Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160229 | globaloiltd.com | Global Oils Trading Limited | https://www.globaloiltd.com | nondelivery scam | dead | 75.119.129.239 | R77R+W2Q, Olboroti, Tanzania. Tel/WhatsApp: +255687276823 info@globaloiltd.com 18th Street, Kerarapon Road, Karen, Nairobi, Kenya. Tel/WhatsApp: +254 7342 53702 +254734253702 info@globaloiltd.com Also see: antoricgloblimited.com Ref: https://db.aa419.org/fakebanksview.php?key=160888 Also see: globaloiltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160889 Also see: globalsisalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160880 | 04/10/2023 08:59 | |||||||||||||||||||||||||||
| 160233 | manuelkelprodltd.com | Manuelkel Products Limited | https://www.manuelkelprodltd.com | nondelivery scam | dead | 75.119.129.239 | PO Box 5759-00200, Waiyaki Way, Westlands, Nairobi, Kenya. Tel/WhatsApp: +254 778117149 +254778117149 info@manuelkelprodltd.com | 04/10/2023 10:03 | |||||||||||||||||||||||||||
| 160235 | mdenginegearbox.com | MD Engines and Gearboxes | https://www.mdenginegearbox.com | nondelivery scam | dead | 75.119.129.239 | Tel/WhatsApp: +27 686 630 904 +27686630904 info@mdenginegearbox.com | 04/10/2023 10:17 | |||||||||||||||||||||||||||
| 160240 | cocral.com | Continental Crop Africa Limited | https://www.cocral.com | nondelivery scam | dead | 75.119.129.239 | MVW6+2M9, Enterprise Rd, Nairobi Tel/WhatsApp: +254 776 135 853 +254776135853 officekenya@cocral.com PSSSF House 06th, 08th & 11th floor, Dar es Salaam, Tanzania Tel/WhatsApp: +25534567890 officetanzania@cocral.com info@cocral.com | 04/10/2023 11:07 | |||||||||||||||||||||||||||
| 160243 | favesell.com | Fave Sell & Global Express Shipping Logistics Company | https://www.favesell.com | nondelivery scam | dead | 89.117.62.182 | +254 753 365357 +254753365357 2024/01/15 ======== Tel/WhatsApp: +61 488 872 341 +1 323-454-1505 +254 780 182 304 +13234541505 +61488872341 +254780182304 info@favesell.com 063 095 4822 +27630954822 Facebook: https://www.facebook.com/profile.php?id=6155 | 04/10/2023 11:19 | |||||||||||||||||||||||||||
| 160250 | vansasuppliers.com | Van S.A Suppliers | https://www.vansasuppliers.com | nondelivery scam | dead | 75.119.129.239 | 8a Steele St. Steeledale Johannesburg South, Gauteng-South Africa 2197 Tel/WhatsApp: +27658507964 info@vansasupplier.com Also see: vansasuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=160867 Also see: vsasups.com Ref: https://db.aa419.org/fakebanksview.php?key=161142 | 04/10/2023 11:52 | |||||||||||||||||||||||||||
| 160251 | 360commoditysolutions.com | 360 Commodity Solutions | https://www.360commoditysolutions.com | nondelivery scam | dead | 75.119.129.239 | info@360commoditysolutions.com | 04/10/2023 11:59 | |||||||||||||||||||||||||||
| 160256 | valleyhayfarm.com | Valley Hay Farm | https://www.valleyhayfarm.com | nondelivery scam | dead | 75.119.129.239 | 161 W. Victoria St. #220, Long Beach CA 90805. Tel/Whatsapp: +1 (909) 406-7032 +19094067032 info@valleyhayfarm.com Also see: molvoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=160918 | 04/10/2023 12:52 | |||||||||||||||||||||||||||
| 160262 | uscoltd.com | Ubon Sugar Co Ltd. | https://www.uscoltd.com | nondelivery scam | dead | 75.119.129.239 | Spoofing: UBON SUGAR CO.,LTD., Registered No: 0345555000381 555 Mu 2 Hua Na Khe Ma Rat Ubon Ratchathani WhatsApp: +66 64 507 6842 +66645076842 info@uscoltd.com | 04/10/2023 13:33 | |||||||||||||||||||||||||||
