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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
149316 greatcalicannabis.com Great Calicannabis http://www.greatcalicannabis.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4/18/2021 22:42
149367 pharmapuredem.com Pharmapuredem https://www.pharmapuredem.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Tel/WhatsApp: +1 720-588-0094 +17205880094 dreamcarepharma3@gmail.com Telegram: @ Denislaky123 4/19/2021 19:58
149370 atvnpartsonlineshops.com ATVN Parts Online Shop https://www.atvnpartsonlineshops.com nondelivery scam dead 23.111.168.178 4/19/2021 20:25
149373 420califarmdispensary.com 420 Cali Farm Dispensary http://www.420califarmdispensary.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3650 Rosecrans Street, San Diego , CA 92110, USA Call Us +1 813 720 8918 +18137208918 info@420califarmdispensary.com ryanrosscanabis420@gmail.com 4/19/2021 21:21
149374 weedstrains4u.com Weed Strain 4 U http://www.weedstrains4u.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3650 Rosecrans Street, San Diego , CA 92110, USA +1 530 385 8749 +15303858749 info@weedstrains4u.com support@weedstrains4u.com 4/19/2021 21:24
149375 licenciadeconducirinteligente.com Licencia https://www.licenciadeconducirinteligente.com nondelivery scam hold 23.111.168.178 Scam Type: Forged documents info@licenciadeconducirinteligente.com Whatsapp: +34633623477 4/19/2021 21:30
149377 420kushworld.com 420 Kush World https://www.420kushworld.com nondelivery scam hold 23.111.168.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3650 Rosecrans Street, San Diego, CA 92110, USA +1 661 527 3929 +16615273929 info@420kushworld.com support@420kushworld.com 4/19/2021 21:58
149378 420nightdispensary.com 420 Night Dispensary https://www.420nightdispensary.com nondelivery scam hold 23.111.168.178 4/19/2021 22:02
149398 cpoultryfarmltd.com C.Poultry Farm Ltd https://www.cpoultryfarmltd.com nondelivery scam dead 160.153.129.19 61 York St, George Central, George, 6530, Zuid-Afrika Email: info@cpoultryfarmltd.com Tel/Whatsapp: +27 655560796 +27655560796 4/20/2021 23:39
149399 agristockconnection.com Agri Stock Connection Farms https://www.agristockconnection.com nondelivery scam hold 199.188.200.234 sales@agristockconnection.com Tel: +27 78 320 9247 Landline: +27 21 300 8442 +27783209247 +27213008442 Also see: agritraderspty.co.za Ref: http://db.aa419.org/fakebanksview.php?key=147321 4/21/2021 15:26
149401 globalpapertrading.com Global Paper Trading Ltd https://www.globalpapertrading.com nondelivery scam hold 156.38.171.141 sales@globalpapertrading.com Tel/Whatsapp: (+27) 78 077 4879 +27780774879 4/21/2021 18:04
149403 aquacatcontainertraders.com AquaCat Container Traders https://www.aquacatcontainertraders.com nondelivery scam dead 199.188.201.88 Tel/WhatsApp: (+27) 63 179 4510 +27631794510 info@aquacatcontainertraders.com 4/21/2021 20:19
149405 salvationpoultryfarm.co.za Salvation Poultry Farm https://www.salvationpoultryfarm.co.za nondelivery scam dead 154.0.161.206 sales@salvationpoultryfarm.co.za Tel/WhatsApp: (+27) 61 870 7210 0862120713 0862120401 +27618707210 +27862120713 +27862120401 4/21/2021 21:50
