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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
148436 dankvapesextra.com Dank Vapes https://www.dankvapesextra.com nondelivery scam dead 154.16.173.128 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@dankvapesextra.com +1 872-529-0650 +18725290650 onlinemedi64@gmail.com CALL-TEXT-WHATSAPP. +17029305714 3/6/2021 1:56
148437 highcokefarm.com High Coke Farm https://www.highcokefarm.com nondelivery scam active 45.148.121.68 3/6/2021 2:34
148480 hashtagpoultry.co.za Hashtag Poultry Farm http://www.hashtagpoultry.co.za nondelivery scam dead 213.190.6.4 Tel/whatsapp: +27 71 629 5071 3/8/2021 18:11
148481 jabupoultryfarm.co.za Jabu Poultry Farms https://www.jabupoultryfarm.co.za nondelivery scam dead 156.38.171.183 23 Abattoir St, Malmesbury, 7299 +27(0)614042085 sales@jabupoultryfarm.co.za 0614042085 / 061 404 2085 / +27(0)614042085 +27614042085 Also see: huntersbleipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149061 3/8/2021 18:52
148482 kushkinger.com Kush Kinger https://www.kushkinger.com nondelivery scam hold 31.22.4.60 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm CARLSBAD ,CA 92011 New York City Office: Ohio United States Whatsapp: +260-527-0278 Email: info@kushkinger.com +12605270278 3/8/2021 19:03
148483 huntersbleipoultryfarm.co.za Huntersblei Poultry Farm http://www.huntersbleipoultryfarm.co.za nondelivery scam dead 102.130.121.74 24 Arum Road Hermanus western cape. info@huntersbleipoultryfarm.co.za 0614042085 061 404 2085 +27614042085 Also see: huntersbleipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149061 3/8/2021 19:09
148484 420megabudshop.com 420 Mega Bud Shop https://www.420megabudshop.com nondelivery scam hold 104.21.24.107 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Los Angeles, California, USA Phone: +1 (970) 682-4431 Email: sales@420megabudshop.com +19706824431 3/8/2021 19:20
148485 mzanzilivestock.com Mzanzi Live Stocks http://www.mzanzilivestock.com nondelivery scam dead 89.248.162.181 info@mzanzilivestock.com +27 735 777 463 / 0735777463 / 073 577 7463 +27735777463 Also see: bokatlilepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147206 3/8/2021 19:26
148486 420kushsupplier.com 420 Kush Supplier https://www.420kushsupplier.com nondelivery scam hold 104.21.27.135 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm St. Bay Area, Salinas, California, USA WhatsApp: +1 (216) 264-0290 sales@420kushsupplier.com info@420kushsupplier.com +12162640290 3/8/2021 19:38
148487 keilivestockfarm.co.za Kei Livestock Farm https://www.keilivestockfarm.co.za nondelivery scam dead 198.54.115.246 Perseel 124, Binnestreet , Kakamas , 8870 , Northern Cape Province , South Africa +27 784011545 / 078 401 1545 / 0784011545 +27784011545 3/8/2021 19:53
148488 organicgrowdispensary.com Organic Grow Dispensary https://www.organicgrowdispensary.com nondelivery scam hold 104.21.52.16 Hayfork California 96041, USA Phone: +1(530) 522-8130 Email: info@organicgrowdispensary.com +15305228130 3/8/2021 19:54
148498 feathervalleyfarm.co.za Feather Valley Farm https://www.feathervalleyfarm.co.za nondelivery scam dead 156.38.171.184 431 Industrial Rd Die Voor Bay, Mossel Bay Western Cape South Africa Email Us:- info@feathervalleyfarm.co.za Call/Whatsapp +27 810 627 084 / 0810627084 / 081 062 7084 +27810627084 3/9/2021 18:10
148516 productsalesltd.com Product Sale Ltd https://www.productsalesltd.com nondelivery scam hold 144.217.250.195 Scam type: Corona virus protection E-mail:info@productsalesltd.com +237 6 70 32 43 91 +27 631201747 +237670324391 +27631201747 3/10/2021 23:06
