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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
153104 chan-medical-jp.com Chan Medical Equipment Ltd https://www.chan-medical-jp.com nondelivery scam dead 199.188.200.254 Scam Type: Procurement Ref: https://www.nairaland.com/6826403/fraud-chan-medical-equipment-japan Dr. Chanjo Chiyoko Achi Chairman/Ceo Address: #303 Chanjo building 8-2-5 Honcho Yokosuka Kanto, 601-00009-Japan Tel: +81-34-578-9274 Fax: +81-34-578-92744 Email: dr.chanjo.c.achi@chanmedical-jp.com Website:https://chan-medical-jp.com 11/6/2021 22:15
153105 mileminingresources-nig.com Mile Mining Resources http://www.mileminingresources-nig.com nondelivery scam dead 208.91.199.202 Ref: https://www.nairaland.com/6826403/fraud-chan-medical-equipment-japan Scam Type: procurement 69/70 Damshi Road, Yobe State Nigeria, Business ManagersadEngr.Suleiman Gouda) Tel:+234-809-084-7858, +234-810-581-5464 Email:info@mileminingresources-nig.com Website:https://mileminingresources-ng.com +2348090847858 +2348105815464 11/6/2021 22:42
153106 mileminingresources-ng.com Mile Mining Resources https://www.mileminingresources-ng.com nondelivery scam dead 68.65.123.120 Scam Type: Procurement Ref: https://www.nairaland.com/6826403/fraud-chan-medical-equipment-japan 69/70 Damshi Road, Yobe State Nigeria, Business ManagersadEngr.Suleiman Gouda) Tel:+234-809-084-7858, +234-810-581-5464 Email:info@mileminingresources-nig.com Website:https://mileminingresources-ng.com +2348090847858 +2348105815464 11/6/2021 22:46
153146 optimalmedical-sg.com Optimal Medical Products Pte Ltd http://www.optimalmedical-sg.com nondelivery scam dead 0.0.0.0 Spoofing: https://www.optimalmedical.com.sg/ info@optimalmedical-sg.com 11/7/2021 1:13
153148 hamish-pharmaceuticalaus.com Hamish Pharmaceutical Company, Australia http://www.hamish-pharmaceuticalaus.com nondelivery scam hold 208.91.199.202 info@hamish-pharmaceuticalaus.com 11/7/2021 1:56
153155 atlascommodityintl.com Atlas Commodities International http://www.atlascommodityintl.com nondelivery scam dead 208.91.199.202 Spoofing: https://atlascommodities.com/ info@atlascommodityintl.com 11/7/2021 19:30
153171 medicopostura.com Medico Postura https://medicopostura.com nondelivery scam active 104.21.63.78 No address, country or telephone number 11/7/2021 22:14
153172 thawking.online Thaw King http://thawking.online nondelivery scam hold 104.21.29.130 No address, country or telephone number 11/7/2021 22:31
153173 etalaze.info Etalaze https://www.etalaze.info nondelivery scam dead 104.21.48.83 Scam type: Drug scam 25, First Street USA, 665087. 11/7/2021 22:42
153189 etkpoultry.co.za ETK Poultry http://www.etkpoultry.co.za nondelivery scam dead 52.207.8.155 225 Cilliers St, Muckleneuk, Pretoria, Gauteng, South Africa etkpoultry@gmail.com 012 743 6434 +27127436434 Facebook: https://www.facebook.com/etkpoultry/ 012 743 5002 +27127435002 WhatsApp: +27631637350 Also see: achickenfarmcl.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148183 Also see: fusiongymequip.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148177 11/8/2021 21:46
153193 dienpoultryfarm.co.za Dien Poultry (Pty) Ltd https://www.dienpoultryfarm.co.za nondelivery scam dead 156.38.171.141 South Africa sales@dienpoultryfarm.co.za +27747150097 11/9/2021 15:35
