Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 162725 | purchaseglocks.com | Glock Store | https://www.purchaseglocks.com | nondelivery scam | active | 154.49.142.141 | Scam Type: Firearms Spoofing: FFL 8-23-091-01-4J-14524 992 SHEFFIELD LANE HUNTINGDON VALLEY, PA 19006 +1 (720) 204-8340 +17202048340 Shop@Purchaseglocks.com Also see: shorthairkitten.com Ref: https://db.aa419.org/fakebanksview.php?key=163402 Also see: buyglockonline.net Ref: https://db.aa419.org/fakebanksview.php?key=163400 | 9/17/2023 4:25 | |||||||||||||||||||||||||||
| 162728 | livestockandexotics.com | Livestock and Exotics | http://www.livestockandexotics.com | nondelivery scam | dead | 74.84.130.186 | 17 Diaz Rd, Kensington, Gqeberha, 6001 , Eastern Cape, 6020, South Africa Bryant Codi Pershing Ave. 001 , Portsmouth, OH 45662 (Scioto County) +27410040218 +27 (0) 782355901 +27782355901 WhatsApp: +1 5672482450 +15672482450 Also see: onlineblowoutsales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163406 Also see: premiummachinessa.com Ref: https://db.aa419.org/fakebanksview.php?key=163405 | 9/18/2023 20:53 | |||||||||||||||||||||||||||
| 162729 | premiummachinessa.com | Premium Machines SA | https://www.premiummachinessa.com | nondelivery scam | active | 13.248.243.5 | Content stolen from: https://www.gorektech.com/ 9 Diaz Rd, Kensington, Gqeberha, 6001 , Eastern Cape, 6020, South Africa +27 (0) 782355901 +27782355901 +27410040218 WhatsApp: +27676051145 info@premiummachinessa.com Also see: livestockandexotics.com Ref: https://db.aa419.org/fakebanksview.php?key=163404 Also see: onlineblowoutsales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163406 | 9/18/2023 21:21 | |||||||||||||||||||||||||||
| 162730 | onlineblowoutsales.co.za | Online Blowout Sales | http://www.onlineblowoutsales.co.za | nondelivery scam | dead | 102.130.123.46 | 69 Diaz Rd, Kensington, Gqeberha, 6001 , Eastern Cape, 6020, South Africa +27 (0) 782355901 +27410040218 order@onlineblowoutsales.co.za Facebook: https://www.facebook.com/genandfarmhouseltd/ Also see: premiummachinessa.com Ref: https://db.aa419.org/fakebanksview.php?key=163405 Also see: livestockandexotics.com Ref: https://db.aa419.org/fakebanksview.php?key=163404 | 9/18/2023 21:59 | |||||||||||||||||||||||||||
| 162731 | saenginesandmore.co.za | SA Engines & More | https://www.saenginesandmore.co.za | nondelivery scam | dead | 89.117.62.182 | WANG THONG LANG, Bangkok, Thailand Tel/WhatsApp: +27788148311 info@saenginesandmore.co.za Also see: supremeengineandgearboxforall.com Ref: https://db.aa419.org/fakebanksview.php?key=162114 | 9/18/2023 22:33 | |||||||||||||||||||||||||||
| 162732 | segjustengines.co.za | Just Engines And Gearboxes (SEG) | https://www.segjustengines.co.za | nondelivery scam | dead | 89.117.62.182 | +27 215 699 962 WhatsApp: +27 83 651 5213 +27215699962 +27836515213 info@segjustengines.co.za Also see: segautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161502 | 9/18/2023 22:47 | |||||||||||||||||||||||||||
| 162734 | xandy-poultry.co.za | X and Y Poultry Trucking | http://www.xandy-poultry.co.za | nondelivery scam | dead | 92.205.13.20 | Philipstown -30.427833, 24.523827 Northern Cape +27 633 049 797 +27633049797 sales@xandy-poultry.co.za Also see: xandypoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160537 Also see: minorapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158007 Also see: lukapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158006 | 9/18/2023 23:26 | |||||||||||||||||||||||||||
