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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
168513 mathewsbowshub.store Mathews Compound Bows https://www.mathewsbowshub.store nondelivery scam hold 195.35.38.60 9/29/2024 10:10
168514 eleartsolutions.com Eleart https://eleartsolutions.com nondelivery scam active 5.252.75.137 +1 (720) 418-1141 +17204181141 services.eleart@gmail.com 9/29/2024 10:16
168515 thaiedibleoilcompany.com Thai Eddile Oil Company Ltd https://www.thaiedibleoilcompany.com nondelivery scam dead 195.35.38.60 Spoofing: https://kingriceoilgroup.com/en/ 3366/6-8 SOI MANOROM, RAMA 4 ROAD, KLONGTON,KLONGTOEY, BANGKOK 10110,THAILAND +66 802 862485 +66802862485 9/29/2024 10:34
168516 siamsugarexport.com Siam Sugar Exports https://www.siamsugarexport.com nondelivery scam hold 195.35.38.60 Spoofing: Company 0105527026208, Siam Sugar Export Corp., Ltd. https://www.trrgroup.com/ 238, NARADHIWAS RAJANAGARINDRA, CHONG NONSI, YAN NAWA, BANGKOK 10120 Contact: LI DAYONG(CEO) +66 80 286 2485 +66802862485 sales.siamsugarexport@gmail.com 9/29/2024 10:59
168517 bestgolfcartssa.co.za Best Golf Cart SA https://www.bestgolfcartssa.co.za nondelivery scam dead 51.77.75.22 Spoofing: https://www.sedgarssport.co.za/ 14 Mercury Crescent Ottery, Cape Town 7808 073 265 2598 +27732652598 contact@bestgolfcartssa.co.za Facebook: https://www.facebook.com/profile.php?id=61556992202809 9/29/2024 18:50
168523 khamojtradingenterprises.com Khamoj Trading Enterprises Pty Ltd https://www.khamojtradingenterprises.com nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 17 Darling Street, North End, Port Elizabeth +27 87 510 1830 +27875101830 sales@khamojtradingenterprises.com Also see: apachetradingsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=169467 Also see: apachetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168507 9/29/2024 23:41
168524 apachetradingsolutions.com Apache Trading Solutions https://www.apachetradingsolutions.com nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 2 Main Street, Port Alfred Central, Port Alfred +27 87 510 1830 +27875101830 sales@apachetradingsolutions.co.za Also see: khamojtradingenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=169466 Also see: apachetradingsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168507 9/29/2024 23:50
168525 urbanmodifiedcontainers.co.za Urban Modified Shipping Containers https://www.urbanmodifiedcontainers.co.za nondelivery scam dead 95.111.236.185 16 Paterson Rd, North End, Gqeberha +27 79 050 2502 +27790502502 sales@urbanmodifiedshippingcontainers.co.za 9/30/2024 0:14
168526 ssjcelectronicservices.com SSJC Electronic Services Pty Ltd https://www.ssjcelectronicservices.com nondelivery scam dead 95.111.236.185 Scam type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 28 Paterson Road, North End, Port Elizabeth +27 87 510 0335 +27 73 054 4955 +27730544955 +27875100335 sales@ssjcelectronicservices.com 9/30/2024 0:27
168529 msfayaztrading.in M/S Fayaz Trading Company https://www.msfayaztrading.in nondelivery scam dead 45.84.204.107 9/30/2024 3:15
168531 thechemlainc.com Chemlab Inc https://www.thechemlainc.com nondelivery scam dead 45.84.204.107 26844 Cimarron Canyon dr, Moreno, Valley CA 92555 +1 951 842 5479 +19518425479 sales@thechemlabinc.com 9/30/2024 3:52