149406 queensfarmingcooperative.com Queens Farming https://www.queensfarmingcooperative.com nondelivery scam hold 156.38.171.141 Tel/WhatsApp: (+27) 74 023 0707 +27740230707 sales@queensfarmingcooperative.com info@queensfarmingcooperative.com 4/21/2021 22:08
149407 mbeazempapers.com MBeazem Papers https://www.mbeazempapers.com nondelivery scam dead 162.241.123.16 394 Glenvista, Johannesburg. South Africa +27 64 531 1284 +27645311284 info@mbeazempapers.com www.mbeazempapers.com 4/21/2021 22:21
149408 navadapaper.co.za Navada Paper http://www.navadapaper.co.za nondelivery scam dead 156.38.171.144 2 Ridge St Mossel Bay Western Cape Email: sales@navadapaper.co.za Website: www.navadapaper.co.za Tel: +27 87 510 1427 Fax: +27 85 600 7065 Whatsapp : +27 67 259 1521 +27875101427 +27856007065 +27672591521 Also see: avuzwapaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=131933 4/21/2021 22:28
149409 jandsharpholdings.net J and Sharp Holdings Pty Ltd http://www.jandsharpholdings.net nondelivery scam hold 52.74.16.173 M A Gabriel 139 Van Dalen Road, Ruimsig, Roodeport, Gauteng, Johannesburg - 1724, South Africa +27784464618 +27864988165 exports@jandsharpholding.com Also see: jandsharpfrozen.com Ref: https://db.aa419.org/fakebanksview.php?key=143402 Also see: jandsharpdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=142741 4/21/2021 22:54
149410 jacandsharpholdings.net Jac & Sharp Holdings Pty Ltd https://www.jacandsharpholdings.net nondelivery scam dead 35.214.143.173 Head office Address: Jac and Sharp Holdings Pty Ltd Address: Fevzicama, Ozel Organize Sanayi, 10647. Sk. No: 13, 42050 Konya, Turkey Tel/WhatsApp: +90 539 368 3487 Email: jacsharpholdingsptyltd@gmail.com Branch Address: Address: 14 Alexandra Rd, King Williams Town, Eastern Cape, 5601, South Africa Tel: +27 81 077 1537 ATTN: Yusufu Kadzumbuka +905346923194 +905393683487 +27810771537 Also see: tekascrapltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160477 4/21/2021 23:06
149411 jacandsharppapers.com Jac and Sharp Paper Supply https://www.jacandsharppapers.com nondelivery scam hold 35.214.143.173 4/21/2021 23:08
149412 siamexportltdpartnership.com Multi Group Ltd https://www.siamexportltdpartnership.com nondelivery scam dead 104.17.22.109 100/28-29 Moo 5, Srisoonthorn Rd, Cherngtalay,Thailand +66934241175 gloaunionpaperline@gmail.com 4/22/2021 0:24
149413 siamexportpartnership.com Multi Group Partner Ltd https://www.siamexportpartnership.com nondelivery scam dead 162.0.209.96 433/4-5 MU 5 THANON SRINAKARIN , SAMRONG NUEA, MUEANG SAMUT PRAKAN, SAMUT PRAKAN Thailand Email :info.multigroupltdpartnership@gmail.com Whatsapp:+66934241175 4/22/2021 0:27
149414 papercomplex.com Paper Complex https://www.papercomplex.com nondelivery scam dead 68.65.123.126 394 Glenvista, Johannesburg. South Africa Tel: +27 62 576 9269 +27625769269 Email: info@papercomplex.com 4/22/2021 0:33
149415 bvcarsmachinerytraders.com BV Cars Machinery Traders https://www.bvcarsmachinerytraders.com nondelivery scam dead 41.185.8.138 Holden House, 57 Rathbone Place, London, W1T 1JU, UK Content stolen from: https://carused.jp/ +44 115 888 2190 WHATSAPP: +44 794 030 1659 info@bvautoandmachinery.com sales@bvcarsmachinerytraders.com +441158882190 +447940301659 Also see: prestonvehicles.com Ref: https://db.aa419.org/fakebanksview.php?key=149665 Also see: bvautoandmachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=149666 4/22/2021 10:03