153194 blueheavencannabisdispensary.com Blue Heaven Cannabis Dispensary http://www.blueheavencannabisdispensary.com nondelivery scam dead 162.241.123.65 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@blueheavencannabisdispensary.com +1 (510) 438-1418 +15104381418 Also see: jasonskennel.com Ref: https://db.aa419.org/fakebanksview.php?key=153804 Also see: debrapuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=153600 11/9/2021 15:44
153212 hamishpharmaceuticalsau.com Hamish Pharmaceuticals, Australia http://www.hamishpharmaceuticalsau.com nondelivery scam dead 208.91.199.202 info@hamishpharmaceuticalsau.com 11/9/2021 20:55
153219 dogcare.center Dog Care Center https://dogcare.center nondelivery scam dead 104.21.78.13 No address, country or telephone number 11/9/2021 23:30
153225 royawolfcontainers.com Royal Wolf Containers http://www.royawolfcontainers.com nondelivery scam hold 192.185.129.84 oyalwollf@gmail.com Tel: +27 31 813 5169 Tel/Whatsapp: +27 79 162 0372 +27318135169 +27791620372 Cape town Container World House Cnr. Transvaal & Puma Street Paarden Eiland Cape Town 7420 Durban, 101 Musgrave Park,18 Musgrave road, Berea Durban 4001 Johannesburg 32 Vickers road,Doornfontein 92-Lr,Johannesburg South 2197, Gauteng 11/10/2021 19:37
153235 documentventures.com Document Ventures https://www.documentventures.com nondelivery scam hold 192.185.129.84 Scam Type: Forged documents hello@documentventures.com WhatsApp: +44 7537 130514 +447537130514 11/10/2021 21:02
153243 trippypsychedelic.org Trippy Psychedelic https://www.trippypsychedelic.org nondelivery scam dead 192.185.129.84 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@trippypsychedelic.org WhatsApp: +270639132873 11/10/2021 21:59
153251 njabulogoatfarmptyltd.com Njabulo Goat Farm Pty Ltd https://www.njabulogoatfarmptyltd.com nondelivery scam dead 34.117.168.233 Port Nolloth Northern Cape, South Africa 1818 Jabavu Street Ext K, 0458, South Africa info@njabulogoatfarmptyltd.com +27 (0) 67 028 0182 +27 (0) 64 357 2577 +27670280182 +27643572577 Also see: adamslivestocksfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148689 Also see: njabulogoatfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=138315 Also see: https://www.facebook.com/exporttractor/?rc=p 11/11/2021 18:27
153253 njabulo-goat-farm.business.site Njabulo Goat Farm PTY https://njabulo-goat-farm.business.site nondelivery scam dead 172.217.170.14 1818 JABAVU STREET TWEEFONTEIN EXT K Kwaggafontein 0458 South Africa Tel/WhatsApp: 064 357 2577 +27643572577 Also see: njabulogoatfarmptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=153864 Also see: adamslivestocksfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148689 Also see: njabulogoatfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=138315 11/11/2021 19:11
153272 manzinilivestockandpoultryfarm.co.za Manzini Livestock & Poultry Farm https://www.manzinilivestockandpoultryfarm.co.za nondelivery scam dead 156.38.248.100 info@manzinilivestockandpoultryfarm.co.za +27 655196147 +27655196147 11/13/2021 21:27
153273 ezpoultryfarm.co.za EZ Poultry Farm https://www.ezpoultryfarm.co.za nondelivery scam dead 148.163.67.138 471 Jeans Street,Zuurbekom Johannesburg sales@ezpoultryfarm.co.za WhatsApp: +27738976714 +27 11 665 9589 +27738976714 +27116659589 11/13/2021 22:41
153277 ntombelapoultryfarm.co.za Ntombela Poultry Farm / Paradise Poultry https://www.ntombelapoultryfarm.co.za nondelivery scam dead 156.38.250.198 info@ntombelapoultryfarm.co.za Tel/WhatsApp: +27680409426 Also see: paradisepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151901 11/14/2021 20:07
