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nondelivery scam Websites

Total Records: 14,672

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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
163257 buya4paper.com South East Paper Co Ltd https://www.buya4paper.com nondelivery scam hold 198.54.126.97 Whatsapp: +66633635581 sales@buya4paper.com Also see: svgtradings.com Ref: https://db.aa419.org/fakebanksview.php?key=163934 Also see: tsimport-export.com Ref: https://db.aa419.org/fakebanksview.php?key=163933 10/22/2023 19:07
163258 putriangelia.com Putri Angelia Store https://www.putriangelia.com nondelivery scam dead 203.175.8.27 Komp. Pertokoan Botania 2 Blok A28, Jl. Raja M. Selah, Belian 29349 Batam Kepulauan Riau Indonesia +62 0778-893745345 +62778893745345 inquiry@putriangelia.com 10/22/2023 20:38
163259 sarochtapaperltd.com Saroch Phipha KH Ltd https://www.sarochtapaperltd.com nondelivery scam dead 68.178.145.4 310-3 Udon Thani Industrial Estate, Prajaksilapakom Rd., Muang UdonThani, UdonThani 41000, Thailand. +66649943183 info@sarochtapaperltd.com Also see: parntipnamsri.com Ref: https://db.aa419.org/fakebanksview.php?key=160259 10/22/2023 21:52
163264 sahaviriyapapers.com Sahaviriya Papers / S.V. Papers http://www.sahaviriyapapers.com nondelivery scam dead 198.251.81.49 2 Phang Mueang6 road, Tambon Sateng, Yala 95000, Thialand Tel/WhatsApp: +66629587561 info@sahaviriyapapers.com 10/23/2023 19:19
163266 skylimitshippingcontainers.com Skylimit Shipping Containers https://www.skylimitshippingcontainers.com nondelivery scam dead 198.251.81.49 WhatsApp: +19194214171 Also see: bethanybullies.com Ref: https://db.aa419.org/fakebanksview.php?key=163943 10/23/2023 23:11
163267 erdapellet.com ERDA https://www.erdapellet.com nondelivery scam dead 198.251.81.49 Spoofing: https://erda.be/ Zoning Industriel Rouvrou, 2 / B-6880 Bertrix / Belgium info@erdapellets.com 10/24/2023 0:07
163268 avestaltd.com Avesta Ltd https://www.avestaltd.com nondelivery scam active 63.250.43.132 Spoofing: https://avestacollagen.com/ Stamford Street West, Ashton Under Lyne, Lancashire, England. Tel/WhatsApp: +447441 426279 +447441426279 info@avestaltd.com support@avestaltd.com Facebook: https://www.facebook.com/avestatld 10/24/2023 2:17
163270 transafricaequipments.co.za Trans Africa Equipments https://www.transafricaequipments.co.za nondelivery scam dead 205.196.219.71 29 Rutgers St, Brits, 0250 South Africa +27 12 743 6110 073 403 5629 WhatsApp: +27 73 403 5629 +27127436110 +27734035629 marketing@transafricaequipments.co.za Facebook: https://www.facebook.com/transafricafarm Also see: transafricafarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158284 10/24/2023 18:32
163272 supremecontainers.com.au Supreme Container Solutions https://www.supremecontainers.com.au nondelivery scam hold 154.49.142.190 49 Temple Drive THOMASTOWN VIC 3074 19/839 collins st,Docklands VIC 3008 Australia infos@supremecontainers.com.au Facebook: https://www.facebook.com/profile.php?id=61551072393606 Facebook: https://www.facebook.com/profile.php?id=100086842597290 Also see: supreme-containers-corporation.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164002 Also see: jboxcontainersolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=162551 Also see: blackinsbourbon.com Ref: https://db.aa419.org/fakebanksview.php?key=160281 Also see: maritimecontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=160274 10/24/2023 21:34
