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nondelivery scam Websites

Total Records: 14,731

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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
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 11/1/2023 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 11/1/2023 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 11/1/2023 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 11/1/2023 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 11/2/2023 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 11/2/2023 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 11/2/2023 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 11/2/2023 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 11/2/2023 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 11/3/2023 1:31
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 11/3/2023 1:43
163420 dymicapoultryfarm.co.za Dymica Poultry Farm https://www.dymicapoultryfarm.co.za nondelivery scam dead 168.119.66.98 0838886305 Tel/WhatsApp: 063 8886305 +27 63 888 6305 +27638886305 sales@dymicapoulryfarm.co.za Facebook: https://www.facebook.com/profile.php?id=100063695674977 Also see: ekenhofpoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160084 Also see: purelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154402 Also see: africangreyparrotforsale.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=154403 11/3/2023 2:27
163423 globapall.com Global Pallet Liquidation https://www.globapall.com nondelivery scam dead 198.251.83.217 235 S Jefferson Ave, Plain City, OH 43064, United States +1 (434) 602-2527 +14346022527 sales@globapall.com Facebook: https://www.facebook.com/grandbazzarliquidation/ 11/3/2023 4:08
163425 asd-uav.com ASD-UAV https://www.asd-uav.com nondelivery scam dead 89.117.139.149 No email address or telephone number 11/3/2023 16:59
163434 flexshippingcontainers.com Flex Shipping Containers LTD https://www.flexshippingcontainers.com nondelivery scam dead 191.101.13.212 Website stolen from: https://www.clevelandcontainers.co.uk/ +1(701) 446-8573 +1(602) 842-5433 +16028425433 +17014468573 contact@flexshippingcontainers.com Facebook: https://www.facebook.com/Goodshippingcontainers/ Also see: kingofwhiskeyseries.com Ref: https://db.aa419.org/fakebanksview.php?key=164114 Also see: royalshippingcontainerltd.com Ref: https://db.aa419.org/fakebanksview.php?key=164113 11/3/2023 19:51
163435 royalshippingcontainerltd.com Royal Shipping Containers https://www.royalshippingcontainerltd.com nondelivery scam hold 217.21.76.9 Website stolen from: https://www.clevelandcontainers.co.uk/ +1(701) 446-8573 +17014468573 info@royalshippingcontainerltd.com Facebook: https://www.facebook.com/Goodshippingcontainers/ Also see: flexshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164112 11/3/2023 20:12
163436 kingofwhiskeyseries.com The King Of Whisky Series https://www.kingofwhiskeyseries.com nondelivery scam dead 89.117.139.149 Tel/WhatsApp: +1 (602) 842-5433 +16028425433 contact@kingofwhiskeyseries.com Also see: flexshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=164112 11/3/2023 20:37
163459 siddexrsa.com Siddex RSA Pty Ltd http://www.siddexrsa.com nondelivery scam dead 52.74.16.173 11 Reed View Rugby Street, Weltevreden Park, Johannesburg, Gauteng, South Africa - 1709 Mr. George Toy Tel/WhatsApp: +27-633776840 +27633776840 siddexrsa@gmail.com 11/4/2023 1:30
163464 keronaltradingcompanysp.com Keronal Trading Company SP. Z O.O. https://www.keronaltradingcompanysp.com nondelivery scam hold 217.21.76.9 Spoofing: KERONAL TRADING COMPANY, KRS 0000753513 UL. ZLOTA 59, 00-120 WARSZAWA +48 732 231 751 WhatsApp: +48 575 535 107 +48575535107 +48732231751 info.keronal.trading.company2000@gmail.com 11/4/2023 3:32
