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nondelivery scam Websites

Total Records: 14,670

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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
176051 boxprocontainerconversions.co.za Box Pro Conversions https://www.boxprocontainerconversions.co.za nondelivery scam active 34.160.37.117 30 Black St, Albertynshof, Kimberley, 8301, South Africa +27 53 004 0601 WhatsApp: +27 62 007 5699 +27530040601 +27620075699 sales@boxprocontainerconversions.co.za Also see: ajmeventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177056 Also see: highthymecateringsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177055 Also see: 365eventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177054 Also see: safeliftmortuaryequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177053 Also see: abjfarmingequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177051 Also see: jtpmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177048 2/22/2026 2:56
176052 safeliftmortuaryequipments.co.za Safe Light Mortuary Equipments & Supplies https://www.safeliftmortuaryequipments.co.za nondelivery scam active 34.160.37.117 10 Karakoel St, Upington, Northern Cape, 8800 +27 (53) 004 0601 WhatsApp: +27 69 939 4060 +27530040601 +27699394060 sales@safeliftmortuaryequipments.co.za Also see: ajmeventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177056 Also see: highthymecateringsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177055 Also see: 365eventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177054 Also see: boxprocontainerconversions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177052 Also see: abjfarmingequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177051 Also see: jtpmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177048 2/22/2026 3:06
176053 365eventdecorsupplies.co.za 365 Event Decor Supplies Pty Ltd https://www.365eventdecorsupplies.co.za nondelivery scam active 34.160.37.117 +27(53) 004 0601 WhatsApp: +27 73 124 0427 +27530040601 +27731240427 sales@365eventdecorsupplies.co.za Also see: ajmeventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177056 Also see: highthymecateringsupplies.co.za Ref: https://d 2/22/2026 3:14
176054 highthymecateringsupplies.co.za High Thyme Catering & Events Supplies https://www.highthymecateringsupplies.co.za nondelivery scam active 34.160.37.117 190 Rondom St, Rand, Upington, 8801 +27 (53) 004 0601 WhatsApp: +27 (74) 939 4060 +27530040601 +27749394060 sales@highthymecateringsupplies.co.za Also see: ajmeventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177056 Also see: 365eventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177054 Also see: safeliftmortuaryequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177053 Also see: boxprocontainerconversions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177052 Also see: abjfarmingequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177051 Also see: jtpmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177048 2/22/2026 3:24
176055 ajmeventdecorsupplies.co.za AJM Event Decor & Supplies https://www.ajmeventdecorsupplies.co.za nondelivery scam active 34.160.37.117 34 Karakoel St, Upington, 8801 +27 53 004 0601 WhatsApp: +27 73 124 4060 +27530040601 +27731244060 sales@ajmeventdecorsupplies.co.za Also see: highthymecateringsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177055 Also see: 365eventdecorsupplies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177054 Also see: safeliftmortuaryequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177053 Also see: boxprocontainerconversions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177052 Also see: abjfarmingequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177051 Also see: jtpmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177048 2/22/2026 3:31
176056 altocontainer.com Alto Container Line https://www.altocontainer.com nondelivery scam active 192.250.227.53 14950 Telephone Ave, Chino, CA 91710, USA +1(707)660-3521 +17076603521 sales@altocontainer.com 2/22/2026 3:49
176057 bigmextrailers.com Big Mex Trailers https://www.bigmextrailers.com nondelivery scam active 82.197.83.20 26 Station Rd, Maitland, Cape Town, 7404, South Africa +27 21 300 4601 WhatsApp: +27 69 388 3056 +27213004601 +27693883056 sales@bigmextrailers.com Also see: enginegearboxexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177060 Also see: gearboxengineexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177059 2/22/2026 4:01