163273 doingscable.com Doings Cable & Wire Granulator https://www.doingscable.com nondelivery scam hold 204.11.58.233 Alert: https://www.romancescambaiter.de/t1884720761f800-doingscable-com.html#msg332708 Website stolen from: https://pkelectricnyc.com/ Das Carre, Rohrbacher Str. 8, 69115 Heidelberg, Germany +49 1551 052 3685 +4915510523685 info@doingscable.com 10/25/2023 0:03
163274 zazasabiecontainers.co.za Zaza Sabie Containers https://www.zazasabiecontainers.co.za nondelivery scam dead 54.38.148.83 Michael Ryan12 Rosherville Rd, City Deep, Johannesburg South, South Africa Michael Ryan WhatsApp: +27656280460 sales@zazasabiecontainers.co.za Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 10/25/2023 18:12
163275 aandacontainers.co.za A and A Containers https://www.aandacontainers.co.za nondelivery scam dead 198.251.83.217 12 Rosherville Rd, City Deep, Johannesburg South, South Africa Michael Ryan WhatsApp: +27656280460 sales@aandacontainers.co.za Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 10/25/2023 18:20
163276 servimodecontainers.co.za ServiMode Containers https://www.servimodecontainers.co.za nondelivery scam dead 193.108.119.142 12 Rosherville Rd, City Deep, Johannesburg South, South Africa +27110836411 sales@servimodecontainers.co.za Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 10/25/2023 18:41
163278 investorsdepotcontainers.co.za Investors Depot Containers https://www.investorsdepotcontainers.co.za nondelivery scam dead 198.251.83.217 Soyebali Mahmadbhai ADDRESS: 418 LEER RD, CITY DEEP, JOHANNESBURG SOUTH, 2197 SOUTH AFRICA 011 083 6411 Fax: 086 737 2502 +27110836411 +27867372502 sales@investorsdepotcontainers.co.za Also see: servimodecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163954 Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: rhycocontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145180 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145178 10/25/2023 19:46
163281 erawangroupltd.com Erawan Group Public Company Limited http://www.erawangroupltd.com nondelivery scam dead 208.91.198.152 66 Suriya Pradit Rd, Tambon Bang Nak, Amphoe Mueang Narathiwat, Chang Wat Narathiwat 96000 +668 458 361 72 +66845836172 info@erawangroupltd.com 10/25/2023 22:19
163284 prothaigloves.com All Thai Gloves / Pro Clean Gloves https://www.prothaigloves.com nondelivery scam dead 208.91.198.152 100/2 Siroros Sai 2 Rd, Tambol Sateng, Mueang Yala District, Yala 95000, Thailand Tel/WhatsApp: +66 6204 728 05 +66620472805 info@prothaigloves.com 10/25/2023 23:01
163285 ojipaperltd.com Oji Paper (Thailand) Ltd https://www.ojipaperltd.com nondelivery scam dead 208.91.198.152 309 Moo 10 Tambol Tha-Toom, Amphur Srimahaphot Prachinburi , 25140 Tel/WhatsApp: +66 096 6022 317 +660966022317 info@ojipaperltd.com 10/25/2023 23:08
163291 jirawatpapercoltd.com Jirawat Paper Company Limited https://www.jirawatpapercoltd.com nondelivery scam dead 208.91.198.152 48/2 Soi Prom Prasert 2, Nai Mueang Sub-District, Mueang Chainat District, Chainat Province, Thailand +66 96 276 9963 +66962769963 info@jirawatpapercoltd.com 10/26/2023 19:52
163292 tppthaicoltd.com Thai Peace Pulp (Thailand) Co., Ltd https://www.tppthaicoltd.com nondelivery scam dead 208.91.198.152 Moo.3 Nongkham Sub District Chonburi, Sriracha District Thailand Tel/WhatsApp: +66 928 285 955 +66928285955 info@tppthaicoltd.com 10/26/2023 19:58
