Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,753
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 170732 | cargo-hubau.com | Cargo Hub Pty Ltd | https://www.cargo-hubau.com | nondelivery scam | hold | 104.21.13.186 | Spoofing: ABN 23 616 544 793 13 Andersons Creek Rd, Doncaster East VIC 3109 03 6173 3117 Also see: cargohub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=171376 Also see: cargo-hub-au.com Ref: https://db.aa419.org/fakebanksview.php?key=171314 info@cargohubau.com | 3/29/2025 17:15 | |||||||||||||||||||||||||||
| 170749 | keymadexsa.co.za | Key Madex SA | https://www.keymadexsa.co.za | nondelivery scam | hold | 102.223.187.41 | +27 64 353 9563 +27 740826696 WhatsApp: +27 67 203 8422 +27643539563 +27672038422 +27740826696 info@keymadexsa.co.za | 3/30/2025 17:26 | |||||||||||||||||||||||||||
| 170759 | madopoultry.co.za | Mado Poultry | https://www.madopoultry.co.za | nondelivery scam | active | 102.218.215.124 | WhatsApp: +27604248090 Also see: chickenforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169544 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 | 3/30/2025 19:44 | |||||||||||||||||||||||||||
| 170790 | expogolfcarts.co.za | Expo Golf Carts | https://www.expogolfcarts.co.za | nondelivery scam | hold | 51.195.65.154 | 3 Nandi Mthembu Drive, Ingenuity Park, Ballito, Kwa Zulu Natal, South Africa Tel/WhatsApp: +27 83 516 2630 +27835162630 sales@expogolfcarts.co.za | 04/01/2025 15:58 | |||||||||||||||||||||||||||
| 170791 | tetriscontainersltd.com | Tetris Containers Ltd | https://www.tetriscontainersltd.com | nondelivery scam | hold | 198.251.83.106 | 6 Coghlan Rd, Outer Harbor SA 5018, Australia 04 859 844 35 +61485984435 info@tetriscontainersltd.com Facebook: https://www.facebook.com/profile.php?id=61572415387827 Also see: pentagoncontainerlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=170970 Also see: dieselgeneratorptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170977 | 04/01/2025 16:44 | |||||||||||||||||||||||||||
| 170815 | rogerslayerchickenfarm.co | Rogers Poultry Farm | https://www.rogerslayerchickenfarm.co | nondelivery scam | dead | 68.65.122.99 | Tel/WhatsApp: 0688933502 +27688933502 info@rogerslayerchickenfarm.co Also see: fresheggforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169851 Also see: fresheggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168573 Also see: eggsforsale.co Ref: https://db.aa419.org/fakebanksview.php?key=171778 Also see: rogerslayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168700 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 | 04/02/2025 07:28 | |||||||||||||||||||||||||||
| 170816 | eggsforsale.co | Rogers Poultry Farm | https://www.eggsforsale.co | nondelivery scam | dead | 68.65.122.101 | Tel/WhatsApp: 0688933502 +27688933502 info@rogerslayerchickenfarm.co Also see: fresheggforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169851 Also see: fresheggsforsalenearme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168573 Also see: rogerslayerchickenfarm.co Ref: https://db.aa419.org/fakebanksview.php?key=171777 Also see: rogerslayerchickenfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168700 Also see: bonganedayoldchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168087 | 04/02/2025 07:38 | |||||||||||||||||||||||||||
