Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 176400 | vanrobaeysludwigfarm.com | Vanrobaey Ludwig Farms | https://vanrobaeysludwigfarm.com | nondelivery scam | active | 92.113.28.112 | 4/1/2026 5:28 | ||||||||||||||||||||||||||||
| 176402 | vanrobaeyludwigfarms.com | Vanrobaeys Ludwig Farms | https://www.vanrobaeyludwigfarms.com | nondelivery scam | active | 104.21.61.56 | 4/1/2026 7:15 | ||||||||||||||||||||||||||||
| 176403 | dnmfabrications.com.au | DNM Fabrications | https://www.dnmfabrications.com.au | nondelivery scam | dead | 198.54.115.85 | Spoofing: https://www.modulategroup.au/ Address: 28 Aruma Place, Cardiff, NSW 2285 02 4005 2113 +61 2 4005 2113 +61240052113 02 4005 2531 +61 2 4005 2531 +61240052531 04 8884 3033 0488 843 033 0488843033 +61488843033 info@dnmfabrications.com.au Facebook: https://www.facebook.com/dnmfabrications | 4/1/2026 8:24 | |||||||||||||||||||||||||||
| 176407 | masc-inc.com | MASC Inc. | https://www.masc-inc.com | nondelivery scam | active | 104.21.24.208 | White plains, New-York 10606 sales@masc-inc.com | 4/3/2026 5:39 | |||||||||||||||||||||||||||
| 176409 | luxarwatches.com | Luxar Watches | https://www.luxarwatches.com | nondelivery scam | active | 104.21.57.228 | 318 Gull Cove, Brigantine, NJ 08203, USA info@luxarwatches.com Also see: northtimepieces.com Ref: https://db.aa419.org/fakebanksview.php?key=177702 | 4/3/2026 7:32 | |||||||||||||||||||||||||||
| 176411 | globalcontainerdepot.com | Global Container Depot | https://www.globalcontainerdepot.com | nondelivery scam | active | 104.21.85.136 | 12722 State Highway 3, League City, TX 77598, United States Tel/WhatsApp: +1 (785) 536-2578 +17855362578 info@globalcontainerdepot.com | 4/3/2026 8:36 | |||||||||||||||||||||||||||
| 176412 | bihnehinvestments.com | Bihneh Investments | https://www.bihnehinvestments.com | nondelivery scam | active | 104.21.72.197 | Spoofing: K2020257670, ZA 28 Lower Germiston Rd Heriotdale, Johannesburg South, Gauteng 2094 South Africa Tel/WhatsApp: +27 63 115 0006 +27631150006 info@bihnehinvestments.com | 4/3/2026 8:57 | |||||||||||||||||||||||||||
| 176413 | cosmicgroupcompanyltd.com | Cosmic Group Company Limited | https://www.cosmicgroupcompanyltd.com | nondelivery scam | active | 104.21.44.119 | Makonde Mbezi Beach Dar Es Salaam, Tanzania Tel/WhatsApp: +255 798 912 202 info@cosmicgroupcompanyltd.com | 4/3/2026 9:40 | |||||||||||||||||||||||||||
| 176416 | agriglobalexportlimited.com | Agriglobal Export Limited | https://www.agriglobalexportlimited.com | nondelivery scam | active | 104.21.77.58 | Nairobi, Kenya Tel/WhatsApp: +254 104769223 +254104769223 WhatsApp: +541151993154 info@agriglobalexportlimited.com Also see: avexsa.com Ref: https://db.aa419.org/fakebanksview.php?key=177698 Also see: swazipoultryprocessor.com Ref: https://db.aa419.org/fakebanksview.php?key=177697 | 4/4/2026 19:24 | |||||||||||||||||||||||||||
| 176418 | verasityafrica.com | Verasity Africa | https://www.verasityafrica.com | nondelivery scam | active | 102.223.187.41 | Tel/WhatsApp: +27 83 768 4407 +27837684407 info@verasityafrica.com Also see: autoverasity.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177421 | 4/4/2026 23:52 | |||||||||||||||||||||||||||
| 176449 | ghostgunsforsaleaustralia.com | Ghost Guns Australia | https://www.ghostgunsforsaleaustralia.com | nondelivery scam | active | 67.217.63.74 | Scam type: Firearms WhatsApp: +61 485 906 339 +61 485906339 +61485906339 info@ghostgunsforsaleaustralia.com Snapchat: GGUNS_AUSSIE | 4/7/2026 4:02 | |||||||||||||||||||||||||||