149416 gohbinlexsahoybas.com Gohbin Lexsa Holybas https://www.gohbinlexsahoybas.com nondelivery scam dead 41.185.8.138 Pulawska 53, 02-508 Warszawa, Poland +48 508 628 325 +48508628325 info@gohbinlexsahoybas.com support@gohbinlexsahoybas.com Also see: bvcarsmachinerytraders.com Ref: https://db.aa419.org/fakebanksview.php?key=149995 Also see: prestonvehicles.com Ref: https://db.aa419.org/fakebanksview.php?key=149665 Also see: bvautoandmachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=149666 4/22/2021 13:21
149425 actelionpharmaceuticalsglobal.com Actlion Pharmaceuticals Global https://www.actelionpharmaceuticalsglobal.com nondelivery scam active 41.185.8.138 4/22/2021 20:50
149429 nobethaholding.com Nobetha Holding Ltd https://www.nobethaholding.com nondelivery scam dead 41.185.8.138 11 Adderley Street, Cape Town Western Cape 8001 SOUTH AFRICA Tel/WhatsApp: +27 67 066 9045 +27670669045 info@nobethaholding sales@nobethaholding 4/22/2021 22:00
149430 hamayafoodssupplier.com Hamaya Foods Supplier SARL http://www.hamayafoodssupplier.com nondelivery scam dead 41.185.8.138 4/22/2021 22:33
149432 kwenyidiamonds.com Kwenyi Diamonds Pty Ltd https://www.kwenyidiamonds.com nondelivery scam dead 41.185.8.138 Canal Walk, Century Blvd Century City, Cape Town South Africa 7446 17260 W Bluemound Rd Brookfield, WI 53045 United States South Africa +27 644 702 611 USA +1 (920) 204-7504 +27644702611 +19202047504 4/22/2021 23:13
149433 beacondrills.co.za Beacon Drills https://www.beacondrills.co.za nondelivery scam dead 198.71.232.3 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ TENDER NO: DMR/0382/2021 - Department of Mineral Resources - inquiries@dmr-gov.com Bait Item: DRT Reverse Circulation Drill Bit - DRT62XC 48 Burman Rd, Deal Party, Port Elizabeth, 6001, South Africa TEL: 041 516 0222 +27415160222 sales@beacondrills.co.za Also see: dmr-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145827 4/23/2021 13:38
149437 glbtrd.com Global Trade Inc. http://www.glbtrd.com nondelivery scam active 41.185.8.138 Sugar Creek Sugar Land, TX 77478 USA +1-501-232-3314 27 Shiraz Road Cape Town, 6485 SOUTH AFRICA +27-21-822-4704 info@glbtrd.com +15012323314 +27218224704 4/23/2021 16:02
149440 tkglobalfarmequipment.com TK Global Farm Equipments http://www.tkglobalfarmequipment.com nondelivery scam dead 41.185.8.138 Cochrane avenue, Epping Industrial 1 Cape Town, SOUTH AFRICA 7460 PHONE : +27 21 813 9610 WHATSAPP : +27 71 009 3525 EMAIL : info@tkglobalequipment.com +27218139610 +27710093525 4/23/2021 16:14
149447 onlineshopperkit.com America's Best Marketplace / Onlineshopper Kit https://www.onlineshopperkit.com nondelivery scam dead 75.119.133.61 17 State Street, 40th Floor, New York, NY 10004, USA +1 256-502-4780 customercare@onlineshopperkit.com +12565024780 4/23/2021 18:18
149453 housecontainers.co.za House Containers Pty Ltd https://www.housecontainers.co.za nondelivery scam dead 212.1.212.234 5 bluff Rd, Mobeni East, Durban 4060 sales@housecontainers.co.za +27719080436 +27112197202 Tel/WhatsApp: +27736153115 Facebook: https://www.facebook.com/profile.php?id=100010053185054 4/23/2021 19:52
