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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
111001 highcali.org 420 Medical Marijuana http://www.highcali.org nondelivery scam dead 75.98.17.66 Redirects to: http://www.420medicalmarijuana.org 3/22/2016 1:19
111002 highcali.com 420 Medical Marijuana http://www.highcali.com nondelivery scam dead 75.98.17.66 Redirects to: http://www.420medicalmarijuana.org 3/22/2016 1:22
111003 megamarijuanaprolegitshop.com Medical Marijuana http://www.megamarijuanaprolegitshop.com nondelivery scam dead 217.116.232.204 Medical Marijuana, Bud, Seeds,Cannabis Oil, Clones, Tinctures, Edibles Fresh Green Marijuana Facility 530 Evelyn Pl , Beverly Hills California United States 3/22/2016 1:57
111004 usresearchchem.com Buy Research Chemicals Online http://www.usresearchchem.com nondelivery scam dead 217.116.232.201 Call Us Now: +1(765) 360-9571 Email Us: sales@usresearchchem.com 3/22/2016 2:03
111005 smokeshop4.com Smoke Shop http://www.smokeshop4.com nondelivery scam dead 217.116.232.201 sales@smokeshop4.com TEXT OR CALL ........ ............+1 (832) 356-8734 3/22/2016 2:07
111006 rchemzandbathsalts.com Bundes Research Chemicals http://www.rchemzandbathsalts.com nondelivery scam hold 188.40.248.64 +1 (832) 356-8734 3/22/2016 2:36
111007 maryjaneweedforsale.com Maryjane http://www.maryjaneweedforsale.com nondelivery scam dead 66.96.149.1 (805) 270-5058 3/22/2016 2:42
111008 greenstore420.ca Green Store 420 http://www.greenstore420.ca nondelivery scam dead 75.98.17.66 +1 (720) 943-0785 3/22/2016 2:59
111010 megachemonlinepharmacy.com Mega Chem Online Pharmacy http://www.megachemonlinepharmacy.com nondelivery scam hold 66.96.149.32 OFFICE Mega Chem Online Pharmacy INC. Timberlane Dr Macon, Georgia USA, 31210. BRANCH II Chimney Rock Rd. Houston, Texas 77081 CONTACT INFO You can send us a message to address megachemolinepharmacy@gmail.com CALL/TEXT : +1-903-361-7171 3/22/2016 4:07
111011 cannabisgrowerspro.com Cannabis Growers Pro http://www.cannabisgrowerspro.com nondelivery scam dead 192.185.191.100 Tel Num: +1 509 790 0807 Email: info@cannabisgrowerspro.com 3/22/2016 4:12
111012 weedmart.online Weed Mart http://www.weedmart.online nondelivery scam hold 74.208.124.159 Tel: +1(720) 230-6994 Email : info@weedmart.online 3/22/2016 4:23
111013 medicalmarijuanaforsale.net Medical Marijuana Dispensary http://www.medicalmarijuanaforsale.net nondelivery scam dead 52.2.105.71 (678) 210-1578 dr.marvinransom@gmail.com 3/22/2016 4:29
111030 malikpharma.com Malik Pharma http://www.malikpharma.com nondelivery scam dead 162.213.255.12 Tel: 001 (678) 210-1578 Email: admin@malikpharma.com / malikpharma31@gmail.com 3/22/2016 20:23
111031 chirawanpaperindustryltd.com Chirawan Paper Industry http://www.chirawanpaperindustryltd.com nondelivery scam hold 192.169.80.58 Tel: +66998875310 24/7 Customer Service | Mail: info@chirawanpaperindustryltd.com 3/22/2016 20:27
111032 gulfpapermanufacturingindustry.com Gulf Paper Manufacturing Industry http://www.gulfpapermanufacturingindustry.com nondelivery scam dead 66.96.147.206 +995557630572 Email: ribertmarks@gmail.com 3/22/2016 20:31
111033 papermanufacturingcompany.com Gulf Paper Manufacturing Industry http://www.papermanufacturingcompany.com nondelivery scam dead 66.96.147.206 +995557630572 Email: ribertmarks@gmail.com 3/22/2016 20:34
111089 laisoncomputertech.us Laison Computech http://www.laisoncomputertech.us nondelivery scam hold 86.106.93.230 Barbara Johnson Laison Computech 210 N Scoring Ave, Rialto California, 92376 Tel: +1-657-232-7047 Fax: +1-347-214-0478 Email: sales@laisoncomputertech.us 3/23/2016 22:21
111135 buycocaineandheroineonline.com Buy Cocaine Online http://www.buycocaineandheroineonline.com nondelivery scam dead 217.116.232.204 Tel (512) 348-6582 buy@buycocaineandheroineonline.com 3/26/2016 4:37
