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
155405 lathithapoultry.co.za Lathitha Poultry Farms (PTY) Ltd https://www.lathithapoultry.co.za nondelivery scam dead 156.38.224.35 sales@lathithapoultry.co.za Tel/WhatsApp: 27656002543 +27656002543 4/19/2022 20:51
155406 omegafarmeggs.co.za Omega Farm Eggs https://www.omegafarmeggs.co.za nondelivery scam hold 194.233.68.188 6 Carlsen St Kimdustria Kimberly South Africa 8301 sales@omegafarmeggs.co.za Tel/WthatsApp: +27 60 904 5164 +27609045164 Also see: livestockcapitalsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149638 4/19/2022 21:03
155414 zantopoultryfarm.co.za Zanto Poultry Farm http://www.zantopoultryfarm.co.za nondelivery scam dead 156.38.224.40 sales@zantopoultryfarm.co.za Tel/WhatsApp: +27 83 611 9468 +27836119468 Also see: alemfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155344 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 4/21/2022 20:33
155415 alfarmpoultryandlivestock.co.za Alfarm Live Stock https://www.alfarmpoultryandlivestock.co.za nondelivery scam dead 156.38.248.100 13 Soutpan St, Upington, 8801 info@alfarmpoultryandlivestock.co.za Tel/WhatsApp: +27 81 551 5516 +27815515516 Also see: alfarmpoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156042 4/21/2022 20:58
155422 luckysolarlighttower.co.za Lucky Solar Light Tower https://www.luckysolarlighttower.co.za nondelivery scam dead 198.12.123.178 C16 Prime Park<br> Diep River, Cape Town info@luckysolarlighttower.co.za sales@luckysolarlighttower.co.za 021 516 0063 063 046 4777 +27215160063 +27630464777 Also see: gojavascservices.com Ref: https://db.aa419.org/fakebanksview.php?key=156048 4/21/2022 23:27
155428 motlolivefarm.com Motlogeng Livestock Farm https://www.motlolivefarm.com nondelivery scam dead 162.241.123.66 Vosburg info@motlolivefarm.com Tel/WhatsApp: +27 63 063 5034 +27630635034 4/22/2022 17:19
155430 bikes-only.shop Bikes Only http://www.bikes-only.shop nondelivery scam dead 162.241.123.65 Spoofing: https://chelseasuzuki.co.uk/ info@bikes-only.shop Tel/WhatsApp: +44 (716) 265-0548 +447162650548 4/22/2022 17:51
155431 elitetractors.net Elite Tractors https://www.elitetractors.net nondelivery scam dead 185.129.100.127 No contact details, only a website contact form. 4/22/2022 18:35
155432 tractorempire.co.za Tractor Empire https://www.tractorempire.co.za nondelivery scam dead 156.38.224.38 No 7 Sioux St, Die Voor Bay 6506 Mossel Bay Western Cape Republic of South Africa sales@tractorempire.co.za +27 (0) 84 216 0464 +27842160464 4/22/2022 19:35
155434 pathfindercontainers.com Path Finder Containers https://www.pathfindercontainers.com nondelivery scam dead 162.241.123.65 Scam Type: Shipping containers 60 Broklyn Street USA +1 (415) 404 - 8869 +14154048869 4/22/2022 22:24
155436 thiphakornhakaen.com Thiphakorn Hakaen http://www.thiphakornhakaen.com nondelivery scam dead 209.142.64.23 Sales Director: Kamnan Klaew Kla Address: CHANG PHUAK ROAD, CHANG PHUEAK, MUEANG CHIANG MAI, Chiang Mai 50300 Email: office@thiphakornhakaen.com Also see: thaiglobalmanufacturer.com Ref: https://db.aa419.org/fakebanksview.php?key=155290 4/23/2022 20:35
155437 biomasforestal.com Biomasa Forestal https://www.biomasforestal.com nondelivery scam dead 209.142.64.23 4/23/2022 20:52
155438 jd-japanbicycle.com JD- Japan Bicycle https://www.jd-japanbicycle.com nondelivery scam dead 209.142.64.23 Shibuya City Tokyo, Japan 4/23/2022 21:01
