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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
176216 jfquickautoshop.com JF Quick Auto Shop https://www.jfquickautoshop.com nondelivery scam active 104.21.77.162 Svencioniu g. 90Nemencine, 15174 Vilniaus r. Sav Romy-Schneider-Str 9 13599 Berlin, Germany Tel/WhatsApp: +370 612 23153 +37061223153 sales@jfquickautoshop.com Tiktok: https://www.tiktok.com/@jfquickautoshop 3/8/2026 4:23
176217 agrograftkenyaltd.com Agrograft Kenya Limited https://www.agrograftkenyaltd.com nondelivery scam active 104.21.96.67 Tel/WhatsApp: +254 782 269898 +254782269898 info@agrograftkenyaltd.com Also see: rsalogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166526 Also see: whizztradingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161527 Also see: swift36fertilizers.com Ref: https://db.aa419.org/fakebanksview.php?key=161009 3/8/2026 4:40
176218 primeglobalmatals.com Prime Global Metals https://www.primeglobalmatals.com nondelivery scam active 217.20.124.84 Scam type: Gold scam Nairobi, Kenya Tel/WhatsApp: +254103318928 info@primeglobalmatals.com Facebook: https://www.facebook.com/profile.php?id=61583681559892 3/8/2026 5:00
176219 buythcvapeonline.com.au THC Vape Australia https://buythcvapeonline.com.au nondelivery scam hold 5.252.75.209 No email address or telephone number, webform only Bitcoin: BTC: 3HKKt3fMMh6s9dhWSEaiXxP6Qd8HWYgE8W 3/8/2026 5:45
176221 electricbikeforsale.com.au Electric Bike for Sale https://www.electricbikeforsale.com.au nondelivery scam hold 157.173.209.148 58 Abbotsford Rd, Bowen Hills QLD 4006 Australia +61488834560 +61 488 834 560 0488 834 560 0488834560 info@electricbikeforsale.com.au 3/8/2026 10:45
176222 electricrideshop.com.au Surron Electric Bikes Australia https://www.electricrideshop.com.au nondelivery scam hold 82.29.86.209 352A Penshurst St, Chatswood NSW 2067 +61488834560 +61 488 834 560 0488 834 560 0488834560 sales@electricrideshop.com.au 3/8/2026 11:00
176223 voodoospellcaster.com.au Priest Hamza Spells https://voodoospellcaster.com.au nondelivery scam hold 5.252.75.179 support@voodoospellcaster.com.au 3/8/2026 11:03
176224 surronbikeaustralia.com.au Surron Electric Bike https://www.surronbikeaustralia.com.au nondelivery scam hold 46.202.199.77 172 Milperra Rd, Revesby NSW 2212, Australia +61488834560 +61 488 834 560 0488 834 560 0488834560 sales@surronbikeaustralia.com.au 3/8/2026 11:08
176225 surronelectricbike.com.au Surron Electric Bike https://www.surronelectricbike.com.au nondelivery scam hold 157.173.209.148 69 Dover Drive, Burleigh Heads 4220 QLD Australia +61488834560 +61 488 834 560 0488 834 560 0488834560 sales@surronelectricbike.com.au 3/8/2026 11:12
176227 jozanicontainers.com Jozani Containers https://www.jozanicontainers.com nondelivery scam active 104.21.96.112 Tel/WhatsApp: +1 254 214 0170 +12542140170 info@jozanicontainers.com jozagrp@yahoo.com Also see: jozacontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=173776 3/8/2026 23:59
176230 aljablitrading.co.tz Al Jabli Trading Company Limited https://www.aljablitrading.co.tz nondelivery scam active 37.27.227.98 3/9/2026 4:16
176231 arkraizengroupltd.co.ke Ark Raizen Group Limited https://www.arkraizengroupltd.co.ke nondelivery scam active 37.27.227.98 3/9/2026 4:27
176232 oshanolimited.co.ke Oshano Limited https://www.oshanolimited.co.ke nondelivery scam active 37.27.227.98 Nyerere South district PO box 98221 Ralli Mombasa , Kenya Tel/WhatsApp: +254102350428 info@oshanolimited.co.ke Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=177232 Also see: oshanolimited.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171605 Also see: agrografttradingltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=171604 Also see: arkraizengroupltd.co.ke Ref: https://db.aa419.org/fakebanksview.php?key=168804 3/9/2026 4:34
