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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 156262 | ashfreightcontainerdepot.co.za | Ash Freight Container Depot | https://ashfreightcontainerdepot.co.za | nondelivery scam | dead | 104.21.74.161 | 32 Kobe Rd Durban, NkwaZulu-Natal, 4026 South Africa info@ashfreightcontainerdepot.co.za +27 31 828 2491 Tel/WhatsApp: +27 73 700 8737 +27318282491 +27737008737 Also see: lmgcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156362 Also see: mongellishippingcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155356 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 | 6/24/2022 2:06 | |||||||||||||||||||||||||||
| 156265 | featherspoultryfarm.co.za | Feathers Poultry Farm | https://www.featherspoultryfarm.co.za | nondelivery scam | hold | 170.10.160.8 | info@featherspoultryfarm.co.za Tel/WhatsApp: +27 71 789 3153 +27717893153 | 6/24/2022 2:48 | |||||||||||||||||||||||||||
| 156266 | bobsfarms.co.za | Bobs Farms | https://www.bobsfarms.co.za | nondelivery scam | hold | 170.10.160.8 | sales@bobsfarms.co.za Tel/WhatsApp: 068-212-2236 +27682122236 | 6/24/2022 2:52 | |||||||||||||||||||||||||||
| 156269 | secondhandauto.co.za | Second Hand Auto | https://www.secondhandauto.co.za | nondelivery scam | hold | 170.10.160.8 | sales@secondhandauto.co.za WhatsApp: +27 78 389 8462 0027 78 389 8462 +27783898462 | 6/24/2022 3:46 | |||||||||||||||||||||||||||
| 156270 | sapnatrading.co.za | Sapna Trading Company Limited | https://www.sapnatrading.co.za | nondelivery scam | hold | 170.10.160.8 | Spoofing: SAPNA TRADING COMPANY - defunct company K2012088008 sales@sapnatrading.co.za 1-800-000-0000 1-800-000-0004 | 6/24/2022 4:01 | |||||||||||||||||||||||||||
| 156274 | nkosinkomopoultry.com | Nkosi Nkomo Poultry | https://www.nkosinkomopoultry.com | nondelivery scam | hold | 170.10.160.8 | Annaton, Vereeniging info@nkosinkomopoultry.com 084 966 1805 WhatsApp: +27 84 966 1805 +27849661805 | 6/24/2022 9:57 | |||||||||||||||||||||||||||
| 156279 | bbbtraders.com | BBB Traders Chemicals | https://www.bbbtraders.com | nondelivery scam | dead | 156.38.224.35 | Website stolen from: https://www.iahchemicals.com/ 6 industrial, wellington cape Town western cape South Africa Postcode : 7654 WhatsApp:+27 63 381 7304 +27 68 035 3956 +27633817304 +27680353956 | 6/25/2022 5:58 | |||||||||||||||||||||||||||
| 156297 | beekpacificlivestock.com | Beek Pacific Livestock | https://www.beekpacificlivestock.com | nondelivery scam | dead | 104.21.90.207 | Pacific Livestock 14 km West of, Kuruman, 8460 Northern Cape South Africa. livestockpacific@gmail.com Tel/WhatsApp: +27 71 0725 907 +27 71 072 5907 071 072 5907 +27710725907 Also see: lepilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156862 | 6/25/2022 23:01 | |||||||||||||||||||||||||||
| 156307 | rkmsparamedsupply.co.za | RKMS Parameds Supply | https://www.rkmsparamedsupply.co.za | nondelivery scam | dead | 41.185.8.225 | 6/26/2022 20:00 | ||||||||||||||||||||||||||||
| 156309 | jmgroupptyltd.com | Jumeshmos Trading | https://www.jmgroupptyltd.com | nondelivery scam | dead | 151.106.117.45 | Bellville, Cape Town, 7530, South Africa info@jmgroupptyltd.com Phone: +27 84 362 6477 Tel: +27 21 813 9020 Fax: +27 21 813 0000 +27843626477 +27218139020 +27218130000 | 6/26/2022 22:34 | |||||||||||||||||||||||||||
