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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
160403 trinno-bv.net Trinno B.V. https://www.trinno-bv.net nondelivery scam hold 151.106.103.138 Spoofing: KVK67789609 Bolderweg 2 1332At, Almere, Netherlands info@trinno-bv.net Tel/Whatsapp: +31 97005032931 +31 97005032931 Also see: trinno-livestockfarm.net Ref: https://db.aa419.org/fakebanksview.php?key=161066 Also see: trinno-agro-food.net Ref: https://db.aa419.org/fakebanksview.php?key=161064 4/21/2023 21:59
160404 trinno-livestockfarm.net Trinno Livestock Farm https://www.trinno-livestockfarm.net nondelivery scam hold 151.106.103.138 Bolderweg 2 1332At, Almere, Netherlands Tel/WhatsApp: +31 97005033692 +3197005033692 info@trinno-livestockfarm.net Also see: trinno-bv.net Ref: https://db.aa419.org/fakebanksview.php?key=161065 Also see: trinno-agro-food.net Ref: https://db.aa419.org/fakebanksview.php?key=161064 4/21/2023 22:08
160405 albiatdgmbh.com Albia Trading GMBH https://www.albiatdgmbh.com nondelivery scam dead 68.65.122.91 Stolen VAT Nr: TRINNO B.V. NL 857174587B01 Flottbeker Drift 55,22607, Hamburg, Germany +49 152 1675 9321 WhatsApp: +49 1514 3458868 +4915143458868 +4915216759321 info@albiatdgmbh.com 4/21/2023 22:20
160406 jdmenginengearbox.com JDM Engine And Gearboxes https://www.jdmenginengearbox.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27832171006 info@jdmenginengearbox.com Also see: jdmengge.com Ref: https://db.aa419.org/fakebanksview.php?key=160869 Also see: jdmenge.com Ref: https://db.aa419.org/fakebanksview.php?key=160840 4/21/2023 23:48
160420 tractorexpress.co.za Tractor Express https://www.tractorexpress.co.za nondelivery scam dead 51.195.206.44 No 451 Industrie Rd, Die Voor Bay, Mossel Bay, 6506, Western Cape, South Africa +27 61 182 1905 +27611821905 sales@tractorexpress.co.za Also see: tractorexpress.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154873 4/22/2023 21:19
160421 amofugroupholdings.com Amofu Group Holdings https://www.amofugroupholdings.com nondelivery scam dead 51.195.206.44 18 Zeiss Rd, Laser park, Roodepoort, Gauteng 2040 +27 62 446 9065 +27624469065 sales@amofugroupholdings.com Also see: nglobaltrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154856 4/22/2023 22:58
160422 generators4u.co.za Generator 4 U https://www.generators4u.co.za nondelivery scam dead 208.91.199.180 Content stolen from: https://www.bundupower.co.za +27 60 610 2027 +27606102027 info@generators4u.co.za Also see: invertersforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161086 Also see: luxsolarpower.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161085 4/22/2023 23:33
160423 luxsolarpower.co.za Luxsolarpower https://www.luxsolarpower.co.za nondelivery scam dead 156.38.248.100 Content stolen from: https://www.bundupower.co.za Content stolen from: https://www.justgenerators.co.uk/ +27 60 610 2027 +27606102027 info@luxsolarpower.co.za Also see: invertersforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161086 Also see: generators4u.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161084 4/22/2023 23:37
160424 invertersforsale.co.za Inverters For Sale https://www.invertersforsale.co.za nondelivery scam dead 51.89.87.113 Content stolen from: https://www.fullcirclesolar.co.za/ 060 610 2027 +27606102027 info@invertersforsale.co.za Also see: luxsolarpower.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161085 Also see: generators4u.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161084 4/23/2023 0:00
160427 kinyuyholdings.com Kinyuy Holdings https://www.kinyuyholdings.com nondelivery scam dead 102.223.187.38 4/23/2023 0:38
160429 logifreightshipping.com Logi Freight Shipping https://www.logifreightshipping.com nondelivery scam hold 51.195.206.44 +1 205 742 9151 +12057429151 info@logifreightshipping.com 4/23/2023 0:51
160431 nangroupholdings.com Nan Group Holdings Pty Ltd. https://www.nangroupholdings.com nondelivery scam dead 51.195.206.44 140 Pretoria Rd, Lyndhurst, Johannesburg, 2192 +27110837092 WhatsApp: +27717317012 sales@nangroupholdings.com 4/23/2023 1:11
