Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,840

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
169663 pacsunsouthafrica.co.za Pacsun https://www.pacsunsouthafrica.co.za nondelivery scam dead 196.196.101.96 Spoofing: https://www.pacsun.com/ No email address or telephone number, webform only. 12/29/2024 19:40
169664 prettylittlething.co.za Prettylittlething https://www.prettylittlething.co.za nondelivery scam active 196.196.223.34 Spoffing: https://www.prettylittlething.com/ No email address or telephone number, webform only. 12/29/2024 19:50
169665 springcourt.co.za Spring Court https://www.springcourt.co.za nondelivery scam hold 165.231.153.31 Spoofing: https://www.springcourt.com/en/ No email address or telephone number, webform only. 12/29/2024 19:55
169667 tom-ford.co.za Tom Ford https://www.tom-ford.co.za nondelivery scam dead 165.231.154.248 https://www.tomford.com/ No email address or telephone number, webform only. 12/29/2024 20:00
169668 uggs-southafrica.co.za UGG https://www.uggs-southafrica.co.za nondelivery scam dead 196.196.208.74 Spoofing: https://www.ugg.com/ No email address or telephone number, webform only. 12/29/2024 20:04
169674 autospotsa.co.za Auto Spot SA https://www.autospotsa.co.za nondelivery scam hold 91.108.101.170 Tel/WhatsApp: +27 62 686 1254 +27626861254 sales@autospotsa.co.za 12/29/2024 22:09
169682 whiskeysandbourbons.com The Whisky Club http://www.whiskeysandbourbons.com nondelivery scam active 66.198.240.25 info@whiskeysandbourbons.com 12/30/2024 20:32
169690 suorinvapekits.com Suorin Vape Kits https://www.suorinvapekits.com nondelivery scam dead 66.198.240.25 No email address or telephone number, webform only 12/30/2024 23:20
169700 propanetanksandcontainers.com Propane Tanks Corp https://www.propanetanksandcontainers.com nondelivery scam active 66.198.240.25 +1 805 225-4971 +18052254971 info@propanetanksandcontainers.com 12/31/2024 0:20
169704 coastalliftsolutions.com Coastal Forklift Service https://www.coastalliftsolutions.com nondelivery scam hold 68.65.123.231 Spoofing: ABN 80 783 770 414 +61 3 9005 5842 +61390055842 sales@coastalliftsolutions.com Facebook: https://www.facebook.com/profile.php?id=61562799210372 12/31/2024 0:49
169710 5ccontainerllc.shop 5ccontainerllc https://5ccontainerllc.shop nondelivery scam dead 23.227.38.65 7 Deerskin Lane, Ormond Beach, FL 32174. United States +1 (678) 304-7689 +16783047689 info@5ccontainerllc.shop Also see: myprivatejeweler.shop Ref: https://db.aa419.org/fakebanksview.php?key=170668 12/31/2024 1:28
169711 myprivatejeweler.shop My Private Jeweler https://myprivatejeweler.shop nondelivery scam dead 88.222.223.15 Content stolen from: https://www.authenticwatches.com/ +1 (678) 304-7689 +16783047689 sales@myprivatejeweler.shop Also see: 5ccontainerllc.shop Ref: https://db.aa419.org/fakebanksview.php?key=170667 12/31/2024 1:35
169717 ritchiefreshwater.com Ritchie Fresh Water https://ritchiefreshwater.com nondelivery scam dead 23.227.38.36 Spoofing: https://ritchiefount.com/ Alert: Credit card theft Previously: ritchiewaterersllc.com 1555 Wayzata Blvd APT D, Long Lake, MN 55356, USA +1 (612) 444-5912 +16124445912 info@ritchiefreshwater.com Also see: parrotssaleonline.com Ref: https://db.aa419.org/fakebanksview.php?key=170676 12/31/2024 2:13
169800 lumberconstructionltd.com Lumber Construction Ltd http://www.lumberconstructionltd.com nondelivery scam dead 198.251.81.14 01/02/2025 13:41
169852 ellensgems.com Ellen's Gems https://ellensgems.com nondelivery scam dead 23.227.38.69 info@ellensgems.com Facebook: https://www.facebook.com/profile.php?id=61570648860393 01/03/2025 18:45
169865 campsbay-boutique.com Camps Bay Boutique https://campsbay-boutique.com nondelivery scam dead 23.227.38.68 Spoofing: K2013113022 info@campsbay-boutique.com Facebook: https://www.facebook.com/profile.php?id=61570473087711 01/03/2025 20:41
169867 vogues.co.za Vogues ZA https://vogues.co.za nondelivery scam dead 23.227.38.32 Cape Town contact@vogues.co.za Facebook: https://www.facebook.com/profile.php?id=61570452854776 01/03/2025 21:01
