Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 153483 | sandhurstfarms.co.za | Sandhurst Farm | https://www.sandhurstfarms.co.za | nondelivery scam | dead | 160.153.136.3 | Sandhurst Farm, Vryheid, South Africa 3100 sales.sandhurstfarm@webmail.co.za +27 31 813 5827 +27318135827 | 12/06/2021 21:48 | |||||||||||||||||||||||||||
| 153484 | maxwellplaceonhudson.com | Bestbuy | https://www.maxwellplaceonhudson.com | nondelivery scam | dead | 104.21.36.214 | Spoofing: https://www.bestbuy.com Scam Type: Bait and switch Alert: http://garwarner.blogspot.com/2021/12/online-shopping-reminder-if-it-looks.html Alert: https://www.bbb.org/content/dam/0734-st-louis/online-shopping-fraud/THEFT%20ON%20A%20MASSIVE%20SCALE%20v7.pdf shoppingservice689@gmail.com | 12/06/2021 23:34 | |||||||||||||||||||||||||||
| 153485 | szktt.com | Costco | https://www.szktt.com | nondelivery scam | dead | 104.21.80.63 | Spoofing: https://www.costco.com/ Scam Type: Bait and switch Alert: https://www.bbb.org/content/dam/0734-st-louis/online-shopping-fraud/THEFT%20ON%20A%20MASSIVE%20SCALE%20v7.pdf | 12/07/2021 00:03 | |||||||||||||||||||||||||||
| 153491 | toysales.online | Doctor Kit Toy | http://toysales.online | nondelivery scam | dead | 104.21.46.30 | Scam Type: Bait and switch Alert: https://www.bbb.org/content/dam/0734-st-louis/online-shopping-fraud/THEFT%20ON%20A%20MASSIVE%20SCALE%20v7.pdf | 12/07/2021 20:02 | |||||||||||||||||||||||||||
| 153495 | agricacres.com | Agricacres | https://www.agricacres.com | nondelivery scam | dead | 173.249.11.106 | 8A Barrier Ln, Mobeni East, Durban, 4060 +27 (078) 613-6389 +27786136389 sales@agricacres.com Also see: groomingmates.com Ref: https://db.aa419.org/fakebanksview.php?key=154109 | 12/08/2021 21:59 | |||||||||||||||||||||||||||
| 153502 | officialukdriverslicense.com | U K Drivers License | https://www.officialukdriverslicense.com | nondelivery scam | hold | 173.249.11.106 | Scam type: Forged documents Tel/WhatsApp: +44 7407 146090 +447407146090 | 12/10/2021 17:48 | |||||||||||||||||||||||||||
| 153503 | legitidgod.com | Registered Documents / Documents Online | https://www.legitidgod.com | nondelivery scam | hold | 173.249.11.106 | Scam Type: Forged documents Salt lake city, Uttah Tel/WhatsApp: +1 (860) 4983-896 +18604983896 Email: contact@legitidgod.com | 12/10/2021 17:57 | |||||||||||||||||||||||||||
| 153504 | bosforestsrl.com | Bos Forest SRL | https://www.bosforestsrl.com | nondelivery scam | hold | 46.101.117.84 | VAT No: RO 15329339 Registration Number : J27/467/2003 Date of creation: 2003 Sales@bosforestsrl.com Address: Sat Borca, Communa Borca, Judet Neamt , Cod postal 5673 sales@bosforestsrl.com | 12/10/2021 18:15 | |||||||||||||||||||||||||||
| 153505 | fireammunition.com | Fire Ammunition | https://www.fireammunition.com | nondelivery scam | dead | 46.101.117.84 | sales@fireammunition.com 73 17th St, Atlanta, GA 30309, USA Text: +1 (938) 223-0285 +19382230285 | 12/10/2021 18:25 | |||||||||||||||||||||||||||
| 153507 | golfcartgokartparts.com | Golf Cart Go Karts Parts | https://www.golfcartgokartparts.com | nondelivery scam | hold | 46.101.117.84 | Address:Street Name, FL 54785 sale@golfcartgokartparts.com 621-254-2147 +16212542147 | 12/10/2021 19:09 | |||||||||||||||||||||||||||
| 153508 | highratedmunitions.com | High Rated Arms Shop | https://www.highratedmunitions.com | nondelivery scam | dead | 173.249.11.106 | Houston, Texas +1 213 640 6718 +12136406718 Write now: sales@highratedmunitions.com | 12/10/2021 19:23 | |||||||||||||||||||||||||||
| 153510 | louisvuittonbranding.com | Louis Vuitton Branding | https://www.louisvuittonbranding.com | nondelivery scam | dead | 46.101.117.84 | Spoofing: https://www.louisvuitton.com/ | 12/10/2021 19:31 | |||||||||||||||||||||||||||