| 160264 | saengsahpaperltd.com | Saeng SAH Paper Limited | https://www.saengsahpaperltd.com | nondelivery scam | dead | 75.119.129.239 | 37 Soi Ngamduplee, Rama 4 Road, Toongmahamek, Sathorn District, Bangkok 10120. Tel/WhatsApp: +66 64 507 6842 +66645076842 info@saengsahpaperltd.com Also see: uscoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160922 Also see: uscoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160922 | 04/10/2023 13:40 | |||||||||||||||||||||||||||
| 160265 | truongtztradingcoltd.com | Truong Tanzania Trading Company | https://www.truongtztradingcoltd.com | nondelivery scam | dead | 75.119.129.239 | 2023/04/10 ======== PLOT NO.47 Block No. 45C Mbezi Beach -Jogoo DAR Es Salaam Tanzania. Tel/WhatsApp: +255 768 686 810 +255768686810 info@truongtztradingcoltd.com 2023/06/05: ======== Kinondoni Tegeta Plot No.14 Block No.H Mbezi Beach 8 Dare Salaam, Tanzania. Tel/WhatsApp: +255 746 634 628 +255746634628 Also see: stackgengroupcoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160843 Also see: jokenzenterprisesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160847 Also see: agro-afriquecoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160848 | 04/10/2023 13:52 | |||||||||||||||||||||||||||
| 160266 | elementhree.co.za | Elementhree | https://www.elementhree.co.za | nondelivery scam | dead | 13.248.243.5 | Spoofing: CIPC K2020452169 RFQ NUMBER: DHA23-2024/100 Bait Item: BORAX110N WRITABLE KEY TAGS Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 27 Voorloper Cres, Mossdustria, Mossel Bay, 6510, South Africa 0784695691 +27784695691 sales@elementhree.co.za Nonkolo Princess Ncedani nonkolo.ncedani@dha.gov.za nncedani6@gmail.com 012 516 0030 +27125160030 Also see: black-equations.com Ref: https://db.aa419.org/fakebanksview.php?key=160077 Also see: m4nlegacy.com Ref: https://db.aa419.org/fakebanksview.php?key=159557 Also see: centrolicagrofarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=155907 Also see: quentaivermei.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154527 Also see: safecleansa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154526 Also see: hendrikfabrics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154525 Also see: francoisfabrics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146225 Also see: mlotshwatraders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145850 Also see: glenntextiles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145849 Also see: dalmattextiles.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145243 Also see: sonicclothing.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145242 | 04/11/2023 19:02 | |||||||||||||||||||||||||||
| 160275 | giantcontainers.co.za | Giant Containers (Pty) Ltd | https://www.giantcontainers.co.za | nondelivery scam | dead | 51.195.206.44 | 42 impex Ave, City deep Johannesburg 0110 835 745 Tel/WhatsApp: 0782100604 +27110835745 +27782100604 sales@giantcontainers.co.za | 04/12/2023 00:26 | |||||||||||||||||||||||||||
| 160279 | tmtradespolkaakcyjna.com | TM Trade Spolka Akcyjna | https://www.tmtradespolkaakcyjna.com | nondelivery scam | dead | 68.178.145.146 | Spoofing: http://www.tmtrade.pl/ Alert: http://www.tmtrade.pl/blog/2022/05/19/108/ Domaniewska 44, 02-672 Warszawa Tel/WhatsApp: +48 732 104 832 +48732104832 info@tmtradespolkaakcyjna.com | 4/13/2023 10:18 | |||||||||||||||||||||||||||
