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nondelivery scam Websites

Total Records: 14,840

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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
171694 freecannabismarket.shop The Free Cannabis Market https://freecannabismarket.shop nondelivery scam hold 5.252.75.164 2725 EAST SOUTH ST LB, CA 90805 +1 (281) 305-8367 +12813058367 info@freecannabismarket.shop Also see: puremichiganstrain.com Ref: https://db.aa419.org/fakebanksview.php?key=172661 5/21/2025 2:15
171695 perthvapesstore.com Perth Vapes Store https://www.perthvapesstore.com nondelivery scam dead 66.198.240.25 1 800 755 60 21 1 800 755 60 22 1 800 755 60 23 info@perthvapesstore.com 5/21/2025 2:27
171708 glenwoodcontainers.co.za Glenwood Containers https://www.glenwoodcontainers.co.za nondelivery scam hold 102.223.187.41 13 Rose St, City Deep, Johannesburg South, 2197 10 Hamburg Rd, Bayhead, Durban, 4026 7 Tioga Crescent, Jamestown, Stellenbosch, 7600 +27 31 516 0027 Whatsapp: +27 63 502 2953 +27315160027 +27635022953 sales@glenwoodcontainers.co.za Also see: sunnywaycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172260 Also see: sunnyrockcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170339 5/23/2025 9:58
171712 gunbrokersaustralia.com.au Gun Store Australia https://www.gunbrokersaustralia.com.au nondelivery scam hold 191.101.13.197 Scam type: Firearms sales@gunbrokersaustralia.com.au 5/23/2025 11:13
171713 igetvapes4au.com.au IGet Vape Shop Australia https://www.igetvapes4au.com.au nondelivery scam hold 89.116.192.178 Level 14, 167 Eagle Street, Brisbane QLD 4000 sales@igetvapes4au.com.au 5/23/2025 11:24
171715 vapeshopsaustralia.com.au Vape Shops Australia https://www.vapeshopsaustralia.com.au nondelivery scam hold 191.101.79.20 sales@vapeshopsaustralia.com.au 5/23/2025 11:33
171718 electronicwarehousedeal2u.com Electronic Warehouse http://www.electronicwarehousedeal2u.com nondelivery scam hold 51.195.65.154 787 Warden Ave. rear unit, Scarborough, ON M1L 4C2, Canada sales@electronicwarehousedeal2u.com WhatsApp: +1 548-813-2235 +15488132235 Facebook: https://www.facebook.com/Electronicdealsaleu Facebook: https://www.facebook.com/groups/24281998357/user/61559813339119/ Instagram: https://www.instagram.com/electronicdeal2u/ 5/23/2025 11:57
171729 subishimusical.com Subishi Musical Electronics Company Ltd http://www.subishimusical.com nondelivery scam dead 51.195.65.154 Spoofing: https://www.mitsubishielectric.com/ 15th - 18th Floor,Chuliang Tower, Rama 4 Road, 2705 SOUTH SATHORN ROAD YANNAWA SATHORN BANGKOK 10120 Thailand, Mrs Anchalee Seeduang Telegram: +66824973698 seeduangmnob01@gmail.com 423 West 55th Street Second Floor New York, NY 10019 United State. inquiryatchengleiming01@myyahoo.com Whatsapp : +15625215150 9/28 Mortimer Street, Mudgee, NSW 2850 United Kingdom Whatsapp: +447534432268 Oman Oil Building, Al Jami Al Akbar St, Muscat, Oman sales@subishimusical.com 5/23/2025 14:00
171733 agrovisionsgroup.com Agrovisions Group https://www.agrovisionsgroup.com nondelivery scam hold 162.241.148.33 info@agrovisionsgroup.com Also see: matteskg.com Ref: https://db.aa419.org/fakebanksview.php?key=172703 5/23/2025 17:27
171734 matteskg.com Matteskg https://www.matteskg.com nondelivery scam hold 82.180.174.30 5/23/2025 19:25
171735 alphamarinelogistics.com Alpha Marine Logistic https://www.alphamarinelogistics.com nondelivery scam hold 198.251.83.106 189 The Grove Dr, Los Angeles, CA 90036, United States info@alphamarinelogistics.com alphamarinelogisticshome22@gmail.com 5/23/2025 22:15
171736 aussiecontainersltd.com Aussie Containers Limited https://www.aussiecontainersltd.com nondelivery scam hold 144.76.97.27 Mcleans Roads, Queensland, 4655, Australia +61 485855072 +61485855072 sales@aussiecontainersltd.com 5/23/2025 23:16
