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nondelivery scam Websites

Total Records: 14,608

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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
156139 oxybestpharmacy.org Oxycodone Best Pharmacy https://www.oxybestpharmacy.org nondelivery scam hold 209.192.251.224 Scam Type: Drug Scam oxycodonebestpharmacy@gmail.com Tel/WhatsApp: +1(530)334-8050 +15303348050 6/13/2022 2:50
156140 achetmorphine.com Achet Morphine https://www.achetmorphine.com nondelivery scam hold 192.161.54.173 Scam type: Drug Scam WhatsApp: 3197005031639 14 2033 NX Haarlem Nederland +1 (908)-386-2762 3275 NW 24th street Rd- Miami FD admin@achetmorphine.com +19083862762 +3197005031639 6/13/2022 3:01
156148 agromarketers.com Agro Marketers http://www.agromarketers.com nondelivery scam dead 35.200.162.127 8 Miller Street, De Aar, 7000, Northern Cape Province, Cape Town - 7000, Western Cape, South Africa 071 025 3716 +27 71 025 3716 +27710253716 Also see: agrogroupofcompanies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154906 Also see: familykittenshome.com Ref: https://db.aa419.org/fakebanksview.php?key=149553 6/13/2022 21:42
156160 supertractorstore.com Super Tractors Ltd https://www.supertractorstore.com nondelivery scam dead 178.33.25.117 sales@supertractorstore.com WhatsApp: 068 236 9197 +27682369197 Also see: megatractorsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156792 Also see: primetractorszone.com Ref: https://db.aa419.org/fakebanksview.php?key=156794 6/14/2022 18:58
156161 megatractorsltd.com Mega Tractors Limited https://www.megatractorsltd.com nondelivery scam dead 178.33.25.117 Dargavel Store, Lockerbie Rd, Dumfries DG1 3PG, United Kingdom sales@megatractorsltd.com WhatsApp: +44 796 104 7485 +447961047485 Also see: primetractorszone.com Ref: https://db.aa419.org/fakebanksview.php?key=156794 Also see: supertractorstore.com Ref: https://db.aa419.org/fakebanksview.php?key=156791 6/14/2022 19:16
156172 apotheekdevriendelijkheid.nl Apotheekdevriendelijkheid https://www.apotheekdevriendelijkheid.nl nondelivery scam dead 104.21.53.136 Scam Type: Drug Scam 3275 NW 24th street Rd- Miami FD info@apotheekdevriendelijkheid.nl +1 (908)-386-2762 WhatsApp: +1(510) 519-8645 +19083862762 +15105198645 6/14/2022 22:41
156173 buymushroomonline.co.uk Buy Mushroom Online UK https://www.buymushroomonline.co.uk nondelivery scam dead 68.65.123.56 Scam Type: Drug Scam _smartsupp.key = '8e02ada5dadb269b9524fa8fffc053dfd3f5507d'; _smartsupp.cookieDomain = 'www.buymushroomonline.co.uk'; 6/14/2022 22:55
156174 discomedshop.com Disco Med Shop https://www.discomedshop.com nondelivery scam dead 198.38.91.55 Scam Type: Drug Scam 12-98 Franklin St Ludlow, MA 01056, USA purechemicalsonline@outlook.com +1 (216) 508-1053 WhatsApp: +1 (774) 314-8358 +12165081053 +17743148358 6/14/2022 23:09
156180 cocaineforsaleonline.com Cocaine For Sale Online https://cocaineforsaleonline.com nondelivery scam dead 188.114.96.2 Scam type: Drug scam Boston , Massachusetts cocaineforsaleonline@gmail.com Wickr:legitonlineshop +1 (216) 508-1053 WhatsApp: +1 (774) 314-8358 +12165081053 +17743148358 6/15/2022 0:06
156183 onewaydocuments.com One Way Documents https://www.onewaydocuments.com nondelivery scam active 104.21.59.187 Scam Type: Forged currency and documents 6010 Barnacle Ct, Colorado Springs, CO 80918 onewaydocuments@outlook.com Tel/Whatsapp: +1 (978) 226-3258 +19782263258 6/15/2022 0:52
156185 bitcoinmininghome.com Bitcoin Miner Home https://www.bitcoinmininghome.com nondelivery scam dead 23.235.232.201 info@bitcoinmininghome.com +1 805-500-8078 +18055008078 6/15/2022 16:12
156187 antbitminers.com Bitcoin ANT Miners https://www.antbitminers.com nondelivery scam dead 23.235.232.201 bitcoinantminerus@gmail.com Tel/WhatsApp: +1(614) 379-3247 +16143793247 6/15/2022 17:38
