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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
154858 legitbanknotesanddocs.com Legit Bank Notes And Docs https://www.legitbanknotesanddocs.com nondelivery scam dead 35.208.239.184 Scam Type: CovID passport 4867 SE 65th Ave, Portland, OR 97206 Legitbanknotesanddoc@gmail.com 3/15/2022 22:09
154976 buyusedshippingcontainers.com Buy Used Shipping Containers https://www.buyusedshippingcontainers.com nondelivery scam dead 46.17.175.115 Spoofing: http://www.clevelandcontainers.co.uk/ 23a Falcon Court St23a Falcon Ct, Preston Farm Industrial Estate, Stockton-on-Tees TS18 3TX, UK 2999 Guy N Verger Blvd, Tampa, FL 33605, United States (Us Branch) info@buyusedshippingcontainers.com Tel/WhatsApp: +1 (329) 406-2191 +13294062191 3/22/2022 23:20
154977 buylegaldocumentsonline.com Buy Legal Documents Online https://www.buylegaldocumentsonline.com nondelivery scam dead 46.17.175.115 Scam Type: Forged documents info@buylegaldocumentsonline.com Tel/WhatsApp: (321) 406-2191 +13214062191 3/22/2022 23:54
154983 htcryptominers.com HT Crypto Miners https://www.htcryptominers.com nondelivery scam dead 156.38.224.27 info@htcryptominers.com Tel/WhatsApp: +1 667-401-7495 +16674017495 Also see: fastlinkcarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=155609 3/23/2022 19:17
154995 giovanni-collections.com Giovanni Collections https://www.giovanni-collections.com nondelivery scam dead 156.38.171.182 Scam Type: antiques 4926 Newport Avenue, San Diego, CA 92107. info@giovanni-collections.com arts@giovanni-collections.com +1 (786) 524-4099 +17865244099 3/23/2022 23:28
154996 grimmantiquesart.com Michelle Grimm Antiques and Arts https://www.grimmantiquesart.com nondelivery scam dead 156.38.171.182 Scam type: antiques 1336 St Elmo Ave NE, Canton OH 44705. info@grimmantiquesart.com arts@grimmantiquesart.com 3/23/2022 23:34
155015 afriagrolivestockfarm.co.za Afriagro Livestock Farm https://www.afriagrolivestockfarm.co.za nondelivery scam hold 194.233.68.188 25 Dolomite St, Dolomite, Kuruman, 8460 sales@afriagrolivestockfarm.co.za +27732512610 3/25/2022 20:59
155017 poultrylivestock.co.za Poultry Livestock Farms https://www.poultrylivestock.co.za nondelivery scam dead 156.38.224.35 PLOT 209 ORANGE WEG sales@poultrylivestock.co.za Tel/Whatsapp: +27710283665 Also see: farmpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154000 Also see: livesfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153958 Also see: dienpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153806 Also see: ojpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153631 Also see: poultryede.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153060 Also see: edepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153048 Also see: edefarmingptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151033 Also see: tgfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=150722 Also see: jabupoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149059 Also see: poultrylivestockfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148843 Also see: mffpoultryandlivestockptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148481 Also see: poultryfarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148402 Also see: baqalefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139064 3/25/2022 22:01
155021 patentediguidasemplificata.com Soluzioni Per La Patente Di Guida https://www.patentediguidasemplificata.com nondelivery scam hold 162.241.253.168 Scam Type: Forged documents Italia, ML 20019 patentelegale2020@gmail.com +34 632 43 81 18 +34632438118 3/26/2022 16:50
