Nondelivery Scam Scam Websites List - Page 220

nondelivery scam Websites

Total Records: 14,840

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	public_comments	date_added
156871	newgenbikeshop.com	New Generation Bike Shop	https://www.newgenbikeshop.com	nondelivery scam	dead	75.119.131.118	757 N Golden Key St suite d, Gilbert, AZ 85233, United States +1 (515) 428-2383 +15154282383 Email sales@newgenbikeshop.com	08/06/2022 02:25
156876	antminermachine.com	Cryptoexpertminers / Antminermachine	https://www.antminermachine.com	nondelivery scam	dead	45.85.146.176	Spoofing: https://mineshop.eu/ Mining Hardware Limited Unit 2 TULLYRAINE CARRICKMACROSS CO. Monaghan A81 E165 Registered No: 596721 (IRE) VAT Reg No. IE 3454456JH contact@antminermachine.com	08/06/2022 04:24
156877	minersandgraphiccards.com	Crypto Miners And Graphic Cards	https://www.minersandgraphiccards.com	nondelivery scam	dead	199.188.200.35	Spoofing: https://mineshop.eu/ Mining Hardware Limited Unit 2 TULLYRAINE CARRICKMACROSS CO. Monaghan A81 E165 Registered No: 596721 (IRE) VAT Reg No. IE 3454456JH 7525 Aurora Ave N, Seattle, WA 98103, United States support@cryptominersandgraphiccards.com Tel/WhatsApp: +1 (206) 657-7487 +12066577487	08/06/2022 04:48
156878	cryptominersshop.com	Miners Shop	https://www.cryptominersshop.com	nondelivery scam	hold	198.54.116.3	Spoofing: https://mineshop.eu/ Mining Hardware Limited Unit 2 TULLYRAINE CARRICKMACROSS CO. Monaghan A81 E165 Registered No: 596721 (IRE) VAT Reg No. IE 3454456JH info@cryptominersshop.com Whatsapp: +1 (763) 308-5349 +17633085349	08/06/2022 04:58
156883	worlwidecontainersolutions.co.za	Worldwide Container Solutions	https://www.worlwidecontainersolutions.co.za	nondelivery scam	dead	217.21.76.14	Spoorbaan Street, Salt River, Cape Town, 7925 sales@worlwidecontainersolutions.co.za WhatsApp: +27 73 922 9487 +27 21 813 6698 +27739229487 +27218136698	08/06/2022 21:46
156885	intelligentcontainersolutions.co.za	Intelligent Container Solutions	https://www.intelligentcontainersolutions.co.za	nondelivery scam	dead	217.21.76.14	Spoofing: https://icscontainers.co.za/ (K2017457808) sales@intelligentcontainersolutions.co.za +27 21 813 9446 WhatsApp: +27 73 254 0740 +27218139446 +27732540740	08/07/2022 00:44
156886	wesley-containers.co.za	Wesley Containers	https://www.wesley-containers.co.za	nondelivery scam	dead	217.21.76.14	19 Voortrekker RD, Salt River, Cape Town, 7925 sales@wesley-containers.co.za +27 21 813 5998 WhatsApp: +27 60 434 1452 +27218135998 +27604341452 Also see: wesleycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154894	08/07/2022 00:52
156899	ecrg-inc.com	ECR Global INC	https://www.ecrg-inc.com	nondelivery scam	dead	199.188.206.78	Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83161 Content stolen from: https://www.centralinternational.com/ 103 Rama St, Iloilo City, 5000 Iloilo City, Region 6 Philippines WhatsApp :+63 966 764 3390 info@ecrg-inc.com sales@ecrg-inc.com sale.ecrg.inc@gmail.com +639667643390	08/07/2022 07:21
156941	shippingcontainers4sale-au.com	SBS Vending Pty Ltd	https://www.shippingcontainers4sale-au.com	nondelivery scam	dead	199.188.200.50	102 Railway St, West Perth WA 6005, Australia sales@shippingcontainers4sale-au.com Tel: +61 (8) 9467 7833 Fax: +61 (8) 9467 0000 +61894677833 +61894670000	08/08/2022 23:56
