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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 170425 | coastalgolfcartsolutions.co.za | Coastal Golf Carts Solutions | https://www.coastalgolfcartsolutions.co.za | nondelivery scam | dead | 217.21.76.14 | 5 Lerwick Road, Mobeni,East Durban, Kwa-Zulu Natal 4060. Whatsapp: +27 73 479 5112 +27734795112 sales@coastalgolfcartsolutions.co.za Also see: golfcart-paradise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168466 | 03/06/2025 22:10 | |||||||||||||||||||||||||||
| 170430 | transitlinelogs.com | Transitline Logistics Service | https://www.transitlinelogs.com | nondelivery scam | dead | 162.210.101.174 | info@transitlinelogs.com | 03/08/2025 17:48 | |||||||||||||||||||||||||||
| 170435 | intermodalshippingcontainers.com | Intermodal Shipping Containers (I.S.C.C.O.) | https://www.intermodalshippingcontainers.com | nondelivery scam | hold | 194.164.64.230 | +1 (540) 384-1819 WhatsApp: +1 (207) 254-7971 +12072547971 +15403841819 intermodalshippingcontainers@gmail.com Facebook: https://www.facebook.com/profile.php?id=61567112286213 Facebook: https://www.facebook.com/profile.php?id=61566371351032 Facebook: ht | 03/09/2025 23:46 | |||||||||||||||||||||||||||
| 170436 | akmedikasia.com | AK.Bolo Medik Ltd | https://www.akmedikasia.com | nondelivery scam | dead | 88.80.187.9 | 50/5-9 Huaykaew Rd,Chang Phueak, Mueang Chiang Mai District, Chiang Mai 50300 Thailand +66 808912667 +66808912667 ak.bolomedikltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=61561126243417 Also see: akmedikasia.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=171397 Also see: akbpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=162615 | 03/10/2025 16:00 | |||||||||||||||||||||||||||
| 170437 | akmedikasia.wixsite.com | AK.Bolo Medik Ltd | https://akmedikasia.wixsite.com | nondelivery scam | active | 34.144.206.118 | 50/5-9 Huaykaew Rd,Chang Phueak, Mueang Chiang Mai District, Chiang Mai 50300 Thailand +66 808912667 +66808912667 ak.bolomedikltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=61561126243417 Also see: akmedikasia.com Ref: https://db.aa419.org/fakebanksview.php?key=171396 Also see: akbpapers.com Ref: https://db.aa419.org/fakebanksview.php?key=162615 | 03/10/2025 16:05 | |||||||||||||||||||||||||||
| 170438 | lifestylefarmers.co.za | Life Style Farmers | https://www.lifestylefarmers.co.za | nondelivery scam | dead | 188.40.106.108 | Spoofing: https://lifestyleoutlet.co.za/ - K2024622349 Spoofing: The Farm Lifestyle Centre Potchefstroom 82 Haaskraal Potchefstroom, 2520, North West, South Africa Tel/WhatsApp: +27651396835 contact@lifestylefarmers.co.za | 03/10/2025 17:50 | |||||||||||||||||||||||||||
| 170443 | mbautospares.co.za | MB Auto Spare | https://www.mbautospares.co.za | nondelivery scam | hold | 45.148.10.133 | 1 Barrett Kraal St, Oos-Einde, Bloemfontein, 9301 Tel/WhatsApp: +27 836731007 +27836731007 sales@mbautosparesa.co.za | 03/11/2025 04:05 | |||||||||||||||||||||||||||
| 170452 | aerosolcontainers.com | Aerosol Containers | https://www.aerosolcontainers.com | nondelivery scam | dead | 45.148.10.133 | Sun Valley Industrial Park, Fort Worth, TX 76119 +1 213-529-1844 +12135291844 info@aerosolcontainers.com Also see: sweetsnuggler.com Ref: https://db.aa419.org/fakebanksview.php?key=169353 | 3/14/2025 0:08 | |||||||||||||||||||||||||||
| 170453 | affordablechem.com | Afford Chemical Suppliers | https://www.affordablechem.com | nondelivery scam | hold | 45.148.10.133 | 9600 Colerain AveCincinnati, OH 45251, USA Tel/WhatsApp: +1(702) 664 3988 +17026643988 +27789712633 info@affordablechem.com | 3/14/2025 0:26 | |||||||||||||||||||||||||||
