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nondelivery scam Websites

Total Records: 14,672

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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
171291 bimicon.co.za Bimi Containers https://www.bimicon.co.za nondelivery scam hold 102.223.187.41 30 Murial Brand St, Brenthurst, Brakpan, 1541 Tel/WhatsApp: +27 66 529 2287 +27665292287 sales@bimicon.co.za 4/26/2025 22:13
171292 bklivestockfarming.co.za BK Livestock Farming https://www.bklivestockfarming.co.za nondelivery scam dead 102.223.187.41 Tel/WhatsApp : +27 63 202 4883 +27632024883 sales@bklivestockfarming.co.za Also see: livestockcapital.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172268 4/26/2025 22:36
171293 mixacontainers.co.za Mixa Containers https://www.mixacontainers.co.za nondelivery scam hold 102.223.187.41 08 Cnr Impex Ave & Heidelberg Rd, City Deep, Johannesburg South, Gauteng, 2197 Tel/WhatsApp: +27 61 355 8940 +27613558940 sales@mixacontainers.co.za 4/26/2025 23:28
171294 portsidecontainers.co.za Portside Containers (Pty) Ltd https://www.portsidecontainers.co.za nondelivery scam hold 102.223.187.41 Tel/WhatsApp: +27 73 290 6661 +27732906661 info@portsidecontainers.co.za 4/26/2025 23:42
171295 sunnywaycontainers.co.za Sunnyway Containers https://www.sunnywaycontainers.co.za nondelivery scam hold 102.223.187.41 13 Rose St, City Deep, Johannesburg South, 2197 320 Archary Rd, Clairwood, Durban, 4052 3 Beacon Way, Beaconvale, Cape Town, 7500 Tel/WhatsApp: 0784764936 +27784764936 sales@sunnywaycontainers.co.za Also see: roystoncontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173039 4/27/2025 0:06
171296 secmaccontainers.co.za Secmac Containers https://www.secmaccontainers.co.za nondelivery scam hold 66.29.146.113 Impex Ave, City Deep, Johannesburg South, 2197 Kagiso Sechaba 0110836411 WhatsApp: +27 73 407 1808 +27110836411 +27734071808 sales@secmaccontainers.co.za 4/27/2025 0:37
171297 portaboxexpert.us Portaboxexpert https://www.portaboxexpert.us nondelivery scam hold 192.227.132.90 165 D St, Akhiok, AK 99615 (+1)573-935-8864 +15739358864 support@portaboxpros.com info@portaboxpros.com 4/27/2025 0:47
171298 powergenproperties.co.za Power Gen Properties https://www.powergenproperties.co.za nondelivery scam dead 102.223.187.41 2 Silson Way, Carters Glen, Kimberley Tel/WhatsApp: +27 73 242 3986 +27732423986 info@powergenproperties.co.za 4/27/2025 2:15
171299 rinoautospare.co.za Rino Auto Spare https://www.rinoautospare.co.za nondelivery scam hold 102.223.187.41 Tel/WhatsApp: +27 71 984 6694 +27719846694 sales@rinoautospare.co.za Instagram: https://www.instagram.com/rino_spare_auto/ 4/27/2025 19:23
171300 pellettechafrica.co.za Pellet Tech Africa https://www.pellettechafrica.co.za nondelivery scam hold 102.223.187.41 Content stolen from: https://www.pelletmasters.com/ 32 Lerwick Road Mobeni East Durban Kwa-Zulu Natal 4060 South Africa +27 68747 5142 +27687475142 info@pellettechafrica.co.za Also see: ferozaautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173049 4/27/2025 22:36
171302 magnoliabeautyequipment.co.za Magnolia Beauty Equipment https://www.magnoliabeautyequipment.co.za nondelivery scam hold 102.223.187.41 254 Main Road, Walmer Port Elizabeth Tel/WhatsApp: +27688856875 info@magnoliabeautyequipment.co.za 4/28/2025 0:24
171303 livestockcapital.co.za Livestock Capital / Capital Livestock https://www.livestockcapital.co.za nondelivery scam hold 102.223.187.41 Tel/WhatsApp: +27 78 522 2194 +27785222194 sales@livestockcapital.co.za Also see: bklivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172257 Also see: norselandlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171206 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 4/28/2025 0:56
171329 mixatractors.co.za Mixa Tractors https://www.mixatractors.co.za nondelivery scam hold 102.223.187.41 33 Kruger Street Die Voor Bay Mossel Bay,Western Cape, 6520 +27657005592 info@mixatractors.co.za Also see: tctractors.com Ref: https://db.aa419.org/fakebanksview.php?key=167641 Also see: sailesindustrialmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157010 4/28/2025 23:22
