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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
154433 globalfirearmsexporters.com Global Firearms Exporters http://www.globalfirearmsexporters.com nondelivery scam dead 111.90.156.94 Scam Type: firearms Bitcoin: bc1ql4pcd29yzeduue3t5s7pxx0rusxpv9t8rq0zhm 2/12/2022 19:53
154434 psychomedics.org Buy Shrooms Online https://www.psychomedics.org nondelivery scam dead 111.90.156.94 2982 Sun Valley Road, Pittsburgh 509-728-8632 +15097288632 info@neveweb-agency.com 2/12/2022 20:25
154435 legalwindowpane.com LegalWindowPane https://www.legalwindowpane.com nondelivery scam hold 51.255.140.165 Scam Type: Drug Colorado - United States info@legalwindowpane.com +1 (920) 341-9530 +19203419530 2/12/2022 21:07
154437 tantsofamseafoodllc.com Tantsofam Sea Food LLC https://www.tantsofamseafoodllc.com nondelivery scam hold 185.142.236.154 Ulitsa Karla Marksa, 28, Murmansk, Murmansk Oblast, Russia, Tel/Whatsapp +7-965-121-0959 +79651210959 info@tantsofamseafoodllc.com sales@tantsofamseafoodllc.com Also see: organicseafoodllc.com Ref: https://db.aa419.org/fakebanksview.php?key=155060 2/12/2022 21:50
154438 organicseafoodllc.com Organic Sea Food LLC https://www.organicseafoodllc.com nondelivery scam hold 185.142.236.154 Tulegatan 11, 5tr, 113 53, Stockholm , Sweden Tel/Whatsapp +46-7643-82097 +46764382097 info@organicseafoodllc.com sales@organicseafoodllc.com Also see: tantsofamseafoodllc.com Ref: https://db.aa419.org/fakebanksview.php?key=155059 2/12/2022 22:01
154439 semaconnotes.com Semacon Bank Notes Ltd http://www.semaconnotes.com nondelivery scam hold 185.142.236.179 SCam type: Forged currency 156 Rue Nationale 59000 LILLE +1 (581) 702 1120 +15817021120 Wickr: Legitvendors Email: info@semaconnotes.com Bitcoin: 1A96VQJg4YwHqwmp4Y18h9T9eKTeoRwLQa 2/12/2022 22:29
154441 legitvendor.us Legitvendor.us https://www.legitvendor.us nondelivery scam active 162.0.235.21 Scam Type: Forged currency and documents Los Angeles, California, USA +1 (813) 822-8058 WhatsApp:16406661163 +18138228058 +16406661163 info@legitvendor.us 2/12/2022 23:08
154447 trippyhippy.store Best California Gaz Dispensary https://www.trippyhippy.store nondelivery scam hold 195.144.21.240 Scam Type: Drug Alert: https://www.dea.gov/scam-alert Head Office 202 Helga Springs Rd, Crawford, TN 38554 info@caligaz.store 3110 Main St Bldg 2 #304, Los Angeles, CA 90405, US +1(559) 365-6524 +15593656524 2/12/2022 23:49
154462 navricpoultrysuppliersandxporters.com Navric Poultry Suppliers & Exporters https://www.navricpoultrysuppliersandxporters.com nondelivery scam hold 51.89.17.207 145 Abrahamskraal Rd Mooiwater Agricultural plots Bloemfontein South Africa, South Africa info@navricpoultrysuppliersandxporters.com Tel/WhatsApp: +27 60 443 5799 +27604435799 Also see: sizananipoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=146926 Also see: bainsvleipoultryfarmpty.com Ref: https://db.aa419.org/fakebanksview.php?key=146914 2/14/2022 17:39
154487 pilotelivestock.co.za Pilote Livestock Farm http://www.pilotelivestock.co.za nondelivery scam dead 92.205.13.171 Tel/WhatsApp: +27 633 464 123 +27633464123 Also see: lepilotefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155274 Also see: triplelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154061 Also see: livestockmanorfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154060 2/16/2022 18:19
154527 wwillowalbionpoultryfarm.com W Willow Albion Poultry Farm http://www.wwillowalbionpoultryfarm.com nondelivery scam dead 160.119.252.134 420 Boom St, Pietermaritzburg, KZN 3201, South Africa info@wwillowalbionpoultryfarm.com Tel/Whatsapp: +27 78 678 2862 +27786782862 Also see: aefapb.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152807 Also see: afrolivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147214 Also see: agripoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=147203 Also see: abrahamchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153050 2/18/2022 16:13
