Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

Back to Scam Types
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
172160 starboxstorage.com StarBox Storage https://www.starboxstorage.com nondelivery scam dead 185.43.220.17 +61 48 998-8199 +61489988199 218 Sunshine Rd, Tottenham VIC 3012 279B Toombul Rd, Northgate QLD 4013 19 Gipps St, Carrington NSW 2294, Carrington NSW 2294 290 St Vincent St, Port Adelaide SA 5015 15 Barcelona Way, Maddington WA 6109 64 Crooked Bille 06/10/2025 22:50
172161 nextgencontainer.com Next Gen Container https://nextgencontainer.com nondelivery scam hold 88.222.223.118 837 Chapman Way, Manhattan Beach, CA 90266, USA 1177 Logan Rd, , Holland Park West, QLD, Australia, Queensland +1 (225) 285-0414 +12252850414 info@nextgencontainer.com Facebook: https://www.facebook.com/profile.php?id=61567807675222 Also see: containerrefined.com Ref: https://db.aa419.org/fakebanksview.php?key=173138 Also see: thehungerhaven.com Ref: https://db.aa419.org/fakebanksview.php?key=173137 Also see: bourbonhavenltd.us Ref: https://db.aa419.org/fakebanksview.php?key=173136 Also see: bourbonhavenus.com Ref: https://db.aa419.org/fakebanksview.php?key=173135 06/10/2025 23:11
172163 bourbonhavenus.com Bourbon Heaven LTD https://www.bourbonhavenus.com nondelivery scam hold 208.91.199.91 261 Green Springs Hwy, Birmingham, Alabama 35209, United States +1 (404) 770-8640 +1 (225) 285-0414 +12252850414 +14047708640 info@bourbonhavenltd.us Also see: cattleandgoatsfarming.com Ref: https://db.aa419.org/fakebanksview.php?key=173139 Also see: thehungerhaven.com Ref: https://db.aa419.org/fakebanksview.php?key=173137 Also see: bourbonhavenltd.us Ref: https://db.aa419.org/fakebanksview.php?key=173136 Also see: nextgencontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=173133 06/10/2025 23:38
172164 bourbonhavenltd.us Bourbon Heaven LTD http://www.bourbonhavenltd.us nondelivery scam dead 217.196.55.46 261 Green Springs Hwy, Birmingham, Alabama 35209, United States +1 (404) 770-8640 +1 (225) 285-0414 +12252850414 +14047708640 info@bourbonhavenltd.us Also see: cattleandgoatsfarming.com Ref: https://db.aa419.org/fakebanksview.php?key=173139 Also see: thehungerhaven.com Ref: https://db.aa419.org/fakebanksview.php?key=173137 Also see: bourbonhavenus.com Ref: https://db.aa419.org/fakebanksview.php?key=173135 Also see: nextgencontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=173133 06/10/2025 23:55
172165 thehungerhaven.com The Hunger Haven https://www.thehungerhaven.com nondelivery scam dead 82.197.80.234 10756, 27th Ave SW Seattle, WA-98146, United States +1 (225) 285-0414 +12252850414 info@yourdrinks.us Also see: bourbonhavenltd.us Ref: https://db.aa419.org/fakebanksview.php?key=173136 Also see: bourbonhavenus.com Ref: https://db.aa419.org/fakebanksview.php?key=173135 Also see: nextgencontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=173133 06/11/2025 00:02
172166 containerrefined.com Container Refined https://containerrefined.com nondelivery scam hold 5.252.75.85 837 Chapman Way, Manhattan Beach, CA 90266, USA +1 (832) 412-2922 +1 8324122922 +18324122922 info@containerrefined.com Also see: sipoak.com Ref: https://db.aa419.org/fakebanksview.php?key=173140 Also see: nextgencontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=173133 06/11/2025 00:10
172167 cattleandgoatsfarming.com Cattle and Goats Farming https://www.cattleandgoatsfarming.com nondelivery scam dead 45.86.220.131 Spoofing: https://southernlivestockga.com/ 133 Old Hwy 46, Oak Park, GA 30401, United States +1 (404) 770-8640 +14047708640 info@cattleandgoatsfarming.com Also see: bourbonhavenltd.us Ref: https://db.aa419.org/fakebanksview.php?key=173136 Also see: bourbonhavenus.com Ref: https://db.aa419.org/fakebanksview.php?key=173135 06/11/2025 00:20