111136 fastpainmeds247.com Fast Pain Meds 24/7 http://www.fastpainmeds247.com nondelivery scam dead 217.116.232.216 Fast Pain Meds 247 Tel (512) 348-6582 Email contact@fastpainmeds247.com 3/26/2016 6:00
111149 acglobalinvestors.com Ashton & Caldwell Global Investors http://www.acglobalinvestors.com nondelivery scam hold 107.178.102.105 https://www.scamwarners.com/forum/viewtopic.php?f=9&p=289486 3/26/2016 17:00
111155 ghanagoldltd.com Ghana Gold Limited http://www.ghanagoldltd.com nondelivery scam dead 204.93.177.139 Email info@ghanagoldltd.com Tel +233 (0) 246617586 3/26/2016 17:51
111180 alphabispharma.com Alphabis Pharma http://www.alphabispharma.com nondelivery scam hold 195.64.154.38 Contact Details USA 48 Fresno, CA 93730, USA info@alphabispharma Tel: +1-301-279-3577 Fax: +1-301-279-3577 UKRAINE prospect Peremogi, 59c, Kiev, Ukraine sales@alphabispharma.com Tel: +380-935-336-991 Fax: +380-734-771-281 3/27/2016 21:35
111182 trustpharmacare.com Trust Pharma Care http://www.trustpharmacare.com nondelivery scam hold 195.64.154.38 Contact Details USA 48 Fresno, CA 93730, USA info@trustpharmacare.com Tel: +1-xxx-279-3577 Fax: +1-xxx-279-3577 UKRAINE prospect Chkalova, 45c, Kiev, Ukraine sales@trustpharmacare.com Tel: +380-xxx-xxx-xx Fax: +380-xxx-xxx-xxx 3/27/2016 22:07
111183 maidanchemicals.com Maidan Chemicals http://www.maidanchemicals.com nondelivery scam hold 195.64.154.38 CALL US NOW +380-636-785-584 3/27/2016 22:12
111184 safecristalpharma.com Safe Cristal Pharma http://www.safecristalpharma.com nondelivery scam dead 195.64.154.38 +1 (614) 827-3875 3/27/2016 22:15
111196 uabex.com UABEX http://www.uabex.com nondelivery scam dead 104.27.162.140 +380 9935 43282 3/28/2016 1:25
111221 spi-doo.com SPI Processing D. O. O http://www.spi-doo.com nondelivery scam dead 37.61.235.20 Hungary Office Add : GV Rumbach Sebestyén utca 14, 1075 Budapest, Hungary Contact person: Cskezinki Huray Email Address : info@spi-doo.com Ukraine Office Add : Avenue Klovskiy Uzviz Street 01021 Kiev, Ukraine Contact person: Mr. Mohammed Mendes Email Address : info@spi-doo.com Cameroon Office Add :Industrial Centre 20 Rue Joss, P.O. Box 2705 Ngaoundere, ADAMAWA REGION South Africa / Cameroon Tel : (+237) 673994057 Email Address : info@spi-doo.com 3/28/2016 7:47
111229 agroglobaltrade.com Agro Global Trade http://www.agroglobaltrade.com nondelivery scam hold 195.64.154.38 AGRO GLOBAL TRADE Address: Tsentralnaya Ulitsa Kirovskoye Dnepropetrovskaya oblast' 52030, Ukraine Skype: line.consultant Tel: +380734817121 Email:info@agroglobaltrade.com 3/28/2016 19:56
111231 cleanevdiapers.com Cleanev International http://www.cleanevdiapers.com nondelivery scam dead 91.203.147.183 CLEANEV PAPER/PLASTIC GROUP OF COMPANIES Office:8-b Khreschatik- st Kiev Ukraine Warehouse: kanatna st 26 building No 4 ,pc 79761 Oblast-odessa-ukraine +380935866740 +380637098472 customer service:info@cleanevdiapers.com warehouse:warehouse@cleanevdiapers.com 3/28/2016 20:09
111232 globalcommoditiestrade.com Global Commodities Tradings LTD http://www.globalcommoditiestrade.com nondelivery scam hold 195.64.154.38 Global Commodities Tradings LTD Office Address : K Marx Ave 18, Dnipropetrovsk, 49000, Ukraine Reg No. : 2013/069192/07 Tel : (+380) 996 829 173 Fax : (+380) 631 679 946 Email Address : info@globalcommoditiestrade.com Skype ID : global.commoditiestradings 3/28/2016 20:14
111234 kayexpharmaceuticals.com Kayex Pharmaceuticals http://www.kayexpharmaceuticals.com nondelivery scam hold 195.64.154.38 KAYEX PHARMACEUTICALS Address:160023, 23 Puskina street, Ukraine E-mail:sales@kayexpharmaceuticals.com 3/28/2016 20:23
111237 ukrainewoodinc.com Ukraine Wood Group http://www.ukrainewoodinc.com nondelivery scam dead 91.203.147.183 3.81E+11 3/28/2016 22:00
