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nondelivery scam Websites

Total Records: 14,672

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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
146168 naturalmarijuana420.com Natural Marijuana 420 https://www.naturalmarijuana420.com nondelivery scam dead 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Mountain View California CA 94043 +1 209734 0363 info@naturalmarijuana420.com +12097340363 10/25/2020 2:49
146171 newdaydrugstore.com NewDay Drugstore https://www.newdaydrugstore.com nondelivery scam dead 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1186 Roseville Pkwy, Roseville Roseville 95678 +1 (816)-343-4768 PHONE +18163434768 EMAIL support@newdaydrugstore.com Also see: profreightshippingexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146729 10/25/2020 3:25
146172 greenworld90001.com Clean Green-cannabis https://www.greenworld90001.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 313-777-4346 info@greenworld90001.com +13137774346 10/25/2020 3:37
146174 pharmatrees.com Pharmatrees https://www.pharmatrees.com nondelivery scam hold 68.66.248.45 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2637 Welton St, Denver, CO 80205, USA +1 970-999-6050 +1 970-279-3837 Enquiries: info@pharmatrees.com Billling: payments@pharmatrees.com Shipping: delivery@pharmatrees.com +19709996050 +19702793837 10/25/2020 4:50
146177 auto-gestion.eu Auto Gestion https://www.auto-gestion.eu nondelivery scam active 104.31.86.76 10/25/2020 23:23
146182 pbssales.org PBS Sales https://www.pbssales.org nondelivery scam dead 104.31.94.113 10/26/2020 0:13
146183 lubtechcoporationllc.com Lubtech Coporation Llc https://www.lubtechcoporationllc.com nondelivery scam hold 104.24.118.41 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86751 Address Krasnova St, 10, Odesa,Odessa Oblast, Office 5A,Ukraine 01000 Phone +380959436554 WhatsaApp +380 63 6653792 Email contact@lubtechcoporationllc.com +380636653792 Also see: superfastdistributors.com Ref: https://db.aa419.org/fakebanksview.php?key=146743 Also see: dagachemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=146744 10/26/2020 0:32
146184 superfastdistributors.com Cannabioids https://www.superfastdistributors.com nondelivery scam dead 185.224.138.173 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@superfastdistributors.com whatsapp +380636653792 +12563841140 +1256 384 1140 Email : superfastdistrbutors@gmail.com Also see: lubtechcoporationllc.com Ref: https://db.aa419.org/fakebanksview.php?key=146742 Also see: dagachemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=146744 10/26/2020 0:46
146185 dagachemicals.com Daga Chemicals https://www.dagachemicals.com nondelivery scam dead 213.190.6.4 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1256 384 1140 whatsapp +380636653792 Email : dagachemstore@gmail.com wickr : dorocheko skype: eugenia1844 +12563841140 Also see: lubtechcoporationllc.com Ref: https://db.aa419.org/fakebanksview.php?key=146742 Also see: superfastdistributors.com Ref: https://db.aa419.org/fakebanksview.php?key=146743 10/26/2020 1:05
146186 budshomeland.com Buds Homeland http://www.budshomeland.com nondelivery scam hold 91.235.116.232 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1645 Satellite Blvd Duluth GA 30097 Whatsapp (+1)215-469-1424 Contact@budshomeland.com info@budshomeland.com.com +12154691424 10/26/2020 1:32
146190 astextradingllc.com Astex Manufacturing Llc https://www.astextradingllc.com nondelivery scam hold 91.235.116.232 Scam type: Corona virus protection WhatsApp number: +380 95 0180 9097 Address: 1, Andriya Malyshko Street, Kyiv, 02192, Ukraine info@astextradingllc.com dannyjeff90@gmail.com Sales Manager Thailand Bangkok Mr. Ibrahim Syed Mob/Whatsapp: +66 92 823 3315 Branch Manager Mesut Ashrad Mob/WhatsApp +1 424 250 0691 Sales Manager Sabah Malaysia Wichstrom Danny J. Mob/WhatsApp +60 16-385 0581 Branch Manager Sabah Malaysia Mr. Ibrahim Syed ibrahimsyed6542@gmail.com Mob/WhatsApp +60 11-3105 6039 +3809501809097 +66928233315 +14242500691 +60163850581 +601131056039 Also see: anisar-resources.com Ref: https://db.aa419.org/fakebanksview.php?key=146750 10/26/2020 4:06