171365 westoiluk.com West Oil UK https://www.westoiluk.com nondelivery scam dead 104.21.112.1 Spoofing: UK Company number 08273939 (dissolved December 2024) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118768 71 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 71 Queen Victoria Street, London, EC4V 4AY management@westoiluk.com +44 020 8040 4512 +442080404512 ------------ Tahir Chaudhry Sales Representative WestOil UK/ Barakat Petroleum info@westoiluk.com WhatsApp: +7-747-401-0299 +77474010299 WhatsApp: +44-7818-819164 +447818819164 4/29/2025 15:16
171367 agrotitans.co.za Agro Titans https://www.agrotitans.co.za nondelivery scam active 66.235.200.170 Industrial Area - Updustria, Upington, 8801 +27 60 283 8901 +27602838901 sales@agrotitans.co.za 4/29/2025 22:23
171373 containercargospecialist.com Container Cargo Specialist Pty Ltd https://www.containercargospecialist.com nondelivery scam hold 185.43.220.18 Spoofing: ABN 71 074 290 476 20 Friendship Rd, Port Botany, New South Wales 3 Rudderham Dr, North Fremantle, Western Australia 1 Coghlan Rd, Outer Harbour, South Australia 10 Curlew St, Port of Brisbane, Qld 103 Webb Dock Dr, Port Melbourne, Victoria 02 80152913 (+61) 2 80152913 +61280152913 sales@containercargospecialist.com 4/30/2025 20:21
171375 allsuppliesptyltd.com All Supplies Pty Ltd https://www.allsuppliesptyltd.com nondelivery scam hold 46.202.183.122 QLD 4740, Asutralia sales.allsuppliespty@outlook.com info@allsuppliespty.com.au Facebook: https://www.facebook.com/profile.php?id=61574818379253 4/30/2025 21:01
171396 purevietlemon.online Pure Vietlemon https://www.purevietlemon.online nondelivery scam hold 192.227.132.90 1435 Bay Street, Suite 402, Toronto, ON M5R 3L2, Canada Binh Thuan Agricultural Zone, My Tho City, Tien Giang Province, Vietnam Level 11, Menara MBMR, No.1, Jalan Syed Putra, 58000 Kuala Lumpur, Malaysia Graha STR, 2nd Floor, Jl. Raya Casablanca No.88, Jakarta Selatan 12870, Indonesia WhatsApp: +18077894087 sales@purevietlemon.online canada@purevietlemon.online export@purevietlemon.online malaysia@purevietlemon.online indonesia@purevietlemon.online 05/02/2025 00:01
171400 watchgalleryclub.com Watch Gallery Club https://www.watchgalleryclub.com nondelivery scam hold 207.174.213.131 800 SE 4th Ave, Hallandale Beach, FL 33009 +1 7542051597 +17542051597 info@watchgalleryclub.com 05/02/2025 18:26
171404 clickngocameras.com Click NGO Cameras https://www.clickngocameras.com nondelivery scam hold 148.163.100.133 Website stolen from: https://www.camerawholesalers.com/ info@clickngocameras.com 05/02/2025 19:35
171405 authenticvapeshub.com Authentic Vapes Hub https://www.authenticvapeshub.com nondelivery scam hold 148.163.100.133 Los Angeles California Tel/WhatsApp: +1 (252)-725-8974 +12527258974 info@authenticvapeshub.com 05/02/2025 19:52
171406 bestdisposablebrands.com Best Disposable Brands https://www.bestdisposablebrands.com nondelivery scam hold 192.185.129.241 California USA. info@bestdisposablebrands.com 05/02/2025 20:12
171407 grandtrektirescompanylimited.com Grand Trek Tires Company Limited https://www.grandtrektirescompanylimited.com nondelivery scam hold 207.174.213.131 Content stolen from: https://www.namatire.us/ 888/8 Moo 2 Tambon Samnakthong Amphor Muang Rayong Rayong 21100 Thailand +66 99 123 5021 +66991235021 info@grandtrektirescompanylimited.com 05/02/2025 20:26
171408 vespalambrettasale.co.uk Vespa Lambrettas Sale https://www.vespalambrettasale.co.uk nondelivery scam active 95.216.36.164 Tel/WhatsApp: +44 7756 255511 +447756255511 info@vespalambrettasale.co.uk 05/04/2025 21:03
171409 safeedssolution.co.za SA Feeds Solution https://www.safeedssolution.co.za nondelivery scam active 95.216.68.106 Tel/WhatsApp: +27657321733 info@safeedssolution.co.za Also see: classicautos.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168815 Also see: animalfeedsolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168802 Also see: auto-solutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164455 Also see: kingsauto.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161520 Also see: mnamatselsasupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=161141 Also see: sakingsautospares.com Ref: https://db.aa419.org/fakebanksview.php?key=159396 Also see: animalfeedssolution.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154240 Also see: animalsfeedsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=139060 05/04/2025 21:21
