Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,608
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 176695 | fulldestock34.com | Full Destock 34 | https://www.fulldestock34.com | nondelivery scam | active | 104.21.61.97 | 4/28/2026 7:21 | ||||||||||||||||||||||||||||
| 176696 | northtimepieces.com | NorthTime Pieces | https://www.northtimepieces.com | nondelivery scam | active | 104.21.14.146 | 318 Gull Cove, Brigantine, NJ 08203, USA 20 W 47th St, Suite 401, New York, NY 10036, United States info@northtimepieces.com Also see: luxarwatches.com Ref: https://db.aa419.org/fakebanksview.php?key=177411 | 4/28/2026 7:38 | |||||||||||||||||||||||||||
| 176702 | saeauto.co.za | S.A.E Auto | https://www.saeauto.co.za | nondelivery scam | active | 104.21.10.184 | 6 Butterfield Cres Overbaakens, Gqeberha, 6070 Port Elizabeth South Africa +27 415160351 +27415160351 Tel/WhatsApp: +27657150153 sales@saeauto.co.za Also see: variousautotrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167336 Also see: variousautoandmachinery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159049 Also see: b2blivestockfarmranch.com Ref: https://db.aa419.org/fakebanksview.php?key=141553 Also see: b2bbrandhouse.com Ref: https://db.aa419.org/fakebanksview.php?key=141551 | 4/29/2026 0:57 | |||||||||||||||||||||||||||
| 176703 | motorsandmoresparesec.co.za | Motors and More Pty | https://www.motorsandmoresparesec.co.za | nondelivery scam | active | 104.21.16.169 | Spoofing: https://motorsandmoreza.com/ Tel/WhatsApp: +27796888775 info@motorsandmoresparesec.co.za Also see: motorsandmoresparespe.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177371 | 4/29/2026 2:48 | |||||||||||||||||||||||||||
| 176711 | bmkcgeneratorpowersolarsa.co.za | BMKC-Generator Power & Solar S.A. | https://www.bmkcgeneratorpowersolarsa.co.za | nondelivery scam | active | 104.21.48.43 | Unit 12, Old Mill Square, 50 Old Mill Road, Ndabeni, Cape Town, 7405 15 Halstead Road, Pietermaritzburg, 3201 , Kwazulu Natal Tel/WhatsApp: +27 631 079 304 +27631079304 Tel/WhatsApp: +27606379694 sales@bmkcgeneratorpowersolarsa.co.za Also see: bmkcgenerator-powersolarsa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162077 | 05/01/2026 06:59 | |||||||||||||||||||||||||||
| 176712 | eco-progettis-containersptyltd.com | Eco Progettis Containers | https://www.eco-progettis-containersptyltd.com | nondelivery scam | active | 173.252.167.190 | 401 Edwin Swales (Solomon Mahlangu) Drive, Rossburgh, Durban 7 Loco Rd ,salt River,Capetown 7925 +27 78 239 0381 +27 81 735 7508 +27782390381 +27817357508 info@eco-Progettis-containersptyltd.com Facebook: https://www.facebook.com/p/Eco-Progettis-containers-61566436659267/ Also see: bmkc-ecoprogetti-containersptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=157174 | 05/01/2026 07:22 | |||||||||||||||||||||||||||
| 176767 | petersencontainers.com | Petersen & Co Pty Ltd | https://www.petersencontainers.com | nondelivery scam | active | 34.160.37.117 | Spoofing: ABN 29 660 878 124 23-25 Gould St, Strathfield South NSW 2136 04 8999 6908 +61 489 996 908 +61489996908 sales@petersencontainers.com Facebook: https://www.facebook.com/petersencontainers/ | 05/04/2026 02:59 | |||||||||||||||||||||||||||
| 176768 | royal-freightsolutions.com | Royal Freight Solutions | https://www.royal-freightsolutions.com | nondelivery scam | active | 34.160.37.117 | 194 Military Rd, Guildford, NSW, 2161 02 5121 9104 +61251219104 sales@royal-freightsolutions.com Facebook: https://www.facebook.com/profile.php?id=100091488776653 Also see: keystonelogisticsolutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177111 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 | 05/04/2026 18:21 |
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