160432 powergroupglobaltrading.co.za Power Group Global Trading (Pty) Ltd https://www.powergroupglobaltrading.co.za nondelivery scam dead 153.92.215.29 Tel/WhatsApp: +27656754533 info@powergroupglobaltrading.co.za 4/23/2023 1:15
160433 ranchdowntown.com Ranch Downtown https://www.ranchdowntown.com nondelivery scam dead 51.195.206.44 Cuenca Castilla-La Mancha Tel/WhatsApp: +34 632 277 860 +34632277860 rangedowntown.es@gmail.com sales@ranchdowntown.com Also see: downtown-ranch.com Ref: https://db.aa419.org/fakebanksview.php?key=161467 4/23/2023 1:31
160434 ridesafelogistics.com RideSafe Logistics https://www.ridesafelogistics.com nondelivery scam dead 51.195.206.44 +1 (331) 253-1570 +13312531570 info@ridesafelogistics.com 4/23/2023 1:37
160435 transvalimpexsl.com Transval Impex SL https://www.transvalimpexsl.com nondelivery scam dead 51.195.206.44 Spoofing: B12621884, TRANSVAL IMPEX SL (Inactive) AVENIDA MADRID TORRE 7, 2-, A 12500, VINAROS, CASTELLON +346 33 716564 +34633716564 sales@transvalimpexsl.com transvalimpexsl@gmail.com Also see: importenetosl.com Ref: https://db.aa419.org/fakebanksview.php?key=161098 4/23/2023 1:59
160436 importenetosl.com Importe Neto SL https://www.importenetosl.com nondelivery scam hold 199.188.201.16 PARTIDA ALBIR,BOULIVARD DE LOS MUSICOS,NUMERO 10,ALFAS DEL PI L'SPAIN , +34633716564 info@importenetosl.com Also see: transvalimpexsl.com Ref: https://db.aa419.org/fakebanksview.php?key=161097 4/23/2023 2:13
160437 vhmpapers.com VHM Papers https://www.vhmpapers.com nondelivery scam hold 51.195.206.44 3 ampere street , vaalbank, middelburg, mpumalanga, South Africa Tel/WhatsApp: +27633 23 0085 +27 633 23 0085 +27633230085 sales@vhmpapers.com Also see: vinaigerswholesalespapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159051 4/23/2023 3:52
160444 microvetgric.com MicroVetGric https://www.microvetgric.com nondelivery scam dead 66.45.251.122 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104011 17 Cavendish Square London, W1G 0PH United Kingdom +44 526 255 25 26 info@microvetgric.com +445262552526 Johann Burkle Heinrich (Production Manager) MicroVetgric Pharmaceuticals Group Of Company +44 7452 351739 +447452351739 Bait item: Zioprozine Liquid 4/23/2023 8:45
160448 vinaigerprosuppliers.com Vinaiger Pro Suppliers https://www.vinaigerprosuppliers.com nondelivery scam dead 51.195.206.44 12 6th Avenue, Walmer, Port Elizabeth, SA +27 875102217 WhatsApp: +27 60 332 0479 +27603320479 +27875102217 sales@vinaigerprosuppliers.com sales@vinaigersuppliers.com Also see: usamoenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=161111 Also see: vinaigerpharmaceutical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159312 Also see: vinaigerswholesalespapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159051 Also see: waytradingproducts.com Ref: https://db.aa419.org/fakebanksview.php?key=159311 4/23/2023 18:59
160449 usamoenterprise.com Usamo Enterprise https://www.usamoenterprise.com nondelivery scam dead 156.38.235.106 21 Carter Rd East London, Eastern Cape 0875102217 +27875102217 info@usamoenterprise.com Also see: vinaigerprosuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=161110 Also see: cuttagricfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158059 4/23/2023 19:06
160452 thanakornvopltd.com Thanakorn Vop Ltd https://www.thanakornvopltd.com nondelivery scam dead 217.21.76.250 Spoofing: https://www.cook.co.th/ 99 Moo 2, Soi Thanakorn, Phra Samut Chedi Rd , Pak Klong Bang Pla Kot, Phra Samut Chedi 10290 Samut Prakan WhatsApp: +66815754305 info@thanakornvopltd.com 4/24/2023 15:53
160455 transglobalagric.com Trans Global Agric Co. Ltd https://www.transglobalagric.com nondelivery scam dead 198.54.126.167 Spoofing: TRANS GLOBAL AGRIC CO., LTD. 0345565001622 6 Moo 4, Tambon Tha Lat, Amphoe Warin Chamrap, Province Ubon Ratchathani 34310, Thailand. WhatsApp: +66 6107 88569 +66610788569 info@transglobalagric.com 4/24/2023 20:27
