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nondelivery scam Websites

Total Records: 14,753

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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
146722 zentradingglobal.com Zen Trading Global Suppliers http://www.zentradingglobal.com nondelivery scam dead 46.17.175.149 12/07/2020 15:40
146728 j-ra.org Johannesburg Roads Agency, City Of Johannesburg http://www.j-ra.org nondelivery scam hold 70.32.23.70 Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.jra.org.za/ Bait item: MVT600 Drilling Machine RFQ NUMBER: 031/2021 amogelangmoraledi@j-ra.org Amogelang Moraledi : Tel (011) 750 2106 +27117502106 12/08/2020 14:31
146729 hanoverindustrialsupplies.co.za Hanover Industrial Supplies http://www.hanoverindustrialsupplies.co.za nondelivery scam dead 102.130.112.192 Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Website stolen from: https://www.aisupplies.co.za/ Bait item: MVT600 Drilling Machine RFQ NUMBER: 031/2021 Also see: j-ra.org Ref: https://db.aa419.org/fakebanksview.php?key=147293 118 Burman Street, Deal Party Port Elizabeth, 6012 sales@hanoverindustrialsupplies.co.za +27 87 510 2905 +27 63 519 0039 +27875102905 +27635190039 12/08/2020 14:53
146733 foodtrailer08.com 2008 Food Concession - Trailer https://foodtrailer08.com nondelivery scam dead 104.28.20.70 taylorlindsay012@gmail.com 12/08/2020 23:42
146735 hidrotec.co.za Hidrotec Industrial Supplies http://www.hidrotec.co.za nondelivery scam dead 129.232.228.42 Website stolen from: http://www.frasar.co.uk/ Spoofing: http://hidrotech.co.za/ Warehouse 11 Old Cape Road Greenbushes Industrial Park Port Elizabeth 6001 Head office Waterfront Business Park 14 Beach Rd Port Elizabeth 6001 Email : sales@hidrotec.co.za Telephone : 041 450 7985 SALES : 067 991 1157 +27414507985 +27679911157 12/09/2020 15:10
146743 doughertyonlinepharmacy.com Dougherty Online Pharmacy https://www.doughertyonlinepharmacy.com nondelivery scam dead 154.16.173.177 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Also see: pharmaroche.com Ref: https://db.aa419.org/fakebanksview.php?key=147310 12/11/2020 18:29
146744 kratomovernight.net Dougherty Online Pharmacy http://www.kratomovernight.net nondelivery scam dead 154.16.173.177 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Also see: doughertyonlinepharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=147308 12/11/2020 18:35
146745 pharmaroche.com Pharma Roche https://www.pharmaroche.com nondelivery scam dead 144.217.43.218 12/11/2020 18:47
146746 marijuanapotstrains.com Marijuana Pot Strains Online Shop https://www.marijuanapotstrains.com nondelivery scam dead 190.14.39.81 Scam Type: drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm MainBase USA mjpstrains@gmail.com Call/Text: +1(470) 210 4598 +14702104598 12/11/2020 20:10
146748 medipharmacy.net Green Health Pharmacy https://www.medipharmacy.net nondelivery scam dead 23.235.232.156 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location: Del Roble San Jose 95123 USA +1(508) 859-1043 +15088591043 12/11/2020 21:10
146749 safestwaypharmacy.com Safestway Pharmacy https://www.safestwaypharmacy.com nondelivery scam dead 217.78.10.239 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12/11/2020 21:27
146750 njabulopoultryfarm.co.za Njabulo Poultry Farm https://www.njabulopoultryfarm.co.za nondelivery scam dead 102.130.112.192 info@njabulopoultryfarm.co.za +27 764 613 396 +27764613396 +27672885237 12/11/2020 22:03
146753 jmgroupint.com Jm Group International https://www.jmgroupint.com nondelivery scam dead 104.161.94.198 12/12/2020 11:13
146756 agritraderspty.co.za Agri Trader Pty Ltd http://www.agritraderspty.co.za nondelivery scam dead 156.38.171.183 32 Ryneveld St, Stellenbosch Central, Stellenbosch, 7600 Sales Manager: Clemencia Bonita info@agritraderspty.co.za +27 (0)78 320 9247 +27783209247 Tel/WhatsApp: +27213008442 12/12/2020 19:14