154528 vandemervelivestock.com Van De Merve Livestock https://www.vandemervelivestock.com nondelivery scam hold 151.106.103.138 Tel:/Whatsapp: +27-781-561-018 0781561018 +27781561018 vandemervelivestock@gmail.com Also see: alfarmpoultrylivestocks.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=147184 2/18/2022 17:12
154529 supremeagrofarm.co.za Supreme Agro Farm https://www.supremeagrofarm.co.za nondelivery scam dead 156.38.248.100 13 Soutpan St, Upington, Northern Cape, SA +27 73 814-7606 +27738147606 ============ 2022/04/21 ============ 77 N14, tarlatm, Kru, 1739, SA Also see: agropoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151748 Also see: jomarpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148449 Also see: vandemervelivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=155151 Also see: livestockmanorfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154060 Also see: livestockagrofarm.com Ref: https://db.aa419.org/fakebanksview.php?key=153957 2/18/2022 17:25
154552 dineshmanufacturing.com Dinesh Manufacturing Golden Enterprises https://www.dineshmanufacturing.com nondelivery scam dead 198.54.126.35 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65314&start=20 Bait item: Hydromozine Liquid Address:Plot No. 274 To 281, Jai Radhey Industrial Estate, Near Railway Ove, Surat - 394230, Gujarat, India. Email: info@dineshmanufacturing.com Call us: +919890871846 2/20/2022 1:41
154562 jacarandalivestockfarmsales.com Jacaranda Livestoc Farm Sales Ltd https://www.jacarandalivestockfarmsales.com nondelivery scam dead 162.0.235.125 11 Etienne, Ettiene Rousseau St, Kimdustria, Kimberley,Northern Cape 8301 Tel/WhatsApp: +27 78240 5641 +27782405641 Also see: platinumlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147186 2/21/2022 18:18
154565 southpoultryfarm.co.za SA Poultry https://www.southpoultryfarm.co.za nondelivery scam dead 94.23.160.111 5 James Street, Klerksdorp Industrial, NW WhatsApp/Phone Tel/WhatsApp: +27-64-191-6878 +27641916878 sales@southpoultryfarm.co.za ---------------------------------- imiq.southpoultryfarm.co.za imiquelefarm.southpoultryfarm.co.za P522, Mahlungulu. KwaZulu-Natal, 3629, South Africa WhatsApp/Call me +27-65-211-6293 +27652116293 sales@imiqfarm.sacotrade.co.za sales@miquelefarm.southpoultryfarm.co.za 2022/12/09 ======== https://imiquelefarm.southpoultryfarm.co.za/ 02 louis flourie mossel bay western cape , 6500, South Africa +27-67-625-5346 +27676255346 Also see: nemzalivestocks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159214 Also see: imiqpoultyfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154054 Also see: sacotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155341 Also see: obpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154962 2/22/2022 19:09
154588 grandcooperatesourcing.com Grand Cooperate Sourcing & Supply Pty Ltd https://www.grandcooperatesourcing.com nondelivery scam hold 34.117.168.233 Godfrey Bakker Managing Director Email: admin@grandcooperatesourcing.com Beni Matseba Sales Manager salesmanager@grandcooperatesourcing.com 356 Salie Street, Vanderkloof, Van der Kloof, South Africa +27 (0) 63289 9598 +27632899598 Also see: gcsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=149652 2/25/2022 22:31
154593 wolingolivestock.com Woling Livestock https://www.wolingolivestock.com nondelivery scam dead 68.65.122.101 15 jampalm PL, Palmview , phoenix, 4068 Durban 0631341331 +27631341331 2/25/2022 23:31
154599 cuttagricfarm.co.za Cutt Agric Farm https://www.cuttagricfarm.co.za nondelivery scam dead 148.163.67.138 sales@cuttagricfarm.co.za 0875100270 Whatsapp: 27849064324 065 736 2047 WhatsApp: +27 65 736 2047 Facebook: https://www.facebook.com/buychicken.egg.livestock/ +27875100270 +27849064324 +27657362047 Also see: dorisfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150207 Also see: amdlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148906 2/26/2022 0:47