176234 babaminingcompany.com Baba Mining Company https://www.babaminingcompany.com nondelivery scam active 37.27.227.98 Scam type: Gold Scam Rue GomnaAbbo 1303 Bertoua, Cameroon Tel/WhatsApp: +237 6 70 31 79 72 +237670317972 info@babaminingcompany.com Facebook: https://www.facebook.com/profile.php?id=100076390984275 WhatsApp: https://wa.link/y1bkgy +237670317972 WhatsApp: https://wa.link/si6a1d +66967739473 Instagram: https://www.instagram.com/goldbarsonline/ +237670317972 +255782297049 Also see: piyadakhtthaisong.com Ref: https://db.aa419.org/fakebanksview.php?key=173812 Also see: lampxiexportsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162249 Also see: jdmusedenginescars.com Ref: https://db.aa419.org/fakebanksview.php?key=160421 Also see: jdmusedenginescars.com Ref: https://db.aa419.org/fakebanksview.php?key=157961 Also see: jdmmotorparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145810 Also see: agrifarmersthai.com Ref: https://db.aa419.org/fakebanksview.php?key=145809 3/9/2026 22:47
176237 energyretesrl.com Energy Rete SRL https://www.energyretesrl.com nondelivery scam active 104.21.93.106 Spoofing: keropetrol.com (bought out Energy Rete SRL, Company IT03781670272, IT) VIA BOSCHETTO 12 CREMONA, CREMONA, 26100 Italy WhatsApp: +39 378 046 1681 +393780461681 info@energyretesrl.com Also see: energyretepallets.com Ref: https://db.aa419.org/fakebanksview.php?key=177239 3/10/2026 2:41
176238 energyretepallets.com Energy Rete SRL Pallets https://www.energyretepallets.com nondelivery scam active 104.21.52.124 Spoofing: keropetrol.com (bought out Energy Rete SRL, Company IT03781670272, IT) Via Boschetto 12, 26100 Cremona (CR), Italy +39 378 046 1681 +393780461681 WhatsApp: +31653454476 info@energyretepallets.com Also see: woodextradinggroup.com Ref: https://db.aa419.org/fakebanksview.php?key=177240 Also see: energyretesrl.com Ref: https://db.aa419.org/fakebanksview.php?key=177238 3/10/2026 2:54
176239 woodextradinggroup.com Woodex Trading Group https://www.woodextradinggroup.com nondelivery scam active 37.27.227.98 3/10/2026 3:04
176240 eurogenuineautoparts.com Euro Genuine Auto Parts https://www.eurogenuineautoparts.com nondelivery scam active 37.27.227.98 Jocioniu g. 16, Vilnius, 02300 Vilniaus m. sav., Lithuania Tel/WhatsApp: +370 605 82689 +37060582689 sales@eurogenuineautoparts.com Facebook: https://www.facebook.com/profile.php?id=61563080036636 3/10/2026 4:08
176252 kingrlivestock.com King Livestock https://www.kingrlivestock.com nondelivery scam active 5.101.142.69 Tel/WhatsApp: +1 (216) 477-7506 +12164777506 info@kingrlivestock.com Also see: pttcontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=176857 Also see: jacksoncontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=176854 Also see: batloulivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173123 Also see: bjplivestockfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=170070 Also see: ctmlivestock.com Ref: https://db.aa419.org/fakebanksview.php?key=164223 3/12/2026 2:42
176257 uspsultradelivery.com USPS Ultra Delivery https://www.uspsultradelivery.com nondelivery scam active 5.101.142.84 Spoofing: https://www.usps.com/ info@uspsultradelivery.com info-eu@uspsultradelivery.com info-sp@uspsultradelivery.com info-au@uspsultradelivery.com WhatsApp: +14045488006 3/12/2026 4:39
176258 apexrxpharmaceuticals.com Apex Rx Pharmaceuticals https://www.apexrxpharmaceuticals.com nondelivery scam active 5.101.142.69 info@apexrxpharmaceuticals.com apexrxpharmaceuticals@gmail.com 3/12/2026 4:57
176260 brazilianfrozenmeats.com Brazilian Frozen Meats https://www.brazilianfrozenmeats.com nondelivery scam active 5.101.142.69 3/12/2026 5:27
176265 vapepieau.forum InfinityMist https://www.vapepieau.forum 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 3/13/2026 23:46
176266 vapepieau.gold InfinityMist https://www.vapepieau.gold 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 3/13/2026 23:54
176267 vapepieau.homes InfinityMist https://www.vapepieau.homes 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 3/13/2026 23:59
176268 vapepieau.info InfinityMist https://www.vapepieau.info 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 3/14/2026 0:04
176269 vapepieau.lat InfinityMist https://www.vapepieau.lat 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 3/14/2026 0:11
176270 yawoscrap.com Yawo Scrap SL https://www.yawoscrap.com nondelivery scam active 5.101.142.69 Spoofing: Company B95361655, Spain OBRZEBIN 112 62-700 TUREK Tel/WhatsApp: +34 652 06 07 23 +34652060723 info@yawoscrap.com Also see: ezyengrides.com Ref: https://db.aa419.org/fakebanksview.php?key=176838 3/14/2026 0:45