111272 agrotomplc.com Agrotom http://www.agrotomplc.com nondelivery scam hold 195.64.154.38 Agrotom plc Ukraine 9,50 Let Oborony Luganskа st, 91045 Lugansk Ukraine Telephone:+380-631-957-298 Fax:+380-631-957-298 Email:info@agrotomplc.com Email:agrotomplc@gmail.com Agrotom plc Romania Bdul Aviatorilor 34, Sector 1, 011862, Bucuresti Email:services@agrotomplc.com 3/30/2016 6:36
111273 bicoinoils.com Bicoin Oils http://www.bicoinoils.com nondelivery scam hold 195.64.154.38 «BICOIN Oils» Address: 25 Patorzhinsky Str. 49040, Dnipropetrovsk Ukraine. Tel:+380-(56)-796-01-30 Fax:+380-(56)-796-01-30 e-mail: info@bicoinoils.com 3/30/2016 7:20
111346 buyfastweedonline.com Fast Weed Online http://www.buyfastweedonline.com nondelivery scam dead 190.97.166.230 Webform only - no contact info 04/01/2016 22:02
111347 dirakachemshop.com Dirakachemshop http://www.dirakachemshop.com nondelivery scam dead 190.97.166.230 Contact Details: 29/4 soi Ekkamai 2,Ekkamai road Phattana we yaek 1, phra kanong nua, wattana, Bangkok 10110, Thailand Telephone: +66951120183 email: info@dirakachemshop.com dirakachemshop@gmail.com infodirakachemshop.gmail.com 04/01/2016 22:09
111384 peaktimber.com Peak Timber http://www.peaktimber.com nondelivery scam hold 172.93.107.154 Peak Timber LLC 196 W Louisville St, Clayton, AL 36016 Fax: 888-561-6996 Tel: 404-462-2251 E-Mail: info@peaktimber.com +18885616996 +14044622251 04/03/2016 01:07
111409 onestop-medsshop.com Onestop Med Shop http://www.onestop-medsshop.com nondelivery scam hold 31.220.40.22 04/03/2016 14:05
111448 buymedonline.com Sure Online Pharmacy http://www.buymedonline.com nondelivery scam dead 104.37.35.66 (337) 918-0993 04/05/2016 04:18
111453 roadrunnerautomartnm.com Roadrunner Auto Mart http://www.roadrunnerautomartnm.com nondelivery scam hold 216.158.236.125 04/05/2016 15:39
111454 prmacchineagricole.com Pirri Renato Macchine Agricole http://www.prmacchineagricole.com nondelivery scam dead 195.208.1.151 04/05/2016 15:41
111469 eurodrinkskft.com Euro Drinks KFT http://www.eurodrinkskft.com nondelivery scam hold 104.152.168.30 Kutvolgyi ut 12 1084 Budapest NIPC.HU90478904 Hungary +36302609973 skype eurodrinkskft 04/06/2016 03:30
111606 globalonlinemeds.com Global Online Drugs http://www.globalonlinemeds.com nondelivery scam dead 209.159.155.174 (405) 309-7549 04/08/2016 07:19
111607 medsandmarijuana-online.com Meds and Marijuana http://www.medsandmarijuana-online.com nondelivery scam hold 209.159.155.174 +1 7075324660 pharmashopsupplier@gmail.com 04/08/2016 07:22
111610 discountonlinepharmarcy.com Discount Online Pharmacy http://www.discountonlinepharmarcy.com nondelivery scam dead 209.159.155.174 +1 470 272 4168 04/08/2016 07:34
111642 akgtc.com AKGTC http://www.akgtc.com nondelivery scam hold 5.153.47.230 Head Office Building 709,Road 6203, Block Al Mazrowiah 1345, Riffa, Kingdom of Bahrain Phone:+973 36673172 P.O Box: 3234 Email: jalila_akgtc@outlook.com Branch Office Building 425,Road 4563,Block 734 Al Muharraq,Bahrain. P.O Box: 6636 Phone:+973 31467467 Email: sales_akgtc@outlook.com Overseas Liaison Office # 814, Business Avenue Towers,Salam Street, Abu Dhabi,UAE Phone:+971-2-6948769 Email: sales_akgtc_1@outlook.com 04/08/2016 23:58
111676 thehopereservation.com The Hope Reservation http://www.thehopereservation.com nondelivery scam dead 75.98.17.66 04/10/2016 06:59
111680 truemarkpharmaceutical.com Truemark Pharmaceuticals http://www.truemarkpharmaceutical.com nondelivery scam hold 64.20.51.19 04/10/2016 07:13
111764 420cannabisplug.com 420 Cannibis Plug http://www.420cannabisplug.com nondelivery scam hold 104.24.126.38 +1 512 640 9206 04/10/2016 22:43
111770 purestrainsstore.com Pure Strains Store http://www.purestrainsstore.com nondelivery scam hold 113.30.140.45 Name : James Hanny, Matthew Paul Address: Garrison MN, St Francis WI Phone Number: +1(612) 547-6981 Email id: sales@purestrainsstore.com, info@purestrainsstore.com 04/10/2016 23:22

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