146776 rootspoultry.co.za Roots Poultry Farm https://www.rootspoultry.co.za nondelivery scam dead 156.38.171.144 10 Carr Street, Worcester, South Africa 6849 Email:info@rootspoultry.co.za 063 412 5383 Tel: (+27) 634 125 383 Whatsapp: (+27) 634 125 383 +27634125383 12/15/2020 15:19
146777 g-pfarms.org Groote Post Farm https://www.g-pfarms.org nondelivery scam hold 68.65.123.43 Varkens Vlei Rd, Philippi, Cape Town, 7750 Email: sales@g-pfarms.org Landline: +27 21 813 6945 WhatsApp: +27 73 921 6143 +27218136945 +27739216143 Also see: grootepostfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=147189 Also see: ijtools.co.za Ref: https://db.aa419.org/fakebanksview.php?key=109858 12/15/2020 15:29
146788 allanspoultryfarm.com Allans Poultry Farm http://www.allanspoultryfarm.com nondelivery scam dead 192.185.129.35 25 Gabbema Doordrift, St Courtrai Paarl, 7646 Republic of South Africa ELECTRONIC ADDRESSES Tel: +27 737253500 WhatsApp:+27 737253500 Email: info@allanspoultryfarm.com +27737253500 12/16/2020 20:30
146789 axisonepoultry.com Axisone Poultry (Pty) Ltd https://www.axisonepoultry.com nondelivery scam dead 156.38.171.144 56, Fitches Corner, Port Elizabeth, 6021 Eastern Cape Republic of South Africa ELECTRONIC ADDRESSES +27 67 905 1094 +27679051094 WhatsApp:+27679051094 Email: info@axisonepoultry.com Also see: allanspoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=147353 12/16/2020 20:46
146796 lavishpethome.co.za Lavish Pets Home http://www.lavishpethome.co.za nondelivery scam dead 156.67.222.37 Calls/Whatsapp: +27 64 097 0592 +27640970592 Also see: petslovies.com Ref: https://db.aa419.org/fakebanksview.php?key=146067 12/17/2020 17:53
146834 jacquelinegenericpharms.com Jacqueline http://www.jacquelinegenericpharms.com nondelivery scam dead 192.158.238.47 Scam type: Romance Website stolen from: https://alexion.com/ 12/19/2020 21:34
146877 glovalint.com Gloval Union http://www.glovalint.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@glovalint.com +66994846844 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:08
146878 c-ltd.online Gloval Union https://www.c-ltd.online nondelivery scam hold 162.0.232.44 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@c-ltd.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:19
146879 e-ltd.online Gloval Union https://www.e-ltd.online nondelivery scam hold 162.0.232.44 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@e-ltd.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:24
146880 f-ltd.online Gloval Union https://www.f-ltd.online nondelivery scam hold 162.0.232.44 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@f-ltd.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:29
146881 g-ltd.online Gloval Union https://www.g-ltd.online nondelivery scam hold 162.0.232.44 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@g-ltd.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:34
146883 pupinc.online Gloval Union https://www.pupinc.online nondelivery scam hold 199.188.200.236 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@pupinc.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:39
146884 t-pup.online Gloval Union https://www.t-pup.online nondelivery scam hold 199.188.200.236 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@t-pup.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:45
146886 u-max.online Gloval Union https://www.u-max.online nondelivery scam hold 199.188.200.236 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87701 ADDRESS: Praram 4, Soi 61/2 5 Bangkok 6 Nai Mueang 7101008 Thailand. WhatsApp : +66 994 846 844 info@u-max.online +66994846844 Also see: glovalint.com Ref: https://db.aa419.org/fakebanksview.php?key=147443 Also see: lksafety.com Ref: https://db.aa419.org/fakebanksview.php?key=143393 12/20/2020 14:50