171737 aussiecontainers.com Aussie Containers https://www.aussiecontainers.com nondelivery scam hold 191.101.13.93 Spoofing: https://www.aussiecontainerstorage.com.au/ 567 Woolcock Street, Mt Louisa QLD 4814 admin@aussiecontainers.com 5/23/2025 23:37
171747 yemrkpharmaceuticals.com Yemrk Pharmaceuticals https://www.yemrkpharmaceuticals.com nondelivery scam active 153.92.11.181 ArendBontekoeplantsoen 70, Amsterdam, Netherlands 1063KC 70 Molloy Road, Regina, SK S4R6C4 Claymore House, 155-161 Kilmarnock Road, G41 3JA 80 Washington Square South, New York, NY 10012, United States +31613601073 info@yemrkpharmaceuticals.com jobs@yemrkpharmaceuticals.com support@yemrkpharmaceuticals.com career@yemrkpharmaceuticals.com contact@yemrkpharmaceuticals.com Also see: yemrkpharmaceuticals.com Ref: https://db.aa419.org/fakebanksview.php?key=159946 5/24/2025 3:21
171836 michaellivestockforsale.co.za Nkosi Poultry Farming https://www.michaellivestockforsale.co.za nondelivery scam hold 46.202.158.23 WhatsApp: 270738280897 0738280897 +27738280897 WhatsApp: 0603944187 +27603944187 +27604248090 info@nkosipoultryfarming.co.za Facebook: https://www.facebook.com/profile.php?id=100077166491134 Also see: chakapoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167790 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 5/26/2025 12:17
171839 premiumcontainerssale.com Premiumcontainerssale https://www.premiumcontainerssale.com nondelivery scam dead 217.197.98.200 421 Commercial Dr, Buda, TX 78610, United States +1(469) 658-7990 +14696587990 support@premiumcontainerssale.com 5/26/2025 21:16
171866 livestockexporters.co.za Livestock Exporters https://www.livestockexporters.co.za nondelivery scam active 169.239.218.54 Koikoi, Magogoe 2769, Mahikeng, North West Province, South Africa 078 484 5737 +27 68 071 8656 +27784845737 +27680718656 info@livestockexporters.co.za notherncapelivestockexporters@gmail.com Facebook: https://www.facebook.com/livestockexporters TikTok: https://www.tiktok.com/@ncstudgenetics Also see: beaconpigexports.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170534 Also see: asstracargo.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168792 5/29/2025 2:43
171867 pyramidcontainers.com Pyramid Containers https://www.pyramidcontainers.com nondelivery scam active 147.93.93.118 2025/12/05 ========= 521 Pier J Ave E, Long Beach, CA 90802 info@pyramidcontainers.com 2025/05/29 ========= 112 Abbott Rd, Perth Airport, WA 6105 +618 5122 6144 +61851226144 info@pyramidcontainers.com Facebook: https://www.facebook.com/profile.php?id=100087397362709 Also see: openwavecontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171188 5/29/2025 4:13
171881 standardshippingcontainers.com Standard Shipping Containers https://www.standardshippingcontainers.com nondelivery scam active 63.250.54.109 +61 736677043 +61736677043 info@standardshippingcontainers.com Also see: bubblecons.com Ref: https://db.aa419.org/fakebanksview.php?key=172489 Also see: lexshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=168644 5/31/2025 19:37
171888 d8globalcontainers.com.au D8 Global Shipping Containers https://d8globalcontainers.com.au nondelivery scam hold 88.222.223.244 No email address or telephone number, webform only Spoofing ABN: 61 616 169 923 IQR GROUP PTY LTD 06/02/2025 07:48
171889 iget-vapesaustralia.com IGet Vape Australia https://www.iget-vapesaustralia.com nondelivery scam hold 92.113.28.212 Sesam Street 323b, 4010, Norway No email address or telephone number 06/02/2025 07:53
171977 alphalushartifacts.com Alphalush Artifacts https://www.alphalushartifacts.com nondelivery scam active 102.212.247.155 06/05/2025 04:19
171987 jamcogasturbineservice.com Gas Turbine Services (GTS) https://www.jamcogasturbineservice.com nondelivery scam hold 198.23.150.86 06/05/2025 21:59