154601 bafanaschickens.co.za Calvary Poultry Farm https://www.bafanaschickens.co.za nondelivery scam dead 102.219.84.58 Tel/Whatsapp:(+27) 083 655 4805 +27836554805 info@bafanaschickens.co.za Also see: bolandpoultryandlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=154095 Also see: savannafarm.com Ref: https://db.aa419.org/fakebanksview.php?key=153566 Also see: rainbowpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148777 Also see: calvarypoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=148775 2/26/2022 1:06
154650 lepilotefarm.co.za Lepilote Farm http://www.lepilotefarm.co.za nondelivery scam dead 92.205.0.220 koopmansfontein, barkly west, northern cape, South Africa sales@lepilotefarm.co.za info@lepilotefarm.co.za +27 (65) 503-4138 +27655034138 Also see: pilotelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155109 2/27/2022 20:37
154653 pastorallivestocktrading.com Pastoral Livestock Trading https://www.pastorallivestocktrading.com nondelivery scam dead 156.38.224.40 Vredenheim R310, stellenbosch, Cape Town 7600 info@pastorallivestocktrading.com +2786251763 Tel/WhatsApp: +27786251763 Also see: jfcglobalshipping.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155276 2/28/2022 18:08
154655 shopriteau.com Shop Rite AU https://www.shopriteau.com nondelivery scam dead 204.12.234.134 Spoofing: https://www.scootersaus.com.au/ 4/355 South Gippsland Hwy, Dandenong, VIC, 3175 support@sho.priteau.com (02) 8740 8963 +61287408963 2/28/2022 18:58
154660 chonnadoublea4paper.com Chonna Double A4 paper https://www.chonnadoublea4paper.com nondelivery scam dead 78.128.76.34 thaia4papersmanufacturer@gmail.com suminyasurichay101@gmail.com WhatsApp: +66619181285 Tel: +66840786653 3/2/2022 3:11
154661 mdmedicalsuppliers.com MD Medical Supplier https://www.mdmedicalsuppliers.com nondelivery scam hold 78.128.76.34 Scam type: Corona Virus Protection Alert: https://www.3m.com/3M/en_US/worker-health-safety-us/covid19/covid-fraud/ 12 Utah Lane, Brackley, United Kingdom, NN13 6GX Business Reg Number : 12538551 Email Address: sales@mdmedicalsupplier.com 3/2/2022 3:16
154662 piyanan-sresuwan.com Piyanan Sresuwan https://www.piyanan-sresuwan.com nondelivery scam hold 78.128.76.34 Wichit, Mueang Phuket District, Phuket 83001, Thailand sale@piyanansresuwan.com 3/2/2022 3:22
154663 chawiwannutkhong.com Chawiwan Nutkhong http://www.chawiwannutkhong.com nondelivery scam hold 78.128.76.34 5/3 Suppakitjunya Road , Muang District , Udon Thani 41000 , Thailand. CEO: Mr Chawiwan Nutkhong Postal Code: Udon Thani 41000 info@chawiwannutkhong.com 3/2/2022 3:25
154664 gavicovax.com Gavi Covax http://www.gavicovax.com nondelivery scam dead 78.128.76.34 Spoofing: https://www.gavi.org/ Scam type: Corona Virus Protection 3/2/2022 3:29
154665 thaipapermanufacturer.com Thiphakorn Hakaen Papers https://www.thaipapermanufacturer.com nondelivery scam dead 78.128.76.34 3/2/2022 3:35
154666 thaiglobalmanufacturer.com Thiphakorn Hakaen https://www.thaiglobalmanufacturer.com nondelivery scam hold 78.128.76.34 Sales Director: Kamnan Klaew Kla Address: CHANG PHUAK ROAD, CHANG PHUEAK, MUEANG CHIANG MAI, Chiang Mai Postal Code:Chiang Mai 50300 CITY: Chiang Mai Email: office@thaiglobalmanufacturer.com 3/2/2022 3:39
154667 thglobalmanufacturers.com TH Global Manufacturers / Thotsaporn R. Co.,Ltd(Seafood) http://www.thglobalmanufacturers.com nondelivery scam dead 78.128.76.34 9 Ratchadapisek Rd., Jatuja Postal Code: Bangkok 10900 Thailand sales@thglobalmanufacturers.com WhatsApp: +447491163009 +66 65 840 2793 +66658402793 3/2/2022 3:45
154668 multigrouplimitedpartnerships.com Multi Group Limited Partnership http://www.multigrouplimitedpartnerships.com nondelivery scam hold 78.128.76.34 245/45 Pichitbumrung Rd, Tambo Bang Nak, Ampur mueang, Narathiwat 96000. Thailand sales@multigrouplimitedpartnerships.com Tel/WhatsApp: +66641580671 3/2/2022 3:54