| 153512 | psychedelictrippystore.com | Psychedelic Trippy Store | https://www.psychedelictrippystore.com | nondelivery scam | dead | 46.101.117.84 | 1321 2nd Ave, New York, NY 10021, United States New York, United State contact@psychedelictrippystore.com Bitcoin Address: 16b9NR9WfASv64YHgDs79Sr5H7KyZxzaKr +1 601-721-8695 +16017218695 | 12/10/2021 19:54 | |||||||||||||||||||||||||||
| 153521 | smartgamingshop.com | Smart Gaming Shop | https://www.smartgamingshop.com | nondelivery scam | dead | 173.249.11.106 | +1 (401) 552 5901 +14015525901 sales@smartgamingshop.com Also see: mastersofliquor.com Ref: https://db.aa419.org/fakebanksview.php?key=154142 | 12/10/2021 22:54 | |||||||||||||||||||||||||||
| 153525 | parkgamestore.com | Park Game Store / Sony Game Shop | https://www.parkgamestore.com | nondelivery scam | dead | 173.249.11.106 | sales@parkgamestore.com +1 (412) 748 0469 +14127480469 | 12/10/2021 23:38 | |||||||||||||||||||||||||||
| 153527 | mastersofliquor.com | Masters Of Liquor | https://www.mastersofliquor.com | nondelivery scam | dead | 162.0.232.225 | 131-175 Dean Street Providence, Rhode Island United States +1 401 552 5901 +14015525901 info@mastersofliquor.com Facebook: https://www.facebook.com/Bourbon-Hunters-117009510210205/ Also see: smartgamingshop.com Ref: https://db.aa419.org/fakebanksview.php?key=154136 | 12/10/2021 23:52 | |||||||||||||||||||||||||||
| 153529 | highratedammunitions.com | High Rated Arms Shop | https://www.highratedammunitions.com | nondelivery scam | dead | 173.249.11.106 | Houston, TX 77030, 6445 Main Street highratedammunitions@gmail.com +1 313 731 2310 +13137312310 | 12/11/2021 00:16 | |||||||||||||||||||||||||||
| 153531 | stargamingstore.com | Star Gaming Store | https://www.stargamingstore.com | nondelivery scam | dead | 173.249.11.106 | Tel/WhatsApp: +1 (904) 257 5890 +19042575890 sales@stargamingstore.com | 12/11/2021 00:21 | |||||||||||||||||||||||||||
| 153534 | weonlyzmokethebestbcn.com | We Only Zmoke The Best BCN | https://www.weonlyzmokethebestbcn.com | nondelivery scam | dead | 46.101.117.84 | 3663 S Kirk Way, Aurora, Colorado 80013, USA order@weonlyzmokethebestbcn.com Tel/WhatsApp: +1 (417) 597 3360 +14175973360 | 12/11/2021 00:43 | |||||||||||||||||||||||||||
| 153535 | sonygamehouse.com | Sony Game House | https://www.sonygamehouse.com | nondelivery scam | dead | 46.101.117.84 | 12/11/2021 01:04 | ||||||||||||||||||||||||||||
| 153582 | ademelivestock.com | Ademe Livestock | https://www.ademelivestock.com | nondelivery scam | dead | 45.84.205.141 | Spoofing: Ademe Livestock, ABN 87889510524 11 Sanctuary Gr West Busselton WA 6280 sales@ademelivestock.com (+61) 086 102 4917 +61861024917 Also see: dmallemfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=153543 Also see: adamsagrofarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148690 | 12/15/2021 21:02 | |||||||||||||||||||||||||||
| 153594 | mthiyanecontainers.000webhostapp.com | Mthiyane Containers | http://mthiyanecontainers.000webhostapp.com | nondelivery scam | dead | 145.14.145.78 | 11 Mdunge Ave Ashley Durban 3610 MTHIYANECONTAINERS@GMAIL.COM tel : 067 742 5289 WhatsApp: 065 201 5509 Facebook: https://www.facebook.com/maria.lembede | 12/17/2021 21:56 | |||||||||||||||||||||||||||
| 153595 | globalcargoshippingcontainersltd.com | Global Cargo Shipping Containers Ltd | https://www.globalcargoshippingcontainersltd.com | nondelivery scam | dead | 51.210.156.152 | Scam Type: Shipping containers 2235 Maritime St Oakland, CA 94607 mail@globalcargoshippingcontainersltd.com Tel/WhatsApp: +1 (913) 608-9444 +19136089444 Facebook: https://www.facebook.com/Shipping-containers-for-sale-worldwide-delivery-109180371603978/ Facebook: https://www.facebook.com/valdes.noteze.7 | 12/17/2021 22:50 | |||||||||||||||||||||||||||