172065 mosellivestock.co.za Mosel Livestock https://www.mosellivestock.co.za nondelivery scam dead 156.67.75.15 Tel/WhatsApp: +27 83 887 2301 083 887 2301 +27838872301 sales@mosellivestock.co.za Facebook: https://www.facebook.com/profile.php?id=61560452163567 Also see: kadwalivestockpoultryfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166788 06/07/2025 20:01
172067 roystoncontainer.co.za Royston Container https://www.roystoncontainer.co.za nondelivery scam hold 161.97.113.204 418 Leer Rd, City Deep, Johannesburg, 2197 41 Harden Ave, Sea View, Durban, 4094 Old Marine Dr, Foreshore, Cape Town, 7915 Tel/WhatsApp: +27 73 692 3542 0736923542 +27736923542 sales@roystoncontainer.co.za Also see: sunnywaycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172260 06/07/2025 23:42
172068 oceanacontainers.co.za Oceana Containers https://www.oceanacontainers.co.za nondelivery scam hold 161.97.113.204 Majory St, Selby, Johannesburg, 2001 Main Reef and, Geldenhuis Rd, Wychwood, Germiston, 1401 1 Ambrose Road, Bayhead, Durban, 4057 2 Kinghall Ave, Epping, Cape Town, 7475 +27 (31) 109 4434 WhatsApp: +27 65 633 4912 +27311094434 +27656334912 sales@oceanacontainers.co.za Also see: greenwaycontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167034 06/08/2025 01:17
172069 customisedcontrolcontainers.co.za Customised Control Containers / Customised Control CC https://www.customisedcontrolcontainers.co.za nondelivery scam hold 5.101.142.84 Larry Mark 3850 kubayi street, City Deep, Johannesburg, 3850 010 592 0349 WhatsApp: +27 73 407 1808 +27105920349 +27734071808 sales@customisedcontrolcontainers.co.za Also see: secmaccontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172261 Also see: llcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168296 Also see: investorsdepotcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163956 Also see: aandacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163953 Also see: zazasabiecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163952 Also see: drs-containersolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163063 Also see: tfgensetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163059 Also see: hybridacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=159559 Also see: ftscontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154451 Also see: kingsrestcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149502 Also see: pesacontainercontractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145181 Also see: highvelcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145179 Also see: bridgeportcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=14517 06/08/2025 03:15
172070 meccacontainers.co.za Mecca Containers https://www.meccacontainers.co.za nondelivery scam hold 161.97.113.204 33 Marjorie Street City Deep, Johannesburg South 2197, South Africa Tel/WhatsApp: +27 78 305 7209 +27783057209 sales@meccacontainers.co.za Also see: containerscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164390 06/08/2025 03:36
172071 japanautoengines.com Japan Engines and Gearbox Auto Shop https://www.japanautoengines.com nondelivery scam active 5.101.142.84 Tel/WhatsApp: +27 699522802 27699522802 info@japanautoengines.com Also see: japanengineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160540 Also see: japan-engines.com Ref: https://db.aa419.org/fakebanksview.php?key=160079 Also see: engineandgearboxauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160078 Also see: premiumenginesauto.com Ref: https://db.aa419.org/fakebanksview.php?key=160075 06/08/2025 04:46
172072 bensonautomotive.co.za Benson Automotive https://www.bensonautomotive.co.za nondelivery scam hold 161.97.113.204 Tel/WhatsApp: +27788654159 info@bensonautomotive.co.za Also see: goldenjapenginengearbox.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171213 06/08/2025 05:14
