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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
151503 qualitymedspharmacy.com Quality Meds Pharmacy http://www.qualitymedspharmacy.com nondelivery scam hold 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +14138297417 7/31/2021 20:38
151513 medpropoint.com Medical Pro Point https://www.medpropoint.com nondelivery scam dead 66.147.238.174 info@medpropoint.com support@medpropoint.com Fax: +1 831-603-5620 +1 831-298-0054 +1 831-440-3626 +18316035620 +18312980054 +18314403626 7/31/2021 21:51
151514 420cannacure.com 420Cannacure https://www.420cannacure.com nondelivery scam hold 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@420cannacure.com +1 (862) 800-5079 +18628005079 7/31/2021 21:56
151519 bigchiefscarts.com Big Chiefs Carts https://www.bigchiefscarts.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1651 S Orange Dr Los Angeles, CA 90019 bigchiefscarts@gmail.com +1 (209) 266-3647 +12092663647 7/31/2021 22:17
151520 buysmartbudsonline.com Buysmartbudsonline http://www.buysmartbudsonline.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@buysmartbudsonline.com 7/31/2021 22:21
151522 counterfeitbillstore.com Counterfeit Bill Store http://www.counterfeitbillstore.com nondelivery scam dead 74.222.21.125 Scam Type: Forged currency California, Los Angeles, United States info@counterfeitbillstore.com +1 (631) 488 0554 +16314880554 7/31/2021 22:28
151529 diskreetapotek.com Diskreet-Apotek https://www.diskreetapotek.com nondelivery scam dead 74.222.21.125 7/31/2021 23:01
151546 peugeotpromo.com Peugeot Promo http://www.peugeotpromo.com nondelivery scam hold 164.68.116.48 Scam type: lottery Spoofing: https://www.peugeot.com/ info@peugeotpromo.com 8/1/2021 17:17
151565 madzivhapoultryfarmings.co.za Madzivha Poultry Farmings http://www.madzivhapoultryfarmings.co.za nondelivery scam dead 156.38.171.147 Address : 100 Donkin St Graaff-Reinet, Eastern Cape +27 01 100 3655 Whatsapp : +27 78 114 6593 +27781146593 sales@madzivhapoultryfarmings.co.za info@madzivhapoultryfarmings.co.za 8/2/2021 18:57
151568 bigeggspoultry.co.za Big Eggs Poultry https://www.bigeggspoultry.co.za nondelivery scam dead 156.38.171.181 Witbank Mpumalanga sales@bigeggspoultry.co.za +27 734768507 +27734768507 +27732799281 Also see: dynamicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147262 Also see: lesegopoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150199 Also see: afripoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151113 Also see: livestockpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151411 8/3/2021 14:14
151582 generationalagriculture.com Treasury Stock And Supplies https://www.generationalagriculture.com nondelivery scam dead 74.222.21.125 ADDRESS: 56 WANDEROS STREET, 15 STROMOND, JOHANNESBURG EMAIL: info@generationalagriculture.com CALL: +27631745338 WHATSAPP: +27655314431 Previously: treasurystockandsupplieschain.net 8/3/2021 21:29
151583 greenlifepharmcacy.com GreenLifePharmcacy https://www.greenlifepharmcacy.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 668-718 Fishponds Rd Bristol BS16 3US UK info@greenlifepharmcacy.com +44 07907756232 +447907756232 8/3/2021 21:51
151584 hightimesweedshop.com High Times Weed Shop https://www.hightimesweedshop.com nondelivery scam active 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2769 Jefferson Davis Highway Suite 111 Stafford, VA 22554 info@hightimesweedshop.com +1 (757) 504-2367 +1757504-2367 8/3/2021 22:04
151585 horsemedics.com Horsemedics http://www.horsemedics.com nondelivery scam hold 162.241.85.251 8/3/2021 22:20
151586 horsepharmaceuticals.com Horse Pharmaceuticals http://www.horsepharmaceuticals.com nondelivery scam dead 74.222.21.125 8/3/2021 22:23