176058 gearboxengineexperts.co.za Gearbox Engine Experts https://gearboxengineexperts.co.za nondelivery scam active 5.252.75.236 3 Mynhardt St, Gants Plaza, Cape Town, 7140 (021) 300-4601 +27213004601 WhatsApp: +27719741595 info@gearboxengineexperts.co.za Also see: enginegearboxexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177060 Also see: bigmextrailers.com Ref: https://db.aa419.org/fakebanksview.php?key=177058 2/22/2026 4:20
176059 enginegearboxexperts.co.za Engine & Gearbox Experts https://enginegearboxexperts.co.za nondelivery scam active 5.252.75.224 3 Mynhardt St, Gants Plaza, Cape Town, 7140 (021) 300 - 4601 +27213004601 WhatsApp: +27719741595 info@enginegearboxexperts.co.za Also see: gearboxengineexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177059 Also see: bigmextrailers.com Ref: https://db.aa419.org/fakebanksview.php?key=177058 2/22/2026 4:31
176060 subcontainerug.com Subcontainer UG https://www.subcontainerug.com nondelivery scam active 162.210.96.125 2/22/2026 4:48
176061 industriewertgmbh.com IndustrieWert GmbH https://www.industriewertgmbh.com nondelivery scam active 185.196.102.116 2/22/2026 4:58
176068 vapevines.com.au VapeVine Store Australia https://vapevines.com.au nondelivery scam hold 5.252.75.216 Spoofing: ABN 42 610 509 978 80 McBurney Rd, Cabramatta NSW 2166, Australia +61 480899426 +61480899426 info@vapevines.com.au 2/22/2026 21:06
176070 lsvchemicalcoltd.com LSV Chemical (2022)Co., Ltd. https://www.lsvchemicalcoltd.com nondelivery scam active 104.21.61.153 Spoofing: Company Nr 0105564153137, Thailand PG5F+R2F, Thung Wat Don, Sathon, Bangkok 10120 info@lsvchemicalcoltd.com 2/22/2026 22:29
176072 pertaminalubricantscoltd.com Pertamina Lubricants (Thailand) Co.,LTD https://www.pertaminalubricantscoltd.com nondelivery scam active 104.21.55.211 Spoofing: https://www.pertaminalubricants.co.th/ Thap Mongkhon, Amphoe Bang Sai, Phra Nakhon Si Ayutthaya 13270 info@pertaminalubricantscoltd.com 2/22/2026 23:09
176073 znmmedicalmarijuana.com Znm Medical Marijuana https://www.znmmedicalmarijuana.com nondelivery scam active 104.21.59.195 +1 201 578 5085 +12015785085 info@znmmedicalmarijuana.com Telegram: znmmedicalcanabis 2/22/2026 23:29
176074 cloud9vapes.com.au Vape Shop Australia https://cloud9vapes.com.au nondelivery scam hold 5.252.75.157 WhatsApp: +61 480 832 309 +61480832309 sales@cloud9vapes.com.au Also see: myvapeshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=177076 Also see: vape-shopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176358 Also see: crossbowshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176356 2/22/2026 23:37
176075 myvapeshopaustralia.com Vape Shop Australia https://myvapeshopaustralia.com nondelivery scam hold 5.252.75.82 WhatsApp: +61 480 832 309 +61480832309 sales@myvapeshopaustralia.com Also see: cloud9vapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177075 Also see: vape-shopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176358 Also see: crossbowshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176356 2/22/2026 23:53
176076 vapestoreaustralia.com.au Vapes Store Australia https://www.vapestoreaustralia.com.au nondelivery scam hold 87.236.16.21 sales@vapestoreaustralia.com.au 2/23/2026 0:12
176077 buyarcheryaustralia.com Oz Hunting & Bows Ptd. Ltd https://buyarcheryaustralia.com nondelivery scam hold 5.252.75.150 6 Blissington Street, Springvale VIC 3171, Australia Tel/WhatsApp: +61 480 832 309 +61480832309 sales@buyarcheryaustralia.com Also see: myvapeshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=177076 Also see: cloud9vapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177075 Also see: vape-shopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176358 Also see: crossbowshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176356 2/23/2026 0:20
176085 ibamexportersgrouplimited.com Ibam Exporters Group Limited https://www.ibamexportersgrouplimited.com nondelivery scam active 104.21.4.52 2/23/2026 20:59
176086 sutrumagroupofcompaniesltd.com Sutruma Group Of Companies Limited https://www.sutrumagroupofcompaniesltd.com nondelivery scam active 104.21.38.237 2/23/2026 21:02
176087 agroafriquecompanyltd.com Agro Afrique Company Limited https://www.agroafriquecompanyltd.com nondelivery scam active 104.21.9.102 2/23/2026 21:09