168532 aluglocam.com Aluglocam https://www.aluglocam.com nondelivery scam dead 195.35.38.60 Spoofing: https://alucam.cm/home/ FACE ECOLE PUBLIQUE BONAMOUSSADI, DOUALA WhatsApp: +237 6 97 54 93 85 +237697549385 info@aluglocam.com 9/30/2024 7:53
168534 arroway-container.com Arroway Space Limited https://www.arroway-container.com nondelivery scam hold 109.234.166.154 Spoofing: Company number 11742614 Alert: https://shippingcontainerscams.com/arroway-container-ltd-www-arroway-container-com/ 70 Church Street, SG19 3JJ Gamlingay, UK +44 7 488 813 594 +1 917 254 5235 +447488813594 +19172545235 Logistics@arroway-container.com Order@arroway-container.com 9/30/2024 19:24
168539 cali-ammoandgunshop.com Cali-Ammo and Gunshop https://www.cali-ammoandgunshop.com nondelivery scam active 156.67.72.142 Scam Type: Firearms 2060 Sawtelle Blvd, Los Angeles, CA 90025, United States +13218379627 caliammogunshop@gmail.com contact@cali-ammoandgunshop.com Facebook: https://www.facebook.com/profile.php?id=100075957463428 Bitcoin: 3MiYUHs6sqpj6LhJS7k7m9yLmnWvgHZVgq Also see: skknusa.com Ref: https://db.aa419.org/fakebanksview.php?key=169483 Also see: maristrain.com Ref: https://db.aa419.org/fakebanksview.php?key=169481 Also see: powderlap.com Ref: https://db.aa419.org/fakebanksview.php?key=169480 Also see: anxietypharmcy.com Ref: https://db.aa419.org/fakebanksview.php?key=169479 9/30/2024 21:59
168540 skknusa.com SKKN Usa Beauty Shop https://www.skknusa.com nondelivery scam dead 185.212.70.121 7038 West Pineknoll St. Atlanta, GA 3035 1 Pine Knoll St, Newnan, GA 30263, USA +13218379627 contact@skknusa.com Also see: cali-ammoandgunshop.com Ref: https://db.aa419.org/fakebanksview.php?key=169482 Also see: maristrain.com Ref: https://db.aa419.org/fakebanksview.php?key=169481 Also see: powderlap.com Ref: https://db.aa419.org/fakebanksview.php?key=169480 Also see: anxietypharmcy.com Ref: https://db.aa419.org/fakebanksview.php?key=169479 9/30/2024 22:09
168545 zhmurkodenysheatings.com Zhmurko Denys Heating https://www.zhmurkodenysheatings.com nondelivery scam active 144.76.64.108 +(380)-994-098-642 +380994098642 info@zhmurkodenysheatings.com 10/01/2024 01:11
168546 lumbers-ua-llc.com Lumbers UA LLC https://www.lumbers-ua-llc.com nondelivery scam dead 144.76.67.236 41300, CITY KROLEVETS STREET NOVOPODOLIVSKA KROLEVETS SUMY OBLAST, UKRAINE +380638419582 Email: info@lumbers-ua-llc.com 10/01/2024 01:48
168547 vollmarheatings.com Vollmar Heatings https://www.vollmarheatings.com nondelivery scam dead 162.55.100.32 Nauky Ave,3,Kyiv,Ukraine,03049 info@vollmarheatings.com WhatsApp: +49 1521 6441751 +4915216441751 Also see: stoffers-agro.com Ref: https://db.aa419.org/fakebanksview.php?key=169491 10/01/2024 03:25
168548 stoffers-agro.com Stoffers Agro https://www.stoffers-agro.com nondelivery scam active 45.89.245.88 Spoofing: KvK nummer 93514778 Netherland +31684610873 +49 1521 6441751 +4915216441751 info@stoffers-agro.com support@holergmbh.com Also see: vollmarheatings.com Ref: https://db.aa419.org/fakebanksview.php?key=169490 Also see: thaigroupltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169492 Also see: bacchusrossaimport.com Ref: https://db.aa419.org/fakebanksview.php?key=169322 10/01/2024 03:45
