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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
157701 dynamicsasaleglobalcoltd.com Dynamic Sa Sale Global Co.Ltd https://www.dynamicsasaleglobalcoltd.com nondelivery scam dead 50.28.8.185 150 Moo5 Tambon Takhil Amphur Takhil Nakhonsawan 60140 +66 91 725 7088 +66889170926 info.saleglobalcoltd@gmail.com +66917257088 Also see: centralpoultryprocessingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158344 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 10/07/2022 10:35
157702 centralpoultryprocessingcoltd.com Central Poultry Processing (Sale Global) Co. Ltd. https://www.centralpoultryprocessingcoltd.com nondelivery scam hold 68.178.145.192 10/07/2022 10:46
157703 sgthaicoltd.com SG (Sale Global) Thai Vegetable Oil Public Company Limited (SGTVO) https://www.sgthaicoltd.com nondelivery scam dead 184.168.97.212 Headquarter 50 Moo5 Tambon Takhil Amphur Takhil Nakhonsawan 60140 Factory Moo 7.Tambon ko pha-ngan ,Amphoe ko pha-ngan ,chang wat surat Thani 84280 Thailand +66889170926 info@sgthaicoltd.com info.sgthaicoltd@gmail.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: centralpoultryprocessingcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158344 10/07/2022 11:01
157704 stworldsalescoltd.com S.T WorldSale Co. Ltd https://www.stworldsalescoltd.com nondelivery scam dead 209.126.106.158 15 Hassanai Rd Takhli Takhli Nakhonsawan 60110 Whatsap : +66967180116 Tel : +66917257088 Skype: globalbusinessassociation info@stworldsalescoltd.com Also see: unitedpapermillcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=113177 Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 10/07/2022 11:14
157705 thaisaleglobalpapercoltd.com Thai Sale Global Paper Company Ltd https://www.thaisaleglobalpapercoltd.com nondelivery scam dead 68.178.145.193 15 Hassanai Rd Takhli Takhli Nakhonsawan 60110 WhatsApp : +66917257088 info@thaisaleglobalpapercoltd.com info.thaisaleglobalpapercoltd@gmail.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 10/07/2022 11:30
157706 globalelectroniccoltd.com Global Electronics Co.Ltd http://www.globalelectroniccoltd.com nondelivery scam dead 184.168.96.165 Unit 446/40 Sukhumvit 71 Rd. Bangkok, 10110. Thailand WhatsApp : +66917257088 WeChat ID:Thomsonwang2 Skype ID : cid.e06133e371d5f54f info.globalelectronicscoltd@gmail.com sales@globalelectroniccoltd.com Also see: dynamicsasaleglobalcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158343 Also see: stworldsalescoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158346 Also see: thaisaleglobalpapercoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158347 10/07/2022 11:40
157708 eaksp.com Sukritta Arsnasuwan / Sasiporntamtawee / EAKSP https://www.eaksp.com nondelivery scam hold 66.29.141.135 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102015 403/1,si Ro Rot Road,541 Siroros Sai 2 Tambon Sa Teng, Amphoe Mueang Yala Thailand info@eaksp.com Mr Parim WhatsApp: +66-64-740-8932 thaisalesconsultant@gmail.com +66647408932 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 Also see: sukrittarsnasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158355 10/07/2022 14:27
157712 chanapaoutboards.com Chanapa Outboards / Chanapa Chadchoon Outboards https://www.chanapaoutboards.com nondelivery scam dead 66.29.141.135 Non sombun, mueang bueng kan district, buen kan 38000, thailand +66647408932 info@chanapaoutboards.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 10/07/2022 15:11