156191 agrotractorssupply.co.za Agro Tractors Supply https://www.agrotractorssupply.co.za nondelivery scam hold 178.33.25.117 7 Sioux Die Voor Bay Mossel Bay 6506 South Africa Agro Tractors Supply Tel/WhatsApp: 27624465880 +27624465880 Also see: rollexelectronicstore.com Ref: https://db.aa419.org/fakebanksview.php?key=157500 Also see: heavymachinerytrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156823 6/16/2022 13:04
156192 heavymachinerytrading.co.za Heavy Machinery Trading Limited https://www.heavymachinerytrading.co.za nondelivery scam hold 178.33.25.117 7 Sioux Die Voor Bay Mossel Bay 6506 South Africa sales@heavymachinerytrading.co.za Tel/WhatsApp: 27793258664 +27793258664 Also see: agrotractorssupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156822 Also see: rollexelectronicstore.com Ref: https://db.aa419.org/fakebanksview.php?key=157500 6/16/2022 13:17
156193 crowleytractors.co.za Crowley Heavy Duty Machinery https://www.crowleytractors.co.za nondelivery scam hold 178.33.25.117 sales@crowleytractors.co.za Tel/WhatsApp: +27 73 072 4649 +27730724649 6/16/2022 13:53
156195 activepharmastore.com Active Pharmacy https://www.activepharmastore.com nondelivery scam dead 178.33.25.117 Spoofing: https://www.reliablemedicare.co.uk/ Scam type: Drug Scam 2338 Geary Blvd 1st floor, San Francisco, CA 94115, United States VAT No. GB228061034 inquire@activepharmastore.com +1 (415) 496-9751 +44 7440 125300 6/16/2022 17:13
156196 affordablemedsandpills.com Affordable Meds & Pills https://www.affordablemedsandpills.com nondelivery scam dead 178.33.25.117 Scam Type: Drug Scam contact@affordablemedsandpills.com WhatsApp: +1 (617) 865-4424 +1 (508) 356-6636 +16178654424 +15083566636 6/16/2022 17:52
156197 agrobaltpromsia.com Agro Pro Farm https://www.agrobaltpromsia.com nondelivery scam dead 178.33.25.117 6/16/2022 18:39
156198 dynastyfirearms.com Dynasty Firearms https://www.dynastyfirearms.com nondelivery scam dead 104.21.49.59 56851 Gratiot Chesterfield, Michigan 48051 sales@dynastyfirearms.com +1 (848) 218-5403 +18482185403 6/16/2022 19:21
156200 transtechfirearms.com Transtech Firearms https://www.transtechfirearms.com nondelivery scam active 104.21.11.110 Spoofing: PAWNTASTIC ENTERPRISES CORPORATION (T.A. Washington Street Pawn) FFL Number: 9-82-083-02-4E-03409 366 Washington St Twin Falls, ID 83301 sales@transtechfirearms.com (208)-214-4490 +12082144490 6/16/2022 20:46
156201 charter-arms.com Charter Arms https://www.charter-arms.com nondelivery scam dead 178.33.25.117 Scam Type: Firearms 6/16/2022 21:26
156203 counterfeitdoccenter.com Counterfeit Doc Center https://www.counterfeitdoccenter.com nondelivery scam hold 51.254.238.167 Scam type: Forged currency 4820 NE Hazel Dell Ave Apt. 617 Vancouver, WA 98663 USA Antigone, Montpellier, France info@counterfeitdoccenter.com jacopnoir@gmail.com Wickr User: jameplug21 +1 (401) 552 5476 WhatsApp: 491621399024 +14015525476 +491621399024 Facebook: https://www.facebook.com/Counterfiet_now_available-103097042151574/?ref=page_internal Also see: aliafricangreyparrots.com Ref: https://db.aa419.org/fakebanksview.php?key=156833 6/16/2022 22:52
156204 alphabridgearms.com Alpha Bridge Arms https://www.alphabridgearms.com nondelivery scam dead 178.33.25.117 6/17/2022 21:12
156206 allstarsliquor.com All Star Liquor Warehouse https://www.allstarsliquor.com nondelivery scam active 178.33.25.117 Spoofing: https://allstarliquors.com/ Smith River: Located on Hwy 101 12559 US Hwy 101 N. Smith River, CA 95567 support@allstarsliquor.com 6/17/2022 22:32
156207 liquorwhiskyshop.com Liquor & Whisky Warehouse https://www.liquorwhiskyshop.com nondelivery scam dead 162.0.232.163 Spoofing: https://allstarliquors.com/ 12559 US-101, Smith River, CA 95567, USA Also see: allstarsliquor.com Ref: https://db.aa419.org/fakebanksview.php?key=156837 6/17/2022 23:03