154670 biofuelantipovanalia.com BioFuel Antipovanatalia http://www.biofuelantipovanalia.com nondelivery scam hold 78.128.76.34 Nadrica Str, Ivano-frankivsk, Office 610 biofuelantipovanalia@gmail.com Tel: +380 96 165 4961 +380961654961 3/2/2022 4:01
154682 cannabismarket4u.com CannabisMarket4U, Ltd http://www.cannabismarket4u.com nondelivery scam hold 162.241.123.66 Scam Type: Drug Scam Alert: https://www.dea.gov/scam-alert Los Angeles, CA, USA info@cannabismarket4u.com +1 (213) 538-2924 +12135382924 3/2/2022 22:18
154684 officekona.com Office Kona https://www.officekona.com nondelivery scam dead 162.0.232.36 info@officekona.com 071 734 7346 Tel/WhatsApp: 27717347346 +27717347346 Call/WhatsApp: +27 78 812 7955 +27788127955 Facebook: https://www.facebook.com/paper2hand/ 3/3/2022 10:56
154685 bfscontainersales.com BFS Container Sales https://www.bfscontainersales.com nondelivery scam dead 199.188.200.97 Alert: https://top500.co.za/news/beware-container-fraud-in-sa/ +27 31 813 5967 +27 788 127 955 WhatsApp: 27788127955 +27318135967 +27788127955 info@bfscontainersales.com Facebook: https://www.facebook.com/classicLINX/?ref=page_internal Also see: officekona.com Ref: https://db.aa419.org/fakebanksview.php?key=155308 Also see: afrifacecontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=149423 3/3/2022 11:30
154694 construircontainers.co.za Construir Containers https://www.construircontainers.co.za nondelivery scam dead 34.117.168.233 Email: sales@construircontainers.co.za CAPE TOWN DEPOT : 1A Station Rd, Maitland, Cape Town, 7405 PORT ELIZABETH DEPOT : N2, Wells Estate, Gqeberha, 6211 +27318135852 +27787839255 3/4/2022 19:29
154708 bluetechlaboratory.co.za Blue Tech Laboratory https://www.bluetechlaboratory.co.za nondelivery scam dead 156.38.245.2 Dr Abdellah Salah abdellahsalah139@gmail.com Tel/Whatsapp : +27 65 503 0033 +27655030033 3/6/2022 17:35
154717 sacotrade.co.za Sacoma Trading / SA Poultry / Imiq Poultry Farm / AZIL Poultry Farm https://www.sacotrade.co.za nondelivery scam dead 94.23.160.111 8 Swakara St Upington, Northern Cape. South Africa admin@sacotrade.co.za Tel/WhatsApp: +27-61-144-7706 +27611447706 =========================================== 5 James Street, Klerksdorp Industrial, NW sales@southpoultryfarm.co.za Tel/WhatsApp: +27-64-191-6878 +27641916878 ============================================ P522, Mahlungulu. KwaZulu-Natal, 3629, South Africa sales@imiqfarm.sacotrade.co.za Tel/WhatsApp: +27-65-211-6293 Tel/WhatsApp: +27-65-310-2372 +27652116293 +27653102372 ============================================ Ladysmith KwaZulu-Natal, 3629, South Africa sales@azilpoultryfarm.sacotrade.co.za Tel/WhatsApp: +27-67-860-7344 Tel/WhatsApp: +27-61-144-7706 +27678607344 +27611447706 ============================================ southpoultryfarm.sacotrade.co.za ============================================ 112 BRICK STREET, GEORGE INDUSTRIAL AREA, GEORGE, WESTERN CAPE, 6530 sales@papers.sacotrade.co.za 084-221-8745 WhatsApp: +27 84-221-8745 +27842218745 ============================================ siyapoult.sacotrade.co.za ============================================= Also see: mocowestpaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=16006 Also see: southpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155189 Also see: obpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154962 Also see: imiqpoultyfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154054 3/8/2022 19:57
154718 tracmansholdings.com Trackmans Holdings https://www.tracmansholdings.com nondelivery scam dead 192.64.117.68 11 Oosterland industrial park, Paarl Western Cape, South Africa Tel/WhatsApp: +27 685 964 845 +27685964845 3/8/2022 22:36