157713 sukrittarsnasuwan.com Sukrittars Nasuwan https://www.sukrittarsnasuwan.com nondelivery scam hold 66.29.141.135 Polpichai-Ban Phru Road, KhoHong Sub-district, Hat Yai District, Songkhla,90110 Thailand Whatsapp +66647408932 info@sukrittarsnasuwan.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 10/07/2022 15:27
157715 sukrittaoutboards.com Sukritta Outboard https://www.sukrittaoutboards.com nondelivery scam hold 66.29.141.135 Non sombun, mueang bueng kan district, buen kan 38000, thailand +66647408932 info@sukrittaoutboards.com Also see: eaksp.com Ref: https://db.aa419.org/fakebanksview.php?key=158350 Also see: chanapaoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=158354 Also see: sukrittarsnasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158355 10/07/2022 15:33
157720 ngunifarmingsolutions.com Nguni Farming Solutions https://www.ngunifarmingsolutions.com nondelivery scam hold 151.106.103.138 sales@ngunifarmingsolutions.com Tel/WhatsApp: +27 60 315 3472 +27603153472 10/07/2022 17:05
157722 outstandingfirearms.com Outstanding Firearms https://www.outstandingfirearms.com nondelivery scam dead 198.54.120.19 Scam type: Firearms Ohio, United States sale@outstandingfirearms.com +1(209) 264-2162 WhatsApp: +1(720) 287-7404 +12092642162 +17202877404 Also see: magicmushroomscenter.com Ref: https://db.aa419.org/fakebanksview.php?key=158374 Also see: royalpsychedelicstore.com Ref: https://db.aa419.org/fakebanksview.php?key=158373 10/07/2022 18:58
157724 marineoutboardsboat.com Marine Outboard Boat https://www.marineoutboardsboat.com nondelivery scam dead 199.188.200.68 Sarasota, FL 34243, United States Potsdamer Platz 96, Oberreute, Freistaat Bayern, 88179, Germany 99 Henry Street, Grovedale, Victoria, 3216, Australia +498407 43 07 40 Tel/WhatsApp: +1(972)-503-9627 +61 (03) 5346 3122 +19725039627 +498407430740 +610353463122 10/07/2022 20:28
157726 preroll-store.com Preroll Store https://www.preroll-store.com nondelivery scam dead 199.188.200.212 Drums, Pennsylvania Denver Colorado , USA sales@preroll-store.com Tel/WhatsApp: +1 (530) 475 2431 +15304752431 10/07/2022 21:15
157728 gunsdogsupply.com Gunsdogsupply https://www.gunsdogsupply.com nondelivery scam hold 199.188.200.212 WhatsApp: +237 6 75 97 67 97 +237675976797 10/07/2022 21:41
157729 powersautohouse.com Power Auto House https://www.powersautohouse.com nondelivery scam dead 199.188.200.68 Denver, Colorado USA Sales@powersautohouse.com Tel/WhatsApp: +1 740 231 5378 +17402315378 10/07/2022 22:39
157742 vaalviewhmtpapers.co.za Vaal View Hmt Papers (Pty) Ltd https://www.vaalviewhmtpapers.co.za nondelivery scam dead 156.38.224.45 18 De Vreugde Crescent Paarl, Western Cape 7620, South Africa sales@vaalviewhmtpapers.co.za Website:www.vaalviewhmtpapers.co.za +27 10 516 0626 WhatsApp: +27 73 990 8176 +27105160626 +27739908176 10/09/2022 00:52
157743 jokorinstationaries.co.za Jokorin Stationaries https://www.jokorinstationaries.co.za nondelivery scam active 3.87.84.223 42a Long Street, Rexford, Knysna, Western Cape, 6571, South Africa WhatsApp: +27 67 230 8487 +27672308487 10/09/2022 01:04
157754 abcexportgroup.co.za ABC Export Group https://www.abcexportgroup.co.za nondelivery scam dead 148.163.67.138 Infinity Business Park, 4 Pieter Wenning Rd, Fourways, Sandton, 2191 sales@abcexportgroup.co.za +27 78 870 5970 +27788705970 10/09/2022 21:37
