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nondelivery scam Websites

Total Records: 14,731

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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
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 8/3/2025 2:52
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 8/4/2025 1:28
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 8/4/2025 8:48
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 8/11/2025 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
173178 allgoodsglobalpty.com All Goods Pty Ltd https://www.allgoodsglobalpty.com nondelivery scam hold 46.202.183.122 QLD 4740, Asutralia +61 753002120 +61 7 4518 5000 (07) 4518 5000 +61753002120 +61745185000 sales.allgoodspty@outlook.com Facebook: https://www.facebook.com/profile.php?id=61577727135974 Also see: allsuppliesptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172341 8/15/2025 15:08
173262 symsshippingcontainers.com.au Syms Shipping Containers https://symsshippingcontainers.com.au nondelivery scam hold 84.32.84.143 Spoofing: ABN 52 956 705 768 Location: 61B Crooked Billet Dr, Bridgewater TAS 7030, Australia +61 485 932 991 +61485932991 info@symsshippingcontainers.com.au 8/18/2025 17:50
173265 lfccoffeemachinesolutions.co.za LFC Coffee Machine Solutions https://www.lfccoffeemachinesolutions.co.za nondelivery scam active 198.251.84.236 Content stolen from: https://coffeemachinewarehouse.com.au/ The Corner 40 Newport Avenue Glenashley, Kwa-zulu Natal, 4051 Tel/WhatsApp: +27 73 992 0319 +27739920319 info@lfccoffeemachinesolutions.co.za 8/19/2025 19:58
173266 parfatekgolfcart.co.za Parfatek Golf Cart. https://www.parfatekgolfcart.co.za nondelivery scam active 198.251.84.236 East End Business park, 32 Mackenzie St, Oos-Einde, Bloemfontein, 9300 0511100928 WhatsApp: +27 78 891 6334 +27511100928 27788916334 info@parfatekgolfcart.co.za Also see: fairwaygolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=176527 Also see: musgravegolfcarts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173824 8/19/2025 20:29
173267 ibcsolutions.co.za IBC Solutions https://www.ibcsolutions.co.za nondelivery scam hold 198.251.84.236 11 Rana Rd, Isipingo Rail, KwaZulu-Natal 4133 0311092066 WhatsApp: +27 83 482 4941 +27311092066 +27834824941 info@ibcsolutions.co.za Also see: platinummobility.co.za Ref: https://db.aa419.org/fakebanksview.php?key=176525 Also see: constructionchemicalsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=176524 Also see: integralecplasticpacks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173880 8/19/2025 20:49
173268 musgravetrading.co.za Musgrave Trading https://www.musgravetrading.co.za nondelivery scam active 198.251.84.236 83 Marseilles Cres, Briardene, Durban North, 4051 WhatsApp: +27 63 986 5320 +27639865320 info@musgravetrading.co.za 8/19/2025 21:07
173269 flowbinshub.com Flowbins Hub https://www.flowbinshub.com nondelivery scam active 51.77.75.23 15 Duke Street, Brandfort, 9400 Free State +27 (0) 87-510-0172 Tel/WhatsApp: +27 (0) 83-208-2103 Fax: +27 (0) 86 521 6852 +27832082103 +27875100172 +27865216852 sales@flowbinshub.com Also see: firstcheckcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=153137 8/19/2025 21:34
173270 bridgestonecontainers.net Bridgestone Containers https://www.bridgestonecontainers.net nondelivery scam hold 192.110.165.170 Main Reef and, Geldenhuis Rd, Wychwood, Germiston, 1401 +27311094434 WhatsApp: 0737063737 +27737063737 sales@bridgestonecontainers.net Also see: oceanacontainers.net Ref: https://db.aa419.org/fakebanksview.php?key=173702 Also see: oceanacontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173040 8/20/2025 12:53
173271 ajcontainer.com Avon Justin Containers Pty Ltd https://www.ajcontainer.com nondelivery scam active 192.110.165.170 Tel/WhatsApp: +27 78 483 1597 +27784831597 info@ajcontainer.com Also see: noblecontainerstraders.com Ref: https://db.aa419.org/fakebanksview.php?key=173701 8/20/2025 13:09
173272 agtmultipletrading.com AGT Multiple Trading Groups https://www.agtmultipletrading.com nondelivery scam active 192.110.165.170 Spoofing: https://agtfoods.co.za/ 8 Jacobs St, Chamdor, Krugersdorp, Gauteng 1754 +27 69 440 3497 +27694403497 sales@agtmultipletrading.com Also see: agtmultipletrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172252 8/20/2025 16:01