148590 ntiwanelivestockfarm.com Ntiwane Live Stock Farm http://www.ntiwanelivestockfarm.com nondelivery scam dead 209.99.40.222 South Africa, AFrica contact@ntiwanelivestockfarm.com +27724944666 3/15/2021 19:15
148593 mkhontolivestockfarming.co.za Mkhonto Live Stock Farm http://www.mkhontolivestockfarming.co.za nondelivery scam dead 169.239.218.51 +27 81 473 0454 Tel/WhatsApp: +27814730454 +27724944666 ================== 2022/08/19 ======== +277682438055 Tel/WhatsApp: +27 68 243 8055 +27682438055 3/15/2021 19:40
148596 josephlivestocksptyltd.com Jos Live Stock Pty Ltd https://www.josephlivestocksptyltd.com nondelivery scam active 169.239.218.23 154 Voorhammer Street Silvertondale Ext 1 Pretoria South Africa info@josephlivestocksptyltd.com 0127529936 072 494 4666 +27127529936 +27724944666 Also see: southafricanivorytrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139593 Also see: thulanilivestocksfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139592 Also see: mkhontolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149171 Also see: ntiwanelivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149168 3/15/2021 19:57
148597 cannabishealthhome.com Cannabis Health Home https://www.cannabishealthhome.com nondelivery scam dead 104.21.95.231 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 401 South 8th Street, Colorado Springs 80905, USA info@cannabishealthhome.com +12485927803 3/15/2021 20:18
148599 healthcarespharmacy.com Health Care Pharmacy http://www.healthcarespharmacy.com nondelivery scam hold 151.106.96.13 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Harrisburg, pennsylvania, USA info@healthcarespharmacy.com +1 (717) 347-8533 +17173478533 3/15/2021 21:02
148600 voudounspells.com Voodoo Spells https://www.voudounspells.com nondelivery scam hold 151.106.96.13 Scam Type: Voodoo contact@voudounspells.com +1(434) 234 4705 +14342344705 3/15/2021 21:09
148602 cannabiscartsstore.com GreenHouse VapeCarts http://www.cannabiscartsstore.com nondelivery scam dead 194.5.156.10 Scam Type: Drug Scam Alert: United State - California Mobile : +1 (657) 204-3142 +16572043142 3/15/2021 21:27
148604 agealesmedicals.com Agsales Medicals https://www.agealesmedicals.com nondelivery scam hold 194.59.164.41 Scam Type: Corana virus protection South Africa +27 715-051-706 +27715051706 E-mail: contact@agealesmedicals.com 3/15/2021 21:46
148606 asdfghjkasdfghjsdfg.com The Beatles https://www.asdfghjkasdfghjsdfg.com nondelivery scam hold 45.9.189.58 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado Springs, USA contact@asdfghjkasdfghjsdfg.com +1(719) 924-5393 +17199245393 3/15/2021 21:53
148608 bestaabtrading.com Besta AB, Best Trading Center https://www.bestaabtrading.com nondelivery scam dead 46.17.175.7 3/16/2021 18:06
148609 salesbezalin.com Bezalin S.A. https://www.salesbezalin.com nondelivery scam hold 85.187.128.7 Contact person: Mark Edison NIP: PL 547-016-90-58 BDO: 000000262 KRS: 0000314174 info@salesbezalin.com WhatsApp: +48508699720 Also see: omztradespzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=141644 Also see: hortexhorgerateholdingsa.com Ref: https://db.aa419.org/fakebanksview.php?key=141631 3/16/2021 19:12
148611 rhcompaniesab.com RH Companies AB https://www.rhcompaniesab.com nondelivery scam hold 104.21.57.240 3/16/2021 19:47
148612 vcompanyab.com V Company AB https://www.vcompanyab.com nondelivery scam hold 85.187.128.7 3/16/2021 20:53
148613 amazingchemicals.com Amazing Chemicals https://www.amazingchemicals.com nondelivery scam dead 81.16.28.179 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Colorado Springs, CO 80905, USA Phone:+1 (720) 649-0418 +17206490418 Email:contact@amazingchemicals.com 3/16/2021 21:17
