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nondelivery scam Websites

Total Records: 14,608

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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
174249 transportgoodsptyltd.com Transport Goods Pty Ltd https://www.transportgoodsptyltd.com nondelivery scam active 198.251.83.106 QLD 4740, Asutralia info@transportgoodsptyltd.com Facebook: https://www.facebook.com/profile.php?id=61578684376219 Also see: goodsindustryptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=175236 Also see: allsuppliesptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172341 10/15/2025 23:09
174252 keeyahsolution.co.za Keeyh Solutions https://www.keeyahsolution.co.za nondelivery scam active 192.250.229.44 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 34 Morningside Street, Ndabeni, Cape Town, 7405 021 516 0073 078 350 4253 +27215160073 +27783504253 sales@keeyahsolution.co.za Also see: macneltradingenterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157994 10/17/2025 1:34
174253 makutseholding.co.za Makutse Holding https://www.makutseholding.co.za nondelivery scam hold 192.250.229.44 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 6 Techno Crescent , Wp Park, Epping Industrial, Cape Town, 7460 073 911 7177 063 125 8838 +27739117177 +27631258838 sales@makutseholding.co.za Also see: term-group.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174773 10/17/2025 1:44
174254 efficientfarmingtoolsptyltd.com Efficient Farming Tools Pty Ltd https://www.efficientfarmingtoolsptyltd.com nondelivery scam active 23.88.7.241 Website stolen from: https://www.howardandsons.co.uk/ Address : 127 R31, Rietfontein, 8811, Northern Cape, South Africa. +27749239419 info@efficientfarmingtoolsptyltd.com 10/17/2025 2:12
174255 harmonysupplementsstore.com Harmony Supplements Store https://www.harmonysupplementsstore.com nondelivery scam active 23.88.7.241 7901 4TH ST N STE 14221 ST PETERSBURG FL 33702 +27 66 419 3837 +27664193837 info@harmonysupplementsstore.com 10/17/2025 2:51
174257 siliconerebornlabubutoy.com Silicone Reborn Labubu Toy https://www.siliconerebornlabubutoy.com nondelivery scam active 23.88.7.241 inf@osiliconerebornlabubutoy.com 10/17/2025 3:11
174265 fernandeshenriques.com Fernandes & Henriques, Lda https://www.fernandeshenriques.com nondelivery scam active 23.88.7.241 10/17/2025 4:50
174266 fitformweightloss.com Fit Form Weight Loss https://www.fitformweightloss.com nondelivery scam active 23.88.7.241 53 Redbridge Ln E, London IG4 5EY, United Kingdom +447393809010 sales@fitformweightloss.com 10/17/2025 5:03
174268 purefeatheredpoultry.com Pure Feathered Poultry https://www.purefeatheredpoultry.com nondelivery scam active 23.88.7.241 WhatsApp: +15168751849 10/17/2025 5:17
174281 agropoultrynlivestock.co.za Agro Poultry Livestock Farm https://www.agropoultrynlivestock.co.za nondelivery scam active 46.202.158.74 Tel/WhatsApp: +27 061 174 3238 270611743238 +27611743238 sales@agropoultrynlivestock.co.za Also see: agropoultrylivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168658 Also see: agropoultrynlivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166735 10/19/2025 22:48
174282 sslivestockfarms.co.za S S Livestock Farm https://www.sslivestockfarms.co.za nondelivery scam active 46.202.158.74 Tel/WhatsApp: +27 84 034 5642 +27840345642 sales@sslivestockfarms.co.za Also see: megafarmtrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175021 Also see: seagreen-hawk-126313.hostingersite.com Ref: https://db.aa419.org/fakebanksview.php?key=175020 Also see: sslivestockfarms.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168895 Also see: sspoultryfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163167 10/19/2025 23:13