163293 imporgomaunipessoa.com Imporgoma, Unipessoal Lda https://www.imporgomaunipessoa.com nondelivery scam dead 208.91.198.152 Spoofing: http://imporgoma.pt/ Parque Industrial da Guarda, Lote 1 6300-625 Guarda info@imporgomaunipessoa.com 10/26/2023 20:52
163294 a4paperprinttrading.com MD Paper Manufacturer Co.ltd. https://www.a4paperprinttrading.com nondelivery scam dead 208.91.198.152 Changwat Songkhla, Thailand 90170 +66 080-538-1043 +66805381043 info@a4paperprinttrading.com 10/27/2023 19:19
163295 alperkimyasanayiveticaret.com Alper Kimya Sanayi Ve Ticaret Ltd Sti https://www.alperkimyasanayiveticaret.com nondelivery scam active 208.91.198.152 10/27/2023 19:25
163296 alperdisticaretkimyasanayi.com Alper Dis Ticaret Kimya Sanayi Limited Sirketi https://www.alperdisticaretkimyasanayi.com nondelivery scam dead 136.243.59.161 10/27/2023 19:52
163299 gramsintersculpturalart.com Grams Inter Sculptural Art http://www.gramsintersculpturalart.com nondelivery scam hold 208.91.198.152 Mattentwiete 2. Hamburg D - 20457. Germany. Tel/WhatsApp: +491635048456 info@gramsintersculpturalart.com info.gramsintersculpturalart@gmail.com 10/27/2023 20:44
163301 adamslivestock.co.za Adams Livestock Farm https://www.adamslivestock.co.za nondelivery scam dead 34.149.87.45 Tel/WhatsApp: 0739446238 +27739446238 adamlivestock@gmail.com 10/27/2023 21:41
163304 watsanapaperfactory.com Watsana Bunsri Paper Factory https://www.watsanapaperfactory.com nondelivery scam hold 176.123.0.55 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao 24180, Thailande WHATSAPP :+66 95 235 77 02 watsanabunsripaperfactory@gmail.com info@watsanapaperfactory.com janjirapapers@gmail.com +66952357702 Facebook: https://www.facebook.com/profile.php?id=100084616641311 Also see: janjpaperfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=163693 10/28/2023 13:13
163305 panudachwangnuwon.com Panudach Wangnuwong https://www.panudachwangnuwon.com nondelivery scam active 89.117.62.182 3/2 Soi Phetkasem 48, Petchkasem Road, Bang Wa, Bangkok, Phasicharoen District Thailand WhatsApp: +66 61 107 2906 info@panudachwangnuwon.com +66611072906 Also see: panudachwangnuwong.com Ref: https://db.aa419.org/fakebanksview.php?key=154311 10/28/2023 13:26
163306 containashomesandhouses.com Container Homes & Houses https://www.containashomesandhouses.com nondelivery scam dead 185.75.20.119 20612 nth15 ave, Phoenix az 85027, USA 32 Lefkas Court,Brisbane, 5023, Australia contact@containashomesandhouses.com 10/28/2023 17:40
163322 graphicscardsgpu.com Graphics Cards GPU https://www.graphicscardsgpu.com nondelivery scam dead 185.75.20.119 WhatsApp: +14242268650 +1 (424) 226-8650 10/28/2023 19:41
163324 supreme-containers-corporation.business.site Supreme Containers Corporation https://www.supreme-containers-corporation.business.site nondelivery scam dead 192.178.54.46 Spoofing: https://portmc.com.au/ 437 Prohasky Street, Port Melbourne VIC 3207, Australia (03) 4151 1549 +61-3-4151-1549 +61341511549 Also see: supremecontainers.com.au Ref: https://db.aa419.org/fakebanksview.php?key=163950 10/28/2023 19:56
163329 mymnershop.com Lia Moos https://www.mymnershop.com nondelivery scam dead 185.75.20.119 BREDASEWEG 00185 4872LA ETTEN-LEUR Region Breda +31687387231 contact@mymnershop.com 10/28/2023 21:20
163334 royalhoneysuppliers.com Rafi Poland https://www.royalhoneysuppliers.com nondelivery scam dead 185.75.20.119 10/28/2023 22:12
