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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
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 11/8/2020 1:12
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 11/8/2020 1:52
146290 daivaacgtrading.com Daiva Agricollc CG Trading https://www.daivaacgtrading.com nondelivery scam hold 156.67.222.124 11/8/2020 2:37
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 11/8/2020 3:04
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 11/8/2020 3:30
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 11/8/2020 3:53
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 11/8/2020 4:12
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 11/8/2020 4:38
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 11/8/2020 5:31
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 11/8/2020 18:30
146299 japanauto-exporter.com Auto Trans LSK CO., Ltd https://www.japanauto-exporter.com nondelivery scam hold 156.67.222.124 11/8/2020 18:43
146309 machineryonlinesupply.com ANGK Machinery Supplies Co.,Lyd https://www.machineryonlinesupply.com nondelivery scam hold 156.67.222.124 Address: 21 Serithai Road Bung Kum- 10240, Thailand Tel / Whatsapp: + ( 66 ) 964 505 7270 Fax: + ( 66 ) 993 785 844 sales@machineryonlinesupply.com +669645057270 +66993785844 11/10/2020 20:53
146310 realganjashop.com Real Ganjan Shop https://www.realganjashop.com nondelivery scam hold 156.67.222.124 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 11/10/2020 21:00
146311 wendypuppieshome.co.za Wendy Puppies https://www.wendypuppieshome.co.za nondelivery scam dead 35.246.6.109 Email: info@wendypuppieshome.co.za Tel: 060-353-5946 WhatsApp: 060-353-5946 +27603535946 11/10/2020 21:06
146316 cattlenfeed.co.za Cattle and Feed https://www.cattlenfeed.co.za nondelivery scam dead 212.1.212.234 Zamdela, Sasolburg 1949, Free State. Whatsapp +27719079300 Phone +27719079300 Email : info@cattlenfeed.co.za +491776737959 Also see: hilltopfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146876 Also see: cattlenfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135670 Also see: parrotsales.eu Ref: https://db.aa419.org/fakebanksview.php?key=143434 11/13/2020 19:19
146317 hilltopfarmers.co.za Hill Top Farmers http://www.hilltopfarmers.co.za nondelivery scam dead 156.38.171.183 Date: 2020/11/14 ================ Call / Whatsapp: +27 65 540 6895 Fax: +27 61 560 0913 Email : info@hilltopfarmers.co.za / hiltopfarmers@gmail.com Address: 35 Scabra St, Dana Bay, Mossel Bay, 6510, South Africa Date: 2020/12/06 ================ 27 Voortrekker St Mossel Bay, 6510 Western Cape, South Africa Tel/WhatsApp: +27 (0) 81 087 6009 Fax: +27 (0) 615600913 Email : info@hilltopfarmers.co.za / hiltopfarmers@gmail.com +27655406895 +27615600913 +27810876009 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 11/14/2020 3:23
146354 bainsvleipoultryfarmpty.com Bainsvlei Poultry Farm https://www.bainsvleipoultryfarmpty.com nondelivery scam hold 198.54.125.112 Content stolen from: https://kliprivierlivestock.co.za Bloemfontein Bainsvlei 9300, 9338, Free State, South Africa, South Africa Phone (+27) 031 516 0000 Whatsapp (+27) 064 085 6183 Email info@bainsvleipoultryfarmpty.com +27640856183 Also see: sizananipoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146926 11/15/2020 2:09