| 176450 | australiagunstore.com | Ammo and Guns | https://www.australiagunstore.com | nondelivery scam | active | 156.67.74.118 | Scam type: Firearms info@australiagunstore.com Bitcoin: bc1q5thlml3hwkvlctmnk569pqr5yavej0yynujkr9 ETH: 0x225c2ff4824C0259dd55a93612Db8B19e909810a Also see: thevapeshop.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176410 Also see: psychedelicsstoreau.com Ref: https://db.aa419.org/fakebanksview.php?key=174931 Also see: shroomstoreaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174930 Also see: vapeestore.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174275 Also see: shionvape.com Ref: https://db.aa419.org/fakebanksview.php?key=174274 Also see: outboardsaleshop.com Ref: https://db.aa419.org/fakebanksview.php?key=173298 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 Also see: psychedelicshub.com.au Ref: https://db.aa419.org/fakebanksview.php?key=172726 | 4/7/2026 4:40 | |||||||||||||||||||||||||||
| 176486 | vapepiehub.live | InfinityMist | https://www.vapepiehub.live | nondelivery scam | hold | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/10/2026 22:13 | |||||||||||||||||||||||||||
| 176487 | vapepiemart.world | InfinityMist | https://www.vapepiemart.world | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/10/2026 22:21 | |||||||||||||||||||||||||||
| 176488 | vapepienet-au.com | InfinityMist | https://www.vapepienet-au.com | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/10/2026 22:44 | |||||||||||||||||||||||||||
| 176489 | vapepie-online.com | InfinityMist | https://www.vapepie-online.com | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/10/2026 22:57 | |||||||||||||||||||||||||||
| 176490 | vapepieonline.pro | InfinityMist | https://www.vapepieonline.pro | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/10/2026 23:04 | |||||||||||||||||||||||||||
| 176522 | aussiegeneralfreight.au | Aussie General Freight | https://aussiegeneralfreight.au | nondelivery scam | hold | 5.252.75.215 | Spoofing: ABN 57 690 414 441 2 Milton Cct, Port Macquarie NSW 2444, Australia +61 424 273 630 +61424273630 sales.aussiegeneralfreightptyltd@outlook.com Facebook: https://www.facebook.com/profile.php?id=61584573034588 Pinterest: https://au.pinterest.com/aussie_general/ X: https://x.com/aussie_general Tiktok: https://www.tiktok.com/@aussiegeneralfreightpty | 4/14/2026 0:29 | |||||||||||||||||||||||||||
| 176527 | flowbinsalesandreconditioning.co.za | Flowbin Sales and Reconditioning | https://flowbinsalesandreconditioning.co.za | nondelivery scam | active | 5.252.75.155 | 296 Durban Rd Korsten, Port Elizabeth, 6020 Tel/WhatsApp: +27 75 055 6194 +27750556194 Info@flowbinsalesandreconditioning.co.za Also see: royalpawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177529 | 4/14/2026 21:30 | |||||||||||||||||||||||||||
| 176528 | queenbicycleshop.co.za | Queen Bicycle Shop | https://queenbicycleshop.co.za | nondelivery scam | active | 5.252.75.117 | Spoofing: https://bikemarket.co.za/ 14 Appel Road, Kramerville, Sandton, 2031 Tel/WhatsApp: +27 84 435 7504 +27844357504 Info@queenbicycleshop.co.za Also see: ridgelinebikes.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177532 | 4/14/2026 21:51 | |||||||||||||||||||||||||||
| 176529 | ridgelinebikes.co.za | Ridgeline Bikes | https://ridgelinebikes.co.za | nondelivery scam | active | 5.252.75.0 | Spoofing: https://bikemarket.co.za/ 14 Appel Road, Kramerville, Sandton, 2031 Tel/WhatsApp: +27 63 157 7266 +27631577266 +27 84 435 7504 +27844357504 Info@ridgelinebikes.co.za Also see: queenbicycleshop.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177531 | 4/14/2026 22:04 | |||||||||||||||||||||||||||