163465 palm-olien.com Myyazmr Enterprises https://www.palm-olien.com nondelivery scam hold 217.21.76.9 Website stolen from: https://www.palm-olein.com/ B-4-15 GOLDEN VILLA APARTMENT 37/KS07 41000 KLANG SELANGOR 17-03 Menara 1 Strata Office, #3 Jalan Bangsar, KL ECO CITY, 59200 Kuala Lumpur. NO 11D-3-1 JALAN TRAVERS BRICKFIELDS , 50470 KUALA LUMPUR, WILAYAH PERSEKUTUAN Tel/WhatsApp: +60 11-2106 3624 +60 16-830 2695 +60168302695 +601121063624 info.myyazmrenterprises@gmail.com ahnzikarim@gmail.com 11/4/2023 16:58
163469 topbrandcopypaper.com Top Brand Copy Paper Factory Co Ltd https://www.topbrandcopypaper.com nondelivery scam hold 68.65.122.109 Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand. Tel/WhatsApp: +66 96 949 6723 +66969496723 info@topbrandcopypaper.com topbrandcopypaper@gmail.com Also see: copypaperpros.com Ref: https://db.aa419.org/fakebanksview.php?key=164149 Also see: all-globalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164148 11/4/2023 19:57
163470 all-globalpapers.com All Global Paper Factory Co Ltd https://www.all-globalpapers.com nondelivery scam hold 198.54.116.104 Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand. Tel/WhatsApp: +66 96 949 6723 +66969496723 info@allglobalpapers.com allglobalpapers@gmail.com Also see: copypaperpros.com Ref: https://db.aa419.org/fakebanksview.php?key=164149 Also see: topbrandcopypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=164147 11/4/2023 20:10
163471 copypaperpros.com Copy Paper Pros Factory Co LTD https://www.copypaperpros.com nondelivery scam hold 68.65.122.109 Nai Mueang, Tambon Chaniang, Tambon Kae Yai, Tambon Nai Mueang, Tambon Nok Mueang,Thailand Tel/WhatsApp: +66 80 993 0775 +66809930775 info@copypaperpros.com copypaperpros@gmail.com Also see: all-globalpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=164148 Also see: topbrandcopypaper.com Ref: https://db.aa419.org/fakebanksview.php?key=164147 11/4/2023 20:17
163478 smartnewgenerationcarts.com Smart New Generation Carts https://www.smartnewgenerationcarts.com nondelivery scam hold 89.117.139.149 Website stolen from: https://dtmpowersports.com/ No email address or telephone number, webform only 11/5/2023 0:00
163479 mbautospare.co.za MB Auto Spare https://www.mbautospare.co.za nondelivery scam hold 69.57.172.38 257 President St, Germiston, Johannesburg, 1401 Tel/WhatsApp: 068 685 1265 +27686851265 sales@mbautospare.co.za Also see: polvest.com Ref: https://db.aa419.org/fakebanksview.php?key=164159 Also see: enginesden.com Ref: https://db.aa419.org/fakebanksview.php?key=164160 Also see: globalautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164158 Also see: rojanautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160826 11/5/2023 0:47
163480 globalautospares.co.za Global Auto Spares https://www.globalautospares.co.za nondelivery scam dead 89.117.62.182 111 Bultfontein Rd,Kimberley, Northern Cape 257 President St, Germiston, Johannesburg, 1401 Tel/WhatsApp: +27 78 351 1109 +27783511109 sales@globalautospares.co.za Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 11/5/2023 0:55
163482 enginesden.com Engine Den https://www.enginesden.com nondelivery scam dead 69.57.172.38 Spoofing: https://engineden.co.za/ Industrial Area, 311 Stephenson Rd, Pretoria West, Pretoria, 0183 Tel: 068 685 1265 +27686851265 sales@enginesden.co.za Also see: polvest.com Ref: https://db.aa419.org/fakebanksview.php?key=164159 Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 Also see: rojanautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160826 11/5/2023 1:52