174284 premiumproducersinc.com Premium Producers Inc https://www.premiumproducersinc.com nondelivery scam active 46.202.158.74 8247 Rue Dora, LaSalle Quebec, H8N 1Z8 Tel/WhatsApp: +1 (514) 621-2928 +15146212928 sales@premiumproducersinc.com 10/20/2025 0:31
174292 miniaturemoos.com.au Mini Moos Of Australia https://www.miniaturemoos.com.au nondelivery scam hold 82.197.83.248 Content stolen from: https://www.miniaturehighlands.com.au/ WhatsApp: +61 485 816 735 +61485816735 Instagram: https://www.instagram.com/minimoos_of_au Also see: rhchighlandcattle.com Ref: https://db.aa419.org/fakebanksview.php?key=175281 10/21/2025 21:25
174293 rhchighlandcattle.com RHC Cattle Farm https://www.rhchighlandcattle.com nondelivery scam dead 82.197.83.248 WhatsApp: +61 485 816 735 +61485816735 Instagram: https://www.instagram.com/rhchighlands Instagram: https://www.instagram.com/minimoos_of_au Also see: miniaturemoos.com.au Ref: https://db.aa419.org/fakebanksview.php?key=175280 10/21/2025 22:00
174294 tinyhomeonwheel.com Tiny Home On Wheels https://www.tinyhomeonwheel.com nondelivery scam active 147.93.42.102 97 Margarita dr , Hartford CT 06106 +1(606) 215-4428 +1(540) 358-1540 +15403581540 +16062154428 info@tinyhouseonwheel.com Also see: minihighlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175289 Also see: highlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175288 Also see: totaltransxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175285 Also see: horsetrailersplus.com Ref: https://db.aa419.org/fakebanksview.php?key=175284 Also see: bushbabygroup.top Ref: https://db.aa419.org/fakebanksview.php?key=175283 10/22/2025 0:42
174296 horsetrailersplus.com Horse Trailer Plus https://horsetrailersplus.com nondelivery scam active 5.252.75.56 Spoofing: https://www.trailersplus.com/ 2390 Cobb Pkwy NW, Kennesaw, GA 30152 +1(540) 358-1540 +15403581540 Support@horsetrailersplus.com Also see: minihighlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175289 Also see: highlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175288 Also see: totaltransxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175285 Also see: bushbabygroup.top Ref: https://db.aa419.org/fakebanksview.php?key=175283 Also see: tinyhomeonwheel.com Ref: https://db.aa419.org/fakebanksview.php?key=175282 10/22/2025 1:11
174300 highlandcowfarm.com Mini Highlands Farm Ltd https://www.highlandcowfarm.com nondelivery scam active 147.93.42.102 CA-26, Linden, CA 95236 +1 (540) 358 1540 +15403581540 Miniaturehighlandcattlefarms@gmail.com Also see: minihighlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175289 Also see: totaltransxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175285 Also see: horsetrailersplus.com Ref: https://db.aa419.org/fakebanksview.php?key=175284 Also see: bushbabygroup.top Ref: https://db.aa419.org/fakebanksview.php?key=175283 Also see: tinyhomeonwheel.com Ref: https://db.aa419.org/fakebanksview.php?key=175282 10/22/2025 2:16
174301 minihighlandcowfarm.com Mini Highlands Farm Ltd https://www.minihighlandcowfarm.com nondelivery scam active 147.93.42.102 23670 E Flood Rd, Linden, CA 95236 Brian Tatum +1(540) 358-1540 Crystal Tatum +1(959) 248-8474 +15403581540 +19592488474 info@minihighlandcowfarm.com Minihighlandcowfarms@gmail.com Also see: highlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175288 Also see: totaltransxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175285 Also see: horsetrailersplus.com Ref: https://db.aa419.org/fakebanksview.php?key=175284 Also see: bushbabygroup.top Ref: https://db.aa419.org/fakebanksview.php?key=175283 Also see: tinyhomeonwheel.com Ref: https://db.aa419.org/fakebanksview.php?key=175282 10/22/2025 2:28