172168 sipoak.com Sip Oak https://sipoak.com nondelivery scam hold 5.252.75.178 837 Chapman Way, Manhattan Beach, CA 90266, USA +1 (832) 412-2922 +18324122922 info@sipoak.com Also see: containerrefined.com Ref: https://db.aa419.org/fakebanksview.php?key=173138 Also see: nextgencontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=173133 06/11/2025 00:50
172195 yelloweggspoultry.co.za Yellow Eggs Poultry https://www.yelloweggspoultry.co.za nondelivery scam dead 13.248.243.5 Tel/WhatsApp: 072 801 7066 +27728017066 Also see: multilivesstockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166736 Also see: ngunifarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149643 Also see: vannickfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=149565 Also see: maphadapoultry.com Ref: https://db.aa419.org/fakebanksview.php?key=146958 06/12/2025 20:43
172197 petbreedinghome.com Pet Breeding Home https://www.petbreedinghome.com nondelivery scam hold 202.61.199.32 info@petbreedinghome.com 6/13/2025 0:58
172268 harrisonstephens.com Harrison Stephens (Pty) Ltd https://www.harrisonstephens.com nondelivery scam dead 13.248.243.5 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: MADISON-TRF48B PERMANENT MARKERS Bait Item: JEMBRIT-TIP BALLPOINT PENS 36 Meeu St, Knysna Industrial, Knysna, Western Cape, South Africa 081 013 6421 +27810136421 sales@harrisonstephens.com Kgomotso.Malolo@dcs.gov.za Kgomotso.Malolo@outlook.com Mafanato.Tlakola@dcs.gov.za Cindy.Rambaran@dcs.gov.za Marius.VanRensburg@dcs.gov.za Also see: mbuzenigroup.com Ref: https://db.aa419.org/fakebanksview.php?key=173243 Also see: modnigoholdings.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171346 6/18/2025 9:22
172269 mbuzenigroup.com Mbuzeni Group https://www.mbuzenigroup.com nondelivery scam dead 13.248.243.5 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: SNIPEX-T940G PERMANENT MARKERS Bait Item: SONIC-PAN BALLPOINT PENS 34 Meeu St, Knysna Industrial, Knysna, 6571, South Africa 064 401 4726 +27644014726 sales@mbuzenigroup.com Also see: harrisonstephens.com Ref: https://db.aa419.org/fakebanksview.php?key=173242 6/18/2025 9:40
172309 freshfeildsfarm.com Fresh Fields Farm https://www.freshfeildsfarm.com nondelivery scam dead 198.54.116.130 20 P.W Botha Boulevard, George Industria, Western Cape, South Africa Tel/WhatsApp: +27 69 417 1332 +27694171332 livestocks@freshfeildsfarm.com Also see: kingelectronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173284 Also see: lnafarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171343 Also see: ryanmarklivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170951 Also see: prosperitylivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168309 Also see: yvpoultrynlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168047 6/21/2025 0:50
172310 kingelectronics.co.za King Electronics https://www.kingelectronics.co.za nondelivery scam dead 95.216.68.106 20 P.W Botha, Blvd, George Industrial, Western Cape, South Africa. Tel/WhatsApp: +27 73 735 7378 +27737357378 info@kingelectronics.co.za Also see: poultrynlivestocksa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173285 Also see: freshfeildsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=173283 6/21/2025 1:12
172311 poultrynlivestocksa.co.za Poultry and Livestock SA https://www.poultrynlivestocksa.co.za nondelivery scam active 46.202.158.134 1 Vooruit Street, Upington, Northern Cape, 8801 Tel/WhatsApp: +27 73 735 7378 +27737357378 sales@poultrynlivestocksa.co.za Also see: kingelectronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173284 6/21/2025 1:35
172312 allgunshopaustralia.com Gun Shop Australia https://www.allgunshopaustralia.com nondelivery scam dead 194.164.64.207 Tower 5B, 58 New Queen Road, Queenton, QLD 4820 +61 27908 0693 +61279080693 info@allgunshopaustralia.com Bitcoin: bc1q8l4rvre93vaqqtuhxyfpctyyksnssj5sngfc4d ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: brickdomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173295 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 6/21/2025 3:38
