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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
148230 macmarypoultry.co.za Macmary Poultry and Livestock Farm https://www.macmarypoultry.co.za nondelivery scam dead 156.38.171.149 5881 Qhawa St,Thembalethu,George-6529,Western Cape- South Africa +27 644 124 413 +27 0644 124 413 +27644124413 sales@macmarypoultry.co.za 2/24/2021 21:56
148244 aeihmed.com AEIH Medical https://www.aeihmed.com nondelivery scam hold 148.163.67.138 Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ sales@aeihmed.com 2/25/2021 22:09
148245 agrarischbedrijfbartharenberg.com Agrarisch Bedrijf Bartharen Berg https://www.agrarischbedrijfbartharenberg.com nondelivery scam hold 148.163.67.138 Address: Hoekvaatweg 34, 1771RP wieringerwerf, Netherlands Email: sales@agrarischbedrijfbartharenberg.com Tel: +31687354243 Tel: +31685595116 Fax: +31703705368 2/25/2021 22:20
148246 agrichems.com Agri Chems LLC http://www.agrichems.com nondelivery scam hold 148.163.67.138 Scam type: Corona virus protection Website stolen from: https://www.croda.com/ Cowick Hall Snaith Goole 720 Arendell Street PO Box 747 Morehead City, NC 28557 Tel: (336) 554-7707 +13365547707 2/25/2021 23:08
148247 agrofarmsandlivestock.co.za Agro Farms and Livestock https://www.agrofarmsandlivestock.co.za nondelivery scam dead 148.163.67.138 1 Sunningdale Ave 1 Sunningdale Ave, Sunnyridge, East London, 5201 agrofarmsandlivestock@gmail.com Phone 0725427987 Whatsapp 0747233451 +27725427987 +27747233451 2/25/2021 23:39
148267 poultrylivestockfarms.co.za Poultry & Livestock Farms https://www.poultrylivestockfarms.co.za nondelivery scam dead 156.38.171.184 Phone: +27655151102 WhatsApp: +27655151102 Email: sales@poultrylivestockfarms.co.za Address: Western Cape/Eastern Cape Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 2/26/2021 21:42
148313 agromarketers.co.za Agro Marketers (PTY) LTD https://www.agromarketers.co.za nondelivery scam dead 148.163.67.138 Address :8 miller street, De Aar , 7000 ( Northern Cape province ) marketsagro050@gmail.com Tel/Whatsapp +27 656 349 804 / 065 634 9804 Fax: +27635772143 +27656349804 2/27/2021 18:22
148314 agroprimetrading.pl Agro Prime Trading https://www.agroprimetrading.pl nondelivery scam dead 148.163.67.138 sales@agroprimetrading.pl 606-883-344 +48606883344 2/27/2021 19:15
148315 tombelgenaltradingltd.com Tombel General Trading (Pty) Ltd https://www.tombelgenaltradingltd.com nondelivery scam hold 173.249.53.195 Mr. Mokak 198 Smit St., Braamfontein, Johannesburg, Gauteng, South West Cameroon - 2000 +237 669 682 464 +237669682464 tobeglobalmarket@gmail.com https://www.tombelgenaltradingltd.com https://www.exportersindia.com/mokak-general-trading/ 2/27/2021 19:42
148317 bfssaptyltd.com BFS S A (PTY) LTD https://www.bfssaptyltd.com nondelivery scam hold 13.228.228.80 Mr. Mokak 38 Toby Street, Westdene, Gauteng, Johannesburg, South Africa - 2092 +27 71 796 7529 +27-717967529 +27717967529 bfssaptyltd6@gmail.com Previously Page International Trading (Pty) Ltd, Aim Global Trade (Pty) Ltd 2/27/2021 20:21
148320 theonlinepharmaceuticalsstore.com The Online Pharmaceuticals Store https://www.theonlinepharmaceuticalsstore.com nondelivery scam dead 104.21.77.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3300 W Riverside Dr. Burbank California 91305 info@theonlinepharmaceuticalsstore.com Tel/Whatsapp: +1(408)915-7127 +14089157127 +44 750 760 3609 +447507603609 2/28/2021 0:58
148321 bio-medpharmacy.com Bio-Med Pharmacy http://www.bio-medpharmacy.com nondelivery scam dead 104.21.66.134 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2664 Francis Mine, Redding California CA 96002 USA info@bio-medpharmacy.com +1 (971) 813-5776 +19718135776 2/28/2021 1:37