| 170853 | muhameds.global | Muhameds | https://www.muhameds.global | nondelivery scam | hold | 75.98.175.110 | Los Angeles, California +1 267 667-6490 +12676676490 cbd@muhameds.global Telegram: Muhamedscbd2025 Also see: saucebar.net Ref: https://db.aa419.org/fakebanksview.php?key=171829 Also see: frydcartsoficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171823 Also see: coughsyrupshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171824 Also see: persysnowcapsofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171828 Also see: buywockhardt.com Ref: https://db.aa419.org/fakebanksview.php?key=171827 Also see: muhamedcbd.com Ref: https://db.aa419.org/fakebanksview.php?key=171820 Also see: muhadisposable.net Ref: https://db.aa419.org/fakebanksview.php?key=171812 Also see: miniaturehighlandcows.org Ref: https://db.aa419.org/fakebanksview.php?key=171826 | 04/04/2025 18:38 | |||||||||||||||||||||||||||
| 170858 | muhamedcbd.com | Muhamed CBD | https://www.muhamedcbd.com | nondelivery scam | hold | 75.98.175.110 | +1 267 667 6490 +12676676490 support@muhamedcbd.com Also see: saucebar.net Ref: https://db.aa419.org/fakebanksview.php?key=171829 Also see: frydcartsoficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171823 Also see: coughsyrupshop.com Ref: h | 04/04/2025 19:46 | |||||||||||||||||||||||||||
| 170861 | frydcartsoficial.com | Fryd Carts | https://www.frydcartsoficial.com | nondelivery scam | hold | 104.21.112.1 | +1 (267) 667-6490 +12676676490 info@frydcartsoficial.com Also see: saucebar.net Ref: https://db.aa419.org/fakebanksview.php?key=171829 Also see: coughsyrupshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171824 Also see: persysnowcapsofficial. | 04/04/2025 20:14 | |||||||||||||||||||||||||||
| 170862 | coughsyrupshop.com | Awful Lot Of Cough Syrup | https://www.coughsyrupshop.com | nondelivery scam | hold | 151.106.96.148 | Spoofing: https://coughsyrup.shop/ 7669 melrose Ave, CA, USA +1 (267) 667-6490 +12676676490 Also see: saucebar.net Ref: https://db.aa419.org/fakebanksview.php?key=171829 Also see: frydcartsoficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171823 Also see: persysnowcapsofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171828 Also see: buywockhardt.com Ref: https://db.aa419.org/fakebanksview.php?key=171827 Also see: muhameds.global Ref: https://db.aa419.org/fakebanksview.php?key=171815 Also see: muhamedcbd.com Ref: https://db.aa419.org/fakebanksview.php?key=171820 Also see: muhadisposable.net Ref: https://db.aa419.org/fakebanksview.php?key=171812 Also see: miniaturehighlandcows.org Ref: https://db.aa419.org/fakebanksview.php?key=171826 | 04/04/2025 20:56 | |||||||||||||||||||||||||||
| 170866 | persysnowcapsofficial.com | Persy Snowcaps Official | https://www.persysnowcapsofficial.com | nondelivery scam | dead | 75.98.175.110 | Fresno, California +1 (267) 667-6490 +12676676490 Also see: saucebar.net Ref: https://db.aa419.org/fakebanksview.php?key=171829 Also see: frydcartsoficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171823 Also see: coughsyrupshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171824 Also see: buywockhardt.com Ref: https://db.aa419.org/fakebanksview.php?key=171827 Also see: muhameds.global Ref: https://db.aa419.org/fakebanksview.php?key=171815 Also see: muhamedcbd.com Ref: https://db.aa419.org/fakebanksview.php?key=171820 Also see: muhadisposable.net Ref: https://db.aa419.org/fakebanksview.php?key=171812 Also see: miniaturehighlandcows.org Ref: https://db.aa419.org/fakebanksview.php?key=171826 | 04/04/2025 22:00 | |||||||||||||||||||||||||||
| 170867 | saucebar.net | Sauce Bar | https://www.saucebar.net | nondelivery scam | active | 104.21.79.50 | New Jersey +1 (267) 667 6490 +12676676490 WhatsApp: +18623958263 info@saucebar.net Also see: frydcartsoficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171823 Also see: coughsyrupshop.com Ref: https://db.aa419.org/fakebanksview.php?key=171824 Also see: persysnowcapsofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=171828 Also see: buywockhardt.com Ref: https://db.aa419.org/fakebanksview.php?key=171827 Also see: muhameds.global Ref: https://db.aa419.org/fakebanksview.php?key=171815 Also see: muhamedcbd.com Ref: https://db.aa419.org/fakebanksview.php?key=171820 Also see: muhadisposable.net Ref: https://db.aa419.org/fakebanksview.php?key=171812 Also see: miniaturehighlandcows.org Ref: https://db.aa419.org/fakebanksview.php?key=171826 | 04/04/2025 22:12 | |||||||||||||||||||||||||||