172314 gunshopaustralia.com.au Gun Shop Australia https://www.gunshopaustralia.com.au nondelivery scam hold 145.223.89.136 Tower 5B, 58 New Queen Road, Queenton, QLD 4820 +61 27908 0693 +61279080693 info@gunshopaustralia.com.au Bitcoin: bc1q8l4rvre93vaqqtuhxyfpctyyksnssj5sngfc4d ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: brickdomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173295 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 6/21/2025 3:46
172315 igetstock.com.au IGET Vape Store Australia https://www.igetstock.com.au nondelivery scam hold 145.223.89.136 Suite 124/38 Ricketty Street, Mascot, NSW 2020 +61279080693 contact@igetstock.com.au Bitcoin: bc1q29h36pvfqs6te93apxlenxnc78zt72etcfkxss ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: brickdomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173295 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 6/21/2025 3:54
172317 gbshopaustralia.com Smoke Shop Australia https://www.gbshopaustralia.com nondelivery scam dead 145.223.89.136 242 Lonsdale St, Melbourne VIC 3000, Australia +61279080693 info@gbshopaustralia.com Bitcoin: bc1q29h36pvfqs6te93apxlenxnc78zt72etcfkxss ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: brickdomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173295 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 6/21/2025 4:10
172319 magicvaporizer.com.au Magic Vaporizers Australia https://www.magicvaporizer.com.au nondelivery scam hold 87.236.16.10 242 Lonsdale St, Melbourne VIC 3000, Australia +61279080693 info@magicvaporizer.com.au Bitcoin: bc1q4sn5cz6sr3u5y023zlmnen6y7ln7nfs85s0z7j ETH: 0x225c2ff4824c0259dd55a93612db8b19e909810a Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 6/21/2025 4:16
172321 woodchipperdeport.com Wood Chipper Depot USA https://www.woodchipperdeport.com nondelivery scam active 157.173.208.145 123 Forestry Lane, Greenfield, USA +1 (425) 298-7097 +14252987097 info@woodchipperdeport.com Also see: outboardsaleshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173298 6/21/2025 5:08
172322 cubancigarsaustralia.com Cuban Cigars Australia https://www.cubancigarsaustralia.com nondelivery scam active 157.173.208.145 123 Collins St, Melbourne VIC 3000, Australia +61 485 931 892 +61485931892 info@cubancigarsaustralia.com Bitcoin: bc1qjxf0t0d4ldyevd3y4vx2939qajseeaqgrkt4f9 ETH: 0x80a2B78c4D07c214b57fB13496540f09e8cc3cfe Also see: aucigarshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173326 Also see: outboardsaleshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173298 6/21/2025 5:15
172323 outboardsaleshop.com Outboard Motors Shop https://www.outboardsaleshop.com nondelivery scam dead 217.196.54.228 1234 5th Ave S, Seattle, CO 5678, United States. +1 (425) 298-7097 +14252987097 info@outboardsaleshop.com Bitcoin: bc1q5thlml3hwkvlctmnk569pqr5yavej0yynujkr9 ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: woodchipperdeport.com Ref: https://db.aa419.org/fakebanksview.php?key=173296 6/21/2025 5:55
172324 nswgolfcarts.com QLD Golf Carts https://nswgolfcarts.com nondelivery scam hold 5.252.75.110 Units 1-3/15 Rene Street Noosaville QLD 4566 Australia +61 485 842 637 +61485842637 sales@nswgolfcarts.com Also see: surronbikesqld.com Ref: https://db.aa419.org/fakebanksview.php?key=173300 Also see: rottweilerpuppies.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173287 6/21/2025 6:11
172325 surronbikesqld.com Surron Bikes Shop QLD https://surronbikesqld.com nondelivery scam hold 5.252.75.177 Osborne St Perth WA 6060, Australia + 61 485 842 637 +61485842637 sales@surronbikesqld.com Bitcoin: 36fPfmU9RAX7zgHZfZ23B1RRopMYNwUGxt ETH: 0xC844344db6265cFF24424E37B81A6ad30c6f0B8e Also see: nswgolfcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=173299 Also see: rottweilerpuppies.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173287 6/21/2025 6:20