153290 abs-poultry.com A B S Poultry PTY LTD http://www.abs-poultry.com nondelivery scam dead 116.202.175.87 Website stolen from: https://happyfeethatchery.com/ 46 Knysna Road, George East, George South Africa +27 67 09 75419 / 067 097 5419 +27670975419 info@abs-poultry.com Also see: abspoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=150675 11/17/2021 17:21
153291 legallonlinepharmacy.com Legal Online Pharmacy https://www.legallonlinepharmacy.com nondelivery scam dead 65.21.118.123 Scam type: Drug Scam Alert: https://www.dea.gov/scam-alert support@support.com 11/17/2021 18:03
153328 paperexpress.co.za Paper Express Distribution https://www.paperexpress.co.za nondelivery scam dead 156.38.171.184 423 Industrial Rd Die Voor Bay, Mossel Bay 6506 Western Cape Republic of South Africa Tel/WhatsApp: +27 604 289 097 +27604289097 Email: sales@paperexpress.co.za 11/20/2021 22:29
153329 expressionpluspaper.co.za Expression Plus Paper (Pty) Ltd https://www.expressionpluspaper.co.za nondelivery scam dead 199.193.119.11 8 Progress Road, Knysna Industrial, Knysna, 6571 sales@expressionpluspaper.co.za +27626390864 11/20/2021 22:49
153330 papierpro.com Papier Pro https://www.papierpro.com nondelivery scam dead 72.52.168.170 Regional Manager: Carl Watson 1002 Somerset Rd, Green Point, Cape Town, 8001, South Africa sales@papierpro.com Phone: +27 653 995 414 Fax: +27 653 995 555 +27653995414 +27653995555 Johannastrasse 1 26954, Nordenham, Germany 11/20/2021 23:27
153331 bonganib.co.za Bongani B Poultry Farm https://www.bonganib.co.za nondelivery scam dead 199.193.119.11 Tel/WhatsApp: 0632053959 +27632053959 sales@bonganib.co.za 11/20/2021 23:56
153340 puhmpsc.com PUH M & P S.C. https://www.puhmpsc.com nondelivery scam hold 82.163.176.119 Spoofing: M&P. sc PUH Poland Address: Leborska 3B, 80-386 Gdansk, Poland VAT: PL 5842476645 Email: sales@puhmpscpl.com Sales and exporters Manager Hauschildt Reimer Tel/WhatsApp: +(48) 58 731 4342 +48587314342 Also see: puhmpscpl.com Ref: https://db.aa419.org/fakebanksview.php?key=153955 11/21/2021 12:23
153341 puhmpscpl.com PUH M & P S.C. http://www.puhmpscpl.com nondelivery scam dead 142.250.150.27 Spoofing: M&P. sc PUH Poland Email: sales@puhmpscpl.com Also see: puhmpsc.com Ref: https://db.aa419.org/fakebanksview.php?key=153954 11/21/2021 12:32
153342 seedsfiregenetics.com Seeds Fire Genetics https://www.seedsfiregenetics.com nondelivery scam hold 82.163.176.119 Scam type: drug scam Alert: https://www.dea.gov/scam-alert Sesam Street 323b, 4010, Norway 11/21/2021 12:39
153343 livestockagrofarm.com Livestock Agro-Farm https://www.livestockagrofarm.com nondelivery scam dead 162.213.255.85 13 Van Riebeeck Street Springbok Northern Cape South Africa info@livestockagrofarm.com Tel/WhatsApp: 082 341 1184 +27823411184 11/21/2021 17:30
153344 livesfarm.co.za Lives Farms Ltd (Pty) https://www.livesfarm.co.za nondelivery scam dead 156.38.224.23 South Africa sales@livesfarm.co.za Tel/WhatsApp: +27635601078 11/21/2021 17:51
153345 zulufarms.co.za Zulu Farms Poultry & Livestock (Pty) Ltd https://www.zulufarms.co.za nondelivery scam dead 162.0.232.38 Carletonville, 2499, S.A City, Gauteng info@zulufarms.co.za Tel/WhatsApp: +(27) 875-102623 +27875102623 11/21/2021 19:14
153355 sanetliquor.co.za Sanet Liquor http://www.sanetliquor.co.za nondelivery scam dead 148.163.67.138 Tel/WhatsApp: (073) 166-7076 +27731667076 Also see: shellpuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153578 11/22/2021 20:31