| 176533 | papaper.co.za | PA Paper (Pty) Ltd | https://www.papaper.co.za | nondelivery scam | active | 168.119.66.98 | 49 4th Ave, Newton Park, Gqeberha 6045 +27 73 877 4569 +27738774569 sales@papaper.co.za Also see: papaper.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174704 | 4/15/2026 23:26 | |||||||||||||||||||||||||||
| 176535 | vapepieoutback.com | InfinityMist | https://www.vapepieoutback.com | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/15/2026 23:55 | |||||||||||||||||||||||||||
| 176536 | vapepieplanet.pro | InfinityMist | https://www.vapepieplanet.pro | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/16/2026 0:26 | |||||||||||||||||||||||||||
| 176537 | vapepieshop.com | InfinityMist | https://www.vapepieshop.com | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/16/2026 0:31 | |||||||||||||||||||||||||||
| 176538 | vapepie-shop.com | InfinityMist | https://www.vapepie-shop.com | nondelivery scam | active | 104.18.16.176 | WhatsApp: +1 (603) 661-4290 WhatsApp: +1 (517) 490-7878 +15174907878 +16036614290 sales@infinitymist.com support@infinitymist.com marketing@infinitymist.com | 4/16/2026 0:38 | |||||||||||||||||||||||||||
| 176547 | buycpuceramicscrapforgold.com | CPU Scrap World | https://www.buycpuceramicscrapforgold.com | nondelivery scam | active | 198.251.89.220 | 97 Edison Cres, Sunninghill, Sandton 2157 +27613673130 cpuceramicscrapworld@gmail.com | 4/17/2026 23:30 | |||||||||||||||||||||||||||
| 176574 | aussievapehub.com.au | Aussie Vape Hub | https://www.aussievapehub.com.au | nondelivery scam | active | 156.67.222.33 | +61480831679 +61 480 831 679 0480 831 679 0480831679 Telegram: https://t.me/aussievapehub info@aussievapehub.com.au BTC: bc1q656pekkmwcwngut3ajypn9fclaev3fx90mdclv Also see: https://www.instagram.com/aussievapeshub | 4/19/2026 7:48 | |||||||||||||||||||||||||||
| 176575 | vapestore-australia.com.au | Vape Store Australia | https://vapestore-australia.com.au | nondelivery scam | active | 5.252.75.178 | Info@vapestore-australia.com.au BTC: bc1q0qkx92k3djyclv2ckwmtrjgrw9gg6n8357p08h | 4/19/2026 8:05 | |||||||||||||||||||||||||||
| 176576 | vapestoreau.com.au | Vape Store Australia | https://vapestoreau.com.au | nondelivery scam | hold | 5.252.75.115 | Box 136, M Centre, 11 Palmerston Lane Manuka ACT 2603 +61 279080693 +61279080693 +61 2 79080693 02 7908 0693 0279080693 info@vapestoreau.com.au Also see: vaporstore.com.au Ref: https://db.aa419.org/fakebanksview.php?key=177107 Also see: vapesstores.com.au Ref: https://db.aa419.org/fakebanksview.php?key=176715 Also see: vapeestore.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174275 Also see: shionvape.com Ref: https://db.aa419.org/fakebanksview.php?key=174274 Also see: brickdomes.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173295 Also see: magicvaporizer.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173293 Also see: gbshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173291 Also see: igetstock.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173289 Also see: gunshopaustralia.com.au Ref: https://db.aa419.org/fakebanksview.php?key=173288 Also see: allgunshopaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=173286 | 4/19/2026 8:19 | |||||||||||||||||||||||||||
| 176599 | vapestoreaustralia.au | Vape Store Australia | https://vapestoreaustralia.au | nondelivery scam | hold | 5.252.75.230 | info@vapestoreaustralia.au | 4/20/2026 7:19 | |||||||||||||||||||||||||||