155022 simplyauthenticdocuments.com Simply Authentic Documents http://www.simplyauthenticdocuments.com nondelivery scam hold 162.241.253.168 Scam Type: Forged documents simplyauthenticdocuments@yahoo.com WhatsApp: +34 632 43 81 18 WhatsApp: +49 1517 1633084 +34632438118 +4915171633084 3/26/2022 16:56
155074 voguefetch.com Louis Vuitton Outlet Group, LLC https://www.voguefetch.com nondelivery scam active 45.148.120.10 Spoofing: https://us.louisvuitton.com/ 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 3/29/2022 15:31
155077 discountbagsale.com Louis Vuitton Outlet Group, LLC https://www.discountbagsale.com nondelivery scam hold 104.21.65.69 Spoofing: https://us.louisvuitton.com/ Redirects to voguefetch.com 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 Also see: voguefetch.com Ref: https://db.aa419.org/fakebanksview.php?key=155699 3/29/2022 15:44
155079 luxabb.com Louis Vuitton Outlet Group, LLC https://www.luxabb.com nondelivery scam hold 23.234.203.120 Spoofing: https://us.louisvuitton.com/ 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 3/29/2022 16:00
155080 luxaee.com Louis Vuitton Outlet Group, LLC https://www.luxaee.com nondelivery scam hold 23.234.203.120 Spoofing: https://us.louisvuitton.com/ 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 3/29/2022 16:07
155081 luxefetch.com Louis Vuitton Outlet Group, LLC https://www.luxefetch.com nondelivery scam hold 45.148.120.10 Spoofing: https://us.louisvuitton.com/ 5175 Westheimer Rd, Houston, TX 77056, United States 713-961-2648 +17139612648 3/29/2022 16:14
155090 sepsale.com Sepsale https://www.sepsale.com nondelivery scam active 104.21.82.160 service@sepsale.com service@customerservicesface.com(For Tracking,Exchange & Return) jame.andersions@gmail.com 3/29/2022 17:57
155091 astraszeneca.com AstraZeneca https://www.astraszeneca.com nondelivery scam dead 66.147.238.142 Spoofing: http://www.astrazeneca.com/ 3/29/2022 18:01
155093 sepsport.com SepSport https://www.sepsport.com nondelivery scam active 104.21.45.64 service@sepsport.com service@customerservicesface.com(For Tracking,Exchange & Return) jame.andersions@gmail.com 3/29/2022 18:12
155095 sepwalk.com Sepwalk https://www.sepwalk.com nondelivery scam dead 104.21.41.93 service@sepwalk.com service@customerservicesface.com(For Tracking,Exchange & Return) jame.andersions@gmail.com 3/29/2022 19:48
155103 goelectrostore.net Go Electros https://www.goelectrostore.net nondelivery scam dead 204.11.59.118 Scam type: fake shop 71-75, Shelton Street Covent Garden London, UK (+44)-7360-255042 contact@goelectrostore.net +447360255042 3/30/2022 15:28
155122 onyxmotorcycles.com Onyx Moto https://www.onyxmotorcycles.com nondelivery scam dead 149.56.218.239 Spoofing: https://onyxmoto.com sales@Onyxmotorcycles.com WhatsApp: 4915124876839 +4915124876839 3/30/2022 21:10
155140 ibogaineprovidersonline.com Ibogaine Providers Online https://www.ibogaineprovidersonline.com nondelivery scam active 124.217.231.252 Scam Type: Drug scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Rosarita, Mexico ibogaineprovidersonline@gmail.com ptietomeche@gmail.com +1 (786) 822-5159 +1 (786) 864-1803 +17868225159 +17868641803 3/31/2022 15:23
155141 bitminermachines.com Bitminer Machines https://www.bitminermachines.com nondelivery scam dead 111.90.142.169 Palm Beach, Florida info@bitminermachines.com Tel/WhatsApp: +1 (786) 822-5159 +1 (786) 864-1803 +17868225159 +17868641803 Also see: ibogaineprovidersonline.com Ref: https://db.aa419.org/fakebanksview.php?key=155765 3/31/2022 17:13