| 170870 | 420thccarts.com | 420thccarts | https://www.420thccarts.com | nondelivery scam | dead | 198.251.81.49 | +1 208-557-4109 +12085574109 Info@420thccarts.com | 04/04/2025 23:24 | |||||||||||||||||||||||||||
| 170876 | globalmineralinvestment.com | Global Mineral Investments | https://www.globalmineralinvestment.com | nondelivery scam | dead | 66.45.244.235 | Scam type: Gold scam Plot.no.B Mukwano courts, P.0.box 11842 Kampala - Uganda Tel/WhatsApp: +243 834 774 175 +243834774175 contact@globalmineralinvestment.com Facebook: https://www.facebook.com/profile.php?id=61573047952952 Facebook: https://www.facebook.com/profile.php?id=61574085671532 +237 6 72 85 49 08 +256 757 822710 +237672854908 +256757822710 gazayopatrick@yahoo.com | 04/05/2025 22:11 | |||||||||||||||||||||||||||
| 170877 | thaifrmasia.com | Thai Farm Asia Limited | https://www.thaifrmasia.com | nondelivery scam | active | 66.45.244.235 | Nikhom Makkasan Road Thailand (Opposite SRT Makkasan Station) Block number 130, K street Dar es salaam, +255 Tanzania WhatsApp: +66952974065 WhatsApp: +255719791820 thaifarm8@gmail.com info@thaifrmasia.com Also see: thaifarmasia.com Ref: https://db.aa419.org/fakebanksview.php?key=171840 Also see: narisaramottors.com Ref: https://db.aa419.org/fakebanksview.php?key=168475 | 04/05/2025 22:34 | |||||||||||||||||||||||||||
| 170878 | thaifarmasia.com | Thai Farm Asia Limited | https://www.thaifarmasia.com | nondelivery scam | dead | 66.45.244.235 | Nikhom Makkasan Road Thailand (Opposite SRT Makkasan Station) Tel/WhatsApp: +66952974065 info@thaifarmasia.com thaifarmsasia@gmail.com Also see: thaifrmasia.com Ref: https://db.aa419.org/fakebanksview.php?key=171839 Also see: narisaramottors.com Ref: https://db.aa419.org/fakebanksview.php?key=168475 | 04/05/2025 22:43 | |||||||||||||||||||||||||||
| 170880 | royal-acestorage.com | Royal Ace Storage | https://www.royal-acestorage.com | nondelivery scam | dead | 198.251.89.82 | Content stolen from: https://customcubes.com/ 37 Prohasky St, Port Melbourne VIC 3207 +61 8 7100 3293 +61 8 7100 3319 +61871003293 +61871003319 sales@royal-acestorage.com | 04/06/2025 14:44 | |||||||||||||||||||||||||||
| 170881 | alliedcontainerservices.com | Allied Container Services Pty Ltd | https://www.alliedcontainerservices.com | nondelivery scam | hold | 185.43.220.17 | Content stolen from: https://customcubes.com/ Fremantle Container Terminal, North Fremantle WA 6159 08 7100 3319 +61 8 7100 3319 +61871003319 sales@alliedcontainerservices.com Also see: royal-acestorage.com Ref: https://db.aa419.org/fakebanksview.php?key=171842 | 04/06/2025 15:23 | |||||||||||||||||||||||||||
| 170882 | containersconstruction.com | Containers Construction Pty Ltd | https://www.containersconstruction.com | nondelivery scam | active | 185.43.220.17 | Content stolen from: https://customcubes.com/ 90 Webb Dock Dr, Port Melbourne VIC 3207, Australia 03 6318 5930 +61 3 6318 5930 +61363185930 sales@containersconstruction.com | 04/06/2025 15:46 | |||||||||||||||||||||||||||
| 170883 | backstoragecontainers.com | Backstorage Containers | https://www.backstoragecontainers.com | nondelivery scam | dead | 185.43.220.18 | Content stolen from: https://customcubes.com/ 2319 Commissioner St, Vancouver, BC V5L 1A4 +1 778 907-3397 +17789073397 inquiries@backstoragecontainers.com | 04/06/2025 17:15 | |||||||||||||||||||||||||||