148322 allcounterfeitbills.com All Counterfeit Bills http://www.allcounterfeitbills.com nondelivery scam dead 104.21.5.25 Scam Type: Forged currency info@allcounterfeitbills.com +1 (530) 645-9942 +15306459942 Also see: buymoneybills.com Ref: https://db.aa419.org/fakebanksview.php?key=134154 2/28/2021 1:56
148324 healthcartmeds.com Health Kart Meds https://www.healthcartmeds.com nondelivery scam active 104.21.79.109 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm One Takeda Parkway, Deerfield, IL 60015 sales@healthkartmeds.com +19152003206 2/28/2021 2:20
148329 allagroproducts.com All Agro Products https://www.allagroproducts.com nondelivery scam hold 148.163.67.138 Also see: agroprimetrading.pl Ref: https://db.aa419.org/fakebanksview.php?key=148890 2/28/2021 11:18
148330 amdlivestockfarm.co.za AMD Livestock Farm https://www.amdlivestockfarm.co.za nondelivery scam dead 148.163.67.138 Bethal sales@amdlivestockfarm.co.za 0662102773 066 210 2773 +27662102773 2/28/2021 19:22
148331 angelsalonequipment.co.za Angels Professional Beauty And Hair Saloon https://www.angelsalonequipment.co.za nondelivery scam dead 148.163.67.138 30 Soutpan St Upington 8800,Northern Cape, South Africa info@angelsalonequipment.co.za +27 63 881 9702 +27638819702 Associated: +27734488179 +27786899661 Also see: sachubbypets.com Ref: https://db.aa419.org/fakebanksview.php?key=131212 2/28/2021 20:37
148332 approvedmachinery.co.za Organic Store http://www.approvedmachinery.co.za nondelivery scam dead 148.163.67.138 2/28/2021 21:38
148333 atscontainers-sa.co.za ATS Containers https://www.atscontainers-sa.co.za nondelivery scam dead 148.163.67.138 17 Gray Rd, Paarden Eiland, Cape Town, 7405 401 Solomon Mahlangu Dr, Sea View, Durban, 4094 sales@atscontainers-sa.co.za +27 (0) 62 366 7545 +27 21 813 67 05 +27623667545 +27218136705 2/28/2021 22:47
148334 bluestartrading.co.za Blue Star Trading (Pty) Ltd https://www.bluestartrading.co.za nondelivery scam dead 148.163.67.138 125 Marshal Street, Polokwane Central, Limpopo, 0700 sales@bluestartrading.co.za +27633956142 2/28/2021 23:33
148335 mzamsitradingenterprise.com Mzamsi Trading Enterprise (PTY) LTD https://www.mzamsitradingenterprise.com nondelivery scam hold 148.163.67.138 Scam Type: Corona Virus Protection Alert: https://multimedia.3m.com/mws/media/1860221O/covid-n95-selling-facts.pdf Village Rd, Selby, Johannesburg, 2001 Email : sales@mzamsitradingenterprise.com Whatsapp/Call : +27 63 563 2430 +27635632430 2/28/2021 23:46
148336 bslgroup.co.za BSL Group SA https://www.bslgroup.co.za nondelivery scam dead 148.163.67.138 32 Station Rd, Maitland, Cape Town, 7405 Cell/Whatsapp: +27 63 394 5314 Landline: +27 21 813 6557 +27633945314 +27218136557 Also see: bsl-containers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140591 sales@bslgroup.co.za 3/1/2021 0:06
148337 laakmaanmedicsptyltd.com Laak Maan Medics Pty Ltd https://www.laakmaanmedicsptyltd.com nondelivery scam dead 148.163.67.138 Scam type: Corona virus protection Craig Horder Smoky Bay, South Australia Email: laakmannmedicalsptyltd@gmail.com Tel: 0352940455/ 0488 871 666 +61352940455 +61488871666 3/1/2021 0:43
148338 outboardsengine.com Outboards Engines https://www.outboardsengine.com nondelivery scam hold 148.163.67.138 3/1/2021 1:14
148340 agromegaimportandexporttrading.co.za Agro Mega Import And Export Trading http://www.agromegaimportandexporttrading.co.za nondelivery scam dead 156.38.171.144 Scam type: Corona virus protection 20 Hull St, Turner Road Industrial Area, Kimberley,Northern Cape 8301, SOUTH AFRICA Email: agromegaimportandexporttrading@gmail.com Tel : +27 73 317 7826 Scam Type: Corona Protection Whatsapp Only : +27 64 019 9100 Fax : +27 84 702 0953 +27733177826 +27640199100 +27847020953 Also see: patwaycargoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=148915 3/1/2021 1:35