146364 sangusteelcompany.com Sangu Steel And Equipments http://www.sangusteelcompany.com nondelivery scam hold 104.18.50.108 Content stolen from: http://en.xiwangsteel.com/ HEAD OFFICE Level 4,5 &12, Plaza Building Australia Square, Sydney NSW 2000, Australia. Tel: +61 2 3249 8100 Email: info@sangusteelcompany.com support@sangusteelcompany.com +61232498100 11/15/2020 4:13
146366 sizananipoultryfarm.com Sizanani Poultry Farm https://www.sizananipoultryfarm.com nondelivery scam hold 68.65.120.144 Content stolen from: https://kliprivierlivestock.co.za/ Bloemfontein Bainsvlei 9300, 9338, Free State, South Africa info@sizananipoultryfarm.com (+27) 031 516 0000 (+27) 064 085 6183 +27640856183 Also see: bainsvleipoultryfarmpty.com Ref: https://db.aa419.org/fakebanksview.php?key=146914 11/15/2020 4:31
146367 eresorthatchery.co.za Eresort Hatchery https://www.eresorthatchery.co.za nondelivery scam dead 156.38.171.181 90 3rd St, Voorspoed Welkom 9460 Republic of South Africa info@eresorthatchery.co.za Ofice Line: +27814408686 WhatsApp: +27814408686 Tel nr 2021/07/30 ================= Tel/WhatsApp: +27678458913 11/15/2020 4:53
146373 agrorichfarmsa.com Agro Rich Farm SA https://www.agrorichfarmsa.com nondelivery scam dead 68.65.120.207 Content stolen from: https://www.karooexports.com/ Ptn 153 of the Farm,Rietfontein Cnr K43 & Volta Street Ext 10 Lenasia, South Africa contact@agrorichfarmsa.com agrorichfarmsa99@gmail.com Whatsapp: +27 60 444 0995 +27604440995 Also see: khinawncattlefarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146943 Also see: studio2020.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146942 Also see: kcattlefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146940 Also see: j-bstadserviceltd.com Ref; https://db.aa419.org/fakebanksview.php?key=146934 11/15/2020 5:28
146374 j-bstadserviceltd.com JB Stad Services Limited https://www.j-bstadserviceltd.com nondelivery scam hold 199.79.63.24 11/15/2020 5:40
146377 nulaideggsfarm.com Nulaid Eggs Farm https://www.nulaideggsfarm.com nondelivery scam dead 68.65.123.168 Spoofing: https://www.nulaid.co.za/ Alert: https://www.nulaid.co.za/ EMAIL:sales@nulaideggsfarm.com (+27) 021 516 0380 Business Whatsapp: +27 81 573 0315 +1 781-573-0315 +27215160380 +27815730315 +17815730315 11/15/2020 6:14
146378 vemapoultryfarm.co.za Vemapoultryfarm https://www.vemapoultryfarm.co.za nondelivery scam dead 199.188.201.125 Customer Care: (+27) 021 516 0380 Email: sales@vemapoultryfarm.co.za contact@vemapoultryfarm.co.za +27215160380 Also see: nulaideggsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146937 11/15/2020 7:27
146379 firstchoicefarmers.co.za First Choice Farmers (Pty) Ltd https://www.firstchoicefarmers.co.za nondelivery scam dead 156.38.171.149 Spoofing: http://dorpersa.co.za/ Physical address: 42 Van Reenen Street.Middelburg Eastern Cape 5900 Republic of South Africa info@firstchoicefarmers.co.za firstchoicefarmers@gmail.com +27670901521 +27670797616 WhatsApp: +27732902805 Te/WhatsApp: +27835667519 11/15/2020 8:46
146380 kcattlefarms.co.za Khinawn Cattle Farming https://www.kcattlefarms.co.za nondelivery scam dead 45.133.200.236 11/15/2020 9:25
146382 studio2020.co.za Khinawn Cattle Farming https://www.studio2020.co.za nondelivery scam active 169.1.20.230 Content stolen from: https://www.karooexports.com/ 254 Walt Whitman Road Centurion, Pretoria Email: info@cattle.com Phone: 011 234 5678 Also see: khinawncattlefarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146943 Also see: kcattlefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146940 Also see: j-bstadserviceltd.com Ref; https://db.aa419.org/fakebanksview.php?key=146934 Also see: agrorichfarmsa.com Ref: https://db.aa419.org/fakebanksview.php?key=146933 11/15/2020 9:41