176273 acecontainerssupplyau.com Ace Containers Supply PTY LTD https://www.acecontainerssupplyau.com nondelivery scam active 192.52.167.98 Spoofing: ABN 80 007 437 587 Sales Agent: Martin Henry Moonee Victoria Australia 3221 Tel/WhatsApp: +61 488 862 691 +61488862691 sales@acecontainerssupplyau.com 3/14/2026 2:01
176274 edeachemdevelopment.com Edea Chem Development https://www.edeachemdevelopment.com nondelivery scam active 5.101.142.69 97 Pembroke Pointe, Centerville, GA, 31028, USA +1 (478) 291-9425 WhatsApp: +1 (213) 317-7319 +12133177319 +14782919425 sales@edeachemdevelopment.com 3/14/2026 3:12
176277 ramcpuscrap.com Ram CPU Scrap https://www.ramcpuscrap.com nondelivery scam active 198.251.89.30 3/15/2026 0:08
176278 lesommetdesanges.com Le Sommet Des Anges https://www.lesommetdesanges.com nondelivery scam active 198.251.89.82 Praca de Dona Filipa de Lencastre support@lesommetdesanges.com 3/15/2026 22:16
176279 buyweightinjections.com Buy weight loss injections https://www.buyweightinjections.com nondelivery scam active 198.251.84.236 4 Rue Karavezan Tel/WhatsApp: +33757755654 support@buyweightinjections.com Also see: lasellerieducoin.fr Ref: https://db.aa419.org/fakebanksview.php?key=177281 3/15/2026 22:34
176280 lasellerieducoin.fr Lasellerieducoin https://lasellerieducoin.fr nondelivery scam hold 5.252.75.148 19 Rue de L'eglise, Guisseny, bretagne Tel/WhatsApp: +33 7 57 75 56 54 +33757755654 contact@lasellerieducoin.fr lasellerieducoin@gmail.com Instagram: https://www.instagram.com/lasellerieducoin/ Also see: buyweightinjections.com Ref: https://db.aa419.org/fakebanksview.php?key=177280 3/15/2026 22:44
176287 saindustrialsupplies.co.za SA Industrial Supplies https://saindustrialsupplies.co.za nondelivery scam active 5.252.75.2 10 Kalk St Kathu, Northern Cape 8446, South Africa Tel/Whatsapp: +27 73 252 4855 +27732524855 sales@saindustrialsupplies.co.za Also see: ebrahimretrievers.com Ref: https://db.aa419.org/fakebanksview.php?key=177289 Also see: puppies2care.com Ref: https://db.aa419.org/fakebanksview.php?key=177287 Also see: walkertkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173582 Also see: furryfamilybreeders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171307 Also see: pawspetrelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=171304 Also see: bidairpetscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=167170 Also see: jetpawslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=164102 Also see: waggingheartfurry.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163444 Also see: centerpointpawslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=162604 3/16/2026 23:14
176294 alcatraschemicals.com Alcatras Chemicals https://www.alcatraschemicals.com nondelivery scam active 162.241.123.17 Content stolen from: https://labequipsupply.co.za/ Oakworth Rd, South End, Gqeberha, 6001 South Africa WhatsApp: +27 740424516 +27740424516 info@alcatraschemicals.com 3/17/2026 3:27
176297 toolandequipments.com Tool and Equipment http://www.toolandequipments.com nondelivery scam active 162.241.123.17 Office Park, Floor, Regus House, 66 Ring Rd, Fairview, Gqeberha, 6000 WhatsApp: +27 63 375 4372 +27 633754372 +27633754372 info@toolandequipments.com 3/17/2026 23:05
176298 moniqueagroupe.com Moniquea Groupe https://www.moniqueagroupe.com nondelivery scam active 192.250.229.89 No. 7 Evolution Crescent Capetown Tel/WhatsApp: +27736395845 sales@moniqueagroupe.com 3/18/2026 0:52
176301 alutipcontainers.net Alutip Containers (Pty) Ltd https://www.alutipcontainers.net nondelivery scam active 192.110.165.162 Main Reef Rd, Elandsfontein 90-Ir, Germiston 8, Bayhead Durban gate, Bayhead, Durban 16 Sacks Cir, Sacks Circle Industrial, Cape Town, 7530 +27844814722 WhatsApp: 0735564919 +27735564919 3/18/2026 1:51
176303 mobilityhomecare.co.za Mobily Home Care https://www.mobilityhomecare.co.za nondelivery scam active 185.212.71.182 72 long street, Kimberley 8303 Northern Cape 0665918300 0774218701 +27665918300 +27774218701 info@mobilityhomecare.co.za Also see: cargopathway.com Ref: https://db.aa419.org/fakebanksview.php?key=177304 Also see: whiskerwonderlandsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171252 3/18/2026 3:01
