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nondelivery scam Websites

Total Records: 14,608

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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
170253 tosohinternational.co.za Tosoh International https://www.tosohinternational.co.za nondelivery scam active 102.223.187.41 114 Du Toitspan Rd, Civic Centre, Kimberley Northern Cape, 8300 +27 73 750 2577 +27737502577 info@tosohinternational.co.za Also see: apexcoreglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170529 02/04/2025 23:29
170254 vhmseafood.com VHM Seafood https://www.vhmseafood.com nondelivery scam active 102.223.187.41 621 cape road , hunters retreat , port Elizabeth. Eastern cape , South Africa Tel/WhatsApp: +27 63 440 0314 +27634400314 info@vhmseafood.com 02/04/2025 23:46
170255 jacksonlivestockfarm.co.za Jackson Livestock Farm https://www.jacksonlivestockfarm.co.za nondelivery scam dead 102.223.187.41 7 Brand St, Upington, 8801 South Africa Tel/WhatsApp: +27 78 253 9973 +27782539973 sales@jacksonlivestockfarm.co.za 02/05/2025 00:33
170256 goldenjapenginengearbox.co.za Golden Jap Engine & Gearbox https://www.goldenjapenginengearbox.co.za nondelivery scam hold 102.223.187.41 Tel/WhatsApp: +27789280464 info@goldenjapenginengearbox.co.za Also see: bensonautomotive.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173044 02/05/2025 02:50
170258 fenixxholdings.com Fenixx Holdings https://www.fenixxholdings.com nondelivery scam dead 102.223.187.41 8 Delfos St, Kimberley, Northern Cape , South Africa Tel/WhatsApp: +27695505072 info@fenixxholdings.com Also see: snatiachemsgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=174254 Also see: cjpchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=174253 02/05/2025 03:29
170260 bbimportersandexporters.co.za BB Importers & Exporters https://www.bbimportersandexporters.co.za nondelivery scam active 102.223.187.42 246 Grant Dr, Sarasota, FL 34236 sales@bbimportersandexporters.co.za 02/05/2025 22:19
170261 bariccontainersltd.com Baric Containers https://www.bariccontainersltd.com nondelivery scam dead 102.223.187.41 Spofing: Company number 13499031 Tel/WhatsApp: +447404475893 info@bariccontainersltd.com Also see: chemproequip.com Ref: https://db.aa419.org/fakebanksview.php?key=166609 02/06/2025 05:23
170262 mrmachinerygroup.su M.R. Machinery Group https://www.mrmachinerygroup.su nondelivery scam active 162.241.27.21 11194 Newell Highway, Narrabri, NSW 2390 0485903653 +61485903653 sales@mrmachinerygroup.com Also see: mrmachinerygroupaustralia.su Ref: https://db.aa419.org/fakebanksview.php?key=171222 02/07/2025 18:33
170263 pktractorandmachinery.su PK Tractor & Machinery https://www.pktractorandmachinery.su nondelivery scam active 162.210.70.151 97 Macaulay Rd, Emerald QLD 4720 0488846727 +61488846727 02/07/2025 19:28
170264 accessiblemotorhomeaustralia.su Accessible Motorhome NSW Pty Ltd https://www.accessiblemotorhomeaustralia.su nondelivery scam active 162.222.226.52 230 Appin Rd, Appin NSW 2560 0489953790 +61489953790 02/07/2025 19:43
170265 mrmachinerygroupaustralia.su M.R. Machinery Group https://www.mrmachinerygroupaustralia.su nondelivery scam active 207.174.214.13 11194 Newell Highway, Narrabri, NSW 2390 0485903653 +61485903653 sales@mrmachinerygroup.com Also see: mrmachinerygroup.su Ref: https://db.aa419.org/fakebanksview.php?key=171219 02/07/2025 20:35
170272 infinitytractors.co.za Infinity Tractors http://www.infinitytractors.co.za nondelivery scam hold 192.110.165.170 2488 Tantaliet St, Springbok 8801 Tel/WhatsApp: 079 756 7679 +27797567679 sales@infinitytractors.co.za Facebook: https://www.facebook.com/infinitytractors/ 02/10/2025 16:18