163342 ajpoultryfarms.co.za AJ Poultry Farm https://www.ajpoultryfarms.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27784417493 Tel/WhatsApp: +27844804286 Also see: eggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165586 Also see: chickenpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165587 Also see: dayoldchicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163336 10/30/2023 17:34
163343 layercages.co.za AJ Poultry Farm https://www.layercages.co.za nondelivery scam dead 207.174.215.198 WhatsApp: +27 (0) 687575668 +27687575668 info@layercages.co.za Also see: ajpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164020 Also see: dayoldchicksandfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163336 10/30/2023 18:12
163349 ammofireamsshop.com Ammo Fire Arms Shop https://www.ammofireamsshop.com nondelivery scam hold 185.255.122.23 Scam Type: Firearms Lancaster California USA Aurora , Colorado +1 (405) 697-1268 +14056971268 info@ammofireamsshop.com 10/30/2023 21:18
163358 thayalukdoubleapapers.com Thayaluk Double A Papers Co http://www.thayalukdoubleapapers.com nondelivery scam dead 144.76.107.101 Spoofing: https://www.doubleapaper.com/ RCR2+8J Woluwe-Saint-Lambert, Belgium 46-48 Charoen Prathet Road Changklan, Chiang Mai, 50100 187/3 Moo 1, Bangna Trad km 42 Bang Wua, Bang Pakong District, Chachoengsao, 24180, Thailand Tel/WhatsApp: +66 96 901 4807 +66969014807 export@thayalukdoubleapapers.com Mr. Sawan Bashar 10/31/2023 16:09
163364 dairylandcattleranch.com Dairy Land Cattle Ranch https://www.dairylandcattleranch.com nondelivery scam dead 185.255.122.23 Florida +1 (510) 473-5562 +15104735562 dairylandcattleranch@gmail.com Facebook: https://www.facebook.com/profile.php?id=100066688083452 10/31/2023 18:58
163387 royalcopypapers.com Royal Copy Paper Manufacturers https://www.royalcopypapers.com nondelivery scam hold 185.129.100.127 109 CCT BLDG., 9TH SURAWONGSE RD koh Samui 2 10500, Thailand, Thailand WhatsApp: +66 65 235 9288 +66652359288 sales.royalcopypapers@gmail.com Also see: alroundtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=164066 11/01/2023 14:19
163388 alroundtrading.com Sales Global Co.Ltd https://www.alroundtrading.com nondelivery scam active 185.129.100.127 109 CCT BLDG., 9TH SURAWONGSE RD koh Samui 2 10500, Thailand Whatsapp: +66 61-868-8315 +66618688315 info.saleglobalcompanyltd@gmail.com Also see: royalcopypapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164065 11/01/2023 14:25
163389 globalpaperthailand.com Global Paper Thailand Factory CO LTD https://www.globalpaperthailand.com nondelivery scam hold 198.54.116.104 436, Moo 7, Wisit Subdistrict, Bueng Kan City 38000 (+66)-9580-965-81 +66958096581 info@globalpaperthailand.com globalpaperthailand@gmail.com 11/01/2023 14:37
163396 austmachinerybrokers.net Australian Machinery Brokers Pty Ltd https://www.austmachinerybrokers.net nondelivery scam dead 104.21.96.143 Spoofing: ABN 57 123 611 227 123 Albert St, Brisbane, QLD 4000 0748014313 info@austmachinerybrokers.net Thomas Wynter thomaswynter@austmachinerybrokers.net 0748017301 Louis Connell louisconnell@austmachinerybrokers.net 0720004114 David Fraser charlieclark@austmachinerybrokers.net 0744399969 +61748014313 +61748017301 +61720004114 +61744399969 Also see: aumachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=164075 Also see: australianmachinerybrokers.com Ref: https://db.aa419.org/fakebanksview.php?key=163448 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 11/01/2023 20:07
