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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
162491 brazilmeatexporters.com Brazil Meat Exporters https://www.brazilmeatexporters.com nondelivery scam dead 149.100.151.61 8/30/2023 22:37
162492 sspoultryfarm.co.za S S Poultry Farm https://www.sspoultryfarm.co.za nondelivery scam dead 89.117.139.201 Tel/WhatsApp: +27 78 327 2909 +27783272909 Tel/WhatsApp: +27 84 034 5642 +27840345642 sales@sspoultryfarm.co.za 8/30/2023 22:42
162493 containerslandsa.com Containerslandsa https://www.containerslandsa.com nondelivery scam hold 104.219.248.16 25 Packer Ave, Cape Town, 7475 impex ave Johannesburg south 2049 41 Harden Ave, Durban, 4094 +27 21 813 6916 WhatsApp: +27 65 549 0017 +27218136916 +27655490017 landcontainers@hotmail.com info@containerslandsa.com Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 8/30/2023 23:05
162503 saglobalengines.co.za SA Global Engines https://www.saglobalengines.co.za nondelivery scam dead 149.100.151.61 Tel/WhatsApp: +27 71 074 6553 +27710746553 sales@saglobalengines.co.za 8/31/2023 14:46
162511 psilocybinshop.net Psilocybin Shop http://www.psilocybinshop.net nondelivery scam active 82.180.138.204 WhatsApp: +17206081890 Also see: buyweedonlineusa.org Ref: https://db.aa419.org/fakebanksview.php?key=159440 Bitcoin: 12sy16ukbK29vtET6aqa3neX4j687nrnKx 8/31/2023 18:48
162513 creedshippingcans.com Creed Containers https://www.creedshippingcans.com nondelivery scam dead 131.153.147.50 Content stolen from: https://www.atscontainers.com/ +1 877-700-0233 +18777000233 8/31/2023 21:39
162514 longbeachoffcoastport.com Long Beach OffCoast Port https://www.longbeachoffcoastport.com nondelivery scam dead 104.21.92.29 +1 (478) 227-5076 WhatsApp: +1 (756) 371-2465 +14782275076 +17563712465 longbeachoffcoastport@gmail.com info@longbeachoffcoastport.com Facebook: https://www.facebook.com/buyshippingcontainersforsale/ Also see: hardgreenshop.com Ref: https://db.aa419.or 8/31/2023 21:54
162520 globalchemicalsuppliers.co.za Global Chemicals Suppliers https://www.globalchemicalsuppliers.co.za nondelivery scam dead 149.100.151.61 14 Aureole Ave, Northgate, Randburg, 2162 Tel/WhatsApp: +27 63 150 0607 +27631500607 sales@globalchemicalsuppliers.co.za 09/01/2023 18:45
162521 goldenforcewholesale.com Golden Force Wholesale https://www.goldenforcewholesale.com nondelivery scam dead 149.100.151.61 19 Leadwood Cres, Fairview, Gqeberha, 6070 Tel/WhatsApp: +27 64 004 8450 +27640048450 info@goldenforcewholesale.com sales@goldenforcewholesale.com customacare@goldenforcewholesale.com Also see: brazilmeatexporters.com Ref: https://db.aa419.org/fakebanksview.php?key=163166 Also see: goldenforcewholesalesa.com Ref: https://db.aa419.org/fakebanksview.php?key=152346 09/01/2023 18:52
162522 gunammosupply.com Gun & Ammo Supply https://www.gunammosupply.com nondelivery scam active 149.100.151.61 Scam type: Firearms New Jersey +1 (734) 845-9063 +17348459063 info@gunammosupply.com 09/01/2023 19:17
162588 globalpoultrycoltd.com Global Poultry Co.Ltd https://www.globalpoultrycoltd.com nondelivery scam active 89.117.139.149 Spoofing: https://millerpoultry.com 4225 Executive Sq #1060 La Jolla, California(CA), 92037 David Lyles WhatsApp: +1 (628) 210-5169 WhatsApp: +1 (970) 427-2607 +16282105169 +19704272607 globalpoultrycoltd@gmail.com Also see: reusablescraps.com Ref: https://db.aa419.org/fakebanksview.php?key=163267 Also see: homelandpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=163266 Also see: psychedelicshome.live Ref: https://db.aa419.org/fakebanksview.php?key=163265 09/04/2023 20:23
162591 reusablescraps.com Reusable Scraps https://www.reusablescraps.com nondelivery scam dead 89.117.139.251 940 Mission Rd South San Francisco, California(CA), 94080 +1 628 210 5169 WhatsApp: +44 745 604 1748 +16282105169 +447456041748 sales@reusablescraps.com Also see: homelandpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=163266 Also see: psychedelicshome.live Ref: https://db.aa419.org/fakebanksview.php?key=163265 Also see: globalpoultrycoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=163264 09/04/2023 21:05