169880 bonganichickenfarm.co Bongani Chicken Farm https://www.bonganichickenfarm.co nondelivery scam active 192.64.117.218 0730189337 WhatsApp: +27730189337 0656859190 WhatsApp: +27656859190 info@bonganichickenfarm.co Also see: door2doordelivery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161336 Also see: bonganeeggsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169997 Also see: bonganeeggsandlayers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169992 Also see: layerschickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169991 Also see: ajpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166359 01/03/2025 23:03
169882 eggsforsalenearme.co Bongani's Poultry https://www.eggsforsalenearme.co nondelivery scam active 199.188.201.73 0656859190 WhatsApp: +27656859190 info@bonganichickenfarm.co Also see: bonganichickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=170837 Also see: bonganeeggsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169997 Also see: bonganeeggsandlayers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169992 Also see: layerschickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169991 Also see: ajpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166359 01/03/2025 23:11
169883 fresheggsforsale.co Bongani Eggs/Hens https://www.fresheggsforsale.co nondelivery scam active 67.223.118.142 0656859190 WhatsApp: +27656859190 info@bonganichickenfarm.co Also see: eggsforsalenearme.co Ref: https://db.aa419.org/fakebanksview.php?key=170839 Also see: bonganichickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=170837 Also see: bonganeeggsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169997 Also see: bonganeeggsandlayers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169992 Also see: layerschickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169991 Also see: ajpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166359 01/03/2025 23:21
169884 fresheggsforsale.com Bongani Chicken Farm https://www.fresheggsforsale.com nondelivery scam active 192.64.117.221 0656859190 WhatsApp: +27656859190 info@bonganichickenfarm.co Also see: fresheggsforsale.co Ref: https://db.aa419.org/fakebanksview.php?key=170840 Also see: eggsforsalenearme.co Ref: https://db.aa419.org/fakebanksview.php?key=170839 Also see: bonganichickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=170837 Also see: bonganeeggsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169997 Also see: bonganeeggsandlayers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169992 Also see: layerschickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169991 Also see: ajpoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166359 01/04/2025 00:12
169885 goatsforsale.co.za GS Goats/Sheep https://www.goatsforsale.co.za nondelivery scam dead 169.239.218.60 0730189337 WhatsApp: +27730189337 info@gsgoatfarming.co.za 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: fresheggforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169851 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 01/04/2025 00:50
169890 changchunmarine.com Chang Marine Service Ltd https://www.changchunmarine.com nondelivery scam dead 198.251.81.14 support@changchunmarine.com +1 480 806 1112 +14808061112 01/04/2025 17:16
169969 doxagrouptrading.co.za Doxa Group Trading https://www.doxagrouptrading.co.za nondelivery scam hold 102.223.187.41 Spoofing: B2010146815 2 Gosforth Park Road Germiston Johannesburg South Africa 1401 +27 781184871 +27781184871 salesdoxagrouptrading.co.za 01/05/2025 23:18
169973 globalsourcegmbh.com Global Source Gmbh Pty Ltd https://www.globalsourcegmbh.com nondelivery scam dead 102.223.187.41 01/05/2025 23:59
169981 matrixmechines.com Matrix Machines https://www.matrixmechines.com nondelivery scam dead 131.153.147.50 Ionia Michigan USA store@matrixmechines.com care@matrixmechines.com +1 757-707 9993 +17577079993 01/07/2025 16:32
