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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
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 3/1/2026 2:44
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 3/1/2026 3:08
176131 steroidmartaustralia.com.au AU Steroid Shop https://steroidmartaustralia.com.au nondelivery scam hold 5.252.75.157 +61 485 931 892 +61485931892 info@steroidmartaustralia.com.au Also see: vapestoreman.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177109 Also see: auvapeshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176361 Also see: cubancigars 3/1/2026 3:40
176132 steroidsaustore.com.au Steroid Mart Australia https://steroidsaustore.com.au nondelivery scam hold 5.252.75.185 +61 485 931 892 +61485931892 info@steroidsaustore.com.au Also see: steroidmartaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177132 Also see: vapestoreman.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177109 Also see: auvape 3/1/2026 3:52
176133 buychickencoopsaustralia.com Chicken Coops Australia https://buychickencoopsaustralia.com nondelivery scam active 5.252.75.195 15 Market St, Belconnen ACT 2617, Australia +61 485 842 637 +61485842637 info@buychickencoopsaustralia.com Also see: buyvapes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177131 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 3/1/2026 4:03
176134 vapepieau.cool InfinityMist https://www.vapepieau.cool nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/2/2026 0:55
176135 vapepieau.company InfinityMist https://www.vapepieau.company nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/2/2026 1:03
176136 vapepieau.biz InfinityMist https://www.vapepieau.biz nondelivery scam hold 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/2/2026 1:15
176137 vapepieau.art InfinityMist https://www.vapepieau.art nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/2/2026 1:34
176138 vapepieau.business InfinityMist https://www.vapepieau.business nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/2/2026 1:43
176141 macscontainer.com Macs Containers Pty Ltd https://www.macscontainer.com nondelivery scam active 34.120.137.41 0480002411 +61480002411 info@macscontainer.com Also see: propanegastanksforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=176119 Also see: seasonedfirewood.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176116 3/3/2026 2:41
176142 containerservicesptyltd.com Container Services Pty Ltd https://www.containerservicesptyltd.com nondelivery scam hold 185.43.220.18 6 Rous Head Rd, North Fremantle WA 6159 +61 489908031 +61489908031 sales@containerservicesptyltd.com Also see: charliecontainercrew.com Ref: https://db.aa419.org/fakebanksview.php?key=174271 Also see: contecptyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173537 Also see: cornexstorage.com Ref: https://db.aa419.org/fakebanksview.php?key=169097 3/3/2026 3:05
176152 constructvault.com Construct Vault LLC https://www.constructvault.com nondelivery scam active 64.31.53.210 support@constructvault.com Also see: offshoreenergyequip.com Ref: https://db.aa419.org/fakebanksview.php?key=177169 3/3/2026 21:29
176162 regalcoreauto.com RegalCore Automation https://www.regalcoreauto.com nondelivery scam active 64.31.53.210 Content stolen from: https://acssystems.ca/ 24 Viceroy Rd #11, Concord, ON L4K 2L9, Canada +1 775-253-7767 +17752537767 sales@regalcoreauto.com 3/4/2026 0:43
176168 offshoreenergyequip.com Offshore Energy Equip LLC https://www.offshoreenergyequip.com nondelivery scam active 64.31.53.210 support@offshoreenergyequip.com Also see: constructvault.com Ref: https://db.aa419.org/fakebanksview.php?key=177153 3/4/2026 1:46
176173 nexatradeglobal.com Nexa Trade Global https://www.nexatradeglobal.com nondelivery scam active 104.21.19.74 Scam type: Gold scam Nairobi, Kenya Tel/WhatsApp: +254 784963299 +254784963299 info@nexatradeglobal.com 3/4/2026 3:16
176174 damtbgroup.com DAMT Business Group https://www.damtbgroup.com nondelivery scam active 104.21.96.13 03 Upepo Street, Mwai Kibaki Rd, Dar es Salaam 67098. Tel/WhatsApp: +255 761 487 721 +255761487721 info@damtbgroup.com Also see: agromexgroupcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=177176 3/4/2026 3:21
176175 agromexgroupcompanyltd.com Agromex Group Company Limited https://www.agromexgroupcompanyltd.com nondelivery scam active 104.21.62.148 66gr+28r Sayansi Mbezi Beach P.O.Box 21590, Dar Es Salaam, Tanzania Tel/WhatsApp: +255 761 487 721 +255761487721 info@agromexgroupcompanyltd.com Also see: damtbgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=177175 3/4/2026 3:28
176177 foundboxcontainers.com FoundBox Containers https://www.foundboxcontainers.com nondelivery scam active 104.21.80.30 4512 Speaker Rd, Kansas City, KS 66106, USA Tel/WhatsApp: +1 (312)708-8806 +13127088806 info@foundboxcontainers.com Facebook: https://www.facebook.com/FoundboxContainers/ 3/4/2026 3:41
176189 vapepieau.camp InfinityMist https://www.vapepieau.camp nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 21:13