170274 royalwolfindustrial.com Royal Wolf Industrial https://www.royalwolfindustrial.com nondelivery scam dead 102.223.187.41 2488 Tantaliet St, Springbok 8801 Tel/WhatsApp: +27 79 756 7679 +27797567679 sales@royalwolfindustrial.com Also see: fenixfarmingandindustrial.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171232 Also see: infinitytractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171229 02/10/2025 17:22
170275 fenixfarmingandindustrial.co.za Fenix Farming & Industrial https://www.fenixfarmingandindustrial.co.za nondelivery scam active 102.223.187.42 2488 Tantaliet St, Springbok 8801 Tel/WhatsApp: +27 79 756 7679 +27797567679 sales@fenixfarmingandindustrial.co.za Also see: royalwolfindustrial.com Ref: https://db.aa419.org/fakebanksview.php?key=171231 Also see: infinitytractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171229 02/10/2025 17:31
170278 vhmwholesale.com VHM Wholesale https://www.vhmwholesale.com nondelivery scam active 102.223.187.42 64 Mark Street, Upington, Northern Cape , South Africa, 8800 Tel/WhatsApp: +27 78 073 4092 +27780734092 sales@vhmwholesale.com Also see: automobilengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160307 02/10/2025 20:34
170280 fuplat.co.za Fuplat Engines and Gearboxes https://www.fuplat.co.za nondelivery scam dead 95.216.68.106 1 Lood Ave Kuleka, Empangeni, 3880 Tel/WhatsApp: +27630075250 info@fuplat.co.za Also see: fuplat.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168836 02/10/2025 21:58
170281 hansonsuppliers.co.za Hanson Suppliers http://www.hansonsuppliers.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/ 29 GM Industrial Park, Kempston Road, Sidwell Port Elizabeth (Gqeberha) 6001 041 516 0004 074 643 9479 sales@hansonsuppliers.co.za Also see: hansonsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168267 02/10/2025 22:14
170282 poultryfarms.co.za Siyandas Farm http://www.poultryfarms.co.za nondelivery scam dead 102.218.215.66 WhatsApp: +27737786515 investrading63@gmail.com Also see: chickenforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169544 Also see: poultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164459 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: maisheeggsandchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163911 02/10/2025 22:37
170290 thechemlain.com Chemlab Inc https://www.thechemlain.com nondelivery scam hold 145.223.89.30 26844 Cimarron Canyon Dr, Moreno Valley, CA 92555 +1 951 842 5479 +19518425479 sales@thechemlain.com 02/11/2025 18:48
170292 enginengearboxdepot.co.za Engines $ Gearbox Depots https://enginengearboxdepot.co.za nondelivery scam dead 145.223.89.30 Tel/Whatsapp: +27 71 310 6595 +27713106595 02/11/2025 20:18
170301 dobermannfountain.com Dobermann Fountain https://www.dobermannfountain.com nondelivery scam dead 145.223.89.44 +1 218-377-6091 +12183776091 dobermannfountain@gmail.com Also see: flyapexglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=171401 Also see: petzlovers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171227 Also see: petskennelza.co.za 02/12/2025 21:11
170308 massbymessibulksales.com Mas By Messi Wholesale Drinks https://www.massbymessibulksales.com nondelivery scam dead 195.35.10.221 Spoofing: https://www.masbymessi.com/ +15105199780 +447361195085 info@massbymessibulksales.com pelagyjohnson1234@gmail.com Also see: jetskispare-parts.com Ref: https://db.aa419.org/fakebanksview.php?key=163545 Also see: primewholesaledrinks.com Ref: https://db.aa419.org/fakebanksview.php?key=163544 2/13/2025 15:05