156942	acsports-au.com	Aintree Contracting Fitness Club	https://www.acsports-au.com	nondelivery scam	dead	162.213.255.58	Spoofing: https://www.aintreecontracting.com.au/ Office: 102 Railway St, West Perth WA 6005, Australia ABN 71137222541 LIC 950253 sales@acsports-au.com Tel/WhatsApp: +61 8 9467 7833 Fax: +61 8 9467 0000 +61894677833 +61894670000 Also see: gofitgymspzoo-pl.com Ref: https://db.aa419.org/fakebanksview.php?key=157590 Also see: axmfitnessgroup-au.com Ref: https://db.aa419.org/fakebanksview.php?key=157582	08/09/2022 00:10
156943	axmfitnessgroup-au.com	AXM Group Pty Ltd	http://www.axmfitnessgroup-au.com	nondelivery scam	hold	68.65.120.104	Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-Gym_and_fitness_equipment-AXM_Fitness.htm 840 Wellington St, West Perth WA 6005, Australia support@axmfitnessgroup-au.com Tel/WhatsApp: +61 8 9467 7833 Fax: +61 8 9467 0000 +61894677833 +61894670000	08/09/2022 00:34
156944	coastcattlemeat-au.com	Coast Cattle & Meat	https://www.coastcattlemeat-au.com	nondelivery scam	dead	68.65.120.249	Wauhop Rd, East Fremantle WA 6158, Australia Tel/WhatsApp: +61 8 9467 7833 +61894677833 support@coastcattlemeat-au.com	08/09/2022 01:32
156945	ersjohnson-au.com	Ers Johnson Fitness	https://www.ersjohnson-au.com	nondelivery scam	dead	192.64.118.17	Office address: 61 Azelia Rd, Spearwood WA 6163, Australia Tel: +61 8 9467 7833 Fax: +61 8 9467 0000 E-mail: support@ersjohnson-au.com Australia Branch Location: NewActon Precinct, 20 Edinburgh Ave, Canberra ACT 2601, Australia Email: support@ersjohnson-au.com Tel: +61 2 6100 3179 Fax: +61 2 6100 3100 New Zealand Branch Location: 25 Hooten Place Oteha Auckland 0632 New Zealand Email: support@ersjohnson-au.com Tel: +61 09 889 8074 Fax: +61 09 889 8000 +61894677833 +61261003179 +61098898074 +61894670000 +61098898000	08/09/2022 01:49
156950	spartansgymequip-au.com	Spartans Gym Equip	https://www.spartansgymequip-au.com	nondelivery scam	dead	68.65.122.37	61 Azelia Rd, Spearwood WA 6163, Australia sales@spartansgymequip-au.com +61 8 9467 7833 WhatsApp: +61 2 6100 3179 +49 1577 2121 671 Cnr Tempest & Jan Hofmeyer Road Welkom, 9460. Postal Address: P.O. Box 2169 Welkom, 9460 Tel: +27 51 111 0998 +61894677833 +61261003179 +4915772121671 +27511110998 Also see: elanfitnessgmbh.de Ref: https://db.aa419.org/fakebanksview.php?key=157596 Also see: aquafitsarl.de Ref: https://db.aa419.org/fakebanksview.php?key=157592 Also see: khinawncattlefarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146943 Also see: kcattlefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146940	08/09/2022 17:41
156951	gofitgymspzoo-pl.com	Go Fit Gym Spzoo	https://www.gofitgymspzoo-pl.com	nondelivery scam	dead	198.187.31.253	Jana Ciszewskiego 15, 02-777 Warszawa, Poland sales@gofitgymspzoo-pl.com Tel/WhatsApp: +48 512 113 819 +48 519 124 712 Fax: +48 519 124 000 +48512113819 +48519124712 +48519124000 Also see: acisofitness.de Ref: https://db.aa419.org/fakebanksview.php?key=157591 Also see: axmfitnessgroup-au.com Ref: https://db.aa419.org/fakebanksview.php?key=157582 Also see: gofitgymspzoo-pl.com Ref: https://db.aa419.org/fakebanksview.php?key=157590	08/09/2022 19:27
156952	acisofitness.de	ACISO Fitness & Health GmbH	https://www.acisofitness.de	nondelivery scam	dead	68.65.122.39	16248 Niederfinow, Germany sales@acisofitness.de +49 1577 2121 671 +4915772121671 Also see: elanfitnessgmbh.de Ref: https://db.aa419.org/fakebanksview.php?key=157596 Also see: spartansgymequip-au.com Ref: https://db.aa419.org/fakebanksview.php?key=157589 Also see: aquafitsarl.de Ref: https://db.aa419.org/fakebanksview.php?key=157592	08/09/2022 20:30
156953	aquafitsarl.de	Vendoo Fitness Gmbh	https://www.aquafitsarl.de	nondelivery scam	dead	68.65.122.75		08/09/2022 20:52