146191 anisar-resources.com Anisar Resources http://www.anisar-resources.com nondelivery scam hold 192.185.129.133 Dr. Afiah Wallace Managing director Mob/WhatsApp: +60 16-360 5664 Mr. Asad Johdann Sales Manager USA Mob/Whatsapp: +1 (717) 559 0796 Mr. Ali Usman Sales Manager USA Mob/Whatsapp: +1 (248) 631 4723 Mr.Wichstrom Danny J Sales Agent Johor Mob/Whatsapp: +60 11-26730766 Mr. Ibrahim Syed Sales Manager Mob/Whatsapp: +60 11-3105 6039 Mr. Sani Aladin Sales Manager Mob/Whatsapp: +1 (702) 276 5732 +60163605664 +17175590796 +12486314723 +601126730766 +601131056039 +17022765732 Also see: astextradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=146749 10/26/2020 4:18
146192 vitran-resources.com Vitran Resources http://www.vitran-resources.com nondelivery scam hold 192.185.129.96 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86733 Mr. Asad Johdann Sales Manager USA Mob/Whatsapp: +1 (717) 559 0796 Mr. Ali Usman Sales Manager USA Mob/Whatsapp: +1 (248) 631 4723 Mr.Wichstrom Danny J Sales Agent Johor Mob/Whatsapp: +60 11-26730766 Mr. Ibrahim Syed Sales Manager Mob/Whatsapp: +60 11-3105 6039 Dr. Afiah Wallace Managing director Mob/WhatsApp: +60116224 0418 Sabah Estate, A wing, 1st floor, Near Kolombong, Industrial Estate, Sabah (W) - 400606, Malaysia Tel : (+60) 116224 0418 email: info@vitran-resources.com +17175590796 +12486314723 +601126730766 +601131056039 +601162240418 Also see: anisar-resources.com Ref: https://db.aa419.org/fakebanksview.php?key=146750 Also see: astextradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=146749 10/26/2020 4:29
146203 scrapmalayu.com Al Sobel Group http://www.scrapmalayu.com nondelivery scam hold 208.91.199.118 Also see: scrapmalayu.com Ref: https://db.aa419.org/fakebanksview.php?key=126917 10/27/2020 17:30
146204 scrap-recycling-group.com Al Sobel Group https://www.scrap-recycling-group.com nondelivery scam active 162.222.225.172 Address: 90200 Kota Kinabatangan, Sabah, Malaysia. EMAIL:info@scrap-recycling-group.com Contact Person: Dr Abdullah/Mr Mohamed , Contact No: +6014 961 1304 +60149611304 Also see: group4tradingco.com Ref: https://db.aa419.org/fakebanksview.php?key=143323 Also see: alsobel-safety-disposables.com Ref: https://db.aa419.org/fakebanksview.php?key=143325 10/27/2020 17:43
146206 aflsupplies.com Agri Feed & Livestock Supplies http://www.aflsupplies.com nondelivery scam dead 185.224.137.85 Address: 26 Pieterson Rd, Potchindustrial, Potch, 2630 Tel: (+27) 018 011 3660 Fax: (+27) 086 682 8432 WhatsApp: 081 410 3299 +27180113660 +27866828432 +27814103299 Previously: agrifeedsupplies.com 10/28/2020 20:11
146207 alphatradingenterprise.com Alpha Trading Enterprise https://www.alphatradingenterprise.com nondelivery scam dead 194.5.156.25 CNR KRUGER ST AND HUMAN ST KRUGERSDORP KRUGERSDORP GAUTENG 1740 alphatradingenterprise@gmail.com tel/whatsapp : +27638201589 10/28/2020 21:16
146212 mtelzcs.com Wholesale Electronics https://www.mtelzcs.com nondelivery scam hold 3.210.148.134 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86767 Lots 33 & 34, Kawasan Industries, Padang Besar, Perlis, Malaysia . 02100 Tel: +60105683865 info@mtelzcs.com mtelzics@gmail.com 10/30/2020 19:31
146216 trilinktradingcompany.com Trilink Trading Company / Face Mask Technology LTD https://www.trilinktradingcompany.com nondelivery scam dead 68.65.121.191 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86699 MC Village, Brgy. Fatima Uhaw, General Santos City,South Cotabato,Philippines +63 9615020876 WhatsApp +15134093218 trilinktradingcompanyltd@gmail.com Company number : 10592681 Tri-Link Trading Company Ltd CEO: Tonelli Nicola +639615020876 Also see: healthlifeofphilippinellc.com Ref: https://db.aa419.org/fakebanksview.php?key=146776 10/31/2020 4:37
146217 healthlifeofphilippinellc.com Health Life Of Philippine LLC https://www.healthlifeofphilippinellc.com nondelivery scam dead 68.65.121.191 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86699 Address: Gov. Lim Avenue, Zamboanga, 7000 Zamboanga del Sur Mobile: +63 9615020876 Fax: 9615020800 Email: sales@healthlifeofphilippinellc.com +639615020876 +639615020800 Also see: trilinktradingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=146775 10/31/2020 5:09
146221 afrilanda.com Afrilanda https://www.afrilanda.com nondelivery scam active 31.220.16.207 Tanzania Ports Authority Head Quarters Dar es Salaam, Tanzania Contact: contact@afrilanda.com 10/31/2020 6:26