157792 doubleaglobal1991public.com Double A (1991) Public Company Limited https://www.doubleaglobal1991public.com nondelivery scam hold 192.64.117.220 Spoofing: https://www.doubleapaper.com/ 71/2 Moo 19 Bang Pung Sub Districtphra Pradaeng Samut Prakan Bang Phueng Lat Luang, Phra Pradaeng District Samut Prakan 10130, Bangkok 10100, Thailand info@doubleaglobal1991public.com Tel/WhatsApp: +66 6-1149-5085 +66611495085 10/11/2022 18:22
157828 ltmsccltd.com LTMSCC Ltd https://www.ltmsccltd.com nondelivery scam active 82.221.136.47 Scam type: Blackmoney and Job Previously: ltmscc.com secretaria@ltmsccltd.com secretaria.ltmscc.usa@gmail.com Tel/WhatsApp: +1(760) 359-8241 +17603598241 10/12/2022 19:59
157829 alphatrade-ltd.com Alpha Trade Ltd https://www.alphatrade-ltd.com nondelivery scam active 82.221.129.24 Mr. Ronald Leon Alpha (CEO) Dr. Carl Nicholas Shinwari (Sales Director) Main Branches: USA, Germany, Brazil. WhatsApp: +1 (931) 452-9340 WhatsApp: +49 162 8369560 info@alphatrade-ltd.com sales@alphatrade-ltd.com Company Number: 201801610155 Sic Codes: 70100 46900 +19314529340 +491628369560 Instagram: https://www.instagram.com/buy_usedcars/ 10/12/2022 20:22
157831 papersltd.com Papers Ltd https://www.papersltd.com nondelivery scam dead 82.221.129.60 USA, Germany & Bulgaria WhatsApp: +1 (931) 452-9340 WhatsApp: +49 1577 8527 151 Email : info@papersltd.com +19314529340 +4915778527151 10/12/2022 22:51
157835 containerkings.co.za Container Kings https://www.containerkings.co.za nondelivery scam dead 156.38.235.106 30 Brookend Cl, Umhlanga, KwaZulu-Natal 7441, South Africa 2 Apex Rd, Apex, Benoni, Gauteng 1540, South Africa info@containerkings.co.za Tel/WhatsApp: +27 83 373 2941 +27833732941 10/13/2022 9:54
157836 ultrashippingcontainers.com Ultra Shipping Containers https://www.ultrashippingcontainers.com nondelivery scam dead 51.89.100.136 30 Brookend Cl, Umhlanga, KwaZulu-Natal 7441, South Africa 2 Apex Rd, Apex, Benoni, Gauteng 1540, South Africa (+27) 011 083 9707 Tel/Whatsapp: (+27) 063 115 5637 Fax: (+27) 086 482 0068 sales@ultrashippingcontainers.com ultrashippingcontainers@gmail.com +27110839707 +27631155637 +27864820068 10/13/2022 10:11
157841 shippingboxes.co.za Shipping Boxes https://www.shippingboxes.co.za nondelivery scam dead 156.38.235.106 info@shippingboxes.co.za WhatsApp: +49(155)10300628 +4915510300628 10/13/2022 18:55
157842 sbpapermanufacturer.com LDDA Import And Export Manufacturer https://www.sbpapermanufacturer.com nondelivery scam dead 34.149.87.45 Soi Wathua Kabure, Tha Kham, Bang Khuntien. Bang Khuntien Bangkok 10150 Thailand info@sbpapermanufacturer.com Whatsapp: +66 81 574 6160 +66815746160 10/13/2022 19:07
157846 intaagripros.co.za Intabazwe Agri Pty Ltd Agro Processor https://www.intaagripros.co.za nondelivery scam dead 34.117.168.233 Spoofing: http://intabazwe.co.za/ 10 Warden St, Harrismith, 9880 Mr Smith Andre, Sales Director sales@intaagripros.co.za Tel/WhatsApp: +27 73 387 9430 +27733879430 10/13/2022 22:33
157847 leadwaycontainer.co.za Leadway Containers (Pty) Ltd https://www.leadwaycontainer.co.za nondelivery scam hold 148.163.67.138 0318135951 0783119086 sales@leadwaycontainer.co.za Sales@leadwaycontainers.info 10/13/2022 22:40
157851 elegancelabs.org Elegance Lab Laboratory https://www.elegancelabs.org nondelivery scam dead 192.185.236.183 Scam type: procurement scam +447441446702 info@elegancelabs.org 10/14/2022 17:18
157930 gisuppliestech.com Global Industrial Supplies https://www.gisuppliestech.com nondelivery scam hold 104.21.84.74 10/18/2022 16:33
