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nondelivery scam Websites

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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
150400 mjonlinesales.com Marijuana Online Store http://www.mjonlinesales.com nondelivery scam hold 46.4.205.205 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 29 Nicolas str, New York, 987597-50 Kik : hakimlord6 +1 (602)-730-2457 +16027302457 06/09/2021 00:42
150401 steroidspro360.com Steroidspro360 https://www.steroidspro360.com nondelivery scam hold 46.4.205.205 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@steroidspro360.com +1 440-613-4759 +14406134759 06/09/2021 01:09
150402 alphahealthpharmacy.com Alpha Health Pharmacy https://www.alphahealthpharmacy.com nondelivery scam hold 46.4.205.205 06/09/2021 01:56
150403 puremedmarijuana.com Puremed Marijuana https://www.puremedmarijuana.com nondelivery scam hold 46.4.205.205 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 29 Nicolas str, New York, 987597-50 +1(559)-335-3269 +15593353269 06/09/2021 02:00
150405 buyonlinedispensary.com Buy Online Dispensary https://www.buyonlinedispensary.com nondelivery scam hold 54.36.110.215 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 29 Nicolas str, New York, 987597-50 +1(857)-256-1463 +18572561463 06/09/2021 02:26
150406 royalweedstore.com RoyalWeedStore https://www.royalweedstore.com nondelivery scam hold 54.36.110.215 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-415-340-0678 +14153400678 525 Federal Street Bluefield, WV 06/09/2021 02:55
150407 healthyleaf420.com Healthy Leaf420 https://www.healthyleaf420.com nondelivery scam hold 54.36.110.215 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 525 Federal Street Bluefield, WV +1-423-742-6551 +14237426551 wickr:gudbars7 06/09/2021 03:05
150409 khalidchemicals.com Khalid Chemical https://www.khalidchemicals.com nondelivery scam hold 162.241.85.222 108C/ 3, Pratap Market, Near Munirka, Gate Number 3 Rd, Munirka, New Delhi: 110067 Dr. Omar Khalid +918800595971 contact@khalidchemicals.com 06/09/2021 04:18
150411 trademetal.org TradeMetal https://www.trademetal.org nondelivery scam dead 104.21.47.181 06/09/2021 04:35
150412 nembutalpentobarbital.net Nembutal https://www.nembutalpentobarbital.net nondelivery scam hold 104.21.19.140 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm buynembutalonlineuk@gmail.com 06/09/2021 04:40
150419 kingsscitymotorsss.com 2010 Honda Accord https://www.kingsscitymotorsss.com nondelivery scam dead 198.54.116.63 NormaBrooks071@gmail.com 06/09/2021 21:58
150420 lowpricesedan.com 2010 Nissan Altima SL https://www.lowpricesedan.com nondelivery scam dead 198.54.126.79 martha.davis235@gmail.com 06/09/2021 22:02
150421 08accordh08.com 2008 Honda Accord EX-L V-6 https://www.08accordh08.com nondelivery scam hold 192.64.117.70 Karen.Wootton031@gmail.com 06/09/2021 22:04
150422 f150blue09xlt.com 2009 Ford F-150 XLT Super Crew 4X4 https://www.f150blue09xlt.com nondelivery scam hold 66.29.132.30 Susan.Cotton071@gmail.com 06/09/2021 22:06
150423 black05wrangler05.com 2005 Jeep Wrangler Rubicon Clean Interior Non Smoking https://www.black05wrangler05.com nondelivery scam hold 66.29.132.41 Donna.Cutter271@gmail.com 06/09/2021 22:08
150424 reducedpricecoach.com 2014 Coachmen Freelander 32BH https://www.reducedpricecoach.com nondelivery scam dead 162.0.235.23 dianerodney05@comcast.net 06/09/2021 22:11
150425 bestoffertodaycoach.website 2014 Coachmen Freelander https://www.bestoffertodaycoach.website nondelivery scam hold 68.65.120.88 dianerodney03@comcast.net 06/09/2021 22:13
150436 buymedicalpillonline.shop Top Shelf Weed Dispensary Online / Medical Pills Online http://www.buymedicalpillonline.shop nondelivery scam dead 199.33.112.226 Scam type: drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, Florida, Denver, Canada, Colorado Spring, Uk, Europe. admin@buymedicalpillonline.shop Wickr: wickcandles Kik: Kevin Manico +1 (518) 288-8154 +15182888154 06/11/2021 19:39
150437 burbonwhiskeyshop.com Bourbon Foundry House http://www.burbonwhiskeyshop.com nondelivery scam hold 199.33.112.227 Louisville, Kentucky +17206236819 Also see: buydankvapecartridges.com Ref: https://db.aa419.org/fakebanksview.php?key=150580 Also see: uspscargoship.com Ref: https://db.aa419.org/fakebanksview.php?key=150573 Also see: exorticpetshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150575 06/11/2021 20:15