| 170884 | portsshippingcontainers.com | Port Shipping Containers | https://www.portsshippingcontainers.com | nondelivery scam | dead | 185.43.220.17 | Content stolen from: https://customcubes.com/ 542 Expy Park Dr, Nashville, TN 37210, USA 600 12th St N, Lewiston, Idaho 1601 Sand Island Parkway Honolulu, HI 96819 +1 (800) 917-6524 +18009176524 sales@portsshippingcontainers.com | 04/06/2025 17:48 | |||||||||||||||||||||||||||
| 170886 | fenceinnovations.co.za | Fence Innovations | https://www.fenceinnovations.co.za | nondelivery scam | dead | 34.149.87.45 | 4 Commercial, Malmesbury, Western Cape 7299. +27 21 300 3787 WhatsApp: 062 686 1254 WhatsApp: +27613770552 +27 62 686 1254 +27213003787 +27626861254 info@fenceinnovations.co.za Also see: containercarrier.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168056 | 04/06/2025 18:38 | |||||||||||||||||||||||||||
| 170891 | mittyfarms.com | Mitty Farms | https://www.mittyfarms.com | nondelivery scam | hold | 3.87.84.223 | 31 Kitchner Rd Graaff-Reinet, 6280, EC , SA Tel/Whatsapp: +(27) 83 560 5986 +27835605986 mittyfarms@gmail.com Facebook: https://www.facebook.com/profile.php?id=61572467334595 Also see: absolutepedigrees.com Ref: https://db.aa419.org/fakebanksview.php?key=171852 | 04/07/2025 22:08 | |||||||||||||||||||||||||||
| 170899 | petrotekheavyduty.com | Petrotek Heavy Duty | https://www.petrotekheavyduty.com | nondelivery scam | dead | 131.153.147.178 | United States info@gracetechmachinary.com Also see: gracetechmachinary.com Ref: https://db.aa419.org/fakebanksview.php?key=171863 Also see: vicotechmachinary.com Ref: https://db.aa419.org/fakebanksview.php?key=171862 | 04/08/2025 18:13 | |||||||||||||||||||||||||||
| 170900 | vicotechmachinary.com | Vicotech Machinary | https://www.vicotechmachinary.com | nondelivery scam | dead | 131.153.147.106 | United States info@Vicotechmachinary.com Also see: gracetechmachinary.com Ref: https://db.aa419.org/fakebanksview.php?key=171863 Also see: petrotekheavyduty.com Ref: https://db.aa419.org/fakebanksview.php?key=171861 | 04/08/2025 19:17 | |||||||||||||||||||||||||||
| 170901 | gracetechmachinary.com | Gracetech Machineries | http://www.gracetechmachinary.com | nondelivery scam | dead | 131.153.147.106 | United States info@gracetechmachinary.com Also see: vicotechmachinary.com Ref: https://db.aa419.org/fakebanksview.php?key=171862 Also see: petrotekheavyduty.com Ref: https://db.aa419.org/fakebanksview.php?key=171861 | 04/08/2025 19:31 | |||||||||||||||||||||||||||
| 170910 | gotradingcontainers.com | Go Container Trading | https://gotradingcontainers.com | nondelivery scam | active | 88.222.223.17 | 206 Thanon Pracharat, Tambon Suan Yai, Amphoe Mueang Nonthaburi, Chang Wat Nonthaburi 11000, Thailand info@gotradingcontainers.com | 04/08/2025 21:28 | |||||||||||||||||||||||||||
| 170936 | proconcontainers.co.za | Procon Containers | https://www.proconcontainers.co.za | nondelivery scam | hold | 102.223.187.41 | Pier 2, 30 Breede Rd, Bayhead, Durban, 4026 42 Range Rd, Blackheath, Cape Town, 7581 10, 16 Richards Dr, Halfway House, Midrand, 1685 sales@proconcontainers.co.za Tel/WhatsApp: +27 78 292 8578 +27782928578 Also see: unitedgloballogistics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169859 | 04/11/2025 21:04 | |||||||||||||||||||||||||||
| 171001 | greenprotecpapper.com | Green Protect Pappers | https://greenprotecpapper.com | nondelivery scam | dead | 5.252.75.247 | 206 Pracharat Road, Talat Khwan Subdistrict, Mueang Nonthaburi District, Nonthaburi Province 11000 Tel/Whatsapp:+66 92 250 6805 +66922506805 info@greenprotecpapper.com Facebook: https://www.facebook.com/profile.php?id=61568504108517 Also see: jrmaincontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171964 | 4/16/2025 22:44 | |||||||||||||||||||||||||||