| 160297 | masscontainers.co.za | Mass Containers | https://www.masscontainers.co.za | nondelivery scam | dead | 156.38.224.27 | Content stolen from: https://portshippingcontainers.com.au/ 16 Barrett Kraal Street, East End, Bloemfontein, Free State 5 Viking Avenue - Sanderton 2430 - Mpumalanga 3 Pickwick Road - Theescombe AH - Port Elizabeth Eastern Cape WhatsApp: 060 451 8811 +27 87 510 7244 +27604518811 +27875107244 sales@masscontainers.co.za Also see: ellisagrics.com Ref: https://db.aa419.org/fakebanksview.php?key=154850 Also see: eliscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154849 Also see: elisglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154848 | 4/14/2023 19:05 | |||||||||||||||||||||||||||
| 160299 | containerdynasty.com | Container Dynasty LLC | https://www.containerdynasty.com | nondelivery scam | dead | 51.195.206.44 | Content stolen from: https://portshippingcontainers.com.au/ Company Reg: 579671 48 S 500 W BLACKFOOT Tel/WhatsApp: +1 (659) 210 -5629 Tel/WhatsApp: +1 (659) 212 -3574 +16592105629 +16592123574 sales@containerdynasty.com | 4/14/2023 19:24 | |||||||||||||||||||||||||||
| 160301 | shanbro-industrials.co.za | Shanbro Industrials | https://www.shanbro-industrials.co.za | nondelivery scam | dead | 104.219.248.103 | (+27) 0835393263 Tel/WhatsApp: +27835393263 Also see: rts-containers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160962 | 4/14/2023 19:57 | |||||||||||||||||||||||||||
| 160302 | rts-containers.co.za | RTS Containers | https://www.rts-containers.co.za | nondelivery scam | dead | 104.219.248.103 | Content stolen from: https://portshippingcontainers.com.au/ (+27) 087 510 7508 +27875107508 WhatsApp: +27835393263 sales@rts-containers.co.za Also see: shanbro-industrials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160961 | 4/14/2023 20:09 | |||||||||||||||||||||||||||
| 160303 | titancontainersptyltd.co.za | Titan Containers Pty Ltd | http://www.titancontainersptyltd.co.za | nondelivery scam | dead | 102.130.123.81 | Content stolen from: https://www.containers4saleuk.com/ 61 Gunter Gully st, Bayhead, Durban, 4026, Kwa-Zulu Natal +27 31 813 5944 +27 73 629 4797 +27318135944 +27736294797 info@titancontainersptyltd.co.za | 4/14/2023 21:00 | |||||||||||||||||||||||||||
| 160311 | agrofarm-enterprise.com | Agro-Enterprise LLC | https://www.agrofarm-enterprise.com | nondelivery scam | dead | 217.21.77.230 | 7 King Street, Newcastle Under Lyme, England, ST5 1EH +44 7308 756730 +447308756730 agrohomefarmuk@gmail.com contactus@agrofarm-enterprise.com info@agrofarm-enterprise.com | 4/15/2023 19:42 | |||||||||||||||||||||||||||
| 160312 | potlakiexportgroupptyltd.co.za | Potlaki Export Group (Pty) Ltd | https://www.potlakiexportgroupptyltd.co.za | nondelivery scam | active | 156.38.224.44 | 1 ring rd Greenacres, Port Elizabeth, Eastern Cape, 6045 063-075-7340 074-869-5377 +27630757340 +27748695377 potlakiexportptyltd@gmail.com | 4/15/2023 21:00 | |||||||||||||||||||||||||||
| 160314 | shantiquesandtextile.com | S&H Antiques and Textiles | https://www.shantiquesandtextile.com | nondelivery scam | dead | 51.89.254.255 | Content stolen from: https://www.1stdibs.com/ Doornstraat 93, 8970 Poperinge, Belgium contact@shantiquesandtextile.com +32 460 20 2313 +32460202313 | 4/16/2023 12:36 | |||||||||||||||||||||||||||
| 160316 | raysoncontainers.com | Rayson Containers Pty Ltd | https://www.raysoncontainers.com | nondelivery scam | dead | 51.89.17.207 | Rayson Containers Ltd, 9 Dumbarton road Durban 4000,Kwa-zulu Natal 1 Navvi St Alberton, 1450 Johannesburg, Gauteng Sandown Rd, Sunning Dale, 7441 Cape Town, Western Cape 031 516 0010 WhatsApp: 073 302 7067 +27315160010 +27733027067 info@raysoncontainers.com | 4/16/2023 16:26 | |||||||||||||||||||||||||||