156209 bourbonwhiskeywarehouse.com Bourbon Whiskey Warehouse https://www.bourbonwhiskeywarehouse.com nondelivery scam active 198.54.126.125 29 Nicolas str, New York, 987597-50 13 Arcadia Lane, Sylmar, CA 91342 sales@bourbonwhiskeywarehouse.com (619) 929 0241 +16199290241 Also see: allstarsliquor.com Ref: https://db.aa419.org/fakebanksview.php?key=156837 6/17/2022 23:16
156210 alphahorizonarmory.com Alpha Horizon Armory https://www.alphahorizonarmory.com nondelivery scam active 104.21.4.187 380 stanley rd, Winthrop ME 04364 FFL: 6-01-011-01-8D-02090 (expired & spoofed FFL) alphahorizonarmory@gmail.com +1 (207) 389-8767 +12073898767 6/17/2022 23:47
156211 tactical-world.net Tactical World https://www.tactical-world.net nondelivery scam active 104.21.63.180 FFL No: 6-01-011-01-8D-02090 (spoofed & expired) 374 Stanley RD, Winthrop, ME 04364 sales@tactical-world.net +1(940) 647-2883 +19406472883 Facebook: https://www.facebook.com/tacticalworld.net/?ref=page_internal Also see: alphahorizonarmory.com Ref: https://db.aa419.org/fakebanksview.php?key=156841 6/18/2022 0:20
156212 alphagunworld.com AlphaGun World http://www.alphagunworld.com nondelivery scam dead 178.33.25.117 Scam type: firearms 6/18/2022 1:00
156213 alphashooterworld.com Alpha Shooter World http://www.alphashooterworld.com nondelivery scam active 178.33.25.117 Scam Type: Firearms 6/18/2022 1:03
156215 automobilentractortraders.com Automobile Tractor Traders https://www.automobilentractortraders.com nondelivery scam dead 104.21.7.229 Thailand sales@automobilentractortraders.com +66 95 970 1679 +66-959701679 +66959701679 Also see: salespinyahatmines.com Ref: https://db.aa419.org/fakebanksview.php?key=156848 Also see: dklotzegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=156847 6/18/2022 22:53
156216 dklotzegmbh.com Dklotzegmbh https://www.dklotzegmbh.com nondelivery scam dead 198.252.100.206 Thailand sales@salespinyahatmines.com +66 95 970 1679 +66-959701679 +66959701679 Also see: automobilentractortraders.com Ref: https://db.aa419.org/fakebanksview.php?key=156846 Also see: salespinyahatmines.com Ref: https://db.aa419.org/fakebanksview.php?key=156848 6/18/2022 23:39
156217 salespinyahatmines.com Areeya 999 Co., Ltd https://www.salespinyahatmines.com nondelivery scam dead 104.21.28.95 Thailand sales@salespinyahatmines.com +66 95 970 1679 +66-959701679 +66959701679 Also see: automobilentractortraders.com Ref: https://db.aa419.org/fakebanksview.php?key=156846 Also see: dklotzegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=156847 6/18/2022 23:44
156226 10xfitnesshub-au.com 10x Fitness https://www.10xfitnesshub-au.com nondelivery scam dead 192.185.129.84 6/20/2022 17:56
156227 acnfitnesshub-au.com ACN Fitness https://www.acnfitnesshub-au.com nondelivery scam dead 192.185.129.84 6/20/2022 18:04
156228 apexfitness-au.com Apex Fitness https://www.apexfitness-au.com nondelivery scam dead 192.185.129.84 Seaforth Nsw 2092 apexfitness@gmail.com +61756606529 ABN: 63 632 478 909 Also see: acnfitnesshub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=156859 Also see: 10xfitnesshub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=156858 Also see: andypupfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154729 6/20/2022 18:32
156229 agristockfarm.com Agri Stock Farm / Lepi Livestock http://www.agristockfarm.com nondelivery scam hold 192.185.129.84 Apian Way Minerva Gardens Kimberley 8345 South Africa info@agristockfarm.com info@lepilivestock.co.za +27 71 955 0087 +27719550087 Also see: lepilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156862 Also see: agristockconnection.com Ref: https://db.aa419.org/fakebanksview.php?key=149979 6/20/2022 18:56