173273 cjpchemicals.com CJP Chemicals https://www.cjpchemicals.com nondelivery scam hold 192.110.165.170 60 ELECTRON AVENUE, ISANDO, GAUTENG, 1600 Tel/WhatsApp: +27 83 374 6504 +27833746504 sales@cjpchemicals.com snatiamtsenga6@gmail.com Also see: snatiachemsgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=174254 Also see: fenixxholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=171215 8/20/2025 18:04
173274 snatiachemsgroups.com Snatia Chems Groups https://www.snatiachemsgroups.com nondelivery scam active 192.110.165.170 61 PICKERING STREET NEWTON PARK GQEBERHA PORT ELIZABETH EASTERN CAPE 6055 Tel/WhatsApp: +27 83 374 6504 +27833746504 sales@snatiachemsgroups.com snatiamtsenga6@gmail.com Also see: cjpchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=174253 Also see: fenixxholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=171215 8/20/2025 18:13
173275 eaglesvalleyimportexport.com Eagles Valley Import And Export Trading https://www.eaglesvalleyimportexport.com nondelivery scam active 192.110.165.170 Spoofing: https://eaglesvalley.co.za/ Plot B 48, Remhoogte Rd, Skeerpoort, North West, 0232 Tel/WhatsApp: +27 68 092 3999 +27680923999 sales@eaglesvalleyimportexport.com Also see: eaglesvalleyimportexport.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172248 8/20/2025 18:23
173276 jmtgeneralsupplier.com JMT General Suppliers https://www.jmtgeneralsupplier.com nondelivery scam active 192.110.165.170 16 HOOPSTREET, EXTWENSION12 UPINGTON 8800 Tel/WhatsApp: +27 63 136 8386 +27631368386 sales@jmtgeneralsupplier.com Also see: jmtgeneralsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=173348 Also see: doxagrouptrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170926 8/20/2025 18:37
173277 suntranscontainers.com Suntrans Containers https://www.suntranscontainers.com nondelivery scam active 192.110.165.170 48 Booth Road, Cato Manor , Durban 4091 0310241043 WhatsApp: +27 63 814 1639 +27310241043 +27638141639 info@suntranscontainers.com Also see: ajcontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=174251 Also see: noblecontainerstraders.com Ref: https://db.aa419.org/fakebanksview.php?key=173701 Also see: suncheme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173063 Also see: portsidecontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172259 Also see: powercontainer.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162066 8/20/2025 18:55
173278 supremelogs.com Supreme Logistics https://www.supremelogs.com nondelivery scam active 192.110.165.170 info@supremelogs.com 8/20/2025 19:53
173280 mixatractors.com Mixa Tractors https://www.mixatractors.com nondelivery scam active 192.110.165.170 33 Kruger Street Die Voor Bay Mossel Bay,Western Cape, 6520 Tel/WhatsApp: +27675470863 info@mixatractors.com Also see: probulkingroidsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=177312 Also see: mixatractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172294 Also see: diamondglobalmotors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170513 Also see: tctractors.com Ref: https://db.aa419.org/fakebanksview.php?key=167641 8/20/2025 20:46
173281 gensetgroup.biz GenSet Group https://www.gensetgroup.biz nondelivery scam active 192.110.165.170 Content stolen from: https://hyundaipower.com.au/ 066 595 1285 WhatsApp: +27 66 595 1285 +27665951285 sales@gensetgroup.biz Also see: gensetgroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174472 8/20/2025 21:02
173282 gensetsa.co.za GenSet SA https://www.gensetsa.co.za nondelivery scam active 34.149.87.45 Content stolen from: https://hyundaipower.com.au/ Bloch Industrial Park, 18 Fabriek St, Kuils River, Cape Town, 7580 11 Manhattan Street, Boquinar Industrial Area, Cape Town, 7490 021 300 4855 WhatsApp: 068 658 4067 +27213004855 +27686584067 sales@gensetsa.co.za Also see: autogensa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174264 Also see: autoairlink.com Ref: https://db.aa419.org/fakebanksview.php?key=174263 8/20/2025 21:26
