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nondelivery scam Websites

Total Records: 14,840

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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
156512 ulimolivestock.co.za Ulimo Livestock. https://www.ulimolivestock.co.za nondelivery scam dead 45.152.44.190 sales@ulimolivestock.co.za sales@ulimolivestock.co.za Tel/WhatsApp: +27 65 643 3601 +27656433601 Also see: michspuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=151142 07/11/2022 18:54
156540 vanshippingcontainersptylty.co.za Van Shipping Containers (Pty) Ltd https://www.vanshippingcontainersptylty.co.za nondelivery scam dead 194.195.84.216 Oranje Weg Alexander Bay,Northern Cape +27 71 791 9097 +27 717919097 +27717919097 info@vanshippingcontainersptylty.co.za 7/13/2022 21:05
156541 bmkc-ecoprogetti-containersptyltd.co.za Bmkc Eco Progetti Containers (PTY) Ltd https://www.bmkc-ecoprogetti-containersptyltd.co.za nondelivery scam dead 194.195.84.216 7 Loco Rd, Salt River, Cape Town, 7925 401 Edwin Swales (Solomon Mahlangu) Drive Rossburgh Durban info@bmkcecoprogetti-containersptyltd.co.za Tel/WhatsApp: +27 81 735 7508 +27817357508 7/13/2022 21:24
156542 brightbasecontainers.co.za Bright Base Containers https://www.brightbasecontainers.co.za nondelivery scam dead 194.195.84.216 15 KE Masinga Rd,North Beach,Durban, 4001 +2 7(0) 633907883 0110839463 +27633907883 +27110839463 info@brightbasecontainers.co.za Also see: bridgetpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=152762 Also see: agristocks.org Ref: https://db.aa419.org/fakebanksview.php?key=152350 Also see: glider-kittens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155836 Also see: sa-containers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154522 7/13/2022 21:59
156545 chemistryworldsuppliers.co.za Chemistry World Suppliers https://www.chemistryworldsuppliers.co.za nondelivery scam dead 194.195.84.216 4 Teakwood Rd, Clairwood, Durban, 4052 sales@chemistryworldsuppliers.co.za chemistryworldsuppliers@gmail.com +49 1525 907 6176 +27 60 532 7563 Tel/WhatsApp: +27 81 004 0353 +4915259076176 +27605327563 +27810040353 Also see: globalcontainerenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=152795 Also see: a4papersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152794 Also see: safreightcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=150949 Also see: aapapersupliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145281 Also see: enginespartssolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145280 Also see: aacontainersprop.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145279 Also see: africapapersupliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145278 Also see: medicalsave.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145276 Also see: salivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145272 7/13/2022 22:34
156561 deampoultry.co.za Deam Poultry https://www.deampoultry.co.za nondelivery scam dead 156.38.224.35 sales@deampoultry.co.za Tel/WhatsApp: +27717326586 Also see: alemfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155344 Also see: excellentpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157382 7/14/2022 21:19
156582 choicegolfcarts.com Choice Golf Carts https://www.choicegolfcarts.com nondelivery scam dead 194.163.35.249 info@choicegolfcarts.com +1(707) 335-9518 +17073359518 Instagram: https://www.instagram.com/choice_golf_carts/?igshid=YmMyMTA2M2Y%3D 7/16/2022 20:21
156610 containervenueinc.com Container Venue Inc https://www.containervenueinc.com nondelivery scam dead 192.185.129.84 info@containervenueinc.com WhatsApp: +1 (515)551-1030 7/17/2022 21:39
156620 bstradingcompany.com Blue Sky Trading Company B.V. https://www.bstradingcompany.com nondelivery scam dead 51.195.67.115 Estrada Nacional 1 Povos, Vila Franca De Xira 2600-246 Lisbon Portugal. Tel/Whatsapp: +351 915 399 619 +351915399619 sales@bstradingcompany.com 7/18/2022 13:01
156624 chanita-phayakhachai.com Chanita Phayakhachai https://www.chanita-phayakhachai.com nondelivery scam dead 212.1.210.117 Alert: Credit card theft Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand. Tel/Whatsapp: +66 85 886 4316 +66858864316 7/18/2022 15:29