| 170455 | brazilfrozenchickensupply.com | Brazil Frozen Chicken Supply | https://www.brazilfrozenchickensupply.com | nondelivery scam | dead | 45.148.10.133 | Rochamar Agencia Maritima S/a Port Agent Office In Itajai Av. coronel Marcos Konder,1177 Sl503 80301-303-itajai. Brazil Tel/WhatsApp: +55 11 95326-5123 +5511953265123 sales@brazilfrozenchickensupply.com | 3/14/2025 1:51 | |||||||||||||||||||||||||||
| 170456 | containerstructure.co.za | Container Structure | https://www.containerstructure.co.za | nondelivery scam | hold | 45.148.10.133 | 3387 E 75th St, Cleveland, OH 44127, United States +1 804 208 9922 +18042089922 sale@containerstructure.co.uk sales@containerstructure.co.za | 3/14/2025 3:09 | |||||||||||||||||||||||||||
| 170479 | justenginespty.co.za | Just Engines Pty | https://www.justenginespty.co.za | nondelivery scam | dead | 95.216.68.106 | Tel/WhatsApp: +27789940566 info@justenginespty.co.za Also see: justenginespeza.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168854 | 3/14/2025 23:13 | |||||||||||||||||||||||||||
| 170484 | ps5procontroller.com | Sony Interactive Entertainment | https://www.ps5procontroller.com | nondelivery scam | hold | 77.37.37.27 | Spoofing: https://sonyinteractive.com/ aydenjacksonmvd@gmail.com Also see: magicmushrooms0.com.au Ref: https://db.aa419.org/fakebanksview.php?key=171442 | 3/14/2025 23:55 | |||||||||||||||||||||||||||
| 170510 | pedalprosa.com | Pedal Pro SA | https://www.pedalprosa.com | nondelivery scam | dead | 45.148.10.133 | Website stolen from: https://riderssaddlery.co.za/ sales@pedalprosa.com +27713044651 +27769469351 Also see: starlightpetsrelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=170137 | 3/15/2025 4:26 | |||||||||||||||||||||||||||
| 170539 | buyoasistix.com | Buy Oasis Tickets / Instant Ticket Delivery System | https://www.buyoasistix.com | nondelivery scam | hold | 198.12.66.125 | tickets@buyoasistix.com WhatsApp: +447728879422 | 3/15/2025 22:34 | |||||||||||||||||||||||||||
| 170566 | ksnrsdprp.com.ng | KSNRSDPRP | https://www.ksnrsdprp.com.ng | nondelivery scam | hold | 208.115.219.142 | Scam type: Procurement Website stolen from: https://osopadec.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86238 KSNRSDPRP Building, No: 35, Katsina Road, Umaru Yaro Bakin Kasuwa, Funtua, Katsina State, Nigeria +234-8150785822 tenderboard@ksnrsdprp.com.ng info@ksnrsdprp.com.ng secretariat@ksnrsdprp.com.ng mamoodahmed73@gmail.com | 3/17/2025 5:31 | |||||||||||||||||||||||||||
| 170605 | bnksolarsupply.com | BNK Solar Supply | https://www.bnksolarsupply.com | nondelivery scam | hold | 68.65.122.58 | Spoofing: https://bksolar.co.za/ 577 King Dinuzulu Rd Musgrave, Durban, 4083, South Africa Phone: +27671398183 sales@bnksolarsupply.com Also see: niemandamazingpuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171565 | 3/21/2025 3:38 | |||||||||||||||||||||||||||
| 170631 | a2zautospare.co.za | A2Z Auto Spare | https://www.a2zautospare.co.za | nondelivery scam | hold | 95.216.68.106 | Tel/WhatsApp: +27 84 890 5308 +27848905308 sales@a2zautospare.co.za | 3/22/2025 0:00 | |||||||||||||||||||||||||||
| 170637 | agricanocoltd.com | Agricano Agro Company Ltd | https://www.agricanocoltd.com | nondelivery scam | hold | 95.216.68.106 | Mombasa Road ,Syokimau Suites .P.O Box 62875. CITY SQUARE. A.A.C.C. Building,Waiyaki Way Westlands P.O Box 65473- 00100 Nairobi,Kenya. +254781732605 Address: P.O BOX 533, Tanzania.. +255 123456789 +254781732605 +255123456789 info@agricanocoltd.com Also see: agricanocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162121 | 3/22/2025 1:06 | |||||||||||||||||||||||||||
| 170638 | agroacresandmillingenterprises.com | Agro Acres and Milling Enterprises | https://www.agroacresandmillingenterprises.com | nondelivery scam | hold | 95.216.68.106 | 26 TOUR RIVER, STELLA TOWER, MWAI KIBAKI, P.O BOX 256999 DAR ES SALAAM TANZANIA Tel/WhatsApp: +255 749 838 940 +255 762 067 823 +255749838940 +255762067823 info@agroacresandmillingenterprises.com Facebook: https://www.facebook.com/profile.php?id=61565397464787 Also see: mutungiagrocoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162313 Also see: vtagrocommltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161528 | 3/22/2025 1:19 | |||||||||||||||||||||||||||