| 162738 | directsalesintbr.com | Direct Sales / Agrinice International | https://www.directsalesintbr.com | nondelivery scam | dead | 162.241.218.193 | 9/19/2023 1:24 | ||||||||||||||||||||||||||||
| 162739 | mobo-bv.com | MOBO-BV International | https://www.mobo-bv.com | nondelivery scam | dead | 50.87.249.243 | sales@mobo-bv.com Also see: directsalesintbr.com Ref: https://db.aa419.org/fakebanksview.php?key=163414 | 9/19/2023 1:32 | |||||||||||||||||||||||||||
| 162740 | bourbonswhis.com | Bourbon Shop / The Whisky Shop | https://www.bourbonswhis.com | nondelivery scam | dead | 50.87.249.243 | Ave, New York, NY 10022, United States +1 (646)783-8666 WhatsApp: +1 (414) 216-3525 +14142163525 +16467838666 sales@bourbonswhis.com Also see: specialbourbonsreserve.com Ref: https://db.aa419.org/fakebanksview.php?key=163417 Also see: contishippingcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=163383 | 9/19/2023 1:59 | |||||||||||||||||||||||||||
| 162741 | specialbourbonsreserve.com | Special Bourbon Reserve / The Whisky Shop | https://www.specialbourbonsreserve.com | nondelivery scam | dead | 50.87.249.243 | 1031 Riverside Dr ste a, Franklin, TN 37066, United States Tel/WhatsApp: +1 (615) 219-5421 +1 866-264-5617 +16152195421 +18662645617 sales@specialbourbonsreserve.com Also see: bourbonswhis.com Ref: https://db.aa419.org/fakebanksview.php?key=163416 | 9/19/2023 2:08 | |||||||||||||||||||||||||||
| 162744 | allibem.com | Alibem | https://www.allibem.com | nondelivery scam | dead | 50.87.249.243 | 9/19/2023 2:48 | ||||||||||||||||||||||||||||
| 162745 | directsalesinternationalbv.com | Global Halal Chicken | https://www.directsalesinternationalbv.com | nondelivery scam | dead | 162.241.218.193 | 9/19/2023 2:55 | ||||||||||||||||||||||||||||
| 162746 | containerservicesnsw.com | Container Services NSW Pty Ltd | https://www.containerservicesnsw.com | nondelivery scam | dead | 62.72.50.6 | Website stolen from: https://www.clevelandcontainers.co.uk/ 3926 Kemp Street, Junee, NSW 2663, Australia +61 (2)8091 2578 +61280912578 info@containerservicesnsw.com Also see: rainbowplantandequipment.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163425 Also see: rainbowplantandequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=163424 Also see: containerservicesnsw.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163423 | 9/19/2023 14:50 | |||||||||||||||||||||||||||
| 162747 | containerservicesnsw.com.au | Container Services NSW Pty Ltd | http://www.containerservicesnsw.com.au | nondelivery scam | hold | 104.168.176.126 | Website stolen from: https://www.clevelandcontainers.co.uk/ 3926 Kemp Street, Junee, NSW 2663 +61 (2)8091 2578 +61280912578 info@containerservicesnsw.com.au Also see: rainbowplantandequipment.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163425 Also see: rainbowplantandequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=163424 Also see: containerservicesnsw.com Ref: https://db.aa419.org/fakebanksview.php?key=163422 | 9/19/2023 15:16 | |||||||||||||||||||||||||||
| 162748 | rainbowplantandequipment.com | Rainbow Plant And Equipment | http://www.rainbowplantandequipment.com | nondelivery scam | hold | 2.57.90.16 | 3926 Kemp St, Junee NSW 2663 02 8091 3243 +61280913243 info@rainbowplantandequipment.com Also see: rainbowplantandequipment.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163425 Also see: containerservicesnsw.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163423 Also see: containerservicesnsw.com Ref: https://db.aa419.org/fakebanksview.php?key=163422 | 9/19/2023 15:37 | |||||||||||||||||||||||||||