156954	onlineseadoshop.com	Blue Camo Holdings	https://www.onlineseadoshop.com	nondelivery scam	dead	192.64.117.145		08/09/2022 21:55
156955	hoshgroupgmbh.de	Hosh Group	https://www.hoshgroupgmbh.de	nondelivery scam	dead	198.54.116.27		08/10/2022 01:45
156956	batwaktradingcc.com	Batwak Trading CC	https://www.batwaktradingcc.com	nondelivery scam	dead	199.188.206.6	30 Alexandra Road, Irene, Centurion, 0157 support@batwaktradingcc.com +27 12 743 6396 WhatsApp: +27 63 067 6403 Fax: +27 12 743 0000 +27127430000 +27127436396 +27630676403 Also see: hoshgroupgmbh.de Ref: https://db.aa419.org/fakebanksview.php?key=157594	08/10/2022 02:03
156957	elanfitnessgmbh.de	Elan Fitness Gmbh	https://www.elanfitnessgmbh.de	nondelivery scam	dead	198.54.115.219	16248 Niederfinow, Germany support@elanfitnessgmbh.de +49 1577 2121 671 +4915772121671 Also see: acisofitness.de Ref: https://db.aa419.org/fakebanksview.php?key=157591 Also see: spartansgymequip-au.com Ref: https://db.aa419.org/fakebanksview.php?key=157589	08/10/2022 02:12
156959	prolaymunakapoultryfarm.co.za	Prolay Munaka Poultry Farm	https://www.prolaymunakapoultryfarm.co.za	nondelivery scam	dead	45.152.44.190	945 Joe Slovo Street, Vleifontien, Louis Trichardt, 0988 evalleypoultry@gmail.com sales@prolaymunakapoultryfarm.co.za +27 78 493 7031 +27784937031 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	08/10/2022 03:16
156960	franklinfarms.co.za	Franklin Farms Pty Ltd	http://www.franklinfarms.co.za	nondelivery scam	dead	102.130.125.200	R358, Kimberley, Northern Cape, South Africa, 8315 info@franklinfarms.co.za support@franklinfarms.co.za Tel/WhatsApp: +27 65 595 1974 +27655951974	08/10/2022 03:43
156961	jandbsemoka.co.za	J And B Semoka Poultry Farm	https://www.jandbsemoka.co.za	nondelivery scam	dead	199.193.119.11	sales@jandbsemoka.co.za WhatsApp: +27 84 769 0004 0847690004 +27847690004	08/10/2022 03:59
156962	mzanzilivestocks.com	Mzanzi Live Stocks	http://www.mzanzilivestocks.com	nondelivery scam	dead	89.248.162.181	073 859-3893 +27(073) 859-3893 WhatsApp: +27 83 891 2694 +27838912694 +27738593893	08/10/2022 04:06
156994	klpfarm.co.za	Kendri Livestock & Poultry Farm.	https://www.klpfarm.co.za	nondelivery scam	dead	51.195.83.150	Carnarvon St & Victoria St Vosburg, 8780 South Africa kpoultryfarm2014@gmail.com Tel/WhatsApp: +27 83 372 3812 +27833723812 Facebook: https://www.facebook.com/Poultrylivestockfarmaroundme Also see: klpfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=159210	08/12/2022 18:04
156996	gmbhinternational.com	WenFreeway International Gmbh	https://www.gmbhinternational.com	nondelivery scam	dead	194.5.156.35	Am markt 15, Laehden, Lower Saxony, Germany 169 HERMANUS BEACH CLUB, HERMANUS, 7200.South Africa info@gmbhinternational.com Tel/WhatsApp: +49 152 1320 2576 +4915213202576	08/12/2022 18:54
156997	ramamisainvestmentlivestockfarm.com	Ramamisa Investment Livestock Farm	http://www.ramamisainvestmentlivestockfarm.com	nondelivery scam	dead	51.89.17.207	R76 Steynrus, Kroonstad, 9500 Free State, South Africa info@ramamisainvestmentlivestockfarm.com Tel/WhatsApp: +27 63 375 1955 +27633751955 Facebook: https://www.facebook.com/Best-quality-livestock-for-sale-103331055287405 Also see: jumkwalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158120	08/12/2022 19:14
156998	elandslivestockfarm.co.za	Elands Livestock Farm	https://www.elandslivestockfarm.co.za	nondelivery scam	dead	51.195.83.150	Spoofing: http://www.elandsnek.com/ Elandsnek Farm, Strydenburg, 8765 Northern Cape, South Africa info@elandslivestockfarm.co.za 071 942 7227 Whatsapp: +27 71 942 7227 +27719427227	08/12/2022 19:40