| 156310 | jmmgp.com | Jumesmos Trading | https://www.jmmgp.com | nondelivery scam | active | 68.65.120.173 | 90 William Campbell Dr, La Lucia, Umhlanga, 4051, South Africa info@jmmgp.com tshepo.mathibeli@jmmgp.com Tel: +27 31 813 5787 Fax: +27 31 813 0000 Whatsapp: +27 78 641 0441 WhatsApp: +27 78 201 5373 Tel/WhatsApp: +27 74 445 9526 +27 76 888 9126 +27318135787 +27318130000 +27786410441 +27782015373 +27744459526 +27768889126 Also see: breedevleilivestock.org Ref: https://db.aa419.org/fakebanksview.php?key=166446 Also see: glkchem.com Ref: https://db.aa419.org/fakebanksview.php?key=163525 Also see: aawoodpellets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163524 | 6/26/2022 22:45 | |||||||||||||||||||||||||||
| 156311 | breedevleifarm-sa.com | Breedevlei Chicken Farm | https://www.breedevleifarm-sa.com | nondelivery scam | dead | 68.65.122.112 | Strandveld St, Baardskeerdersbos, 7217 Western Cape, South Africa E-mail: info@breedevleifarm-sa.com Tel: 0 (21) 813 9020 Fax: 0 (21) 813 9000 Tel/Whatsapp: 0 (73) 912 3851 Facebook: https://www.facebook.com/BreedevleiChickenFarm +27218139020 +27218139000 +27739123851 | 6/26/2022 23:10 | |||||||||||||||||||||||||||
| 156312 | onlinecyclestore.co.za | Online Cycles / Straughan Cycles | http://www.onlinecyclestore.co.za | nondelivery scam | hold | 41.185.8.241 | Wale Street Cape Town 8001; info@onlinecyclestore.co.za Tel: 0(21) 813 9020 Fax: 0(21) 813 9000 +27218139020 +27218139000 | 6/26/2022 23:45 | |||||||||||||||||||||||||||
| 156313 | mqfitnessinvest.com | Dynamic Gym Equipments | http://www.mqfitnessinvest.com | nondelivery scam | dead | 185.129.100.125 | Cnr. Willie V Schoor &, Bill Bezuidenhout Ave, 7530 Claremont, Tel/Whatsapp: +27 (60) 519 5312 +27218139020 +27605195312 | 6/27/2022 0:37 | |||||||||||||||||||||||||||
| 156314 | dynamicfitnesscentre.co.za | Dynamic Gym Equipments | http://www.dynamicfitnesscentre.co.za | nondelivery scam | dead | 156.38.214.90 | Cnr. Willie V Schoor &, Bill Bezuidenhout Ave, 7530 Claremont, Cape Town +27 21 813 9020 081 071 2717 +27 63 450 7039 +27(60) 519 5312 +27218139020 +27810712717 +27634507039 +27605195312 | 6/27/2022 0:52 | |||||||||||||||||||||||||||
| 156315 | five0tech.co.za | FiveOTech | https://www.five0tech.co.za | nondelivery scam | dead | 41.185.8.225 | Spoofing: https://5o-tech.co.za/ Content stolen from: https://www.buycycle.co.za/ Office Address: 16 Maroela Str Elspark Germiston Gauteng 1428 support@five0tech.co.za Tel: +27 (0) 1 1083 6998 Fax: +27 (0) 1 1083 0000 WhatsApp: 27 63 981 4198 +27110836998 +27110830000 +27639814198 | 6/27/2022 2:12 | |||||||||||||||||||||||||||
| 156317 | sapoultrysupplies.co.za | ZCP Supplies & Services PTY (LTD) | https://www.sapoultrysupplies.co.za | nondelivery scam | dead | 41.185.8.178 | 6/27/2022 12:21 | ||||||||||||||||||||||||||||
| 156318 | madondopoultryandlivestockfarm.co.za | Madondo Poultry & Livestock Farm | https://www.madondopoultryandlivestockfarm.co.za | nondelivery scam | dead | 156.38.248.100 | Rooipad st Orania Northern Cape info@madondopoultryandlivestockfarm.co.za WhatsApp : +27692223232 Reg number: 2017/736626 Reg number: 2021/947695/07 VAT NO: 9876792174 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 Also see: mandlalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154955 Also see: ntombelaeggssuppliers.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156485 Also see: ntombelaeggsandchicks.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156029 Also see: ntombelaeggfarming.co.za Ref:https://db.aa419.org/fakebanksview.php?key=156028 | 6/27/2022 13:35 | |||||||||||||||||||||||||||
