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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
157389 masterpiecefirearm.com Masterpiece Firearms https://www.masterpiecefirearm.com nondelivery scam hold 162.241.216.110 Scam type: Firearms Spoofing: Real owner of FFL Number: 5-83-003-01-2J-02234 459 NORTH 8TH STREET, BASIN WY, 82410 sales@masterpiecefirearm.com +1 307-240-2326 +1 805-420-3083 +13072402326 +18054203083 FFL Number: 5-83-003-01-2J-02234 9/10/2022 21:49
157392 revolutionaryfireams.com Revolutionary Firearms https://www.revolutionaryfireams.com nondelivery scam active 162.241.216.95 Scam Type: Firearms 7514 Redwood Blvd, Novato CA, 94945 sales@revolutionaryfireams.com +1 (478) 217-2296 +14782172296 Bitcoin: bc1qnvdx6vjh40mvgq4qqmd2rfays7wtwqxanyfxz9 Also see: medicuretech.com Ref: https://db.aa419.org/fakebanksview.php?key=158033 9/10/2022 23:43
157393 medicuretech.com Medicuretech https://www.medicuretech.com nondelivery scam hold 162.241.216.95 Scam type: Liquour Spoofing: https://atomdrinksgroup.com/ Unit 1, Ton Business Park, 2-8 Morley Road, Tonbridge, Kent, TN9 1RA sales@medicuretech.com WhatsApp: +1 (478) 217-2296 +14782172296 Also see: revolutionaryfireams.com Ref: https://db.aa419.org/fakebanksview.php?key=158032 9/11/2022 0:10
157395 evergreencontainers.com Evergreen Containers Ltd https://www.evergreencontainers.com nondelivery scam dead 162.241.216.95 Spoofing: https://www.evergreen-line.com/ Sales Offices USA 100 Galleria Parkway, Suite 470, Atlanta, GA 30339 +1(678)391-9308 +1(931)4529340 Canada Sales Office 185 The West Wall, Suite 640, Toronto, Ontario M9C 5L5 +16783919308 +19314529340 9/11/2022 0:52
157398 gunsandammoshop.com Guns and Ammoshop https://www.gunsandammoshop.com nondelivery scam dead 162.241.216.95 Scam type: Firearms Spoofing: FFL Number: 5-83-003-01-2J-02234 4796 Duck Creek Road, San Carlos, CA 94070 sales@gunsandammoshop.com +1 (850) 631-3827 +18506313827 Bitcoin: 3AaoxmRZz1aF4MQWHRj9svBhyEYLkCQaXE 9/11/2022 17:20
157403 globaltradewheel.com Global Trade Wheel (Pty) Ltd https://www.globaltradewheel.com nondelivery scam hold 148.163.67.138 9/13/2022 12:35
157407 nederlandsetradingcompany.com Nederlandse Trading Company https://www.nederlandsetradingcompany.com nondelivery scam dead 206.54.190.30 Tel/WhatsApp: +31 97005033595 +3197005033595 9/13/2022 14:49
157418 cuttagricfarm.co.za Cutt Agric Farm https://www.cuttagricfarm.co.za nondelivery scam dead 148.163.67.138 10 Princes Rd, Vincent, East London, 5217 sales@cuttagricfarm.co.za sales.cuttagricfarm.co.za@gmail.com Tel/WhatsApp: +27 83 238 9772 WhatsApp: +27875100270 0875102217 +27832389772 +27875100270 +27875102217 Facebook: https://www.facebook.com/buychicken.egg.livestock/ Also see: vinaigerswholesalespapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159051 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155223 9/13/2022 23:08
157420 metroparcels.com Metro Parcels https://www.metroparcels.com nondelivery scam dead 156.38.224.35 info@metroparcels.com +1(662)618-2788 +16626182788 Previously deliveryxpress.net Ref: https://petscams.com/pet-delivery-agency/deliveryxpress-net/ 9/14/2022 17:28
157425 starglobalexporters.com Star Global Exporters https://www.starglobalexporters.com nondelivery scam dead 66.29.146.37 50 Richard Carte Rd. Durban info@starglobalexporters.com Tel/WhatsApp: +27 81 031 8275 +27810318275 9/15/2022 15:06
157426 tractorsandtrailerspro.com Tractors & Trailers Pro https://www.tractorsandtrailerspro.com nondelivery scam dead 70.32.23.85 info@tractorsandtrailerspro.com +27 76 356 9589 +27763569589 9/15/2022 17:30
157428 adamlivestock.co.za Adam Livestock Farming https://www.adamlivestock.co.za nondelivery scam dead 148.163.67.138 0710060732 WhatsApp: +27 71 006 0732 +27710060732 sales@adamlivestock.co.za 9/15/2022 20:33
157432 newgenerationlivestock.co.za New Generation Livestock https://www.newgenerationlivestock.co.za nondelivery scam dead 148.163.67.138 083 990 7293 WhatsApp: +27 83 990 7293 +27839907293 sales@newgenerationlivestock.co.za 9/15/2022 22:04