150441 edefarmingptyltd.co.za Ede Poultry Farm https://www.edefarmingptyltd.co.za nondelivery scam dead 156.38.171.145 Spoofing: EDE Farming, CIPC M1994009680 TWEEFONTEIN ROAD, EDE FARM, MIDDELBURG sales@edefarmingptyltd.co.za Tel/Whatsapps: +27638484870 Also see: poultryfarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148402 06/12/2021 18:28
150521 afripoultry.co.za Afri Poultry Farms (PTY) Ltd https://www.afripoultry.co.za nondelivery scam dead 156.38.171.145 Email:sales@afripoultry.co.za Tel/WhatsApp: +27735874544 +27734568993 +27735874544 Also see: lesegopoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150199 6/13/2021 8:59
150525 alibemalimentos.com Alibem Alimentos S.A https://www.alibemalimentos.com nondelivery scam dead 156.38.171.182 Spoofing: http://www.alibem.com.br/ Alert: http://www.alibem.com.br/pt/banner/comunicado-fraude-boletos-alibem.pdf Rua Tiradente, 1605 - Bcentro - Santo Angelo - Rio Grandedo SUL (RS) - Brazil. order@alibemalimentos.com WhatsApp: +55 11 97741 2041 +5511977412041 6/13/2021 16:45
150531 chemicalsahead.com Chemicals Ahead https://www.chemicalsahead.com nondelivery scam dead 156.38.171.182 Sasol Place, Sandton, Sandton, Gauteng, 2146, South Africa. info@chemicalsahead.com sales@chemicalsahead.com +27 834 505 409 +27834505409 Also see: sasol-chemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=149574 6/14/2021 6:12
150533 kanchanamedicalsupplies.com Kanchana Medical Supplies http://www.kanchanamedicalsupplies.com nondelivery scam dead 99.83.154.118 Scam type: Corona virus protection sales@kanchanamedicalsupplies.com +1 (612) 502-3115 +6125023115 6/14/2021 10:41
150534 duanjaiandpartnerslimited.com Duangjai & Partners Ltd https://www.duanjaiandpartnerslimited.com nondelivery scam hold 156.38.171.184 6/14/2021 10:47
150541 ppuhbrunspgroupl.com PPUH BRUN SP. Z.O.O https://www.ppuhbrunspgroupl.com nondelivery scam dead 185.224.138.224 6/14/2021 20:22
150542 oil-of-ukraine.com Oil of Ukraine https://www.oil-of-ukraine.com nondelivery scam active 185.68.16.110 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90591 94 Sichovih Striltsiv Street Dnipro 49000 Ukraine sale2@oil-of-ukraine.com 6/14/2021 20:49
150592 bestusedboatsforsale.com Best Used Boats For Sale https://www.bestusedboatsforsale.com nondelivery scam dead 91.211.90.5 United States larissacraig849@gmail.com (707) 621-8444 +17076218444 6/16/2021 21:38
150594 bobsglobalshop.com Bobs Global Shop https://www.bobsglobalshop.com nondelivery scam dead 91.211.90.5 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +19205422279 info@bobsglobalshop.com 6/16/2021 22:14
150598 weedbudsupplier.com Weed Bud Supplier https://www.weedbudsupplier.com nondelivery scam hold 185.27.132.120 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 7316 Wadsworth Ave, Los Angeles, CA 90001 USA Phone: +1 (740) 214 6459 +1 (209) 645-0999 +1 (805) 334-3962 Email: sales@weedbudsupplier.com +17402146459 +12096450999 +18053343962 6/16/2021 23:41
150600 cannaclearcarts.org Cannaclear Carts https://www.cannaclearcarts.org nondelivery scam hold 104.21.47.7 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Downtown Los Angeles ca, USA Phone: +1 (424) 209- 2683 Email: sales@cannaclearcarts.org +14242092683 Also see: cuteafricangreyparrots.com Ref: https://db.aa419.org/fakebanksview.php?key=151191 6/17/2021 0:20
150601 toptrees420.com Top Trees 420 Shop https://www.toptrees420.com nondelivery scam dead 104.21.27.134 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 428 phili Ave, Los Angeles, CA 90001 USA Phone: +1 (562) 745 9413 Email: sales@toptrees420.com +15627459413 6/17/2021 0:33
150605 glockfirearmsshop.com Glock Fire Arms Store https://www.glockfirearmsshop.com nondelivery scam hold 104.21.60.170 Spoofing: http://www.glock.com/ Address: Denver, Colorado USA +1 (323) 379 9385 sales@glockfirearmsshop.com +13233799385 Also see: highqaulitymedicalsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=142851 6/17/2021 1:26
150608 legitkushbudstore.com Legit Kush Bud Store https://www.legitkushbudstore.com nondelivery scam hold 104.21.17.143 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Dorchester St, South Brisbane, Ca, USA Phone: +1(323)201-7748, +1(323)435-6202 Email: sales@legitkushbudstore.com +13232017748 +13234356202 Also see: couriermailpost.com Ref: https://db.aa419.org/fakebanksview.php?key=151199 6/17/2021 2:03