162598 celottstationarypaper.co.za Celott Stationary Papers (Pty) Ltd https://www.celottstationarypaper.co.za nondelivery scam dead 168.119.66.98 Spoofing: CELOTT STATIONARY AND OFFICE SUPPLIES K2021132038 44 GLADIOLA STREET HEIDEDAL Tel/WhatsApp: +27633379095 sales@celottstationarypaper.co.za Also see: bonsaipapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152775 09/05/2023 18:45
162600 stimelatrading.com Stimela (Pty) https://stimelatrading.com nondelivery scam dead 13.248.243.5 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: GV/K9J08 VXK9 Chest Rig Content stolen from: https://www.millerwelds.com/ 09 Perkins Street, North End, Gqeberha, Eastern Cape, South Africa +27 41 516 0001 065 731 1007 +27415160001 +27657311007 Also see: tender-dod.org Ref: https://db.aa419.org/fakebanksview.php?key=163517 Also see: dodmil-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=163278 09/05/2023 21:15
162607 pinball-machinesforsale.com Pinball Machines For Sale https://www.pinball-machinesforsale.com nondelivery scam dead 103.120.179.171 2727 Ocean Road, Malibu, CA, 90264 09/07/2023 18:20
162608 bvmaaoexport.com Bv Maao Exports https://www.bvmaaoexport.com nondelivery scam hold 103.120.179.171 Spoofing: MAAO EXPORT Ondernemingsnummer 0789.986.014 IKAROSLAAN 1 1930 ZAVENTEM BELGIUM +32-488756658 WhatsApp: +4915163582428 +32488756658 info@bvmaaoexport.com Also see: ametrosarl.com Ref: https://db.aa419.org/fakebanksview.php?key=163285 09/07/2023 19:19
162609 ametrosarl.com Ametro Sarl https://www.ametrosarl.com nondelivery scam active 104.21.42.246 Maximilianstraße 10 68165 Mannheim Germany Ukraine, Odessa Oblast, Odessa, Pol's'kii uzviz, 11 Tel/WhatsApp: +4915163582428 info@ametrosarl.com Also see: bvmaaoexport.com Ref: https://db.aa419.org/fakebanksview.php?key=163284 09/07/2023 19:34
162616 jamesautosupply.co.za James Auto Supply https://www.jamesautosupply.co.za nondelivery scam dead 89.117.139.201 365 Umgeni Rd, Greyville Burbank, 4001 Tel/WhatsApp: +27 65 748 0268 +27657480268 sales@jamesautosupply.co.za 09/08/2023 00:43
162618 thecontainerhandlersptyltd.com The Container Handlers Pty Ltd http://www.thecontainerhandlersptyltd.com nondelivery scam dead 51.89.87.113 Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Online_shopping_scams-Fake_shipping_container_websites.htm 24 Railway Road, Subiaco, WA 6008 +61-480048210 +61480048210 sales@thecontainerhandlersptyltd.com 09/08/2023 23:39
162621 crawfordcontainerspty.com.au Crawford Containers Pty Ltd https://www.crawfordcontainerspty.com.au nondelivery scam hold 104.21.31.135 Spoofing: https://crawfordkitchens.com.au/ ABN 87 118 558 231 No email address or contact number given on website, webform only. crawfordcontainerspty@outlook.com Facebook: https://www.facebook.com/profile.php?id=100090519220490 Facebook: https://www.facebook.com/profile.php?id=100092194986220 Also see: crawfordcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=162690 09/09/2023 20:57
162628 rotexsolar.co.za Rotex Solar https://www.rotexsolar.co.za nondelivery scam dead 169.255.59.10 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: DD-250L SPLIT SOLAR STREET LIGHT 201730543760.1 RFQ: NR2023/SANRAL 20 Bennette rd, korsten, Port Elizabeth, South Africa, 6014 087 510 4513 073 572 7278 +27875104513 +27735727278 info@rotexsolar.co.za sales@rotexsolar.co.za Also see: sanral-procurement.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163303 Also see: ledtronhardware.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160619 09/10/2023 00:45