168549 thaigroupltd.com Thai Group Limited https://www.thaigroupltd.com nondelivery scam dead 109.199.112.181 315, Thai Group Building, 12th Floor, Si Lom Rd, Silom, Bang Rak, Bangkok 10500, Thailand +6626311311 Also see: stoffers-agro.com Ref: https://db.aa419.org/fakebanksview.php?key=169491 Also see: bacchusrossaimport.com Ref: https://db.aa419.org/fakebanksview.php?key=169322 10/01/2024 03:59
168553 containershomesalesandrentals.co.za Container Home Sales and Rentals https://www.containershomesalesandrentals.co.za nondelivery scam dead 82.180.172.70 91 Seaview Rd, Sea View, Durban, 4094. South Africa 0310065001 +27310065001 WhatsApp: +27837389945 sales@containerhomesaleandrentals.co.za 10/01/2024 08:12
168560 ultragolfcarts-sa.co.za Ultra Golf Carts https://www.ultragolfcarts-sa.co.za nondelivery scam dead 51.77.75.22 Unit 5 Woodbridge Business Park, 452 Koeberg Road, Milnerton, Cape Town Address: 26 Nooitgedacht, Kliprivier, Vereeniging , 1837 +27 11 083 9707 Tel/WhatsApp: +27 73 824 7624 +27110839707 +27738247624 sales@ultragolfcarts-sa.co.za Also see: ultrashippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=158478 10/01/2024 16:08
168564 gerbergolfcarts.co.za Gerber Golf Carts https://www.gerbergolfcarts.co.za nondelivery scam dead 185.173.111.148 Spoofing: K2020636864 Falcon Mews, 9 Lanner Rd, Pinetown CBD, Durban, 3610 +27 31 813 5903 WhatsApp: +27 69 357 5579 +27318135903 +27693575579 sales@gerbergolfcarts.co.za Also see: gerbergolfcart.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170073 10/02/2024 21:04
168588 ecolivestockfarm.co.za Eco Livestock Farm https://www.ecolivestockfarm.co.za nondelivery scam active 95.216.89.230 34 Poolman St, Kuruman, 8460 +27 73 820 5972 +27738205972 sales@ecolivestockfarm.co.za Also see: alphalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165592 10/03/2024 23:22
168594 vendexmachines.online Vendex Machines https://www.vendexmachines.online nondelivery scam hold 195.35.38.60 Alert: Credit card theft +1 (707) 676-3239 +17076763239 sales@vendexmachines.online Also see: liquidationdirect.online Ref: https://db.aa419.org/fakebanksview.php?key=169538 Also see: darkwebnembutal.online Ref: https://db.aa419.org/fakebanksview.php?key=169455 10/04/2024 02:53
168595 liquidationdirect.online Liquidation Direct https://www.liquidationdirect.online nondelivery scam hold 191.101.79.89 1054 N Dutton Ave, Santa Rosa, CA 95401, United States Tel/WhatsApp: +1 (707) 676-3239 +17076763239 sales@liquidationdirect.online Also see: vendexmachines.online Ref: https://db.aa419.org/fakebanksview.php?key=169537 Also see: darkwebnembutal.online Ref: https://db.aa419.org/fakebanksview.php?key=169455 10/04/2024 03:04
168601 chickenforsale.co.za Siyandas Farm https://www.chickenforsale.co.za nondelivery scam active 102.218.215.66 Tel/WhatsApp: 0604248090 +27604248090 +27738280897 +27737786515 investrading63@gmail.com Also see: eggsforsalesa.co Ref: https://db.aa419.org/fakebanksview.php?key=174121 Also see: globallogisticscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173739 Also see: siyandasfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173738 Also see: michaellivestockforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172805 Also see: siyandapoultrys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168310 Also see: chakapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167790 Also see: siyandasfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166149 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 10/04/2024 22:04