156643 mokoenalivestockandpoultryfarm.co.za Mokoena Poultry and Livestock Farm https://www.mokoenalivestockandpoultryfarm.co.za nondelivery scam dead 156.38.248.100 46 La Marseillaise Rd, St Albans, Gqeberha, 6001 info@mokoenalivestockandpoultryfarm.co.za Tel/WhatsApp: +27 710 217 740 +27 415 160 014 +27710217740 +27415160014 7/18/2022 20:39
156657 delmontepoultryfarms.co.za Delmonte Poultry Farm https://www.delmontepoultryfarms.co.za nondelivery scam dead 64.20.57.18 100 MURRAY ST ERMLO MPUMALANGA info@delmontepoultryfarm.co.za 0792230318 Tel/WhatsApp: +27 79 223 0318 0185160122 +27792230318 +27185160122 Also see: kwenyita4papers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157293 Also see: loxdonproperty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157292 Also see: pattyscateringandrental.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157291 Also see: carllivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=157294 Also see: phutipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153256 Also see: salvationpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149985 Also see: kalrolivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154738 7/21/2022 17:13
156658 pattyscateringandrental.co.za Pattys Catering and Rental https://www.pattyscateringandrental.co.za nondelivery scam dead 64.20.57.18 3 industrie singel ,malmesbury industria. 0792230318 Tel/WhatsApp: +27 79 223 0318 0215160122 +27792230318 +27215160122 Also see: kwenyita4papers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157293 Also see: loxdonproperty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157292 Also see: delmontepoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157290 7/21/2022 18:04
156660 kwenyita4papers.co.za Kwenyia4paper Pty Ltd https://www.kwenyita4papers.co.za nondelivery scam dead 64.20.57.18 100 Murray, st Ermelo , Mpumalanga south Africa kwenyita4papers.co.za 0792230318 0185160122 0740964659 Tel/WhatsApp: +27 79 223 0318 +27792230318 +27185160122 +27740964659 Also see: loxdonproperty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157292 Also see: pattyscateringandrental.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157291 Also see: delmontepoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157290 7/21/2022 19:01
156661 carllivestockfarm.com Carl Livestock Farm https://www.carllivestockfarm.com nondelivery scam dead 149.56.218.239 info@carllivestockfarm.com +1 (937) 826-2558 +19378262558 Also see: delmontepoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157290 Also see: phutipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153256 Also see: salvationpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149985 Also see: kalrolivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154738 7/21/2022 20:44
156669 hayforsalenearme.store Hay For Sale Near Me https://www.hayforsalenearme.store nondelivery scam dead 199.188.200.49 25076 US-290, Harper, TX 78631, United States (929) 294-9021 +19292949021 +1 707-336-2097 +17073362097 admin@hayforsalenearme.store lumiabrandy@gmail.com 7/22/2022 14:59
156698 bluefinpetmovers.com BlueFin Pet Movers http://www.bluefinpetmovers.com nondelivery scam hold 149.255.62.60 Long Beach, CA 90808, United States info@bluefinpetmovers.com +1(304) 462-9267 WhatsApp: +1 484-901-5246 +13044629267 +14849015246 7/23/2022 23:14
156700 multitradingsoils.com Multi Tradings Oils https://www.multitradingsoils.com nondelivery scam dead 172.93.121.39 LAZY 18E Miedziana Gora, Poland info@multitradingsoils.com Tel/WhatsApp: +48 575 679 472 +48575679472 7/23/2022 23:45
156705 glotovadgc-llc.com Glotova DGC LLC https://www.glotovadgc-llc.com nondelivery scam dead 198.54.114.150 KOBLES'KA ST, 41, ODESSA, UKRAINE aleja Grunwaldzka 28,80-229 Gdansk, Poland sales@glotovadgc-llc.com Tel/WhatsApp: +380 66 523 4476 +48 22 389 69 66 +380665234476 +48223896966 7/24/2022 1:12
156706 glotovadgcllc.com Glotova DGC LLC https://www.glotovadgcllc.com nondelivery scam dead 172.93.121.39 aleja Grunwaldzka 28,80-229 Gdansk, Poland Kobles'ka St, 41, Odessa, Ukraine info@glotovadgcllc.com +380 66 523 4476 Tel/WhatsApp: +48 22 389 69 66 +380665234476 +48223896966 7/24/2022 2:38