146383 khinawncattlefarming.co.za Khinawn Cattle Farming Pty Ltd https://www.khinawncattlefarming.co.za nondelivery scam dead 104.31.92.131 11/15/2020 16:41
146385 pharmacymedz.com Pharmacy Medz https://www.pharmacymedz.com nondelivery scam hold 162.251.85.205 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm support@pharmacymedz.com +1 (929) 277-4312 +19292774312 11/15/2020 21:25
146387 homeofdocs.com Home Of Docs https://www.homeofdocs.com nondelivery scam hold 199.79.63.113 Scam Type: Forged documents contact@homeofdocs.com +1 (562) 641-7085 +15626417085 Also see: mozillabirdsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146946 11/15/2020 21:54
146392 cleandocumentation.com Clean Documentation https://www.cleandocumentation.com nondelivery scam hold 162.222.226.174 Scam Type: Forged documents support@cleandocumentation.com +1(614) 768-2482 +16147682482 11/15/2020 22:44
146393 agency4licensing.com Agency for Licensing https://www.agency4licensing.com nondelivery scam dead 162.251.85.205 Scam Type: Forged documents info@agency4licensing.com +1 (614) 768-2482 +16147682482 11/15/2020 23:00
146394 onlinecertificateforsale.com Online Certificate For Sale https://www.onlinecertificateforsale.com nondelivery scam hold 162.251.85.205 Scam type: Forged documents onlinecertificates98@gmail.com +380 (68) 379-6013 +380683796013 11/15/2020 23:07
146395 diamecofarm.co.za Diameco Farm (Pty) http://www.diamecofarm.co.za nondelivery scam dead 156.38.171.147 Content stolen from: https://www.reliablepoultry.com/ 1096 Clarendon Street Mafikeng North West 2745 Email: info@diamecofarm.co.za Tel: +27 815 971 046 Fax: 0867367676 +27815971046 +27867367676 Also see: deltamotorsptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=138627 11/16/2020 20:09
146397 ziconpoultry.co.za Zicon Poultry http://www.ziconpoultry.co.za nondelivery scam dead 107.180.57.212 South Africa sales@ziconpoultry.co.za +27 73 145 6769 0731456769 +27731456769 11/16/2020 22:42
146398 maphadapoultry.com Maphada Poultry And Live Stock https://www.maphadapoultry.com nondelivery scam hold 46.17.175.149 Fax Number : 086 601 2429 Phone : +27 (0)73 799 2197 Whatsapp Number : +27 73 799 2197 Email : info@maphadapoultry.com Email : info.maphadapoultry@gmail.com +27866012429 +27737992197 11/16/2020 23:00
146399 amorapoultryfarm.co.za Amora Poultry http://www.amorapoultryfarm.co.za nondelivery scam dead 107.180.57.212 Tel: +27789216352 Whatsapp: +27789216352 info@dharmapoultry.co.za 11/16/2020 23:13
146403 silikonglobalpoultry.co.za Silikon Global Poultry (Pty) Ltd https://www.silikonglobalpoultry.co.za nondelivery scam dead 156.38.171.144 No 30 Hemel en Aarde Valley Hermanus Western Cape, South Africa Tel: +27814534184 Whatsapp +27814534184 Fax: 0864807346 Email: info@silikonglobalpoultry.co.za 11/17/2020 18:03
146422 ani-feed.com Ani-Feed https://www.ani-feed.com nondelivery scam dead 111.90.144.247 USA Phone: +1 (409) 745-6017 Mobile: +1 (717) 429-6018 Fax: +1-212-9876543 Mobile : +380 635722690 Whatsapp: +380 636347828 Email: info@ani-feed.com +14097456017 +17174296018 +12129876543 +380635722690 +380636347828 Also see: homesforshiba.com Ref: https://db.aa419.org/fakebanksview.php?key=146980 Also see: royanlrottweiler.com Ref: https://db.aa419.org/fakebanksview.php?key=146981 Also see: siemens-healthcarecenter.com Ref: https://db.aa419.org/fakebanksview.php?key=143171 11/18/2020 19:06