172327 surronbikesupply.com Surron Bike Supply https://www.surronbikesupply.com nondelivery scam active 198.251.81.14 Unit 20/85 Keys Rd, Moorabbin VIC 3189, Australia Tel/WhatsApp: +61 477 301 290 +61 477301290 +61 426 584 506 +61477301290 +61426584506 info@surronbikesupply.com Instagram: https://www.instagram.com/surron_bike__official Facebook: https://www.facebook.com/profile.php?id=61566295424375 6/21/2025 21:57
172328 aussietinyhomes.com Aussie Tiny Homes https://www.aussietinyhomes.com nondelivery scam active 162.0.232.229 Content stolen from: https://www.hauslein.com.au/ +61 426 584 506 +61426584506 austinyhomes3@gmail.com Also see: surronbikesupply.com Ref: https://db.aa419.org/fakebanksview.php?key=173302 6/22/2025 1:02
172344 untamedstylesfitness.com.au Untamed Style Fitness https://www.untamedstylesfitness.com.au nondelivery scam hold 67.223.118.145 Spoofing: ABN 25 688 405 643 569 George St, Sydney NSW 2000 WhatsApp: +61 489 980 452 +61 3 9016 9589 +61489980452 +61390169589 sale@untamedstylesfitness.com.au Also see: deadheadschemist.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173321 Also see: puffboyzcarts.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173320 Also see: shroombros.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173318 Also see: deadheadchemist.com.au Ref: https://db.aa419.org/fakebanksview.php?key=169699 6/22/2025 10:42
172347 pinballmachinesrsa.co.za Pinball Machines RSA https://www.pinballmachinesrsa.co.za nondelivery scam hold 192.250.239.112 Spoofing: B2003036273, ZA Content stolen from: https://www.homeleisuredirect.com/ 3 Ellen Carter Ln, Hadison Park, Kimberley, 8301, South Africa 0808 258 7680 0871 522 7221 +27 11 083 5463 +27110835463 Also see: walufunoenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168777 Also see: parlonhld.com Ref: https://db.aa419.org/fakebanksview.php?key=168776 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 Also see: wgwagrinchickensupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153001 6/22/2025 11:33
172348 pingballmachineeurope.eu.com Pinball Machine Europe https://www.pingballmachineeurope.eu.com nondelivery scam active 192.250.239.112 Spoofing: https://harzerretourenkoenig.de Ostpromenade 103, 52525 Heinsberg, Germany Tel/WhatsApp: +49 176 8864 2287 +4917688642287 sales@pingballmachineeurope.eu.com Facebook: https://www.facebook.com/profile.php?id=61571531241336 6/22/2025 12:03
172349 swanfarms.net Swans Farm LLC https://www.swanfarms.net nondelivery scam active 192.250.239.112 2761 Gillis Hill Rd, Fayetteville 28306 24015 53 Ave E Myakka City, Florida +1 305 709 1228 WhatsApp: +1 (720) 514-2572 +13057091228 +17205142572 info@swanfarms.net 6/22/2025 12:56
172351 aucigarshop.com.au Cuban Cigars Australia https://www.aucigarshop.com.au nondelivery scam hold 217.196.54.228 123 Collins St, Melbourne VIC 3000, Australia +61 485 931 892 +61485931892 info@aucigarshop.com.au Bitcoin: bc1qjxf0t0d4ldyevd3y4vx2939qajseeaqgrkt4f9 ETH: 0x80a2B78c4D07c214b57fB13496540f09e8cc3cfe Also see: cubancigarsaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173297 6/22/2025 13:52
172352 vichaiproductptyltd.com Vichai Products Pty Ltd https://www.vichaiproductptyltd.com nondelivery scam active 213.136.78.200 3 Klipspringer Ave, Alexander Bay, 8290, Northern Cape Country: South Africa Tel/WhatsApp: +27 622565756 +27622565756 sales@vichaiproductptyltd.com Facebook: https://www.facebook.com/profile.php?id=100089932445325 6/22/2025 14:14