157469 krishnamanufacturingenterprises.com Krishna Manufacturing Enterprises https://www.krishnamanufacturingenterprises.com nondelivery scam dead 162.213.251.90 9/18/2022 14:28
157470 astravetpharmaceutical.com Astravet Pharmaceutical https://www.astravetpharmaceutical.com nondelivery scam dead 68.65.122.148 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101420&start=10 62 Bayswater Road,London, London, W2 3PS 44-77863-291147 44-23852-313574 admin@astravetpharmaceutical.com info@astravetpharmaceutical.com Dr. Jason Herbert Director, Astravet Pharmaceutical Group Of Company Tel: +44 741 836 5473 Fax: +44 751 046 6289 Email: director@astravetpharmaceutical.com +4477863291147 +4423852313574 Bait item: Biocetzine Liquid 9/18/2022 14:47
157476 firearmsvilla.com Huntor https://www.firearmsvilla.com nondelivery scam dead 158.69.127.22 Scam type: Firearms Box 565, Charlestown, Nevis, West Indies,Caribbean +1 (844) 125-8899 +(1800) 88-66-991 +18008866991 +18441258899 Also see: gunsandammo.shop Ref: https://db.aa419.org/fakebanksview.php?key=158148 9/18/2022 16:32
157478 mantirilengmahlo.co.za Mantirileng Mahlo Investment https://www.mantirilengmahlo.co.za nondelivery scam dead 165.73.83.208 sales@mantirilengmahlo.co.za admin@mantirilengmahlo.co.za 083 551 0336 076 081 8971 WhatsApp: +27 76 081 8971 +27760818971 +27835510336 Also see: preciouspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156562 Also see: pioneerlivestockfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153567 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 Also see: hilltopfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146876 9/18/2022 17:44
157479 jumkwalivestockfarm.co.za Jumkwa Livestock Farm https://www.jumkwalivestockfarm.co.za nondelivery scam dead 51.195.67.115 R76 Steynrus, Kroonstad, 9500 Free State, South Africa info@jumkwalivestockfarm.co.za Tel/Whatsapp: +27 63 116 4053 Also see: mantirilengmahlo.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158119 Also see: preciouspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156562 Also see: pioneerlivestockfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153567 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 Also see: hilltopfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146876 Also see: ramamisainvestmentlivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=157636 9/18/2022 19:59
157484 dynamite-pro.com Dynamite Pro https://www.dynamite-pro.com nondelivery scam dead 158.69.127.22 info@dynamite-pro.com Tel/WhatsApp: +49 163 4921462 +491634921462 Facebook: https://www.facebook.com/profile.php?id=100067889919230 Also see: premiumfeedmill.com Ref: https://db.aa419.org/fakebanksview.php?key=158136 9/19/2022 20:11
157494 premiumfeedmill.com Vanilla Bean Farm https://www.premiumfeedmill.com nondelivery scam dead 158.69.127.22 Peutestrasse 53 D, 20539 Hamburg, Germany info@premiumfeedmill.com +49 163 4921462 +491634921462 Also see: dynamite-pro.com Ref: https://db.aa419.org/fakebanksview.php?key=158125 9/21/2022 14:35
157500 saddlesranch.com Saddlesranch https://www.saddlesranch.com nondelivery scam dead 158.69.127.22 400 Bethune Dr. VA Beach, VA. 23452 info@saddlesranch.com +1(540) 987-0667 +15409870667 Also see: jewelteacuppuppies.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=158143 9/21/2022 18:18
157506 gunsandammo.shop Gunsandammo https://www.gunsandammo.shop nondelivery scam dead 158.69.127.22 Scam type: firearms Box 565, Charlestown, Nevis, West Indies,Caribbean info@gunsandammo.shop Tel/Whatsapp: +1 602 903 6576 +16029036576 Also see: firearmsvilla.com Ref: https://db.aa419.org/fakebanksview.php?key=158117 9/21/2022 22:31
157509 toppalletsliquidator.com Top Pallets Liquidator https://www.toppalletsliquidator.com nondelivery scam dead 158.69.127.22 Content stolen from: https://liquidityservices.com/ 255 S Forbes Rd, Lexington, KY 40504, United States +1(859) 740-0164 8597400164 WhatsApp: +1 859-951-8018 +18597400164 +18599518018 Facebook: https://www.facebook.com/profile.php?id=100077598076039 9/22/2022 0:08