176088 agroacresmillingenterprises.com Agroacres and Milling Enterprises https://www.agroacresmillingenterprises.com nondelivery scam active 104.21.6.114 2/23/2026 21:23
176089 agromexgroupcompanylimited.com Agromex Group Company Limited https://www.agromexgroupcompanylimited.com nondelivery scam active 104.21.20.234 2/23/2026 21:33
176090 vionemstekgmbh.com VION Emstek GmbH https://www.vionemstekgmbh.com nondelivery scam active 104.21.61.172 Spoofing: https://www.vionfoodgroup.com/ DE NI 11806 EG Wilhelm-Bunsen-Str. 15, 49685 Emstek, Germany. Tel/WhatsApp: +49 4473 0000 +4944730000 info@vionemstekgmbh.com Also see: vionemstekgmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=168925 2/23/2026 21:51
176091 vapecartsaustralia.com Vape Carts Australia https://vapecartsaustralia.com nondelivery scam hold 5.252.75.25 19 Emporium Avenue Kemps Creek NSW 2178, Australia Tel/WhatsApp: +61 480 832 309 +61480832309 sales@vapecartsaustralia.com Also see: buyarcheryaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=177078 Also see: myvapeshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=177076 Also see: cloud9vapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177075 Also see: vape-shopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176358 Also see: crossbowshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176356 2/24/2026 0:09
176092 riobrancoalimento.com Rio Branco Alimentos S.A. https://www.riobrancoalimento.com nondelivery scam active 104.21.90.239 Spoofing: Rio Branco Alimentos S/A t/a Pif Paf (https://pifpafalimentos.com.br/nossas-marcas/) Rod. Mg 22, Km 105 - Barra Dos Coutos - Visconde Do Rio Branco/Minas Gerais - Cep: 36520-000, Brazil. info@riobrancoalimento.com Also see: riobrancoalimentosa.com Ref: https://db.aa419.org/fakebanksview.php?key=173816 2/24/2026 1:01
176093 steroidfitstore.com.au Steroids Fit Store Australia https://steroidfitstore.com.au nondelivery scam hold 5.252.75.165 Unit 5/11 Rocco Dr, Scoresby VIC 3179, Australia +61 480 899 426 +61480899426 0480899426 0480 899 426 info@steroidfitstore.com.au 2/25/2026 7:42
176094 steroidline.com.au Steroids Line Australia https://www.steroidline.com.au nondelivery scam hold 194.164.64.207 Unit 5/11 Rocco Dr, Scoresby VIC 3179, Australia +61 480 899 426 +61480899426 0480899426 0480 899 426 info@steroidline.com.au 2/25/2026 7:47
176095 steroidhubb.com.au AU Steroids https://steroidhubb.com.au nondelivery scam hold 5.252.75.201 100 Barangaroo Ave, Barangaroo NSW 2000, Australia 0480 858 954 0480858954 +61 480 858 954 +61480858954 sales@steroidhubb.com.au 2/25/2026 7:51
176097 australiavapeshop.com.au Australia Vape Shop https://australiavapeshop.com.au nondelivery scam hold 5.252.75.41 34 Flood St, Oran Park NSW 2570, Australia 0480 858 954 +61480858954 sales@australiavapeshop.com.au Also see: steroidhubb.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177096 Also see: myvapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176830 Also see: steroidsaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176327 Also see: aussiemainecoons.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176317 2/25/2026 21:20
176098 genuineaustraliavapes.com Genuine Australia Vapes https://www.genuineaustraliavapes.com nondelivery scam hold 145.14.153.16 Level 35, 100 Barangaroo Avenue, Barangaroo NSW 2000 +61 485 975 377 +61485975377 sales@genuineaustraliavapes.com Also see: genuineaustraliavapes.com Ref: https://db.aa419.org/fakebanksview.php?key=177099 Also see: genuineaustraliareptiles.com Ref: https://db.aa419.org/fakebanksview.php?key=176318 Also see: reptileshub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176316 2/25/2026 22:57
176101 australianvapehome.com.au Vape Home https://www.australianvapehome.com.au nondelivery scam hold 191.101.13.20 34 Flood St, Oran Park NSW 2570, Australia 0480 858 954 0480858954 +61 480 858 954 +61480858954 sales@australianvapehome.com.au 2/26/2026 9:08
176102 vapesnet.com.au Vapes Net https://vapesnet.com.au nondelivery scam hold 5.252.75.68 388 George St, Sydney NSW 2000 0480 858 954 0480858954 +61 480 858 954 +61480858954 Sales@vapesnet.com.au 2/26/2026 9:21
176103 vapekitsaustralia.com.au Vape Kits Australia https://vapekitsaustralia.com.au nondelivery scam hold 5.252.75.95 1/95 Horton St, Port Macquarie NSW 2444, Australia Sales@vapekitsaustralia.com.au 2/26/2026 9:29
176104 vapegenstore.com.au Vapes Online https://vapegenstore.com.au nondelivery scam hold 5.252.75.96 388 George St, Sydney NSW 2000 0480 858 954 0480858954 +61 480 858 954 +61480858954 Sales@vapegenstore.com.au 2/26/2026 9:37