174302 favorsolarenergy.com.free Favor Solar Energy Suppliers https://favorsolarenergy.com.free nondelivery scam active 104.21.31.42 Spoofing: https://easypowershop.co.za/ 54 Malta Street, Cosmo Business Park, Roodepoort Gauteng, South Africa - 2195 +27678716046 +27733200542 +27104420518 favorsolare@gmail.com Previously: micksunsolar.com Previously: omniasolarsuppliers.com Facebook: https://www.facebook.com/favorsolar.energy 10/22/2025 15:49
174303 unitycontainers.net Unity Containers (Pty) Ltd https://www.unitycontainers.net nondelivery scam active 102.223.187.41 Main Reef Rd, Elandsfontein 90-Ir, Germiston 80 Rinaldo Rd, Durban North, Durban, 4051 14 Sacks Cir, Bellville, Cape Town, 2001 WhatsApp: +27 68 862 3324 +27 31 109 4434 +27311094434 +27688623324 sales@unitycontainers.net Also see: bridgestonecontainers.net Ref: https://db.aa419.org/fakebanksview.php?key=174250 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 10/22/2025 22:44
174304 hexxpowergenglobal.com Hexx Global (Pty) Ltd https://www.hexxpowergenglobal.com nondelivery scam active 102.223.187.41 7 Losack Ave Epping, Cape Town, 7475 +27215160029 sales@hexxpowergenglobal.com 10/22/2025 23:08
174305 kobusfoneenlaptoptekoop.com Kobus Fone en Laptop te Koop https://www.kobusfoneenlaptoptekoop.com nondelivery scam active 102.223.187.41 Content stolen from: https://techwarehouse.co.za/ Tel/WhatsApp: +27 67 950 2688 +27679502688 sales@kobusfoneenlaptoptekoop.com 10/22/2025 23:33
174306 pinballcounty.com Pinball County https://www.pinballcounty.com nondelivery scam active 102.223.187.41 200 N 13th St, Erwin, NC 28339, United States +1 2522502309 +12522502309 sales@pinballcounty.com Also see: gammabikes.com Ref: https://db.aa419.org/fakebanksview.php?key=175295 10/22/2025 23:46
174307 gammabikes.com Gamma Bikes https://www.gammabikes.com nondelivery scam active 102.223.187.41 200 N 13th St, Erwin, NC 28339, United States +1 2522502309 +12522502309 sales@gammabikes.com Also see: pinballcounty.com Ref: https://db.aa419.org/fakebanksview.php?key=175294 10/22/2025 23:50
174308 janoracontainers.com Janora Containers https://www.janoracontainers.com nondelivery scam active 102.223.187.41 0315160030 Tel/WhatsApp: 0782577100 +27315160030 +27782577100 sales@janoracontainers.com Also see: janorachem-trading.com Ref: https://db.aa419.org/fakebanksview.php?key=175298 Also see: massivequantum-containers.com Ref: https://db.aa419.org/fakebanksview.php?key=175297 Also see: vitozholdingcompanygroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174485 Also see: containerallianceonline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168785 Also see: topautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168663 Also see: xhasanantradingandprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166613 Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 10/23/2025 0:02
174309 massivequantum-containers.com Massive Quantum Containers Pty Ltd https://www.massivequantum-containers.com nondelivery scam active 54.38.153.209 620 Essenwood Rd, Essenwood, Durban,4001 Kwazulu-Natal 031 516 0030 Tel/WhatsApp:: 078 257 7100 +27315160030 +27782577100 sales@massivequantum-containers.com Also see: janorachem-trading.com Ref: https://db.aa419.org/fakebanksview.php?key=175298 Also see: janoracontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=175296 Also see: vitozholdingcompanygroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174485 Also see: containerallianceonline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168785 Also see: topautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168663 Also see: xhasanantradingandprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166613 Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 10/23/2025 0:10