160460 energyeco.co.za Energy Eco (PTY) Ltd https://www.energyeco.co.za nondelivery scam dead 185.199.108.153 Content stolen from: https://www.geekmaxi.com/ Enterprise number: 2022/433262/07 87 Station Road, Endicott, Gauteng 066 413 6523 WhatsApp: +27 66 413 6523 072 812 0447 0728120447 +27664136523 +27728120447 Also see: duriumtech.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159492 Also see: corumtechnology.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159491 Previously also Photoelectric Power SA (PTY) Ltd 4/26/2023 11:52
160463 retailsolar.co.za Retail Solar https://www.retailsolar.co.za nondelivery scam dead 23.227.38.65 60 Galaxy Avenue, Sandton, Gauteng, 2090, South Africa Tel/WhatsApp: +(27) 71 598 8102 +27715988102 Admin@RetailSolar.co.za Also see: masssolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161127 4/26/2023 23:03
160464 masssolar.co.za Mass Solar https://www.masssolar.co.za nondelivery scam dead 23.227.38.74 20 Woodland, Sandton, Gauteng, 2080, South Africa +(27) 64 785 1876 Tel/WhatsApp: +27 64 785 1876 +27647851876 Info@MassSolar.co.za Also see: retailsolar.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161126 4/26/2023 23:19
160469 citadelgeneralsupplyltd.com Citadel General Supply Ltd https://www.citadelgeneralsupplyltd.com nondelivery scam hold 104.219.248.91 M2823 S Corning St APT 4 Los Angeles,CA,90034-2539 United States Tel/Whatsapp: :+ (91) 78293 54076 + (255) 655 627 059 + (1) 440 252 0668 +14402520668 +255655627059 +917829354076 citadelgeneraltrading@gmail.com Also see: deltalinelogistic-shipping.com Ref: https://db.aa419.org/fakebanksview.php?key=161131 4/27/2023 19:34
160474 arcadeamsterdambv.com Arcade Amsterdam BV / Pinball & Stork https://www.arcadeamsterdambv.com nondelivery scam dead 75.119.129.239 Spoofing: http://www.pinball-stork.dk (defunct) Paradijsappelstraat 17 1036LL , AMSTERDAM,Netherlands. Tel/WhatsApp: +31 97010211289 +3197010211289 info@arcadeamsterdambv.com 4/28/2023 19:50
160478 mnamatselsasupplies.com Mnamatsele SA Supplies https://www.mnamatselsasupplies.com nondelivery scam dead 75.119.129.239 254 Cape Rd, Mill ParkPort Elizabeth, 6001 South Africa Tel/WhatsApp : +27657321733 info@mnamatselsasupplies.com Also see: sakingsautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=159396 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 Also see: animalsfeedsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=139060 4/28/2023 20:28
160479 vsasups.com Van S.A Suppliers https://www.vsasups.com nondelivery scam dead 75.119.129.239 8a Steele St. Steeledale Johannesburg South, Gauteng-South Africa 2197 Tel/WhatsApp: +27658507964 info@vsasups.com Also see: vansasuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=160910 Also see: vansasupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=160867 4/28/2023 20:37
160481 premiumautospare.com Premium Auto Spares https://www.premiumautospare.com nondelivery scam dead 75.119.129.239 Tel/WhatsApp: +27836634700 info@premiumautospare.com 4/28/2023 21:44
160484 futureplannermotorengines.com Future Planner Trading Motor Engines https://www.futureplannermotorengines.com nondelivery scam dead 75.119.129.239 +27 31 813 5792 +27318135792 WhatsApp: +27640633034 info@futureplannermotorengines.com Also see: sgautosom.com Ref: https://db.aa419.org/fakebanksview.php?key=160865 Also see: sa-transmedglobalcontainers.com Ref: https://db.aa419.org/fakebanksview.php?k 4/28/2023 23:04
160485 globauxenterprise.com Globaux Enterprise https://www.globauxenterprise.com nondelivery scam dead 75.119.129.239 Zelena St, 302,Lviv, Lviv Oblast, Ukraine, 79000 Tel/WhatsApp: +380 (63) 353 52 89 +380633535289 info@globauxenterprise.com 4/28/2023 23:24
160486 ebgntrading.com Biaso Goodennouf Trading Inc https://www.ebgntrading.com nondelivery scam dead 68.65.123.168 Head Office: 8 Tanglewood Trail Thornhill L3T 6V4 ON Canada EU Branch: Nordkanalstrasse D-20097 Hamburg Germany +1(403) 879-6776 +49 174 5232049 +14038796776 +491745232049 sales@ebgntrading.com Previously: alfarashatrading.com 4/28/2023 23:42