157510 bambakltd.com Bambak Limited https://www.bambakltd.com nondelivery scam dead 51.81.244.134 Yassa , Douala Littoral, Cameroon 25 St James Road, Salford M7 4xp info@bambakltd.com +237 67 918 7212 +44 7376 118260 +237679187212 +447376118260 Also see: camwoodsarl.com Ref: https://db.aa419.org/fakebanksview.php?key=158153 9/22/2022 0:37
157511 camwoodsarl.com Camwood Sarl https://www.camwoodsarl.com nondelivery scam dead 158.69.127.22 Yassa , Douala Littoral, Cameroon info@camwoodsarl.com +237 67 918 7212 +237679187212 Also see: bambakltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158152 9/22/2022 0:42
157520 sabeloeggfarming.co.za Sabelo Egg Farm https://www.sabeloeggfarming.co.za nondelivery scam dead 162.251.80.225 0814616741 +27 0814616741 Tel/Whatsapp: +27 81 461 6741 +27814616741 info@sabeloeggfarming.co.za Also see: sabeloeggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158189 9/23/2022 18:16
157521 quobilepoultryandlivestock.co.za Quobile Poultry And Livestock Farm https://www.quobilepoultryandlivestock.co.za nondelivery scam dead 162.222.227.131 info@quobilepoultryandlivestock.co.za +27 658357646 +27 0814616741 +27 814616741 Tel/Whatsapp: +27 65 835 7646 +27658357646 +27814616741 9/23/2022 18:33
157522 bronpoultryfarm.co.za Bron Poultry Farm https://www.bronpoultryfarm.co.za nondelivery scam dead 156.38.224.37 Sales@bronpoultryfarm.co.za (+27) 73 084 2221 WhatsApp: +27 83 538 0609 (Essential Papers) +27730842221 +27835380609 9/23/2022 18:59
157523 wellprintpapercompany.co.za Wellprint Paper Company http://www.wellprintpapercompany.co.za nondelivery scam dead 102.130.118.209 Koper Street, Brackenfell Industrial, Cape Town, 7560, Western Cape, South Africa info@wellprintpapercompany.co.za +27 78 815 6080 Whatsapp: +27 74 516 0618 +27745160618 Also see: alsafacommercialgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145699 +27788156080 9/23/2022 19:36
157536 tradedistributions.shop Tradidistributions https://www.tradedistributions.shop nondelivery scam dead 158.69.127.22 info@tradedistributions.shop Tel/WhatsApp: +1 (240) 621-0249 +12406210249 Also see: jungleboyspacks.com Ref: https://web-s.cam/jungleboyspacks-com 9/24/2022 1:48
157543 kagisolivestockandpoultryfarm.co.za Kagiso Livestock And Poultry Farm https://www.kagisolivestockandpoultryfarm.co.za nondelivery scam dead 162.222.226.202 info@kagisolivestockandpoultryfarm.co.za +27 0676354612 WhatsApp: +27 67 635 4612 +27676354612 Facebook: https://www.facebook.com/Kagisolivestockandpoultryfarm Previously: notlotlenglivestockfarm.com 9/25/2022 19:15
157544 bigpoultryfarm.com Big Poutry Farm https://www.bigpoultryfarm.com nondelivery scam dead 198.54.126.156 South Africa info@bigpoultryfarm.com Tel/WhatsApp: +27 67 817 1724 +27678171724 9/25/2022 19:32
157545 nunezmarcos.com Nunez Y Marcos Distribuidores SL https://www.nunezmarcos.com nondelivery scam dead 162.0.209.39 9/25/2022 19:39
157546 danfamilyfarm.com Dan Family Farming https://www.danfamilyfarm.com nondelivery scam hold 199.188.200.225 Earl Colpen WhatsApp: +1 (678) 905-6988 +16789056988 9/25/2022 19:50
157547 sabeloeggsuppliers.co.za Sabelo Egg Suppliers https://www.sabeloeggsuppliers.co.za nondelivery scam dead 192.185.129.61 info@sabeloeggsuppliers.co.za +27 0814616741 WhatsApp: +27 81 461 6741 +27814616741 Also see: sabeloeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158162 9/25/2022 20:12
157551 cheapassdirtguns.com Cheap Ass Dirt Guns https://www.cheapassdirtguns.com nondelivery scam hold 31.220.2.141 Scam Type: Firearms info@cheapassdirtguns.com 9/26/2022 0:54