168604 globalelaiontrading.com Global Elaion Trading LLC https://www.globalelaiontrading.com nondelivery scam dead 195.35.38.60 4800 Water Park Dr #4800, Belcamp, MD, 21017, USA. Daniel Cooper +1 (410) 417-8802 +14104178802 info@globalelaiontrading.com Facebook: https://www.facebook.com/buysunfloweroilforsaleonline Previously: globalelaionllc.com 10/05/2024 03:01
168610 revolvergunstore.com Revolver Gun Store https://www.revolvergunstore.com nondelivery scam active 82.180.174.121 Scam Type: Firearms info@revolvergunstore.com 10/05/2024 22:30
168613 bestjetskibrands.com Jet Ski Official https://bestjetskibrands.com nondelivery scam hold 88.222.223.25 901 12th Ave W, Birmingham, AL 35228, USA 712-798 S Lawrence St, Mobile, AL 36603, USA +1(707) 385-9826 +17073859826 sales@bestjetskibrands.com Also see: caliiplug.com Ref: https://db.aa419.org/fakebanksview.php?key=169557 10/05/2024 23:13
168615 jbnschicken.com JB & S Chicken https://www.jbnschicken.com nondelivery scam dead 195.35.38.60 Spoofing: https://jbsfoodsgroup.com/ Alert: https://jbs.com.br/en/contact/ 1770 Promontory Circle, Greeley, Colorado 80634, United States of America. +1 (719) 654-2887 +17196542887 info@jbnschicken.com Facebook: https://www.facebook.com/profile.php?id=100085613044649 Also see: jbschickens.com Ref: https://db.aa419.org/fakebanksview.php?key=158289 10/06/2024 03:22
168618 springfieldarmmory.com Spring Field Armmory https://www.springfieldarmmory.com nondelivery scam dead 82.197.80.247 Scam type: Firearms No email address or telephone number found 10/07/2024 08:30
168619 classicfirearmsshop.com Classic Fire Arms Shop http://www.classicfirearmsshop.com nondelivery scam active 195.35.33.38 Scam Type: Firearms info@classicfirearmsshop.com Bitcoin: bc1qx0ccvudppr40lnj56gcuyhvy5mj5asf0h8vw5w 10/07/2024 08:35
168620 smith-wessonarmsstore.com Smith-Wesson Arms Store https://www.smith-wessonarmsstore.com nondelivery scam active 82.197.80.247 Scam Type: Firearms No email address or telephone number found 10/07/2024 08:38
168624 benelliarmsstore.com Benelli Arms Store http://www.benelliarmsstore.com nondelivery scam dead 82.197.80.247 Scam Type: Firearms No email address or telephone number found Bitcoin: 32YDKSSMH1JLmK6DMENdvvLcLDWCxHNnrv 10/07/2024 08:50
168626 taurusgunsstore.com Taurus Gun Store http://www.taurusgunsstore.com nondelivery scam active 82.197.80.247 Scam Type: Firearms No email address or telephone number found Bitcoin: 32YDKSSMH1JLmK6DMENdvvLcLDWCxHNnrv 10/07/2024 08:58
168628 coltarmsstore.com Colt Arms Store https://www.coltarmsstore.com nondelivery scam dead 82.197.80.247 No email address or telephone number found Scam Type: Firearms Bitcoin: 32YDKSSMH1JLmK6DMENdvvLcLDWCxHNnrv 10/07/2024 09:06
168629 bersafirearmsshop.com Bersa Firearms Shop https://www.bersafirearmsshop.com nondelivery scam dead 157.173.209.131 Scam Type: Firearms No email address or telephone number found Bitcoin: bc1qtaxxhvr07chy6g6uvh4er6g9pzses0ufk5mmnx 10/07/2024 09:10
168630 bondarmsstore.com Bond Arms Inc https://www.bondarmsstore.com nondelivery scam dead 82.197.80.247 Scam type: Firearms No email address or telephone number found Bitcoin: 32YDKSSMH1JLmK6DMENdvvLcLDWCxHNnrv 10/07/2024 09:19