155440 k5onlinekush.com K5 Online Kush / Organic Market https://www.k5onlinekush.com nondelivery scam dead 209.142.64.23 Scam type: drug scam Alert: https://www.dea.gov/scam-alert 6200 College Ave, Snyder, TX 79549, United States Phone: +1 9514160678 Email: info@k5onlinekush.com +19514160678 4/23/2022 21:10
155441 kanrayakorn-kumnueng.com Kanrayakorn-Kumnueng https://www.kanrayakorn-kumnueng.com nondelivery scam dead 209.142.64.23 4/23/2022 21:31
155445 multigroup-limitedpartnership.com Multi Group Limited Partnership / Nipaporn Sriaudom https://www.multigroup-limitedpartnership.com nondelivery scam dead 209.142.64.23 37 Soi Ngamduplee , Rama 4 Road , Toongmahamek , Sathorn District , Bangkok 10120 WhatsApp / Mobile: +66 98 151 2853 FAX: +66332289747 +66981512853 Location stolen from: http://www.thairiceexporters.or.th/ Also see: multigrouppartnersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156073 4/23/2022 22:03
155446 multigrouppartnersltd.com Multi Group Limited Partnership https://www.multigrouppartnersltd.com nondelivery scam dead 34.117.168.233 37 Soi Ngamduplee , Rama 4 Road , Toongmahamek , Sathorn District , Bangkok 10120 WhatsApp / Mobile: +66 98 151 2853 FAX: 0222289747 infos@multigrouppartnersltd.com multigrouppartnership@gmail.com multigrouplimitedp@gmail.com +66981512853 Also see: multigroup-limitedpartnership.com Ref: https://db.aa419.org/fakebanksview.php?key=156072 4/23/2022 22:22
155447 mglpmetal.com Multi Group Limited Partnership / MGLP Metal https://www.mglpmetal.com nondelivery scam dead 68.168.213.22 37 Soi Ngamduplee , Rama 4 Road , Toongmahamek , Sathorn District , Bangkok 10120 multigrouplimitedp@gmail.com info@mglpmetal.com Mobile: +66 98 151 2853 FAX: 0222289747 +66981512853 Also see: multigroup-limitedpartnership.com Ref: https://db.aa419.org/fakebanksview.php?key=156072 Also see: multigrouppartnersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156073 4/23/2022 22:49
155448 papierspringfield.com Papier Springfield https://www.papierspringfield.com nondelivery scam dead 209.142.64.23 Braunschweig 5,38100 Niedersachsen GERMANY Email: sales@papierspringfield.com Tel: 00491635983398 AMGT: HRB 203364 +491635983398 4/23/2022 23:06
155449 rachatawankayo.com Rachata Wankayo https://www.rachatawankayo.com nondelivery scam dead 209.142.64.23 Address: 46/67 Thakham Rd, Samae Dum, Bangkhuntien, Bangkok 10150 Thailand. Manager: MR PHITAK PRASITPHORN Whatsapp : +66838673351 Email: info@rachatawankayo.com Also see: rachatawankayo.net Ref: https://db.aa419.org/fakebanksview.php?key=156078 4/23/2022 23:19
155451 rachatawankayo.net Rachata Wankayo https://www.rachatawankayo.net nondelivery scam dead 162.0.232.13 Address: 46/67 Thakham Rd, Samae Dum, Bangkhuntien, Bangkok 10150 Thailand. Manager: MR PHITAK PRASITPHORN Whatsapp : +66838673351 Email: info@rachatawankayo.net Also see: rachatawankayo.com Ref: https://db.aa419.org/fakebanksview.php?key=156076 4/23/2022 23:27
155452 singhthongpaperscoltd.com Singhtong Papers https://www.singhthongpaperscoltd.com nondelivery scam dead 209.142.64.23 Address : 867/13,14 Mu 9 Nakhon Sawan Tok Mueang Nakhon Sawan, Nakhon Sawan, Thailand. Whatsapp: +66804820691 Email: sales@singhthongpaperscoltd.com Also see: muangchangsugarmill.com Ref: https://db.aa419.org/fakebanksview.php?key=156081 4/23/2022 23:36