157555 airedalechemicalcompanyltd.com Airedale Chemical Company Limited https://www.airedalechemicalcompanyltd.com nondelivery scam hold 31.220.2.141 22-24 COWPER STREET, LONDON EC2A 4AP 50/96 Moo 3, Phahon Yothin Road KM.36 Klongluang, Pathum Thani, 12120 Thailand support@airedalechemicalcompanyltd.com Tel/WhatsApp: +44 7418 367629 Tel/WhatsApp: +66 61 745 7207 +1 918-221-0067 +19182210067 +66617457207 +447418367629 Facebook: https://www.facebook.com/profile.php?id=100069075128933 Facebook: https://www.facebook.com/airedalechemicalcompanyltd 9/26/2022 4:35
157575 dux-bv.com DUX-BV https://www.dux-bv.com nondelivery scam hold 31.220.2.141 Spoofing Dux.One KvK 81273207 Copernicusstraat 18 , 6604CR Wijchan Netherlands sales@dux-bv.com Tel/WhatsApp: +3197005035140 Also see: innovtradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158218 Also see: kirov-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158226 Also see: oilenagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158219 9/27/2022 20:19
157576 innovtradingllc.com Innov Trading LLC https://www.innovtradingllc.com nondelivery scam hold 31.220.2.141 Copernicusstraat 18 , 6604CR Wijchan Netherlands info@innovtradingllc.com +48 58 731 4461 Tel/Whatsapp: +4858 7314461 +48587314461 +3197005035140 Also see: dux-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158217 Also see: kirov-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158226 Also see: oilenagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158219 9/27/2022 20:38
157577 oilenagroup.com OILENA https://www.oilenagroup.com nondelivery scam hold 31.220.2.141 101 Victoria St, London SW1E 6QX Sales & Managing director (SMG): Jan Fifik info@oilenagroup.com Tel/Whatsapp: +44 773 360 1404 +447733601404 Also see: innovtradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158218 Also see: dux-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158217 Also see: kirov-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158226 9/27/2022 20:55
157584 kirov-bv.com Kirov BV https://www.kirov-bv.com nondelivery scam hold 31.220.2.141 Spoofing: Kirov B.V. KVK 16073783 Kouwenberg 16 5431GZ Cuijk Netherlands sales@kirov-bv.com Also see: innovtradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158218 Also see: dux-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=158217 Also see: oilenagroup.com Ref: https://db.aa419.org/fakebanksview.php?key=158219 9/28/2022 0:53
157602 supet.us Supetus https://www.supet.us nondelivery scam hold 104.17.232.29 elbertchan@126.com 9/30/2022 19:52
157603 freshe.us Freshe https://www.freshe.us nondelivery scam dead 104.17.232.29 ceciliazhangg@126.com 9/30/2022 20:04
157605 kikipet.us Kikipet https://www.kikipet.us nondelivery scam dead 104.17.232.29 elbertchan@126.com 9/30/2022 20:20
157606 delipet.us Delipet https://www.delipet.us nondelivery scam dead 104.17.232.29 elbertchan@126.com 9/30/2022 20:28
157607 totee.us Totee https://www.totee.us nondelivery scam dead 104.17.232.29 ceciliazhangg@126.com 9/30/2022 20:46
157612 primersales.us Primersales https://www.primersales.us nondelivery scam dead 198.54.115.114 Scam type: Firearms California pcalls221@gmail.com +1 (971) 259-8764 +1 (831) 200-9586 +18312009586 +19712598764 Also see: lovelysiberianhusky.com Ref: https://db.aa419.org/fakebanksview.php?key=158256 Also see: rawgardencartsflavors.com Ref: https://db.aa419.org/fakebanksview.php?key=158255 10/1/2022 1:17
157626 rahniscoltd.com Rahnis Co Ltd http://www.rahniscoltd.com nondelivery scam hold 31.220.2.141 Scam type: Gold P.o.box 553 Ofankor Barrier Accra - Ghana +233 20 135 8439 +233201358439 +233239584610 rahniscoltd@gmail.com 10/3/2022 1:37
157635 demaluxcoltd.com Demalux Supply Company https://www.demaluxcoltd.com nondelivery scam hold 31.220.2.141 Victor Dumonlaan 4 2830 Willebroek , Antwerpen Belgium info@demaluxcoltd.com Tel/WhatsApp: +32 460 26 01 50 +32460260150 10/3/2022 4:26
157636 derivedminers.com Derived Miners https://www.derivedminers.com nondelivery scam hold 31.220.2.141 502 Washington Blvd #27, Laurel, MD 20707, USA info@derivedminers.com +1 800 755 60 20 +18007556020 10/3/2022 4:36
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