169987 primialogisticssolutions.com.au Primia Logistics Pty Ltd https://www.primialogisticssolutions.com.au nondelivery scam hold 34.149.87.45 Gladstone, QLD Strathfield, NSW Mildura, VIC Address on quote provided: 78 Webb Dock Dr, Port Melbourne VIC 3207 (07) 4351 7777 +61743517777 Also see: primialogistics.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168668 01/08/2025 02:23
169994 ryanmarklivestockfarm.co.za Ryan Mark Livestock Farm https://www.ryanmarklivestockfarm.co.za nondelivery scam dead 88.222.223.42 +27789009450 sales@ryanmarklivestockfarm.co.za Also see: ryanmarklivestock.farm Ref: https://db.aa419.org/fakebanksview.php?key=170173 Also see: ayimdutradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163590 01/09/2025 21:59
170000 pgtgroupltd.com Festicol Pty Ltd https://www.pgtgroupltd.com nondelivery scam active 68.65.123.43 Spoofing: M2010011153, festicol.co.za (Festicol, High School and FET College, Pretoria) 140 Namaqualand Road, Port Nolloth, Northern Cape 8280 South Africa WhatsApp: +27 78 529 8237 +27 11 083 7142 +27110837142 +27785298237 sales@pgtgroupltd.com Facebook: https://www.facebook.com/profile.php?id=61550940425754 01/12/2025 22:12
170001 bourbonwhiskeydistilleryltd.com Bourbon Whiskey Distillery Ltd https://www.bourbonwhiskeydistilleryltd.com nondelivery scam active 156.67.73.186 427 Manila Ave, Jersey city, NJ 07302 United States +1 (551) 226-6130 +15512266130 WhatsApp: +15024823991 info@bourbonwhiskeydistilleryltd.com 01/12/2025 23:11
170012 panacontainerslogistic.com.au Pana Container Logistics https://www.panacontainerslogistic.com.au nondelivery scam hold 34.149.87.45 Spoofing: ABN 13651905298 25 Gould St, Strathfield South NSW 2136 +61 7 3451 7777 +61734517777 panacontainerlogistics@outlook.com joseph@panacontainerslogistic.com.au Facebook: https://www.facebook.com/profile.php?id=100091876937855 1/15/2025 17:34
170013 pentagoncontainerlogistics.com Pentagon Container Logistics https://www.pentagoncontainerlogistics.com nondelivery scam hold 65.181.111.128 6 Coghlan Rd, Outer Harbor SA 5018, Australia 04 859 844 35 +61485984435 info@pentagoncontainerlogistics.com Also see: dieselgeneratorptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170977 1/15/2025 18:03
170018 landafarming.co.za L and A Farming http://www.landafarming.co.za nondelivery scam hold 46.202.199.62 1/17/2025 23:57
170020 dieselgeneratorptyltd.com Diesel Generator Pty Ltd https://www.dieselgeneratorptyltd.com nondelivery scam active 65.181.111.128 Unit 12/113 Woodpark Road, Smithfield, NSW 2164. (048)598 4435 +61485984435 info@dieselgeneratorptyltd.com Also see: pentagoncontainerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=170970 1/18/2025 23:13
170021 igetvapewholesaleaustralia.com Iget Vapes https://www.igetvapewholesaleaustralia.com nondelivery scam dead 65.181.111.128 Sydney, Australia No email address or telephone number, webform only 1/19/2025 0:18
170028 japanmotorspares.co.za Japan Motor Spares http://www.japanmotorspares.co.za nondelivery scam dead 95.216.68.106 Tel/WhatsApp: +27 73 319 0085 +27733190085 info@japanmotorspares.co.za Also see: japanmotorspares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165278 1/20/2025 21:34
170065 lunofarmers.online Luno Farmers https://www.lunofarmers.online nondelivery scam hold 66.29.141.35 145 Abrahamskraal Rd Mooiwater Agricultural plots Bloemfontein South Africa +27 11 083 8576 +27110838576 WhatsApp: +27720149262 sales@lunofarmers.online lunofarmers@gmail.com Facebook: https://www.facebook.com/lunofarmers Facebook: https://www.facebook.com/groups/1425267798120119/ Also see: agro-greencityfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158300 Also see: kimberleyfieldshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156430 Also see: navricpoultrysuppliersandxporters.com Ref: https://db.aa419.org/fakebanksview.php?key=155084 1/22/2025 22:11
