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nondelivery scam Websites

Total Records: 14,767

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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
159265 creecychickencoops.co.za Creecy Chicken Coops https://www.creecychickencoops.co.za nondelivery scam dead 34.117.168.233 Content stolen from: https://www.mychickencoop.com.au/ Content stolen from: https://www.catch.com.au/ 10 Waterfall Ave, Vintonia, Mbombela, 1200 creecychickencoops@gmail.com info@creecychickencoops.com 071 827 3652 +27718273652 02/04/2023 21:37
159268 westpoultryfarm.co.za West Poultry Farms https://www.westpoultryfarm.co.za nondelivery scam dead 156.38.224.45 Sitrus Cres, Nelspruit, 1201 Tel/WhatsApp: +27785672195 sales@westpoultryfarm.co.za 02/05/2023 15:30
159271 legatedeliverys.com Cajapol Jewellers https://www.legatedeliverys.com nondelivery scam dead 198.244.209.74 Scam Type: Gold Scam Mzima springs road, Lavington NAIROBI P.o box 2918-00100 WhatsApp number: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: qstepsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159926 02/05/2023 17:12
159272 qstepsdelivery.com Cajapol Jewellers https://www.qstepsdelivery.com nondelivery scam dead 198.244.209.74 Scam Type: Gold Scam Mzima springs road, Lavington NAIROBI P.o box 2918-00100 WhatsApp number: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: legatedeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=159925 02/05/2023 17:15
159286 fastrocketscourier.com Cajapol Jewellers https://www.fastrocketscourier.com nondelivery scam dead 198.244.209.74 Scam type: gold scam P.o box 2918-00100 Mzima springs road, Lavington NAIROBI WhatsApp: +254783614606 Phone: +254700006847 cajapoljewellersltd@yahoo.com Also see: legatedeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=159925 Also see: qstepsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=159926 02/05/2023 18:17
159292 yemrkpharmaceuticals.com Yemrk Pharmaceuticals https://www.yemrkpharmaceuticals.com nondelivery scam dead 148.163.124.2 4789 Geneva Street, Garden City, 11530, NY, USA +1 (631) 808-0000 +16318080000 info@yemrkpharmaceuticals.com 02/05/2023 23:37
159355 atrixequipment.co.za Atrix Equipment World https://www.atrixequipment.co.za nondelivery scam dead 74.208.236.104 Content stolen from: https://www.arindustrial.co.za/ HEAD OFFICE: EASTGATE BUSINESS PARK, SANDTON, JOHANNESBURG 8/10 OSSIE URBAN RD TAMSUI INDUSTRIA, GEORGE WESTERN CAPE,SOUTH AFRICA 011 34 3300 /+27 739127406 REG NO: 2012/029410/07 IMPORT/EXPORT CODE: 20376854 VAT No.: 4230138747 +27739127406 02/10/2023 18:15
159359 stockchaintrading.com Stock Chain Trading Group https://www.stockchaintrading.com nondelivery scam dead 67.227.186.45 Longfield Farm, Old Hay, Tonbridge TN13, United Kingdom 10823 Tucker Rd, Ocean Springs, MS 39565, United States +44 7308 282324 +447308282324 info@stockchaintrading.com 02/10/2023 21:45
159360 rosenovllc.com Rosenov LLC https://www.rosenovllc.com nondelivery scam dead 67.227.186.45 39A Npr. Lenina Zastava, Odessa, Odessa Oblast, Ukraine +380969722190 info@rosenovllc.com 02/10/2023 21:52
159361 premiumfrozenlivestockexperts.com Premium Frozen Livestock Experts https://www.premiumfrozenlivestockexperts.com nondelivery scam active 67.227.186.45 02/10/2023 22:04
159362 monicaminvestment.com Monica M Investment https://www.monicaminvestment.com nondelivery scam dead 67.227.186.45 64 Main Reef Rd, Longdale Johannesburg Gauteng 2093 South Africa +27 6400 18874 +27640018874 info@monicaminvestment.com Also see: monicaminvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=145182 02/11/2023 08:34
159363 promelagropastoralfarm.com Promel Farms https://www.promelagropastoralfarm.com nondelivery scam dead 68.65.123.43 HartswaterNorthern CapeSouth Africa 071 742 2176 Tel/WhatsApp: +27717422176 info@promelive.com Also see: promelive.com Ref: https://db.aa419.org/fakebanksview.php?key=151464 Also see: afriagricmart.com Ref: https://db.aa419.org/fakebanksview.php?key=151456 02/11/2023 08:51
159364 certifiedlivestockfarms.com Certified Livestock Farms https://www.certifiedlivestockfarms.com nondelivery scam dead 67.227.186.45 8801 Avalon Dr Richmond, VA 23229 +1-217 931 2564 +12179312564 info@certifiedlivestock.com 02/11/2023 09:29