| 162749 | rainbowplantandequipment.com.au | Rainbow Plant and Equipment | http://www.rainbowplantandequipment.com.au | nondelivery scam | hold | 66.29.146.205 | Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-Fake_website_image_pages__Fake_sea_container_websites-Fake_sea_container_website__Rainbow_Plant_and_Equipment.htm Also see: rainbowplantandequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=163424 Also see: containerservicesnsw.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163423 Also see: containerservicesnsw.com Ref: https://db.aa419.org/fakebanksview.php?key=163422 | 9/19/2023 15:46 | |||||||||||||||||||||||||||
| 162751 | twlcattlefarming.co.za | TWL Cattle Farming | https://www.twlcattlefarming.co.za | nondelivery scam | dead | 198.251.83.217 | B10 Plaas Palmietfontein, Klerksdorp +27 72 330 4649 +27723304649 info@twlcattlefarming.co.za Also see: afrikangunicattle.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162987 | 9/19/2023 20:22 | |||||||||||||||||||||||||||
| 162753 | sugagatradingcompany.com | Sugaga S Trading & R Co.,LTD | https://www.sugagatradingcompany.com | nondelivery scam | dead | 68.178.145.117 | Dar Es Salaam, Kinondoni, Kijitonyama, 14113, Wakatibado, Bagamoyo, 47, 45C, 306 +255 783 772 743 +255783772743 Info@sugagatradingcompany.com | 9/20/2023 2:36 | |||||||||||||||||||||||||||
| 162757 | samexsuppliersltd.co.za | Samex Supplies Pty. Ltd. | https://www.samexsuppliersltd.co.za | nondelivery scam | dead | 102.219.84.20 | Cnr Buffelsfontein & 17th Avenue, Miramar,Port Elizabeth 6070, South Africa WhatsApp: +27745160618 info@samexsuppliersltd.co.za Also see: intercontinentalsupreme.com Ref: https://db.aa419.org/fakebanksview.php?key=163434 Also see: wellprintpapercompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158165 Also see: alsafacommercialgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145699 | 9/20/2023 20:51 | |||||||||||||||||||||||||||
| 162758 | intercontinentalsupreme.com | Intercontinental Supreme Pty. Ltd. | http://www.intercontinentalsupreme.com | nondelivery scam | dead | 74.208.236.74 | NO 149 On Stella Street JAN KEMDORP 8550 ,NORTHERN CAPE, SOUTH AFRICA +27875107639 WhatsApp: +27745160618 info@intercontinentalsupreme.com Also see: imbanichemicalindustries.com Ref: https://db.aa419.org/fakebanksview.php?key=163435 Also see: samexsuppliersltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163433 Also see: wellprintpapercompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158165 Also see: alsafacommercialgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145699 | 9/20/2023 21:34 | |||||||||||||||||||||||||||
| 162759 | imbanichemicalindustries.com | Im Bani Chemical Industries | https://www.imbanichemicalindustries.com | nondelivery scam | dead | 168.119.43.146 | 5 Ambeeld street, Olifantshoek. qKathu, Northern Cape 8540, Republic of South Africa +27 875 107 639 +27 734 015 849 +27734015849 +27875107639 info@imbanichemicalindustries.com Also see: intercontinentalsupreme.com Ref: https://db.aa419.org/fakebanksview.php?key=163434 | 9/20/2023 22:41 | |||||||||||||||||||||||||||
| 162760 | suncometals.com | Sunco Metals & Goldmines | https://www.suncometals.com | nondelivery scam | dead | 198.54.116.75 | Cameroon, Congo, Tanzania and Zambia WhatsApp: +14126341533 Also see: chikacoppergoldmines.com Ref: https://db.aa419.org/fakebanksview.php?key=163439 Also see: imbanichemicalindustries.com Ref: https://db.aa419.org/fakebanksview.php?key=163435 Also see: intercontinentalsupreme.com Ref: https://db.aa419.org/fakebanksview.php?key=163434 Also see: samexsuppliersltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163433 | 9/20/2023 22:54 | |||||||||||||||||||||||||||