162629 hsglobalchemics.co.za HS Global Chemics https://www.hsglobalchemics.co.za nondelivery scam hold 51.195.206.44 40 Bay Terrace, South Beach, Durban, 4001 0318135911 +27318135911 WhatsApp: +27731418527 Also see: transnetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154895 Also see: pelicancontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156252 09/10/2023 17:44
162641 cscustomcycles.com C&S Custom Cycles https://www.cscustomcycles.com nondelivery scam dead 198.251.81.14 Website stolen from: https://deadbeatcustoms.com/ +1 (707) 629-1245 +17076291245 info@cscustomcycles.com 09/11/2023 19:05
162645 autoyotapart.com Autoyota Parts https://www.autoyotapart.com nondelivery scam hold 198.251.81.14 WhatsApp: +1 (209) 441-6302 +12094416302 info@autoyotapart.com infot@autoyotapart.com 09/11/2023 19:51
162646 getcarspareparts.com Get Car Spare Parts https://www.getcarspareparts.com nondelivery scam dead 198.251.81.14 +1(612) 314-3370 +16123143370 info@getcarspareparts.com 09/11/2023 20:10
162648 musicaldrumsonsale.com Musical Drums On Sale https://www.musicaldrumsonsale.com nondelivery scam dead 198.251.81.14 +1 (415) 851-5511 +14158515511 09/11/2023 20:42
162650 aidchemicalgroupllc.com A.I.D Chemical Group LLC https://www.aidchemicalgroupllc.com nondelivery scam dead 149.100.151.25 509 MADISON AVE STE 2002, NEW YORK, NY, 10022. +1 518-635-0297 WhatsApp: +1 415-856-9477 +14158569477 +15186350297 info@aidchemicalsgroupllc.com Facebook: https://www.facebook.com/profile.php?id=100042219080186 Also see: aid-chemical-group-llc.business.site Ref: https://db.aa419.org/fakebanksview.php?key=163327 09/11/2023 21:55
162651 aid-chemical-group-llc.business.site A.I.D Chemical Group LLC https://aid-chemical-group-llc.business.site nondelivery scam active 142.251.47.206 509 Madison Avenue STE 2002, New York, NY 10022, USA +1 (501) 444-2594 +15014442594 Facebook: https://www.facebook.com/profile.php?id=100063508443297 Also see: medical-meds-online-pharmacy.business.site Ref: https://db.aa419.org/fakebanksview.php?key=163328 Also see: aidchemicalgroupllc.com Ref: https://db.aa419.org/fakebanksview.php?key=163326 09/11/2023 22:13
162654 fontaagrolivesctock.com Fonta Agro Livesctock https://www.fontaagrolivesctock.com nondelivery scam hold 192.101.68.115 Tel/WhatsApp: +27 74 403 3592 +27744033592 Facebook: https://www.facebook.com/profile.php?id=100088692075767 Facebook: https://www.facebook.com/soshahb.radebe Also see: fontaagrolivesctock.com Ref: https://db.aa419.org/fakebanksview.php?key=159870 Also see: camillafrenchiepuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=157200 09/11/2023 23:25
162659 kanbalivestock.com Kanba Livestock https://www.kanbalivestock.com nondelivery scam dead 198.251.84.141 Tel/WhatsApp: +27 73294 3029 +27732943029 info@kanbalivestock.com 09/12/2023 17:56
162660 dayoldchicksandfeed.co.za Day Old Chicks and Feed / AJ Poultry Farm http://www.dayoldchicksandfeed.co.za nondelivery scam active 41.222.34.15 Tel/WhatsApp: +27846890788 Te/WhatsApp: +27784417493 info@dayoldchicksandfeed.co.za Also see: ajpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164020 Also see: mashalechicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161020 Also see: njabulolayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161404 9/13/2023 17:58
162663 dcs-procurementsa.co.za Department Of Correctional Services (DCS) http://www.dcs-procurementsa.co.za nondelivery scam hold 104.47.19.110 Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: DHM500 RF20L BACKPACK 270010 RFQ: DCS01-2023 Carol Mbatha +27 12 516 0633 012 516 0300 +27125160633 +27125160300 carol.m@dcs-procurementsa.co.za Also see: dcs-govtenders.org Ref: https://db.aa419.org/fakebanksview.php?key=163302 Also see: dcs-pta.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163301 Also see: dcs-tendersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163300 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 9/13/2023 21:47
