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nondelivery scam Websites

Total Records: 14,608

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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
159773 pecatradingcoltd.com PECA Trading Co .,ltd https://www.pecatradingcoltd.com nondelivery scam dead 208.91.198.152 141/23 Ekachai 14 Alley, Mahachai, Amphoe Mueang Samut Sakhon, Samut Sakhon 74000, Thailand sales@pecatradingcoltd.com WhatsApp : +66 642 1514 62 +66 34 921 500 +66642151462 +6634921500 03/08/2023 16:58
159774 phadungsakoannetltd.com Phadung Sakoannet Ltd. http://www.phadungsakoannetltd.com nondelivery scam dead 208.91.198.152 69, Sirorot Road, Tambon Sateng, Amphoe Mueang, Yala, 95000 Thailand WhatsApp: +66 953 1390 35 info@phadungsakoannetltd.com +66953139035 Also see: obmedicaldisposableltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143757 Also see: thaipapermanufacturer.com Ref: https://db.aa419.org/fakebanksview.php?key=140316 03/08/2023 16:59
159776 sudaratpaperfactory.com Sudarat Samrangay Paper Company Limited https://www.sudaratpaperfactory.com nondelivery scam dead 208.91.198.152 2, 2 Nimmana Haeminda Rd Lane 9, Tambon Su Thep, Amphoe Mueang Chiang Mai, Chang Wat Chiang Mai 50200 WhatsApp No. : +66 801 3617 31 info@sudaratpaperfactory.com +66801361731 Also see: sudaratpaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=118465 03/08/2023 17:01
159777 thailatexgloves.com Thai Latex Gloves / Vgloves Products Company Limited (TVG) https://www.thailatexgloves.com nondelivery scam dead 208.91.198.152 WhatsApp: +66 616 3164 18 info@thailatexgloves.com +66616316418 03/08/2023 17:02
159778 thaipaperdistributor.com Thai Paper Distributor https://www.thaipaperdistributor.com nondelivery scam dead 208.91.198.152 Spoofing: http://www.doubleapaper.com/ Chang Khlan Sub-district, Mueang Chiang Mai District, Chiang Mai 50100 Whatsapp No. : +66 809 1533 15 info@thaipaperdistributor.com +66809153315 03/08/2023 17:03
159779 thcliquidvapepens.com THC Liquid Vape Pens https://www.thcliquidvapepens.com nondelivery scam dead 208.91.198.152 03/08/2023 17:05
159780 tradeimportcoltd.com Trade Import Co., Ltd https://www.tradeimportcoltd.com nondelivery scam dead 208.91.198.152 228 Sukkhayang Rd, Betong District, Yala Province, Kingdom of Thailand 95110 WhatsApp : +66 8458 967 60 +66 9617 480 95 info@tradeimportcoltd.com +66845896760 +66961748095 03/08/2023 17:06
159781 ttachemical.com TTA Chemical Co., Ltd https://www.ttachemical.com nondelivery scam dead 208.91.198.152 Spoofing: https://www.tatachemicals.com/ 29/101, Moo.3, Bang Nam Chut, Mueang Samut Sakhon, Samut Sakhon., 74000 Thailand Tel : +66 344 188 11 Fax : +66 344 188 78 info@ttachemical.com WhatsApp : +66 802 631 817 +6634418811 +6634418878 +66802631817 03/08/2023 17:09
159782 tysfoodthai.com TYS Food (Thailand) https://www.tysfoodthai.com nondelivery scam dead 208.91.198.152 180/6 Moo 4,Si Racha District Chon Buri 20230, Thailand WhatsApp : +66 842390193 info@tysfoodthai.com +66842390193 03/08/2023 17:10
159783 veniscokft.com Venisco Kft http://www.veniscokft.com nondelivery scam dead 208.91.198.152 03/08/2023 17:11
159784 woodbenetopspzoo.com Wood Benetop SP. Z O. O. https://www.woodbenetopspzoo.com nondelivery scam dead 208.91.198.152 Spoofing: Poland company KRS: 0000640116 ul. Grzybowska 87, 00-844 Warszawa , Poland info@woodbenetopspzoo.com 03/08/2023 17:12