| 162761 | afrilivestockfarm.co.za | Afri Livestock Farm | https://www.afrilivestockfarm.co.za | nondelivery scam | dead | 198.54.114.232 | Content stolen from: https://livestocksa.co.za WhatsApp: +27687737609 | 9/21/2023 15:02 | |||||||||||||||||||||||||||
| 162762 | easytransportandlogistic.com | Easy Transport Logistics | https://www.easytransportandlogistic.com | nondelivery scam | hold | 104.21.76.26 | 2307 Beverley Rd Brooklyn, New York +1(774) 369 0595 +17743690595 Email: ship@easytransportandlogistic.com | 9/21/2023 17:00 | |||||||||||||||||||||||||||
| 162763 | chikacoppergoldmines.com | Chika Copper & Goldmines | https://www.chikacoppergoldmines.com | nondelivery scam | active | 199.188.200.245 | No address, email address or telephone number given, webform only. Also see: suncometals.com Ref: https://db.aa419.org/fakebanksview.php?key=163436 Also see: imbanichemicalindustries.com Ref: https://db.aa419.org/fakebanksview.php?key=163435 Also see: intercontinentalsupreme.com Ref: https://db.aa419.org/fakebanksview.php?key=163434 Also see: samexsuppliersltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163433 | 9/21/2023 17:38 | |||||||||||||||||||||||||||
| 162764 | nkosipoultryfarming.co.za | Nkosi Poultry Farming | https://www.nkosipoultryfarming.co.za | nondelivery scam | dead | 156.38.248.100 | 060 424 8090 WhatsApp : +27 68 433 3494 +27684333494 +27604248090 +27603944187 info@nkosipoultryfarming.co.za calijames43@gmail.com Facebook: https://www.facebook.com/profile.php?id=100077166491134 Also see: michaellivestockforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172805 Facebook: https://www.facebook.com/profile.php?id=100075830779959 Facebook: https://www.facebook.com/profile.php?id=100076958473204 Facebook: https://www.facebook.com/profile.php?id=100071049451330 Facebook: https://www.facebook.com/profile.php?id=100070782978971 Also see: chickenforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169544 Also see: internationalmoversshippingcompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163441 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 Also see: madondopoultryandlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156950 | 9/21/2023 18:08 | |||||||||||||||||||||||||||
| 162771 | australianmachinerybrokers.net | Australian Machinery Brokers Pty Ltd | https://www.australianmachinerybrokers.net | nondelivery scam | dead | 91.212.166.79 | Spoofing: ABN 57 123 611 227 123 Albert St, Brisbane, QLD 4000 Thomas Wynter thomaswynter@australianmachinerybrokers.net 0 748 017 301 0748017301 +61748017301 Louis Connell louisconnell@australianmachinerybrokers.net 02 55 009 990 0255009990 +61255009990 Charlie Clark charlieclark@australianmachinerybrokers.net 0 889 671 830 0889671830 +61889671830 0 255 001 077 0255001077 +61255001077 info@australianmachinerybrokers.net Facebook: https://www.facebook.com/profile.php?id=61550628851630 Facebook: https://www.facebook.com/profile.php?id=100083004567866 (Valerie Libby) Facebook: https://www.facebook.com/profile.php?id=100083288353745 (Shakeerah Washington) Facebook: https://www.facebook.com/profile.php?id=100083295956235 (Brandi Kemp) Also see: aumachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=164075 Also see: austmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=164074 Also see: australianmachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=163448 Also see: goodmanltdau.net Ref: https://db.aa419.org/fakebanksview.php?key=162486 | 9/22/2023 18:50 | |||||||||||||||||||||||||||