162664 vanahgear.co.za Vanah Gear https://www.vanahgear.co.za nondelivery scam dead 78.110.175.162 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: DHM500 RF20L BACKPACK 270010 RFQ: DCS01-2023 22 Dacres Avenue, Epping Industrial, Cape Town, 7475 083 549 0567 073 159 2053 +27835490567 +27731592053 sales@vanahgear.co.za Also see: dcs-procurementsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163339 Also see: tacticaldistributorsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163149 9/13/2023 22:00
162665 sentsholivestock.co.za Sentsho Livestock https://www.sentsholivestock.co.za nondelivery scam dead 156.38.248.100 15 Southpan street, Upington 8801 +27 21 109 0125 WhatsApp: +27 78 850 1508 +27211090125 +27788501508 sales@sentsholivestock.co.za Also see: manzinifarmss.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162701 9/14/2023 16:35
162666 cndlivestock.co.za Cnd Livestock https://www.cndlivestock.co.za nondelivery scam dead 141.136.43.242 WhatsApp: +27789726830 Also see: sandscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162970 Also see: vanillapuppyhome.com Ref: https://db.aa419.org/fakebanksview.php?key=143669 Also see: southpointpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=140271 Also see: paradisekittenshome.com Ref: https://db.aa419.org/fakebanksview.php?key=134572 Also see: destinypuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=128948 Also see: bkpuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=128889 9/14/2023 17:00
162667 a4papersupplier.co.za South Africa Papers https://www.a4papersupplier.co.za nondelivery scam dead 86.38.202.126 Cnr Curie Ave & Vereeniging Dr Shop B3, Game Value Centre, Fleurdal, Bloemfontein, 9301 051 110 0926 Tel/WhatsApp: +27(0) 736 784 658 +27511100926 +27736784658 Also see: saa4papersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163344 info@a4papersupplier.co.za sales@saa4papersuppliers.co.za 9/14/2023 18:25
162668 saa4papersuppliers.co.za South Africa Papers https://www.saa4papersuppliers.co.za nondelivery scam dead 86.38.202.237 125 Chamberlain road, Mobeni, East Durban, KZN, 4060 +27(0)785728869 +27785728869 sales@saa4papersuppliers.co.za Facebook: https://www.facebook.com/profile.php?id=100094909557267 Also see: a4papersupplier.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163343 9/14/2023 18:45
162669 autospareafrica.com Autoparts / Auto Spare Africa https://www.autospareafrica.com nondelivery scam dead 86.38.202.126 3 Carlstein St, Kimdustria, Kimberley, 8301 +27 51 110 0926 Tel/WhatsApp: +27 81 004 0353 +27511100926 +27810040353 info@autospareafrica.co.za Also see: a4papersupplier.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163343 9/14/2023 19:12
162670 africasolarsupply.shop Africa Solar Supply / Africa Sollar Electro https://www.africasolarsupply.shop nondelivery scam dead 86.38.202.126 30 Surprise Rd, Surprise Farm, Pinetown, 3610 +27 69 300 6156 +27693006156 info@africasollarelectro.com Also see: africasollarelectro.com Ref: https://db.aa419.org/fakebanksview.php?key=163347 Also see: solarmagnetpty.com Ref: https://db.aa419.org/fakebanksview.php?key=156390 9/14/2023 21:14
162671 africasollarelectro.com Africa Solar Supply / Africa Sollar Electro https://www.africasollarelectro.com nondelivery scam dead 86.38.202.126 30 Surprise Rd, Surprise Farm, Pinetown, 3610 +27 69 300 6156 +27693006156 info@africasollarelectro.com Also see: africasolarsupply.shop Ref: https://db.aa419.org/fakebanksview.php?key=163346 Also see: solarmagnetpty.com Ref: https://db.aa419.org/fakebanksview.php?key=156390 9/14/2023 21:23
162672 internationalglobalgolfcarts.com International Global Golf Carts https://www.internationalglobalgolfcarts.com nondelivery scam dead 51.89.87.113 Pironti, 5, 80133 Napoli NA, Italy +39 350 914 2654 +393509142654 Roermonder Bahn 25, 41844 Wegberg +49 1525 9076176 +4915259076176 info@internationalglobalgolfcarts.com Also see: autolicenzapratica.com Ref: https://db.aa419.org/fakebanksview.php?key=163349 Also see: licenzaautoscoula.com Ref: https://db.aa419.org/fakebanksview.php?key=163350 Also see: chemistryworldsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157178 9/14/2023 23:13