157006	globallivestockfarms.co.za	Global LiveStock Farm	https://www.globallivestockfarms.co.za	nondelivery scam	dead	156.38.224.43	Plot 209 Orange Weg, Alexander Bay, Northern Cape Republic of South Africa sales@globallivestockfarms.co.za Tel/WhatsApp:: +27 621-354-579 +27621354579 Also see: baqalefarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139064	8/13/2022 16:50
157014	seamakeroutboardmotors.com	Sea Maker Outboard Motors Ltd	https://www.seamakeroutboardmotors.com	nondelivery scam	dead	38.242.248.106	sale@seamakeroutboardmotors.com +1 (925) 471-5289 +19254715289 Also see: monsteraplantshome.com Ref: https://db.aa419.org/fakebanksview.php?key=157669 Also see: qualitycounterfeitsbanknotes.com Ref: https://db.aa419.org/fakebanksview.php?key=157654 Also see: realundetectablenotes.com Ref: https://db.aa419.org/fakebanksview.php?key=157655	8/13/2022 23:55
157030	monsteraplantshome.com	Monstera Plants Home.	https://www.monsteraplantshome.com	nondelivery scam	hold	38.242.248.106	WhatsApp: +1 (925) 471-5289 +19254715289 Also see: seamakeroutboardmotors.com Ref: https://db.aa419.org/fakebanksview.php?key=157653 Also see: realundetectablenotes.com Ref: https://db.aa419.org/fakebanksview.php?key=157655	8/14/2022 6:04
157054	hydrotecwaterpumps.com	Hydrotec Pump	https://www.hydrotecwaterpumps.com	nondelivery scam	hold	162.0.235.189	Scam type: procurement scam Spoofing: https://hydrotec-int.nl/ Bait item: Priming Centrifugal Pump HT58981-92 Bait item: Self-Priming Centrifugal Pump HT67522-67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101006 6 Trumpers Way,London W7 2QA,United Kingdom +44 208 157 7202 sales@hydrotecwaterpumps.com United States 18702 Intercontinental Crossing Drive Houston, TX 77073 T: +1(832)827-2132 F: +1(832)827-2154 Email:sales.us@hydrotecwaterpumps.com Hong Kong Grand City Plaza, 1-17 Sai Lau Kok Rd,Tsuen Wan, Hong Kong T: +852 2746 4990 F: +852 2746 4943 Email:sales.hk@hydrotecwaterpumps.com +442081577202 +18328272132 +18328272154 +85227464990 +85227464943 Also see: hydrotecpump.com Ref: https://db.aa419.org/fakebanksview.php?key=157692	8/15/2022 16:14
157063	enchofarm.co.za	Encho Farm (pty) Ltd	https://www.enchofarm.co.za	nondelivery scam	dead	156.38.224.46	10 Brick Rd, George Industria, George, 6536 Republic of South Africa sales@enchofarm.co.za Tel/WhatsApp: +27 69 471 1928 +27694711928	8/16/2022 17:31
157096	primepapersexpress.co.za	Prime Papers Express	https://www.primepapersexpress.co.za	nondelivery scam	dead	148.163.67.138	25 Port Natal Ave, Mossel Bay, 6520 sales@primepapersexpress.co.za Tel/WhatsApp: +27 84 224 4397 +27842244397 Also see: unlimitedpaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145921	8/19/2022 20:50
157156	woodselectronics.com	Woods Electronics	https://www.woodselectronics.com	nondelivery scam	dead	192.185.129.84	2424 US-6, Grand Junction, CO 81505, United States info@woodselectronics.com Tel/WhatsApp: +1 (415) 323 0261 +14153230261 Also see: premiumlightsupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=157794	8/21/2022 22:36
157193	cycadnurseryhome.com	The Cycad Specialists	https://www.cycadnurseryhome.com	nondelivery scam	dead	172.105.106.222	Spoofing: http://www.thecycadspecialists.co.za/ Alert: Extortion	8/26/2022 21:22