151614 inoventrading.com Inoven Trading https://www.inoventrading.com nondelivery scam dead 162.0.229.243 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 bulevardul Shevchenka, 21B Odesa, Ukraine, 65000 WhatsApp: +380 97 044 1207 info.inoventratrading@gmail.com contact@inoventrading.com +380970441207 8/4/2021 18:22
151616 alimportandexport.nl A.L. Import And Export https://www.alimportandexport.nl nondelivery scam dead 107.6.183.178 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Commissarislaan 00097,8016ll Zwolle Netherlands Farkas Van Dijk Managing Director A.L. IMPORT AND EXPORT Tel: +31635259612 Whatsapp: +3197010211239 Email: farkasvandijk@alimportandexport.nl Email: alimportandexport36@gmail.com Levi Stijn International Sales Director Tel:/Whatsapp: +31635259061 Email: levistijn@alimportandexport.nl 8/4/2021 18:38
151618 vofkje.com Vofkje https://www.vofkje.com nondelivery scam hold 198.54.116.169 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Grote Lei 12 2870 Puurs-Sint-Amands Belgium WhatsApp: +32 460248199 info@vofkje.com +32460248199 8/4/2021 18:53
151619 bestagrokft.com BestAgro Kft https://www.bestagrokft.com nondelivery scam dead 198.54.115.67 8/4/2021 19:17
151620 tormagro.blogspot.com Torm-Agro Kft https://tormagro.blogspot.com nondelivery scam active 216.58.223.129 8/4/2021 19:36
151621 lenahkbhco.com Lenah Kbh Co.LTD https://www.lenahkbhco.com nondelivery scam hold 162.213.251.87 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 44, Marazliyvska street, c. Odesa, 65000, Ukraine +380957594478 WHATSAPP: +380957594447 contact@lenahkbhco.com 8/4/2021 19:42
151623 kushforlifedispensary.com Kush For Life Dispensary https://www.kushforlifedispensary.com nondelivery scam dead 74.222.21.125 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97845 str.567, Los Angeles, California, United States info@kushforlifedispensary.com +17193150979 Also see: 420marijuanadispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=146537 8/5/2021 1:26
151624 laegemedicin.com Laegemedicin https://www.laegemedicin.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@laegemedicin.com Whatsapp: +1 205-377-0146 +12053770146 Also see: pharmacieconfiance.com Ref: https://db.aa419.org/fakebanksview.php?key=146524 Also see: buy-otters.com Ref: https://db.aa419.org/fakebanksview.php?key=146527 Also see: oxynormapotek.com Ref: https://db.aa419.org/fakebanksview.php?key=146526 8/5/2021 1:51
151625 legalbuds420.com Legalbuds420 https://www.legalbuds420.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1804 Clearview Drive, Centennial, CO 80111 sales@legalbuds420.com . +14342530756 8/5/2021 2:07
151626 medicin-uden-recept.com Medicin Uden Recept https://www.medicin-uden-recept.com nondelivery scam hold 74.222.21.125 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@medicin-uden-recept.com udenreceptman@gmail.com WhatsApp: +1 (862) 259-2646 8/5/2021 2:42
151628 itm193846042.com 2006 JOHN DEERE 6420 https://www.itm193846042.com nondelivery scam dead 162.0.217.44 DborahMcCoy2@Gmail.Com 8/5/2021 11:00
151629 forsaletodaysedan.com 2008 Honda Accord EX http://www.forsaletodaysedan.com nondelivery scam dead 107.180.51.233 carolline72@comcast.net 8/5/2021 11:34
151630 nomzamoglobalpapers.com Nomzamo Global Papers https://www.nomzamoglobalpapers.com nondelivery scam hold 153.92.215.12 3 Ridge St, Mossdustria, Mossel Bay 6510, Western Cape, South Africa Tel/WhaspApp: +27 683 928 005 +27683928005 sales@nomzamoglobalpapers.com nomzamoglobalenterprise@gmail.com 8/5/2021 17:49
151631 teffholdingsbv-cars.com Teff Holdings Bv Cars https://www.teffholdingsbv-cars.com nondelivery scam dead 162.0.232.251 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Warehouse address : , Dolapdere Sanayi Sitesi & 11. Ada No:6, 34490 Basaksehir/Istanbul turkey Company address: Van der Palmkade 166, 1051 RJ Amsterdam, The Netherlands Phone: +3197010210968 Email: info@teffholdingsbv-cars.com Also see: teffholdingsbv.com Ref: https://db.aa419.org/fakebanksview.php?key=152235 8/5/2021 18:01