146222 buymagicmelon.com Buy Magic Melon https://www.buymagicmelon.com nondelivery scam hold 31.220.16.207 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1818 N Vermont Ave Los Angeles, CA, United States contact@buymagicmelon.com Also see: runtzandnerds.com Ref: https://db.aa419.org/fakebanksview.php?key=146789 10/31/2020 6:44
146223 buypainkillerz.com Buy Pain Killerz https://www.buypainkillerz.com nondelivery scam dead 31.220.16.207 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: contact@buypainkillerz.com WhatsApp: +1 (541) 371-2378 +15413712378 10/31/2020 6:52
146224 copypaperdesk.com Copy Paper Desk / Sukanlaya Sriyong Co. Ltd. https://www.copypaperdesk.com nondelivery scam hold 31.220.16.207 1 Soi Ratburana 27/1, Ratburana Rd 10140 Bangkok, Thailand Email: contact@copypaperdesk.com 10/31/2020 7:09
146227 officialcoronavirus.com Official Corona Virus https://www.officialcoronavirus.com nondelivery scam dead 31.220.16.207 Scam type: Corona virus protection hello@officialcoronavirus.com 10/31/2020 8:11
146230 runtzandnerds.com Runz and Nerds https://www.runtzandnerds.com nondelivery scam hold 31.220.16.207 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1818 N Vermont Ave Los Angeles, CA, United States contact@runtzandnerds.com Also see: buymagicmelon.com Ref: https://db.aa419.org/fakebanksview.php?key=146781 10/31/2020 9:10
146231 agrichouse.com Agric House https://www.agrichouse.com nondelivery scam hold 81.16.28.132 Riverside Building, County Hall, Bishop's, London SE1 7PB, United Kingdom 10/31/2020 10:40
146234 drivlicense.com https://www.drivlicense.com nondelivery scam dead 45.13.252.50 Scam type: forged documents WHATSAPP +380661606614 Also see: oilesta.com Ref: https://db.aa419.org/fakebanksview.php?key=146794 10/31/2020 11:04
146235 oilesta.com Ilesta /Oilesta https://www.oilesta.com nondelivery scam hold 81.16.28.132 Street Name, Lviv Region Ukraine Pustomytivskyi District, 81118, v. Stavchany. sales@oilesta.com info@oilesta.com +380.6616.06614 +380661606614 Also see: drivlicense.com Ref: https://db.aa419.org/fakebanksview.php?key=146793 10/31/2020 11:17
146236 elixirmedic.com ElixirMedic https://www.elixirmedic.com nondelivery scam dead 45.13.252.50 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1459 North Leroy St. Michigan 48430. E-mail: info@elixirmedic.com elixirmedic@gmail.com Phone Number +1 (810) 8670719 +18108670719 10/31/2020 11:52
146237 globalefarmaci.com Globale Farmaci https://www.globalefarmaci.com nondelivery scam hold 81.16.28.132 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm email: globalefarmaci@gmail.com 10/31/2020 11:58
146267 chinthaippe.com Chin Thai PPE Co., Ltd https://www.chinthaippe.com nondelivery scam hold 45.9.189.131 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86787 United kingdom Head office Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom info@chinthaippe.com +447392888195 Fax: +44 (0)113 532 6795 Malaysia Office (Sales Office) 20G-28G Jalan Pandan Randar Kuching, Sarawak, Malaysia malaysales@chinthaippe.com Thailand Office (Sales Office) 3 Moo 7, Phaholythin Road, Km.51, Tambol Chiang Rak-Noi, Amphoe Bang Pa-In Ayutthaya Province 13180 Thailand thaisales@chinthaippe.com +66620629358 +441135326795 Also see: coronavirusequipments.com Ref: https://db.aa419.org/fakebanksview.php?key=146844 11/04/2020 16:25
146279 ai-sexdolls.com Home 9 SuperMarket / AI-sexdolls https://www.ai-sexdolls.com nondelivery scam dead 45.9.189.131 Email: support@ai-sexdolls.com 11/07/2020 18:56
146280 autodealsnow.com Auto Deals Now https://www.autodealsnow.com nondelivery scam dead 185.201.10.106 Spoofing: https://autodealsga.net/ 11/07/2020 19:08
146281 biomedicalshopsonline.com Biomedical Shop Online https://www.biomedicalshopsonline.com nondelivery scam dead 45.9.189.131 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1400 E 4th St, Austin, TX 78702, United States, NEW YORK CITY 11/07/2020 19:21
146283 buy-horse-and-camel-supplies.com Horse And Camel Supplies https://www.buy-horse-and-camel-supplies.com nondelivery scam dead 45.9.189.131 Alert: credit card theft Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 11/07/2020 20:08
