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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
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 10/7/2024 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 10/8/2024 9:42
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 10/8/2024 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 10/8/2024 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 10/8/2024 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 10/8/2024 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 10/8/2024 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 10/9/2024 0:41
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 10/9/2024 1:00
168663 congelatspalamosa.com https://www.congelatspalamosa.com nondelivery scam dead 109.199.112.181 10/9/2024 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 10/9/2024 15:52
168673 thabisolayerchickenfarm.co.za Nqobile Layers & Cages https://www.thabisolayerchickenfarm.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27639766700 Also see: njabulolayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161404 Also see: njabulolayerhens.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161021 Also see: poultrylivestockfarmza.co Ref: https://db.aa419.org/fakebanksview.php?key=156624 Also see: nqobilelayersandcages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156488 10/10/2024 22:40
168677 luxekitchenware.co.za Luxe Kitchen Appliances https://www.luxekitchenware.co.za nondelivery scam active 192.250.239.59 Content stolen from: https://matchbox.com.au/ 6161 Hatchard St, Golf View, Mahikeng, 2745 083 449 9765 +27834499765 info@luxekitchenware.co.za 10/11/2024 3:32
168680 apitrading.co.za Api Trading (Pty) Ltd https://www.apitrading.co.za nondelivery scam dead 102.223.187.42 95 Du Toitspan Rd Kimberley Northern Cape,8300 South Africa Tel/WhatsApp: +27 65 649 3377 +27656493377 sales@apitrading.co.za 10/11/2024 20:03
168720 costala4paper.co.za Costal A4 Paper (Pty) Ltd http://www.costala4paper.co.za nondelivery scam hold 102.218.215.52 12 GOLDEN DRIVE MOREHILL +27640431656 sales@costala4paper.co.za Also see: celottstationarypaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163274 Also see: xsethutradingpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160257 Also see: westpapersupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160147 Also see: ktkpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159602 Also see: mgntrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158758 10/15/2024 18:28
168731 alfacopypapers.co.za Alfa Copy Papers (Pty) Ltd https://www.alfacopypapers.co.za nondelivery scam dead 102.218.215.52 26 arum road Hermanus 24 Abattoir Street, Malmesbury Cape Town Western Cape 7299 South Africa +27646992858 sales@alfacopypapers.co.za Also see: costala4paper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169665 Also see: celottstationarypaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163274 Also see: xsethutradingpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160257 Also see: westpapersupply.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160147 Also see: ktkpapers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159602 Also see: mgntrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158758 10/16/2024 18:14
168761 rosaanholdings.com Rosaan Holdings (Pty) Ltd https://www.rosaanholdings.com nondelivery scam active 188.40.106.108 Spoofing: K2016403045 Content stolen from: https://www.tractorprovider.com/ 11 adderley Street, Foreshore, Cape Town, 8000. South Africa +27 87 138 5341 +27871385341 sales@rosaanholdings.com 10/18/2024 17:58
168789 koschagilioilcompany.com Koschagil Oil Company https://koschagilioilcompany.com nondelivery scam dead 5.252.75.23 ATYRAU REGION, ATYRAU G.A., ATYRAU, SATPAEV STREET, 15 info@koschagilioilcompany.com sales@koschagilioilcompany.com +77074090354 10/19/2024 0:12
168791 mainoilcompanyllp.com Main Oil Company LLP https://mainoilcompanyllp.com nondelivery scam active 5.252.75.182 Almaty, Bostandyk district, Khozhanova street, house 67 Info@mainoilcompanyllp.com Sales@mainoilcompanyllp.com +77752147499 10/19/2024 0:20
168801 ayamcemanichickenforsale.com Black Diamond Poultry https://www.ayamcemanichickenforsale.com nondelivery scam dead 81.171.5.210 California, USA +1904-878-2999 +19048782999 contact@ayamcemanichickenforsale.com Also see: tcdtraderltd.org Ref: https://db.aa419.org/fakebanksview.php?key=169753 Also see: irishdrivinglicenseforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169752 Also see: buyirishdrivinglicenseonline.com Ref: https://db.aa419.org/fakebanksview.php?key=169751 Also see: cargosexpertltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169750 Also see: caluaniemuelearoxidizeforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169749 10/19/2024 16:51
168806 tcdtraderltd.org TCD Trader Ltd https://www.tcdtraderltd.org nondelivery scam dead 81.171.5.210 Whatsapp: +447586190315 contact@tcdtraderltd.org Also see: irishdrivinglicenseforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169752 Also see: buyirishdrivinglicenseonline.com Ref: https://db.aa419.org/fakebanksview.php?key=169751 Also see: cargosexpertltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169750 Also see: caluaniemuelearoxidizeforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169749 Also see: ayamcemanichickenforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169748 10/19/2024 18:09
