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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
172856 tgchemical.co.za TG Chemical https://tgchemical.co.za nondelivery scam active 5.252.75.229 101 Bofors Circle, Epping 2, Cape Town, South Africa +27 21 569 5041 WhatsApp: +27 (0) 65 682 0105 +27215695041 +27656820105 sales@tgchemical.co.za Also see: halallivestockfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=173833 7/26/2025 3:38
172857 hushchem.com Hush Chem https://www.hushchem.com nondelivery scam active 198.251.81.49 Spoofing: K2018242504 8 Karakoel St, Upington, 8800, Northern Cape, South Africa WhatsApp: +27 634 552 320 +27634552320 sales@hushchem.com Facebook: https://www.facebook.com/profile.php?id=61568925925504 7/26/2025 4:18
172858 nutrogenmanufacture.com Nutrogen Manufacture https://www.nutrogenmanufacture.com nondelivery scam dead 145.223.106.109 NO 151 ON STELLA STREET,JAN KEMPDORP 8550,NORTHERN CAPE PROVINCE,SOUTH AFRICA Tel/WhatsApp: +27 63 910 3354 +27 87 510 7555 +27639103354 +27875107555 info@nutrogenmanufacture.com 7/26/2025 5:33
172860 tseopaholdingsltd.co.za Tseopa Holdings Ltd https://www.tseopaholdingsltd.co.za nondelivery scam hold 202.61.199.32 Spoooing: K2022349814 Zondereinde, Northam 202-555-0188 sales@tseopaholdingsltd.co.za 7/26/2025 6:20
172867 bvmaaoexports.com BV Maao Exports https://www.bvmaaoexports.com nondelivery scam active 104.21.38.166 Spoofing: MAAO EXPORT Ondernemingsnummer 0789.986.014 info@bvmaaoexport.com +32467828166 WhatsApp: +49 1516 3582428 +4915163582428 IKAROSLAAN 1 1930 ZAVENTEM BELGIUM Also see: ametrosarl.com Ref: https://db.aa419.org/fakebanksview.php?key=163285 Also see: bvmaaoexport.com Ref: https://db.aa419.org/fakebanksview.php?key=163284 7/26/2025 22:21
172868 srlmexport.com SRL Maao Export https://www.srlmexport.com nondelivery scam active 202.61.199.32 Spoofing: MAAO EXPORT Ondernemingsnummer BE 0789.986.014 Rue Royale 310, 1210 Saint-Josse-ten-Noode 2081 Center St, Berkeley, CA 94704 WhatsApp: +1 240-940-8208 +12409408208 info@srlmexport.com 7/26/2025 22:43
172875 capitalpinbals.online Capital Pinball https://capitalpinbals.online nondelivery scam dead 5.252.75.206 Spoofing: https://www.capitalpinball.com.au/ Albion Cl, Armidale NSW 2350 info@capitalpinbals.online 7/27/2025 2:25
172878 puffladisposable.com Puff LA Disposable https://www.puffladisposable.com nondelivery scam active 202.61.199.32 Spoofing: https://micasa88.com/ Tel/WhatsApp: +16159564341 Telegram: ThcvapesOfficial SnapChat: pufflaofficial Also see: dankvapesdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173859 Also see: puffla-official.com Ref: https://db.aa419.org/fakebanksview.php?key=173858 Also see: pufflaextracts.shop Ref: https://db.aa419.org/fakebanksview.php?key=173857 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 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 7/27/2025 3:39
172879 pufflaextracts.shop Puff LA Extracts https://www.pufflaextracts.shop nondelivery scam active 74.50.79.162 Spoofing: https://micasa88.com/ +1 213 459 3203 +12134593203 WhatsApp: +16159564341 SnapChat: pufflaofficial Telegram: bigdavi Also see: dankvapesdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173859 Also see: puffla-official.com Ref: https://db.aa419.org/fakebanksview.php?key=173858 Also see: puffladisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173856 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 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 7/27/2025 3:55