170309 mimosarootbarkshop.com Mimosa Root Barks Shop Inc https://mimosarootbarkshop.com nondelivery scam hold 5.252.75.93 Tel/WhatsApp: +19044410776 +16463976765 info@mimosarootbarkshop.com sales@mimosarootbarkshop.com pelagyjohnson1234@gmail.com Also see: mimosaroots.shop Ref: https://db.aa419.org/fakebanksview.php?key=171275 Also see: mantramushroombars.com Ref: https://db.aa419.org/fakebanksview.php?key=171270 2/13/2025 15:55
170310 cryptminerbros.com Crypto Miner Bros https://www.cryptminerbros.com nondelivery scam hold 46.202.182.66 RM k unit1 , 6/F Harbour CTR Tower 2, 8 Hok Cheung ST hung Hom Kowloon City, Hong Kong +1 904-441-0776 +19044410776 sales@cryptminerbros.com Also see: mimosarootbarkshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171266 2/13/2025 16:10
170318 mimosaroots.shop Mimosa Roots Inc https://www.mimosaroots.shop nondelivery scam hold 88.223.85.140 425 Route 31,Macedon NY 14502 Tel/WhatsApp: +16463976765 info@mimosaroots.shop sales@mimosaroots.shop Also see: mantramushroombars.com Ref: https://db.aa419.org/fakebanksview.php?key=171270 Also see: mimosarootbarkshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171266 2/13/2025 18:48
170319 bitwheelsandtires.com Bit Wheels and Tires https://www.bitwheelsandtires.com nondelivery scam hold 195.35.10.221 1060 S State Rd 7, Hollywood, FL 33023, United States +1 (904) 441 0776 +19044410776 sales@bitwheelsandtires.com support@bitwheelsandtires.com Also see: cryptminerbros.com Ref: https://db.aa419.org/fakebanksview.php?key=171267 Also see: mimosarootbarkshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171266 2/13/2025 19:40
170325 megamoremotors.com Megamore Motors https://www.megamoremotors.com nondelivery scam dead 198.251.81.49 20 Edgar St, Somerset West, Cape Town, 7129, Postal Address Tel/WhatsApp: +27640864684 info@megamoremotors.com Also see: megagolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170291 2/14/2025 17:39
170326 tsnrainbowlogistics.com TSN Rainbow Logistics https://www.tsnrainbowlogistics.com nondelivery scam active 198.251.81.14 23 Soi Pung Bang Kradi, Khwaeng Samae Dam, Khet Bang Khun Thian, Krung Thep Maha Nakhon 10150, Thailand Tel/WhatsApp: +66962943651 info@TSNRainbowLogistics.com 2/14/2025 17:47
170328 crownchicken.co.za Crown Chicken Farms (Pty) Ltd https://www.crownchicken.co.za nondelivery scam dead 148.251.246.72 PLOT 125 VILGEBOOM POTCHEFSTROOM 2520, Potchefstroom, South Africa Tel/WhatsApp: 063 930 0391 +27639300391 sales@crownchicken.co.za Facebook: https://www.facebook.com/profile.php?id=100087072573863 Also see: gracepoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165090 2/14/2025 18:06
170345 meeesshoo.com Meeesho https://www.meeesshoo.com nondelivery scam dead 104.21.75.86 service@meeesho.com Telegram: Meeesho1001 Line: https://line.me/ti/p/kX2VYKMCFv 2/18/2025 18:21
170349 francetradingcompanysas.com France Trading Company SAS https://www.francetradingcompanysas.com nondelivery scam hold 82.197.83.16 Spoofing: SIREN 498 611 375 17 Rue de la Tresse, 55800 Revigny-sur-Ornain, France +33 7 55 54 76 58 +33755547658 info@francetradingcompanysas.com Also see: eliteslogisticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=171305 2/19/2025 2:34
170352 ekayafabrics.com Ekaya Fabrics https://www.ekayafabrics.com nondelivery scam dead 199.127.60.241 20 Grenville Ave, Epping, Cape Town, 7475, South Africa 0215160106 0603988768 +27215160106 +27603988768 sales@ekayafabrics.com Also see: dcs-requests.org Ref: https://db.aa419.org/fakebanksview.php?key=171308 2/19/2025 22:36