159786 jallespapers.com Jalles Papers LLC https://www.jallespapers.com nondelivery scam dead 198.252.102.111 160St, Torrance California 90501 USA WhatsApp: +1 (760) 284-3374 +17602843374 info@jallespapers.com 03/08/2023 17:25
159789 nkambegoldcompanyltd.com Nkambe Gold Company Ltd https://www.nkambegoldcompanyltd.com nondelivery scam dead 198.252.102.111 CCA Building 3rd floor Bonaberi Douala,Littoral Region. +237 67 636 1234 +237676361234 contact@nkambegoldcompanyltd.com 03/08/2023 18:23
159790 swiftgoldsupplier.com Swift Gold Supplier https://www.swiftgoldsupplier.com nondelivery scam hold 162.213.255.85 Douala, Cameroon swiftgoldsupplier@gmail.com +90 501 280 5137 +49 1514 3523436 +905012805137 +4915143523436 Also see: ssdchemspecialists.com Ref: https://db.aa419.org/fakebanksview.php?key=160448 03/08/2023 18:38
159792 vbchemicalsltd.com VB Chemicals https://www.vbchemicalsltd.com nondelivery scam active 198.251.89.144 10 The Boltons, Milford On Sea, Lymington, England, SO41 0PU + 888 456-7890 info@vbchemicalsltd.com 03/08/2023 21:03
159797 armydodmil.co.za Department Of Defence (Army) http://www.armydodmil.co.za nondelivery scam hold 40.107.19.50 Spoofing: http://www.army.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PV560X TACTICAL VEST RFQ NUMBER: CPSC-B-PC-010-2023 mathapelomoremi@armydodmil.co.za Mathapelo Moremi Procurement Department Department Of Defence (DOD) Tel : +27 (012) 516 0572 +27125160572 Also see: remcogear.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160455 03/08/2023 22:18
159798 remcogear.co.za Remco Gear https://www.remcogear.co.za nondelivery scam dead 156.38.245.2 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: PV560X TACTICAL VEST Bait item: PV300MS BACKPACK ADAPTIVE RFQ NUMBER: CPSC-B-PC-010-2023 RFQ: DCS01-2023 32 Dacres Avenue, Epping Industrial, Cape Town, 7475 021 516 0066 071 395 8481 +27215160066 +27713958481 Also see: dcstendersa.org Ref: https://db.aa419.org/fakebanksview.php?key=160692 Also see: armydodmil.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160454 03/08/2023 22:31
159799 thayalukpaperfactory.com Thayaluk Paper factory Co Ltd https://www.thayalukpaperfactory.com nondelivery scam active 45.83.129.90 32/20 Tambon Nongbua, Amphur Bankhai, Rayong, 21120, Thailand Tel/Whatsapp :+66 61 745 7207 Fax: +66 (0) 98 771 2200 +66617457207 +66987712200 Email : export@thayalukpaperfactory.com Contact Person: Mr. Paratrop Sami 03/09/2023 18:32
159801 isimplethaicoltd.com Isimple Thai Co Ltd http://www.isimplethaicoltd.com nondelivery scam dead 45.83.129.90 28 Soi Rama 2 No. 65 Rama 2 Road, Samae Dam Subdistrict, Bang Khun Thian District Bangkok, Thailand Tel/WhatsApp: +66 22 745 7207 +66617457207 export@isimplethaicoltd.com 03/09/2023 19:38
159802 gloryglobaltrading.com Glory Global Trading https://www.gloryglobaltrading.com nondelivery scam active 185.28.20.51 Shamo Towers Mbezi Beach, New Bagamoyo Road. P.O Box 61217 Postal Code: 14121. Tel/WhatsApp: +255 748 338 558 +66617457207 info@gloryglobaltrading.com export@gloryglobaltrading.com 03/09/2023 20:30
159804 thepinballhouse.com The Pinball House https://www.thepinballhouse.com nondelivery scam hold 79.133.41.250 United States of America contact@thepinballhouse.com 03/09/2023 23:25
159812 pinballmachinecenter.com Pinball Machine Center https://www.pinballmachinecenter.com nondelivery scam active 92.249.44.63 123 5th Ave, New York, NY +1 929-279-5674 +19292795674 WhatsApp: +18023223935 03/10/2023 01:32
159813 bestpinball-company.com Best Pinball Company https://www.bestpinball-company.com nondelivery scam dead 104.21.58.2 Maryland Heights, MO 63043 bestpinballcompany@gmail.com Bitcoin: 1Eyz9MwyB4VvQJWmq2jwErNq64Lh72hAud 03/10/2023 01:40