146426 worldsubpharmacy.com World Sub Pharmacy https://www.worldsubpharmacy.com nondelivery scam dead 154.16.173.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1657 Riverside Drive Redding, CA 96001 email: Worldsubpharmacy@gmail.com +1 (424) 261-9389 +14242619389 11/18/2020 20:27
146432 fanieshat-chery.co.za Fanies Hatchery https://www.fanieshat-chery.co.za nondelivery scam dead 156.38.171.148 153 deodar st, Kempton Park, Johannesburg, 1619, South Africae Email : sales@fanieshat-chery.co.za Whatsapp: +27 6 7602 2908 Whatsapp: +27 67 695 7708 Phone:+27 81 003 9832 +27676957708 +27676022908 +27810039832 Previously: maskunlivestocks.co.za 060 362 6003 +27603626003 11/19/2020 19:53
146479 ahmadtea-ae.com Ahmad Tea http://www.ahmadtea-ae.com nondelivery scam hold 162.0.225.177 Spoofing: https://www.ahmadtea.ae/ Also see: en-us.top Ref: https://db.aa419.org/fakebanksview.php?key=147073 11/21/2020 22:29
146546 mohammedagrofarms.com Mohammed Agro Farms Pty, Ltd https://www.mohammedagrofarms.com nondelivery scam hold 169.239.218.51 13 Soutpan St ,Upington ,8801 Northern Cape info@mohammedagrofarms.com admin@mohammedagrofarms.com Call or WhatsApp 0833825405 083 382 5405 +27833825405 11/23/2020 15:02
146548 nkosiagrofarmsptyltd.com Nkosi Agro Farms Pty Ltd https://www.nkosiagrofarmsptyltd.com nondelivery scam active 156.38.171.149 32 Ryneveld St Stellenbosch Central, Stellenbosch Western Cape South Africa 7600 info@nkosiagrofarmsptyltd.com / nkosiagrofarmsptyltd@gmail.com Tel/Whatsapp: +27 838943358 +27 838943358 083 894 3358 +27838943358 11/23/2020 17:45
146566 wholesaleroyalhoneygel.com Wholesale Royal Honey Gel https://www.wholesaleroyalhoneygel.com nondelivery scam hold 162.0.235.10 11/26/2020 17:56
146570 bs-feinkostgmbh.com BS Feinskost Gmbh / Timbermate Co.,Ltd. https://www.bs-feinkostgmbh.com nondelivery scam dead 198.54.116.241 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83247&start=10 Address: 1436 W St NW APT 204,Washington, DC 20009 Mobile: +1(863) 777-9276 Email: info@bs-feinkostgmbh.com Bitcoin wallet: 1zm4VgkUjSRzX6795Qj42iCWhYnrfZDMV +18637779276 11/27/2020 19:03
146571 jiraphornsafety.com Jiraphorn Safety / Jiraphorn Sudjai https://www.jiraphornsafety.com nondelivery scam dead 35.246.6.109 Scam type: Corona virus protection Addresse: soi 35 sukhumit road, 10110 Bangkok , Thailand E-mail: thai@thanyatornsafety.com Whatsapp: +66 61 691 4723 +66616914723 11/27/2020 19:35
146577 mindsetminingllc.com Mind Set Mining Llc / A Gold General Trading Mindset Mining https://www.mindsetminingllc.com nondelivery scam hold 104.194.9.218 Spoofing: https://a-gold.ae/ Address: 69-71 Scrubs Lane, Kensal Green, NW10 License#: 4832 Import/Export Code#: 55679 Email: info@mindsetminingllc.com PHONE: +447480619554 TEL: +447380336967 Also see: punditshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147143 11/28/2020 7:53
146578 parismineralcommision.com Paris Minerals Commision https://www.parismineralcommision.com nondelivery scam hold 104.194.9.218 Scam type: diamonds scam 11/28/2020 8:05
146581 royalassaysolutions.com Royal Assay Solutions https://www.royalassaysolutions.com nondelivery scam hold 172.93.99.178 Scam type: gold scam Plot No. DMCD-EZ-03-05, Jumeirah Lakes Towers Dubai, UAE Email : info@royalassaysolutions.com 11/28/2020 8:45
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