156715 perfectshootersgunstore.com Perfect Shooters Gun Store https://www.perfectshootersgunstore.com nondelivery scam dead 198.54.116.202 Scam type: Firearms 7/24/2022 22:40
156716 whitesnowfirearms.com White Snow Firearms https://www.whitesnowfirearms.com nondelivery scam dead 188.165.66.26 Scam Type: Firearms WhatsApp: +1 (786) 309-4566 +17863094566 7/24/2022 22:56
156717 jbsltda.com JBS SA https://www.jbsltda.com nondelivery scam hold 139.99.2.52 Spoofing: https://jbs.com.br/ Rua Felipe Muliterno, 505-BAIRRO: Vila Matos. CEP: 99.064-340 PASSO FUNDO - RIO GRANDE DO SUL,Brazil info@jbsltda.com international@jbsltda.com sales@jbsltda.com 7/24/2022 23:47
156718 jbs-aves-ltda.com JBS https://www.jbs-aves-ltda.com nondelivery scam dead 66.29.137.44 Spoofing: https://jbs.com.br/ Rua Buarque de Macedo, 3620, Montenegro - RS - CEP 95780-000 contact@jbsavesltda.com (+55)11 9544 70736 Tel/WhatsApp: +55 11 9544 70736 +5511954470736 7/25/2022 0:19
156719 jbsaves-ltda.com JBS http://www.jbsaves-ltda.com nondelivery scam hold 172.93.121.39 Spoofing: https://jbs.com.br/ Rua Buarque de Macedo, 3620, Montenegro - RS - CEP 95780-000 contact@jbsaves-ltda.com (+55)11 9544 70736 Tel/WhatsApp: +55 11 9544 70736 +5511954470736 7/25/2022 0:31
156720 jbsavesltda.com JBS http://www.jbsavesltda.com nondelivery scam hold 131.226.4.10 Spoofing: https://jbs.com.br/ contact@jbsavesltda.com 7/25/2022 1:01
156724 a1woodpellets.org Wood Pellets Product Kft https://www.a1woodpellets.org nondelivery scam dead 63.250.43.132 7/25/2022 17:40
156735 benellifirearms.com Benelli Firearms https://www.benellifirearms.com nondelivery scam hold 198.54.125.51 7/26/2022 21:19
156747 livestocksalliance.co.za Livestocks Alliance https://www.livestocksalliance.co.za nondelivery scam dead 148.163.67.138 Ezibeleni,Queenstown,5326 sales@livestocksalliance.co.za 073 455 8854 Tel/WhatsApp: +27 73 455 8854 +27734558854 7/29/2022 19:03
156748 excellentpoultryfarm.co.za Excellent Poultry Farm http://www.excellentpoultryfarm.co.za nondelivery scam dead 102.219.84.67 sales@excellentpoultryfarm.co.za 071 732 6586 Tel/WhatsApp: +27 71 732 6586 +27717326586 Also see: deampoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157194 7/29/2022 19:17
156749 sadynamicgolfcarts.co.za SA Dynamic Golf Carts https://www.sadynamicgolfcarts.co.za nondelivery scam dead 185.129.100.127 5 Dorp St, Vredendal, 8160 South Africa Richard Brook General Manager Tel.: +27 21 813 6847 Fax: +27 86 546 4322 +27218136847 +27865464322 info@sadynamicgolfcarts.co.za 7/29/2022 20:05
156760 chemicalbrokerltd.co.za Chemical Brokers Limited https://www.chemicalbrokerltd.co.za nondelivery scam dead 192.110.165.168 head office - south africa 27 Essex Road, Berea West, Westville, 3629 KZN, South Africa Sunday House Lower Strensham, Worcester WR8 8LW Com 0737364546 Tel/WhatsApp: +44 742 493 7608 00447424937608 sales@chemicalbrokerltd.co.za +27737364546 +447424937608 Also see: globalchemicalbrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=156334 Also see: chemicalbrokersltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154881 Also see: srsdsa.com Ref: https://db.aa419.org/fakebanksview.php?key=154879 7/30/2022 2:28
156765 mcmerthidtrailers.com McMerthid Trailers https://www.mcmerthidtrailers.com nondelivery scam dead 194.195.84.45 info@mcmerthidtrailers.com +1 (310) 853-0439 +13108530439 Facebook: https://www.facebook.com/Mcmerthid-Trailers-108309045329787/ 7/30/2022 14:43
156769 soletradinggmbhcompany.com Sole Trading GmbH Company https://www.soletradinggmbhcompany.com nondelivery scam dead 194.195.84.45 sales@soletradinggmbhcompany.com autumnamy671@gmail.com +1 (310) 853-0439 +31 622078699 WeChat: Adrianofer2 +13108530439 +31622078699 Facebook: https://www.facebook.com/royalhoneyeu/ 7/30/2022 16:16
156771 passing-rn-lpn.com Panral Reviews https://www.passing-rn-lpn.com nondelivery scam dead 217.21.76.39 Scam Type: Training marcuspanral@gmail.com +1 779-205-7272 +17792057272 Facebook: https://www.facebook.com/NCLEX-Examination-Experience-106141151701593/?ref=page_internal 7/30/2022 17:58
156774 arminationshop.com Armination Shop https://www.arminationshop.com nondelivery scam dead 195.179.236.255 Scam type: Firearms Alert: Credit Card Theft California sales@arminationshop.com +1 (321) 3857-370 Tel/WhatsApp: +1 (321) 385-7370 +13213857370 7/30/2022 20:06