146916 vostertradings.com Voster Tradings https://www.vostertradings.com nondelivery scam hold 68.65.123.156 Info@vostertradings.com +27732895512 Also see: trevorspuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=147483 Also see: vosterfarmstradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149419 Also see: tpetpuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=149420 Also see: wepopitbullpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=146990 Also see: austinpuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=144410 Also see: jspuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139591 Also see: simonepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139590 Also see: jementefarms.com Ref: https://db.aa419.org/fakebanksview.php?key=139589 12/21/2020 18:49
146944 msholdingsltd.com M & S Holdings Pty Ltd https://www.msholdingsltd.com nondelivery scam dead 166.62.25.170 442 Pickering St, Newton Park Port Elizabeth, 6055 Eastern Cape , South Africa Phone / Whatsapp : +27 73 550 0672 +27735500672 Also see: holmescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147512 Also see: holmesltd.net Ref: https://db.aa419.org/fakebanksview.php?key=147511 12/22/2020 19:47
146945 holmesltd.net Holmes Co Ltd http://www.holmesltd.net nondelivery scam dead 108.177.97.26 sales@holmesltd.net +27 73 550 0672 +27735500672 Also see: holmescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147512 Also see: msholdingsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147510 12/22/2020 20:01
146946 holmescoltd.com Holmes Co Ltd https://www.holmescoltd.com nondelivery scam dead 68.66.248.29 sales@holmesltd.net +27 73 550 0672 +27735500672 Also see: holmesltd.net Ref: https://db.aa419.org/fakebanksview.php?key=147511 Also see: msholdingsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=147510 12/22/2020 20:04
146953 avenzicoasttrading.co.za Avenzi Coast Trading (Pty) Ltd http://www.avenzicoasttrading.co.za nondelivery scam dead 68.66.248.29 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=60 Telephone: +27 638 448 449 +27638448449 E-Mail: info@avenzicoasttrading.co.za Also see: avenzicoasttrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135784 12/22/2020 22:25
146954 samrglobalgroup.co.za SA Mask Respirator Global Group (Pty) Ltd https://www.samrglobalgroup.co.za nondelivery scam dead 68.66.248.29 12/22/2020 22:46
146955 aigtsa.co.za AIGT SA (PTY) LTD https://www.aigtsa.co.za nondelivery scam dead 68.66.248.29 13 Burman Rd, Deal Party Port Elizabeth sales@aigtsa.co.za Whatsapp/Call : +27 61 443 9763 +27614439763 Also see: aigtsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143410 12/22/2020 23:00
146960 globalservicesplusinc.com Global Service Plus International https://www.globalservicesplusinc.com nondelivery scam dead 198.38.82.77 17 Princess Road, London, Greater London [80] 1017 197 12/23/2020 15:57
146996 doublea1991public.com Double A (1991) Public Company Limited https://www.doublea1991public.com nondelivery scam hold 208.91.198.152 12/24/2020 19:25
146999 a4copierpaperkantidapongsripraewa.com A4 Copier Paper Kantida Pongsri Praewa / Benjamin Dannok Double A4 Papers https://www.a4copierpaperkantidapongsripraewa.com nondelivery scam dead 68.65.122.211 Alert: credit card theft ADRESS 187/3 Moo 1, Bangna Trad km 42, Bang Wua, Bang Pakong District, Chachoengsao 24180 WhatsApp +66937163346 EMAIL info@a4copierpaperkantidapongsripraewa.com Also see: doublea1991public.com Ref: https://db.aa419.org/fakebanksview.php?key=147563 12/24/2020 19:54