155454 muangchangsugarmill.com Muang Chang Sugar Mill https://www.muangchangsugarmill.com nondelivery scam active 184.168.97.6 Address : KANG AN PRASAT SURIN 32000 Thailand WhatsApp: +66 656150740 +66 96 953 4058 +66656150740 +66969534058 WhatsApp : +66804751523 Tel : +66804820691 Email : info@muangchangsugarmill.com Also see: singhthongpaperscoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156079 4/23/2022 23:42
155455 thailandjdmengines.com Thailand JDM Engines https://www.thailandjdmengines.com nondelivery scam dead 209.142.64.23 196 Ratchawong Rd, Khwaeng Chakkrawat, Khet Samphanthawong, Krung Thep Maha Nakhon 10100, Thailand sales@thailandjdmengines.com 4/23/2022 23:50
155456 thiphakornhakaenpapers.com Thiphakorn Hakaen Papers https://www.thiphakornhakaenpapers.com nondelivery scam dead 209.142.64.23 Also see: thiphakornhakaen.com Ref: https://db.aa419.org/fakebanksview.php?key=156063 4/24/2022 0:00
155458 anyamaneericecoltd.com Anyamanee Rice Company Limited https://www.anyamaneericecoltd.com nondelivery scam dead 184.168.100.235 Address: 177, Mu 2 WANG SAM MO WANG SAM MO UDON THANI Reg Number : 0415558002359 Registered Date : 24 Dec 2015 Tell : +66804751523 Whatsapp : +66618600574 Email : info@anyamaneericecoltd.com Also see: muangchangsugarmill.com Ref: https://db.aa419.org/fakebanksview.php?key=156081 Also see: bringtonpharma.com Ref: https://db.aa419.org/fakebanksview.php?key=143183 4/24/2022 0:41
155480 glyberaalipogene.com GA Glybera Alipogene INC https://www.glyberaalipogene.com nondelivery scam dead 139.162.224.43 Content stolen from: https://www.gilead.com/ Content stolen from: https://us.gsk.com/ 14 - NSW 2204, Australia. info@glyberaalipogene.com (064) 9853 7824 Canada Head Office address: Improve Canada Centre 7450 Keele Street, Suite 304 Vaughan, Ontario, L4K 1X8 7240 Keele Street, Concord, ON L4K 1Z8, Canada +156772577 +1905 876-1206 +1125 876-1206 Fax : +1 147 489 4897 info_canadan@glyberaalipogene.net U.S. Head Office Address : 151 Smith Street, Brooklyn, NY 11201 4812 Park Blvd., Plano, TX, United States +1 147 489 4897 Fax : +1 647 489 4897 info-us@glyberaalipogene.net +19058761206 +11258761206 +11474894897 +16474894897 Also see: miracbiotech.com Ref: https://db.aa419.org/fakebanksview.php?key=156108 4/24/2022 9:25
155481 miracbiotech.com MiracBiotech http://www.miracbiotech.com nondelivery scam dead 198.204.229.181 Content stolen from: https://www.gilead.com/ Content stolen from: https://us.gsk.com/ Manchester M1 4WB, United Kingdom NY 11201 4812 Park Blvd., Plano, TX, United States +448 3759 66423 +1 647 489 4897 UK Head Office address: 31 Dickinson St, Manchester M1 4LX, UK. The Circus, 112-544 Portland Street, Manchester M1 4WB, United Kingdom NY 11201 4812 Park Blvd., Plano, TX, United States +448 3759 66423 info_uk@miracbiotech.com U.S. Head Office Address : 151 Smith Street, Brooklyn, NY 11201 4812 Park Blvd., Plano, TX, United States +1 147 489 4897 Fax : +1 647 489 4897 E-Mail : info-us@miracbiotech.com +448375966423 +16474894897 +11474894897 Also see: glyberaalipogene.com Ref: https://db.aa419.org/fakebanksview.php?key=156107 4/24/2022 9:32
155482 gai-group-inc.ueniweb.com GA Glybera Alipogene Inc https://gai-group-inc.ueniweb.com nondelivery scam active 18.159.33.180 30 Castle Street Hertford Hertfordshire Sg14 1Er Hertford England SG14 1ER glyberaalipogene.net@gmail.com 0161 850 5699 +441618505699 4/24/2022 10:16
