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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
149777 sinopecchemicals.com Sinopec Chemicals https://www.sinopecchemicals.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Fairfax, VA 22030, United States +1 571325-0549 info@sinopecchemicals.com +15713250549 Also see: finextologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141593 5/9/2021 2:27
149778 ak-wsaleinc.com AK W Sale Inc https://www.ak-wsaleinc.com nondelivery scam dead 161.97.86.172 7775 SW 80TH DR GAINEVILLE, FL 32608 +1(916) 304-8496 info@ak-wsaleinc.com +19163048496 5/9/2021 2:43
149779 inwenco-ab.com Inwenco AB https://www.inwenco-ab.com nondelivery scam dead 161.97.86.172 Rosenborgsgatan 15 A 85238 Sundsvall, Sweden +46 76 692 32 81 info@inwenco-ab.com +46766923281 Spoofing: https://www.inwenco.se/ 5/9/2021 3:17
149780 tkmalinoshop.com TK Malino https://www.tkmalinoshop.com nondelivery scam dead 161.97.86.172 Address: 115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14 Number: +7 495 203 9029 Email: info@tkmalino.com Post index: 107174 +74952039029 Also see: cjscnefteprom.com Ref: https://db.aa419.org/fakebanksview.php?key=136251 Also see: tkmalino.com Ref: https://db.aa419.org/fakebanksview.php?key=152392 5/9/2021 3:33
149781 pharmaceuticalmed.com Pharmaceutical Med https://www.pharmaceuticalmed.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 20 26th St E, Williston, ND 58801, United States +1(701) 526 4627 info@pharmaceuticalmed.com +17015264627 5/9/2021 3:45
149783 scrapcomputermetalrecovery.com Scrap Computer Metal Recovery https://www.scrapcomputermetalrecovery.com nondelivery scam dead 161.97.86.172 Head Office: Phra Nakhon Si Ayutthaya Thailand 35 Soi.Ekachai122 Khwaeng Bang Bon, Khet Bang Bon, Bangkok 10150, Thailand Info@scrapcomputermetalrecovery.com Call: +66 65862 1390 +66658621390 5/9/2021 4:20
149787 streetgunshop.com Street Gun Shop https://www.streetgunshop.com nondelivery scam dead 161.97.86.172 La Fontana Blvd #222, Boca Raton, FL 33434, United States Phone: +1 8286563832 Email:info@streetgunshop.com +18286563832 5/9/2021 17:02
149792 trustoursltd.com Trust Tour Weapons / Xanax Academy https://www.trustoursltd.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90078 +1 (219) 401-3093 info@trustoursltd.com +12194013093 5/10/2021 17:45
149795 allweedsbuds.com All Weeds Buds https://www.allweedsbuds.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ordway, CO 81063, USA +17202586427 info@allweedsbuds.com 5/10/2021 19:01
149796 druginteractionsshop.com Drug Interaction Shop https://www.druginteractionsshop.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm + 1 (707) 390-0502 info@druginteractionsshop.com +17073900502 Also see: streetdrugshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150380 5/10/2021 19:10
149798 streetdrugshop.com Street Drug Shop https://www.streetdrugshop.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1055 W College Ave Ste C Gg Shopping Ctr Santa Rosa, CA 95401 +1 (707) 390-0502 info@streetdrugshop.com +17073900502 Location stolen from: https://www.dollardrug.com/ Also see: druginteractionsshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150378 5/10/2021 19:27
149800 cokeandheroin.com Coke And Heroin https://www.cokeandheroin.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1055 W College Ave Ste C Gg Shopping Ctr Santa Rosa, CA 95401 + 1 (707) 390-0502 info@cokeandheroinshop.com +17073900502 Location stolen from: https://www.dollardrug.com/ Also see: druginteractionsshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150378 Also see: streetdrugshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150380 5/10/2021 19:44
149801 globalcocaineonlinestore.com Global Cocaine Market https://www.globalcocaineonlinestore.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm La Habra, CA 90631, United States +15628881396 info@globalcocaineonlinestore.com 5/10/2021 19:56
149802 dexzweed.com Dex Weed https://www.dexzweed.com nondelivery scam dead 156.38.171.147 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm dexweed@gmail.com +1 308-300-5057 +13083005057 5/10/2021 20:14