| 153596 | shippingcontainersforsales.org | Shipping Containers | https://www.shippingcontainersforsales.org | nondelivery scam | dead | 192.64.117.84 | GA ADDRESS: 235 Peachtree Street NE, Atlanta, GA TEXAS ADDRESS: 2601 West 7th St. Fort Worth, Texas 76107 FLORIDA ADDRESS: 3275 NW 24th Street Rd in Miami, Florida +1(442)-210-24-86 UK Address: 120 High Road London, East Finchley N2 9ED England COMPANY NUMBER: 11702536 info@shippingcontainersforsales.org +442080404125 +14422102486 | 12/17/2021 23:15 | |||||||||||||||||||||||||||
| 153623 | animalfeedssolution.co.za | Animals Feeds Solutions | https://www.animalfeedssolution.co.za | nondelivery scam | dead | 75.119.129.239 | Tel/WhatsApp: +27657321733 sales@animalfeedssolution.co.za Also see: leafygroundke.com Ref: https://db.aa419.org/fakebanksview.php?key=154244 Also see: pwanisisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154243 Also see: rsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154241 | 12/23/2021 16:23 | |||||||||||||||||||||||||||
| 153624 | rsquareafrika.com | Round Square Afrika Logistics Limited | https://www.rsquareafrika.com | nondelivery scam | dead | 194.163.176.38 | Mombasa, Kenya info@rsquareafrika.com Tel/WhatsApp: +254 732 615 383 Tel/WhatsApp: +254 778 564 302 +254732615383 +254778564302 Also see: roundsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154247 Also see: leafygroundke.com Ref: https://db.aa419.org/fakebanksview.php?key=154244 Also see: pwanisisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154243 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 | 12/23/2021 16:50 | |||||||||||||||||||||||||||
| 153626 | pwanisisalltd.com | Pwani Sisal | https://www.pwanisisalltd.com | nondelivery scam | dead | 194.163.176.38 | WhatsApp: +254 778 564 302 +254778564302 info@pwanisisalltd.com Also see: roundsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154247 Also see: leafygroundke.com Ref: https://db.aa419.org/fakebanksview.php?key=154244 Also see: rsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154241 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 | 12/23/2021 17:02 | |||||||||||||||||||||||||||
| 153627 | leafygroundke.com | Leafy Ground Kenya | https://www.leafygroundke.com | nondelivery scam | dead | 194.163.176.38 | Mombasa, Kenya. Telephone Contacts: Tel/WhatsApp: +254 732 615 383 Tel/WhatsApp: +254 778 564 302 +254732615383 +254778564302 info@leafygroundke.com Also see: pwanisisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154243 Also see: rsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154241 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 Also see: roundsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154247 | 12/23/2021 17:07 | |||||||||||||||||||||||||||
| 153628 | akarmabeheermasks.com | Akarma Beheer B.V | http://www.akarmabeheermasks.com | nondelivery scam | dead | 45.133.200.3 | Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ Spoofing: https://akarma.nl/ Het Ambacht 12, 6931 EZ, Westervoort, Netherlands info@akarmabeheermasks.com +33 970 407 912 WhatsApp: +31 68 273 7676 +33970407912 +31682737676 Also see: akarmabeheer.com Ref: https://db.aa419.org/fakebanksview.php?key=154246 | 12/23/2021 21:02 | |||||||||||||||||||||||||||