155485 cooperativeagricole.net Cooperative Agricole https://www.cooperativeagricole.net nondelivery scam dead 198.251.81.188 Spoofing: Cooperative Agricole (SIREN 778745463) 7 Rue Des Vergers 67270 Durningen, France +33 752478572 +33 7 57 90 93 34 sales@cooperativeagricole.net +33752478572 +33757909334 4/24/2022 18:01
155494 bfsmagriculturalproduct.com BFSM Agricultural Product https://www.bfsmagriculturalproduct.com nondelivery scam hold 198.23.62.8 Spoofing: FlagBFSM AGRICULTURAL PRODUCT (K2012180633) sales@bfsmagriculturalproduct.com +27 (31) 813-5163 WhatsApp: +27 73 809 9829 +27318135163 +27738099829 4/26/2022 16:47
155511 bbimportersandexporters.co.za BB Importers And Exporters Holding https://www.bbimportersandexporters.co.za nondelivery scam dead 148.163.67.138 info@bbimportersandexporters.co.za 4/27/2022 18:46
155512 paradiselivestockfarm.co.za Paradise Livestock Farming https://www.paradiselivestockfarm.co.za nondelivery scam dead 34.117.168.233 Northern Cape, South Africa info.paradiselivestockfarming@gmail.com +27 73 034 1411 +27730341411 4/27/2022 19:53
155514 svr-nwklivestock.co.za Svr Nwk Livestock http://www.svr-nwklivestock.co.za nondelivery scam hold 74.208.236.11 77 N14, tarlatm, Kru, 1739, Krugersdorp,Gauteng South Africa sales@svr-nwklivestock.co.za ratgenset2@gmail.com Tel/WhatsApp: +27 64 001 8874 +27640018874 Also see: mockfordfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154855 Facebook: https://www.facebook.com/RATgenerators/ Facebook: https://www.facebook.com/thermometer1facemask2handsanitizer/ 4/28/2022 11:55
155517 murraypropoultryfarm.com Murray Pro Poultry Farm http://www.murraypropoultryfarm.com nondelivery scam active 160.119.252.134 420 Boom St, Pietermaritzburg, KZN 3201, South Africa 226 Oa41 St,Osizweni A,Newcastle, 2952,KZN +27784937031 Tel/Whatsapp: +27833957930 Tel/WhatsApp: +27836405084 sales@murraypropoultryfarm.com mcathyp9090@gmail.com Also see: plastonwhitepoultryfarm.shop Ref: https://db.aa419.org/fakebanksview.php?key=163516 Also see: prolaymunakapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157598 Also see: wwillowalbionpoultryfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=155150 Also see: prolayradzipoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151991 Also see: prolaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148944 Also see: porlaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147193 4/28/2022 18:24
155518 megafarmtractors.com Mega Farm Tractors https://www.megafarmtractors.com nondelivery scam active 102.130.125.200 117 Haupt Rd, Korsten, Port Elizabeth 6020, South Africa info@megafarmtractors.com Tel/Whatsapp: +27 74 290 8577 +27742908577 Also see: tractor-traders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151751 4/28/2022 19:01
155522 arenagrouptradings.com Arena Group Trading Pty Ltd https://www.arenagrouptradings.com nondelivery scam dead 34.117.168.233 Spoofing: https://arenagroup.co.za/ 2016/423870/07 POSTAL :- 82B HYPE STREET, GEORGE,652, WESTERN CAPE, SOUTH AFRICA BRCH :- 1 SIDWELL GARDENS, SIDWELL STR,HEATHER PARK 6529 Sales@arenagrouptrading.com WhatsApp: +27 84 091 9777 +27 69 532 8934 +27840919777 +27695328934 4/29/2022 18:35
155588 ovnisslivestockfarmers.com Ovniss Livestock Farmers https://www.ovnisslivestockfarmers.com nondelivery scam dead 104.21.28.235 Kimdustria, Kimberley, Northern Cape 8301 Tel/WhatsApp: +27 76 522 5860 +27765225860 05/03/2022 20:32