170357 cargo-hub-au.com Cargo Hub https://www.cargo-hub-au.com nondelivery scam dead 104.21.112.1 Spoofing: ABN 23 616 544 793 13 Andersons Creek Rd, Doncaster East VIC 3109 03 6173 3117 +61361733117 info@cargohubau.com Also see: aimptyltdau.com Ref: https://db.aa419.org/fakebanksview.php?key=170349 Also see: aimptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170348 Also see: aimservicesprof.com Ref: https://db.aa419.org/fakebanksview.php?key=170140 Also see: aimprofservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170026 2/21/2025 0:37
170358 golfcartsupplies.co.za Golf Cart Supplies https://www.golfcartsupplies.co.za nondelivery scam hold 74.50.79.162 86 Marseilles Cres, Durban North, KwaZulu-Natal +27 31 813 5834 Tel/WhatsApp: +27 68 185 8953 +27318135834 +27681858953 info@golfcartsupplies.co.za Also see: powerblocgenerators.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168413 2/21/2025 2:01
170359 integraleccontainers.co.za Integralec Containers https://www.integraleccontainers.co.za nondelivery scam hold 74.50.79.162 92 Leicester Rd, Mobeni East, Durban +27 31 813 5903 WhatsApp: +27 81 298 2240 sales@integraleccontainers.co.za 2/21/2025 2:37
170372 hgtankterminal.com HG Tank Terminal Limited https://www.hgtankterminal.com nondelivery scam dead 162.210.101.174 Almaty region, Ili district, Village of Otegen Batyr, S.K.Kalinin street +77751165488 info@hgtankterminal.com Also see: zhetioil.com Ref: https://db.aa419.org/fakebanksview.php?key=171331 Also see: ulytausky.kz Ref: https://db.aa419.org/fakebanksview.php?key=171333 Also see: dumairef.com Ref: https://db.aa419.org/fakebanksview.php?key=171332 2/23/2025 0:04
170373 zhetioil.com Zheti Oil https://www.zhetioil.com nondelivery scam active 104.21.89.166 7M63+MMQ, Almaty 160011, Kazakhstan +77 75 3172515 +77753172515 info@zhetioil.com Also see: ulytausky.kz Ref: https://db.aa419.org/fakebanksview.php?key=171333 Also see: dumairef.com Ref: https://db.aa419.org/fakebanksview.php?key=171332 Also see: hgtankterminal.com Ref: https://db.aa419.org/fakebanksview.php?key=171330 2/23/2025 2:07
170374 dumairef.com Dumai https://www.dumairef.com nondelivery scam hold 147.93.88.52 060001, Atyrau, Kabdolov str, Kazakhstan +4(475)-847-80751 +447584780751 export@dumairef.com Also see: zhetioil.com Ref: https://db.aa419.org/fakebanksview.php?key=171331 Also see: ulytausky.kz Ref: https://db.aa419.org/fakebanksview.php?key=171333 Also see: hgtankterminal.com Ref: https://db.aa419.org/fakebanksview.php?key=171330 2/23/2025 2:16
170375 ulytausky.kz Ulytausky Oil Refinery LLP https://www.ulytausky.kz nondelivery scam active 185.26.107.51 100600,Ulytau Region, Zhezkazgan City, Stepnaya St., BLDG. 2. Kazakhstan (+7) 778 123 3164 +77781233164 info@ulytausky.kz Previously: ukytausky.kz Also see: zhetioil.com Ref: https://db.aa419.org/fakebanksview.php?key=171331 Also see: dumairef.com Ref: https://db.aa419.org/fakebanksview.php?key=171332 Also see: hgtankterminal.com Ref: https://db.aa419.org/fakebanksview.php?key=171330 2/23/2025 2:28
170384 lnafarming.co.za L And A Farming https://www.lnafarming.co.za nondelivery scam dead 46.202.199.62 124 Vygie St, Upington 8801, Northern Cape Tel/WhatsApp: +27 83 872 0368 +27838720368 sales@lnafarming.co.za 2/25/2025 21:11
170386 royaltylivestocks.com Royalti Livestocks https://www.royaltylivestocks.com nondelivery scam hold 191.101.13.94 Melbourne Australia Tel/WhatsApp: +61489905603 contact@royaltylivestocks.com 2/27/2025 0:09