| 156322 | agropoultry-livestockfarm.co.za | Agro Agri Poultry And Livestock Farm | http://www.agropoultry-livestockfarm.co.za | nondelivery scam | dead | 45.152.44.190 | sales@agropoultry-livestockfarm.co.za Tel: 074 295 1813 Fax: 086 560 6517 Tel/WhatsApp: +27742951813 +27865606517 WhatsApp: +27744949774 Also see: tws-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=160471 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: mbavicpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148704 | 6/28/2022 12:27 | |||||||||||||||||||||||||||
| 156337 | otisi-foods.com | Otisi Commodities Sarl | https://www.otisi-foods.com | nondelivery scam | dead | 23.250.36.42 | 6/28/2022 20:14 | ||||||||||||||||||||||||||||
| 156341 | salesautospare.com | Auto Spare | https://www.salesautospare.com | nondelivery scam | dead | 198.54.115.170 | Content stolen from: https://www.japeuro.co.za/ Soi 4 Wiang Mueang Nan District, Nan 55000, Thailand +66 6613123629 +6 6613123629 info@salesautospare.com | 6/29/2022 22:44 | |||||||||||||||||||||||||||
| 156342 | autozonespareparts.com | Autozone Spare Parts | https://www.autozonespareparts.com | nondelivery scam | dead | 198.54.126.33 | Content stolen from: https://www.japeuro.co.za/ Spoofing: https://www.autozone.com/ +27 [0] 67 155 7761 +27671557761 | 6/29/2022 22:55 | |||||||||||||||||||||||||||
| 156343 | generationspares.com | Generation Spares | https://www.generationspares.com | nondelivery scam | dead | 66.29.137.43 | Email: sales@generationspares.com Phone: +27 (63) 525-4515 +27635254515 | 6/29/2022 23:06 | |||||||||||||||||||||||||||
| 156344 | nontawajantaradacherat.com | Nontawat Jantaradacherat | https://www.nontawajantaradacherat.com | nondelivery scam | dead | 198.54.115.170 | Soi 4 Wiang Mueang Nan District, Nan 55000, Thailand info@nontawajantaradacherat.com +66 61 312 3629 +66613123629 | 6/29/2022 23:15 | |||||||||||||||||||||||||||
| 156345 | trapexpaper.com | Trapex Paper | hxxps://www.trapexpaper.com | nondelivery scam | hold | 192.64.117.68 | 6 Oosterland Street Industrial Park, Western Cape, South Africa info@trapexpaper.com +27 693 088 412 +27693088412 0717005595 +27717005595 | 6/29/2022 23:19 | |||||||||||||||||||||||||||
| 156346 | malutilivestockfarm.co.za | Maluti Livestock farm | https://www.malutilivestockfarm.co.za | nondelivery scam | dead | 184.168.101.228 | 3 Vooruit st Upington 8801 info@malutilivestockfarm.co.za Tel/WhatsApp: +27 73 522 0954 +27735220954 | 6/30/2022 15:17 | |||||||||||||||||||||||||||
| 156350 | megatractor.co.za | Mega Tractor Ets | https://www.megatractor.co.za | nondelivery scam | active | 168.119.66.98 | 10 Fechter St Knysna Industrial Knysna 6571 Western South Africa +27 (0)72 739 6741 Tel/WhatsApp: +27 83 367 5873 Fax: 0895600111 +27833675873 +27895600111 +27727396741 | 07/01/2022 17:25 | |||||||||||||||||||||||||||
| 156351 | contdex.com | Contdex | https://www.contdex.com | nondelivery scam | hold | 188.114.96.2 | News: https://www.1news.co.nz/2022/06/27/fair-go-viewer-rescues-two-victims-of-elaborate-container-scam/ Website stolen from: https://www.conexwest.com/ contact@contdex.com https://instabio.cc/contdexcontainers http://m.me/Contdexcontainers https://www.facebook.com/Contdexcontainers https://www.instagram.com/contdexcontainer https://twitter.com/Contdexservices | 07/01/2022 18:12 | |||||||||||||||||||||||||||