| 176600 | aucigars.com.au | Cigar Shop Australia | https://aucigars.com.au | nondelivery scam | hold | 5.252.75.12 | No email address or telephone number, webform only | 4/20/2026 7:31 | |||||||||||||||||||||||||||
| 176619 | willemautospares.co.za | Willem Auto Spares | https://willemautospares.co.za | nondelivery scam | active | 5.252.75.61 | WhatsApp: +27604988940 contact@willemautospares.co.za | 4/22/2026 17:38 | |||||||||||||||||||||||||||
| 176632 | niemannveeplaas.co.za | Niemann Veeplaas | https://www.niemannveeplaas.co.za | nondelivery scam | active | 102.223.187.41 | Spoofing: K2022311304 Portion 17 of Farm Hoogekraal 446 Hoogekraal 446 North West 2531 Tel/WhatsApp: +27 64 992 3782 +27649923782 sales@niemannveeplaas.co.za Also see: mabulalivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177653 | 4/23/2026 22:21 | |||||||||||||||||||||||||||
| 176635 | herbhavenau.com | Herb Haven | https://www.herbhavenau.com | nondelivery scam | active | 198.251.89.168 | Sydney Australia info@herbhavenau.com | 4/24/2026 3:34 | |||||||||||||||||||||||||||
| 176636 | cannabisonlineaustralia.com | Cannabis Online Australia | https://www.cannabisonlineaustralia.com | nondelivery scam | active | 195.35.38.216 | +61 7 5641 2289 +61756412289 07 5641 2289 07 56412289 sales@cannabisonlineaustralia.com info@cannabisonlineaustralia.com BTC: 35KUVd4pYoCn3NKMEsTeM4gFbhDhKJxYXP | 4/24/2026 3:55 | |||||||||||||||||||||||||||
| 176637 | shelfglobaltrading.co.za | Shelf Global Trading | https://www.shelfglobaltrading.co.za | nondelivery scam | active | 102.223.187.41 | CNR 27 PEARCE TECOMA STREET BEREA EAST LONDON EASTERN CAPE, 5200 +27211091084 WhatsApp: +27656349804 Fax: +27635772143 sales@shelfglobaltrading.co.za salesdirector1991@gmail.com Also see: worldwideglobal.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167627 Also see: agrotradingline.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163604 Also see: agrotradinglineptyltd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156631 Also see: agrogroupofcompanies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=154906 Also see: agromarketers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=148889 | 4/24/2026 15:19 | |||||||||||||||||||||||||||
| 176638 | rockwellindustrialmachinery.co.za | Rockwell Industrial Machinery | https://www.rockwellindustrialmachinery.co.za | nondelivery scam | active | 102.223.187.41 | Neave Industrial park 7, 20 Bennett St, Korsten, Gqeberha , 6014 Eastern Cape +27 411 100 270 +27411100270 WhatsApp: +27656055215 sales@rockwellindustrialmachinery.co.za Also see: ubantulivestocktrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172464 | 4/24/2026 20:43 | |||||||||||||||||||||||||||
| 176639 | vancotrading.co.za | Vanco Trading | https://www.vancotrading.co.za | nondelivery scam | active | 102.223.187.41 | +27 (0) 74 329 2673 WhatsApp: +27 (0) 61 107 1045 +27743292673 +27611071045 sales@vancotrading.co.za | 4/24/2026 21:44 | |||||||||||||||||||||||||||
| 176643 | fieldsgenset.co.za | Fields Genset | https://www.fieldsgenset.co.za | nondelivery scam | active | 102.223.187.41 | Tel/WhatsApp: +27 (0) 74 520 2622 +27745202622 sales@fieldsgenset.co.za | 4/24/2026 23:56 | |||||||||||||||||||||||||||
| 176644 | weeddeliveryaustralia.com | Weed Delivery Australia | https://www.weeddeliveryaustralia.com | nondelivery scam | active | 191.101.13.100 | Canberra, Australian Capital Territory yourorder@weeddeliveryaustralia.com | 4/24/2026 23:57 | |||||||||||||||||||||||||||