154720 alemfarms.co.za Alem Farms / Fanies Hatchery http://www.alemfarms.co.za nondelivery scam dead 102.219.84.7 info@alemfarms.co.za Tel/WhatsApp: +27 71 732 6586 +27717326586 Also see: mafapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151898 Also see: fanieshat-chery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146992 3/9/2022 0:13
154721 hlophelivestockfarming.com Hlophe Livestock Farming Pty Ltd https://www.hlophelivestockfarming.com nondelivery scam dead 34.117.168.233 5 AUGRABIES WAY, KAKAMAS, KAKAMAS, NORTHERN CAPE, 8870 info@hlophelivestockfarming.com Tel/WhatsApp: +27 (0) 67 215 9526 +27672159526 3/9/2022 1:18
154724 bslivestock.co.za Brilliant Spring Livestock Farming Group https://www.bslivestock.co.za nondelivery scam dead 177.234.157.162 10 piet my vrou sreet, Kathu, 8446, Northern Cape sales@bslivestock.co.za Tel/WhatsApp: 074 555 5803 +27745555803 3/9/2022 18:09
154731 miyapoultry-livestock.co.za Miya Poultry And Livestock https://www.miyapoultry-livestock.co.za nondelivery scam dead 177.234.157.162 info.miyapoultryandlivestock@gmail.com North West Province, Kirstonia Bray 8611, Whatsapp: +27 68 845 854 Whatsapp: 27681485854 +27681485854 Also see: jacarandalivestockfarmsales.com Ref: https://db.aa419.org/fakebanksview.php?key=155186 Also see: dmallemfarmings.com Ref: https://db.aa419.org/fakebanksview.php?key=153543 3/9/2022 22:52
154732 mongellishippingcontainers.co.za Mongelli Shipping Containers https://www.mongellishippingcontainers.co.za nondelivery scam dead 177.234.157.162 25 Rotterdam Rd, Durban, KZN Oranje Weg, Alexander Bay, Northern Cape, 8290 sales@mongellishippingcontainers.co.za Tel: +27 31 828 2491 Whatsapp: +27 73 904 6952 +27318282491 +27739046952 Also see: ashcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=153337 Also see: agroharvest.farm Ref: https://db.aa419.org/fakebanksview.php?key=147190 3/9/2022 23:18
154843 lepu-medlcal.com Lepu Medical http://www.lepu-medlcal.com nondelivery scam dead 208.91.199.202 Scam type: Corona virus protection Spoofing: http://en.lepumedical.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96335 Phone : (+86) 17128435100 Address :No.8 Lizhishan Road, Science City, Luogang District,Guangzhou, China doris@lepu-medlcal.com +8617128435100 3/14/2022 18:05
154852 buycovid-19vaccinecard.com Secured Passport Online https://www.buycovid-19vaccinecard.com nondelivery scam dead 104.21.64.181 Scam Type: CovID passport Address: 2 E 110th St, Kansas City, MO 64114 Email: service@buycovid-19vaccinecard.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: covidvaccinecardforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=155480 Also see: securedpassportonline.com Ref: https://db.aa419.org/fakebanksview.php?key=155482 3/15/2022 19:08
154855 covidvaccinecardforsale.com Secured Passport Online http://www.covidvaccinecardforsale.com nondelivery scam dead 35.208.225.20 Scam Type: CovID passport 2 E 110th St, Kansas City, MO 64114 service@covidvaccinecardforsale.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: buycovid-19vaccinecard.com Ref: https://db.aa419.org/fakebanksview.php?key=155477 Also see: securedpassportonline.com Ref: https://db.aa419.org/fakebanksview.php?key=155482 3/15/2022 20:24
154856 buyexpressdocuments.com Buy Express Documents https://www.buyexpressdocuments.com nondelivery scam dead 35.208.69.64 Scam Type: CovID passport Address: 718 N 6th St, Bismarck, ND 58501 expressdocuments910@gmail.com Tel/Whatsapp : +1 (701) 566-9994 +17015669994 3/15/2022 21:00
154857 securedpassportonline.com Secured Passport Online https://www.securedpassportonline.com nondelivery scam dead 104.21.42.141 Scam Type: CovID passport 2 E 110th St, Kansas City, MO 64114 service@securedpassportonline.com Tel/Whatsapp : +1 (816) 623-0161 +18166230161 Also see: buycovid-19vaccinecard.com Ref: https://db.aa419.org/fakebanksview.php?key=155477 Also see: covidvaccinecardforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=155480 3/15/2022 21:18
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