| 170639 | agrofitexinttradingltd.com | Agrofitex International Trading Ltd | https://www.agrofitexinttradingltd.com | nondelivery scam | hold | 95.216.68.106 | Kenya +254762219078 info@agrofitexinttradingltd.com | 3/22/2025 1:30 | |||||||||||||||||||||||||||
| 170640 | japanautopart.co.za | Japan Auto Parts | https://www.japanautopart.co.za | nondelivery scam | dead | 95.216.68.106 | Tel/WhatsApp: +27 73 449 8891 +27734498891 info@japanautopart.co.za Also see: changocontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162078 | 3/22/2025 1:52 | |||||||||||||||||||||||||||
| 170641 | easternautospare.co.za | Eastern Auto Spares | https://www.easternautospare.co.za | nondelivery scam | hold | 95.216.68.106 | Tel/WhatsApp: +27657122163 info@easternautospare.co.za Also see: easternautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171603 | 3/22/2025 2:28 | |||||||||||||||||||||||||||
| 170642 | easternautospares.co.za | Eastern Auto Spares | https://www.easternautospares.co.za | nondelivery scam | dead | 95.216.68.106 | (+27) 41-516-0005 WhatsApp: (+27) 65-712-2163 +27415160005 +27657122163 info@easternautospares.co.za Also see: easternautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171602 Also see: topcanvasdistributors.com Ref: https://db.aa419.org/fakebanksview.php?key=148444 Also see: multechsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=146650 Also see: cnrelectricalcentre.co.za Ref: https://db.aa419.org/fakebanksview.php?key=142760 Also see: daroselectricalsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=141746 Also see: daloezsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141668 Also see: crnelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=141666 | 3/22/2025 3:20 | |||||||||||||||||||||||||||
| 170643 | agrografttradingltd.co.ke | Agrograft Trading Limited | https://www.agrografttradingltd.co.ke | nondelivery scam | hold | 95.216.68.106 | Stima Lane Westlands 00100 Nairobi Kenya Tel/WhatsApp: +254 102350428 +254102350428 info@agrografttradingltd.co.ke Facebook: https://www.facebook.com/profile.php?id=61550903374889 Facebook: https://www.facebook.com/profile.php?id=61569677242784 Also see: oshanolimited.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171605 Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=168804 | 3/22/2025 20:48 | |||||||||||||||||||||||||||
| 170644 | oshanolimited.co.ke | Oshano Limited | https://www.oshanolimited.co.ke | nondelivery scam | hold | 95.216.68.106 | Nyerere South district PO box 98221 Ralli Mombasa , Kenya Tel/WhatsApp: +254102350428 info@oshanolimited.co.ke Facebook: https://www.facebook.com/profile.php?id=61550903374889 Facebook: https://www.facebook.com/profile.php?id=61569677242784 Also see: agrografttradingltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171604 Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=168804 | 3/22/2025 21:26 | |||||||||||||||||||||||||||
| 170647 | agromanufacturer.com | The Agro Group Of Manufacturers | https://www.agromanufacturer.com | nondelivery scam | hold | 95.216.68.106 | Building No. 12, Kilimani Area, Hurlingham Road, P.O. Box 62875, 00200, Nairobi, Kenya. +254 743 163 446 +254743163446 info@agromanufacturer.com | 3/22/2025 22:19 | |||||||||||||||||||||||||||
| 170651 | alphasparepart.com | Apha Spare Parts | https://www.alphasparepart.com | nondelivery scam | active | 95.216.68.106 | V. A. Graiciuno g. 38, Vilnius, 02241 Vilniaus m. sav., Lithuania. Vincent Carey Rd, Hereford HR2 6FE, United Kingdom +48781574090 Tel/WhatsApp: +48781574090 info@alphasparepart.com | 3/22/2025 23:07 | |||||||||||||||||||||||||||