147001 chamaiporn-nattharichaphongnut.com Chamaiporn Nattharicha Phongnut https://www.chamaiporn-nattharichaphongnut.com nondelivery scam dead 199.188.200.108 Scam type: Corona virus protection 97 Moo 10, Tumbol Visit, Amphoe Mueng, 38000 Bung Kan, Thailand WhatsApp: +66 93 716 3346 sales@chamaiporn-nattharichaphongnut.com info@chamaiporn-nattharichaphongnut.com +66937163346 Also see: a4copierpaperkantidapongsripraewa.com Ref: https://db.aa419.org/fakebanksview.php?key=147566 12/24/2020 20:16
147006 chonladanobnom.com Chonlada Nobnom https://www.chonladanobnom.com nondelivery scam dead 104.219.248.114 Scam type: Corona virus protection 97 Moo 10, Tumbol Visit, Amphoe Mueng, 38000 Bung Kan, Thailand WhatsApp: +66 93 716 3346 We-chat ID: thailandmanufacturer E-mail: sales@chonladanobnom.com +66937163346 Also see: chamaiporn-nattharichaphongnut.com Ref: https://db.aa419.org/fakebanksview.php?key=147568 Also see: a4copierpaperkantidapongsripraewa.com Ref: https://db.aa419.org/fakebanksview.php?key=147566 12/24/2020 20:58
147053 excellaexports.com Excella Import And Export Pty Ltd http://www.excellaexports.com nondelivery scam active 103.211.216.141 33 Gunners Circle, Epping Industrial Goodwood, Capetown, South Africa Email: info@excellaexports.com +27603398677 12/27/2020 0:16
147124 offspringpharmacy.com Offspring Pharmacy http://www.offspringpharmacy.com nondelivery scam hold 154.16.173.127 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@offspringpharmacy.com sales@offspringpharmacy.com Mobile : +1 323-379-2235 WhatsApp number: : +1 323-379-2235 +13233792235 12/29/2020 22:38
147125 famfarmstarberts.com FarmFarms Starberts Online Shop https://www.famfarmstarberts.com nondelivery scam hold 154.16.173.127 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Diego,CA email: famfarmstarbets@gmail.com +1(424) 781-9716 +14247819716 12/29/2020 22:43
147128 gloriousmedsstore.com GloriousMedsStore Pharmacy https://www.gloriousmedsstore.com nondelivery scam hold 154.16.173.127 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1622 Riverside Columbus, OH 43016 email: info@gloriousmedsstore.com +1(760)-289-5498 +17602895498 12/29/2020 23:51
147130 croweed.com Crope Weed Croweed https://www.croweed.com nondelivery scam hold 162.213.253.52 Scam Type: Black money and drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12/30/2020 0:10
147132 masterpillspharmacy.com Master Pills Pharmacy https://www.masterpillspharmacy.com nondelivery scam hold 31.170.161.27 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 109 Robina Ave York, ON M6C 3Y8,Canada infos@masterpillspharmacy.com WhatsApp: +447308396700 Whatsapp: +48 722 727241 +48722727241 Wickr: realsupplier04 12/30/2020 0:33
147133 uschems.com Uschems.com https://www.uschems.com nondelivery scam hold 192.64.118.78 Scam Type: Black money and drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +237672483775 princesmith565@gmail.com 12/30/2020 0:43
147139 tochestonepharmaceuticals.com Toche Stone Pharmaceuticals https://www.tochestonepharmaceuticals.com nondelivery scam dead 111.90.149.68 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1850 Millard Ave, Chicago, IL 60723 info@tochestonepharmaceuticals.com Tel/Whatsapp: +1(303) 351-1310 +13033511310 12/30/2020 1:47
147140 buyfakemoney.net Buy Fake Money https://www.buyfakemoney.net nondelivery scam dead 104.24.126.80 Scam type: Black money and forged currency Bankhummer@secmail.pro Bankhummer@elude.in Bankhummer@danwin1210.me 12/30/2020 2:03
147145 lindileandsonssupplies.com Lindile And Sons Supplies Pty Ltd http://www.lindileandsonssupplies.com nondelivery scam hold 35.200.162.127 Scam type: Black money, commodities, CovID PPE 80 Main Reef Road, Langlaagte, 224-I-Q, Johannesburg Gauteng 2102 ,Gauteng - 2102, South Africa Mr Denis Letuka (Executive sales manager ) Mobile: +27633552793 12/30/2020 3:02
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