| 171002 | jrmaincontainers.com | Jr Main Container | https://www.jrmaincontainers.com | nondelivery scam | hold | 88.223.85.70 | 206 Pracharat Road, Talat Khwan Subdistrict, Mueang Nonthaburi District, Nonthaburi Province 11000 +66 92 250 6805 +66922506805 Info@jrmaincontainers.com Also see: greenprotecpapper.com Ref: https://db.aa419.org/fakebanksview.php?key=171963 | 4/16/2025 23:13 | |||||||||||||||||||||||||||
| 171003 | kratweepapers.com | Kratwee Papers | https://www.kratweepapers.com | nondelivery scam | dead | 156.67.73.25 | Spoofing: Registered No 0275560000599, KORNTAVEE COMPANY LIMITED 1298 Village No. 10, Watthana Nakhon Subdistrict, Watthana Nakhon District, Sa Kaeo Province 27160 +66 64 497 4976 WhatsApp: +66 65 329 5881 +66644974976 +66653295881 info@kratweepapers.com | 4/16/2025 23:46 | |||||||||||||||||||||||||||
| 171004 | ic-container.com | Infinite Cube Container | https://www.ic-container.com | nondelivery scam | active | 103.227.176.18 | No.270-1, Shichang Avenue, Huancui District, Weihai City, China Tel/WhatsApp: +86 13563198709 +8613563198709 email@ic-container.com Also see: rollingrichesfoodtruck.com Ref: https://db.aa419.org/fakebanksview.php?key=171968 Also see: globaltradingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171967 | 4/17/2025 0:05 | |||||||||||||||||||||||||||
| 171005 | globaltradingcontainers.com | Global Trading Containers | https://www.globaltradingcontainers.com | nondelivery scam | hold | 156.67.73.25 | Room 1002-2-6, No. 1134 , Software Park Phase 3, Torch High-tech Zone Jimei North Avenue，Xiamen WhatsApp: +86 13563198709 +8613563198709 fjsaraxu@163.com xinping.top@163.com emily22xm@gmail.com Also see: rollingrichesfoodtruck.com Ref: https://db.aa419.org/fakebanksview.php?key=171968 Also see: ic-container.com Ref: https://db.aa419.org/fakebanksview.php?key=171966 | 4/17/2025 0:15 | |||||||||||||||||||||||||||
| 171006 | rollingrichesfoodtruck.com | RollingRiches | https://www.rollingrichesfoodtruck.com | nondelivery scam | dead | 103.227.176.18 | Images stolen from: https://elhajcustomfoodtrucks.com No.270-1, Shichang Avenue, Huancui District, Weihai City, China Tel/WhatsApp: +86 13563198709 +8613563198709 penny.rollingriches@gmail.com Also see: globaltradingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171967 Also see: ic-container.com Ref: https://db.aa419.org/fakebanksview.php?key=171966 | 4/17/2025 0:20 | |||||||||||||||||||||||||||
| 171008 | allretailtrading.com | T.R.E.V.E. LTD | https://www.allretailtrading.com | nondelivery scam | hold | 109.106.254.97 | 60/1, MOO 8, BAN THAM, SI MAHA PHOT, PRACHIN BURI 25140 Tel/WhatsApp: +66 94 539 4084 +66945394084 Also see: ltpapersupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171972 Also see: allinonea4supplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171973 Also see: alla4supplires.com Ref: https://db.aa419.org/fakebanksview.php?key=171974 Also see: trevelcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171971 | 4/17/2025 1:06 | |||||||||||||||||||||||||||
| 171009 | trevelcontainers.com | T.R.E.V.E.X Inter Co.,Ltd. | https://www.trevelcontainers.com | nondelivery scam | active | 109.106.254.97 | WhatsApp: +66945394084 Also see: allretailtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=171970 Also see: ltpapersupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171972 Also see: allinonea4supplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171973 Also see: alla4supplires.com Ref: https://db.aa419.org/fakebanksview.php?key=171974 | 4/17/2025 1:11 | |||||||||||||||||||||||||||