| 176645 | sc-enterprises.co.za | SC Enterprises | https://www.sc-enterprises.co.za | nondelivery scam | active | 102.223.187.41 | (031) 024-1043 WhatsApp: +27 78 717 1850 +27310241043 +27787171850 Also see: suntranscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=174257 Also see: suncheme.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173063 | 4/25/2026 0:19 | |||||||||||||||||||||||||||
| 176646 | rockwellautospares.co.za | Rockwell Auto Spares | https://www.rockwellautospares.co.za | nondelivery scam | active | 102.223.187.41 | 153 Haupt Street, Sidwell, Gqeberha, 6020 +27 63 491 8410 +27634918410 sales@rockwellautospares.co.za Also see: olanslivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=132003 | 4/25/2026 1:28 | |||||||||||||||||||||||||||
| 176647 | cngen.co.za | CNGens | https://www.cngen.co.za | nondelivery scam | active | 102.223.187.41 | 7 tektiel avenue, Kuruman , Kuruman, South Africa, 8301 Tel/WhatsApp: +27 63 440 0314 063 440 0314 +27634400314 sales@cngen.co.za Facebook: https://www.facebook.com/profile.php?id=61551589963810 Also see: vhmseafood.com Ref: https://db.aa419.org/fakebanksview.php?key=171211 | 4/25/2026 2:18 | |||||||||||||||||||||||||||
| 176648 | mabulalivestockfarm.co.za | Mabula Livestock Farm / Paradise Livestock Farm | https://www.mabulalivestockfarm.co.za | nondelivery scam | active | 192.110.165.162 | Plot 27621 Galeshewe, Kimberly, Northern Cape, 8345, South Africa Tel/WhatsApp: +27 67 983 8902 067 983 8902 +27679838902 sales@mabulalivestockfarm.co.za paradiselivestockfarm@gmail.com Facebook: https://www.facebook.com/profile.php?id=100095652576817 Also see: niemannveeplaas.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177637 | 4/25/2026 2:54 | |||||||||||||||||||||||||||
| 176649 | signaturekitchenappliances.co.za | Signature Kitchen Appliances | https://www.signaturekitchenappliances.co.za | nondelivery scam | active | 102.223.187.41 | 9 Estee Ackermans street, Jet Park , Boksburg 1459 +27 63 814 1639 +27638141639 sales@signaturekitchenappliances.co.za Also see: suntranscontainers.com Ref: https://db.aa419.org/fakebanksview.php?key=174257 | 4/25/2026 3:45 | |||||||||||||||||||||||||||
| 176650 | ambanitradingdistributors.co.za | Ambani Trading and Distributors | https://www.ambanitradingdistributors.co.za | nondelivery scam | active | 102.223.187.41 | Gqeberha 165 Port Elizabeth, 6000, South Africa Tel/WhatsApp: 0703835744 +27703835744 sales@ambanitradingdistributors.co.za | 4/25/2026 4:10 | |||||||||||||||||||||||||||
| 176652 | commoditiesandgoodsgroup.co.za | Commodities And Goods Group (Pty) Ltd | https://www.commoditiesandgoodsgroup.co.za | nondelivery scam | active | 102.223.187.41 | 54 Bofors Cir, Epping, Cape Town, 7475 Tel/WhatsApp: +27784647605 sales@commoditiesandgoodsgroup.co.za | 4/25/2026 21:12 | |||||||||||||||||||||||||||
| 176653 | primeearthglobalexport.co.za | PrimeEarth Global Export | https://www.primeearthglobalexport.co.za | nondelivery scam | active | 192.110.165.170 | 1 Mulfactor Park Brackenfell Industrial Cape Town Western Cape 7560 Tel/WhatsApp: +27670781934 sales@primeearthglobalexport.co.za | 4/25/2026 22:42 | |||||||||||||||||||||||||||
| 176654 | rcfandrainbowtrading.co.za | RCF and Rainbow Trading | https://www.rcfandrainbowtrading.co.za | nondelivery scam | active | 102.223.187.41 | No 19 John Street, Selby, Johannesburg, Gauteng, 2000 +386 40 222 555 (invalid) +27 8 379 4321 (invalid) sales@rcfandrainbowtrading.co.za | 4/26/2026 3:00 |
