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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
151748 kcpetshome-au.com KC Pets Home http://www.kcpetshome-au.com nondelivery scam dead 148.163.89.221 +(61) 487801512 +61487801512 kcpets55@gmail.com 08/09/2021 22:10
151766 buyonlinetramadon.com Buy Online Tramadon https://www.buyonlinetramadon.com nondelivery scam hold 108.170.48.146 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Winter springs FL 32708, USA +1 8135309609 +18135309609 08/10/2021 18:36
151767 painmedsusa.com Buy Online Tramadol https://www.painmedsusa.com nondelivery scam hold 108.170.48.146 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@painmedsusa.com 08/10/2021 18:39
151769 buyonlinepainmeds.com Buy Online Pain Meds https://www.buyonlinepainmeds.com nondelivery scam hold 108.170.48.146 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@buyonlinepainmeds.com 08/10/2021 18:42
151773 bigboxpapers.co.za Big Box Papers https://www.bigboxpapers.co.za nondelivery scam dead 156.38.171.145 2 Fechter St Knysna Industrial Knysna 6571 Western Cape, South Africa Office line: +27680503695 WhatsApp: 0680503695 Fax Number: 086 560 0703 +27680503695 +27865600703 Email: sales@bigboxpapers.co.za Gmail: bigboxpapers@gmail.com Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Also see: mabanefarmers.com Ref: https://db.aa419.org/fakebanksview.php?key=147209 08/11/2021 14:41
151774 depotscitcontainers.co.za DepotScitContainers http://www.depotscitcontainers.co.za nondelivery scam dead 173.201.191.132 Spoofing: https://www.citcontainer.com/ Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ 22 Carriage St, Salt River , Cape Town, 7925 Tel/WhatsApp: +27 73 225 3965 +27732253965 info.depotscitcontainers@gmail.com Also see: depotscitcontainers.xyz Ref: https://db.aa419.org/fakebanksview.php?key=152379 08/11/2021 16:21
151776 depotscitcontainers.xyz DepotScitContainers http://www.depotscitcontainers.xyz nondelivery scam dead 198.187.29.32 Spoofing: https://www.citcontainer.com/ Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ 22 Carriage St, Salt River , Cape Town, 7925 0318-135-167 info@depotscitcontainers.co.za Also see: depotscitcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152377 08/11/2021 16:25
151780 pretcopapersint.com Pretco Pappers Investments Ltd https://www.pretcopapersint.com nondelivery scam dead 162.0.232.12 No 9 Metelerkamp Street knysna, Western Cape 6571, South Africa. Tel/WhatsApp: +27 67 931 2653 +27679312653 info@pretcopapersint.com Also see: pretcoinvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=152386 08/11/2021 17:13
151782 paperpressonline.com Paper Press Company Limited https://www.paperpressonline.com nondelivery scam hold 70.32.23.92 15 & 16, Jalan 1c Kkip Selatan, Taman Perindustrian- 88838 Malaysia +60183461298 info@paperpressonline.com MANAGING DIRECTOR MC Henry BRANCH OFFICE 16/2, Odessa, Odessa Oblast, Ukraine, 65000 Raduzhnyy massiv, 16/2, Odessa, Odessa Oblast, Ukraine, 65000 Also see: premiumhealthcaregloves.com Ref: https://db.aa419.org/fakebanksview.php?key=152387 08/11/2021 17:31
151783 pretcoinvestments.com Pretco Investments Ltd https://www.pretcoinvestments.com nondelivery scam dead 162.0.232.12 Republic OF South Africa +27679312653 sales@pretcoinvestments.com Also see: pretcopapersint.com Ref: https://db.aa419.org/fakebanksview.php?key=152383 08/11/2021 17:35
151784 premiumhealthcaregloves.com Premium Heathcare Gloves https://www.premiumhealthcaregloves.com nondelivery scam dead 104.21.86.127 Scam type: Corona virus protection 1, Jalan Tun Fuad Stephens, Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah, Malaysia +60183461298 +60143831976 info@premiumhealthcaregloves.com Also see: paperpressonline.com Ref: https://db.aa419.org/fakebanksview.php?key=152385 Also see: premiumsgloves.com Ref: https://db.aa419.org/fakebanksview.php?key=143949 Also see: apexglobalr.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=152388 08/11/2021 17:39
151786 futurecomodity.com Future Comodity Company Limited https://www.futurecomodity.com nondelivery scam dead 45.84.204.112 31 Pracha Niwet Village 3 Mu 1 Thai Sai Mueang Nonthaburi 11000 Thailand info@futurecomodity.com +66638609073 08/11/2021 17:53