| 162772 | australianmachinerybrokers.com | Australian Machinery Brokers Pty Ltd | http://www.australianmachinerybrokers.com | nondelivery scam | hold | 66.29.132.176 | Spoofing: ABN 57 123 611 227 123 Albert St, Brisbane, QLD 4000 Thomas Wynter thomaswynter@australianmachinerybrokers.com 0 748 017 301 0748017301 +61748017301 07 4801 4313 +61748014313 Louis Connell louisconnell@australianmachinerybrokers.com 0 720 004 114 0720004114 +61720004114 David Fraser charlieclark@australianmachinerybrokers.com 0 744 399 969 0744399969 +61744399969 Maria Goldstein mariagoldstein@australianmachinerybrokers.com 0 889 671 855 0889671855 +61889671855 0 255 001 077 0255001077 +61255001077 +61 8 8967 1830 0 889 671 830 0889671830 +61889671830 info@australianmachinerybrokers.com Facebook: https://www.facebook.com/profile.php?id=61550628851630 Facebook: https://www.facebook.com/profile.php?id=100083004567866 (Valerie Libby) Facebook: https://www.facebook.com/profile.php?id=100083288353745 (Shakeerah Washington) Facebook: https://www.facebook.com/profile.php?id=100083295956235 (Brandi Kemp) Also see: aumachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=164075 Also see: austmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=164074 Also see: australianmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=163447 Also see: goodmanltdau.net Ref: https://db.aa419.org/fakebanksview.php?key=162486 | 9/22/2023 19:52 | |||||||||||||||||||||||||||
| 162774 | technologyandperfectpowerproduction.store | Technology and Perfect Power Production / TAPP Cement | https://www.technologyandperfectpowerproduction.store | nondelivery scam | hold | 67.223.118.24 | 277 Village No. 2, Phutthabat Subdistrict, Chondan District, Phetchabun Province. Thailand +66 916 986 121 WhatsApp: +66 639 068 083 +66639068083 +66916986121 info@technologyandperfectpowerproduction Also see: tangibleandparagonprocessproduction.shop Ref: https://db.aa419.org/fakebanksview.php?key=163451 Also see: thailandalphapreciouspproduction.shop Ref: https://db.aa419.org/fakebanksview.php?key=163452 | 9/22/2023 22:02 | |||||||||||||||||||||||||||
| 162775 | tangibleandparagonprocessproduction.shop | Tangible Paragon Process Production / TAPP Scrap | https://www.tangibleandparagonprocessproduction.shop | nondelivery scam | hold | 67.223.118.24 | 277 Village No. 2, Phutthabat Subdistrict, Chondan District, Phetchabun Province. Thailand +66 916 986 121 WhatsApp: +66 639 068 083 +66639068083 +66916986121 info@tangibleandparagonprocessproduction.shop Also see: thailandalphapreciouspproduction.shop Ref: https://db.aa419.org/fakebanksview.php?key=163452 Also see: technologyandperfectpowerproduction.store Ref: https://db.aa419.org/fakebanksview.php?key=163450 | 9/22/2023 22:11 | |||||||||||||||||||||||||||
| 162776 | thailandalphapreciouspproduction.shop | Thailand Alpha Precious.p Production / TAPP Sea Food | https://www.thailandalphapreciouspproduction.shop | nondelivery scam | hold | 67.223.118.24 | 277 Village No. 2, Phutthabat Subdistrict, Chondan District, Phetchabun Province. Thailand +66 916 986 121 WhatsApp: +66 639 068 083 info@thailandalphapreciouspproduction.shop Also see: tangibleandparagonprocessproduction.shop Ref: https://db.aa419.org/fakebanksview.php?key=163451 Also see: technologyandperfectpowerproduction.store Ref: https://db.aa419.org/fakebanksview.php?key=163450 | 9/22/2023 22:22 | |||||||||||||||||||||||||||