159815 intercongroup.de Intercon Group http://www.intercongroup.de nondelivery scam dead 165.140.71.87 Friedrich-Ebert-Anlage 35-37 60327 Frankfurt am Main +4915219468163 +491638924070 sales@intercongroup.de groupintercon@gmail.com 03/10/2023 17:34
159816 janoszekspzoo.com Janoszek Sp Z o o. https://www.janoszekspzoo.com nondelivery scam dead 23.111.167.154 Przyjemna 2 E, 80-054 Gdansk, Poland +48 73208 5602 +66 95 881 6730 +48732085602 +66958816730 info@janoszekspzoo.com asia@janoszekspzoo.com Also see: samachaempaperline.com Ref: https://db.aa419.org/fakebanksview.php?key=160475 03/10/2023 18:09
159818 samachaempaperline.com Samachaem PaperLine https://www.samachaempaperline.com nondelivery scam dead 23.111.167.154 Chalong, Phuket 83130, Thailand Tel/Whatsapp: +66 95 881 6730 +66958816730 info@samachaempaperline.com Also see: janoszekspzoo.com Ref: https://db.aa419.org/fakebanksview.php?key=160473 03/10/2023 19:59
159820 tekascrapltd.com Teka Scrap Ltd https://www.tekascrapltd.com nondelivery scam active 35.227.194.51 Content stolen from: https://www.egecev.com.tr/ Fevzicakmak, 10591. Sk. No:5, 42050 Osb, Konya, Turkey Tel/WhatsApp: +90 534 692 3194 +90 534 692 31 94 +905346923194 Tel/WhatsApp: +90 531 649 8529 +905316498529 info@tekascrapltd.com Also see: jacandsharpholdings.net Ref: https://db.aa419.org/fakebanksview.php?key=149990 03/10/2023 20:24
159824 portunionpinball.com Portunionpinball.com / Pinballmachinesandparts LLC https://www.portunionpinball.com nondelivery scam dead 91.235.116.231 Spoofing: https://www.thepinballcompany.com/ 6000 South Sinclair Road, Columbia, MO 65203, USA +1-267-291-4629 +12672914629 pinballmachinesllcs@gmail.com pinballmachinesandparts.com 03/10/2023 21:39
159826 kryptexminers.com Cryptrex / Kryptexminers Tech Blockchain & Cryptocurrency Bv https://www.kryptexminers.com nondelivery scam dead 91.235.116.231 302 Northern Blvd Albany, New York 12204 kryptexminers01@gmail.com +1 267 291 4629 +12672914629 03/10/2023 22:07
159827 pinballgamegallery.com Pinball Game Gallery https://www.pinballgamegallery.com nondelivery scam hold 68.65.122.52 info@pinballgamegallery.com sales@pinballgamegallery.com +1 (423) 299-3628 +14232993628 Facebook: https://www.facebook.com/pinballmachinesforsaleusa 03/10/2023 22:31
159859 juaanpaperindustry.com Jua An Paper Industry https://www.juaanpaperindustry.com nondelivery scam dead 192.185.129.235 Spoofing: JUN AN PAPER INDUSTRY COMPANY LIMITED, Registered No: 0745548003651 1492, 4 Khu Khan Rd, , Amphoe Mueang Si Sa Ket, Chang Wat Si Sa Ket 33000- Thailand Tel/WhatsApp:+66 64 4082 551 Fax:+66 0355 40701 +66035540701 +66644082551 info@juaanpaperindustry.com Facebook: https://www.facebook.com/A4PaperManufacturers80gsm Also see: siampaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=160518 Also see: narisaracopypapers.com Ref: https://db.aa419.org/fakebanksview.php?key=160517 03/11/2023 20:52
159860 narisaracopypapers.com Narisara Copypapers https://www.narisaracopypapers.com nondelivery scam dead 208.91.199.118 1492, 4 Khu Khan Rd, , Amphoe Mueang Si Sa Ket, Chang Wat Si Sa Ket 33000- Thailand info@narisaracopypapers.com Tel/WhatsApp: +66937758619 FAX: +66005467271 Also see: juaanpaperindustry.com Ref: https://db.aa419.org/fakebanksview.php?key=160516 03/11/2023 21:44