173283 autoairlink.com Auto Airlink./ Genset SA https://www.autoairlink.com nondelivery scam active 148.251.246.72 Neo Park Wharfdale Road, Birmingham, West Midlands, England, B11 2DF 187 E. Warm Springs Rd. Suite B221, Las Vegas, Nevada 89119 22 Fechter St Knysna, Western Cape South Africa. +1 (804) 575 9632 +27 83 495 6308 WhatsApp: +1 763-332-1903 +18045759632 +27834956308 +17633321903 sales@autoairlink.com Also see: westbaypaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175865 Also see: westbayfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175863 ===== Previous Content ===== Content stolen from: https://hyundaipower.com.au/ Bloch Industrial Park, 18 Fabriek St, Kuils River, Cape Town, 7580 11 Manhattan Street, Boquinar Industrial Area, Cape Town, 7490 021 300 4855 WhatsApp: 068 658 4067 +27213004855 +27686584067 sales@gensetsa.co.za sales@autoairlink.com Also see: autogensa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174264 Also see: gensetsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174262 8/20/2025 21:38
173284 autogensa.co.za Auto Gen Sa Pty Ltd https://www.autogensa.co.za nondelivery scam active 148.251.246.72 Content stolen from: https://hyundaipower.com.au/ Bloch Industrial Park, 18 Fabriek St, Kuils River, Cape Town, 7580 11 Manhattan Street, Boquinar Industrial Area, Cape Town, 7490 021 300 4855 WhatsApp: 068 658 4067 +27213004855 +27686584067 sales@gensetsa.co.za sales@autogensa.co.za Also see: autoairlink.com Ref: https://db.aa419.org/fakebanksview.php?key=174263 Also see: gensetsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174262 8/20/2025 21:52
173287 hamismarinegroup.com HMG Chemicals / Hamis Marine Group https://www.hamismarinegroup.com nondelivery scam active 93.127.165.60 Northgate, Randburg, 7500, South Africa +27 68 871 0217 +27688710217 info@hamismarinegroup.com =================== 2024-08-29 3rd St, Port Nolloth, 8280, South Africa +27 53 050 0464 +27530500464 info@hamismarinegroup.com ==================== Also see: beautifulfamily.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174265 8/20/2025 22:58
173288 dsv-tools.com DSV Tools https://www.dsv-tools.com nondelivery scam dead 104.21.31.142 Spoofing: 2024/065612/07 - https://www.dsv.com/ Website stolen from: https://bigmachinery.nl/ 3260 Main Rd Port Nolloth 8280, WEALTH 4U COUNTRY DEPOT WhatsApp: +27 53 050 0464 +27530500464 Also see: hamismarinegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174267 8/21/2025 0:10
173291 charliecontainercrew.com Charlie Container Crew Pty Ltd. https://www.charliecontainercrew.com nondelivery scam hold 185.43.220.18 3 Rudderham Dr, North Fremantle WA 6159 +61480806413 sales@charliecontainercrew.com WESTERN AUSTRALIAN REGION Address: 3 Rudderham Dr, North Fremantle WA 6159 SOUTH AUSTRALIA REGION Address: 1 Coghlan Rd Outer Harbor SA 5018 QUEENSLAND REGION Address: 18 Curlew St Port of Brisbane QLD 4178 VICTORIA REGION Address: 103 Webb Dock Dr Port Melbourne VIC 3207 NEW SOUTH WALES REGION Address: 20 Friendship Rd Port Botany NSW 2036 Also see: contecptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173537 Also see: portsshippingcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171846 Also see: backstoragecontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=171845 Also see: containersconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=171844 Also see: alliedcontainerservices.com Ref: https://db.aa419.org/fakebanksview.php?key=171843 Also see: cornexstorage.com Ref: https://db.aa419.org/fakebanksview.php?key=169097 8/21/2025 3:41
173292 zenfirfeeds.co.za Zenfir Feeds https://www.zenfirfeeds.co.za nondelivery scam hold 198.251.89.18 +27 (0) 641-985-955 WhatsApp: +27 (0) 642-137-830 +27641985955 +27642137830 sales@zenfirfeeds.co.za Facebook: https://www.facebook.com/profile.php?id=61555291866001 8/21/2025 15:22
173293 onelivestocksuppliers.co.za One Live Stock Suppliers https://www.onelivestocksuppliers.co.za nondelivery scam active 192.250.227.21 3 Koeberg Road Cato Ridge, Kwazulu Natal 3680 info@onelivestocksuppliers.co.za + 270787059410 +27787059410 8/21/2025 18:30