174310 janorachem-trading.com Janorachem Trading https://www.janorachem-trading.com nondelivery scam active 45.87.81.248 1 Van Der Bijl Rd, 3610, New Germany, Durban (+27) 031 516 0030 Tel/WhatsApp: (+27) 078 257 7100 +27315160030 +27782577100 info@janorachem-trading.com Also see: massivequantum-containers.com Ref: https://db.aa419.org/fakebanksview.php?key=175297 Also see: janoracontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=175296 Also see: vitozholdingcompanygroup.com Ref: https://db.aa419.org/fakebanksview.php?key=174485 Also see: containerallianceonline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168785 Also see: topautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168663 Also see: xhasanantradingandprojects.co.za Ref: https://db.aa419.org/fakebanksview.php?key=166613 Also see: alliedchemgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=166608 Also see: haelectricals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165025 Also see: dodongtradingsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165023 Also see: containeralliance.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165022 Also see: copypapersuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163667 Also see: platinummaterials.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162340 Also see: salivestockexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161483 Also see: genchemsa.com Ref: https://db.aa419.org/fakebanksview.php?key=161319 Also see: globalchemics.com Ref: https://db.aa419.org/fakebanksview.php?key=158991 Also see: bfcontainersales.co.za Ref: https://db.aa419.org/fakebanksview.php?key=149491 10/23/2025 0:20
174311 miltoncontainers.net Milton Containers https://www.miltoncontainers.net nondelivery scam active 102.223.187.41 11 7th Ave, Ashley, Durban, 3610, South Africa 25 Packer Ave, Epping, Cape Town, 7465, South Africa 25 Jonathon Rd, Van Riebeeck Park, Kempton Park, 1621, South Africa 0640578605 Whatsapp: 0789820285 +27640578605 +27789820285 sales@miltoncontainers.net 10/23/2025 0:51
174312 dihardcontainers.co.za Dihard Containers https://www.dihardcontainers.co.za nondelivery scam active 34.120.137.41 WhatsApp: +27688038958 info@dihardcontainers.co.za Also see: nventuresfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175301 10/23/2025 15:38
174313 nventuresfarming.co.za New Venture Farming http://www.nventuresfarming.co.za nondelivery scam active 45.152.44.23 Spoofing: B2003011133 South Africa Rex Rd, North West, South Africa Tel/WhatsApp: +27632159258 +27 68 803 8958 +27688038958 WhatsApp: +1(218)209-1051 +1(218)450-6643 +12182091051 +12184506643 sales@nventuresfarming.co.za newventurefarming@gmail.com Facebook: https://www.facebook.com/p/New-Venture-Farming-100081854486954/ Also see: dihardcontainers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175300 10/23/2025 19:13
174314 sanicontainers.co.za Sani Agri Containers https://www.sanicontainers.co.za nondelivery scam active 191.96.63.116 4 Rotterdam Rd, Durban, KwaZulu-Natal, South Africa Tel/WhatsApp: +27734366731 sales@sanicontainers.co.za 10/23/2025 19:54
174317 rockwellinvestmentholding.com Rockwell Investment Holdings https://www.rockwellinvestmentholding.com nondelivery scam active 102.223.187.41 Spoofing: Business registration K2021893127 1 Dartnell Road Mountain Rise Pietermaritzburg, Kwa-Zulu Natal, Durban 3201 +27 68 7100 909 WhatsApp: +27 60 509 0347 +27605090347 +27687100909 sales@rockwellinvestmentholding.com Also see: jmtgeneralsupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=174256 Also see: sanjahimportandexport.com Ref: https://db.aa419.org/fakebanksview.php?key=173703 Also see: jmtgeneralsuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=173348 Also see: sanjahimportexporttrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173052 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 10/23/2025 21:36