155201 topnotchpsychedelics.com Top Notch Psychedelic Shop https://www.topnotchpsychedelics.com nondelivery scam dead 162.241.123.65 Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Portland, Oregon info@topnotchpsychedelics.com +1 (818) 208-2488 4/2/2022 13:21
155203 gateswhiskeysorts.com Gates Whiskey Sorts https://www.gateswhiskeysorts.com nondelivery scam hold 162.241.123.65 info@gateswhiskeysorts.com +1 (424) 257-2207 +14242572207 4/2/2022 14:59
155204 jamesscottwhiskeysorts.com James Scott Whiskey Sorts Ltd https://www.jamesscottwhiskeysorts.com nondelivery scam dead 162.241.123.65 jamesscottwhiskeysorts@gmail.com +905363691837 4/2/2022 15:18
155206 topherbsstore.com Top Herb Store https://www.topherbsstore.com nondelivery scam dead 162.241.123.65 Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Denver, Colorado info@topherbsstore.com Tel/WhatsApp: +1 (619) 790-4897 +16197904897 4/2/2022 16:28
155207 vipwhiskeysorts.com VIP Whiskey Sorts https://www.vipwhiskeysorts.com nondelivery scam hold 162.241.123.65 info@vipwhiskeysorts.com +90 534 593 2273 +905345932273 4/2/2022 16:31
155208 colliersliquor1.com Colliers Liquor https://www.colliersliquor1.com nondelivery scam hold 162.241.123.65 Spoofing: https://www.colliersliquor.com/ info@colliersliquor1.com 4/2/2022 17:02
155213 agro-poultryholdings.com Agro Poultry Holdings https://www.agro-poultryholdings.com nondelivery scam dead 162.215.254.118 Content stolen from: https://agrologic.com/ Main Road Nieuwoudtville Street, Northern Cape, South Africa Info@agro-poultryholdings.com Tel WhatsApp: +27838936315 (083) - 893 - 6315 +27838936315 4/2/2022 20:12
155214 supansatarioutboard.com Supansatari Outboard https://www.supansatarioutboard.com nondelivery scam dead 162.215.254.118 Content stolen from: https://onlineoutboards.com/ No 80, Phatanavej 12 , Pridi Banomyong 14, Sukhumvit 71, Bangkok Thailand info@supansatarioutboard.com Tel/WhatsApp: +66-95-420-5077 +66954205077 4/2/2022 20:15
155224 bestmedicaldrugstore.com Best Medical Drug Store https://www.bestmedicaldrugstore.com nondelivery scam hold 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters California, USA info@bestmedicaldrugstore.com Tel/Whatsapp: +1 (213) 347-4723 +12133474723 4/2/2022 22:57
155225 kengeniepharmadeal.com Kengenie Pharma Deal https://www.kengeniepharmadeal.com nondelivery scam hold 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters California, USA info@kengeniepharmadeal.com Tel/WhatsApp: +1 (423) 281-4930 +14232814930 4/2/2022 23:07
155226 legaldrugonline.com Legal Drug Online https://www.legaldrugonline.com nondelivery scam hold 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters California, United States info@legaldrugonline.com Tel/WhatsApp: +1 (209) 643-5826 +12096435826 4/2/2022 23:20
155229 psychedelicforsale.com Psychedelic for Sale https://www.psychedelicforsale.com nondelivery scam hold 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters info@psychedelicforsale.com Tel/WhatsApp: +1 (949) 429-0423 +19494290423 4/3/2022 0:19
155231 globalmeddispensary.com Global Med Dispensary https://www.globalmeddispensary.com nondelivery scam dead 111.90.142.169 Scam type: Drug Scam Philadelphia, PA 19106 globalmeddispensary@gmail.com 4/3/2022 0:54
155233 premiumlsdblotters.com Premium LSD Blotters https://www.premiumlsdblotters.com nondelivery scam dead 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters San Francisco, CA 94114 Wickr: premiumlsd premiumlsdblotters@gmail.com 4/3/2022 1:26
155235 undergroundmedsplug.com Underground Medsplug https://www.undergroundmedsplug.com nondelivery scam active 111.90.142.169 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Miami, Florida, USA info@undergroundmedsplug.com +1 (707) 742-3597 +17077423597 4/3/2022 18:41