170068 lifelineglobal.co.za Lifeline Global https://www.lifelineglobal.co.za nondelivery scam dead 192.110.165.170 Tel/WhatsApp: +27787998666 info@lifelineglobal.co.za Also see: lifelinelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170174 Also see: livestocksalliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167620 Also see: johnlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161056 Also see: seabluelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160729 Also see: skycargologistics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159021 1/24/2025 20:06
170071 containerexpresspro.com ContainerExpressPro https://www.containerexpresspro.com nondelivery scam dead 65.181.111.128 info@containerexpresspro.com 1/24/2025 21:52
170107 stazaengine.com Stanza Engines / Staza Engines https://stazaengine.com nondelivery scam hold 88.222.223.213 +27 63 213 2579 +27632132579 WhatsApp: +27738474311 info@stazaengine.com 1/26/2025 20:36
170110 japsautosolution.com Japs Auto Solution https://www.japsautosolution.com nondelivery scam dead 198.252.105.79 35 Fabriek St, George Industria, George, 6536 Tel/WhatsApp: +27 68 797 0723 +27687970723 Sales@japsautosolution.com 1/26/2025 20:57
170112 fastoutboardmotors.com Fast Outboard Motors https://www.fastoutboardmotors.com nondelivery scam dead 65.181.111.128 +1 318 433 9553 +13184339553 info@fastoutboardmotors.com 1/26/2025 21:14
170117 goldtrustincorporated.com Gold Trust Incorporated https://www.goldtrustincorporated.com nondelivery scam dead 65.181.111.128 1/26/2025 21:39
170179 autowiseenginegearbox.co.za Autowise Engines & Gearbox https://www.autowiseenginegearbox.co.za nondelivery scam dead 145.223.89.44 Tel/WhatsApp: +27 71 016 8872 +27710168872 sales@autowiseenginegearbox.co.za 1/29/2025 20:41
170180 lindsaypoultrys.co.za Lindsay Poultry Farm https://www.lindsaypoultrys.co.za nondelivery scam dead 145.223.89.44 29 Voortrekker St Mossdutria Mosse Bay, Western Cape, 6510 , South Africa Tel/WhatsApp: +27 60 391 7310 +27603917310 sales@lindsaypoultrys.co.za Also see: lindsaypoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168264 Also see: lindsaypoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165054 Also see: talottipoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164222 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 Also see: olanslivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=132003 1/29/2025 21:25
170231 openwavecontainers.com Openwave Containers https://www.openwavecontainers.com nondelivery scam hold 173.252.167.220 Spoofing: ABN 36 083 310 409 NSW 2060 +61 253030004 +61253030004 info@openwavecontainers.com 1/30/2025 21:35
170232 rangragelivestocks.co.za Rangrage Livestock https://www.rangragelivestocks.co.za nondelivery scam hold 145.223.89.30 Tel/WhatsApp: +27688788552 sales@rangragelivestocks.co.za 1/30/2025 22:28
170244 anglolivestock.co.za Anglo Global Livestock Trading https://www.anglolivestock.co.za nondelivery scam hold 192.110.165.170 22 Bo ST, Postmasburg, Northern Cape, 8420 TelWhatsApp: +27 65 531 9931 +27655319931 Info@anglolivestock.co.za Facebook: https://www.facebook.com/profile.php?id=100083101582153 02/02/2025 18:35
170249 norselandlivestock.co.za Norseland Livestock (RF) https://www.norselandlivestock.co.za nondelivery scam dead 102.223.187.41 Spoofing: Enterprise number K2022756067 NORSELAND FARM, NORMANDIEN ROAD, NEWCASTLE, 2940 info@norselandlivestock.co.za Also see: lifelineglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171025 Also see: ryanmarklivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170951 Also see: lifelinelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170174 Also see: livestocksalliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167620 Also see: johnlivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161056 Also see: seabluelivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160729 02/04/2025 01:48
170250 qualitymeatonrepeat.com Meat on Repeat https://www.qualitymeatonrepeat.com nondelivery scam dead 102.223.187.41 Spoofing: ABN 45 658 813 506 Tel/WhatsApp: +61 411 746 200 +61411746200 info@qualitymeatonrepeat.com Facebook: https://www.facebook.com/profile.php?id=61568970943620 02/04/2025 02:42

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