155608 jmtexpogloves.com JMT Expo Gloves hXXps://www.jmtexpogloves.com nondelivery scam dead 46.17.175.219 Scam type: Corona virus protection 915 Main Street, Suite 2, Hopkins, Minnesota USA Sales@CovidProtect.Online Wickr - theplugshop007 WhatsApp: +1 310 957-5815 +13109575815 05/06/2022 17:02
155609 greensunsolars.com Green Sun Solars https://www.greensunsolars.com nondelivery scam dead 46.17.175.219 Content stolen from: https://www.greensunpv.com/ 05/06/2022 17:42
155610 cbd-hempltd.com CBD Hemp Ltd https://www.cbd-hempltd.com nondelivery scam dead 46.17.175.219 ScamType: Drug Scam 16 South End, Croydon, CR0 1DN, England sales@cbd-hempltd.com.com sales@cbd-hempltd.com 05/06/2022 17:54
155615 avmpinballmachines.com AVM Pinball Machines https://www.avmpinballmachines.com nondelivery scam hold 148.163.67.138 sales@avmpinballmachines.com avmpinballs@gmail.com 0390282408 +61390282408 05/07/2022 20:31
155616 avmjetski.com AVM Jetski https://www.avmjetski.com nondelivery scam dead 148.163.67.138 sales@avmjetski.com avmjetski@gmail.com 0390282408 +61390282408 05/07/2022 20:54
155618 aussiescontainers-au.com Aussies Containers https://www.aussiescontainers-au.com nondelivery scam hold 162.210.99.156 13 Park Terrace Ceduna, SA 5690 sales@aussiescontainers-au.com 089 939 0031 +27899390031 05/07/2022 22:14
155619 fahrrad-handels.net https://www.fahrrad-handels.net nondelivery scam hold 104.26.8.140 05/08/2022 16:31
155622 saautoandspares.co.za SA Auto & Spares (Pty) Ltd https://www.saautoandspares.co.za nondelivery scam dead 148.163.67.138 info@saautoandspares.co.za +27 628 789 868 +27628789868 Also see: approvedenginegearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156250 Also see: agromarketers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148889 05/09/2022 17:35
155623 approvedenginegearbox.co.za Approved Engine Gearbox https://www.approvedenginegearbox.co.za nondelivery scam dead 148.163.67.138 sales@approvedenginegearbox.co.za 0838780786 Whatsapp: 27838780786 +27838780786 Also see: saautoandspares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156249 05/09/2022 19:56
155624 pelicancontainers.co.za Pelican Containers https://www.pelicancontainers.co.za nondelivery scam hold 198.23.62.8 20 Bay Terrace , South Beach Durban sales@pelicancontainers.co.za WhatsApp: 0731418527 031 834 8879 +27731418527 +27318348879 Also see: sealandcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154859 05/09/2022 22:03
155625 globalprintpapers.co.za Global Print Papers https://www.globalprintpapers.co.za nondelivery scam hold 194.233.68.188 20 James bright avenue,Germiston,Johannesburg,Gauteng,1400 sales@globalprintpapers.co.za ttp.globaltrading@gmail.com Tel/WhatsApp: +27 655 044 685 +27655044685 05/09/2022 22:31
155627 mockfordlivestockandfarm.co.za Mockford Livestock Farm And Poultry https://www.mockfordlivestockandfarm.co.za nondelivery scam hold 194.233.68.188 sales@mockfordlivestockandfarm.co.za mockfordfarm@gmail.com +27780167706 Also see: mockfordfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154855 Also see: omiyahome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153867 Also see: globalb2btradingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=154852 Also see: amatelandjokam.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143415 05/09/2022 23:07

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