168638 conexboxshippingcontainers.com ConexBox Shipping Containers LTD http://www.conexboxshippingcontainers.com nondelivery scam active 109.199.112.181 +1(623) 777 9379 +16237779379 info@conexboxshippingcontainers.com Also see: investoresgrowth.org Ref: https://db.aa419.org/fakebanksview.php?key=169331 Also see: baltimoreshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=169330 10/07/2024 21:40
168640 impactcontainer.com.au Impact Containers Pty Ltd https://www.impactcontainer.com.au nondelivery scam hold 34.149.87.45 Spoofing ABN: 14069528641 0255003300 +61 2 55003300 +61255003300 sales@impactcontainer.com.au 10/08/2024 09:42
168641 coltfirearmsstore.com Colt Firearms Store https://www.coltfirearmsstore.com nondelivery scam dead 157.173.209.131 Scam Type: Firearms No email address or telephone number found Bitcoin: bc1qtaxxhvr07chy6g6uvh4er6g9pzses0ufk5mmnx 10/08/2024 10:04
168642 smith-wessonarmsshop.com Smith and Wesson Firearms Shop https://www.smith-wessonarmsshop.com nondelivery scam dead 157.173.209.131 Scam Type: Firearms info@smith-wessonarmsshop.com Bitcoin: bc1qtaxxhvr07chy6g6uvh4er6g9pzses0ufk5mmnx 10/08/2024 10:08
168646 afrilandlivestockexport.co.za Afriland Livestock Export (ALE) Pty https://www.afrilandlivestockexport.co.za nondelivery scam dead 13.248.243.5 Content stolen from: https://www.karooexports.com/ R310 Baden Powell Dr, Lynedoch WhatsApp: 270674757554 +27 67 475 7554 +27674757554 sales@afrilandlivestockexport.co.za Facebook: https://www.facebook.com/profile.php?id=61565103128135 10/08/2024 11:42
168653 guardianammoshop.com Guardian Ammo Shop https://www.guardianammoshop.com nondelivery scam active 104.21.51.81 Scam type: Firearms info@guardianammoshop.com 10/08/2024 17:05
168655 guardianarmoryshop.com Guardian Armory Shop https://www.guardianarmoryshop.com nondelivery scam active 45.137.159.1 Scam type: Firearms info@guardianarmoryshop.com 10/08/2024 18:09
168659 stallionsuppliers.co.za Stallion Suppliers https://www.stallionsuppliers.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: Vemus 500HT Military Boots 35 Dacres Avenue, Epping Industrial, Cape Town, 7475 063 105 1894 +27631051894 sales@stallionsuppliers.co.za Rewaida Julius 060 481 1188 +27604811188 Rewaida.Julius@dcs.gov.za rewaidaj@gmail.com Also see: stallionsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165924 Also see: textilesuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169603 10/09/2024 00:41
168660 textilesuppliers.co.za Textile Suppliers https://www.textilesuppliers.co.za nondelivery scam dead 95.216.89.230 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 24, Calcutta Street, Paarden Eiland, Paarden Eiland, Cape Town 7405, South Africa 021 825 9733 063 105 1894 +27218259733 +27631051894 sales@textilesuppliers.co.za Also see: stallionsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169602 Also see: brunostrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168595 10/09/2024 01:00
168663 congelatspalamosa.com https://www.congelatspalamosa.com nondelivery scam dead 109.199.112.181 10/09/2024 15:21
168665 ukoutboardltd.com UK Outboard Engines Shop https://www.ukoutboardltd.com nondelivery scam dead 109.199.112.181 131 Mereside, Soham, Ely CB7 5EG, United Kingdom info@ukoutboardltd.com 10/09/2024 15:52
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