172353 lilavadiproductltd.com Lilavadi Products Ltd https://www.lilavadiproductltd.com nondelivery scam active 213.136.78.200 SA: Memorial Road on the N12 by Pro Plants next to GWK. (spoofing: valleycontainers.co.za) +27 603060317 +27603060317 AU: 22 Bartle Rd, Tamborine Mountain QLD 4272.(spoofing: fairdinkumcontainers.com.au) +61 4 8991 1073 +61489911073 UK: Rome St, Carlisle CA2 5AQ.(spoofing: storagecarlisle.com) +44 7451274527 +447451274527 USA: 301 S Meridian Ave #206, Wichita, KS 67213. +1 303-536-8075 +13035368075 info@lilavadiproductltd.com Previously: lilavadiproductsltd.com Ref: https://www.containerfraud.co.za/cfp_directory/lilvadi/ Ref: https://containerscams.co.uk/lilavadi-products-ltd-lilavadiproductsltd-com/ 6/22/2025 15:05
172363 infinitewaveholdings.co.za Infinite Wave Holdings (PTY) LTD https://www.infinitewaveholdings.co.za nondelivery scam active 161.97.113.204 22 buffalo street, East London, Eastern cape, south africa Tel/WhatsApp: +27640629301 info@infinitewaveholdings.co.za info@infinitewaveholdings.co.za 6/23/2025 15:26
172367 breedevleilivestock.co.za Breedevlei Livestock https://www.breedevleilivestock.co.za nondelivery scam active 192.250.239.112 Spoofing: BREEDEVLEI CONSTRUCTION, Company number 2012/206205/07, South Africa 14 Main Rd, Keimoes, 8860, South Africa +27 (14) 547-0108 WhatsApp: +27 61 753 5280 +27145470108 +27617535280 info@breedevleilivestock.co.za Also see: gymequipments.wuaze.com Ref: https://db.aa419.org/fakebanksview.php?key=173345 Also see: kolonaticonstructions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173344 Also see: greenhillcountryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173343 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 6/23/2025 17:58
172368 greenhillcountryfarm.co.za Greenhill Country Farm https://www.greenhillcountryfarm.co.za nondelivery scam active 192.250.239.112 Spoofing: GREENHILL COUNTRY EGGS K2019222131 Plot A93, Barnardsvlei, Mooinooi, North West, 0325 PO Box: Po Box 1847, Mooinooi, Mooinooi, North West, 0325 +27 (14) 547 0108 WhatsApp: +27 61 753 5280 +27145470108 +27617535280 support@greenhillcountryfarm.co.za Also see: gymequipments.wuaze.com Ref: https://db.aa419.org/fakebanksview.php?key=173345 Also see: kolonaticonstructions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173344 Also see: breedevleilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173342 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 6/23/2025 19:19
172369 kolonaticonstructions.co.za Kolonati Construction https://www.kolonaticonstructions.co.za nondelivery scam active 46.202.183.245 1 Leo Laden St East London, Eastern Cape +27 (14) 547-0108 WhatsApp: +27 61 753 5280 +27145470108 +27617535280 support@kolonaticonstructions.co.za Also see: gymequipments.wuaze.com Ref: https://db.aa419.org/fakebanksview.php?key=173345 Also see: greenhillcountryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173343 Also see: breedevleilivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173342 Also see: buyanimalfeed.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168775 Also see: greenhillchickensandeggs.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158829 6/23/2025 19:45
172373 jmtgeneralsuppliers.com JMT-General Suppliers https://www.jmtgeneralsuppliers.com nondelivery scam hold 102.223.187.41 Spoofing: Company nr K2013156359, South Africa 16 Hoopstreet, Extwension12 Upington 8800 +27 781184871 +27781184871 salesjmtgeneralsuppliers.com Also see: doxagrouptrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170926 6/24/2025 6:48
172375 mashelepoultryfarm.com Mashele Poultry Farm https://www.mashelepoultryfarm.com nondelivery scam hold 46.202.158.23 53 Mazelspoort Rd, Bloemfontein, Free State 2017/086744/07 Tel/WhatsApp: 0604248090 +27604248090 info@mashelepoultryfarm.com Also see: globallogisticscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173739 Also see: michaellivestockforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172805 Also see: madopoultry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171721 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 6/25/2025 9:40