148343 tungfuholding.com Tungfu Holdings (Pty) Ltd https://www.tungfuholding.com nondelivery scam hold 148.163.67.138 Scam Type: Corona Alert: https://multimedia.3m.com/mws/media/1860221O/covid-n95-selling-facts.pdf 45 Axle Dr Clayville Industrial Olifantsfontein Gauteng 1666 sales@tungfuholding.com +27 78 233 3672 +27782333672 Previously: Magnate Trading & Investments, Gauteng, 2000 Alrapark, Gauteng, South Africa 3/1/2021 2:53
148354 nwpoultryfarm.co.za NW Poultry Farm http://www.nwpoultryfarm.co.za nondelivery scam dead 129.232.146.42 70-62 Erica St Louwville Vredenburg 7380 info@nwpoultryfarm.co.za Phone: 0220220007 WhatsApp: 0847262682 +27220220007 +27847262682 3/2/2021 14:22
148366 oldtownfarms.co.za Old Town Farms Pty Ltd http://www.oldtownfarms.co.za nondelivery scam dead 156.38.171.184 Cheerio Valley, Magoebaskloof, 0731 Republic Of South Africa oldtownfarmsptyltd@gmail.com Tel/Fax: +27 631 521 991 +27 63 152 1991 +27631521991 3/2/2021 22:28
148367 vanriebeecklivestockfarm.business.site Van Riebeeck Livestock Farm https://vanriebeecklivestockfarm.business.site nondelivery scam dead 172.217.170.46 063 056 7525 +27630567525 3/2/2021 22:46
148368 prolaypoultryfarm.co.za ProLay Poutry Farm (PTY) Ltd http://www.prolaypoultryfarm.co.za nondelivery scam dead 213.190.6.4 La Reys Kraalzuid 165 Kroonstand, 9499, Free State. South Africa Email: evalleypoultry@gmail.com Call/Whatsapp: 078 493 7031 +27784937031 Also see: porlaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147193 Also see: randyandrosspuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=140262 3/2/2021 23:03
148369 anitapoultry.co.za Anita Poultry https://www.anitapoultry.co.za nondelivery scam dead 35.246.6.109 anitapoultry87@gmail.com Call / Whatsapp Us :(27)0733371517 +27733371517 3/2/2021 23:34
148370 transvaalpoultry.co.za Transvaal Poultry (Pty) Ltd https://www.transvaalpoultry.co.za nondelivery scam dead 156.38.171.148 4 sterling road strydom park Ext 4 Randburg, Gauteng, 2194 Republic Of South Africa Email: sales@transvaalpoultry.co.za Tel/WhatsApp: +27638858071 Fax number: 086 606 5444 +27866065444 Also see: dynamicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147262 3/3/2021 2:10
148371 affordablegenservice.com SA Affordable Generators Services https://www.affordablegenservice.com nondelivery scam hold 208.91.198.106 06, Oliver Tambo Road Hamilton, Bloemfontein Zip-code: 9301, South Africa. Tel No: +27(0)65-644-1044 Sales: sales@affordablegenservice.com Order: order@affordablegenservice.com +27656441044 3/3/2021 15:50
148372 smarts-store.com Smarts Store http://www.smarts-store.com nondelivery scam hold 162.251.85.203 31 Frensham Rd, Norwich NR3 2BT, United Kingdom +44 7451 206205 +447451206205 3/3/2021 16:15
148373 genelectstore.co.za General Electronics Store http://www.genelectstore.co.za nondelivery scam dead 162.251.85.203 181, Zastron St, Westdene Bloemfontein 9301 South Africa info@genelectstore.co.za sales@genelectstore.co.za Tel:+27-839-416-923 +27839416923 3/3/2021 17:22
148374 bestoferonline.com Best Offer Online Ltd https://www.bestoferonline.com nondelivery scam hold 208.91.198.106 BEST OFFER ONLINE LTD 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Tel :+447451235155 Tel :+46701943912 Fax :+46701943917 WhatsApps Contact : +46701943912 E-mail: sales@bestoferonline.com E-mail: info@bestoferonline.com Branch Office BEST OFFER ONLINE LTD UK BRANCH 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ BEST OFFER ONLINE LTD USA BRANCH 09 Enterprise Dr Ste 400, Flower Mound, TX 75028, United States BEST OFFER ONLINE LTD SOUTH AFRICA BRANCH 90,Millennium Business Park, 19 Edison Way, Century City, Cape Town, 7441, South Africa 3/3/2021 18:12
148375 dacontainer.co.za Durban Freight Africa Container Depot Pty Ltd http://www.dacontainer.co.za nondelivery scam dead 85.31.224.82 Terminal, Pier 2, Cranes Workshop Bayhead Durban gate 8, Bayhead, Durban, KwaZulu-Natal, 4001, South Africa (+27) 031 834 8891 (+27) 031 813 5402 (+27) 084 404 1459 +27318348891 +27318135402 +27844041459 sales@dacontainer.co.za 3/3/2021 18:37