172880 puffla-official.com Puff LA Official https://www.puffla-official.com nondelivery scam active 202.61.199.32 Spoofing: https://micasa88.com/ +12134593203 WhatsApp: +16159564341 info@puffla-official.com SnapChat: pufflaofficial Telegram: bigdavi Also see: dankvapesdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173859 Also see: pufflaextracts.shop Ref: https://db.aa419.org/fakebanksview.php?key=173857 Also see: puffladisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173856 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 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 7/27/2025 4:08
172881 dankvapesdisposable.com Dank Vapes Disposable https://www.dankvapesdisposable.com nondelivery scam active 202.61.199.32 +1424 806 0534 +1424 284 8241 +14242848241 +14248060534 WhatsApp: +16159564341 info@dankvapesdisposable.com SnapChat: pufflaofficial Also see: puffla-official.com Ref: https://db.aa419.org/fakebanksview.php?key=173858 Also see: pufflaextracts.shop Ref: 7/27/2025 4:28
172902 integralecplasticpacks.co.za Integralec Plastic Packs https://www.integralecplasticpacks.co.za nondelivery scam dead 5.101.142.84 29 Rana Rd, Isipingo Rail, KwaZulu- Natal 4133 Tel/WhatsApp: +27 72 447 7322 +27724477322 info@integralecplasticpacks.co.za Also see: ibcsolutions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174247 7/28/2025 23:06
172903 parfatektanksandagitators.co.za Parfatek Tanks and Agitators https://www.parfatektanksandagitators.co.za nondelivery scam hold 74.50.79.162 Southgate business park Amanzimtoti, Durban 4126 Wellington industrial park, Cape Town, 7655 +27 31 940 0805 (VOIP serviced by ECN) Tel/WhatsApp: +27 71 080 6057 +27319400805 +27710806057 info@parfatektanksandagitators.co.za Also see: musgravegolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173824 7/28/2025 23:39
172909 aceultrapremiumbrand.com Ace Ultra Premium Brand https://www.aceultrapremiumbrand.com nondelivery scam active 202.61.199.32 Tel/WhatsApp: +1 (615) 956-4341 +16159564341 info@aceultrapremiumbrand.com Also see: dankvapesdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173859 Also see: puffla-official.com Ref: https://db.aa419.org/fakebanksview.php?key=173858 Also see: pufflaextracts.shop Ref: https://db.aa419.org/fakebanksview.php?key=173857 Also see: puffladisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173856 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 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 7/30/2025 2:28
172911 backcountrygunshop.com Back Country Gun Shop https://www.backcountrygunshop.com nondelivery scam active 202.61.199.32 +1 (559) 530-0721 +15595300721 info@backcountrygunshop.com 7/30/2025 2:56
172912 backpackboyzdisposable.com Backpack Boyz Disposable https://www.backpackboyzdisposable.com nondelivery scam hold 202.61.199.32 +19493347837 info@backpackboyzdisposable.com Telegram: BackpackboyzDisposable SnapChat: calipacksstore Also see: aceultrapremiumdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=172442 Also see: madmonkeydisposables.com Ref: https://db.aa4 7/30/2025 3:23
172913 aceultrapremiumdispos.com Ace Ultra Premium Vapes https://www.aceultrapremiumdispos.com nondelivery scam active 202.61.199.32 +19493347837 WhatsApp: +12408546142 info@aceultrapremiumdispos.com Telegram: michaeljasonca SnapChat: uniextractss Also see: aceultrapremiumdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=172442 Also see: madmonkeydisposables.com Ref: ht 7/30/2025 4:02
172915 bluegrasshippingcontainers.com Bluegrass Container LLC https://www.bluegrasshippingcontainers.com nondelivery scam active 202.61.199.32 C/O TEXAS PACIFIC GROUP 301 COMMERCE STREET, SUITE 3300 FORT WORTH TX 76102 +1 (409) 834-7387 +14098347387 bluegrassshippingcontainers@gmail.com info@bluegrasshippingcontainers.com Facebook: https://www.facebook.com/Bluecontainersllc/ Facebook: https://www.facebook.com/profile.php?id=118934217962146 Also see: bluegrassshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=168323 7/30/2025 5:10