| 160317 | 3ccontainers.co.za | 3C Containers Pty Ltd | https://www.3ccontainers.co.za | nondelivery scam | dead | 51.89.100.136 | 24 Uranium Street, Triangle Farm, Cape Town, 7530, Western Cape Tel/WhatsApp: +27 84 769 0004 +27847690004 contact@3ccontainers.co.za Also see: fontaagrolivesctock.com Ref: https://db.aa419.org/fakebanksview.php?key=159870 Also see: jandbsemoka.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157600 | 4/16/2023 17:18 | |||||||||||||||||||||||||||
| 160318 | southernpoultry.co.za | Southern Poultry | https://www.southernpoultry.co.za | nondelivery scam | dead | 217.21.76.181 | Hartbeesfontein, South Africa +27 12 743 6434 +27127436434 WhatsApp: +27769050969 orders@southernpoultry.co.za Also see: etkpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153802 | 4/16/2023 17:52 | |||||||||||||||||||||||||||
| 160319 | brazil-perdixchicken.com | Brazil Perdix Chicken | https://www.brazil-perdixchicken.com | nondelivery scam | dead | 68.65.120.98 | 4/16/2023 18:22 | ||||||||||||||||||||||||||||
| 160320 | brazilianfrozenlivestockexporters.com | Brazilian Frozen Livestock Exporters | https://www.brazilianfrozenlivestockexporters.com | nondelivery scam | hold | 198.54.116.25 | 4/16/2023 18:29 | ||||||||||||||||||||||||||||
| 160322 | spinterna.co.za | Saproco International | https://www.spinterna.co.za | nondelivery scam | dead | 102.130.118.209 | 73 Meson Road Electron Johannesburg South Gauteng 2197 +27(0) 11 943 6015 +27 (0) 73 875 0929 +27119436015 +27738750929 K2016211040 sales@spinterna.co.za internationalsaproco@gmail.com Also see: b-w-h.biz Ref: https://db.aa419.org/fakebanksview.php?key=140268 | 4/16/2023 20:49 | |||||||||||||||||||||||||||
| 160333 | hsmaltexpowertools.co.za | HSM Power Tools | https://www.hsmaltexpowertools.co.za | nondelivery scam | dead | 41.222.34.14 | Scam Type: Procurement Bait Item: RHT505i DISC CUTTER BID NUMBER: VA49/756 Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Quick St, North End, Gqeberha, 6001 , Port Elizabeth 064 061 1461 041 516 0510 +27415160510 +27640611461 sales@hsmaltexpowertools.co.za Also see: tender-dhs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160992 | 4/17/2023 16:00 | |||||||||||||||||||||||||||
| 160338 | kendagoltd.com | Kendago Limited. | https://www.kendagoltd.com | nondelivery scam | dead | 75.119.129.239 | Nairobi, Kenya. Tel/WhatsApp: +254 101 526 901 +254101526901 info@kendagoltd.com | 4/17/2023 18:10 | |||||||||||||||||||||||||||
| 160339 | ultimategearboxesandengines.com | Ultimate Gearboxes and Engines | https://www.ultimategearboxesandengines.com | nondelivery scam | dead | 75.119.129.239 | Tel/WhatsApp: +27 630 309 984 info@ultimategearboxesandengines.com | 4/17/2023 18:16 | |||||||||||||||||||||||||||
| 160342 | toptanbuyukltd.com | Toptan Buyuk Limited | https://www.toptanbuyukltd.com | nondelivery scam | dead | 75.119.129.239 | Times Tower, Suit 24/25/26, Hail Selassie Avenue, Nairobi Kenya. P.0.Box 00100. Tel/WhatsApp: +254 762 904 580 +254762904580 info@toptanbuyukltd.com | 4/17/2023 19:58 | |||||||||||||||||||||||||||
| 160343 | thesuper-store.com | The Super Store | https://www.thesuper-store.com | nondelivery scam | dead | 75.119.129.239 | 3024 Lincoln Ct Garland, TX 75041, USA. Tel/WhatsApp: +1 (409) 943-3881 +14099433881 info@thesuper-store.com | 4/17/2023 20:44 | |||||||||||||||||||||||||||
| 160344 | thanitawonjithailand.com | Thanita Wonji Thailand | https://www.thanitawonjithailand.com | nondelivery scam | dead | 75.119.129.239 | 188/4 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailand Tel/WhatsApp: +66 98 767 2485 +66987672485 info@thanitawonjithailand.com Also see: sunisathongdeethailand.com Ref: https://db.aa419.org/fakebanksview.php?key=154253 | 4/17/2023 20:55 | |||||||||||||||||||||||||||