149810 sefatsasourcing.com Sefatsa Sourcing https://www.sefatsasourcing.com nondelivery scam dead 156.38.171.147 5/10/2021 22:23
149822 autoconnectionsa.co.za Auto Connection SA https://www.autoconnectionsa.co.za nondelivery scam dead 41.76.110.144 09 Ross Street, Potchefstroom, North West, 2520 sales@autoconnectionsa.co.za (+27) 11 219 7787 +27112197787 5/11/2021 14:18
149824 tasty-royalhoney.com Etumax Royal Honey https://www.tasty-royalhoney.com nondelivery scam dead 66.96.147.111 Kiev, Holoseevsky District, Yamskaya District, 03150 sales@tasty-royalhoney.com contact@tasty-royalhoney.com +380 992499974 +380992499974 5/11/2021 15:29
149849 kushyn.com Weeds Meds / Kushyn https://www.kushyn.com nondelivery scam dead 144.91.78.6 5/12/2021 18:25
149850 riyadhhalalchicken.com Riyadhhalal Chicken https://www.riyadhhalalchicken.com nondelivery scam dead 161.97.86.172 Brazil, USA, NETHERLANDS +31685414163 +551340422638 mail@riyadhhalalchicken.com 5/12/2021 18:38
149851 standardweedshop.com Standard Weeds Shop https://www.standardweedshop.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 150 Venice Blvd, Los Angeles, CA 90015,USA (+1) 261-9273-3681 info@standardweedshop.com +126192733681 5/12/2021 18:46
149852 thestore172021.com The Store 172021 https://www.thestore172021.com nondelivery scam dead 161.97.86.172 Head Office: 2305 NW 20th St, Miami, FL 33142, United States WhatsApp: +1 (816) 944-0197 Email: sales@thestore172021.com Bitcoin wallet: 1NHXMz82EzxwD5gA8PpeBaemqZjizwVV8V +18169440197 Also see: bestgunmark.com Ref: https://db.aa419.org/fakebanksview.php?key=150448 5/12/2021 18:59
149853 tplexport.com TPL Export https://www.tplexport.com nondelivery scam dead 161.97.86.172 +46 76 805 22 49 +46768052249 Also see: rosmalentradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=150436 5/12/2021 19:22
149854 rosmalentradingbv.com Rosmalen Trading https://www.rosmalentradingbv.com nondelivery scam dead 161.97.86.172 Scam type: Corona virus protection Molenstraat 50 5242HA Rosmalen Netherlands info@rosmalentradingbv.com Also see: tplexport.com Ref: https://db.aa419.org/fakebanksview.php?key=150435 5/12/2021 19:45
149855 rejanholdingbv.com Rejan Holding BV https://www.rejanholdingbv.com nondelivery scam dead 81.19.211.39 Scam type: Corona virus protection Flevolaan 50 b 1382 JZ Weesp Bedrijventerrein Noord, Netherland Whatsapp : +447481354475 info@rejanholdingbv.com Also see: tplexport.com Ref: https://db.aa419.org/fakebanksview.php?key=150435 Also see: rosmalentradingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=150436 Also see: legalweedstoreonline.us Ref: https://db.aa419.org/fakebanksview.php?key=150439 5/12/2021 20:09
149857 legalweedstoreonline.us Legal Weed Store https://www.legalweedstoreonline.us nondelivery scam hold 199.188.201.148 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: mfarmacia005@gmail.com whatsapp: +447481354475 wick.r : Deligt +1 574-635-5549 mickymoore23@gmail.com +15746355549 Also see: rejanholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=150437 5/12/2021 20:29
149865 qualitytripshop.com Quality Trip Shop https://www.qualitytripshop.com nondelivery scam hold 68.168.213.22 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@qualitytripshop.com WhatsApp: +19897870892 +17077609538 Also see: psychedelictransit.com Ref: https://db.aa419.org/fakebanksview.php?key=150445 5/12/2021 21:30
149866 bestgunmark.com Best Gun Mark https://www.bestgunmark.com nondelivery scam dead 161.97.86.172 2305 NW 20th St, Miami, FL 33142, United States info@bestgunmark.com +13217547707 Also see: thestore172021.com Ref: https://db.aa419.org/fakebanksview.php?key=150434 5/12/2021 21:45
149867 pharmaciemondiale.com Pharmacie Mondiale https://www.pharmaciemondiale.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1 Place des Grands Hommes, 33000 Bordeaux, France WhatsApp: +46 73 999 71 48 Iinfo@pharmaciemondiale.com +46739997148 Location stolen from: http://www.pharmaciedesgrandshommes.com/ Also see: swedishapotek.com Ref: https://db.aa419.org/fakebanksview.php?key=150450 5/12/2021 22:05