172924 propaneandcontainers.com Propane And Containers https://www.propaneandcontainers.com nondelivery scam hold 202.61.199.32 +1 (772) 207-9455 +17722079455 info@propaneandcontainers.com Also see: carezonepharma.com Ref: https://db.aa419.org/fakebanksview.php?key=173920 Also see: fasttrackgoldcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=173919 7/30/2025 8:41
172939 golfcartss.com Golf Carts https://www.golfcartss.com nondelivery scam hold 202.61.199.32 Content stolen from: https://www.eacarts.com/ and https://golfcarts.com/ +1 (205) 538-1548 +12055381548 info@golfcartss.com 7/30/2025 23:31
172940 fasttrackgoldcarts.com Fast Track Golf Carts https://www.fasttrackgoldcarts.com nondelivery scam dead 88.223.84.17 22500 County Road 10 Fort Morgan, CO 80701 +1 ( 772) 207- 9455 +1 (719) 403 8077 +17722079455 +17194038077 contact@fasttrackgoldcarts.com Also see: trailershouse.com Ref: https://db.aa419.org/fakebanksview.php?key=173944 Also see: carezonepharma.com Ref: https://db.aa419.org/fakebanksview.php?key=173920 Also see: propaneandcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=173902 7/31/2025 3:32
172941 carezonepharma.com Carezone Pharmacy https://www.carezonepharma.com nondelivery scam active 202.61.199.32 No address, claims to be in the USA as per Terms +1 (772) 207-9455 +17722079455 info@carezonepharma.com Also see: fasttrackgoldcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=173919 Also see: propaneandcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=173902 7/31/2025 4:06
172945 exoticcaliweedbrands.com Exotic Cali Weed Brands https://www.exoticcaliweedbrands.com nondelivery scam active 202.61.199.32 Tel/WhatsApp: +1 (615) 956 4341 +16159564341 info@exoticcaliweedbrands.com SnapChat: pufflaofficial Also see: aceultrapremiumbrand.com Ref: https://db.aa419.org/fakebanksview.php?key=173887 Also see: dankvapesdisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173859 Also see: puffla-official.com Ref: https://db.aa419.org/fakebanksview.php?key=173858 Also see: pufflaextracts.shop Ref: https://db.aa419.org/fakebanksview.php?key=173857 Also see: puffladisposable.com Ref: https://db.aa419.org/fakebanksview.php?key=173856 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 Also see: mrgasdisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=172438 7/31/2025 5:10
172949 cleancartridges.com Clean Cartridges https://www.cleancartridges.com nondelivery scam active 45.128.163.101 4050 Crenshaw Blvd, Los Angeles, CA 90008, United States Tel/WhatsApp: +1 (805) 941 0541 +18059410541 contact@cleancartridges.com Also see: buyflashcoin.com Ref: https://db.aa419.org/fakebanksview.php?key=173927 Also see: minicowfam.com Ref: https://db.aa419.org/fakebanksview.php?key=173926 08/02/2025 00:12
172952 sxsfab.com SXS Fab https://www.sxsfab.com nondelivery scam active 45.128.163.101 Content stolen from: https://utvcustomfans.com/ contact@sxsfab.com 08/02/2025 02:41
172955 shippingcontainersuklift.com Shipping Container UK Lift https://www.shippingcontainersuklift.com nondelivery scam hold 195.35.33.122 Gallop House Hasler Lane Great Dunmow Essex CM6 1XS +447492207822 Info@shippingcontainersuklift.com Also see: buylicences.com Ref: https://db.aa419.org/fakebanksview.php?key=166716 08/02/2025 03:28
172957 laurelwoodliquors.com Laurelwood Liquors https://www.laurelwoodliquors.com nondelivery scam hold 45.84.204.102 Spoofing: Laurelwood Liquor Store 15 Grand Ave #4, Palisades Park, NJ 07650 contact@laurelwoodliquors.com 08/02/2025 03:45
172958 ondaverdeagrocomercialsa.com Ondaverde Agro Comercial SA https://ondaverdeagrocomercialsa.com nondelivery scam hold 5.252.75.69 08/02/2025 04:37