157931 industrialpumpstech.com Industrial Pumps Tech / Industrial Pumps Groups Texel https://www.industrialpumpstech.com nondelivery scam hold 185.129.100.127 10/18/2022 16:54
157952 bspoultryfarm.co.za Bushveld Sangiro Poultry Farm https://www.bspoultryfarm.co.za nondelivery scam dead 45.152.44.190 9 Charl Road, Retiefs Park, Lichtenburg, North West, 2740 Tel/WhatsApp: +27 78 695 6696 +27786956696 salespersonfarm@gmail.com sales@bspoultryfarm.co.za 10/22/2022 14:36
157953 reesk7.co.za Reesk77 (Pty) Ltd https://www.reesk7.co.za nondelivery scam dead 45.152.44.190 935 Green Side section, Saulspoort, Rustenburg, North West DIRECTOR: LENONG RETHABILE JEMINA Tel/WhatsApp: +27 83 434 1769 +27834341796 sales@reesk7.co.za salesreesk77@gmail.com Facebook: https://www.facebook.com/Reesk77-105626865577073 10/22/2022 15:05
157954 lushvalleylivestock.co.za Lush Valley Livestock https://www.lushvalleylivestock.co.za nondelivery scam dead 45.152.44.190 Oranje Weg, Alexander Bay, Northern Cape, 8290 Tel/Whatsapp: +27 83 422 3756 +27834223756 sales@lushvalleylivestock.co.za 10/22/2022 16:45
157998 ceracastpoultryfarm.com Ceracast Poultry Farm https://www.ceracastpoultryfarm.com nondelivery scam dead 70.32.23.85 10 ferro Road Industrial Postmasburg South Africa 8430 +27 73 350 8600 Fax: +27(73) 435-5672 +27733508600 +27734355672 info@ceracastpoultryfarm.com Also see: agritraderspty.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147321 Also see: ceracastpoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=144529 10/25/2022 18:41
157999 ammoalusilivestockfarming.co Ammoalusi Livestock Farming https://www.ammoalusilivestockfarming.co nondelivery scam dead 68.65.122.147 100 SEPHAI VILLAGE JERICHO BRITS NORTH WEST 0189 Tel/WhatsApp: +27 744113737 +27744113737 sales@ammoalusilivestockfarming.co Also see: adamlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158069 10/25/2022 19:56
158000 conocotradings.co Conocotradings https://www.conocotradings.co nondelivery scam hold 68.65.122.147 347 BRICK STREET, GEORGE INDUSTRIAL AREA, GEORGE, WESTERN CAPE, 6530 Tel/WhatsApp: +27 62 308 1876 +27623081876 sales@conocotradings.co Also see: mohavipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159326 Also see: conocotradingpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159327 10/25/2022 21:07
158056 camruralmines.com Cam Rural Mines Corporation https://www.camruralmines.com nondelivery scam hold 78.128.43.156 +237 681-1810-501 +2376811810501 info@camruralmines.com Facebook: https://www.facebook.com/camruralmines 10/27/2022 21:01
158061 thirayutmashnui.com Thira Yutmashnui https://www.thirayutmashnui.com nondelivery scam hold 78.128.43.156 W834+686 Pa Tong Kathu District Phuket Thailand 3 Ishijima Koto City Tokyo, Japan info@thirayutmashnui.com +66 61 292 0816 +66612920816 Also see: ekkachaisripattanet.com Ref: https://db.aa419.org/fakebanksview.php?key=158705 10/27/2022 23:17
158062 ekkachaisripattanet.com Ekkachai Sripattanet https://www.ekkachaisripattanet.com nondelivery scam hold 78.128.43.156 Kita13-Jonishi(1-4-Chome, Hokkaido 001-0013, Japan Pa Tong Kathu District Phuket Thailand +66 61 292 0816 +66612920816 info@ekkacharisripattanet.com Also see: thirayutmashnui.com Ref: https://db.aa419.org/fakebanksview.php?key=158704 10/27/2022 23:27