163483 containersandreefers.com Containers and Reefers https://www.containersandreefers.com nondelivery scam dead 89.117.62.182 11/5/2023 2:57
163484 generatorprosuppliers.co.za Generator Pro Suppliers Resource Specialist https://www.generatorprosuppliers.co.za nondelivery scam dead 89.117.62.182 Tel/WhatsApp: +27 63 336 5869 Tel/WhatsApp: +27 83 467 0342 +27633365869 +27834670342 info@generatorprosuppliers.co.za Also see: germanautoworldsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167045 11/5/2023 3:19
163494 tapp-harma.com Tap Pharmaceuticals https://www.tapp-harma.com nondelivery scam dead 184.154.167.34 Spoofing: https://www.abbott.com 675 North Field Drive Lake Forest, 60015 Illinois - United States 74 Moo 3, Phimun Subdistrict, Huai District, Kalasin Thailand + 1 (415) 78 78 527 info@tapp-harma.com Vat: 9044314285 11/5/2023 20:43
163508 snugcontainersptyltd.com Snug Containers Pty Ltd https://www.snugcontainersptyltd.com nondelivery scam hold 66.29.141.5 Spoofing: SNUG CONTAINERS PTY LTD, ABN 91 643 658 655 (asnuglife.com.au) Sydney NSW Australia info@snugcontainersptyltd.com 11/6/2023 19:22
163509 pinballmachinesaussies-au.com Tony Pinball Machine Sale https://www.pinballmachinesaussies-au.com nondelivery scam dead 154.49.242.182 2 Beach Road, Currie, TAS, 7256 Tel/WhatsApp: +61 48 885 8191 +61488858191 sales@pinballmachinesaussies-au.com Also see: pinballworld-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164188 11/6/2023 19:35
163510 pinballworld-au.com Tony Pinball Machine Sale https://www.pinballworld-au.com nondelivery scam dead 193.168.192.125 12 Beach Road, Currie, TAS, 7256 Tel/WhatsApp: +61 48 885 8191 +61488858191 sales@pinballworld-au.com Also see: pinballmachinesaussies-au.com Ref: https://db.aa419.org/fakebanksview.php?key=164187 11/6/2023 19:43
163515 brascocompanylimited.com Brasco Company Limited https://www.brascocompanylimited.com nondelivery scam dead 148.163.71.201 Svobody Ave, 24L'viv, L'vivs'ka oblast, Ukraine, 79000 Tel/WhatsApp: +380999312769 brascocompanylimited@gmail.com 11/6/2023 21:25
163516 lizamkiltd.com Lizamki LTD https://www.lizamkiltd.com nondelivery scam dead 89.117.139.139 3rd road, pattaya, bang lamung Thailand Tel/Whatsapp: +66960497901 info@lizamkiltd.com info.lizamk@asia.com 11/6/2023 21:39
163517 hhoutdoorat.shop Helly-Hansen (HH) http://hhoutdoorat.shop nondelivery scam hold 104.16.198.133 Spoofing: https://www.hellyhansen.com/ Alert: Credit card theft service@flightshape.com 11/7/2023 5:37
163540 jewlifyy.com Jewlify https://jewlifyy.com nondelivery scam dead 23.227.38.32 Alert: Credit card theft Spoofing: https://www.jewlify.dk/ contact@jewlifyy.com hello@saintfusion.com 11/8/2023 19:47
163541 wonna-pob.com Wonnapob Co., Ltd https://www.wonna-pob.com nondelivery scam hold 191.101.13.212 Spoofing: https://www.wonnapob.com/ wonnapob@wonna-pob.com Skype: Mr. Max Vald 11/9/2023 1:58
163543 trustpoultryfarm.co.za Trust Poultry Farm https://www.trustpoultryfarm.co.za nondelivery scam active 162.210.96.126 24 VOORTREKKER ST, MOSSDUSTRIA, MOSSEL BAY, WESTERN CAPE, 6510, SOUTH AFRICA Tel/WhatsApp: : 071 822 7408 +27718227408 sales@trustpoultryfarm.co.za Also see: grodexshippinglogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166425 Also see: talottipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164222 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 11/9/2023 19:07