172959 brasilsugarexporter.com Brasil Sugar Exporter https://brasilsugarexporter.com nondelivery scam hold 5.252.75.236 08/02/2025 04:46
172960 brazilhalalchicken.com Brazil Halal Chicken https://www.brazilhalalchicken.com nondelivery scam active 34.149.87.45 08/02/2025 04:55
172961 tjnxprefabhouses.com Tianjin Nanxiang Steel Strip Processing Co., Ltd https://www.tjnxprefabhouses.com nondelivery scam hold 82.25.96.16 Wanda Plaza A705, LuNan District, Tangshan City, Hebei Province Level 3/97 Pirie St, Adelaide SA 5000, Australia 1008 Vreeland Ave, Wilmington, CA 90744, United States 5007 Rue Irwin, LaSalle, QC H8N 1A1, Canada Paper Mill Rd, Cardiff CF11 8DH, United Kingdom +61489996532 +447455635374 +16613814022 tjnx@tjnxprefabhouses.com Facebook: https://www.facebook.com/profile.php?id=61576937812500 08/02/2025 05:16
172962 frozenpoultrysuppliers.com Frozen Poultry Suppliers https://frozenpoultrysuppliers.com nondelivery scam hold 5.252.75.244 2443 Oak Ridge Omaha, QA 45065 +1 207-8767-452 +12078767452 sales@frozenpoultrysuppliers.com 08/02/2025 05:41
172963 workshopshippingcontainers.com Workshop Shipping Containers https://www.workshopshippingcontainers.com nondelivery scam hold 88.223.84.17 WEST PERTH 6005 Western Australia 08/02/2025 05:46
172964 reliablepropanetanks.com Reliable Propane Tanks https://www.reliablepropanetanks.com nondelivery scam hold 88.223.84.17 48575 SENECA LAKE ROAD, SARAHSVILLE, OH, 43779 +1 (970) 347-0055 +19703470055 info@reliablepropanetanks.com Also see: trailershouse.com Ref: https://db.aa419.org/fakebanksview.php?key=173944 08/02/2025 06:04
172965 trailershouse.com TrailerHouse https://www.trailershouse.com nondelivery scam hold 45.137.159.254 Content stolen from: https://www.bestchoicetrailers.com/ 22500 County Road 10, Fort Morgan, CO 80701 +1(719) 403-8077 +1(970) 347-0055 +17194038077 +19703470055 sales@trailershouse.com Also see: reliablepropanetanks.com Ref: https://db.aa419.org/fakebanksview.php?key=173943 Also see: fasttrackgoldcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=173919 08/02/2025 06:15
172967 cathancemobilehomepark.com Cathance Mobile Home Park https://cathancemobilehomepark.com nondelivery scam hold 5.252.75.15 Spoofing: https://www.facebook.com/profile.php?id=100054408822850 / Harlod's Homes, Inc Ref: https://www.mobilehomecommunitiesusa.com/mainemobilehomeparks.htm 82 Old Augusta Rd, Topsham ME 04086, United States +1 631-937-1960 +16319371960 info@cathancemobilehomepark.com Also see: golfcartsmarketplace.com Ref: https://db.aa419.org/fakebanksview.php?key=173947 08/02/2025 21:36
172968 golfcartsmarketplace.com Golf Carts Marketplace https://www.golfcartsmarketplace.com nondelivery scam active 88.223.84.17 120-05 31st Ave, Queens, NY 11354 +1 631-937-1960 +16319371960 contact@golfcartsmarketplace.com Also see: cathancemobilehomepark.com Ref: https://db.aa419.org/fakebanksview.php?key=173946 08/02/2025 21:57
172969 marketplacelectronics.com Market Place Lectronics https://www.marketplacelectronics.com nondelivery scam dead 198.251.89.30 1554 Poling Farm Road, Lincoln, NE 68504 +1 (216) 245 8209;8317 +12162458317 sales@marketplacelectronics.com Bitcoin: bc1qkld2vga8ex4vylycy3ge4smr7dgepelvea8adu Also see: swingbuggy.com Ref: https://db.aa419.org/fakebanksview.php?key=166849 Also see: puffinslaexotics.com Ref: https://db.aa419.org/fakebanksview.php?key=166846 08/02/2025 22:33
172972 brazilchicksupplier.com Brazil Chick Supplier https://www.brazilchicksupplier.com nondelivery scam hold 77.37.37.25 08/03/2025 01:15