159365 agrodryfruits.com Agro Dryfruits Trading https://www.agrodryfruits.com nondelivery scam dead 67.227.186.45 40 Loch St, Meyerton, Johannesburg, Postal Code: 1961, South Africa +27 632 656 639 +27632656639 agrodryfruits86@gmail.com 02/11/2023 10:38
159366 qualitywoodpellet.com Quality Wood Pallets https://www.qualitywoodpellet.com nondelivery scam dead 67.227.186.45 02/11/2023 11:53
159367 ugglove.com UG Supplies https://www.ugglove.com nondelivery scam dead 67.227.186.45 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu Malaysia +60 105629158 +60105629158 info@ugglove.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 02/11/2023 13:44
159368 ugmedicalsupplies.com UG Medical / US Medical Supplies https://www.ugmedicalsupplies.com nondelivery scam dead 67.227.186.45 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu Malaysia Tel/WhatsApp: +60 105629158 +60105629158 info@ugmedicalsupplies.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 14:05
159369 horizoncontainers.com Horizon Containers https://www.horizoncontainers.com nondelivery scam dead 67.227.186.45 Jalan Kilang SEDCO Industrial Estate Kolombong , Sabah, Malaysia Tel/ WhatsApp: +60-105629158 +60105629158 info@horizoncontainers.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 14:20
159370 pertaminagroups.com Pertamina Group https://www.pertaminagroups.com nondelivery scam active 104.21.13.3 Jalan Kilang SEDCO Industrial Estate Kolombong, Sabah, Malaysia Tel/WhatsApp: +60-105629158 +60105629158 info@pertaminagroup.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 14:40
159371 premiumseasfood.com Premium Seafoods https://www.premiumseasfood.com nondelivery scam active 104.21.70.199 Level 1 of the 88300 Damage Complex Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@premiumseasfood.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 14:58
159372 globalscraps.com Global Scraps https://www.globalscraps.com nondelivery scam active 67.227.186.45 Lot 34, Tingkat 1 Kompleks Karamunsing 88300 Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@globalscraps.com Also see: platinumspaper.com Ref: https://db.aa419.org/fakebanksview.php?key=160027 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 15:22
159373 platinumspaper.com Platinum Paper https://www.platinumspaper.com nondelivery scam active 67.227.186.45 Lot 34, Tingkat 1 Kompleks Karamunsing 88300 Kota Kinabalu Sabah, Malaysia Tel/WhatsApp: +60105629158 info@platinumspaper.com Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 Also see: premiumseasfood.com Ref: https://db.aa419.org/fakebanksview.php?key=160025 Also see: pertaminagroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160024 Also see: horizoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=160023 Also see: ugmedicalsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=160022 Also see: ugglove.com Ref: https://db.aa419.org/fakebanksview.php?key=160021 02/11/2023 15:43
159374 urean46.com Kamil Lotko https://www.urean46.com nondelivery scam dead 67.227.186.45 CIUSLICE 24, 28-506 CZARNOCIN, POLAND +48 42 288 0528 +48 572 23 07 76 +48422880528 +48572230776 info@urean46.com NIP 6050042096 VAT 605 004 20 96 REGON 364329614 02/11/2023 17:45
159375 uniqueprocurement.com Unique Procurement Services Pty. Ltd https://www.uniqueprocurement.com nondelivery scam active 67.227.186.45 ALOHA GDNS TEMPLESTOWE, VICTORIA, 3106 Australia sales@uniqueprocurement.com +61418622461 +61432058930 02/11/2023 18:05
159382 global-agro-group.com Global Agro Group Of Companies (GAG) https://www.global-agro-group.com nondelivery scam dead 104.21.6.16 19 Assegaai Street Parow Industria Ravensmead 7493 South Africa 1 Sedco Industrial Area, BDCM Godown, Kolombong, Inanam ,88819 Kota Kinabalu sabah Malaysia Tel/WhatsApp: +27639874043 info@global-agro-group.com Also see: globalscraps.com Ref: https://db.aa419.org/fakebanksview.php?key=160026 02/11/2023 20:37