158065 tocopaholdingbv.com Tocopa Holdings https://www.tocopaholdingbv.com nondelivery scam hold 78.128.43.156 Spoofing: Tocopa Holding B.V. KVK 72749652 MELDERSLOSEWEG 00121 A,5962AA MELDERSLO NETHERLANDS info@tocopaholdingbv.com +1 209 803 8293 Also see: platinumshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=158709 +12098038293 10/28/2022 16:10
158066 platinumshippingcontainers.com Platinum Shipping Containers https://www.platinumshippingcontainers.com nondelivery scam dead 151.106.117.110 contact@platinumshippingcontainers.com +1 209 803 8293 +12098038293 Also see: tocopaholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=158708 10/28/2022 16:49
158067 tractorkingtrader.co.za Tractor King Traders https://www.tractorkingtrader.co.za nondelivery scam dead 78.128.43.156 22 meeu st Industrial 6571, Knysna, 6571 info@tractorkingtrader.co.za +27(0)218136765 +27(0)780283517 +27218136765 +27780283517 Also see: tractorkingtraders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149306 10/28/2022 16:56
158068 u-vestcontainers.co.za U-vest Containers (Pty) Ltd https://www.u-vestcontainers.co.za nondelivery scam dead 78.128.43.156 sales.u.vestcontainers@gmail.com Tel/Whatsapp: +27 65 639 0351 +27656390351 Also see: blekatempelicontainerservices.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162068 10/28/2022 17:16
158069 jaruwankuanwilai.com Jaruwan Kuanwilai Corporation https://www.jaruwankuanwilai.com nondelivery scam hold 78.128.43.156 4 08 410 Thapa Rd Tambon Chang Moi Mueang Chiang Mai 50300 Thailand salesdepartments.info@gmail.com +66 62 284 5161 +66622845161 Also see: usedcar23.com Ref: https://db.aa419.org/fakebanksview.php?key=158713 10/28/2022 18:42
158070 usedcar23.com Chanikarn Motors https://www.usedcar23.com nondelivery scam hold 198.251.89.144 4410 Thapa Rd, Tambon Chang Moi, Mueang Chiang Mai 50300,Thailand 2-10-36, Kitasaiwai, Nishi-ku, Yokohama, Kanagawa, 220-0004, Japan sales@usedcar23.com +66 62 284 5161 WhatsApp: +66 62 974 1207 +66622845161 +66629741207 Facebook: https://www.facebook.com/profile.php?id=100076516006025 Also see: jaruwankuanwilai.com Ref: https://db.aa419.org/fakebanksview.php?key=158712 10/28/2022 19:27
158074 afgglobalpty.com AFG Global Pty https://www.afgglobalpty.com nondelivery scam hold 78.128.43.156 15 Varkoor Cres, Progress, Upington northern cape south Africa , 8801 +27603383379 info@afgglobalpty.com Also see: dtauniversalfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=158718 10/28/2022 20:19
158082 nemzatradings.co.za Nemza Paper Tradings https://www.nemzatradings.co.za nondelivery scam dead 54.37.142.38 428 Industrial Rd Die Voor Bay, Mossel Bay 6506 Western Cape Republic of South Africa Tel/WhatsApp: +27-62-174-2022 +27621742022 sales@nemzatradings.co.za Also see: paperexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153942 10/28/2022 22:47
158086 moozaycontainers.co.za Moozay Containers Pty Ltd https://www.moozaycontainers.co.za nondelivery scam dead 51.89.87.113 12 Pretoria Road Kempton Place Kempton Park Gauteng 1619 South Africa +27 11 083 8504 +27 11 083 9328 Whatsapp: +27 67 113 4333 +27110838504 +27110839328 +27671134333 info@moozaycontainers.co.za moozay.containers@gmail.com Also see: amakhosicontainersales.com Ref: https://db.aa419.org/fakebanksview.php?key=158730 Also see: moozaycontainerssa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155877 Also see: fentradingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=154075 10/29/2022 23:39
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