150609 dispensarystore420.com Dispensary Store 420 https://www.dispensarystore420.com nondelivery scam hold 104.21.39.21 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 899 Northwood Dr California 92922,USA sales@dispensarystore420.com +1 (956) 433-2595 +19564332595 6/17/2021 2:23
150610 continentalmedsshop.com Continental Meds Shop https://www.continentalmedsshop.com nondelivery scam hold 104.21.88.205 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Texas , USA Telephone: +1 (331) 208-7661 Email: sales@continentalmedsshop.com +13312087661 6/17/2021 2:36
150611 globalfirearmsstore.com Global Fire Arms Store https://www.globalfirearmsstore.com nondelivery scam hold 104.21.43.30 Address: California, USA Phone: +1(323) 546-9439 Email: sales@globalfirearmsstore.com +13235469439 6/17/2021 2:47
150612 puremedpharmaceutical.com Pure Med Pharmaceutical https://www.puremedpharmaceutical.com nondelivery scam hold 104.21.42.225 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New York California, USA +1 (325) 399 9707 sales@puremedpharmaceutical.com +13253999707 6/17/2021 3:02
150613 cannabisbud-store.com Cannabis Bud Store https://www.cannabisbud-store.com nondelivery scam hold 104.21.75.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Colorado Springs, USA Phone: +1 (720) 432 4478 Email: sales@cannabisbud-store.com +17204324478 6/17/2021 3:13
150614 cannamedbudshop.com Canna Med Bud Shop https://www.cannamedbudshop.com nondelivery scam hold 104.21.91.226 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, USA +1 (213) 536 1353 sales@cannamedbudshop.com +12135361353 6/17/2021 3:23
150615 cannabisbudsextract.com Cannabis Bud Extract https://www.cannabisbudsextract.com nondelivery scam hold 104.21.25.216 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1011 West 84th Place, Los Angeles, CA, 90044 +1 (559) 426 5674 sales@cannabisbudsextract.com +15594265674 6/17/2021 3:34
150616 globalfirearmsshop.com Global Fire Arms Shop https://www.globalfirearmsshop.com nondelivery scam hold 104.21.32.124 Address: California, USA Email: sales@globalfirearmsshop.com Phone: +1 (720) 696 0210 +17206960210 6/17/2021 3:42
150617 syngloballimited.com Syn Global Limited https://www.syngloballimited.com nondelivery scam hold 104.21.23.116 6/17/2021 4:02
150618 stadservicelimited.com Stad Service Limited https://www.stadservicelimited.com nondelivery scam dead 192.64.117.201 6/17/2021 4:16
150619 steroidapotek.com Steroid Apotek https://www.steroidapotek.com nondelivery scam hold 104.21.14.245 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Sweden info@steroidapotek.com +1 (323) 457-0792 +13234570792 6/17/2021 4:29
150620 globalcannahousedispensary.com Global Canna House Dispensary https://www.globalcannahousedispensary.com nondelivery scam hold 104.21.23.41 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California San Francisco, United State +1 (323) 457-0792 sales@globalcannahousedispensary.com +13234570792 Also see: steroidapotek.com Ref: https://db.aa419.org/fakebanksview.php?key=151211 6/17/2021 4:41
150621 kushherbs-dispensary.com Kush Herbs Dispensary https://www.kushherbs-dispensary.com nondelivery scam hold 104.21.46.171 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 638 e Beverly blvd east los Angeles CA USA +1(657) 215-0924 info@kushherbs-dispensary.com +16572150924 6/17/2021 4:51
150624 hospiramedical.co.uk Hospira Medical UK Ltd https://www.hospiramedical.co.uk nondelivery scam dead 198.54.115.51 Scam type: Corona virus protection Spoofing: http://www.hospira.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90629 Queensway Royal Leamington Spa, England, CV31 3RW United Kingdom +44 192 695 5390 info@hospiramedical.co.uk +441926955390 6/17/2021 16:28
150625 hospiramedical.ml Hospira Medical UK Ltd http://www.hospiramedical.ml nondelivery scam dead 68.65.123.179 Scam type: Corona virus protection Spoofing: http://www.hospira.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90629 sales@hospiramedical.ml Also see: hospiramedical.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=151216 6/17/2021 16:52
150633 allpsychedelicproducts.com Psychedelic Meditation https://www.allpsychedelicproducts.com nondelivery scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@psychedelicsmeditation.com Tel/WhatsApp: + 1(413) 475-6739 + 14134756739 6/17/2021 21:12
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