| 171010 | ltpapersupplier.com | T.R.E.V.E .,LTD | https://www.ltpapersupplier.com | nondelivery scam | hold | 109.106.254.97 | WhatsApp: +66 94 539 4084 +66945394084 info.trevexinter@gmail.com Also see: allretailtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=171970 Also see: allinonea4supplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171973 Also see: alla4supplires.com Ref: https://db.aa419.org/fakebanksview.php?key=171974 Also see: trevelcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171971 | 4/17/2025 1:18 | |||||||||||||||||||||||||||
| 171011 | allinonea4supplier.com | T.R.E.V.E.X Inter Co.,Ltd. | https://www.allinonea4supplier.com | nondelivery scam | hold | 109.106.254.97 | 60/1, MOO 8, BAN THAM, SI MAHA PHOT, PRACHIN BURI 25140 Tel/WhatsApp: +66 94 539 4084 +66945394084 admin@allsuppliesgoods.com Also see: allretailtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=171970 Also see: ltpapersupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171972 Also see: alla4supplires.com Ref: https://db.aa419.org/fakebanksview.php?key=171974 Also see: trevelcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171971 | 4/17/2025 1:26 | |||||||||||||||||||||||||||
| 171012 | alla4supplires.com | T.R.E.V.E.X Inter Co.,Ltd. | https://www.alla4supplires.com | nondelivery scam | hold | 109.106.254.97 | 60/1, MOO 8, BAN THAM, SI MAHA PHOT, PRACHIN BURI 25140 Tel/WhatsApp: +66 94 539 4084 +66945394084 admin@allsuppliesgoods.com Also see: allretailtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=171970 Also see: ltpapersupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=171972 Also see: alla4supplires.com Ref: https://db.aa419.org/fakebanksview.php?key=171974 Also see: trevelcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171971 | 4/17/2025 1:31 | |||||||||||||||||||||||||||
| 171072 | syncedstorage.com | Synced Storage | https://www.syncedstorage.com | nondelivery scam | dead | 5.39.69.62 | Oregon +1 541 722 9428 +15417229428 sales@syncedstorage.com | 4/20/2025 1:11 | |||||||||||||||||||||||||||
| 171188 | ourboxptyltd.com | OurBox Pty Ltd | https://www.ourboxptyltd.com | nondelivery scam | hold | 185.43.220.17 | New South Wales: 83 King St, Newcastle NSW 2300 Victoria: Address: 140 William Street, Melbourne, 3000 Western Australia: 12 Shanahan Rd, Melbourne VIC 6230 South Australia: Level 3/97 Pirie St, Adelaide SA 5000 Queensland: Unit 1/21 Lenco Cres, Landsborough QLD 4550 and 297 Marginal Road, Melbourne VIC +61 8 7100 3319 +61871003319 sales@ourboxptyltd.com Also see: ourboxptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172150 Also see: alliedcontainerservices.com Ref: https://db.aa419.org/fakebanksview.php?key=171843 Also see: royal-acestorage.com Ref: https://db.aa419.org/fakebanksview.php?key=171842 | 4/22/2025 22:57 | |||||||||||||||||||||||||||
| 171189 | integralcontainers.com | Integral Containers Canada | https://www.integralcontainers.com | nondelivery scam | dead | 104.21.6.24 | 4823 Chase Wick Dr Bacliff, TX 77518, USA BC Service Depot: 2460 Murray St, Port Moody, BC V3H 4H6 Alberta Service Depot: 11023 201 St NW, Edmonton, AB T5S 2N3 Saskatchewan Depot 592 Cory Road, Martensville, SK S0K 0A2 Quebec Service Depot 7600 Notre-Dame St W, Montreal, QC H4C 3K4, Manitoba Service Depot 615 Erin St, Winnipeg, MB R3G 2W1 Nova Scotia Depot 297 Marginal Road, Halifax, NS Depots Ontario: 4823 Chase Wick Dr Bacliff, TX 77518, USA +1 (860) 400-9234 British Columbia: BC Service Depot 2020 Willingdon Ave Suite 900, Burnaby, BC +1(778) 652-9515 Quebec: 7600 Notre-Dame St W, Montreal, QC +1(860) 400-9234 Manitoba: 615 Erin St, Winnipeg, MB +1(417) 800-7467 Alberta: 11023 201 St NW, Edmonton, AB +1(780) 900-8812 Nova Scotia: 297 Marginal Road, Halifax, Nova Scotia +1(902) 624-7145 Saskatchewan: 592 Cory Road, Martensville, SK, S0K 0A2 +1(306) 205-1166 +13062051166 +14178007467 +17786529515 +17809008812 +18604009234 +19026247145 sales@integralcontainers.com Also see: portscontainers.ca Ref: https://db.aa419.org/fakebanksview.php?key=170486 Also see: portscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=170485 Also see: portscontainers.ca Ref: https://db.aa419.org/fakebanksview.php?key=170486 | 4/22/2025 23:35 | |||||||||||||||||||||||||||