172385 sylovedolls.shop SY Love Doll Shop https://www.sylovedolls.shop nondelivery scam hold 206.183.128.54 USA +1 (980) 209-5123 WhatsApp: +1 980 2210 616 +19802095123 +19802210616 info@sylovedolls.shop Facebook: https://www.facebook.com/siliconlovedollshop Also see: siliconlovedollshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173364 Also see: timberwoodlogs.shop Ref: https://db.aa419.org/fakebanksview.php?key=173361 Also see: prospectvaleteacuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=166549 Also see: alktradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148328 6/26/2025 4:08
172386 timberwoodlogs.shop Timber Wood & Logs https://www.timberwoodlogs.shop nondelivery scam hold 206.183.128.54 Content stolen from: https://cameroontimberexport.com/ Rue 24, Dibombari, Douala Cameroon +237 672 457 041 +1 980-221-0616 +1 980 209-5123 +237672457041 +19802210616 +19802095123 info@timberwoodlogs.shop Facebook: https://www.facebook.com/timberwoodlogsforsale Also see: sylovedolls.shop Ref: https://db.aa419.org/fakebanksview.php?key=173360 Also see: prospectvaleteacuphome.com Ref: https://db.aa419.org/fakebanksview.php?key=166549 Also see: alktradingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148328 6/26/2025 4:32
172387 prestigecontainers.us Prestige Containers https://www.prestigecontainers.us nondelivery scam active 107.174.11.140 6/26/2025 5:35
172388 siliconlovedollshop.com Silicon Love Doll Shop https://www.siliconlovedollshop.com nondelivery scam hold 206.183.128.54 +61489915249 info@siliconlovedollshop.com Also see: sylovedolls.shop Ref: https://db.aa419.org/fakebanksview.php?key=173360 Also see: minipawsdachshundbreeders.com Ref: https://db.aa419.org/fakebanksview.php?key=171365 Also see: uniquepetshopbreeders. 6/26/2025 5:54
172528 crossfitness.co.za CrossFitness https://crossfitness.co.za nondelivery scam active 5.252.75.215 10 Outer Circuit Rd, Prospecton, 4133 WhatsApp: +27 83 689 1809 +27836891809 contact@crossfitness.co.za sales@crossfitness.co.za Previously: hmfitness.co.za 07/01/2025 14:54
172533 aufirewoodwoodsupplier.com AU Firewoodwood Supplier https://www.aufirewoodwoodsupplier.com nondelivery scam active 5.101.142.84 https://aufirewoodwoodsupplier.com/ Also see: firewoodforsaleau.com Ref: https://db.aa419.org/fakebanksview.php?key=172646 07/02/2025 17:02
172559 contecptyltd.com Container Tec Pty Ltd https://www.contecptyltd.com nondelivery scam active 91.240.20.27 Content stolen from: https://customcubes.ca/ 3 Rudderham Dr, North Fremantle WA 6159, Australia +61480806622 sales@contecptyltd.com 07/05/2025 01:06
172561 megaboatengine.com Mega Boat Engines https://www.megaboatengine.com nondelivery scam hold 82.25.107.193 7 Newport St Lalor VIC 3075, Australia +61 4800 484 75 +61480048475 shop@megaboatengine.com 07/05/2025 14:25
172594 electricessenceindustries.co.za Electric Essence Industry Limited (EEI) https://www.electricessenceindustries.co.za nondelivery scam active 199.34.228.73 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: Q10 T RAILWAY BOGIE, Part Nr Q10-TR 2 Ruan Road, Greenbushes Industrial Park Port Elizabeth, Eastern Cape 6001 041 516 0539 063 127 2247 +27415160539 +27631272247 sales@electricessenceindustries.co.za Also see: transportgovt.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173569 07/05/2025 19:01
172608 sa-sadccontainers.co.za SASADC Containers. https://www.sa-sadccontainers.co.za nondelivery scam active 95.216.36.164 +27730888855 info@sa-sadccontainers.co.za 07/07/2025 19:45
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 Next Last

About nondelivery scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details