173294 shionvape.com IGET Vape Shop Australia https://www.shionvape.com nondelivery scam hold 162.254.39.3 Suite 124/38 Ricketty Street, Mascot, NSW 2020 +61279080693 contact@shionvape.com Bitcoin: bc1q29h36pvfqs6te93apxlenxnc78zt72etcfkxss Eth: 0x225c2ff4824c0259dd55a93612db8b19e909810a Also see: vapeestore.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174275 Also see: outboardsaleshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173298 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 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 Also see: psychedelicshub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=172726 8/21/2025 18:55
173295 vapeestore.com.au Vape Store Australia https://www.vapeestore.com.au nondelivery scam hold 82.29.189.162 242 Lonsdale St, Melbourne VIC 3000, Australia +61279080693 info@vapeestore.com.au Bitcoin: bc1q4sn5cz6sr3u5y023zlmnen6y7ln7nfs85s0z7j Eth: 0x225c2ff4824c0259dd55a93612db8b19e909810a Also see: shionvape.com Ref: https://db.aa419.org/fakebanksview.php?key=174274 Also see: outboardsaleshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173298 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 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 Also see: psychedelicshub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=172726 8/21/2025 19:54
173298 scootandmove.com Scoot And Move / Scooter and Move https://www.scootandmove.com nondelivery scam dead 192.250.227.21 Content stolen from: https://brodaseating.com/ El Paso Texas, United States of America (210) 660-8517 +12106608517 info@scootandmove.com 8/21/2025 22:21
173304 fillershome.com Fillers Home https://www.fillershome.com nondelivery scam active 192.250.227.21 Alert: https://www.bbb.org/us/va/richmond/profile/online-retailer/fillers-home-0603-63420467/complaints Richmond, VA 23219 +1 (559) 744-3685 +15597443685 support@fillershome.com Also see: deepcarepharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=174283 Also see: nextdropcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=174282 8/21/2025 23:58
173307 warriorgunstore.com Warrior Gun Store https://www.warriorgunstore.com nondelivery scam active 192.250.227.21 Scam type: Firearms +1(720)263-7249 +17202637249 info@warriorgunstore.com Also see: psychedelicspills.com Ref: https://db.aa419.org/fakebanksview.php?key=174286 Also see: spicek2synthetic.com Ref: https://db.aa419.org/fakebanksview.php?key=174285 Also see: mycologicalmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=174279 8/22/2025 0:45
173363 cbikescentre.com Cape Bikes Centre. https://www.cbikescentre.com nondelivery scam active 192.250.227.21 Website stolen from: https://rematch.co.za/ 23 Jordan Street, Stikland Industrial, Cape Town Western Cape, 7530 +27 0781833815 +27781833815 sales@cbikescentre.com 8/27/2025 20:44
173364 organpart.store Organ Part https://www.organpart.store nondelivery scam dead 157.173.214.140 Scam type: Human organs Saffron Square United Kingdom +447398910881 +33 7 45 61 60 89 +33745616089 Pettersonborha@gmail.com 8/27/2025 21:04
173373 solid-arms.com Solid Arms https://www.solid-arms.com nondelivery scam active 192.250.227.21 Scam type: Firearms Alert: Credit card theft 206 East St, Memphis, TN 38126 info@solid-arms.com 8/27/2025 23:56
173376 danishporkfarm.com Danish Pork Farm https://www.danishporkfarm.com nondelivery scam active 147.93.56.58 Tel/WhatsApp: +45 6574-7991 +4565747991 Email: info@danishporkfarm.com 8/28/2025 3:57
173377 3dprinter-shop.com 3D Printer Shop https://www.3dprinter-shop.com nondelivery scam dead 147.93.56.58 Austin, Texas +1(515) 992-6168 +15159926168 info@3dprinters-shop.com 8/28/2025 4:04
173378 primezonefitness.com PrimeZone Fitness https://www.primezonefitness.com nondelivery scam active 147.93.56.58 sales@primezonefitness.com 8/28/2025 4:14
173379 freewaycontainers.com Freeway Containers https://www.freewaycontainers.com nondelivery scam active 147.93.56.58 sales@freewaycontainers.com Updated 09/0//2026 27 Monigold Pl, Dinmore QLD 8/28/2025 4:37
173402 unitedshippingptyltd.com United Shipping Pty Ltd https://www.unitedshippingptyltd.com nondelivery scam active 104.21.65.16 Spoofing ABN: 16668956287 159 Waterloo Rd, Greenacre NSW 2190, Australia 0485 981 656 +61485981656 sales@unitedshippingptyltd.com 8/30/2025 19:42
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2014-10-06

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

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