| 160345 | thairiceindustryltd.com | Thai Rice Industry | https://www.thairiceindustryltd.com | nondelivery scam | dead | 75.119.129.239 | 37 Soi Ngamduplee, Rama 4 Road, Toongmahamek, Sathorn District, Bangkok 10120. +66645076842 info@thairiceindustryltd.com Also see: saengsahpaperltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160924 Also see: uscoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160922 | 4/17/2023 21:07 | |||||||||||||||||||||||||||
| 160346 | tankogroup.com | Tanko Group Limited | https://www.tankogroup.com | nondelivery scam | dead | 75.119.129.239 | 82 Nyerere street, Mikocheni PO Box 31902 Dar es salaam, Tanzania +255743802277 WhatsApp: +255692884568 info@tankogroup.com | 4/17/2023 21:16 | |||||||||||||||||||||||||||
| 160348 | swiftagroglobal.com | Swift Globals | https://www.swiftagroglobal.com | nondelivery scam | dead | 75.119.129.239 | info@swiftagroglobal.com +254 746 909 778 +254746909778 | 4/17/2023 21:33 | |||||||||||||||||||||||||||
| 160349 | swift36fertilizers.com | Swift Thirty-Six Fertilizer | https://www.swift36fertilizers.com | nondelivery scam | dead | 75.119.129.239 | 4/17/2023 21:44 | ||||||||||||||||||||||||||||
| 160350 | sandhurstagroimportandexport.co.za | Sandhurst Agricultural Import And Export | https://www.sandhurstagroimportandexport.co.za | nondelivery scam | active | 3.87.84.223 | Sandhurst Farm, Vryheid Kwa-Zulu Natal South Africa +27-27695534954 +27 31 813 5575 WhatsApp: +27695534954 +27318135575 sales@sandhurstagroimportandexport.co.za | 4/18/2023 9:13 | |||||||||||||||||||||||||||
| 160354 | pearltradingsolutions.co.za | Pearl Trading Solutions Pty Ltd | https://www.pearltradingsolutions.co.za | nondelivery scam | hold | 5.189.154.11 | Bait Item: RD85 ROAD SPEED CAMERA RFQ: SANRAL2023/3412 Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Unit 01, 8 17th Avenue, Maitland, Cape Town 021 516 0570 +27215160570 sales@pearltradingsolutions.co.za Also see: nra-za.org Ref: https://db.aa419.org/fakebanksview.php?key=161013 Also see: wittyholdingsenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161015 | 4/18/2023 15:39 | |||||||||||||||||||||||||||
| 160355 | wittyholdingsenterprise.co.za | Witty Holdings Enterprise (Pty) Ltd | https://www.wittyholdingsenterprise.co.za | nondelivery scam | dead | 5.189.154.11 | Bait Item: VERK337 Speed Traffic Camera Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 1 Freight Road Unit F2, Airport Industria, Cape Town +27 21 516 0570 +27215160570 sales@wittyholdingsenterprise.co.za Also see: pearltradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161014 Also see: nra-za.org Ref: https://db.aa419.org/fakebanksview.php?key=161013 | 4/18/2023 16:40 | |||||||||||||||||||||||||||
| 160358 | mashalechicksandfeed.co.za | Mashale Chicks And Feed | https://www.mashalechicksandfeed.co.za | nondelivery scam | dead | 156.38.248.100 | WhatsApp: +27 0791244724 +27791244724 +27530506193 info@mashalechicksandfeed.co.za Also see: door2doordelivery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161336 Also see: njabulolayerhens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161021 Also see: sabelobonsmaracattlefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159174 Also see: sabeloeggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158189 Also see: kagisolivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158185 Also see: quobilepoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158163 Also see: sabeloeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158162 Also see: poultrylivestockfarmza.co Ref: https://db.aa419.org/fakebanksview.php?key=156624 | 4/19/2023 12:44 | |||||||||||||||||||||||||||