149484 abakusam.com Abakus Gmbh https://www.abakusam.com nondelivery scam hold 207.174.215.198 Scam type: Corona virus protection Spoofing: https://www.abakus-magdeburg.de/ 39112, Magdeburg, Saxony- Anhalt Germany. Sermuksniu G.21A Panevezys, LT-35113 Lithuania. Sananp Thuep, Wang Noi District, Phra Nakhon Si Ayutthaya 13170, Thailand. WhatsApp / Viber: +491638413661 info@abakusam.com asia@abakusam.com lithuania@abakusam.com 4/24/2021 18:39
149486 allianzsuccesscompany.com Allianz Success Company Limited https://www.allianzsuccesscompany.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection Am Fuchsberg 6 39112 Magdeburg 109 Kanchanawanitch Road HAT YAI , Songkhla, 90230 Thailand WhatsApp / Viber: +66 646 7557 15 info@allianzsuccesscompany.com +66646755715 Also see: spmangmee.com Ref: https://db.aa419.org/fakebanksview.php?key=150110 4/24/2021 18:52
149490 antmedicalcoltd.com ANT Medical Company Ltd. https://www.antmedicalcoltd.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection Spoofing: http://www.antmed.com/en/ ADDRESS: Lat Phrao 132 (Wat Klang) Bang Nak Mueang, Narathiwat, Thailand E-MAIL: info@antmedicalcoltd.com WHATSAPP: +66 838900803 +66838900803 4/24/2021 19:15
149491 arayamedicalglovesltd.com Araya Medical Gloves Ltd https://www.arayamedicalglovesltd.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection 373 / 1-11 Soi Phaholyothin Road, old Saiyan, Wiang Sub-District, Mueang Ching Rai, Chiang Rai Province, Thailand info@arayamedicalglovesltd.com WhatsApp: +66 (0) 803 295 090 +66803295090 4/24/2021 19:22
149492 brfagrotrading.com BRF LLC Agro-Trading http://www.brfagrotrading.com nondelivery scam hold 208.91.198.152 Spoofing: https://www.brf-global.com/ Thailand Address Address : 70/5 Moo 11, T.Nayai-Arm, A.Nayai-Arm, Chanthaburi 22160 Thailand. USA Office Address 2100 Pennsylvania Avenue, NW Suite 802W Washington, DC 20037 Mail : info@brfllcagrotrading.com Phone : +66 644 7626 37 +66644762637 4/24/2021 19:36
149496 double4papermanufacturercoltd.com Double 4 Paper Manufacturer Co., Ltd https://www.double4papermanufacturercoltd.com nondelivery scam hold 208.91.198.152 Spoofing: https://www.doubleapaper.com/ Street 11th, Fico Place, 18/8 Soi Sukhumvit 21 Zip Code 10110, Thailand WhatsApp number : +66 111 222 3333 info@double4papermanufacturercoltd.com +661112223333 4/24/2021 20:03
149498 ecogrondstoffenlivesstock.com Eco Grond Stoffen Lives Stock https://www.ecogrondstoffenlivesstock.com nondelivery scam hold 208.91.198.152 Spoofing: http://www.ecogrondstoffen.nl/ Address: 95678. Sports Arena. 3650 Rosecrans Street. San Diego. CA 92110 Leeuweriksweide 00214 6708LP Wageningen E-mail: info@ecogrondstoffenlivesstock.com WhatsApp: +1(408) 634-8950 WhatsApp: +1(661) 412-3226 +14086348950 +16614123226 Also see: nigeriandewarsandpygmygoatsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=150096 4/24/2021 20:23
149501 document-online.org Documents Online https://www.document-online.org nondelivery scam hold 193.56.28.146 Scam Type: Forged documents Luxeuil-les-Bains, France documents1@fastservice.com WhatsApp: +33 758440399 +33758440399 4/24/2021 20:53