172074 cruzchemicals.co.za Cruz Chemicals https://www.cruzchemicals.co.za nondelivery scam hold 161.97.113.204 Spoofing: https://orlichem.co.za/, CIPC 2008/017126/07 1291 S Coast Rd , Mobeni Durban 4025 Unit 2B Atlantic Hills Business Park, Atlantic Drive, Cape Farms, Cape Town 7551 0318135911 +27318135911 WhatsApp: +27731418527 Info@cruzchemicals.co.za Also see: suncheme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173063 Also see: metallicachemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169900 Also see: hsglobalchemic.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164382 Also see: hsglobalchemics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163305 Also see: pelicancontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156252 Also see: transnetcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154895 06/08/2025 06:01
172076 emiraltradersworld.co.za Emiral Traders World https://www.emiraltradersworld.co.za nondelivery scam hold 161.97.113.204 10 Fabriek St, George, 6536 Western Cape, SA +27834773886 sales@emiraltradersworld.co.za Also see: chemproequip.com Ref: https://db.aa419.org/fakebanksview.php?key=166609 Also see: vandelvachemicuniversal.com Ref: https://db.aa419.org/fakebanksview.php?key=158837 Also see: globaleratrading.com Ref: https://db.aa419.org/fakebanksview.php?key=142131 06/08/2025 06:50
172077 ferozaautospares.co.za Feroza Auto Spares https://www.ferozaautospares.co.za nondelivery scam dead 161.97.113.204 +27 68747 5142 +27687475142 sales@ferozaautospares.co.za Also see: pellettechafrica.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172265 Also see: romixengines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167622 Also see: cautospares. 06/08/2025 07:10
172079 galivestocktraders.co.za GA Livestock Traders https://www.galivestocktraders.co.za nondelivery scam hold 161.97.113.204 +27 68 686 8686 WhatsApp: +27 68 817 9045 +27686868686 +27688179045 sales@galivestocktraders.co.za Also see: ubantulivestocktrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172464 Also see: bklivestockfarming.co.za Ref: https://db.aa419.o 06/08/2025 18:27
172080 sanjahimportexporttrading.co.za Sanjah Import and Export Trading https://www.sanjahimportexporttrading.co.za nondelivery scam hold 161.97.113.204 26 Conroy street, Suideroord, Johannesburg, Gauteng 2091 Tel/WhatsApp: +27 62 446 9065 +27624469065 salessanjahimportexporttrading.co.za 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 Also see: nomsaglobaltradings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164388 Also see: amofugroupholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161083 Also see: nglobaltrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154856 06/08/2025 20:09
172081 automotivejapanesespares.co.za Automotive Japanese Spares https://www.automotivejapanesespares.co.za nondelivery scam active 104.21.53.52 Tel/WhatsApp: +27 73 449 8891 +27734498891 sales@automotivejapanesespares.co.za Also see: japanautopart.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171601 Also see: changocontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162078 06/08/2025 21:36
172083 enginehouseptyltd.co.za Enginehouse Pty Ltd. https://www.enginehouseptyltd.co.za nondelivery scam active 95.216.36.164 Tel/WhatsApp: +27 64 043 9080 +27640439080 info@enginehouseptyltd.co.za 06/08/2025 23:23
172087 japanbestengines.co.za Japan Best Engines https://www.japanbestengines.co.za nondelivery scam active 95.216.36.164 Tel/WhatsApp: +27 63 977 7187 +27639777187 info@japanbestengines.co.za 06/09/2025 00:06
172088 japanenginesautos.co.za Japan Engines Auto https://www.japanenginesautos.co.za nondelivery scam active 95.216.36.164 Tel/WhatsApp: +27 63 977 7187 +27639777187 info@japanenginesautos.co.za 06/09/2025 00:40
172089 axisimportandexport.co.za Axis Import and Export https://www.axisimportandexport.co.za nondelivery scam active 102.223.187.41 10 South St,North End,Eastern Cape, 6001 info.axisimportandexport@gmail.com sales@axisimportandexport.co.za 06/09/2025 01:39