176190 vapepieau.cafe InfinityMist https://www.vapepieau.cafe nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 21:28
176191 vapepieau.blog InfinityMist https://www.vapepieau.blog nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 21:37
176192 vapepieau.bio InfinityMist http://www.vapepieau.bio nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 21:58
176193 vapepieau.bar InfinityMist https://www.vapepieau.bar nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 22:08
176194 vapepieau.asia InfinityMist https://www.vapepieau.asia nondelivery scam active 104.18.16.176 WhatsApp :+1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 WhatsApp: +1 (303) 210-2806 +13032102806 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com 3/5/2026 22:20
176195 mbulurainvestmentltd.com Mbulara Investment Limited https://www.mbulurainvestmentltd.com nondelivery scam active 104.21.56.129 3/6/2026 21:28
176196 faraonimport-exportgmbh.com Faraon Import-Export GmbH https://www.faraonimport-exportgmbh.com nondelivery scam active 136.243.59.161 3/6/2026 21:40
176197 alaithongrungruangcoltd.com Alai Thong Rungruang Co., LTD https://www.alaithongrungruangcoltd.com nondelivery scam active 104.21.1.147 Spoofing: Company 0105562082089, Thailand 4/1113 Soi Seri Thai 57, Khlong Kum Subdistrict, Bueng Kum District, Bangkok. info@alaithongrungruangcoltd.com 3/6/2026 22:32
176198 biomasforestals.com Biomasa Forestal, S.L. https://www.biomasforestals.com nondelivery scam active 104.21.90.219 3/7/2026 0:13
176199 royaltradingthailandcoltd.com Royal Trading (Thailand) Co., Ltd https://www.royaltradingthailandcoltd.com nondelivery scam active 104.21.80.106 21/4 Moo 5 Tambol Bangduan Amphoe Kraburi, Ranong, Thailand Tel/WhatsApp: +66 80 965 4126 +66809654126 info@royaltradingthailandcoltd.com royaltradingcompanyltd2018@gmail.com 3/7/2026 1:00
176200 outboardsolution.com Outboard Solutions https://www.outboardsolution.com nondelivery scam active 104.21.21.222 831 SW 14th Court, Pompano Beach, FL 3306 Tel/WhatsApp: +1 (970) 347-0055 +19703470055 info@outboardsolution.com Also see: familytrailersllc.com Ref: https://db.aa419.org/fakebanksview.php?key=176994 Also see: archeryspecialtystore.com Ref: https://db.aa419.org/fakebanksview.php?key=176993 Also see: trailershouse.com Ref: https://db.aa419.org/fakebanksview.php?key=173944 Also see: reliablepropanetanks.com Ref: https://db.aa419.org/fakebanksview.php?key=173943 3/7/2026 1:07
176201 prodellice.com Prodelice SARL https://www.prodellice.com nondelivery scam active 104.21.47.13 14A Av. de Normandie PLA 195, 94597 Rungis, France WhatsApp: +1 (315) 918-6218 +13159186218 info@prodellice.com Also see: vrtrading-inc.com Ref: https://db.aa419.org/fakebanksview.php?key=171684 3/7/2026 1:32
176202 namokasedkradardltdpartnership.com Namo Kasedkradard Limited Partnership https://www.namokasedkradardltdpartnership.com nondelivery scam active 104.21.10.207 Spoofing: Company 0123548000478, Thailand 69/137, MOO 1, BAN MAI, PAK KRET, NONTHABURI 11120 info@namokasedkradardltdpartnership.com 3/7/2026 3:24
176203 worachotifoodcoltd.com Worachoti Food Company Limited https://www.worachotifoodcoltd.com nondelivery scam active 104.21.38.190 Spoofing: Company 0735548000237, Thailand 96 Village No. 1, Ban Mai Subdistrict, Sam Phran District, Nakhon Pathom Province 73110 3/7/2026 3:54
176204 siamagrotexcoltd.com Siam Agrotex Co., Ltd. https://www.siamagrotexcoltd.com nondelivery scam active 104.21.66.141 Spoofing: Company 0145523000085, Thailand 84 Moo 1, Chang Yai Subdistrict, Bang Sai District, Phra Nakhon Si Ayutthaya 13290, Thailand. info@siamagrotexcoltd.com 3/7/2026 4:13
176206 copacolbrazil.com Copacol https://www.copacolbrazil.com nondelivery scam active 104.21.28.73 Spoofing: https://www.copacol.com.br +55 84 4042-0511 +558440420511 export@copacolbrazil.com 3/7/2026 5:04
176207 nsjintercoltd.com NSJ Inter Co.,Ltd. https://www.nsjintercoltd.com nondelivery scam active 104.21.85.229 181 Village No. 7, Na Tae Subdistrict, Mueang Amnat Charoen District, Amnat Charoen Province 37000 Thailand Tel/WhatsApp: +66632975441 Also see: thaimultipremiumtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173990 info@nsjintercoltd.com 3/7/2026 5:13
176208 haiwodetrading.com Haiwode Trading B.V. https://www.haiwodetrading.com nondelivery scam active 104.21.39.150 Sir Winston Churchillln 299 k 2288 DC Rijswijk Netherlands Tel/WhatsApp: +48 789 611 996 +48789611996 info@haiwodetrading.com 3/7/2026 5:24
176213 friggorina-ar.com Gorina https://www.friggorina-ar.com nondelivery scam active 104.21.45.150 3/8/2026 2:54
176214 wilhelmschmidtmachinery.com Wilhelm Schmidt Machinery https://www.wilhelmschmidtmachinery.com nondelivery scam active 104.21.76.250 3/8/2026 3:16
176215 titanmininggroup.com Titan Mining Group https://www.titanmininggroup.com nondelivery scam active 104.21.37.237 Scam type: Gold scam Plot No.250 Blk No.89 Mbezi beach Elisa Str.Dar Es Salaam -Tanzania. Tel/WhatsApp: +255 746 050 123 +255746050123 info@titanmininggroup.com Also see: vascometals.com Ref: https://db.aa419.org/fakebanksview.php?key=177380 3/8/2026 4:12
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