149507 kpapersupplier.com Konkanok Thiangtrong http://www.kpapersupplier.com nondelivery scam hold 208.91.198.152 Laem Set Road, Na-Muang,Koh Samui, Surat Thani 84140,Thailand Whatsapp No. : +66 622 8317 06 Email : info@kpapersupplier.com Skype : kpapersupplier +66622831706 Also see: thaimalcomgloves.com Ref: https://db.aa419.org/fakebanksview.php?key=150114 4/24/2021 21:16
149509 looksornvanderhaarglovecompanylimited.com Looksorn Vanderhaar Glove Company Limited http://www.looksornvanderhaarglovecompanylimited.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection ADDRESS : 830, Sanambin-Banklang Rd, Hat Yai District, Songkhla 90110, Thailand WHATSAPP : +66 96 690 0137 EMAIL : looksornglovecompanylimited@gmail.com info@looksornvanderhaarglovecompanylimited.com Denver Colorado United States 1 - 251 - 2734182 +66966900137 +12512734182 4/24/2021 21:30
149510 intltrading.online Intl Trading Ltd https://www.intltrading.online nondelivery scam hold 193.56.28.146 Pembroke Pines FL 33026, USA WhatsApp: +1 213 820-3619 +12138203619 inqury@intltrading.online 4/24/2021 21:37
149511 looksornvanderhaarpaperlimited.com Looksorn Vanderhaar Paper Limited http://www.looksornvanderhaarpaperlimited.com nondelivery scam dead 208.91.198.152 Address : Ban Klang, Mueang Pathum Thani District, Pathum Thani 12000, Thailand WhatsApp : +66 64 420 1702 Mail : order@looksornvanderhaarpaperlimited.com looksornvanderhaarltd@gmail.com +66644201702 4/24/2021 21:42
149512 goldforsale.online Gold For Sale Online https://www.goldforsale.online nondelivery scam hold 193.56.28.146 AVE RUE AHIDJO, NGAOUNDERE, CAMEROON Tel/WhatsApp: +237 690 541 030 +237690541030 contact@goldforsale.online info@goldforsale.online 4/24/2021 21:49
149513 mangmeegloves.com Mangmee Gloves https://www.mangmeegloves.com nondelivery scam dead 208.91.198.152 Scam type: Corona virus protection 85 Moo 6, khuan Thani, Kantang, Trang 92110, Thailand. +66 992 7931 16 +66992793116 4/24/2021 22:02
149515 nigeriandewarsandpygmygoatsfarm.com Nigerian Dwarf and Pygmy Goats Farm https://www.nigeriandewarsandpygmygoatsfarm.com nondelivery scam hold 208.91.198.152 ADDRESS : 95678. Sports Arena. 3650 Rosecrans Street. San Diego. CA 92110 Leeuweriksweide 00214 6708LP Wageningen Email : info@nigeriandewarsandpygmygoatsfarm.com WhatsApp : +1 (408) 634-8950 WhatsApp: +1(661) 412-3226 +14086348950 +16614123226 Also see: ecogrondstoffenlivesstock.com Ref: https://db.aa419.org/fakebanksview.php?key=150079 4/24/2021 22:18
149516 pdcopypapermanufacturers.com PD Paper Manufacturers https://www.pdcopypapermanufacturers.com nondelivery scam hold 208.91.198.152 Spoofing: https://www.doubleapaper.com/ Address: 22/2 Nimmana Haeminda Rd Lane 9, Tambon Su Thep, Mueang Chiang Mai District, Chiang Mai 50200, Thailand E-mail: info@pdcopypapermanufacturers.com WhatsApp: +66 632 0157 08 email: pdcopypapermanufacturers@gmail.com +66632015708 4/24/2021 22:32
149518 pglpgloves.com PGLP Gloves https://www.pglpgloves.com nondelivery scam hold 208.91.198.152 Scam type: Corona virus protection 158/1 Moo 3 Hangdong-Samoeng Road Banpong, Hangdong Chiangmai 50230 Thailand Phone/WhatsApp : +66 82 716 2357 info@pglpgloves.com +66827162357 4/24/2021 23:01
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