157195	minnersmine.com	Minnersmine	https://www.minnersmine.com	nondelivery scam	dead	172.105.106.222	minning@minnersmine.com Jeorgewayne5@gmail.com +1 (760) 278-3168 +17602783168 Facebook: https://www.facebook.com/profile.php?id=100069863612877 Facebook: https://www.facebook.com/Playstation-and-X-Box-store-104498425256551/ Facebook: https://www.facebook.com/profile.php?id=100072402227020	8/27/2022 18:51
157210	taylorlivestockfarm.co.za	Taylor Livestock Farm	https://www.taylorlivestockfarm.co.za	nondelivery scam	dead	156.38.235.106	info@taylorlivestockfarm.co.za Tel / WhatsApp: +27603279122 Also see: ypaigecutes.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154437	8/28/2022 0:26
157211	finecarte.com	FineCarte	https://www.finecarte.com	nondelivery scam	dead	47.88.32.236	Alert: Credit card theft	8/28/2022 0:43
157212	foxwired.com	FoxWired	https://www.foxwired.com	nondelivery scam	dead	47.88.32.236	Alert: Credit card theft	8/28/2022 0:50
157213	odinebony.com	Flexjog	https://www.odinebony.com	nondelivery scam	dead	47.88.32.236	Alert: Credit card theft	8/28/2022 0:54
157234	209primersglock.com	209 Primers Glock	https://www.209primersglock.com	nondelivery scam	dead	151.106.103.138	Scam type: Firearms sales@209primersglock.com	8/28/2022 20:33
157246	greenpapercompanyptyltd.co.za	Green Paper Company Pty Ltd	https://www.greenpapercompanyptyltd.co.za	nondelivery scam	dead	156.38.224.45	No 4 Pinnacle park Dawood Place Ballito Kwazulu Natal 4420 Postal Address: PO BOX 1147 BALLITO KZN 4420 sales@greenpapercompanyptyltd.co.za Tel/Whatsapp: +27 83 655 4805 +27836554805 Also see: bafanaschickens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155225	8/29/2022 21:57
157257	ecoscontainer.com	Ecos Containers	https://www.ecoscontainer.com	nondelivery scam	hold	68.168.220.58	Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-Fake_website_image_pages__Fake_sea_container_websites-Fake_sea_container_website__Ecos_Container.htm info@ecoscontainer.com Tom Price, WA. Tallebudgera, QLD. Charlotte, NC +61 8 6102 7892 +1 (717) 527-1821 +16143792621 +17175271821 +61861027892 +61894679645 Facebook: https://www.facebook.com/shippingcontainersaustralia/ Also see: mcnamaracars.com Ref: https://db.aa419.org/fakebanksview.php?key=157898 Also see: myerspuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=157897	09/01/2022 18:55
157259	mcnamaracars.com	McNamara Cars	https://www.mcnamaracars.com	nondelivery scam	hold	199.188.200.241	Carolina Beach Rd, Wilmington, NC, United States, North Carolina sales@mcnamaracars.com +1 (540) 822-0307 +1 614-379-2621 +1 (252) 491-1463 +12524911463 +15408220307 +16143792621 Also see: myerspuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=157897 Also see: ecoscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=157896	09/01/2022 21:25
157260	australiacontainers.com	Australia Containers Pty Ltd.	https://www.australiacontainers.com	nondelivery scam	dead	104.21.69.21	info@australiacontainers.com +61 4 8002 3432 +61480023432	09/01/2022 22:27
157268	prolaypoultryfarm.com	Prolay Poultry Farm	https://www.prolaypoultryfarm.com	nondelivery scam	dead	148.163.67.138	011 665 9589 +27 11 665 9589 073 897 6714 WhatsApp: +27 73 897 6714 +27738976714 +27116659589 Also see: ezpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153886	09/02/2022 18:27
157271	brazil-centralbrf.com	Brazil Central BRF	https://www.brazil-centralbrf.com	nondelivery scam	hold	148.163.67.138		09/02/2022 21:12
157272	jbs-seara.br.com	Seara International	https://www.jbs-seara.br.com	nondelivery scam	active	104.21.93.87		09/02/2022 21:48

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