| 153629 | akarmabeheer.com | Akarma Beheer B.V. | http://www.akarmabeheer.com | nondelivery scam | dead | 45.133.200.3 | Scam type: Corona virus protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ Spoofing: https://akarma.nl/ Het Ambacht 12, 6931 EZ, Westervoort, Netherlands info@akarmabeheer.com +33 970 407 912 WhatsApp: +31 68 273 7676 +33970407912 +31682737676 Also see: akarmabeheermasks.com Ref: https://db.aa419.org/fakebanksview.php?key=154245 | 12/23/2021 21:12 | |||||||||||||||||||||||||||
| 153630 | roundsquareafrika.com | Round Square Afrika Logistics Limited | https://www.roundsquareafrika.com | nondelivery scam | dead | 194.163.176.38 | Mombasa, Kenya. Tel/WhatsApp: +254 732 615 383 Tel/WhatsApp: +254 778 564 302 +254732615383 +254778564302 info@roundsquareafrika.com Also see: rsquareafrika.com Ref: https://db.aa419.org/fakebanksview.php?key=154241 Also see: leafygroundke.com Ref: https://db.aa419.org/fakebanksview.php?key=154244 Also see: pwanisisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154243 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 | 12/24/2021 15:17 | |||||||||||||||||||||||||||
| 153631 | agrogroup.co.ke | Agro Group | https://www.agrogroup.co.ke | nondelivery scam | active | 194.163.176.38 | 2nd Floor Wing 2A, TRV Plaza, Muthithi Rd, Westlands, P.O. Box 3247 - 00100, Nairobi, Kenya. Tel/WhatsApp: +254 106 417 907 +254106417907 +254 777 388 808 +254 771 761 136 +254777388808 +254771761136 Email Address info@agrogroup.co.ke sales@agrogroup.co.ke Also see: agrogroup-co.com Ref: https://db.aa419.org/fakebanksview.php?key=168304 | 12/24/2021 18:50 | |||||||||||||||||||||||||||
| 153632 | agromictrading.com | Agromic Trading Limited | https://www.agromictrading.com | nondelivery scam | dead | 194.163.176.38 | Hurlingham House no. 114, Maalim Juma Road, P. O. Box 62875 - 00200 - CITY SQUARE. Tel/WhatsApp: 254 782 269898 +254782269898 info@agromictrading.com Also see: whizztradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161527 Also see: swift36fertilizers.com Ref: https://db.aa419.org/fakebanksview.php?key=161009 Also see: agrogreeninvltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158884 | 12/24/2021 19:42 | |||||||||||||||||||||||||||
| 153633 | agricanoagrocoltd.com | Agricano Agro Company Limited | https://www.agricanoagrocoltd.com | nondelivery scam | active | 75.119.129.239 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102013 Mombasa Road ,Syokimau Suites .P.O Box 62875. CITY SQUARE. A.A.C.C. Building,Waiyaki Way Westlands P.O Box 65473- 00100 Nairobi,Kenya. Tel/WhatsApp: +254105122773 +254777321670 Skype :Louis.naf99 Facebook: https://www.facebook.com/profile.php?id=100009981279201 | 12/24/2021 20:38 | |||||||||||||||||||||||||||
| 153634 | premiumthaitradingcoltd.com | Premium Thai Trading Co Ltd | https://www.premiumthaitradingcoltd.com | nondelivery scam | dead | 194.163.176.38 | 12/20 Moo 4 Nong prue,bang lamung,chonburi 20150 ,Thailand:TH Tel/WhatsApp: +66809076872 info@premiumthaitradingcoltd.com | 12/24/2021 20:52 | |||||||||||||||||||||||||||
| 153635 | polnaceuropebv.com | Polnac Europe BV. | https://www.polnaceuropebv.com | nondelivery scam | dead | 194.163.176.38 | Olympic stadium 24 28 Postal code : 1076DE Amsterdam. Tel/WhatsApp: +31687925426 info@polnaceuropebv.com | 12/24/2021 20:58 | |||||||||||||||||||||||||||
| 153636 | sunisathongdeethailand.com | Sunisa Thongdee Thailand | https://www.sunisathongdeethailand.com | nondelivery scam | dead | 194.163.176.38 | 188/4 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand. Tel/WhatsApp: +66 98 767 2485 +66987672485 info@sunisathongdeethailand.com | 12/24/2021 21:03 | |||||||||||||||||||||||||||
| 153637 | agroprocoltd.com | Agro Producers Company Limited | http://www.agroprocoltd.com | nondelivery scam | dead | 194.163.176.38 | 4th Parklands Road, Diamond Plaza 2, Westlands, Nairobi, Kenya. Tel/WhatsApp: +254 773 365 438 +254773365438 info@agroprocoltd.com | 12/24/2021 21:27 | |||||||||||||||||||||||||||