| 156352 | connexwest.co | Conext West | https://www.connexwest.co | nondelivery scam | dead | 68.65.123.192 | Spoofing: https://www.conexwest.com/ Content stolen from: https://www.portablespace.co.uk/ | 07/01/2022 18:24 | |||||||||||||||||||||||||||
| 156375 | tractortradersltd.com | Tractor Trader LTD | https://www.tractortradersltd.com | nondelivery scam | dead | 162.0.229.116 | 20 cobalt Street Rustenburg 2999 North West Provence info@tractortradersltd.com Tel/WhatsApp: +27 72 361 2752 +27 723612752 +27723612752 Also see: damaskillspaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152315 | 07/02/2022 15:03 | |||||||||||||||||||||||||||
| 156376 | rochebooysen.co.za | Roche Booysen | https://www.rochebooysen.co.za | nondelivery scam | dead | 156.38.224.23 | Spoofing: FARMYARD TRACTORS (M2003018505) 315 Swartrenoster Street Pretorius Park Gauteng info@rochebooysen.co.za Tel/WhatsApp: +27 78 121 7191 +27 0781217191 | 07/02/2022 15:33 | |||||||||||||||||||||||||||
| 156378 | sailesindustrialmachinery.co.za | Sailes Industrial Machinery | https://www.sailesindustrialmachinery.co.za | nondelivery scam | dead | 156.38.171.131 | Atlantis Industrial, Norman Murray Street, Atlantis Western Cape 7349,South Africa admin@sailesindustrialmachinery.co.za Tel/WhatsApp: +27 60 321 1795 +27603211795 | 07/02/2022 19:40 | |||||||||||||||||||||||||||
| 156379 | visionshippingcontainers.com | Vision Shipping Containers | https://www.visionshippingcontainers.com | nondelivery scam | dead | 156.67.73.109 | sales@visionshippingcontainers.com Tel/WhatsApp: +613 9016 3976 +61390163976 | 07/03/2022 15:01 | |||||||||||||||||||||||||||
| 156380 | continentalshippingcontainers.com | sales@continentalshippingcontainers.com | https://www.continentalshippingcontainers.com | nondelivery scam | dead | 51.210.156.4 | 1003 N. 50th St, Phoenix, Az 85008 Tel/WhatsApp: +1 520 375 2579 Tel/WhatsApp: +1 520 428 6259 +15203752579 +15204286259 | 07/03/2022 16:16 | |||||||||||||||||||||||||||
| 156381 | deereglobaltradecontainers.com | sales@deereglobalcontainers.com | https://www.deereglobaltradecontainers.com | nondelivery scam | hold | 51.210.156.4 | 1008 Vreeland Ave, Los Angeles, CA 90744, United States sales@deereglobalcontainers.com +1(213) 761-7267 WhatsApp: +1 508 817 1128 +12137617267 +15088171128 | 07/03/2022 16:28 | |||||||||||||||||||||||||||
| 156383 | thewatsonplc.com | The Watson Plc | https://www.thewatsonplc.com | nondelivery scam | dead | 51.210.156.4 | Douala,Cameroon KVK number :09057641 +237 664812197 Whatsapp:+237 653671918 +237664812197 +237653671918 | 07/03/2022 17:24 | |||||||||||||||||||||||||||
| 156384 | directsalesintlbv.com | Direct Sales International BV | https://www.directsalesintlbv.com | nondelivery scam | hold | 198.187.31.158 | Spoof of real company Sales & Export Manager : Mr. George Gray Didamseweg 1, wehl, gld, Netherlands KVK number :09057641 VAT/BWT NUMBER : NL008809409B01 Graydon nummer : 752511 Whatsapp: +31 970 0503 3667 +3197005033667 | 07/03/2022 18:23 | |||||||||||||||||||||||||||
| 156386 | excellentsupplieslimited.com | Excellent Supplies Limited | https://www.excellentsupplieslimited.com | nondelivery scam | dead | 148.163.99.20 | Spoofing the real Excellent Supplies Limited (Company number: 08524724) Unit 28 Sarum Complex Salisbury Road Uxbridge UB8 2RZ info@excellentsupplieslimited.com Tel/WhatsApp: +44 755 340 0408 WhatsApp: +44 742 286 2945 +447553400408 +447422862945 | 07/04/2022 15:15 | |||||||||||||||||||||||||||