148614 impalafarms.co.za Impala Farm CC http://www.impalafarms.co.za nondelivery scam dead 107.180.54.236 HQ. No. 39 Begonia Dr Knysa, Western Cape Email: info@impalafarms.co.za Tel/WhatsApp: +27671767073 3/16/2021 22:42
148625 freerangepoultryfarm.co.za Poultry Farms https://www.freerangepoultryfarm.co.za nondelivery scam dead 107.180.57.212 South Africa +27787413001 sales@freerangepoultryfarm.co.za 3/17/2021 21:30
148626 futurumpoultryfarm.blogspot.com Futurum Poultry Farm https://futurumpoultryfarm.blogspot.com nondelivery scam active 216.58.223.129 3/17/2021 22:01
148628 atlanticpoultryfarm.co.za Atlantic Poultry Farm https://www.atlanticpoultryfarm.co.za nondelivery scam dead 216.58.223.147 6 Ridge St Mossdustria, Mossel Bay, 6510 atlanticpoultryfarm@gmail.com Direct line. +27737409239 Whatsapp. +27659622835 3/17/2021 22:46
148630 ceresgreenfarms.co.za Ceres Green Farms PTY, LTD https://www.ceresgreenfarms.co.za nondelivery scam dead 104.21.81.65 +27839855757 wessels@ceresgreenfarms.co.za 3/17/2021 23:36
148631 livestocknations.com Livestock Nations Farm https://www.livestocknations.com nondelivery scam dead 92.249.44.162 South Africa, AFrica +2***4944*** Contact@livestocknations.com 3/18/2021 16:18
148683 psychedelic4sale.com psychedelic4sale https://www.psychedelic4sale.com nondelivery scam dead 82.163.176.114 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California +1 (209) 280-0571 info@psychedelic4sale.com +12092800571 3/21/2021 8:00
148688 ipopenglivestock.co.za Ipopeng Livestock https://www.ipopenglivestock.co.za nondelivery scam active 3.210.148.134 1776 Moteane St, Mohlakeng, Randfontein, 1766, South Africa +27 (0) 78 513 5380 - Tel +27-78 513 5380 - Whatsapp +27 (0) 118 880 077 - Fax contact@ipopenglivestock.co.za +27785135380 +27118880077 Also see: mingolalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148409 Also see: adamsagrofarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148690 3/21/2021 18:07
148689 asicminersale.com Asic Miner Sale / Ams http://www.asicminersale.com nondelivery scam hold 104.21.46.168 3/21/2021 19:35
148690 aphlivestock.co.za Aph-Livestock https://www.aphlivestock.co.za nondelivery scam dead 78.47.196.34 Plot 2400 Orange Falls Augrabies Kakamas 8874 Northern Cape South Africa info@aphlivestock.co.za +27 78 763 4161 +27787634161 Also see: jansenaviary.com Ref: https://db.aa419.org/fakebanksview.php?key=147267 Also see: agrolivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147266 3/21/2021 22:09
148727 linarauto.com Lina Auto https://www.linarauto.com nondelivery scam hold 162.0.232.167 3/26/2021 17:37
148728 tractorkingtraders.co.za Tractor King Traders Ltd https://www.tractorkingtraders.co.za nondelivery scam dead 162.0.232.167 37 P.W. Botha Blvd.George Industrial,George,666516 Western Cape info@tractorkingtraders.co.za Tel: +27(0) 218136591 Whatsapp: +27(0)780283517 +27218136591 +27780283517 3/26/2021 17:45
148730 htohinvestments.com H to H Investsments https://www.htohinvestments.com nondelivery scam hold 198.54.114.168 6040 Valkfontein Proper Intse Stre Lenasia South Johannesburg Gauteng 1829 South Africa 3/26/2021 18:46
148731 tachkornseehuttagum.com Tachkorn Seehuttagum https://www.tachkornseehuttagum.com nondelivery scam hold 162.0.235.10 Lampang, Thailand E-mail: info@tachkornseehuttagum.com Telephone: +66 96 356 5006 +66963565006 3/26/2021 18:55
148749 japanmarinengine.com Japan Marine Engine https://www.japanmarinengine.com nondelivery scam dead 68.65.122.49 Content stolen from: https://www.argmarine.com/ 426/39-40 Kampangphet 1 Road, Lardyao Jatujak Bangkok Thailand Whatsapp +66840739464 info@japanmarinengine.com 3/26/2021 21:40