146284 coolganjashop.com Cool Ganja Shop https://www.coolganjashop.com nondelivery scam dead 104.31.86.96 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 972-957-5116 +19729575116 11/07/2020 21:15
146285 coronavirusequipments.com Chin Thai PPE Co., Ltd / Buy Face Mask Online https://www.coronavirusequipments.com nondelivery scam dead 92.249.44.190 Scam type: Corona virus protection Also see: chinthaippe.com Ref: https://db.aa419.org/fakebanksview.php?key=146826 11/07/2020 21:48
146286 dankvapeswholesale.com Dank Vapes Wholesale http://www.dankvapeswholesale.com nondelivery scam dead 92.249.44.190 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 11/07/2020 22:14
146287 thejungleboyz.com The Jungle Boys https://www.thejungleboyz.com nondelivery scam hold 92.249.44.190 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 295 W Cromwell Ave #101, Fresno, CA 93711, United States info@thejungleboyz.com (559) 340-8825 +1 (347) 921 0754 +1 (559) 340-8825 +13479210754 +15593408825 Also see: coronavirusequipments.com Ref: https://db.aa419.org/fakebanksview.php?key=146844 11/08/2020 01:12
146289 coolvapesshop.com Cool Vapes Shop https://www.coolvapesshop.com nondelivery scam dead 45.87.80.26 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Woodside, NY 11377 Norwich, CT 06360 +1 347-921-0754 +13479210754 11/08/2020 01:52
146290 daivaacgtrading.com Daiva Agricollc CG Trading https://www.daivaacgtrading.com nondelivery scam hold 156.67.222.124 11/08/2020 02:37
146291 daivantagrico.com Daivantagrico / Face Mask Supply Online / Efomed Gmbh https://www.daivantagrico.com nondelivery scam dead 2.57.89.198 Scam type: Corona virus protection Don Alfao St, Zamboanga, 7000 Zamboanga Sibugay Philippines 7000 Dipolog City, Philippines whatsapp +63 9155465196 +63 915 546 5196 info@daivantagrico.com +63 916 934 8217 VAT: 212406200 +639459762178 +639155465196 +639169348217 Also see: daivaacgtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=146849 11/08/2020 03:04
146292 discopas.com Discopas https://www.discopas.com nondelivery scam dead 2.57.89.198 4/F VHW Building, Veterans Avenue, Zamboanga, Zamboanga del Sur Email: info@discopas.com Phone: +63 9155 465 5196 SKYPE : salediscopas +6391554655196 Also see: daivaacgtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=146849 11/08/2020 03:30
146293 daivantagricsupplies.com DaivantAgric Supplies / Davient General Supplies / Face Mask Supply Online https://www.daivantagricsupplies.com nondelivery scam dead 199.188.200.199 Scam type: Corona virus protection Mayor Jaldon St., Zamboanga City, Mindanao 7000, Philippines. WhatsApp : +639213879361 : +63(9)213879361 info@daivantagricsupplies.com sales@daivantagricsupplies.com daivantagricsupplies@gmail.com VAT: 212406200 Also see: daivantagrico.com Ref: https://db.aa419.org/fakebanksview.php?key=146850 11/08/2020 03:53
146294 daivantmedics.com Daivant Medical Supplies / Face Mask Supply Online https://www.daivantmedics.com nondelivery scam dead 68.65.123.146 Scam type: Corona virus protection COMPANY ADDRESS: 209 Ayala Access Road, Cebu City, 6000 Philippines. +63 9162449049 WhatsApp : +639162449049 info@daivantmedics.com sales@daivantmedics.com daivantmedics@gmail.com VAT: 212406200 11/08/2020 04:12
146295 daivantcopasupplies.com DaivantCopa Supplies / Face Mask Supply Online https://www.daivantcopasupplies.com nondelivery scam dead 199.188.200.203 Scam type: Corona virus protection +639473895823 info@daivantcopasupplies.com Mayor Jaldon St., Zamboanga City, Mindanao 7000, Philippines. VAT: 212406200 11/08/2020 04:38
146296 enginedealz.com Engine Deals and Catalytic Converters https://www.enginedealz.com nondelivery scam dead 45.9.189.131 +1 347-921-0754 sales@enginedealz.com +13479210754 11/08/2020 05:31
146298 horse-and-camel-supplies.com Horse And Camel Supplies http://www.horse-and-camel-supplies.com nondelivery scam dead 45.9.189.131 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1000 W San Marcos Blvd, San Marcos, CA 92078, United States +17406251268 info@horse-and-camel-supplies.com 11/08/2020 18:30
146299 japanauto-exporter.com Auto Trans LSK CO., Ltd https://www.japanauto-exporter.com nondelivery scam hold 156.67.222.124 11/08/2020 18:43
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