172973 lauracarteneyrebornbabies.com Laura Cartney Reborn Babies https://www.lauracarteneyrebornbabies.com nondelivery scam dead 45.128.163.101 Content stolen from: https://www.reborns.com/ +1 (434) 406 0340 +14344060340 info@lauracarteneyrebornbabies.com Facebook: https://www.facebook.com/profile.php?id=61577249444272 Also see: cutekittensforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=173929 08/03/2025 02:52
172992 jospoultryandcages.co.za Jos Poultry and Cages https://www.jospoultryandcages.co.za nondelivery scam active 162.55.90.94 Tel/WhatsApp: +27 75 072 0271 +27750720271 info@jospoultryandcages.co.za 08/04/2025 01:28
173010 thaimultipremiumtrading.com Thai Multi Premium Trading https://www.thaimultipremiumtrading.com nondelivery scam dead 95.216.68.106 Moo 3 Nong prue,Bang lamung, Chonburi 20150, Thailand. Tel/WhatsApp: +66632975441 info@thaimultipremiumtrading.com 08/04/2025 08:48
173130 tcyclesbikeshop.co.za T Cycles Bike Shop https://www.tcyclesbikeshop.co.za nondelivery scam active 145.223.77.111 Content stolen from: https://bike-addict.co.za WhatsApp: +27 71 702 0782 +27717020782 support@tcyclesbikeshop.co.za Also see: chantelpuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174109 08/11/2025 20:36
173141 eggsforsalesa.co Modern Poultry Farm / Eggs for Sale SA https://www.eggsforsalesa.co nondelivery scam active 46.202.158.23 Tel/WhatsApp: 073 828 0897 0738280897 +27738280897 calijames43@gmail.com Also see: globallogisticscompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173739 Also see: siyandasfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173738 Also see: michaellivestockforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172805 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 8/13/2025 1:13
173144 mueangthaitradingaencompany.com Mueang Thai Trading Aen.co. Ltd https://www.mueangthaitradingaencompany.com nondelivery scam hold 194.145.208.18 4387/1 Soi, Farmwattana, Rama IV Rd, Klongtoey, Bangkok, 10110 +66935272057 WhatsApp : +66991345523 Enterprise Rd, Nairobi, Kenya Tel/WhatsApp : +254734965014 info@mueangthaitradingaencompany.com salesmueangthaitradingaencoltd@gmail.com Facebook: https://www.facebook.com/profile.php?id=61576330425368 8/13/2025 5:04
173147 timbertrusttraders.com Timber Trust Traders https://www.timbertrusttraders.com nondelivery scam dead 92.113.18.34 Scam type: Gold scam Street 38, Majora Bronislawa Kaminskiego Warsaw West County Masovian Voivodeship 05-092 Poland info@timbertrusttraders.com 8/13/2025 6:53
173151 bigqbuds.com BigQBuds / Big Q Farms https://www.bigqbuds.com nondelivery scam active 199.188.200.43 447 Broadway, 2nd Floor, New York, 10013 (+237) 659 928 356 (+1) 609 257 4786 WhatsApp: (+1) 213 866 7394 +12138667394 +16092574786 +237659928356 support@bigqbuds.com bigqbuds@gmail.com Also see: realtimedeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=174130 Also see: blueheelerpuppies.us Ref: https://db.aa419.org/fakebanksview.php?key=174129 8/13/2025 15:42
173154 mobilitypluswheelchair.com Mobility Plus Wheelchairs https://www.mobilitypluswheelchair.com nondelivery scam active 198.251.88.188 Content stolen from: https://mobilitypluswheelchairs.co.uk/ Pheonix, Arizona USA +1 602 935 5334 +16029355334 info@mobilitypluswheelchair.com 8/13/2025 18:08
173156 elitecontainerau.org Elite Container AU https://www.elitecontainerau.org nondelivery scam hold 145.79.14.52 Spoofing: https://elitecontainerstorage.com.au/ 255 Kennedy Dr, Cambridge TAS 7170, Australia +61 485815068 +61485815068 info@elitecontainerau.org sales@elitecontainerau.org 8/13/2025 23:13
173160 engineus.shop BluePrint Engines https://www.engineus.shop nondelivery scam hold 104.16.210.68 Spoofing: https://blueprintengines.com/ bluePrintengines@us.com 8/14/2025 0:52
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