168821 australiaasg.com ASG Australia Pty Ltd https://australiaasg.com nondelivery scam hold 104.21.6.224 10/20/2024 1:10
168851 brasilagroindustrialltda.com Brasilagroindustrialltda https://www.brasilagroindustrialltda.com nondelivery scam dead 66.198.240.25 10/20/2024 23:28
168852 bmwrimstyresseats.com Bmwrimstyresseats.com https://www.bmwrimstyresseats.com nondelivery scam dead 66.198.240.25 Hwy, Lake Bluff, IL 60044, United States 5617557840 +15617557840 10/21/2024 0:04
168853 bmwzseriesparts.com Bmwzseriesparts https://www.bmwzseriesparts.com nondelivery scam dead 66.198.240.25 10255 General Dr, Ste B1, Orlando, FL 32824 +14044622351 info@bmwzseriesparts.com 10/21/2024 0:16
168855 sainttinyhomesforsale.com Saint Tiny Homes Builders https://www.sainttinyhomesforsale.com nondelivery scam dead 66.198.240.25 Impersonating: https://www.californiatinyhouse.com/ 3630 N Hazel Ave, Fresno, CA 93722 +1 209 813 0038 +12098130038 info@sainttinyhomesforsale.com Also see: adorabletinyhomes.com Ref: https://db.aa419.org/fakebanksview.php?key=169805 10/21/2024 9:42
168857 transcashcards.com Mes Cartes Transcash https://www.transcashcards.com nondelivery scam hold 66.198.240.25 Spoofing: https://www.transcash.fr/ WhatsApp: +33 6 17 10 01 99 +33617100199 10/21/2024 12:15
168858 adorabletinyhomes.com Adorable Tiny Homes https://www.adorabletinyhomes.com nondelivery scam dead 66.198.240.25 +1(631)213-9648 +16312139648 adorabletinyhomesbuilders@gmail.com info@adorabletinyhomes.com Also see: sainttinyhomesforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=169802 10/21/2024 12:59
168860 gunsforprotection.com Guns For Protection https://www.gunsforprotection.com nondelivery scam dead 66.198.240.25 Scam type: Firearms +1 541-239-1180 +15412391180 info@gunsforprotection.com 10/21/2024 14:39
168861 orionbarvapestore.com Orionbar Vape Store https://www.orionbarvapestore.com nondelivery scam active 66.198.240.25 +1 (305) 697-9429 +13056979429 WhatsApp: +4915510542813 info@orionbarvapestore.com Also see: benzospharmaceuticaldrogs.com Ref: https://db.aa419.org/fakebanksview.php?key=169809 10/21/2024 15:11
168866 defenderautopartsandsupply.com Defender Auto Parts & Supply https://www.defenderautopartsandsupply.com nondelivery scam dead 66.198.240.25 Taggarts Kennishead Rd, Glasgow G53 7PJ, United Kingdom +44 747 970 7145 +447479707145 store@defenderautopartsandsupplyemail.com Facebook: https://www.facebook.com/landroverdefenderautoparts.supply 10/21/2024 20:22
168882 airbarvape.shop Air Bar Vape Shop https://www.airbarvape.shop nondelivery scam dead 198.54.120.25 125 N Western Ave Suite 104, Los Angeles, CA 90004, United States +1 (530) 385-8637 +15303858637 info@airbarvape.shop Also see: logisticsservicedelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=169828 10/22/2024 1:34
168890 nastatradingsgmbh.com Nasta Trandings GmbH https://www.nastatradingsgmbh.com nondelivery scam active 104.21.41.164 10/22/2024 23:19
168897 saessentialsuppliers.co.za SA Essentials http://www.saessentialsuppliers.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/ Content stolen from: https://euronics.co.in/ Ref: https://forum.aa419.org/viewtopic.php?f=50&t=117780 3 Munich Road, Cape Town, Western Cape South Africa +27 81 075 2383 +27810752383 sales@saessentialsuppliers.co.za Also see: saessential.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160573 10/23/2024 19:10
168898 histonesurplus.co.za Hi-Stone Surplus https://www.histonesurplus.co.za nondelivery scam dead 102.212.247.82 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://euronics.co.in/ 35 Dacres Avenue,Epping Industrial, Cape Town, 7475 +27 (0)78 510 2593 +27785102593 sales@histonesurplus.co.za 10/23/2024 20:32
168900 etechzoelectronics.com E-Techzo Electronic Store https://www.etechzoelectronics.com nondelivery scam active 34.149.87.45 5550 Beard Ave S, Edina, MN 55410, USA +1(612) 567-0094 +16125670094 etechzoelectronics@gmail.com Facebook: https://www.facebook.com/ETechzoStore Also see: siltuceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=169846 10/23/2024 21:43
168904 fresheggforsale.co.za Roger's Poultry Farm https://www.fresheggforsale.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27688933502 Tel/WhatsApp: +27730189337 http://info@rogerslayerchickenfarm.co.za Also see: rogerslayerchickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=171777 Also see: eggsforsale.co Ref: https://db.aa419.org/fakebanksview.php?key=171778 Also see: rogerslayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168700 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 Also see: eggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169994 Also see: eggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169993 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 Also see: rogerslayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168700 Also see: fresheggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168573 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 10/24/2024 13:49