151787 potarovaktbllc.com Potarova KTB LLC https://www.potarovaktbllc.com nondelivery scam hold 204.11.59.34 Pushkinska 29a, Odessa-6500, Odessa- UKRAINE +380991594666 info.potarovaktb@gmail.com 08/11/2021 18:00
151789 tkmalino.com TK Malino https://www.tkmalino.com nondelivery scam dead 192.64.118.114 Operational Address: MOSCOW, KALANCHEVSKAYA STR., D 2/1, STR. 1 Legal address: 115114, MOSCOW G, LETNIKOVSKAYA STREET, HOUSE 4, BUILDING 5, E / POM / RM MANSARD / 5A / 14 WHATSAPP: +7 (926) 802-54-59 LANDLINE: +7 (495) 203-39-50 info@tkmalino.com sales@tkmalino.com +79268025459 +74952033950 Also see: tkmalinoshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150362 08/11/2021 18:14
151900 sharmavent.com Sharmavijay Enterprises Pvt. Ltd https://www.sharmavent.com nondelivery scam dead 173.214.177.136 Content stolen from: http://www.allseasonherbs.com/ SHREE COMPLEX, COURT ROAD, near TAMANG GUPTA DISTRICT, Sungava, GANGTOK, SIKKIM Sikkim 737101 Office#1 Ground floor Sai Shankar, Raghoba Shankar Rd, Jambli Naka, Thane West, Thane, Maharashtra, 400601 +917249827321 MANAGER: MRS VAISHALI SHARMA 8/15/2021 21:16
151921 modernaofficial.com Moderna Official Venom Pharmacy https://www.modernaofficial.com nondelivery scam dead 198.252.98.122 Spoofing: https://www.modernatx.com/ 8/16/2021 0:20
151987 dingilivestockfarming.co.za Dingi Livestock Farming https://www.dingilivestockfarming.co.za nondelivery scam hold 185.224.138.207 Block 2, Tshabo, Berlin, Eastern Cape, 5663, South Africa. Tel/Whatsapp: +27 73 836 5231 +27738365231 sales@dingilivestockfarming.co.za 8/18/2021 15:57
152001 globalvetgh.com Global Veterinary Company Limited https://www.globalvetgh.com nondelivery scam dead 173.214.177.136 Spoofing: https://www.glovet.com/ Box 904, Verical Centre - Hospital Road, Community 11 - Tema Ghana - West Africa +233-261880791 +233261880791 USA Branch: PO Box 2205, Omaha, Nebraska, US Togo Branch: Rue Notre Dame de la Misericorde, Kegue, Togo info@globalvetgh.com globalveterinar488@gmail.com 8/18/2021 20:09
152002 saomatiho-sa.com Saomatiho-SA https://www.saomatiho-sa.com nondelivery scam hold 198.54.116.78 info@saomatiho-sa.com 8/18/2021 21:05
152006 gbioth.com Gbioth VetPharm https://www.gbioth.com nondelivery scam dead 173.214.177.136 Website stolen from: http://www.prodivet.com/ No. 87 Akei Avenue Lome Togo 00 (228) 99216711 +22899216711 info@gbioth.com gbiothvetpharm@gmail.com 8/18/2021 21:43
152031 aacontianergmbh.co.za Arokon Allied Container GMBH http://www.aacontianergmbh.co.za nondelivery scam dead 156.38.192.10 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ Website stolen from: https://outbackstoragecontainers.com/ +49 1575 4928296 +4915754928296 info@aacontianergmbh.co.za 8/20/2021 12:51
152032 straughancycles.co.za Straughan Cycles https://www.straughancycles.co.za nondelivery scam dead 41.203.13.202 8/20/2021 13:08
152158 priceredducedtio.com 2007 Fleetwood Tioga 31W https://www.priceredducedtio.com nondelivery scam dead 198.54.116.89 julia007anderson@gmail.com 8/27/2021 5:56
152159 reduceddpricecoach.com 2014 Coachmen Freelander 32BH https://www.reduceddpricecoach.com nondelivery scam dead 162.213.255.46 ivettevega4341@gmail.com 8/27/2021 5:58
152167 bonsaipapers.co.za Bonsai Papers https://www.bonsaipapers.co.za nondelivery scam dead 156.38.171.142 No 10 Metelerkamp Street knysna sales@bonsaipapers.co.za +27817313674 Also see: transterracontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=140560 Also see: pamchemlab.com Ref: https://db.aa419.org/fakebanksview.php?key=141169 Also see: homeawayrentals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145299 Also see: preteniapapers.com Ref: https://db.aa419.org/fakebanksview.php?key=152247 Also see: pretcopapersint.com Ref: https://db.aa419.org/fakebanksview.php?key=152383 8/27/2021 17:53
152184 hatcheryfarm.com Hatchery Farm https://www.hatcheryfarm.com nondelivery scam dead 162.213.251.90 R44 Farm, Somerset West, 7130, South Africa City of Western Cape Tel/WhatsApp: +27678800100 info@hatcheryfarm.com 8/27/2021 22:10