| 160359 | njabulolayerhens.co.za | Njabulo Layer Hens | https://www.njabulolayerhens.co.za | nondelivery scam | hold | 162.222.226.104 | Tel/WhatsApp: +27639766700 info@njabulolayerhens.co.za Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 Also see: sabelobonsmaracattlefarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159174 Also see: sabeloeggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158189 Also see: kagisolivestockandpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158185 Also see: quobilepoultryandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158163 Also see: sabeloeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158162 Also see: poultrylivestockfarmza.co Ref: https://db.aa419.org/fakebanksview.php?key=156624 | 4/19/2023 12:50 | |||||||||||||||||||||||||||
| 160363 | energypartnerssolar.com | Energy Partners Solar / Energy Pathners Solar | https://www.energypartnerssolar.com | nondelivery scam | dead | 178.32.154.99 | 493-3322-6666 WhatsApp: +27 83 665 0524 +27836650524 Also see: solarelectroshop.com Ref: https://db.aa419.org/fakebanksview.php?key=160358 | 4/19/2023 21:37 | |||||||||||||||||||||||||||
| 160365 | globalsolarpanelssolutions.com | Global Solar Panel Solutions | https://www.globalsolarpanelssolutions.com | nondelivery scam | dead | 178.32.154.99 | 14 Livinstone Road, Pinetown, Durban, 3610, Kwa-Zulu Natal, South Africa sales@globalsolarpanelssolutions.com +27 73 178 3740 +27731783740 Also see: angeladerbyspups.com Ref: https://db.aa419.org/fakebanksview.php?key=159472 | 4/19/2023 21:50 | |||||||||||||||||||||||||||
| 160370 | ultrapowersolutionssa.co.za | Ultra Power Solutions | https://www.ultrapowersolutionssa.co.za | nondelivery scam | dead | 89.117.139.201 | 39 Packer Ave Cape Town Western Cape 7475 1 Silson Way Riviera, Kimberley, 8301 +27 21 813 9301 Tel/Whatsapp: +27 78 675 3809 +27218139301 +27786753809 sales@ultrapowersolutionssa.co.za Also see: ultragolfcarts-sa.com Ref: https://db.aa419.org/fakebanksview.php?key=160366 Also see: ultrapowersolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160095 | 4/20/2023 14:46 | |||||||||||||||||||||||||||
| 160372 | brfprimepoultryexporter.com | BRF Prime Poultry Exporters | https://www.brfprimepoultryexporter.com | nondelivery scam | dead | 89.117.139.201 | 4/20/2023 15:03 | ||||||||||||||||||||||||||||
| 160394 | johnlivestockfarm.co.za | John Livestock Farm (Pty) Ltd | https://www.johnlivestockfarm.co.za | nondelivery scam | dead | 51.195.206.44 | 35 Oranje Weg Alexander Bay, Northern Cape +27726817033 WhatsApp: +27630130336 info@johnlivestockfarm.co.za johnlivestockfarm68pty@gmail.com | 4/21/2023 14:28 | |||||||||||||||||||||||||||
| 160400 | thevaultgunshop.com | The Vault Gun Shop | https://www.thevaultgunshop.com | nondelivery scam | hold | 151.106.103.138 | Scam Type: Firearms 4153359462 WhatsApp: (213) 986-6809 +1 (415) 335-9462 +14153359462 +12139866809 Sales@thevaultgunshop.com Also see: 209primersammoshop.com Ref: https://db.aa419.org/fakebanksview.php?key=157425 | 4/21/2023 20:09 | |||||||||||||||||||||||||||
| 160402 | trinno-agro-food.net | Trinno Agro-Food | https://www.trinno-agro-food.net | nondelivery scam | hold | 151.106.103.138 | Spoofing: KVK 67789609 Bolderweg 2 1332At, Almere, Netherlands Tel/Whatsapp: +31 97005033692 +3197005033692 Also see: trinno-livestockfarm.net Ref: https://db.aa419.org/fakebanksview.php?key=161066 Also see: trinno-bv.net Ref: https://db.aa419.org/fakebanksview.php?key=161065 | 4/21/2023 21:49 |