163544 talottipoultryfarm.co.za Talotti Poultry Farm https://www.talottipoultryfarm.co.za nondelivery scam dead 162.210.96.126 28 Voortrekker St Mossdutria Mosse Bay, Western Cape, 6510 , South Africa Tel/WhatsApp: 063 933 9798 Tel/WhatsApp: 063 098 7519 +27639339798 +27630987519 sales@talottipoultryfarm.co.za Also see: trustpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164221 Also see: trinitypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=147274 11/9/2023 19:30
163545 ctmlivestock.com C T M Livestock https://www.ctmlivestock.com nondelivery scam dead 198.251.83.217 Tel/WhatsApp: +27 71 094 5101 +27710945101 +27687587592 info@ctmlivestock.com 11/9/2023 19:57
163546 southboatportal.com South Boat Portal https://www.southboatportal.com nondelivery scam dead 208.91.199.118 info@southboatportal.com Also see: thefamilypuppy.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163299 Also see: skyjetclearance.com Ref: https://db.aa419.org/fakebanksview.php?key=161264 11/9/2023 22:38
163551 rbdccompany.com RBDC https://www.rbdccompany.com nondelivery scam dead 104.218.54.34 Charles Blvd, NY. Peter Johan. info@rbdccompany.com WhatsApp: +14708472148 Also see: esmolab.net Ref: https://db.aa419.org/fakebanksview.php?key=164228 Also see: fakemoneyshop.com Ref: https://db.aa419.org/fakebanksview.php?key=164227 11/10/2023 1:09
163553 gundeals.shop Best Life Guns https://gundeals.shop nondelivery scam dead 154.49.142.131 3030 SW 8th St Miami N Miami/Biscayne, Miami, Florida 33181 United States +1(678) 466-0461 +16784660461 customerservice@bestlifeguns.com Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: liquidationdepotpallet.com Ref: https://db.aa419.org/fakebanksview.php?key=164233 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 11/10/2023 2:42
163554 palletliquidations.store Pallets Liquidation https://www.palletliquidations.store nondelivery scam hold 89.117.9.51 Redgranite, WI 54970 +1 (678) 466-0461 +16784660461 sales@palletliquidations.store Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: liquidationdepotpallet.com Ref: https://db.aa419.org/fakebanksview.php?key=164233 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 11/10/2023 2:43
163555 liquidationdepotpallet.com Pallets Liquidation https://www.liquidationdepotpallet.com nondelivery scam active 194.195.84.196 5626 21st St, Racine, WI 53406 +1(678) 466-0461 +1(262) 238-3320 +12622383320 +16784660461 sales@liquidationdepotpallet.com Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=164234 Also see: macaw-p.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164237 Also see: game-consoles.business.site Ref: https://db.aa419.org/fakebanksview.php?key=164238 Also see: goodqualitycounterfeits.online Ref: https://db.aa419.org/fakebanksview.php?key=164235 Also see: tropicaldeliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=164236 11/10/2023 2:46
163560 game-consoles.business.site PS5 Available https://game-consoles.business.site nondelivery scam dead 192.178.54.46 +1 (678) 466-0461 +16784660461 Also see: gundeals.shop Ref: https://db.aa419.org/fakebanksview.php?key=164231 Also see: palletliquidations.store Ref: https://db.aa419.org/fakebanksview.php?key=164232 Also see: currenciesdeals.com Ref: https://db.aa419. 11/10/2023 3:25
163566 agropolissiabg.com Agropolissia BQ https://www.agropolissiabg.com nondelivery scam dead 198.251.83.217 11/10/2023 23:59
163583 victorlivestockfarm.co.za Victor Livestock Farm https://www.victorlivestockfarm.co.za nondelivery scam dead 95.216.89.230 11/12/2023 18:39
163586 thdmachlivestock.co.za THD Mach Livestock https://www.thdmachlivestock.co.za nondelivery scam dead 156.38.171.131 Plot 40 Rheenendal Road, Knysna Rural, Knysna 6571 Tel/WhatsApp: +27794291294 sales@thdmachlivestock.co.za thdmachlivestock@gmail.com 11/12/2023 20:11
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