163397 aumachinerybrokers.com Australian Machinery Brokers Pty Ltd https://www.aumachinerybrokers.com nondelivery scam dead 104.21.29.207 Spoofing: ABN 57 123 611 227 123 Albert St, Brisbane, QLD 4000 0748000017 info@aumachinerybrokers.com Thomas Wynter thomaswynter@aumachinerybrokers.com 0748017301 Louis Connell louisconnell@aumachinerybrokers.com 0720004114 David Fraser charlieclark@aumachinerybrokers.com 0744399969 +61748000017 +61748017301 +61720004114 +61744399969 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: australianmachinerybrokers.net Ref: https://db.aa419.org/fakebanksview.php?key=163447 Also see: goodmanltdau.net Ref: https://db.aa419.org/fakebanksview.php?key=162486 11/01/2023 20:27
163398 tractorprizon.co.za Tractor Prime Zone https://www.tractorprizon.co.za nondelivery scam active 51.195.206.44 28 Fechter St, Knysna Industrial, Knysna, 6571, Western Cape, South Africa Tel/WhatsApp: +27671592942 sales@tractorprizon.co.za Also see: tractorprizon.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164076 11/01/2023 21:57
163408 premiumirons.com Premiumirons.com https://www.premiumirons.com nondelivery scam dead 89.117.157.40 1728 Brookside Dr, Erie, PA 16505 +1 (210) 890-0650 +1 (724) 257-1720 +12108900650 +17242571720 sales@premiumirons.com 11/02/2023 19:46
163411 coffeetanks.com Coffee Tanks LLC https://www.coffeetanks.com nondelivery scam active 45.132.157.6 451 24th St N, Birmingham, AL 35203 +1 (210) 890-0650 +12108900650 sales@coffeetanks.com info@coffeetanks.com 11/02/2023 20:44
163413 discountgameshop.com Discount Game Shop https://www.discountgameshop.com nondelivery scam dead 31.170.160.56 5278 Strathmore Dr Mechanicsburg, Pennsylvania 17050, USA +1 (210) 596-9586 +1 (402) 809-4159 sales@discountgameshop.com Support@discountgameshop.com 11/02/2023 21:13
163414 sinyangaholdings.co.za Sinyanga Holdings https://www.sinyangaholdings.co.za nondelivery scam dead 89.117.139.201 3 Industrie Rd, Die Voor Bay, Mossel Bay, 6506 Whatsapp: +27 60 448 4041 +27604484041 sales@sinyangaholdings.co.za 11/02/2023 21:34
163415 autohavenenginesgearbox.co.za Auto Haven Engines & Gear Box http://www.autohavenenginesgearbox.co.za nondelivery scam dead 89.117.139.201 296 Durban Road, Korsten, Port Elizabeth. Tel/WhatsApp: +27 69 145 9499 Tel/WhatsApp: +27 63 241 6986 +27632416986 +27691459499 sales@autohavenenginesgearbox.co.za Also see: autokingsandgearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161475 11/02/2023 21:43
163417 brksidgroup.com Brk Sid Group https://www.brksidgroup.com nondelivery scam dead 104.21.45.131 Rua Henri Dunant, 1031, Sala 2Santo Amaro Sao Paulo, SP, CEP 04709-111 Brazil Tel/WhatsApp: +55 11 96469-3865 +5511964693865 BR-KANATESINDOUGROUP@proton.me Also see: oficinabrejeirence.com Ref: https://db.aa419.org/fakebanksview.php?key=164096 11/03/2023 01:31
163418 oficinabrejeirence.com Oficina Brejeirence http://www.oficinabrejeirence.com nondelivery scam dead 104.21.11.73 4385, 14283270 - Ch Default Address, Cardiff, CF14 8LH, GERMANY , Pin: 50470. ROBERT W ROLLE Fax:+ 49 15783716890 +44 7451 280861 WhatsApp: +55 11 96469-3865 +447451280861 +4915783716890 +5511964693865 Also see: brksidgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=164095 11/03/2023 01:43
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