156230 lepilivestock.co.za Lepi Livestock https://www.lepilivestock.co.za nondelivery scam dead 192.185.129.84 14 km West of, Kuruman, 8460 Northern Cape South Africa info@lepilivestock.co.za Tel/WhatsApp: +27 71 955 0087 +27719550087 Also see: agristockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=156861 Also see: agristockconnection.com Ref: https://db.aa419.org/fakebanksview.php?key=149979 6/20/2022 19:00
156235 echtenfuhrerscheinkaufen.de Echten Fuhrerschein Kaufen https://www.echtenfuhrerscheinkaufen.de nondelivery scam dead 148.163.67.138 Scam type: Forged documents kontakt@echtenfuhrerscheinkaufen.de WhatsApp: 4915902793003 +4915902793003 6/22/2022 2:27
156236 tigercontainersales.com Tiger Container Sales https://www.tigercontainersales.com nondelivery scam dead 195.179.237.110 1519 Lytton Rd, Hemmant QLD 4174, Australia tiger@tigercontainersales.com 08 6865 6735 +61 8 6865 6735 +61868656735 6/22/2022 8:53
156237 topcryptominingtechs.com Top Crypto Mining Techs. https://www.topcryptominingtechs.com nondelivery scam dead 195.179.237.110 bit@topcryptominingtechs.com +1 (915) 900-4413 +19159004413 6/22/2022 9:12
156243 prime-containers.com Prime Containers Hire & Sales https://www.prime-containers.com nondelivery scam dead 34.117.168.233 Content stolen from: https://abccontainerhiresales.com.au/ 1519 Lytton Rd, Hemmant QLD 4174, Australia sales@primeshippingcontainers.com +61 7 4429 8886 +61744298886 ABN: 33 654 320 733 6/22/2022 22:50
156244 bzecontainersales.com BZE Containers https://www.bzecontainersales.com nondelivery scam hold 34.117.168.233 1519 Lytton Rd, Hemmant QLD 4174, Australia Info@bzeshippingcontainer.com 07 4277 7775 +61742777775 Also see: bze-containers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=156605 6/22/2022 23:06
156245 universalcontainersavailable.com Universal Containers Hire & Sales https://www.universalcontainersavailable.com nondelivery scam dead 46.249.199.62 Spoofing: ABN 33 654 320 733 1519 Lytton Rd, Hemmant QLD 4174, Australia Sales@universalcontainersavailable.com +617 4519 1039 +61745191039 6/22/2022 23:20
156246 macbethcontainers.com Macbeth Containers Hire & Sales https://www.macbethcontainers.com nondelivery scam hold 162.213.251.90 Content stolen from: https://abccontainerhiresales.com.au Spoofing: ABN 33 654 320 733 ABN: 24000893292 San Francisco, CA1519 Lytton Rd, Hemmant QLD 4174, Australia info@macbethcontainers.com Tel/WhatsApp: +6 14 8581 5084 +61485815084 6/22/2022 23:25
156249 genuineonlinedocs.com Genuine Online Doc https://www.genuineonlinedocs.com nondelivery scam hold 173.82.83.210 Scam Type: Forged documents contact@genuineonlinedocs.com holliseastman700@gmail.com +1-475-476-5640 +14754765640 Facebook: https://www.facebook.com/Bourbon-store-near-me-106349862044250/?ref=page_internal Tiktok: https://www.tiktok.com/@staffypuppyforsalenearme 6/23/2022 0:17
156252 onlinedocsolution.com OnlineDocSolution https://www.onlinedocsolution.com nondelivery scam hold 173.82.83.210 Scam Type: Forged documents info@onlinedocsolution.com +44 7405 316929 +447405316929 6/23/2022 0:57
156259 saexaltedtyres.com SA Exalted Tyres https://www.saexaltedtyres.com nondelivery scam hold 170.10.160.8 sales@saexaltedtyres.com WhatsApp: +27 73 659 7430 +27736597430 6/24/2022 0:35
156260 maestromotorandspares.co.za Maestro Motor And Spares https://www.maestromotorandspares.co.za nondelivery scam hold 170.10.160.8 Content stolen from: https://www.japeuro.co.za/ 8 Parkin St, North End, Gqeberha, 6001 ,Port Elizabeth sales@maestromotorandspares.co.za Tel/WhatsApp: 074-480-7754 +27744807754 6/24/2022 0:55
156261 kingcontainers.co.za King Containers https://www.kingcontainers.co.za nondelivery scam hold 170.10.160.8 Spoofing: containerking.co.za 88 road broklyn st sales@kingcontainers.co.za + 777 444 0000 6/24/2022 1:07
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