151632 teffholdingsbv.com Teff Holdings B.V https://www.teffholdingsbv.com nondelivery scam dead 198.54.115.51 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91448 Van der Palmkade 166, 1051 RJ Amsterdam, The Netherlands +31 97010210968 info@teffholdingsbv.com +3197010210968 Also see: teffholdingsbv-cars.com Ref: https://db.aa419.org/fakebanksview.php?key=152234 8/5/2021 18:07
151633 megatradepapers.co.za Megatradepapers (Pty) Ltd http://www.megatradepapers.co.za nondelivery scam dead 156.38.171.149 Lower Chester Road, Sunnyridge,East London, Eastern Cape 5201 South Africa sales@megatradepapers.co.za +27 65 5825 586 WhatsApp: +27 67 2739 583 +27655825586 +27672739583 8/5/2021 18:20
151634 admwarsawspzoo.com ADM WarsaW Sp. Zoo https://www.admwarsawspzoo.com nondelivery scam dead 198.54.116.216 Scam type: Corona virus protection Ul. Domaniewska 42 02-672 Warszawa, Poland +48 732 085 527 info@admwarsawspzoo.com +48732085527 8/5/2021 19:54
151639 kibonengroupofcompaniesptylt.com Kibonen Group Of Companies Pty Ltd https://www.kibonengroupofcompaniesptylt.com nondelivery scam hold 35.246.6.109 Mr Lambton Sanders 66 Hudson Street Riversdale 6670 Western Cape South Africa Tel: +27 630 251 429 Fax: +27 864 356 045 +27630251429 +27864356045 kibonengroupofcompaniespty@gmail.com 8/5/2021 23:51
151644 preteniapapers.com Pretenia Papers (Pty) Ltd https://www.preteniapapers.com nondelivery scam dead 156.38.171.144 6 Metelerkamp St, Knysna, 6571 Tel/WhatsApp: +27 61 434 7545 Fax : 0866069115 +27614347545 +27866069115 info@preteniapapers.com 8/6/2021 0:30
151645 doubleapaperoksana.com Double A & Hnativ Oksana / PD Paper Manufacturers https://www.doubleapaperoksana.com nondelivery scam dead 68.65.122.98 Spoofing: https://www.doubleapaper.com/ Luganstikska street 29 A Odessa, Odessa Double A Paper 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand Park 2nd floor 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 WhatsApp: +66909758743 +380506583438 info@doubleapaperoksana.com Also see: livepillsstore.com Ref: https://db.aa419.org/fakebanksview.php?key=152252 Also see: hnativoksanaa4copypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=152249 8/6/2021 0:44
151646 hnativoksanaa4copypaper.com Double A & Hnativ Oksana https://www.hnativoksanaa4copypaper.com nondelivery scam dead 68.65.122.98 Spoofing: https://www.doubleapaper.com/ Luganstikska street 29 A Odessa, Odessa Double A Paper 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand Thailand: Park 2nd floor 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Tel/WhatsApp: +66909758743 +380506583438 info@hnativoksanaa4copypaper.com Also see: livepillsstore.com Ref: https://db.aa419.org/fakebanksview.php?key=152252 Also see: doubleapaperoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=152248 8/6/2021 0:51
151649 livepillsstore.com Live Pills Store https://www.livepillsstore.com nondelivery scam dead 51.195.67.115 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Basseina street 1 Kyiv Ukraine info@livepillsstore.com livepillsstore@gmail.com +380506583438 +16827302177 Also see: hnativoksanaa4copypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=152249 Also see: doubleapaperoksana.com Ref: https://db.aa419.org/fakebanksview.php?key=152248 8/6/2021 1:01
151654 leadertradeukraine.com Leader Trade Ukraine https://www.leadertradeukraine.com nondelivery scam dead 192.96.211.20 NOVOSELSKOGO 96 Odesa, 65045 Ukraine Tel/Whatsapp: +380 99 541 3532 +380995413532 info@leadertradeukraine.com sales@leadertradeukraine.com 8/6/2021 1:35
151657 peacefulgunshoptraders.com Peaceful Gun Shop Traders (PGST) https://www.peacefulgunshoptraders.com nondelivery scam dead 74.222.21.125 17 Princess Road London, Greater London NW1 8JR, UK info@peacefulgunshoptraders.com +13185951058 8/6/2021 2:25