159861 siampaperfactory.com Siam Paper Factory https://www.siampaperfactory.com nondelivery scam dead 185.146.22.241 16/7 MOO 3 NONG KHANG PHLU KHET NONG KHAM BANGKOK THAILAND. Tel/WhatsApp: +66 99 135 8025 +66991358025 info@siampaperfactory.com Facebook: https://www.facebook.com/Siampaperltd Also see: juaanpaperindustry.com Ref: https://db.aa419.org/fakebanksview.php?key=160516 03/11/2023 22:09
159862 weagribv.com Agro Group Co. LTD https://www.weagribv.com nondelivery scam dead 213.238.183.171 Spoofing:AGRO GROUP COMPANY LIMITED Registered No: 0105528038773 (defunct date 29 Jan 1990) 341/41 Soi Thep Bidorn Charan Saint Wong Road Bang Khun Si Khet Bangkok Thailand Mr. Somchai Pongsomboon +66 0355 40701 +66035540701 agrogroupcompanylimited@gmail.com Also see: juaanpaperindustry.com Ref: https://db.aa419.org/fakebanksview.php?key=160516 03/11/2023 22:49
159867 a4papersuppliers.co.za Conocotradings https://www.a4papersuppliers.co.za nondelivery scam dead 102.130.123.46 347 BRICK STREET, GEORGE INDUSTRIAL AREA, GEORGE, WESTERN CAPE, 6530 +27 21 569 8808 WhatsApp:+27 71 791 0058 +27215698808 +27717910058 sales@a4papersuppliers.co.za sales@conocotradings.co Also see: ourcontainerland.com Ref: https://db.aa419.org/fakebanksview.php?key=160526 Also see: conocotradingpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159327 Also see: mohavipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159326 Also see: conocotradings.co Ref: https://db.aa419.org/fakebanksview.php?key=158643 03/12/2023 20:59
159868 ourcontainerland.com Our Containerland https://www.ourcontainerland.com nondelivery scam dead 191.96.56.142 9 turner road kimberly south africa +27 71 791 0058 +27 21 569 8808 +27215698808 +27717910058 sales@ourcontainerland.com info@ourcontainerland.com Also see: a4papersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160525 03/12/2023 21:12
159870 tenders-dod.co.za Department Of Defence http://www.tenders-dod.co.za nondelivery scam hold 104.47.19.110 Spoofing: http://www.dod.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQNUMBER: SPSC-B-033-2023 Bait Item: FD-TK45 BULLETPROOF HELMET Sobekwa Ndlovu sobekwa.ndlovu@tenders-dod.co.za +27 (012) 516 0014 +27125160014 3/13/2023 16:59
159871 tenders-dodmil.org Department Of Defence http://www.tenders-dodmil.org nondelivery scam dead 104.47.19.110 Spoofing: http://www.dod.mil.za/ Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQNUMBER: SPSC-B-033-2023 Bait Item: FD-TK45 BULLETPROOF HELMET Sobekwa Ndlovu 012 516 0014 +27125160014 sobekwa.ndlovu@tenders-dodmil.org Also see: tenders-dod.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160528 3/13/2023 20:36
159872 marinearmystore.co.za Marine Army Store https://www.marinearmystore.co.za nondelivery scam dead 156.38.248.100 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: LJ45 SELF DEFENSE PEPPER SPRAY SCM RFQ Number: H011-2023 Bait Item: FD-TK45 BULLETPROOF HELMET RFQ NUMBER: SPSC-B-033-2023 4 New Mill Road, Pinelands, 7405, Cape Town, South Africa +27 21 516 0024 +27 63 319 7260 +27215160024 +27633197260 sales@marinearmystore.co.za Linked to: Noluvoto.Tobi@dcs.gov.za 012 743 5933 076 325 6285 +27127435933 +27763256285 Also see: rfq-dod.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160587 Also see: magnetacticalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160532 Also see: tenders-dodmil.org Ref: https://db.aa419.org/fakebanksview.php?key=160529 Also see: tenders-dod.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160528 3/13/2023 20:55