171456 premiumtradingltd.com Premium Trading Ltd https://www.premiumtradingltd.com nondelivery scam hold 198.251.88.126 info@premiumtradingltd.com 05/06/2025 02:00
171457 apxautoparts.co.za APX Auto Parts https://www.apxautoparts.co.za nondelivery scam hold 74.50.79.162 Tel/WhatsApp: +27 73 658 3963 +27736583963 sales@apxautoparts.co.za 05/06/2025 02:34
171463 mjexoticsbudstore.com MJ Exotics Bud Store https://www.mjexoticsbudstore.com nondelivery scam active 198.251.89.229 Tel/WhatsApp: +1 419-862-5038 info@mjexoticsbudstore.com Wickr Id: +1 419-862-5038 Telegram: @Mjbudstoreee KIK ID: Mjmarijuana420 05/06/2025 12:48
171472 mrgasdisposables.com Mr Gas Disposables https://www.mrgasdisposables.com nondelivery scam hold 198.251.89.229 +16159564341 info@mrgasdisposables.com Also see: pixelzdisposablecarts.com Ref: https://db.aa419.org/fakebanksview.php?key=172447 Also see: kawsmoonrocks.com Ref: https://db.aa419.org/fakebanksview.php?key=172439 05/07/2025 04:37
171473 kawsmoonrocks.com Kaws Moonrocks https://www.kawsmoonrocks.com nondelivery scam hold 198.251.88.126 Tel/WhatsApp: +1 (615) 956 4341 +16159564341 info@kawsmoonrocks.com SnapChat: https://www.snapchat.com/explore/pufflaofficial Also see: pixelzdisposablecarts.com Ref: https://db.aa419.org/fakebanksview.php?key=172447 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 05/07/2025 04:48
171474 madmonkeydisposables.com Mad Monkey Disposables https://www.madmonkeydisposables.com nondelivery scam hold 198.251.88.126 +19493347837 WhatsApp: +12408546142 Telegram: michaeljasonca info@madmonkeydisposables.com Instagram: https://www.instagram.com/aceultra._premium Also see: aceultrapremiumdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=172442 Also see: 05/07/2025 06:19
171476 aceultrapremiumdisposable.com Ace Ultra Premium Disposable https://www.aceultrapremiumdisposable.com nondelivery scam hold 198.251.88.126 +19493347837 WhatsApp: +12408546142 info@aceultrapremiumdisposable.com Telegram: michaeljasonca Also see: madmonkeydisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172440 Also see: caliexoticstore.com Ref: https://db.aa419.org/fakebank 05/07/2025 07:43
171479 rockyridgepremiummeat.com Rocky Ridge Premium Meat https://www.rockyridgepremiummeat.com nondelivery scam hold 139.99.2.53 +61 488872758 +61488872758 0488872758 contact@rockyridgepremiummeat.com Facebook: https://www.facebook.com/profile.php?id=61573612157939 05/07/2025 08:59
171481 pixelzdisposablecarts.com Pixelz Disposable Carts https://www.pixelzdisposablecarts.com nondelivery scam hold 198.251.88.126 Tel/WhatsApp: +16159564341 info@pixelzdisposablecarts.com Also see: kawsmoonrocks.com Ref: https://db.aa419.org/fakebanksview.php?key=172439 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 05/07/2025 09:32
171486 brandtafricaformulations.co.za Brandt Africa Formulations Pty Ltd https://www.brandtafricaformulations.co.za nondelivery scam hold 74.50.79.162 Spoofing: CIPC K2023249572 Portion 125 Farm, Krokodildrift 446 JQ, Brits Northwest 0250 +27 21 813 9893 +27218139893 info@brandtafricaformulations.co.za Also see: mcubictradinggenerators.com Ref: https://db.aa419.org/fakebanksview.php?key=160083 05/07/2025 23:52
171494 saeggsfarmers.co.za SA Poultry Farmers https://www.saeggsfarmers.co.za nondelivery scam dead 95.216.89.230 Tel/WhatsApp: +27 71 750 0358 +27717500358 info@sapoultryfarmers.co.za Also see: saeggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172462 Also see: sapoultryfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172461 Also see: eggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172463 05/09/2025 21:39
171495 sapoultryfarmers.co.za SA Poultry Farmers https://www.sapoultryfarmers.co.za nondelivery scam hold 169.239.218.62 0717500358 WhatsApp: +27 71 750 0358 +27717500358 info@sapoultryfarmers.coza Also see: saeggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172462 Also see: saeggsfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172460 Also see: eggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172463 05/09/2025 21:50