159383 ladangssherbs.com Ladangs Herbs https://www.ladangssherbs.com nondelivery scam dead 162.255.118.13 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104321&start=10 Rabia Yulmas International Sales & Marketing Manager Fevzi Cakmak KirCaali MKayalik S No. 26/3/10 Merkez,Bursa,Turkey China Production Branch: Pingdu Dongge Office Zhaizi Village Qingdao Shandong, 266000 China marketing@ladangssherbs.com Also see: ladangsherbs.com Ref: https://db.aa419.org/fakebanksview.php?key=160039 02/11/2023 20:43
159385 ladangsherbs.com Ladangs Herbs https://www.ladangsherbs.com nondelivery scam dead 145.239.19.134 02/11/2023 21:11
159387 dogalherbs.com Dogal Herbs https://www.dogalherbs.com nondelivery scam dead 192.3.190.242 Also see: ladangsherbs.com Ref: https://db.aa419.org/fakebanksview.php?key=160039 02/11/2023 21:25
159388 interflon-tradingcompanyllc.com Interflon Trading LLC https://www.interflon-tradingcompanyllc.com nondelivery scam active 67.227.186.45 K28, 36205 Sontra, Germany William Nord WhatsApp: +491634477230 info@interflon-companyllc.com 02/11/2023 21:29
159389 sosilicaherbs.com Stamford Trading / So Silica Herbs https://www.sosilicaherbs.com nondelivery scam dead 199.188.200.7 02/11/2023 21:33
159391 sorttexclothing.com Sorttex Clothing https://www.sorttexclothing.com nondelivery scam active 67.227.186.45 Spoofing: https://www.sorttex.de/ Praca Dom Pedro Iv, 1 1100-199 Lisboa,Portugal Tel/WhatsApp: +351 912 559 940 Branch Office Werner-Siemens-Str. 99, 22113, City: Hamburg, Germany Branch Office Hornsgatan 40, 118 21 Stockholm, Sweden +46 46 288 56 27 info@sorttexclothing.com +46462885627 +351912559940 02/11/2023 22:06
159398 discountappliances.co.za Discount Appliances https://www.discountappliances.co.za nondelivery scam dead 169.239.218.50 Cloud Commerce (Pty) Ltd trading as Discount Electronics Registered name: CLOUD COMMERCE Registration Number: 2022/498492/07 Taxpayer reference number: 978145318 087 822 2842 WhatsApp: 27878222842 WhatsApp: 27714751682 +27878222842 +27714751682 02/12/2023 13:47
159401 manzinifarms.co.za Manzini Farms https://www.manzinifarms.co.za nondelivery scam dead 156.38.248.100 Tel/WhatsApp: +27710217740 info@manzinifarms.co.za Also see: mokoenalivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157276 02/12/2023 16:23
159402 bandapoultryfarm.co.za Banda Poultry Farm https://www.bandapoultryfarm.co.za nondelivery scam dead 156.38.248.100 13 Soutpan St, Upington, 8801, Northern cape Tel/WhatsApp: +27695043465 info@bandapoultryfarm.co.za Also see: alfarmpoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156042 Also see: supremeagrofarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155152 Also see: mandlalivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=154955 Also see: karstenlivestockfarm.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=154489 Also see: alfarmpoultrylivestocks.zohosites.com Ref: https://db.aa419.org/fakebanksview.php?key=147184 Also see: mohammedagrofarms.com Ref: https://db.aa419.org/fakebanksview.php?key=147109 Also see: stimefreight.com Ref: https://db.aa419.org/fakebanksview.php?key=127384 02/12/2023 16:39
159407 solarboerwarehouse.co.za Solar Boer Warehouse https://solarboerwarehouse.co.za nondelivery scam dead 160.153.0.71 42 Discovery drive, johunnesburg sales@solarboerwarehouse.co.za +27 78 507 9797 +27785079797 2/13/2023 17:55
159408 elsonenergy.co.za Green Solar Energy http://www.elsonenergy.co.za nondelivery scam dead 72.167.241.180 Dover street 21, Randburg, South Africa 078 507 9797 0782670718 +27785079797 +27782670718 Info.gosolarenergysales@gmail.com Also see: solarboerwarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160061 2/13/2023 18:15
159409 totalenergiesupplies.com TotalEnergies https://www.totalenergiesupplies.com nondelivery scam active 106.0.62.72 Scam type: procurement scam Spoofing: http://www.totalenergies.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105255 2 place Jean Millier 92 400 Courbevoie - France Carlos Huerta Procurement Manager - TotalEnergies Phone: +33 75 553 9703 Fax: +33 74 744 7878. E-mail: order@totalenergiesupplies.com +33755539703 +33747447878 Bait item: AFSGET2345-POITRE HIGH PERFORMANCE CENTRIFUGAL 2/13/2023 18:27
159410 crystalline-solarenergy.co.za Crystalline Solar Energy https://crystalline-solarenergy.co.za nondelivery scam dead 160.153.0.77 42 Discovery drive, johannesburg 27 07 3125 8309 +27731258309 crystallinesolarsales@gmail.com Also see: solarboerwarehouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160061 2/13/2023 18:33