159874 magnetacticalsuppliers.co.za Magnet Tactical Suppliers https://www.magnetacticalsuppliers.co.za nondelivery scam dead 169.239.217.31 112 Peterson Rd, North End, Gqeberha, 6001 +27 83 867 9448 +27 87 510 2593 +27838679448 +27875102593 enquiries@magnetacticalsuppliers.co.za Also see: marinearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160530 3/13/2023 23:20
159876 dmirprocurement.co.za Department of Mineral Resources and Energy http://www.dmirprocurement.co.za nondelivery scam dead 160.119.248.137 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Spoofing: https://www.dmre.gov.za/ Phumzile Mohale (Ms) pmohale@dmirprocurement.co.za phumzilemohale43@gmail.com 3/15/2023 12:10
159879 xandypoultry.co.za X and Y Poultry Trucking / X and Y Trucking and Poultry Farm http://www.xandypoultry.co.za nondelivery scam dead 68.178.145.47 Philipstown -30.427833, 24.523827 Northern Cape Tel/WhatsApp: +27 78450 9295 +27784509295 sales@xandypoultry.co.za Also see: lukapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158006 3/15/2023 21:01
159881 destocktwo.fr DestockTWO https://www.destocktwo.fr nondelivery scam active 104.21.79.118 3/15/2023 22:29
159882 japanengineandgearboxauto.com Japan Engines and Gearbox Auto Shop https://www.japanengineandgearboxauto.com nondelivery scam active 151.106.103.138 Tel/WhatsApp: +27 68 298 3319 +27682983319 info@japanengineandgearboxauto.com Also see: japanautoengines.com Ref: https://db.aa419.org/fakebanksview.php?key=173043 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 3/16/2023 4:53
159893 buycreamdeluxesonline.com Buycreamdeluxesonline.com https://www.buycreamdeluxesonline.com nondelivery scam dead 144.91.69.83 Content stolen from: https://cream-deluxe.com/ Logo stolen from: https://fab.ph/ 2 Rue des Archives, 75004 Paris, France Brest England WhatsApp: +33 7453 56043 WhatsApp: +44 7360 251004 +33745356043 +447360251004 info@buycreamdeluxesonline.com VAT: VS123456789 CIF: BL1247890 Also see: calitinshop.com Ref: https://db.aa419.org/fakebanksview.php?key=160550 Also see: destocktwo.fr Ref: https://db.aa419.org/fakebanksview.php?key=160539 3/16/2023 21:16
159896 tgrearing.co.za T.G. Rearing (Pty) Ltd https://www.tgrearing.co.za nondelivery scam dead 156.38.224.46 18 De Vreugde Crescent Paarl, Western Cape 7620, South Africa Tel/WhatsApp: +27731551266 sales@tgrearing.co.za 3/17/2023 18:28
159897 kombestationeries.co.za Kombe Stationeries (Pty) Ltd https://www.kombestationeries.co.za nondelivery scam dead 156.38.224.45 18 Auckland Street Paarden Island Western Cape 7406 Republic of South Africa +27 628 480 467 Tel/WhatsApp: +27628480467 sales@kombestationeries.co.za 3/17/2023 18:41
159898 eupaperdistributorsptyltd.com EU Paper Distributors (Pty) Ltd https://www.eupaperdistributorsptyltd.com nondelivery scam hold 198.251.81.14 124 Escom RDNew Germany, Durban, Kwa-Zulu Natal, 3610, South Africa +27 83480 0328 +27834800328 info@eupaperdistributorsptyltd.com 3/17/2023 19:02
159899 uzaafricapaper.co.za Uza Africa Paper https://www.uzaafricapaper.co.za nondelivery scam dead 156.38.224.46 98 Van Riebeeck St Worcester Western Cape Republic of South Africa +27679246065 Whatsapp: +27679246065 Fax: 086 606 5161 +27866065161 sales@uzaafricapaper.co.za Also see: uzaafricapapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158754 3/17/2023 19:18
159900 evergloacopypapers.com Ever Gloa Copy Paper Manufacturers https://www.evergloacopypapers.com nondelivery scam dead 104.21.6.24 +66 98 135 6915 WhatsApp: +66 92 960 3944 +66929603944 +66981356915 sales@evergloacopypapers.com 3/17/2023 19:27
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