149868 swedishapotek.com Swedish Apotek https://www.swedishapotek.com nondelivery scam dead 162.0.235.247 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Stockholm Sweden info@swedishapotek.com +46 73 999 71 48 +46739997148 Also see: pharmaciemondiale.com Ref: https://db.aa419.org/fakebanksview.php?key=150449 5/12/2021 22:24
149870 highmediapills.com High Media Pills https://www.highmediapills.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 15 W Harding Way Stockton, Ca 95204 +1 209 67698 info@highmediapills.com +120967698 Location stolen from: https://www.walgreens.com/ Also see: pharmgrate.com Ref: https://db.aa419.org/fakebanksview.php?key=150455 5/12/2021 23:04
149871 mawaagrosuppliers.co.za Mawa Agro Suppliers https://www.mawaagrosuppliers.co.za nondelivery scam hold 68.66.248.29 Mr. GUJUNG ZAKARIA (Sales Manager) Mr. GREYLING KEVIN GEORGE ( Director ) Registered Office Address : 10 S Circular Rd, Kimberley, 8301, Northern Cape, South Africa Zip Code: 8300 info@mawaagrosuppliers.co.za TEL:+27814602534 FAX: +2776 886 9190 Whatsapp:+27814602534 Also see: planmutiplecommodities.net Ref: https://db.aa419.org/fakebanksview.php?key=139686 Also see: planmultiplecommodities.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139687 Also see: amdagrotradinggroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143416 5/12/2021 23:38
149872 abltradingandproject.co.za ABL Trading And Project https://www.abltradingandproject.co.za nondelivery scam dead 68.66.248.29 912 Malevu Street Mofolo Central Soweto Gauteng 1800 sales@abltradingandproject.co.za Also see: tungfuholding.com Ref: https://db.aa419.org/fakebanksview.php?key=148919 5/12/2021 23:51
149873 pharmgrate.com Pharmgate https://www.pharmgrate.com nondelivery scam hold 68.168.213.22 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: credit card theft Spoofing: https://www.pharmgate.com/ 15 W Harding Way Stockton, Ca 95204 + (209) 675-7698 info@pharmgrate.com +1 209 67698 +12096757698 +120967698 Also see: highmediapills.com Ref: https://db.aa419.org/fakebanksview.php?key=150452 5/13/2021 0:24
149874 immune-shades.us Immune-Shades https://www.immune-shades.us nondelivery scam dead 51.222.134.241 Scam type: Drug Scam i.s-ask@protonmail.com (480) 420-6859 +14804206859 3941 Alhambra Dr Jacksonville,FLORIDA (FL) 32207 USA 5/13/2021 15:37
149879 portlandcontainers.co.za Portland Containers http://www.portlandcontainers.co.za nondelivery scam dead 156.38.171.144 117 Malacca Road,Red Hill,Durban North 4051 Tel/whatsapp: +27671121579 Tel/whatsapp: +27622467212 info@portlandcontainers.co.za 5/13/2021 21:27
149880 glenlivestock.co.za Glen Livestock http://www.glenlivestock.co.za nondelivery scam dead 185.224.137.9 55 kruispad,Ruiterbos street, Mossel Bay, Western Cape 6506 South Africa info@glenlivestock.co.za Tel/Whatsapp:+27 67 112 1579 Landline:(+27) 218135936 +27218135936 +27671121579 Also see: portlandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150463 Also see: townengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=140691 Also see: getawaytrailerssa.com Ref: https://db.aa419.org/fakebanksview.php?key=140690 5/13/2021 21:53
149881 motlogelenglivestockfarm.co.za Motlogeleng Livestock Farm http://www.motlogelenglivestockfarm.co.za nondelivery scam dead 156.38.140.18 248 Main Rd, Port Nolloth, Port Nolloth, Northern Cape. Tel/Whatsapp +27670963577 sales@motlogelenglivestockfarm.co.za motlogelenglivestockfarm@gmail.com REGISTRATION NUMBER :B2010/079711/23 5/13/2021 22:22
149883 melltopol.com.ua Melltopol LLC https://www.melltopol.com.ua nondelivery scam hold 162.251.85.202 Alert: https://www.melmez.com.ua/docs/scammers Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90187 Hetmana Sahaidachnoho St, 31, Melitopol, 72300, Zaporizhia, Oblast, Ukraine Sergey +380 93 188 2647 +380931882647 info@melltopol.com.ua 5/14/2021 2:10
149899 tysongen.com Tysons Corner General Merchandise NA http://www.tysongen.com nondelivery scam hold 162.215.254.72 Unit 102, 3329 Teagarden Circle Silver Spring Maryland 20904 UNITED STATES info@tysongen.com sales@tysongen.com 1-240-9705972 +12409705972 Also see: motlogelenglivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150465 5/14/2021 19:41