174318 sorazotrading.com Sorazo Trading B.V https://www.sorazotrading.com nondelivery scam active 102.223.187.41 Spoofing: KVK 18081225, NL Kerkeinde 3b, Sleeuwijk, 4254LC, NL info@sorazotrading.com sorazotrading@gmail.com 10/23/2025 22:14
174319 standardpapersolution.com Standard Paper Solution https://www.standardpapersolution.com nondelivery scam active 102.223.187.41 148 Dawpool Rd Neasden, London NW2 7JY, UK +44 7858 094407 +447858094407 sales@standardpapersolution.com 10/23/2025 22:25
174320 hmagrouptrading.com HMA Group Trading https://www.hmagrouptrading.com nondelivery scam active 102.223.187.41 5 Industria Dr, Hornlee, Knysna, 6571, Western Cape South Africa Tel/WhatsApp: +27 63 813 5255 +27638135255 sales@hmagrouptrading.com Also see: arenagrouptradings.com Ref: https://db.aa419.org/fakebanksview.php?key=174470 Also see: arenagrouptradings.com Ref: https://db.aa419.org/fakebanksview.php?key=156149 10/23/2025 23:33
174321 lunamatinez38.wixsite.com Arena Group Trading Pty Ltd https://lunamatinez38.wixsite.com nondelivery scam active 34.144.206.118 Spoofing: https://arenagroup.co.za/ - 2016/423870/07 Content stolen from: https://www.martinsgarage.ie/ Hidden at: https://lunamatinez38.wixsite.com/my-site/ 82B HYPE STREET, GEORGE,652, WESTERN CAPE, SOUTH AFRICA 1 SIDWELL GARDENS, SIDWELL STR,HEATHER PARK 6529 +27 69 781 5676 WhatsApp: +27 69 532 8934 +27695328934 +27697815676 sales@arenagrouptradings.com lunamatinez38@gmail.com Facebook: https://www.facebook.com/arenagrouptradings Also see: arenagrouptradings.com Ref: https://db.aa419.org/fakebanksview.php?key=174470 Also see: arenagrouptradings.com Ref: https://db.aa419.org/fakebanksview.php?key=156149 10/23/2025 23:56
174322 geartrymtrading.com Gear Trym Trading https://www.geartrymtrading.com nondelivery scam active 102.223.187.41 1039 Takabuku, Misono-Cho, Ise, Mie 516-8530, Japan Tel/WhatsApp: +819027132193 sales@geartrymtrading.com Also see: msfayaztrading.in Ref: https://db.aa419.org/fakebanksview.php?key=169472 Also see: kinyuyholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=161089 Also see: dhirishinternational.in Ref: https://db.aa419.org/fakebanksview.php?key=157977 10/24/2025 0:24
174338 praustralia.com.au PR Australia https://www.praustralia.com.au nondelivery scam hold 50.63.130.66 Spoofing: ABN 60 638 922 899 Content stolen from: https://www.modulategroup.au/ 56 Leland Street, Penrith, NSW 2750 02 8000 1933 02 8000 1923 04 8085 7384 +61 2 8000 1933 +61 2 8000 1923 +61 4 8085 7384 +61280001923 +61280001933 +61480857384 info@praustralia.com.au Facebook: https://www.facebook.com/praustralia/ 10/25/2025 4:01
174339 nfs-co.com.au Northern Containers & Freight Solutions https://www.nfs-co.com.au nondelivery scam hold 34.149.87.45 Website stolen from: https://www.truebluecontainers.com.au 194 Military Rd, Guildford, NSW, 2161 02 5500 5855 +61255005855 sales@nfs-co.com Facebook: https://www.facebook.com/profile.php?id=61565240546854 Also see: nfs-co.com Ref: https://db.aa419.org/fakebanksview.php?key=175328 Also see: containersfreightservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170482 Also see: containersfreightservices.com.au Ref: https://db.aa419.org/fakebanksview.php?key=170289 10/25/2025 4:47