176105 allvapesaustralia.com.au All Vapes Australia https://allvapesaustralia.com.au nondelivery scam hold 5.252.75.244 South Australia sales@allvapesaustralia.com 2/26/2026 9:48
176106 vaporstore.com.au Vapes Shop Australia https://vaporstore.com.au nondelivery scam hold 5.252.75.100 ACT: Box 136, M Centre, 11 Palmerston Lane Manuka ACT 2603 Melbourne: Suite 921/585 Little Collins Street, Melbourne, VIC 3000 Sydney: Suite 124/38 Ricketty Street, Mascot, NSW 2020 Perth: Suite 112, Ground Floor, 50 St Georges Terrace, Perth, WA, 6000 2/26/2026 9:55
176107 vapeline.com.au Vape Store Australiia https://vapeline.com.au nondelivery scam hold 5.252.75.246 18 colvillea street Eight mile plains Queensland 4113 +61 468 257 719 +61468257719 0468 257 719 0468257719 info@vapeline.com.au 2/26/2026 10:10
176108 vapestoreman.com.au Australia Vape Shopo https://vapestoreman.com.au nondelivery scam hold 5.252.75.160 123 Vape Street, Sydney, NSW, Australia +61485931892 +61 485 931 892 0485931892 0485 931 892 info@vapestoreman.com.au 2/26/2026 10:16
176109 cchildaptyltd.com CC Hilda Pty Ltd https://www.cchildaptyltd.com nondelivery scam active 94.136.170.157 50 George Street PARRAMATTA, NSW 2150 07 2100 4788 +61721004788 info@cc-hildaptyltd.com Facebook: https://www.facebook.com/profile.php?id=61586053322741 Also see: metrocontainerfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=176681 2/26/2026 22:24
176110 keystonelogisticsolutions.com.au Keystone Logistic Solutions https://www.keystonelogisticsolutions.com.au nondelivery scam active 34.160.37.117 Spoofing: ABN 21627249307 194 Military Rd, Guildford, NSW, 2161 02 5121 9104 +61 2 5500 5855 +61251219104 +61255005855 sales@keystonelogisticsolutions.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: 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 2/26/2026 22:47
176112 thepinballfactorynl.com The Pinball Factory N.L. https://www.thepinballfactorynl.com nondelivery scam active 104.21.39.239 VVeldweg 33, 6075 NL Herkenbosch, Limburg, Nederland Tel/WhatsApp: +31 97005031511 +3197005031511 info@thepinballfactorynl.com 2/28/2026 2:21
176113 propanetankworks.com Propane Works LLC https://www.propanetankworks.com nondelivery scam active 104.21.49.88 2026/04/01 ======== 11960 Afton St, Houston, TX 77055, USA Tel/WhatsApp: +1 (303) 269-1838 +13032691838 ========= 2026/02/28 ========= 1008 Marlin Lakes Cir Apt 418, Sarasota, FL 34232, USA Tel/WhatsApp: +1 (626) 240-3244 +16262403244 info@propanetankworks.com Also see: propanetankdepot.com Ref: https://db.aa419.org/fakebanksview.php?key=176992 Also see: onestopcontainerstore.com Ref: https://db.aa419.org/fakebanksview.php?key=176991 2/28/2026 4:10
176114 trading-lp.com Trading L.P. https://www.trading-lp.com nondelivery scam active 104.21.64.61 Spoofing: Company number SL018210 45 Rosehaugh Road, Inverness, Scotland, IV3 8SW +371 25 206 170 +37125206170 info@trading-lp.com 2/28/2026 4:27
176115 narrithaheranwerach.com Narritha Heranwerach https://www.narrithaheranwerach.com nondelivery scam active 104.21.73.136 info@narrithaheranwerach.com 2/28/2026 4:43
176116 akfreshgentraders.com AK Fresh GmbH https://www.akfreshgentraders.com nondelivery scam active 104.21.21.61 2/28/2026 17:39
176117 northfoodsincjbssa.com North Foods Inc. JBS S.A. https://www.northfoodsincjbssa.com nondelivery scam active 104.21.57.198 2/28/2026 20:51
176129 cigarsaustralia.com Premium Cigars Australia https://www.cigarsaustralia.com nondelivery scam active 88.223.84.17 Spoofing: ABN : 64 611 070 074 Shop 3/35 Orchid Ave, Surfers Paradise QLD 4217, Australia +61 485 842 637 +61485842637 sales@cigarsaustralia.com Also see: buyvapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177131 Also see: surronbikesqld.com Ref: https://db.aa419.org/fakebanksview.php?key=173300 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 03/01/2026 02:44
176130 buyvapes.com.au Australia Vape Store https://www.buyvapes.com.au nondelivery scam hold 82.29.186.78 6 Alpha St, Blacktown NSW 2148, Australia +61 485 842 637 +61485842637 sales@buyvapes.com.au Also see: cigarsaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=177130 Also see: surronbikesqld.com Ref: https://db.aa419.org/fakebanksview.php?key=173300 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 03/01/2026 03:08
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