153380 xjglobaltradingsolutions.com XJ Global Trading Solutions https://www.xjglobaltradingsolutions.com nondelivery scam dead 156.38.224.23 203 Riet street Ganbaai sales@xjglobaltradingsolutions.com 0218320991 +27218320991 11/23/2021 21:48
153381 bestcounterfeitmoney.com Best Counterfeit Money https://www.bestcounterfeitmoney.com nondelivery scam dead 156.38.224.23 Scam type: Forged currency +1 914-689-7378 +19146897378 WhatsApp: +13476673766 11/23/2021 22:01
153386 farmpoultry.co.za Poultry Farms (Pty) Ltd https://www.farmpoultry.co.za nondelivery scam dead 156.38.171.183 sales@farmpoultry.co.za +27718021881 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 11/24/2021 19:31
153393 elektronios.com Elektronios https://www.elektronios.com nondelivery scam dead 70.32.23.98 11/26/2021 16:27
153394 deucstore.com DEUC Store https://www.deucstore.com nondelivery scam dead 70.32.23.98 11/26/2021 16:40
153395 amarego.com Amarego GmbH https://www.amarego.com nondelivery scam dead 104.21.62.233 11/26/2021 16:59
153397 amazooshop.com Amazo Shop https://www.amazooshop.com nondelivery scam dead 68.66.226.98 11/26/2021 17:31
153417 lincoinpapers.com Lincoin Papers (Pty) Ltd https://www.lincoinpapers.com nondelivery scam dead 156.38.224.23 14 Hadeda Street, Knysna Industrial Western Cape Republic Of South Africa Email: sales@lincoinpapers.com Tel/WhatsApp: +27 (0) 616478469 Fax: 086 560 0703 +27616478469 +27865600703 Also see: mabanefarmers.com Ref: https://db.aa419.org/fakebanksview.php?key=147209 Also see: skafrica.com Ref: https://db.aa419.org/fakebanksview.php?key=152320 Also see: bigboxpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152376 11/27/2021 18:00
153420 bestgroupsuppliersmachineries.com Best-Group Suppliers https://www.bestgroupsuppliersmachineries.com nondelivery scam dead 156.38.224.23 25th 2389 Elsies Industrial Elsies River Western Cape, Cape Town 7480, Republic of South Africa info@bestgroupsuppliersmachineries.com +27 846866644 +44 330 808 0436 +27846866644 +443308080436 11/27/2021 18:39
153432 onlineuniversalpills.com Universal Pills https://www.onlineuniversalpills.com nondelivery scam dead 208.109.33.156 11/27/2021 21:31
153433 gracepharmaceuticals.com Grace Pharmaceuticals https://www.gracepharmaceuticals.com nondelivery scam hold 68.65.122.76 11/27/2021 21:56
153440 imiqpoultyfarm.co.za Imiq Poultry Farm Sa https://www.imiqpoultyfarm.co.za nondelivery scam dead 149.255.58.44 sales@imiqpoultyfarm.co.za 78 MADUNDUBE, KWADUKUZA, KWADUKUZA, KWA-ZULU NATAL, 4450. SOUTH AFRICA Tel/WhatsApp: +27-652-116-293 +27652116293 Also see: daschicken.com Ref: https://db.aa419.org/fakebanksview.php?key=147219 11/28/2021 20:44
153442 continentaleuro.com Continentaleuro https://www.continentaleuro.com nondelivery scam hold 66.235.200.146 11/29/2021 16:13
153443 agrolivestockfarm.com Agro Live Stock and Poultry Farm https://www.agrolivestockfarm.com nondelivery scam dead 162.0.215.191 Hartswater Northern Caper South Africa admin@agrolivestockfarm.com +27632152726 WhatsApp: +27 84 468 2542 11/29/2021 17:24
153444 habolivestockfarmptyltd.com Habo Livestock Farm Pty Ltd https://www.habolivestockfarmptyltd.com nondelivery scam hold 66.29.141.214 Westlake Muizenberg Mountains Cape Town 7850 Tel : +(27) 68 484 6000 Fax: +27 82 505 4155 Whatsapp: +(27) 68 484 6000 +27684846000 +27825054155 +27684846000 Also see: agrolivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154057 11/29/2021 18:25
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