149900 livestockanimalexchange.com Livestock Animal Exchange https://www.livestockanimalexchange.com nondelivery scam active 104.21.28.89 info@livestockanimalexchange.com +1 (720) 623-4859 Whatsapp: +1 (612) 352-9457 +17206234859 +16123529457 5/14/2021 19:59
149902 marialivestockfarm.com Maria Livestock Farm http://www.marialivestockfarm.com nondelivery scam hold 185.201.11.106 contact@marialivestockfarm.com aaronbendford@gmail.com +1 925-364-5267 +1(925) 364-5267 +19253645267 Also see: livestockanimalexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=150485 5/14/2021 21:07
149905 cowlivestock.com Livestock https://www.cowlivestock.com nondelivery scam dead 199.188.200.153 Tel/WhatsApp: +1 (612) 524-8765 +16125248765 Also see: marialivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=150487 Also see: livestockanimalexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=150485 5/14/2021 21:36
149909 philiplivestockfarms.com Philip Livestock Farm https://www.philiplivestockfarms.com nondelivery scam hold 199.79.62.18 57 Mopane farm road, Messina, Limpopo, P.O.Box, 0900, South Africa. Tell: +(27) 087 510 1219 Cell: +(27) 079 238 6305 Fax: +(27) 086 662 5502 +27875101219 +27792386305 +27866625502 Also see: betterfarmlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=150497 5/14/2021 22:36
149912 betterfarmlivestock.com Better Farm Livestock https://www.betterfarmlivestock.com nondelivery scam hold 51.77.64.195 48 Mopane farm road, Messina, Limpopo, P.O.Box, 0900, South Africa. Tell: +(27) 076 980 9520 Whatsapp: +(27) 076 980 9520 Fax: +(27) 076 980 9520 +27769809520 Also see: philiplivestockfarms.com Ref: https://db.aa419.org/fakebanksview.php?key=150494 5/14/2021 23:31
149948 kushcitypharmacy.com Kush City Pharmacy http://www.kushcitypharmacy.com nondelivery scam dead 72.52.168.170 Scam Type: Drug Scam Whatsapp:(+27) 63 372 0355 Tel +1 (770) 084-0867 info@kushcity.com +27683720335 +19255577399 5/15/2021 22:01
149950 beukeveldbeheerbv.com Beukeveld Beheer B.V http://www.beukeveldbeheerbv.com nondelivery scam dead 72.52.168.170 Spoofing: https://beukeveld.nl/ Havenweg 13, 1771 RW Wieringerwerf, Netherlands sales@beukeveldbeheerbv.com Tel/WhatsApp: +31 970 102 103 64 +3197010210364 Also see: pasaholdingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150538 Also see: phhholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=150537 Also see: sclroterdam.com Ref: https://db.aa419.org/fakebanksview.php?key=143248 5/15/2021 22:50
149952 phhholdings.com PHH Holdings PTY LTD http://www.phhholdings.com nondelivery scam dead 72.52.168.170 2 Soutpan St, Upington Industrial Area, Upington Northern Cape 8801 sales@phhholdings.com Tel/WhatsApp: +27 781 630 306 +27635223308 Also see: beukeveldbeheerbv.com Ref: https://db.aa419.org/fakebanksview.php?key=150535 Also see: pasaholdingptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150538 5/16/2021 1:21
149953 pasaholdingptyltd.com Pasa Holding PTY LTD http://www.pasaholdingptyltd.com nondelivery scam dead 72.52.168.170 102 Warbleton Ave Essexwold, Germiston, 2007, South Africa info@pasaholdingptyltd.com +27 782 811 531 +27782811531 Also see: beukeveldbeheerbv.com Ref: https://db.aa419.org/fakebanksview.php?key=150535 Also see: phhholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=150537 5/16/2021 1:57
149954 jcscraps.com JC Scraps PTY (LTD) http://www.jcscraps.com nondelivery scam dead 72.52.168.170 198 Cranbourne Ave Benoni, Gauteng, 1500, South Africa info@jcscraps.com +27 717 779 874 +27717779874 5/16/2021 2:22
149980 kentuckycattlerange.us Kentucky Cattle Range https://www.kentuckycattlerange.us nondelivery scam dead 192.161.54.185 790 Peter Cave Rd, McKee, KY 40447, United States email: info@kentuckycattlerange.us Call Us: +1 (323) 379-2235 +13233792235 Also see: offspringpharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=147691 5/16/2021 23:11
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