151680 naturalessentialoils.co.za Natural Essential Oils https://www.naturalessentialoils.co.za nondelivery scam dead 192.96.211.20 7 Sturdee Ave Rosebank, Johannesburg, 2196 South Africa Tel: +27 73 986 7531 Whatsapp: +27 71 081 3399 +27739867531 +27710813399 info@naturalessentialoils.co.za sales@naturalessentialoils.co.za 8/6/2021 19:31
151681 greencoasttradingsenterprise.com Green Coast Trading Enterprise https://www.greencoasttradingsenterprise.com nondelivery scam dead 192.96.211.20 399 George Road, Cnr 16th Road, Randjespark South Africa. Tel: +27 73 986 7531 Whatsapp: +27 71 081 3399 +27739867531 +27710813399 info@greencoasttradingsenterprise.com sales@greencoasttradingsenterprise.com 8/6/2021 19:41
151693 gorgeousnuts.com Gorgeous Nuts (Pty) Ltd http://www.gorgeousnuts.com nondelivery scam dead 185.201.10.102 130 FALKIRK ROAD BENONI JOHANNESBURG GAUTENG 1500 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 Fax: +27 86 763 8696 +27739867531 +27710813399 +27867638696 info@gorgeousnuts.com sales@gorgeousnuts.com 8/6/2021 21:35
151694 khayanuts.com Khaya Nuts http://www.khayanuts.com nondelivery scam dead 185.201.10.102 2 Fricker Rd Illovo, Johannesburg, 2196 South Africa. Tel: +27 73 986 7531 Cel: +27 71 081 3399 WhatsApp: +27 73 986 7531 +27739867531 +27710813399 info@khayanuts.com sales@khayanuts.com 8/6/2021 21:41
151696 balmoralfruitsupplies.com Balmoral Fruit Supplies http://www.balmoralfruitsupplies.com nondelivery scam dead 185.201.10.102 66 Peter Place Hurlingham Sandton 2070 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@balmoralfruitsupplies.com sales@balmoralfruitsupplies.com 8/6/2021 21:46
151699 ecomedicalsupplies.com Eco Medical Suppliers Pty (Ltd) http://www.ecomedicalsupplies.com nondelivery scam dead 185.201.10.102 Scam type: Corona virus protection 2 Pybus Rd Wierda Valley Sandton 2196 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@ecomedicalsupplies.com sales@ecomedicalsupplies.com 8/6/2021 22:09
151700 bellairnaturalproducts.com Bellair Natural Products http://www.bellairnaturalproducts.com nondelivery scam dead 185.201.10.102 16 Fredman Dr Sandown, Sandton, 2031 South Africa Tel: +27 73 246 0693 Cel: +27 63 443 3078 Whatsapp: +27 73 246 0693 +27732460693 +27634433078 info@bellairnaturalproducts.com sales@bellairnaturalproducts.com 8/6/2021 23:42
151701 exclusivecaravansandtrailers.com Exclusive Caravans And Trailers http://www.exclusivecaravansandtrailers.com nondelivery scam dead 185.201.10.102 Tel: +27 73 297 0878 Cel: +27 73 185 0160 Whatsapp: + 27 73 297 0878 info@exclusivecaravansandtrailers.com sales@exclusivecaravansandtrailers.com 8/6/2021 23:51
151702 pbpapersuppliers.com Pb Paper Suppliers / NOR Paper Suppliers http://www.pbpapersuppliers.com nondelivery scam dead 185.201.10.102 UNIT 1 OUDE MOLEN PARK OUDE MOLEN ROAD NDABENI WESTERN CAPE 7405 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 78 947 0508 Whatsapp: +27 73 986 7531 Fax: +27 86 606 0332 +27739867531 +27789470508 +27866060332 info@norpapersuppliers.com sales@norpapersuppliers.com 8/6/2021 23:57
151703 norpapersuppliers.com NOR Paper Suppliers http://www.norpapersuppliers.com nondelivery scam dead 185.212.70.179 78 Plane Rd, Spartan, Kempton Park, 1619 South Africa Tel: +27 73 986 7531 Cel: +27 71 081 3399 Whatsapp: +27 73 986 7531 +27739867531 +27710813399 info@norpapersuppliers.com sales@norpapersuppliers.com 8/7/2021 0:03
151704 mgpapertrading.com MG Paper Trading http://www.mgpapertrading.com nondelivery scam dead 185.201.10.102 UNIT 1 OUDE MOLEN PARK OUDE MOLEN ROAD NDABENI WESTERN CAPE 7405 SOUTH AFRICA Tel: +27 73 986 7531 Cel: +27 78 947 0508 Whatsapp: +27 73 986 7531 Fax: +27 86 606 0332 +27739867531 +27789470508 +27866060332 info@norpapersuppliers.com sales@norpapersuppliers.com 8/7/2021 0:09
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