| 162777 | kritsana-pantaeng.com | Kritsana Pantaeng | https://www.kritsana-pantaeng.com | nondelivery scam | dead | 116.202.221.212 | 23 Phrabat, Mueang Lampang District, Lampang 52000, Thailand +66 98 085 7616 Fax : +66 14784330 +6614784330 +66980857616 info@kritsana-pantaeng.com Also see: anawinmeeprathett.com Ref: https://db.aa419.org/fakebanksview.php?key=163454 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 | 9/22/2023 22:54 | |||||||||||||||||||||||||||
| 162778 | anawinmeeprathett.com | Anawin Meeprathett | https://www.anawinmeeprathett.com | nondelivery scam | dead | 116.202.221.212 | 32 Soi 42 Mueang Surat Thani District, Surat Thani 84000, Thailand +66980857616 +6614781330 info@anawinmeeprathett.com Also see: kritsana-pantaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=163453 Also see: thaipattingots.com Ref: https://db.aa419.org/fakebanksview.php?key=158784 Also see: ranyaphoemkhuen.com Ref: https://db.aa419.org/fakebanksview.php?key=158783 Also see: sirirukbonsanit.com Ref: https://db.aa419.org/fakebanksview.php?key=158782 Also see: kritsanapanttaeng.com Ref: https://db.aa419.org/fakebanksview.php?key=158781 Also see: pongthornkitchawasuwan.com Ref: https://db.aa419.org/fakebanksview.php?key=158780 | 9/22/2023 23:01 | |||||||||||||||||||||||||||
| 162780 | jaykarrim.com | Jay Karrim Gas Supplies | https://www.jaykarrim.com | nondelivery scam | hold | 51.68.217.213 | 9/23/2023 2:04 | ||||||||||||||||||||||||||||
| 162789 | hijosdetomasmartinsl.com | https://www.hijosdetomasmartinsl.com | nondelivery scam | hold | 198.251.83.217 | 9/23/2023 22:45 | |||||||||||||||||||||||||||||
| 162794 | 209primersglock.com | 209 Primers Glock | https://www.209primersglock.com | nondelivery scam | active | 151.106.103.138 | Scam type: Firearms +1 (510) 228-4904 +15102284904 sales@209primersglock.com Also see: 209primersglock.com Ref: https://db.aa419.org/fakebanksview.php?key=157873 | 9/24/2023 0:15 | |||||||||||||||||||||||||||
| 162799 | aveefrozenfoodslimited.com | A & VEE Frozen Foods Limited | https://www.aveefrozenfoodslimited.com | nondelivery scam | dead | 198.251.83.217 | Spoofing: Company number 07982205 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY WhatsApp: +44 7445 029771 +447445029771 sales@aveefrozenfoodslimited.com Also see: livestockempireltd.net Ref: https://db.aa419.org/fakebanksview.php?key=163476 | 9/24/2023 2:46 | |||||||||||||||||||||||||||
| 162800 | livestockempireltd.net | Livestock Empire Ltd | https://www.livestockempireltd.net | nondelivery scam | dead | 198.251.83.217 | Spoofing: Company number 12844174 Suite 7 Savant House, 63-65 Camden High Street, London, United Kingdom, NW1 7JL WhatsApp: +44 7445 029771 +447445029771 info@livestockempireltd.net Also see: aveefrozenfoodslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=163475 | 9/24/2023 2:57 | |||||||||||||||||||||||||||
| 162810 | allens-storage-au.com | Allens Storage | https://www.allens-storage-au.com | nondelivery scam | dead | 198.58.109.140 | 70 Burnett St, Maroochydore, Queensland, 4556, Australia +61 (07) 3040 2287 +61730402287 Info@allens-storage-au.com | 9/24/2023 18:53 | |||||||||||||||||||||||||||
| 162812 | garmingearguide.com | Garmin Deutschland | https://www.garmingearguide.com | nondelivery scam | dead | 198.251.83.217 | Spoofing: https://www.garmin.com/ sales@garmingearguide.com | 9/24/2023 23:24 | |||||||||||||||||||||||||||
| 162820 | thpaperfactory.com | Thayaluk Kunlertdee | https://www.thpaperfactory.com | nondelivery scam | active | 116.202.221.212 | 8Q4V+WRG, Tha Phra, Mueang Khon Kaen District, Khon Kaen 40260, Thailand Tel/WhatsApp: +66 82 427 4810 info@thpaperfactory.com Also see: th-outboards.com Ref: https://db.aa419.org/fakebanksview.php?key=163497 | 9/25/2023 17:19 | |||||||||||||||||||||||||||