| 170661 | muhamedsoficial.com | Muha Meds Disposables | https://www.muhamedsoficial.com | nondelivery scam | active | 195.35.38.203 | +1 813 609 2812 +1 (209) 214-7196 +12092147196 +18136092812 info.muhamedsdisposables@gmail.com Also see: electricbiketrail.com Ref: https://db.aa419.org/fakebanksview.php?key=171623 Also see: punchsaucebars.com Ref: https://db.aa419.org/fakebanksview.p | 3/23/2025 18:32 | |||||||||||||||||||||||||||
| 170662 | electricbiketrail.com | Bike O | https://www.electricbiketrail.com | nondelivery scam | active | 185.255.122.94 | 3/23/2025 19:06 | ||||||||||||||||||||||||||||
| 170669 | enginesandgearbox.co.za | Engines & Gearbox Depot | https://www.enginesandgearbox.co.za | nondelivery scam | dead | 147.93.37.164 | Tel/Whatsapp: +27 71 310 6595 +27713106595 | 3/24/2025 23:47 | |||||||||||||||||||||||||||
| 170670 | globalautolink.co.za | Global Autolink | https://www.globalautolink.co.za | nondelivery scam | dead | 145.223.89.44 | Tel/WhatsApp: +27 655 595 647 +27655595647 info@globalautolink.co.za Also see: dtrainautos.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168896 Also see: dtrainauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166855 Also see: equateautoparts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159397 | 3/25/2025 1:02 | |||||||||||||||||||||||||||
| 170686 | angloamericanrsa.com | Anglo American | http://www.angloamericanrsa.com | nondelivery scam | active | 212.5.51.47 | Spoofing: https://www.angloamerican.co.za/ Alert: https://www.angloamerican.com/site-services/avoid-online-scams Scam Type: Procurement scam 081 868 0998 0110839366 +27818680998 +27110839366 | 3/26/2025 8:32 | |||||||||||||||||||||||||||
| 170687 | anglotender.com | Anglo American | http://www.anglotender.com | nondelivery scam | dead | 212.5.51.47 | Spoofing: https://www.angloamerican.co.za/ Alert: https://www.angloamerican.com/site-services/avoid-online-scams Scam Type: Procurement scam | 3/26/2025 8:45 | |||||||||||||||||||||||||||
| 170697 | plenifarmlimited.com | Plenifarm Limited | https://www.plenifarmlimited.com | nondelivery scam | hold | 95.216.68.106 | Tel/WhatsApp: +254787844159 sales@plenifarmlimited.com Facebook: https://www.facebook.com/s36entltd Also see: s36enl.com Ref: https://db.aa419.org/fakebanksview.php?key=162162 | 3/27/2025 15:46 | |||||||||||||||||||||||||||
| 170700 | rojasenginesandgearbox.com | Rojas Engines and Gearboxes | https://www.rojasenginesandgearbox.com | nondelivery scam | dead | 95.216.68.106 | Tel/WhatsApp: +27785161926 info@rojasenginesandgearbox.com | 3/27/2025 17:04 | |||||||||||||||||||||||||||
| 170701 | petertrucksparts.com | Peter Truck Parts. | https://www.petertrucksparts.com | nondelivery scam | hold | 95.216.68.106 | info@petertrucksparts.com | 3/27/2025 17:13 | |||||||||||||||||||||||||||
| 170703 | otdgroupmetalsltd.com | OTD Group Metals Limited | https://www.otdgroupmetalsltd.com | nondelivery scam | hold | 95.216.68.106 | Pate Road off Lunga Lunga Rd Industrial area, Nairobi, Kenya. P.O BOX 24788-00100. +254 113 605 643 +254784778492 WhatsApp: +254 715 439940 WhatsApp: +254 103 372 472 +254103372472 +254113605643 +254715439940 +254784778492 info@otdgroupmetalsltd.com Also see: otdsecurityandlogisticsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=171664 | 3/27/2025 18:00 | |||||||||||||||||||||||||||
| 170711 | karmendacolimited.com | Karmendaco Limited | https://www.karmendacolimited.com | nondelivery scam | hold | 95.216.68.106 | Tom Mboya Street, Upper Hill, Nairobi, Kenya. Tel/WhatsApp: +254 784 258632 +254784258632 info@karmendacolimited.com Also see: globalsisalfiber.com Ref: https://db.aa419.org/fakebanksview.php?key=168841 Also see: harvestwiseagro.com Ref: https://db.aa419.org/fakebanksview.php?key=168842 | 3/27/2025 22:14 | |||||||||||||||||||||||||||
