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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
169609 africapsgenerators.co.za African PS Generators https://www.africapsgenerators.co.za nondelivery scam active 34.149.87.45 Spoofing: K2017514387 (Deregistered) Wimbledon Rd, Blackheath, Cape Town, 7580 Whatsapp: +27 76 774 1014 +27 31 813 5729 073 803 8567 021 813 5864 +27 31 813 5394 +27318135729 +27767741014 +27738038567 +27218135864 +27318135394 sales@africapsgenerators.co.za Facebook: https://www.facebook.com/AfricaPSGennies Also see: africapsgenerators.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170566 Also see: bsgenerators.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170563 Also see: cclgearboxandengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170565 12/27/2024 23:52
169611 gerbercartsandwheels.com Gerber Carts & Wheels https://www.gerbercartsandwheels.com nondelivery scam dead 102.223.187.41 Gnangara WA 6077, Australia 08 81 20 0382 +61881200382 sales@gerbercartsandwheels.com 166 Bluff Rd, Mobeni East, Durban, 4059 031 813 5394 +27318135394 Also see: africapsgenerators.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170566 12/28/2024 0:11
169644 buydappledachshundpuppies.com Dapple Dachshund https://buydappledachshundpuppies.com nondelivery scam dead 5.252.75.188 Tel/WhatsApp: +61 489 905 687 +61489905687 Also see: famcokennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170526 Also see: roverrunpuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=170481 Also see: dorrykennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170333 Also see: gloriouskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170093 Also see: crystalpuppypty.com Ref: https://db.aa419.org/fakebanksview.php?key=169841 Also see: jonathankennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169756 Also see: crytalpuppiespty.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169691 Also see: zormiedoghome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169143 Also see: glimmerwaddlekennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168994 Also see: omarionkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168835 Also see: asanadoghouse.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168635 Also see: corniakennelparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168493 Also see: monicakennelhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168290 Also see: corithiankennelshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168248 Also see: michellinkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167855 Also see: aquellekennelhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167494 Also see: homesteadkennels.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166606 Also see: merlinkennelsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166436 Also see: kennethfamilyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166193 Also see: disnepkennelshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166052 Also see: armanipuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165916 Also see: harmonypuppieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=165578 Also see: vetmontkennelsparadise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165502 Also see: rawsonkennelshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165441 Also see: baltimorepuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165039 Also see: fisherpuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164592 Also see: damiankennelsfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164259 Also see: malcompuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163351 12/28/2024 19:15
169650 brooks-south-africa.co.za Brooks https://www.brooks-south-africa.co.za nondelivery scam dead 165.231.10.26 Spoofing: https://brooksrunning-sa.co.za/ No email address or telephone number, webform only. 12/29/2024 18:33
169652 drewhouse.co.za drew house https://www.drewhouse.co.za nondelivery scam dead 196.196.13.176 Spoofing: https://thehouseofdrew.com/ No email address or telephone number, webform only. 12/29/2024 18:48
169654 drscholls.co.za Dr Scholl's Shoes https://www.drscholls.co.za nondelivery scam active 196.196.223.8 Spoofing: https://www.drschollsshoes.com/ No email address or telephone number, webform only. 12/29/2024 18:58
169656 duneshoesouthafrica.co.za Dune Londen https://www.duneshoesouthafrica.co.za nondelivery scam active 196.196.197.216 Spoofing: https://www.dunelondon.com/ No email address or telephone number, webform only. 12/29/2024 19:06
169658 emporioarmani-southafrica.co.za Emporio Armani https://www.emporioarmani-southafrica.co.za nondelivery scam hold 104.21.61.4 Spoofing: https://www.armani.com/ No email address or telephone number, webform only. Also see: emporioarmanisouthafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170616 12/29/2024 19:12
169659 emporioarmanisouthafrica.co.za Emporio Armani https://www.emporioarmanisouthafrica.co.za nondelivery scam dead 104.21.5.175 Spoofing: https://www.armani.com/ No email address or telephone number, webform only. Also see: emporioarmani-southafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170615 12/29/2024 19:19
169660 mk-southafrica.co.za Michael Kors https://www.mk-southafrica.co.za nondelivery scam dead 104.21.88.151 Spoofing: https://www.michaelkors.global/ No email address or telephone number, webform only. 12/29/2024 19:28
169662 onitsukasouthafrica.co.za Onitsuka Tiger https://www.onitsukasouthafrica.co.za nondelivery scam active 196.247.30.95 Spoofing: https://www.onitsukatiger.com/ Alert: Credit card phishing No email address or telephone number, webform only. Redirects to kxikkdgqxv.asia for credit card data harvesting Also see: kxikkdgqxv.asia Ref: https://db.aa419.org/fakebanksview.php?key=177498 12/29/2024 19:36
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 1/2/2025 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 1/3/2025 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 1/3/2025 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 1/3/2025 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 1/3/2025 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 1/3/2025 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 1/3/2025 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 1/4/2025 0:12
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 1/4/2025 0:50
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 1/4/2025 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 1/5/2025 23:18
169973 globalsourcegmbh.com Global Source Gmbh Pty Ltd https://www.globalsourcegmbh.com nondelivery scam dead 102.223.187.41 1/5/2025 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 1/7/2025 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 1/8/2025 2:23
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 1/9/2025 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 1/12/2025 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 1/12/2025 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
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