174340 nfs-co.com Northern Containers & Freight Solutions https://www.nfs-co.com nondelivery scam active 64.233.166.27 Email domain for nfs-co.com.au 194 Military Rd, Guildford, NSW, 2161 02 5500 5855 +61255005855 sales@nfs-co.com Facebook: https://www.facebook.com/profile.php?id=61565240546854 Also see: nfs-co.com.au Ref: https://db.aa419.org/fakebanksview.php?key=175327 Also see: containersfreightservice.com Ref: https://db.aa419.org/fakebanksview.php?key=170482 Also see: containersfreightservices.com.au Ref: https://db.aa419.org/fakebanksview.php?key=170289 10/25/2025 4:52
174350 bobcatpartstore.com Bobcat Parts Store https://www.bobcatpartstore.com nondelivery scam active 102.223.187.41 1525 N 21st St, Decatur, IL 62526 +1(405) 646-8005 +14056468005 sales@bobcatpartstore.com 10/26/2025 2:05
174352 meridianintercontinental.com Meridian Intercontinental Supplies (Pty) Ltd https://www.meridianintercontinental.com nondelivery scam active 102.223.187.41 Spoofing: Company K2022603278, South Africa 66 Pine Street, Durban Central, Durban, Kwa-Zulu Natal, 4001 Tel/WhatsApp: +27 83 954 2913 +27839542913 sales@meridianintercontinental.com 10/26/2025 4:29
174353 anutrixcomercio.com Anutrix Comercio https://www.anutrixcomercio.com nondelivery scam active 102.223.187.41 10/26/2025 4:46
174374 expresscouriers.net Express Couriers https://www.expresscouriers.net nondelivery scam active 163.61.188.2 GutleutstraBe 407, 60327, Frankfurt am Main, Germany +447451282601 info@expresscourierdelivery.net info@rocketexpressservices.com Also see: expresscouriers.org Ref: https://db.aa419.org/fakebanksview.php?key=175361 10/28/2025 5:13
174389 finefirearmsca.com Fine Firearms CA https://www.finefirearmsca.com nondelivery scam active 82.29.199.86 Scam type: Firearms +1 (213) 222-6615 +12132226615 infofinefirearms@gmail.com info@finefirearmsca.com Also see: backpackboyzdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=175378 Also see: researchchemicalsforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=175376 10/28/2025 22:42
174390 backpackboyzdispensary.com Backpackboyz https://www.backpackboyzdispensary.com nondelivery scam active 82.198.236.129 Spoofing: https://backpackboyzmerch.com/ 5158-5160 Venice Blvd., Los Angeles, CA 90019, United States 2725 E South St, Long Beach, CA 90805, United States +1 213-222-6615 +12132226615 infobackpackboyzofficial@gmail.com trippythcmunchies@gmail.com Also see: finefirearmsca.com Ref: https://db.aa419.org/fakebanksview.php?key=175377 Also see: researchchemicalsforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=175376 10/28/2025 23:14
174391 canam-partsstore.com Can-Am Parts Store https://www.canam-partsstore.com nondelivery scam active 198.251.84.236 2143 SW 16th St, Miami, FL, US 33145 +1 645-243-2931 WhatsApp: +1 305-490-4765 +16452432931 +13054904765 sales@canam-partsstore.com Facebook: https://www.facebook.com/profile.php?id=100088537943612 10/28/2025 23:47
174406 wdsprimeshop.com WDSPrimeshop https://www.wdsprimeshop.com nondelivery scam active 192.3.195.42 492, Albisriederstrasse Albisrieden, Zurich 202-555-0188 info@wdsprimeshop.com 10/29/2025 5:18
174408 elriofarms.co.za Elrio Farms https://www.elriofarms.co.za nondelivery scam active 46.202.172.206 Tel/WhatsApp: +27 73 735 7378 +27737357378 sales@elriofarms.co.za Also see: aerospeedfasttrack.co.za Ref: https://db.aa419.org/fakebanksview.php?key=176115 Also see: poultrynlivestocksa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173285 Also see: kingelectronics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173284 Also see: freshfeildsfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=173283 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 10/30/2025 20:37
174438 mavicexpress.com Mavic Express https://www.mavicexpress.com nondelivery scam dead 198.12.80.250 ROOM 2003, BILLION PLAZA, NO. 8 CHEUNG YUE HONG KONG +852 (Mavic Express) contact@mavicexpress.com 10/31/2025 23:21
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