| 170712 | maritixengineandgearbox.com | Maritix Engine & Gearbox | https://www.maritixengineandgearbox.com | nondelivery scam | dead | 95.216.68.106 | Tel/WhatsApp: +4915218744353 info@maritixengineandgearbox.com | 3/27/2025 22:29 | |||||||||||||||||||||||||||
| 170713 | worldengines.co.za | Worlds Engines | https://www.worldengines.co.za | nondelivery scam | hold | 95.216.68.106 | Tel/WhatsApp: +27657029060 info@worldengines.co.za Also see: worldsengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163498 Also see: enginesworld.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162196 | 3/27/2025 23:15 | |||||||||||||||||||||||||||
| 170714 | advancedautospares.co.za | Advanced Auto Spares | https://www.advancedautospares.co.za | nondelivery scam | hold | 82.197.83.25 | WhatsApp: +27 78 573 0566 +27785730566 sales@advancedautospares.co.za | 3/28/2025 0:55 | |||||||||||||||||||||||||||
| 170716 | primeedibleoils.com | Prime Edible Oils | https://www.primeedibleoils.com | nondelivery scam | dead | 95.216.68.106 | Tel/WhatsApp: +27785507861 info@primeedibleoils.com | 3/28/2025 1:30 | |||||||||||||||||||||||||||
| 170717 | crystaldistributionservicesinc.com | Crystal Distribution Services, Inc. | https://www.crystaldistributionservicesinc.com | nondelivery scam | hold | 95.216.68.106 | 764 George Cagle Drive Collinsville, AL, 35961 Tel/WhatsApp: +15735184129 1468 Phatthanakan Road, Khwaeng Phatthanakan, Khet Suan Luang, Bangkok 10250 Thailand., Phatthanakan, Khet Suan Luang, Bangkok, 10250 +66956309930 sales@crystaldistributionservicesinc.com Also see: jcgfoodsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=168850 Also see: jcg-food.com Ref: https://db.aa419.org/fakebanksview.php?key=168849 | 3/28/2025 1:46 | |||||||||||||||||||||||||||
| 170719 | haiwodetradingbv.com | Haiwode Trading B.V. | https://www.haiwodetradingbv.com | nondelivery scam | hold | 95.216.68.106 | Spoofing: Haiwode Trading B.V. - KVK64439704 Tel/WhatsApp: +48 789 611 996 +48789611996 info@haiwodetradingbv.com | 3/28/2025 2:07 | |||||||||||||||||||||||||||
| 170720 | terrasantagro.com | Terra Santa Agro S.A | https://www.terrasantagro.com | nondelivery scam | hold | 95.216.68.106 | Nova Mutum, State of Mato Grosso, Brazil Tel/WhatsApp: +55 21 3500 1766 +552135001766 info@terrasantagro.com | 3/28/2025 3:19 | |||||||||||||||||||||||||||
| 170722 | vrtrading-inc.com | VR Trading Inc | https://www.vrtrading-inc.com | nondelivery scam | hold | 95.216.68.106 | 3/28/2025 4:15 | ||||||||||||||||||||||||||||
| 170724 | swiftagroglobal.com | Bungasi Ventures Limited | https://www.swiftagroglobal.com | nondelivery scam | active | 95.216.68.106 | 45 Starehe District, Mombasa Road, Nairobi, Kenya, 00200 Tel/WhatsApp: +254 738 059146 +254738059146 info@swiftagroglobal.com Also see: swiftmetalslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=166485 Also see: alafrikimerchants.com Ref: https://db.aa419.org/fakebanksview.php?key=158887 | 3/28/2025 4:41 | |||||||||||||||||||||||||||
| 170725 | green-twist.com | Green Twist | https://www.green-twist.com | nondelivery scam | hold | 95.216.68.106 | info@green-twist.com | 3/28/2025 4:56 | |||||||||||||||||||||||||||
| 170726 | medicalwarehouseltd.com | Medical Warehouse (Africa) Ltd | https://www.medicalwarehouseltd.com | nondelivery scam | hold | 95.216.68.106 | Spoofing: UK Company no 12809997 (Dormant) 80 Churchill Square Kings Hill, West Malling, Kent ME19 4YU Tel/WhatsApp: +447301216023 info@medicalwarehouseltd.com 28 Old Grays Bridge Rd, Brookfield, CT 06804, USA Tel/WhatsApp: +1(502) 469-2283 +15024692283 Ismga2015@gmail.com Also see: medicalwarehouseafricaltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168868 | 3/28/2025 5:20 |