170387 modnigoholdings.co.za Modnigo Holdings Suppliers SA http://www.modnigoholdings.co.za nondelivery scam hold 192.250.229.77 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: TC610H B81 METAL DETECTOR 13 Hammond Street, Sidwell, Port Elizabeth, 6001. 081 013 6421 063 845 5888. +27810136421 +27638455888 sales@modnigoholdings.co.za 012 516 0149 +27125160149 zandile.mfundeni-mqambalala@dcs.gov.za allarus.nolte@dcs.gov.za 2/27/2025 0:57
170388 portandlogisticssolutions.org Port and Logistics Solutions Pty Ltd https://www.portandlogisticssolutions.org nondelivery scam dead 34.149.87.45 Spoofing: ABN 27 610 484 369 Marcoola, QLD Strathfield, NSW Port Melbourne, VIC Davenport, WA 07 4351 7777 (07) 4351 7777 +61743517777 sales@portandlogisticssolutions.org Facebook: https://www.facebook.com/profile.php?id=61561853679113 Also see: primialogisticssolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=170944 Also see: primialogistics.com.au Ref: https://db.aa419.org/fakebanksview.php?key=168668 2/27/2025 21:13
170408 maxcubecontainers.com MaxCube Containers https://maxcubecontainers.com nondelivery scam hold 88.222.223.101 2100 Engineer Rd, Oakland, CA 94607 +1 (252) 490-0164 +12524900164 sales@maxcubecontainers.com 03/03/2025 21:53
170409 containersforsalenow.com T-N Container Service https://www.containersforsalenow.com nondelivery scam hold 145.223.105.200 Level 13, 2 Elizabeth Street, Melbourne Victoria 3000 Australia 421 Cobia Drive, Chalmette, LA - 70043, United States +1 985-279-9401 +19852799401 +1 3373820403 +13373820403 info@containersforsalenow.com Also see: thegoatsgalorelivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=171370 Also see: jackrussellterrierkennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165428 03/03/2025 22:39
170410 thegoatsgalorelivestock.com Goats Galore https://www.thegoatsgalorelivestock.com nondelivery scam dead 195.35.49.180 Ref: https://www.bbb.org/us/la/new-orleans/profile/livestock/the-goats-galore-livestock-0985-90043829 +1(985) 279-9401 +19852799401 info@thegoatsgalorelivestock.com Also see: containersforsalenow.com Ref: https://db.aa419.org/fakebanksview.php?key=171369 Also see: jackrussellterrierkennel.com Ref: https://db.aa419.org/fakebanksview.php?key=165428 03/03/2025 22:50
170416 cargohub-au.com Cargo Hub Pty Ltd https://www.cargohub-au.com nondelivery scam hold 111.90.142.154 Spoofing: ABN 23 616 544 793 13 Andersons Creek Rd, Doncaster East VIC 3109 03 6173 3117 info@cargohubau.com Also see: cargo-hub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=171314 03/04/2025 02:10
170417 containersolutions.shop Container Solutions https://containersolutions.shop nondelivery scam hold 23.227.38.65 furbabyhaven07@gmail.com 03/04/2025 02:37
170418 africanrenewablepower.co.za African Renewable Power https://www.africanrenewablepower.co.za nondelivery scam hold 207.174.212.247 Spoofing: CIPC B2009188998 (Deregistered) Website stolen from: https://www.simplygeneratorsuk.com/ 16 Montague Drive, Montague Gardens, Cape Town 087 510 2814 021 516 0024 083 805 9337 +27875102814 +27215160024 +27838059337 sales@africanrenewablepower.co.za Also see: marinearmystore.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160530 03/04/2025 12:32
170420 boxitcontainers.com.au Box-It Container https://www.boxitcontainers.com.au nondelivery scam hold 34.149.87.45 6 Orton Rd, Shenton Park WA 6008, Australia +61 87 666 3258 +61876663258 sales@boxitcontainers.com.au 03/04/2025 23:12
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