148750 otisimedinegoce.com Otisi Medi Negoce http://www.otisimedinegoce.com nondelivery scam dead 51.195.67.115 Cotonou Office Address: Lot 7, C/No.655 Ave. Steinmetz, 03 BP 3895 Cotonou, Benin. Phone Number: +229 67 918782 Lome Office Address: 856, Rue de Tchamba Tokoin Novissi Lome, Togo Phone Number: +229 96926753, +228 07582897 Email: enquiries@otisimedinegoce.com +22967918782 +22996926753 +2287582897 Also see: wacobca.org Ref: https://db.aa419.org/fakebanksview.php?key=146019 Also see: otisioil.com Ref: https://db.aa419.org/fakebanksview.php?key=146020 Also see: otisinegocechemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=148749 3/26/2021 21:52
148752 otisinegocegroup.com ONI S.A. / Otisi Negoce International http://www.otisinegocegroup.com nondelivery scam dead 185.43.220.17 Website stolen from: http://rafimex.com/ Akpakpa, Cotonou info@otisinegocegroup.com (+229) 67-918-782 +22967918782 Also see: otisimedinegoce.com Ref: https://db.aa419.org/fakebanksview.php?key=149328 Also see: wacobca.org Ref: https://db.aa419.org/fakebanksview.php?key=146019 Also see: otisioil.com Ref: https://db.aa419.org/fakebanksview.php?key=146020 Also see: otisinegocechemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=148749 3/26/2021 22:13
148758 paperlinegroup.com Narong Peesuchat Ltd https://www.paperlinegroup.com nondelivery scam hold 78.128.43.156 Thailand Head Office 8 & 7 Nimmanahaeminda Road Tambon LU Thep Mueang Chiang Mai District Chiang Mai 506700 USA Office 22387 Old Route 9 Tremont IL 61568 US Malaysia office: Jalan Sekutu Taman Gembira Jalan Klang Lama Taman Gembira 58200 Kuala Lumpur. info@paperlinegroup.com 3/26/2021 23:25
148759 globalsalespremium.com Global Sales Premium https://www.globalsalespremium.com nondelivery scam hold 78.128.43.156 Scam Type: Corona Virus Protection USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@globalsalesstrategic.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 3/26/2021 23:39
148760 globalsalesstrategic.com Global Sales Logistics / Global Sales Strategic https://www.globalsalesstrategic.com nondelivery scam hold 162.0.232.167 USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@globalsalesstrategic.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 3/26/2021 23:43
148763 tyredetailyne.com Tyre Detailne https://www.tyredetailyne.com nondelivery scam dead 68.65.123.54 USA Address 991 Jefferson Avenue, Suite 305, Redwood City, CA 84023, Telephone: +1 405 254 8977 Whatsapp: +1 405 254 8977 +14052548977 Romania Address Sectorul 4 Bdul. Marasesti 42 B Romania CELL NO +40 733750865 WHATSAPP +40 733750865 +40733750865 E-mail: info@tyredetailyne.com Global sales strategic srl Reg number: J40/10502/2019 Vat number: RO 41504510 EUID: ROONRC.J40/10502/2019 3/26/2021 23:59
148766 tyredetailyneinc.com Detailyne Tyre Inc. http://www.tyredetailyneinc.com nondelivery scam hold 198.54.126.75 Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Phone +1 405 254 8977 sales@tyredetailyneinc.com 2429 Chamblee Tucker Rd Atlanta GA Sales Agent Isreal Amit Oring Nahal taninim 16 Kefar Yona 4030971. Israel No +972547505080 Sales Agent Indian Ajmal Khan East Veli Street Madurai Tamil Nadu, India No +91-99944 18137 +919994418137 Sales Agent Saudi Arabia Ajmal Khan Olaya Street, Olaya Riyadh, KSA. SAUDI ARABIA No 00966-534016730 Address : Tyre Star, 2429 Atlanta GA Get In Touch : +1 405 254 8977 +14052548977 3/27/2021 0:13
148782 al-ramaservices.com Al-Rama Services https://www.al-ramaservices.com nondelivery scam hold 185.43.220.17 Spoofing: https://alramauae.ae/ D-12, Phase II Dubai Industrial Park - Dubai - United Arab Emirates Email: info@al-ramaservices.com 3/27/2021 3:55
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