155236 ripe2pipeganjashop.com Ripe2pipe Ganja Shop https://www.ripe2pipeganjashop.com nondelivery scam active 192.185.129.116 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters ripe2pipeganjashop@gmail.com +1 (707) 742-3597 +17077423597 Also see: undergroundmedsplug.com Ref: https://db.aa419.org/fakebanksview.php?key=155860 4/3/2022 20:04
155241 buygraphicscardonline.com Buy Graphics Card Online https://www.buygraphicscardonline.com nondelivery scam dead 91.218.247.93 MIAMI, BERLIN, ISTANBUL nazagraphicscard@gmail.com Phone: +1 (805) 769-4793 Whatsapp: +49 15214837842 +18057694793 +4915214837842 Facebook: https://www.facebook.com/Joe-dollars-104846391719471/ 4/3/2022 21:09
155242 premierholdingsltd.com Premier Box https://www.premierholdingsltd.com nondelivery scam dead 192.185.5.76 34a Muriel Brand St, Weltevreden 118-Ir, Brakpan, 1540 sales@premierholdingsltd.com +27634449026 4/3/2022 21:54
155243 allnationwidecontainers.com AllNationWide Containers https://www.allnationwidecontainers.com nondelivery scam hold 173.236.177.67 7 Old Pretoria Rd, Halfway House, Midrand, 1685 info@allnationwidecontainers.com Tel/WhatsApp: +27 787488699 +27787488699 4/3/2022 22:01
155244 portlandcontainer.co.za Portland Containers Pty Ltd https://www.portlandcontainer.co.za nondelivery scam dead 95.216.88.81 117 Malacca Rd, Red Hill, Durban North 4051 sales@portlandcontainer.co.za Tel/WhatsApp: (061) 689-9759 +27616899759 4/3/2022 22:09
155245 logisteksa.com Logistek S.A. https://www.logisteksa.com nondelivery scam dead 63.250.43.134 Nereide St, Paarden Eiland, Cape Town, 7915 info@logisteksa.com +27 (069) 438 - 9190 +27694389190 4/3/2022 22:16
155246 bridgetorxpainmeds.com Medilazar https://www.bridgetorxpainmeds.com nondelivery scam dead 104.21.9.204 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters 130 W Water St Toms River, NJ 08753, USA info@bridgetorxpainmeds.com +1 (908) 666-1484 4/3/2022 23:42
155252 moozaycontainerssa.co.za Moozay Containers https://www.moozaycontainerssa.co.za nondelivery scam dead 95.216.88.81 12 PRETORIA ROAD KEMPTON PLACE KEMPTON PARK GAUTENG 1619 +27 11 083 9328 0671134333 Whatsapp: +27 67 113 4333 +27110839328 +27671134333 info@moozaycontainers.co.za moozay.containers@gmail.com Also see: fentradingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=154075 4/4/2022 3:03
155264 rxbestchoice.com Best Choice Chemicals https://www.rxbestchoice.com nondelivery scam dead 185.233.186.31 Scam type: Drug Scam Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Bulvarno-Kudryavska Str. 20A, Kiev, 00123, Ukraine info@rxbestchoice.com +380 960 975 245 +380960975245 4/5/2022 1:20
155282 centrolicagrofarms.co.za Centrolic Agro-Farm https://www.centrolicagrofarms.co.za nondelivery scam dead 102.219.84.73 27 Voorloper Cres Mossel Bay, Western Cape South Africa info@centrolicagrofarm.co.za sales@centrolicagrofarms.co.za Tel/WhatsApp: 27813610605 +27813610605 Also see: livestockagrofarm.com Ref: livestockagrofarm.com 4/7/2022 0:33
155288 autopatentediguida.com Auto Patente Diguida https://autopatentediguida.com nondelivery scam dead 104.21.39.157 Scam Type: forged documents autopatentediguida@gmail.com Tel/WhatsApp: +39 350 9142654 +393509142654 4/8/2022 20:08
155289 patenteautodiguida.com Patente Auto Guida https://www.patenteautodiguida.com nondelivery scam dead 104.21.8.119 Scam Type: Forged documents patenteautodiguida@gmail.com Tel/WhatsApp: +39 350 9142654 +393509142654 4/8/2022 20:32
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