162703 dmcontainers.com.au D & M Shipping Containers https://www.dmcontainers.com.au nondelivery scam hold 86.38.202.211 44 Crooked Billet Dr, Bridgewater TAS 7030 +61 489 941 355 +61 482 078 472 +61489941355 +61482078472 info@dmcontainers.com.au sales@dmcontainers.com.au support@dmcontainers.com.au 9/15/2023 21:49
162704 yuromakro.com Yuro Makro https://www.yuromakro.com nondelivery scam dead 160.119.252.134 4 Federale Mynbou Street Kuruman, 8460, Northern Cape, South Africa. +27 83 525 1118 +2783525 118 Italiiska St, 136, Mariupol, Donetsk Oblast, 87500 Ukraine. +380996125524 Info@yuromakro.com 9/16/2023 18:23
162705 durableshippingcontainers.com Durable Shipping Containers https://www.durableshippingcontainers.com nondelivery scam dead 151.106.103.138 220 south terrace bankstown Sydney NSW , Australia +61 3 9013 4085 +61390134085 info@durableshippingcontainers.com Also see: contishippingcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=163383 Also see: zashippingcontainers.net Ref: https://db.aa419.org/fakebanksview.php?key=162792 9/16/2023 19:55
162706 flexicubecontainers.com Flexicube Containers https://www.flexicubecontainers.com nondelivery scam dead 195.201.202.58 2235 Maritime St Oakland, CA 94607 Tel/WhatsApp: +1 (424) 226-6051 +14242266051 mails@flexicubecontainers.com Also see: contishippingcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=163383 9/16/2023 21:21
162707 contishippingcontainer.com Continental Shipping Containers https://www.contishippingcontainer.com nondelivery scam dead 50.87.249.243 6645 State, Wisconsin Rapids, WI 54490, United States +1 (657) 395-2666 WhatsApp : +1 (414) 216-3525 +14142163525 +16573952666 sales@contishippingcontainer.com Also see: bourbonswhis.com Ref: https://db.aa419.org/fakebanksview.php?key=163416 Also see: flexicubecontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=163382 Also see: durableshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=163381 9/16/2023 21:37
162708 onlinecargocontainers.com Cargo Containers https://www.onlinecargocontainers.com nondelivery scam dead 198.54.125.63 1003 N. 50th St, Phoenix, Az 85008 +1(631)260-1276 +16312601276 sales@onlinecargocontainers.com Also see: toypoodlepuppyforsale.com Ref: https://petscams.com/puppy-scammer-list/toypoodlepuppyforsale-com/ 9/16/2023 22:03
162710 thepromisedlandlivestock.co.za Promised Land Livestock https://www.thepromisedlandlivestock.co.za nondelivery scam dead 89.117.62.182 Truter Uitbreiding, 2106 Perseel 406, Kakamas, 8870 Northern Cape South Africa. Tel/WhatsApp: +27 843767405 +27843767405 info@thepromisedlandlivestock.co.za Also see: promisedlandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160107 Also see: thesupremekennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159644 9/16/2023 23:33
162713 agrilivestockmarket.com Agri Livestock Markert https://www.agrilivestockmarket.com nondelivery scam active 82.180.174.246 Mr, Karim Manuel +61390057589 agrilivestockmarket@gmail.com info@agrilivestockmarket.com Also see: shippingcontainerking.com Ref: https://db.aa419.org/fakebanksview.php?key=170260 Also see: storagecontainerking.com Ref: https://db.aa419.org/fakebanksview.php?key=170259 Also see: victoriapuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=163388 9/17/2023 1:09
162724 buyglockonline.net Glock Store https://www.buyglockonline.net nondelivery scam dead 154.49.142.235 Scam Type: firearms Tel/WhatsApp: +1 (323) 508 4873 +13235084873 info@buyglockonline.net Also see: purchaseglocks.com Ref: https://db.aa419.org/fakebanksview.php?key=163401 9/17/2023 4:14
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