160496 thaijdmengines.com Thailand JDM Engines https://www.thaijdmengines.com nondelivery scam dead 107.152.35.153 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88170&start=30 137/3 Moo.5 Mittraphap Rd. Nong Khai, 43000, Thailand +66832438380 sales@thaijdmengines.com info@thaijdmengines.com thaijdmengines@gmail.com Facebook: https://www.facebook.com/japaneseusedenginesforsale/ Also see: jdmchaekapoptabget.com Ref: https://db.aa419.org/fakebanksview.php?key=159039 4/30/2023 7:41
160498 afsagroserviceskft.com AFS AGRO Agricultural Service Provider https://www.afsagroserviceskft.com nondelivery scam active 107.152.35.153 4/30/2023 8:20
160499 antminerigs.com Ant Mine Rigs / Mining Hardware and Graphics Cards https://www.antminerigs.com nondelivery scam dead 107.152.35.153 17 Annadale St. New York, NY 10034 +1 661 239 3046 info@antminerigs.com +16612393046 4/30/2023 8:46
160501 buyglockforsale.com Buy Glock for Sale https://www.buyglockforsale.com nondelivery scam active 108.167.172.124 Spoofing: https://www.glock.com/ +1 (347) 569-5504 Contact@Buyglockforsale.com +13475695504 4/30/2023 9:07
160502 containersconexwest.com C.ConexWest https://www.containersconexwest.com nondelivery scam dead 107.152.35.153 Alert: credit card theft! Spoofing: https://www.conexwest.com/ 1030 Ave, South Lake Tahoe, CA 96150 7 Nindii Close Edmonton QLD 4869, Australia +1(442) 229-6207 sales@containersconexwest.com salecontainersconexwest@gmail.com +14422296207 4/30/2023 9:19
160503 cosmetictradekftonlineshop.com Cosmetic Trade Kft https://www.cosmetictradekftonlineshop.com nondelivery scam dead 107.152.35.153 4/30/2023 9:40
160504 cryptcoinminer-shop.com Cryptcoin Miner Shop https://www.cryptcoinminer-shop.com nondelivery scam dead 107.152.35.153 22 Old Stock Yards Rd B31, Toronto, ON M6N 5G8, Canada +1 416-652-3759 WhatsApp: +1905 751 6306 info@cryptcoinminer-shop.com +14166523759 +19057516306 4/30/2023 9:50
160511 liquidmercuryassured.com Scopulus Handels-Und Dienstleistungs Gmbh https://www.liquidmercuryassured.com nondelivery scam dead 107.152.35.153 4/30/2023 11:54
160514 mixtsp.com Mixt SP. Z O.O. https://www.mixtsp.com nondelivery scam active 107.152.35.153 Spoofing: Poland company REGON: 380019628 Krokusowa 2084-230 Rumia, Poland +48739594059 info@mixtsp.com 4/30/2023 12:36
160516 pellethungarykft.com Pellet Hungary Kft. https://www.pellethungarykft.com nondelivery scam hold 107.152.35.153 4/30/2023 12:58
160518 pinballhem.com Pinball Hem https://www.pinballhem.com nondelivery scam active 107.152.35.153 Tsimiski 36, Thessaloniki 546 24, Greece WhatsApp: +306943224763 info@pinballhem.com 4/30/2023 14:00
160519 pinballowner.com Pinball Owner https://www.pinballowner.com nondelivery scam dead 107.152.35.153 4/30/2023 14:09
160520 pluspelletsgmbh.com Plus Pellets Gmbh https://www.pluspelletsgmbh.com nondelivery scam dead 107.152.35.153 Spoofing: Germany company Commercial register number: HRB 215782 Robert-Henseling-Str. 11, 31789 Hameln, Deutschland +4915750041825 sales@pluspelletsgmbh.com 4/30/2023 14:22
160522 rokkodecogmbh.com Rokko DECO GmbH https://www.rokkodecogmbh.com nondelivery scam dead 107.152.35.153 Spoofing: Germany company commercial register number HRB 149456 Ebertallee 39, D-22607 Hamburg Tel: +491 521 033 2426 Fax : +491 521 033 2330 USA Branch 15190/B North Hayden Rd, Scottsdale, AZ Holland Branch Ware house Boxbergerweg 52 7412 BE Deventer Holland Factory: No.3, Chuangshen Road, Fengguang, Dongguan City, Guangdong 523681, China E-Mail: info@rokkodecogmbh.com +4915210332426 +4915210332330 4/30/2023 15:07
160531 agromastertraktor.com Agromaster Traktor https://www.agromastertraktor.com nondelivery scam dead 135.181.107.167 4/30/2023 17:11
160532 yrktractor.com https://www.yrktractor.com nondelivery scam hold 81.0.221.168 4/30/2023 17:23
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