| 156393 | gunsclassic.com | Guns Classic | https://www.gunsclassic.com | nondelivery scam | hold | 198.54.125.211 | Scam type: Firearms 180 Moore Dr Ste C, Lexington, KY 40503, United States infogunsclassic@gmail.com +1(971) 368-0905 +19713680905 | 07/04/2022 22:18 | |||||||||||||||||||||||||||
| 156403 | quantumammunitions.com | Quantum Ammunitions | https://www.quantumammunitions.com | nondelivery scam | dead | 162.0.209.191 | quantumammunitions@gmail.com +1 757 967 7085 +17579677085 | 07/05/2022 07:41 | |||||||||||||||||||||||||||
| 156414 | brazil-frozen-food.com | BRF SA Frozen Food | https://www.brazil-frozen-food.com | nondelivery scam | active | 34.117.168.233 | 07/06/2022 15:52 | ||||||||||||||||||||||||||||
| 156415 | fairfieldfarms.co.za | Fair Field Farms / Bade Livestock Farms | https://www.fairfieldfarms.co.za | nondelivery scam | dead | 156.38.224.35 | sales@fairfieldfarms.co.za Tel/WhatsApp: +27629337837 +27 62 933 7837 | 07/06/2022 17:11 | |||||||||||||||||||||||||||
| 156418 | mybohkays.com | MyBohKays | https://www.mybohkays.com | nondelivery scam | dead | 104.21.56.27 | Spoofing: https://mybohkay.com/ 1258 Windsor St, Indianapolis, IN 46201 USA Phone: 1-800-778-7879 info@mybohkays.com | 07/06/2022 21:01 | |||||||||||||||||||||||||||
| 156419 | arhausa.com | Arhausa | http://www.arhausa.com | nondelivery scam | hold | 47.89.213.145 | Spoofing: https://www.arhaus.com 660 S. Exeter St. Baltimore, Maryland 21202-4316 USA support@arhausa.com +1410-244-6376 | 07/06/2022 22:18 | |||||||||||||||||||||||||||
| 156420 | centraalcycles.us | Centraal Cycles | https://www.centraalcycles.us | nondelivery scam | hold | 104.21.42.129 | Spoofing: https://www.centraalcycle.com/ Address: 1258 Windsor St, Indianapolis, IN 46201 USA Phone: 1-800-778-7879 info@mybohkays.com 237 Cabot Street Beverly, MA 01915 USA Info@centraalcycles.us 1-978-922-2400 | 07/06/2022 23:18 | |||||||||||||||||||||||||||
| 156421 | shoptadpolel.com | Shop Tadpole | http://www.shoptadpolel.com | nondelivery scam | dead | 104.21.22.181 | 1258 Windsor St, Indianapolis, IN 46201, United States +18007787879 | 07/06/2022 23:54 | |||||||||||||||||||||||||||
| 156432 | firearmssuppliesstore.com | Firearms Supplies Store | https://www.firearmssuppliesstore.com | nondelivery scam | dead | 5.254.62.54 | sales@firearmssuppliesstore.com WhatsApp: +1(818)696-0142 +18186960142 | 07/07/2022 19:56 | |||||||||||||||||||||||||||
| 156433 | the-sparklestore.com | The Sparkle Store | https://www.the-sparklestore.com | nondelivery scam | dead | 66.29.141.133 | sales@the-sparklestore.com +1(818)696-0142 +18186960142 Facebook: https://www.facebook.com/sparklestorediamond/?ref=page_internal | 07/07/2022 20:14 | |||||||||||||||||||||||||||
| 156447 | nicholasschwarzmowers.com | Nicholas Schwarz Mowers | https://www.nicholasschwarzmowers.com | nondelivery scam | dead | 66.29.141.188 | WhatsApp: +27 72 316 5030 +27723165030 | 07/08/2022 17:29 | |||||||||||||||||||||||||||
| 156480 | complexgroupint.com | Complex Group SP Zoo | https://www.complexgroupint.com | nondelivery scam | dead | 103.235.105.31 | Spoofing: Poland company KRS 0000509740 Mleczna 8, 03-667 Warszawa, Poland +48222196779 info@complexgroupint.com | 07/09/2022 22:07 |
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