152186 a4papersuppliers.co.za A4 Paper Suppliers (Pty) Ltd https://www.a4papersuppliers.co.za nondelivery scam dead 148.163.89.221 255 Chamberlain RdMobeni East, Durban, 4060 info@a4papersuppliers.co.za Tel/WhatsApp: 0810040353 +27810040353 Facebook: https://www.facebook.com/Africa-PAPER-Supliers-108163740918647/ 8/27/2021 22:41
152187 globalcontainerenterprise.com Global Containers Enterprise http://www.globalcontainerenterprise.com nondelivery scam dead 105.19.57.74 10 BurnsideGlobal Containers Enterprise,Rd, Mount Edgecombe, 4302 031 828 2479 / Fax : 031 828 2480 Tel/whatsapp: 0810040353 +27318282479 +27810040353 info@globalcontainerenterprise.com Also see: a4papersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152794 8/27/2021 23:52
152189 bglivestockpoultry.co.za BG Livestock Poultry (Pty) Ltd https://www.bglivestockpoultry.co.za nondelivery scam dead 148.163.89.221 Marco Robertson Paterson 6130 Eastern Cape sales@bglivestockspoultry.co.za bglivestockspoultry@gmail.com +27411100025 0661611060 WhatsApp: +27 71 429 1752 +27411100025 +27661611060 +27714291752 8/28/2021 0:54
152193 ablimporttrading.co.za Abl Import Trading https://www.ablimporttrading.co.za nondelivery scam dead 148.163.67.138 abltradingproject@gmail.com Tel: +27 21 813 6919 WhatsApp: +27 60 378 5397 +27218136919 +27603785397 Also see: rosegoldpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143439 Also see: puppydogprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143436 Also see: dipandaglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=150893 8/28/2021 19:54
152195 adgrefrigeration.co.za ADG Refrigeration https://www.adgrefrigeration.co.za nondelivery scam dead 148.163.67.138 18 Grey St, Noordhoek, Bloemfontein, 9301 sales@adgrefrigeration.co.za 8/28/2021 21:02
152199 aefapb.co.za Agri Equipment and Farmers Agricultural Products Brokers https://www.aefapb.co.za nondelivery scam dead 148.163.67.138 2 Rose Ave, Kuruman, 8460, Northern Cape, South Africa sales@aefapb.co.za Tel/Whatsapp: 0632087777 +27632087777 Also see: annedistributors.com Ref; https://db.aa419.org/fakebanksview.php?key=150635 Also see: agropoultryandlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=150268 Also see: pgchemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=135656 8/28/2021 21:24
152202 afgglobalimportandexport.co.za Afg Global Import And Export (pty) Ltd https://www.afgglobalimportandexport.co.za nondelivery scam dead 148.163.67.138 3 Uranium Road Brakpan, Gauteng 1541 sales@afgglobalimportandexport.co.za +27 81 079 0723 +27810790723 8/28/2021 22:00
152216 gbsfarming.co.za GBS Farming https://www.gbsfarming.co.za nondelivery scam dead 78.47.196.34 Qhawa St, Thembalethu George 6529 South Africa info@gbsfarming.co.za (+27) 78 274 6934 +27782746934 Also see: aphlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149268 Also see: beatricepoultryfarmlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153475 8/29/2021 12:45
152224 agro-landfarmsa.co.za Agro Land Farm https://www.agro-landfarmsa.co.za nondelivery scam dead 148.163.67.138 sales@agro-landfarmsa.co.za Whatsapp: +27839981157 Also see: afripoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147194 8/29/2021 17:15
152225 agrotractorhouseimpexp.co.za Agro Tractor House Imports & Exports https://www.agrotractorhouseimpexp.co.za nondelivery scam dead 148.163.67.138 sales@agrotractorhouseimpexp.co.za 8/29/2021 19:26
152226 agrotradeglobal.co.za Agro Trade Global https://www.agrotradeglobal.co.za nondelivery scam dead 148.163.67.138 171 Sadie Road Roodepoort, Johannesburg, Gauteng, 1723 sales@agrotradeglobal.co.za tradeagro469@gmail.com Tel/WhatsApp: +27780592278 Also see: carlmacandsonsent.com Ref: https://db.aa419.org/fakebanksview.php?key=150884 8/29/2021 20:10
152227 allafricacontainers.co.za All Africa Containers https://www.allafricacontainers.co.za nondelivery scam dead 148.163.67.138 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ sales@allafricacontainers.co.za +27 78 936 8449 +27789368449 Also see: cattlesuppliessa.com Ref: https://db.aa419.org/fakebanksview.php?key=152836 8/29/2021 20:34