| 171212 | minetrixmining.net | Minetrix | https://www.minetrixmining.net | nondelivery scam | hold | 192.227.132.90 | Old West Austin West 6th Street, Texas, United States. +1 (430) 293-9724 +14302939724 support@minetrixmining.net | 4/23/2025 4:41 | |||||||||||||||||||||||||||
| 171281 | unistargroupltd.com | Uni-Star Company Group Limited / Unistar Group Limited | https://www.unistargroupltd.com | nondelivery scam | hold | 198.251.84.236 | Kwa zulu-Natal 4295 14th Avenue, Doc Wilson Point Tel/WhatsApp: +27 68 833 0551 +27688330551 support@unistargroupltd.com Also see: goldenpethomekennel.com Ref: https://db.aa419.org/fakebanksview.php?key=168532 Also see: wonderlandpetskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165911 | 4/26/2025 0:48 | |||||||||||||||||||||||||||
| 171282 | igetvapehaven.com | IGET Vape Haven | https://www.igetvapehaven.com | nondelivery scam | hold | 198.251.89.205 | No contact details | 4/26/2025 1:04 | |||||||||||||||||||||||||||
| 171285 | eaglesvalleyimportexport.co.za | Eagles Valley Import And Export Trading | https://www.eaglesvalleyimportexport.co.za | nondelivery scam | hold | 102.223.187.41 | Spoofing: https://eaglesvalley.co.za/ Plot B 48, Remhoogte Rd, Skeerpoort, North West, 0232 Tel/WhatsApp: +27 68 092 3999 +27680923999 sales@eaglesvalleyimportexport.co.za | 4/26/2025 1:57 | |||||||||||||||||||||||||||
| 171287 | camiscogroup.co.za | Camisco Group (Pty) Ltd | https://www.camiscogroup.co.za | nondelivery scam | hold | 102.223.187.41 | Unit Ge 1 Lower Chester Road, Sunny Ridge East London, Eastern Cape 5201, South Africa Tel/WhatsApp: +27 78 714 7433 +27787147433 sales@camiscogroup.co.za Also see: fenixxholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=171215 Also see: doxagrouptrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170926 Also see: apitrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169623 | 4/26/2025 2:33 | |||||||||||||||||||||||||||
| 171289 | agtmultipletrading.co.za | AGT Multiple Trading Groups | https://www.agtmultipletrading.co.za | nondelivery scam | hold | 102.223.187.41 | Spoofing: https://agtfoods.co.za/ 8 Jacobs St, Chamdor, Krugersdorp, Gauteng 1754 Te/WhatsApp: +27 69 440 3497 +27694403497 sales@agtmultipletrading.co.za | 4/26/2025 18:25 | |||||||||||||||||||||||||||
| 171290 | romixcontainers.co.za | Romix Containers | https://www.romixcontainers.co.za | nondelivery scam | hold | 102.223.187.41 | Tel/WhatsApp: +27 78 327 8669 +27783278669 sales@romixcontainers.co.za Also see: autowayengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172254 Also see: demontanimalfeeds.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168762 Also see: dtsparepartsandtyres.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163585 Also see: dengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163555 Also see: dttrucksengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163554 Also see: eloisecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163553 Also see: lizaanpuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=155273 Also see: goldenkennel-breeders.com Ref: https://db.aa419.org/fakebanksview.php?key=153571 Also see: vostcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=151774 Also see: cradlepuppyhome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=151773 Also see: cradlekennels.com Ref: https://db.aa419.org/fakebanksview.php?key=150918 | 4/26/2025 21:53 |
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