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 |