168908 containerguyrange.com Container Guy Range https://www.containerguyrange.com nondelivery scam dead 185.43.220.18 49 Friendship Rd, Port Botany NSW 2036 Fremantle Container Terminal, North Fremantle WA 6159 8 Coghlan Rd, Outer Harbor SA 5018 +61 2 5701 1074 +61257011074 Email: sales@containerguyrange.com Also see: actioncontainerservicesltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168934 Also see: seavanbox.com Ref: https://db.aa419.org/fakebanksview.php?key=168933 Also see: containerlinklogisticsptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168932 Also see: containerholdingsptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162799 10/24/2024 18:27
168913 agrotradesglobal.com Agro Trade Global (Pty) Ltd https://www.agrotradesglobal.com nondelivery scam active 192.110.165.170 No.9 Meul Street, George Industrial, George GEORGE INDUSTRIA, GEORGE 6536 +27635801216 sales@agrotradesglobal.com tradeagro469@gmail.com Facebook: https://www.facebook.com/profile.php?id=100077473666653 10/25/2024 0:44
168917 cheminnovabv.com Chem-Innova B.V. https://www.cheminnovabv.com nondelivery scam dead 192.110.165.170 Statenlaan 17, Oosterhout 4902 AL ,Holland, Netherlands Tel/WhatsApp: +31 9700 503 2417 +3197005032417 sales@cheminnovabv.com Also see: factorytiredistributorsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=170533 10/25/2024 1:23
168919 cngens.co.za CNGENS https://www.cngens.co.za nondelivery scam dead 192.110.165.170 Tel/WhatsApp: +27 63 440 0314 27634400314 sales@cngens.co.za 10/25/2024 1:45
168922 capidextradinggroup.co.za Capidex Trading Group https://www.capidextradinggroup.co.za nondelivery scam dead 192.110.165.170 No 12 Industrial Road Germiston Johannesburg Gauteng 1401 +27 110 262 434 +27110262434 sales@capidextradinggroup.co.za 10/25/2024 2:09
168927 crypto-miner-shop.com Crypto Miner Shop https://crypto-miner-shop.com nondelivery scam active 5.252.75.84 727 South Brea Canyon Road, Walnut, CA 91789, United States contact@crypto-miner-shop.com WhatsApp: 14028855162 +14028855162 +1(657) 224-3173 +16572243173 Also see: polkadotchocolatebars.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=169875 10/25/2024 4:26
168953 metallicachemicals.co.za Metallica Chemicals https://www.metallicachemicals.co.za nondelivery scam dead 102.223.187.41 Spoofing: http://metallicachemicals.com/ (Email domain @metallichem.co.za) Ebuhleni industrial Park, Cato Ridge , Durban 3680 0318135911 +27318135911 WhatsApp: +27731418527 Info@metallicachemicals.co.za Also see: hsglobalchemic.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164382 Also see: hsglobalchemics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163305 Also see: pelicancontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156252 Also see: transnetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154895 10/26/2024 23:14
168954 agrominoas.com Agromino A/S https://www.agrominoas.com nondelivery scam hold 102.223.187.41 10/27/2024 0:12
168955 saglobalgroup.co.za SA Global Import & Export Trading Group https://www.saglobalgroup.co.za nondelivery scam active 198.251.88.188 28 Roberts Avenue, Kesington, Johannesburg, 2101 Tel/WhatsApp: +27638554106 sales@saglobalgroup.co.za Also see: agrominoas.com Ref: https://db.aa419.org/fakebanksview.php?key=169901 10/27/2024 0:26
168957 afroxtradings.com Afrox Trading https://www.afroxtradings.com nondelivery scam dead 198.251.88.188 Spoofing: https://www.afrox.co.za/ 7 stadium Road Kimberley, Northern Cape , South Africa +27686890854 sales@afroxtradings.com afroxtrading@gmail.com 10/27/2024 2:32
168958 aimglobalexporters.com Aim Global Trading (PTY) LTD https://www.aimglobalexporters.com nondelivery scam active 102.223.187.41 5 3rd St , Montague , Cape Town, 7441 +27638142730 WhatsApp: +27630919835 info@aimglobalexporters.com 10/27/2024 2:56
168972 wisemannagrofarms.com Wisemann Agro Farm https://www.wisemannagrofarms.com nondelivery scam active 54.38.153.218 NO 9 VINKIE LANE, GINGLETON, DINGLETON, NORTHERN CAPE, 8445 +27 73 943 2523 +27739432523 info@wisemannagrofarms.com Also see: sanddriftagroandpoultrysuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=164265 Also see: thepromisedlandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163386 Also see: promisedlandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160107 Also see: futureplannerstradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=159211 Also see: agropastorallivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158883 Also see: lunotrade.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151657 10/28/2024 17:47
168982 greyseafood.co Grey Areia Seafood, Inc https://www.greyseafood.co nondelivery scam dead 69.57.162.18 +1(415) 895-2533 +14158952533 +447498396085 info@greyseafood.co Facebook: https://www.facebook.com/profile.php?id=61558940383793 Also see: fmfn.org Ref: https://db.aa419.org/fakebanksview.php?key=169924 Also see: connersminicattles.com Ref: https://db. 10/29/2024 21:46
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