171496 saeggfarmers.co.za SA Poultry Farmers https://www.saeggfarmers.co.za nondelivery scam hold 169.239.218.63 Tel/WhatApp: 0717500358 +27717500358 info@sapoultryfarmers.coza Also see: sapoultryfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172461 Also see: saeggsfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172460 Also see: eggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172463 05/09/2025 21:55
171497 eggfarmers.co.za SA Poultry Farmers https://www.eggfarmers.co.za nondelivery scam hold 169.239.218.62 0717500358 Tel/WhatApp: +27 71 750 0358 +27717500358 info@sapoultryfarmers.co.za Also see: saeggfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172462 Also see: sapoultryfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172461 Also see: saeggsfarmers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172460 05/09/2025 23:14
171498 ubantulivestocktrading.co.za Ubantu Livestock Trading https://www.ubantulivestocktrading.co.za nondelivery scam hold 102.223.187.41 Tel/WhatsApp: +27 65 60 55 215 +27656055215 sales@ubantulivestocktrading.co.za 05/10/2025 00:04
171499 poultrypride.co.za Poultry Pride https://www.poultrypride.co.za nondelivery scam hold 95.216.89.230 20A Kerk Street Piketberg 7320 Tel/WhatsApp: +27736791553 sales@poultrypride.co.za 05/10/2025 00:39
171505 wheelermobility.com Wheeler Mobility https://www.wheelermobility.com nondelivery scam hold 95.217.108.200 Australia Sydney Tel/WhatsApp: +61 8 7100 3672 +61871003672 sales@wheelermobility.com Also see: australiameds.com Ref: https://db.aa419.org/fakebanksview.php?key=172470 05/11/2025 16:01
171507 vanrooyenbricks.fwscart.com Van Rooyen Bricks And Sand https://vanrooyenbricks.fwscart.com nondelivery scam dead 34.249.148.38 Farm Dg305, R53, Vlakplaas, Gauteng, South Africa 077-295-3617 +27772953617 sales.vanrooyenbricks@outlook.com 05/11/2025 18:57
171587 smt-cd.com Societe Minieres De Tanganyika Gold Mines S.A https://www.smt-cd.com nondelivery scam active 184.154.193.210 05/12/2025 15:16
171599 adeptiopharmaceuticals.com Adeptio Pharmaceuticals https://www.adeptiopharmaceuticals.com nondelivery scam dead 51.222.107.46 Website stolen from: https://www.sanofi.com/ Scam type: Procurement Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=119272&p=316752#p316752 +442080403719 5/14/2025 22:27
171672 containerscargospecialist.com Container Cargo Specialist https://www.containerscargospecialist.com nondelivery scam active 198.251.89.82 20 Friendship Rd, Port Botany, New South Wales 3 Rudderham Dr, North Fremantle, Western Australia 1 Coghlan Rd, Outer Harbour, South Australia 10 Curlew St, Port of Brisbane, Qld 103 Webb Dock Dr, Port Melbourne, Victoria 02 80152913 +61280152913 +61 2 80152913 sales@containerscargospecialist.com Also see: containercargospecialist.com Ref: https://db.aa419.org/fakebanksview.php?key=172339 5/19/2025 7:36
171678 firewoodforsaleau.com Firewood For Sale AU https://www.firewoodforsaleau.com nondelivery scam active 5.101.142.84 Spoofing: https://www.firewood.com.au/ info@firewoodforsaleau.com 5/19/2025 20:20
171681 pacecontainerhandlers.com Pace Container Handlers https://www.pacecontainerhandlers.com nondelivery scam dead 185.43.220.18 11-21 Pinnacle Road, Altona, North Victoria, 3025 Melbourne, Australia +61485862883 sales@pacecontainerhandlers.com Also see: sevenseasshippingcservices.com Ref: https://db.aa419.org/fakebanksview.php?key=169098 5/19/2025 21:16
171682 compasscontainersptyltd.com Compass Containers Pty Ltd https://www.compasscontainersptyltd.com nondelivery scam active 34.196.98.39 69 Somerville Rd, Brooklyn, 3012 (048) 998-9066 (02) 8310 8047 +61489989066 +61283108047 sales@compasscontainersptyltd.com Also see: maxboxptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172651 5/19/2025 23:02
171683 maxboxptyltd.com Maxbox Pty Ltd https://www.maxboxptyltd.com nondelivery scam hold 102.212.247.155 69 Somerville Rd, Brooklyn VIC, 3012 30 - 25 Gould St, Strathfield South NSW, 2136 69 Howe St, Osborne Park WA, 6017 140 Anton Rd, hemmant QLD 4174 88 Cormack rd, Wingfield SA, 5013 64 Crooked Billet Dr, Bridgewater TAS 7030 +61 48 998-9066 +61489989066 sales@maxboxptyltd.com Also see: compasscontainersptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172650 5/19/2025 23:18
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