| 162821 | th-outboards.com | Thayaluk Kunlertdee Outboard Engines | https://www.th-outboards.com | nondelivery scam | dead | 86.38.202.112 | 8Q4V+WRG, Tha Phra, Mueang Khon Kaen District, Khon Kaen 40260, Thailand Tel/WhatsApp: +66 824274810 +66824274810 info@th-outboards.com Also see: thpaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=163496 | 9/25/2023 17:34 | |||||||||||||||||||||||||||
| 162822 | worldsengines.co.za | Worlds Engines | https://www.worldsengines.co.za | nondelivery scam | dead | 89.117.62.182 | Tel/WhatsApp: +27 657 029 060 +27657029060 info@worldsengines.co.za Also see: enginesworld.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162196 | 9/25/2023 17:43 | |||||||||||||||||||||||||||
| 162823 | outboardmotorseuropeltd.com | Out Board Motors Europe Ltd | https://www.outboardmotorseuropeltd.com | nondelivery scam | dead | 195.201.202.58 | Spoofing: Company No. 07673593 (Dissolved) Tel/WhatsApp: +447496580155 outboardmotoreurope@gmail.com Skype: OutBoardMotorsEuropeLtd | 9/25/2023 19:33 | |||||||||||||||||||||||||||
| 162826 | ridgebackcontainers.co.za | Ridgeback Containers | https://www.ridgebackcontainers.co.za | nondelivery scam | dead | 198.251.83.217 | 16 Hamburg Rd, Bayhead, Durban +27 31 813 5976 WhatsApp: +27 68 870 4775 +27318135976 +27688704775 sales@ridgebackcontainers.co.za Also see: lmggreencontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162986 Also see: gensetelectrical.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159313 | 9/25/2023 23:21 | |||||||||||||||||||||||||||
| 162829 | aekkhlachonticha.com | Aekkhla Chonticha | https://www.aekkhlachonticha.com | nondelivery scam | active | 217.76.57.110 | WANG THONG LANG, Bangkok, Thailand Tel/WhatsApp: +66 61 107 2906 +66611072906 info@aekkhlachonticha.com Also see: chinthaiimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=154316 Also see: sunantakasanuchltd.com Ref: https://db.aa419.org/fakebanksview.php?key=154314 Also see: panudachwangnuwong.com Ref: https://db.aa419.org/fakebanksview.php?key=154311 Also see: deptholdingbv.com Ref: https://db.aa419.org/fakebanksview.php?key=145283 Also see: j-manussuntornmedica.com Ref: https://db.aa419.org/fakebanksview.php?key=145282 | 9/26/2023 0:55 | |||||||||||||||||||||||||||
| 162831 | classicgolfcart.com | Classic Golf Carts / Rovatt Trading Company | https://www.classicgolfcart.com | nondelivery scam | dead | 89.117.62.182 | Los Angeles, California Tel/WhatsApp: +1 (660) 460-6533 +16604606533 info@classicgolfcart.com Also see: rovatttradingco.com Ref: https://db.aa419.org/fakebanksview.php?key=163508 | 9/26/2023 1:44 | |||||||||||||||||||||||||||
| 162832 | rovatttradingco.com | Rovatt Trading Company | https://www.rovatttradingco.com | nondelivery scam | dead | 89.117.62.182 | Industrie Strasse 12 23769 Fehmarn Germany. Tel/WhatsApp: +3197005033955 info@rovatttradingco.com Also see: classicgolfcart.com Ref: https://db.aa419.org/fakebanksview.php?key=163507 | 9/26/2023 1:51 | |||||||||||||||||||||||||||
| 162835 | slashkennels.co.za | Slash Kennel | https://www.slashkennels.co.za | nondelivery scam | dead | 82.180.175.146 | WhatsApp: +27 68-666-7178 WhatsApp: 0780655175 +27780655175 +27686667178 +27710031176 +27736100901 mysapuppies@gmail.com Also see: easyexpresscouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=159070 | 9/26/2023 17:42 |
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