| 153642 | beststonerstore.com | Better Stoner Store | https://www.beststonerstore.com | nondelivery scam | dead | 194.163.176.38 | Scam Type: Drug scam Alert: https://www.dea.gov/scam-alert Tel/WhatsApp: +1 559 370 4618 +15593704618 info@beststonerstore.com | 12/25/2021 19:06 | |||||||||||||||||||||||||||
| 153643 | glocil.com | Globe International Ltd | https://www.glocil.com | nondelivery scam | active | 194.163.176.38 | Eden Sqaure, 7th Floor, Westlands Road, Nairobi. P.O. BOX 18726-00500, Nairobi. Tel/WhatsApp: +254 789 957152 +254789957152 info@glocil.com | 12/25/2021 19:18 | |||||||||||||||||||||||||||
| 153644 | agrosupplies.biz | Agro Supplies | https://www.agrosupplies.biz | nondelivery scam | dead | 194.163.176.38 | Menelik Road off Ngong road, P.O. Box 46770 Nairobi, GPO - 00100 - Kenya +254 789 957 152 +254789957152 info@agrosupplies.biz | 12/25/2021 19:25 | |||||||||||||||||||||||||||
| 153646 | theepinlab.com | The PinLab | https://www.theepinlab.com | nondelivery scam | dead | 194.163.176.38 | 12/25/2021 19:38 | ||||||||||||||||||||||||||||
| 153648 | budiusnonwoven.com | Budius Non-Woven | https://www.budiusnonwoven.com | nondelivery scam | hold | 65.60.10.226 | Scam type: Corona virus protection Content stolen from: http://www.alnonwoven.com/ Sluisweg 11, Postbus 1105145 PE Waalwijk, Netherlands Tel/WhatsApp: +31 97005030350 +3197005030350 info.budiusnonwoven@gmail.com | 12/25/2021 19:49 | |||||||||||||||||||||||||||
| 153650 | pinballgalazy.com | Billiards Pinball | https://www.pinballgalazy.com | nondelivery scam | hold | 65.60.10.226 | Longmead. Business Centre, B2, Blenheim Rd, Epsom KT19 9QQ. United Kingdom Tel/WhatsApp: +44 745 127 6887 +447451276887 | 12/25/2021 19:56 | |||||||||||||||||||||||||||
| 153659 | planetarypinballs.com | Planetary Pinball | https://www.planetarypinballs.com | nondelivery scam | dead | 75.119.129.239 | Date: 2023/03/26 =============== Veldweg 26 6075 NL Herkenbo. Tel/WhapsApp: +31 6 84946632 Whatsapp: +1773011133 +31684946632 Email : info@planetarypinballs.com Date: 2021/12/25 =============== 3064 SILVER SAGE DR STE 150, Carson City, NV, 89701 info@planetarypinballs.com Tel/WhatsApp: +1 (773) 011 133 SMS: +1773011133 | 12/25/2021 20:27 | |||||||||||||||||||||||||||
| 153662 | kaizooperationsbv.com | Kaizo Operations BV | https://www.kaizooperationsbv.com | nondelivery scam | dead | 194.163.176.38 | Singel 542 1017Az Amsterdam Netherlands. Tel/WhatsApp: +31 6 85499419 +31685499419 info@kaizooperationsbv.com | 12/25/2021 20:30 | |||||||||||||||||||||||||||
| 153670 | pinbalflippers.com | Pinball Flippers | https://www.pinbalflippers.com | nondelivery scam | dead | 194.163.176.38 | 12/25/2021 21:02 | ||||||||||||||||||||||||||||
| 153672 | illuminatitemplesociety.com | Illuminati Temple Society | https://www.illuminatitemplesociety.com | nondelivery scam | dead | 194.163.176.38 | Scam Type: Illuminati WhatsApp: +1(317) 210-2932 +13172102932 info@illuminatitemplesociety.com | 12/25/2021 21:13 | |||||||||||||||||||||||||||
| 153675 | shinpaperltd.com | Shin Paper Co.,ltd | https://www.shinpaperltd.com | nondelivery scam | dead | 194.163.176.38 | 350/2 Soi Bang Khae 4 Bang Khae Khet Bang Khae Bangkok Tel/WhatsApp: +66961967003 info@shinpaperltd.com Reg no: 0105554009815 | 12/25/2021 21:31 | |||||||||||||||||||||||||||
| 153679 | shinpapers.com | Shin Paper Co.,ltd | https://www.shinpapers.com | nondelivery scam | dead | 104.219.248.96 | Bang Khae District, Thailand info@shinpapers.com WhatsApp: 0983946867 Reg #: 0105554009815 | 12/25/2021 21:42 |
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