176308 honorlivestock.com Honor Livestock https://www.honorlivestock.com nondelivery scam active 192.110.165.162 West Friendship, MD +1 (240) 479-1031 +12404791031 sales@honorlivestock.com 3/18/2026 4:54
176310 probulkingroidsonline.com Mixa Tractors https://www.probulkingroidsonline.com nondelivery scam active 102.223.187.41 2026/03/22 ========= Spoofing: K2013056434 Eilandstraat 37 Louisvale-Weg Upington, 8801 sales@probulkingroidsonline.com 2026/03/18 ========= 33 Kruger Street Die Voor Bay Mossel Bay,Western Cape, 6520 Tel/WhatsApp: +27657005592 info@probulkingroidsonline.com Also see: marindakarstenveeplaas.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177338 Also see: mixatractors.com Ref: https://db.aa419.org/fakebanksview.php?key=174260 Also see: mixatractors.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172294 3/18/2026 5:49
176311 brfglobalsallc.com BRF Global SA LLC https://www.brfglobalsallc.com nondelivery scam active 102.223.187.41 921 Lynnwood Road, Equestria, Pretoria, Gauteng, 0184 +27689879009 1313 New York Ave NW Washington, DC 20005-4701 +12272751891 info@probulkingroidsonline.com Also see: probulkingroidsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=177312 3/18/2026 6:02
176317 tractortitans.com Tractor Titans https://www.tractortitans.com nondelivery scam active 192.110.165.170 Tel/WhatsApp: +27 78 636 6079 +27786366079 sales@tractortitans.com Also see: marketingassistant25-hnkyw.wpcomstaging.com Ref: https://db.aa419.org/fakebanksview.php?key=175590 Also see: angeleyeskittyhaven.com Ref: https://db.aa419.org/fakebanksview.php?key=175589 Also see: sunshineheaven.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173070 3/19/2026 1:25
176318 autosatrading.co.za Auto SA Trading Machinery https://www.autosatrading.co.za nondelivery scam active 168.119.66.98 Content stolen from: https://www.cradocktractors.co.uk/ 20 Ring St, George Industrial, 6536 0216008190 +27 73 611 8413 Tel/WhatsApp: +27 83 681 1236 +27216008190 +27736118413 +27836811236 info@autosatrading.co.za Facebook: https://www.facebook.com/profile.php?id=61576798562123 Also see: ka-farmingequipmentsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=177321 3/19/2026 2:57
176319 ka-farmingequipmentsupplies.com K&A / Auto SA Trading Machinery https://www.ka-farmingequipmentsupplies.com nondelivery scam active 45.84.206.55 20 Ring St, George Industrial, 6536 +27 73 611 8413 +27736118413 +63 926 654 9415 +639266549415 sales@ka-farmingequipmentsupplies.com kafarmingequipmentssupliea02@gmail.com Also see: autosatrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177320 3/19/2026 4:45
176332 tractorminx.co.za Tractor Minx https://www.tractorminx.co.za nondelivery scam active 192.110.165.162 28 Voortrekker Street, Mossdustria, Mossel Bay, 6510 Western Cape Tel/WhatsApp: +27 72 850 0128 +27728500128 sales@tractorminx.co.za 3/20/2026 2:03
176333 africanpowermachinery.co.za African Power Machinery https://www.africanpowermachinery.co.za nondelivery scam active 192.250.229.89 Tel/WhatsApp: +27 78 335 7524 +27783357524 sales@africanpowermachinery.co.za Also see: africanpowermachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157942 Also see: africapowermachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156628 Also see: lusikisikitractors.com Ref: https://db.aa419.org/fakebanksview.php?key=156627 3/22/2026 1:12
176334 atingatrading.co.za Atinga Trading Pty Ltd / African Power Machinery https://www.atingatrading.co.za nondelivery scam active 192.110.165.162 34 Potgieter St, Alrode, P.o. Box 124111, Alrode, 1451., Alberton, Gauteng, South Africa Tel/WhatsApp: +27 78 243 4130 +27782434130 info@atingatrading.co.za Also see: africanpowermachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177335 3/22/2026 4:17
176335 bimi-containers.co.za Bimi Containers https://www.bimi-containers.co.za nondelivery scam active 192.110.165.162 20 Indiana St, Apex Benoni, 1540 Tel/WhatsApp: +27 72 069 4480 +27720694480 sales@bimi-containers.co.za 3/22/2026 4:40
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