156791 209primersammoshop.com 209 Primers Ammo Shop https://www.209primersammoshop.com nondelivery scam dead 151.106.103.138 Scam Type; Firearms (213) 986-6809 (910) 250-8841 +12139866809 +19102508841 7/31/2022 22:56
156796 leadwaycontainers.co.za Leadway Containers (Pty) Ltd https://www.leadwaycontainers.co.za nondelivery scam dead 162.210.99.156 sales@leadwaycontainers.co.za Sales@leadwaycontainers.info Tel/WhatsApp: 0783119086 0318135951 +27783119086 +27318135951 Also see: leadwaycontainers.info Ref: https://db.aa419.org/fakebanksview.php?key=157431 08/01/2022 01:35
156797 leadwaycontainers.info Leadway Containers (Pty) Ltd http://www.leadwaycontainers.info nondelivery scam hold 142.250.102.26 sales@leadwaycontainers.co.za Sales@leadwaycontainers.info Tel/WhatsApp: 0783119086 0318135951 +27783119086 +27318135951 Also see: leadwaycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157430 08/01/2022 01:49
156801 kamontipnaosrisons.com https://www.kamontipnaosrisons.com nondelivery scam hold 68.65.120.235 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98793 164 / 34-36 Changklan Road, Changklan, Muang Chiang Mai 50100 info@wisitsrijaranewa.com Mr Somchai info@kamontipnaosrisons.com WHATSAPP: +66840739464 kamontipnaosrisons@gmail.com Also see: wisitsrijaranewa.com Ref: https://db.aa419.org/fakebanksview.php?key=157437 08/01/2022 16:23
156803 wisitsrijaranewa.com Wisitsrijaranewa https://www.wisitsrijaranewa.com nondelivery scam hold 198.54.116.248 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98793 164 / 34-36 Changklan Road, Changklan, Muang Chiang Mai 50100 info@wisitsrijaranewa.com Also see: kamontipnaosrisons.com Ref: https://db.aa419.org/fakebanksview.php?key=157435 08/01/2022 16:30
156808 bmalivestockfarm.com BMA Livestock Farm https://www.bmalivestockfarm.com nondelivery scam hold 199.188.200.196 Info@bmalivestockfarm.com Tel/WhatsApp: +27 81 023 1983 +27810231983 2022/12/09: Tel/WhatsApp: +27 78 604 2190 +27786042190 Also see: jeasonhomeforpet.com Ref: https://db.aa419.org/fakebanksview.php?key=156953 08/02/2022 20:02
156821 oceanindustrys.com Ocean Industry https://www.oceanindustrys.com nondelivery scam active 38.242.134.255 08/03/2022 20:11
156835 vintagefinestcigars.online Vintage Finest Cigars.Online https://www.vintagefinestcigars.online nondelivery scam dead 38.242.134.255 vintagefinestcigars.online@gmail.com +1 (415) 754 3469 +14157543469 08/04/2022 00:23
156845 morzartlivestockpoultry.co.za Morzart Livestock Poultry https://www.morzartlivestockpoultry.co.za nondelivery scam dead 153.92.215.29 sales@morzartlivestockpoultry.co.za 0840876392 Tel/WhatsApp: +27 84 087 6392 +27840876392 08/04/2022 22:30
156847 myewheelshop.com My Ewheel Shop https://www.myewheelshop.com nondelivery scam hold 38.242.134.255 123 Sky Tower, West 21th Street, Suite, NY shopmyewheel@gmail.com 08/04/2022 23:12
156851 lvmachines.com LV Machines Online https://www.lvmachines.com nondelivery scam hold 38.242.134.255 Content stolen from: https://www.amequipmentsales.com/ WhatsApp: +216 245 2209 +2162452209 08/05/2022 01:45
156858 tradingheavydutymachineryltd.co.za Sa Trading Heavy Duty Machinery Pty Ltd (global Construction) https://www.tradingheavydutymachineryltd.co.za nondelivery scam hold 178.33.25.117 14 Alexander Rd, Alexander park, Pinetown 3608, Durban. +27 (73) 278-2748 Tel/WhatsApp: +27732782748 08/05/2022 12:26
156859 tractorprovider.co.za Tractor Provider SA (Pty) Ltd https://www.tractorprovider.co.za nondelivery scam dead 162.241.224.224 Website stolen from: https://www.tractorprovider.com/ contact@tractorprovider.co.za +27 18 004 0331 WhatsApp: +27 732798962 +27180040331 +27732798962 Facebook: https://www.facebook.com/TractorProviderSA/ 08/05/2022 13:34
156862 rollexelectronicstore.com Agro Tractors Supply https://www.rollexelectronicstore.com nondelivery scam hold 51.210.156.4 7 Sioux Die Voor Bay Mossel Bay 6506 South Africa 'sales@agrotractorssupply.co.za WhatsApp: +27 62 446 5880 +27624465880 Also see: agrotractorssupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156822 Also see: heavymachinerytrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156823 08/05/2022 16:19
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