148376 almoappliances.co.za Almo Appliances http://www.almoappliances.co.za nondelivery scam dead 208.91.198.106 info@almoappliances.co.za Tel: +27(0)733793861 +27733793861 3/3/2021 19:01
148377 gadgetstoretrading.co.za Gadgets & Home Appliances http://www.gadgetstoretrading.co.za nondelivery scam dead 208.91.198.106 No: 136, Paterson Road, Sydenham, Port Elizabeth, 6011, South Africa.. sales@gadgetstoretrading.co.za info@gadgetstoretrading.co.za Tel Number: +27(0)735578841 +27735578841 3/3/2021 19:16
148379 brandcontainers.co.za Brand Containers Inc https://www.brandcontainers.co.za nondelivery scam dead 35.246.6.109 22 Carriage St, Salt River , Cape Town, 7925 Durban Container Terminal Pier 2 30 Breede Rd, Durban 4100. Tel : 0318-135-167 Calls : 0833-472-973 WhatsApp's: 0786547824 info@brandcontainers.co.za +27318135167 +27833472973 +27786547824 3/3/2021 21:33
148398 brangersrearing.com B. Rangers http://www.brangersrearing.com nondelivery scam hold 162.222.215.128 2 Saltberry, Sasolburg, Free State, SA info@brangersrearing.com +276 7899 7304 +27678997304 3/4/2021 0:53
148400 homespharmacyonline.com Home Pharmacy Online http://www.homespharmacyonline.com nondelivery scam hold 51.195.67.115 3/4/2021 1:41
148401 elriofarm.co.za Elrio Farm https://www.elriofarm.co.za nondelivery scam dead 197.242.145.208 Reitzpark Welkom 9488 and Fochville 2515 info@elriofarm.co.za 073 933 2347 +27739332347 3/4/2021 2:51
148413 bestukmeds.com Best UK Meds Inc https://www.bestukmeds.com nondelivery scam dead 198.187.29.67 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=bestukmeds.com&product= info@bestukmeds.com Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810 3/5/2021 18:01
148419 buyxanaxiety.com Buy Xanax iety Online Pharmacy https://www.buyxanaxiety.com nondelivery scam active 198.187.29.67 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=buyxanaxiety.com&product= Whatsapp: +1 419-740-1534 +14197401534 Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810 3/5/2021 19:04
148421 us2us-meds.com Meds Online Pharmacy https://www.us2us-meds.com nondelivery scam hold 198.187.29.67 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=us2us-meds.com&product= Alert: Credit Card Theft Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 Also see: pillsorderonline.com Ref: https://db.aa419.org/fakebanksview.php?key=127810 3/5/2021 19:29
148428 bluejetpharmashop.com Blue Jet Pharma Shop https://www.bluejetpharmashop.com nondelivery scam dead 154.16.173.128 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CALL/TEXT: +1 802-266-0365 WHATSAPP: +1 802-266-0365 EMAIL US: INFO@BLUEJETPHARMASHOP.COM WICKR US: MEDEXPRESS01 CALL-TEXT-WHATSAPP..+17029305714 onlinemedi64@gmail.com +18022660365 +17029305714 Also see: cannabisgreenlife.com Ref: https://db.aa419.org/fakebanksview.php?key=140728 3/5/2021 23:45
148431 btcmeds.club BTC Meds https://www.btcmeds.club nondelivery scam hold 198.187.29.36 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=btcmeds.club&product= Alert: Credit card theft Bitcoin wallet: 1BancMSsvWJrnCYa44zH2nDdvAdn1VnX4e ALES@BTCMEDS.CLUB 3/6/2021 0:03
148434 shopmedicinesonline.com SMO Pharmacy http://www.shopmedicinesonline.com nondelivery scam dead 198.187.29.36 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (858) 367-9488 +18583679488 3/6/2021 0:23
148435 buyrealibogaine.com Buy Real Ibogaine https://www.buyrealibogaine.com nondelivery scam dead 154.16.173.128 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CALL/TEXT: +1 503 673 1753 WHATSAPP: +1 503 673 1753 EMAIL US: INFO@BUYREALIBOGAINE.COM onlinemedi64@gmail.com TEXT-WHATSAPP..+17029305714 +15036731753 +17029305714 3/6/2021 0:32
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