159412 mocowestpaper.co.za MW Paper / SH Paper https://www.mocowestpaper.co.za nondelivery scam dead 94.23.160.111 2 Noble St, Knysna Industrial, Knysna, WESTERN CAPE, 6571 SOUTH AFRICA Tel/WhatsApp: +27-676050299 Tel/WhatsApp: +27627108953 +27676050299 sales@mocowestpaper.co.za Also see: sacotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155341 2/14/2023 13:07
159415 papersmanufacturer.com Papers Manufacturer https://www.papersmanufacturer.com nondelivery scam dead 162.241.148.59 Szeged, Mora u, 61, 6725 Hungary info@papersmanufacturer.com 2/14/2023 19:41
159420 nswk-heavy.com Nswk Equipment https://www.nswk-heavy.com nondelivery scam hold 198.54.125.252 Website stolen from: https://www.modernfarmequipment.com/ 715 E 17th St Kansas City, MO 64108 816-408-6572 +1 816-408-6572 +18164086572 sales@nswk-heavy.com 2/15/2023 8:37
159421 premiumenginesauto.com Premium Engines Auto https://www.premiumenginesauto.com nondelivery scam dead 151.106.103.138 Content stolen from: https://engineden.co.za/ info@premiumenginesauto.com +27710245578 +61 3 52940139 +61352940139 +27655490017 Also see: containerslandsa.com Ref: https://db.aa419.org/fakebanksview.php?key=163168 Also see: japan-engines.com Ref: https://db.aa419.org/fakebanksview.php?key=160079 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 2/15/2023 13:40
159423 black-equations.com Black Equations (Pty) Ltd https://www.black-equations.com nondelivery scam dead 13.248.243.5 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: RAYLITE810N BLANK ID CARDS Bait Item: DROMEX620U BLANK ID CARDS Bait Item: RODEAC214N BLANK ID CARDS 27 Voorloper Cres, Mossdustria, Mossel Bay, 6510, South Africa 0635161301 012 516 0020 012 516 0030 +27635161301 +27125160020 +27125160030 sales@black-equations.com nonkolo.ncedani@dha.gov.za nonkoloprincessncedani@gmail.com nonkolo.ncedani@yahoo.com Also see: m4nlegacy.com Ref: https://db.aa419.org/fakebanksview.php?key=159557 2/15/2023 17:57
159424 engineandgearboxauto.com Japan Engines and Gearbox Auto Shop https://www.engineandgearboxauto.com nondelivery scam hold 198.251.88.162 Content stolen from: https://engineden.co.za/ +27 68 298 3319 Tel/WhatsApp: +27682983319 info@engineandgearboxauto.com Also see: japan-engines.com Ref: https://db.aa419.org/fakebanksview.php?key=160079 Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 2/15/2023 20:29
159425 japan-engines.com Japan Engines and Gearbox Auto Shop https://www.japan-engines.com nondelivery scam dead 151.106.103.138 Content stolen from: https://engineden.co.za/ Tel/WhatsApp: +27 68 298 3319 +27682983319 info@japan-engines.com Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 2/15/2023 21:00
159427 pentaoverseasfarms.co.za Penta Overseas Farms https://www.pentaoverseasfarms.co.za nondelivery scam dead 54.37.142.38 4 Voorloper Cres, Mossel Bay, Western Cape, South Africa TelWhatsapp: +27-71-902-8752 2/15/2023 22:31
159428 b2bglobalchemicalmerchandise.co.za B2B Global Chemical Merchandise https://www.b2bglobalchemicalmerchandise.co.za nondelivery scam dead 45.152.44.23 17 Tran Street Albersville Johannesburg Gauteng 2195, South Africa Tel/WhatsApp: +27 786957405 sales@b2bglobalchemicalmerchandise.co.za 2/15/2023 22:47
159429 mcubictradinggenerators.com M Cubic Trading Generator (Pty) Ltd https://www.mcubictradinggenerators.com nondelivery scam dead 151.106.103.138 info@mcubictradinggenerators.com +27 (21) 813-9893 +27218139893 2/15/2023 23:06
159430 ekenhofpoultry.co.za Ekenhof Poultry https://www.ekenhofpoultry.co.za nondelivery scam dead 156.38.224.40 Mpumalanga South Africa sales@ekenhofpoultry.co.za Tel/WhatsApp: +27638886305 Also see: africangreyparrotforsale.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=154403 Also see: purelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154402 2/16/2023 6:51
159431 shobanehameselivestocksfarm.co.za Shobane Hamese Livestocks Farm https://www.shobanehameselivestocksfarm.co.za nondelivery scam dead 197.189.229.10 Tel/WhatsApp: +27683274835 info@shobanehameselivestocksfarm.co.za 2/16/2023 7:03
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