152228 cattlesuppliessa.com Cattle Supplies https://www.cattlesuppliessa.com nondelivery scam hold 148.163.67.138 27 Couzyn Street, Klerksdorp, North West, 2571 sales@cattlesuppliessa.com +27 78 936 8449 +27789368449 Also see: allafricacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152835 8/29/2021 20:57
152229 alliedventuresinternational.co.za Allied Ventures International https://www.alliedventuresinternational.co.za nondelivery scam dead 148.163.67.138 n0, 9 Magwa Cres, Waterval City, Midrand, 2066 info@alliedventuresinternational.co.za +27 786 850 588 +27786850588 Also see: duvaliergroup.com Ref: https://db.aa419.org/fakebanksview.php?key=148070 8/29/2021 22:41
152230 aspmarine.com.au ASP Marine http://www.aspmarine.com.au nondelivery scam hold 148.163.67.138 MELBOURNE VIC 3004 sales@aspmarine.com.au +61390056629 Facebook: https://www.facebook.com/Quality-Outboard-Motors-108411407996900/ Also see: jonathonmarine.com Ref: https://db.aa419.org/fakebanksview.php?key=143517 8/29/2021 23:04
152236 khululivestockandpoultryfarm.co.za Khulu Live Stock http://www.khululivestockandpoultryfarm.co.za nondelivery scam dead 41.204.202.52 info@khululivestockandpoultryfarm.co.za 054 050 1322 +27 820 881 575 +27540501322 +27820881575 Facebook: https://www.facebook.com/people/Cattlesheepgoat-farm/100066907380891/ 8/30/2021 15:27
152258 goldenforcetradinggroup.co.za Golden Force Trading Group https://www.goldenforcetradinggroup.co.za nondelivery scam dead 153.92.215.20 22 Brandford Rd Johannesburg Gauteng 2090 sales@goldenforcetradinggroup.co.za Tel: +27787105609 WhatsApp: +27633078520 09/01/2021 22:13
152259 goodwoodimpexpgroup.co.za Goodwood Import and Export Group (PTY) LTD https://www.goodwoodimpexpgroup.co.za nondelivery scam dead 153.92.215.22 Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 45 Bree Street, Springbok, Northern Cape, 8240. Tel/Whatsapp: +27 838 998 389 +27838998389 sales@goodwoodimpexpgroup.co.za goodwoodexportgroup45@gmail.com Also see: saariraxmi.com Ref: https://db.aa419.org/fakebanksview.php?key=152868 09/01/2021 22:27
152260 saariraxmi.com Saari Raxmi Trading Pty Ltd https://www.saariraxmi.com nondelivery scam dead 148.163.67.138 84 Pickering Street Newton Park, PE saariraxmitradingltd@gmail.com Tel/WhatsApp: +27 634 861 367 +27634861367 Also see: goodwoodimpexpgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152867 09/01/2021 22:32
152261 greyglobaltrading.com Grey Global Trading https://www.greyglobaltrading.com nondelivery scam hold 153.92.215.24 27 Broadway Pl, Beaconsfield, Kimberley, 8301 Tel/WhatsApp: +27786154331 sales@greyglobaltrading.com 09/01/2021 22:51
152262 hytor-as.com Hytor A/S https://www.hytor-as.com nondelivery scam hold 153.92.215.35 Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 2 Sunningdale Road Leicester LE3 1UX United Kingdom Guldborgsundvej 1 6705 Esbjerg Denmark info@hytor-as.com Tel/WhatsApp: +447459865380 09/01/2021 22:55
152263 kgothatsoandsontrading.co.za Kgothatso And Son Trading (Pty) Ltd https://www.kgothatsoandsontrading.co.za nondelivery scam dead 153.92.215.49 Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 24 Hill Central, Bloemfontein, Free State, 9301 kgothatsoson28@gmail.com Tel/WhatsApp: +27835887818 09/01/2021 23:05
152268 znteeusenterprise.com ZN Tee Us Enterprise https://www.znteeusenterprise.com nondelivery scam dead 51.222.134.241 Scam type: Corona virus protection znteeenterprise@gmail.com +60108885607 Mr. Patrick Chin Lot 2088, Jalan Tenaga, Pending Industrial Estate, Kuching, Sarawak - 93734, Malaysia Phone 60 - 112839 - 3130 +601128393130 Also see: hartmannmedicalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152877 Also see: znteeus.com Ref: https://db.aa419.org/stageview.php?key=2577 Also see: diallnitrileglovesworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=152879 Also see: globalpetshomes.com Ref: https://db.aa419.org/fakebanksview.php?key=152881 09/02/2021 15:56
152269 hartmannmedicalltd.com Hartmann Medical Ltd. / ZN Tee Us Enterprise https://www.hartmannmedicalltd.com nondelivery scam dead 198.54.116.205 Scam type: Corona virus protection Spoofing: https://www.hartmann.info/ sales@hartmannmedicalltd.com Also see: znteeusenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=152876 09/02/2021 16:00
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