gmail.com 10/16/2020 12:03
146019 greenhealingshop.site Green Healing Shop https://www.greenhealingshop.site nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone : +1 (740) 292-0198 Email : info@greenhealingshop.site +17402920198 Also see: anabolicsteroidsoutlet.com Ref: https://db.aa419.org/fakebanksview.php?key=146521 10/16/2020 12:22
146020 anabolicgears.com Anabolic Gears https://www.anabolicgears.com nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 850-366-2207 ADDRESS: 1520 San Pablo St, Los Angeles, CA 90033, United States PHONE: +1-740-292-0198 EMAIL: info@anabolicgears.com +18503662207 +17402920198 10/16/2020 12:42
146022 weedtorrent.com Weed Torrent https://www.weedtorrent.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 142 E 39th St, New York, NY 10016 EMAIL info@weedtorrent.com PHONE NUMBER +1 7076339106 +1 (970) 239-1310 +17076339106 +19702391310 10/16/2020 13:05
146024 maineholdingbv.com Maine Holding B.V https://www.maineholdingbv.com nondelivery scam hold 209.222.96.146 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 Bethanienstraat 00088 6826Td Arnhem Netherlands +31 97010210134 +31 97010211214 info@maineholdingbv.com +31 6 82814257 +3197010210134 +3197010211214 +31682814257 10/16/2020 17:18
146025 healthzbv.com Healthz B.V. https://www.healthzbv.com nondelivery scam hold 104.28.22.236 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 Indischestraat 00106 2022vx Haarlem Netherlands +31 970 1021 0225 +31 6 82814257 info@healthzbv.com +3197010210225 +31682814257 Also see: maineholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146580 10/16/2020 18:52
146026 mainetradingbv.com Maine Trading B.V. https://www.mainetradingbv.com nondelivery scam hold 209.222.96.146 Scam type: Corona protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 Bethanienstraat 00088 6826Td Arnhem Netherlands +31 970 1021 0225 +31 6 82814257 info@mainetradingbv.com Also see: maineholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146580 Also see: healthzbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146581 10/16/2020 19:15
146027 pmsupliers.com Prime Medicals https://www.pmsupliers.com nondelivery scam dead 192.232.223.215 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 ADDRESS: 84 Emerald Nook,Freeland, Kansas TELEPHONE: 828-777-4861 FAX: 562-377-9011 214-435-6348 Whatsapp +31 6 82814257 +18287774861 +15623779011 +12144356348 +31682814257 Also see: maineholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146580 Also see: healthzbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146581 Also see: mainetradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146582 10/16/2020 19:47
146028 tcilimited.com TCI Limited https://www.tcilimited.com nondelivery scam dead 148.163.100.155 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 Location Unit 6-8 Dawkins Business centre Hamworthy, Poole Dorset BH15 4JY United Kingdom. Phone +447392239964 Email info@tcilimited.com Whatsapp +31 6 82814257 +31682814257 Also see: maineholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146580 Also see: healthzbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146581 Also see: mainetradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146582 10/16/2020 20:24
146031 dexiatrade.com Dexia Trade SP Z O.O https://www.dexiatrade.com nondelivery scam hold 209.222.96.146 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86577 Poland Address : STRUSIA 10B M4 05-500 PIASECZNO WHATSAPP : +48 732 085 932 Netherlands Address : Koninginnesingel, 00004, 5911KB VENLO, Netherlands PHONE : +31 317 702 636 WHATSAPP : +31 6 82814257 +48732085932 +31317702636 +31682814257 Also see: maineholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146580 Also see: healthzbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146581 Also see: mainetradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=146582 Also see: tcilimited.com Ref: https://db.aa419.org/fakebanksview.php?key=146584 10/16/2020 21:16
146033 qualitypapershop.com Quality Paper Shop https://www.qualitypapershop.com nondelivery scam dead 199.192.28.12 Address: 18/9 Soi 31, Sukhumvit 103 Udomsuk, Prakanong, Bangkok, 10260, Thailand Telephone Inquiry: +66825754411 Email: info@qualitypapershop.com 10/17/2020 5:41
146034 greenhealingshop.com Green Healing https://www.greenhealingshop.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6108 key west drive Bakersfield CA 93313 Los Angeles, CA 93313 +1 650-741-5921 Email : info@greenhealingshop.com Phone : +12134373018 +16507415921 Also see: greenhealing.site Ref: https://db.aa419.org/fakebanksview.php?key=146591 10/17/2020 5:59
146035 greenhealing.site Green Healing https://www.greenhealing.site nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone : +1(213)761-5248 Phone : +1(650)741-5921 Email : info@greenhealing.site +12137615248 +16507415921 Also see: greenhealingshop.com Ref: https://db.aa419.org/fakebanksview.php?key=146590 10/17/2020 6:14
146036 hemproute.net Hemproute / Greenland Market https://www.hemproute.net nondelivery scam hold 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: clocktower laneLaurel md 20708 Adresse: 4926 Abrams drive muscatine iowa 52761 Phone: +1(415)- 347 9584 Email: info@hemproute.net +14153479584 10/17/2020 6:47
146037 qualitytripresort.com Quality Trip Resort https://www.qualitytripresort.com nondelivery scam dead 199.192.28.12 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 10401 Martin Luther King Jr Hwy Bowie, MD 20720, USA PHONE: +1(724)5808982 Tel: +17245808982 E-Mail: info@qualitytripresort.com 10/17/2020 7:02
146038 medsforsyninger.com Meds Forsyninger https://www.medsforsyninger.com nondelivery scam hold 199.192.28.12 10/17/2020 7:46
146039 alexdocumentation.com Alex Documentation https://www.alexdocumentation.com nondelivery scam dead 199.192.28.12 Scam type: forged documents currency Location: United States Winter park Florida mail: info@alexdocumentation.com Phone: WHATSAPP: +1 (407) 634-6323 wickr : Alexshop +14076346323 10/17/2020 8:08
146056 alphagroupsupplies.com Alpha Group Supplies https://www.alphagroupsupplies.com nondelivery scam hold 103.212.121.51 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86618 10 Ray Craib Cres,Beacon Bay North,East London ,5205 WhatsApp: +27 655 456 419 Office Tell : +27 814 196 321 info@alphagroupsupplies.com alphamedentgrouppty@gmail.com +27655456419 +27814196321 10/18/2020 1:48
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