172091 suncheme.co.za Sun Chemical Enterprise https://www.suncheme.co.za nondelivery scam hold 102.223.187.41 Spoofing: https://orlichem.co.za/, CIPC 2008/017126/07 Unit 2B Atlantic Hills Business Park, Atlantic Drive, Cape Farms, Cape Town 7551 0787171850 +27787171850 (031) 024-1043 +27310241043 sales@suncheme.co.za Also see: suntranscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=174257 Also see: cruzchemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173046 06/09/2025 03:06
172092 janoratrading.co.za Janora Trading https://www.janoratrading.co.za nondelivery scam active 102.223.187.41 No email address or telephone number, webform only. 06/09/2025 04:23
172093 satradingsheavydutymachinery.co.za SA Tradings Heavy Duty Machinery Pty Ltd. https://www.satradingsheavydutymachinery.co.za nondelivery scam active 168.119.66.98 Tel/WhatsApp: +27 82 358 9119 0215160008 +27215160008 +27823589119 info@satradingsheavydutymachinery.co.za 06/09/2025 05:12
172094 massitractor.co.za Massi Tractor https://www.massitractor.co.za nondelivery scam dead 161.97.113.204 28 Settlers Way Woodbrook East London 5208 +27637561123 sales@massitractor.co.za 06/09/2025 05:36
172095 umdc-machinery.com UMDC Universal Motors Distribution Center GmbH https://www.umdc-machinery.com nondelivery scam active 178.16.128.91 06/09/2025 06:03
172096 tractorkingtraders.com Tractor King Traders https://www.tractorkingtraders.com nondelivery scam dead 185.151.30.207 22 Meeu st Industrial Area , Knysna, South Africa 078 028 3517 +27780283517 Tel/WhatsApp: +44 7456 657454 +447456657454 info@tractorkingtraders.com help@tractorkingtraders.com Facebook: https://www.facebook.com/profile.php?id=100026562730634 Instragram: https://www.instagram.com/tractorkingtraders/ Also see: tractorkingtrader.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158710 Also see: tractorkingtraders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149306 06/09/2025 06:34
172129 axislogisticltd.com Axis Logistics https://www.axislogisticltd.com nondelivery scam hold 198.12.66.114 info@axislogisticltd.com 06/10/2025 05:45
172151 batloulivestockfarming.co.za Batlou Livestock Farming https://www.batloulivestockfarming.co.za nondelivery scam active 202.61.199.32 Tel/WhatsApp: +27 73 606 8038 +27736068038 info@batloulivestockfarming.co.za Also see: bjplivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170070 Also see: ctmlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=164223 06/10/2025 16:48
172157 chickenforssale.co.za Chickens and Eggs Farm https://www.chickenforssale.co.za nondelivery scam active 46.202.158.23 0692579679 Tel/WhatsApp: +27692579679 Also see: eggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170187 Also see: siyandapoultrys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168310 Also see: siyandasfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166149 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 06/10/2025 20:08
172158 invesgroup.co.za Inves Group https://www.invesgroup.co.za nondelivery scam active 102.210.146.10 WhatsApp: +27692579679 +27738280897 Also see: chickenforssale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173129 Also see: eggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170187 Also see: siyandapoultrys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168310 Also see: siyandasfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166149 Also see: maishepoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166015 Also see: siyandapoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165402 Also see: mbhekipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162515 Also see: madocontructionmarchinerysupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160293 Also see: celimpilolivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159207 Also see: nkosipoultryfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163440 06/10/2025 20:45
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