🛡️ Scam Archive

Browsing the complete historical record of verified community-submitted fraud operations and digital threats.

🗂️ Complete Intelligence Registry

Showing 11 active tracking items verified by system moderators.

Phishing

Non Delivery Tender Scam

Artificial and Fake RFQ's in connection with https://joros-elec.co.za/ for non delivery tender scam...JSY360 Solar Surveillance Tower

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

bluearthindustries.co.za

Non Delivery Tender Scam from https://bluearthindustries.co.za/ with artificial products

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

Non Delivery Tender Scam | lawd-tradings.co.za

Non delivery Tender Scam from lawd-tradings.co.za with artificial products Fox-350 Desktop Paper Storage Trays, Dex-340 Whiteboard Markers,

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

https://lydqigitalsa.co.za/

Non Delivery Tender Scam selling artificial products... RTJ715 B2L Mug Cup, YHD391 E10 Mug Cup, RC600F A22 Mug Cup

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

https://sixsonsptyltd.co.za/

Non Delivery Tender Scam https://sixsonsptyltd.co.za/ with artificial products that can only be sourced from a sole supplier

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

https://ncisenterprises.co.za/

Non Delivery tender scam with artificial product AXA DC500 Hard Book A4 from https://ncisenterprises.co.za/

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

MDN550 QS200 Safety Boot | carnesupplier.co.za

Non Delivery tender scam from https://carnesupplier.co.za/ selling artificial products with fake RFQ's

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

btempiretradingenterprise.co.za

btempiretradingenterprise.co.za is responsible for non Delivery Tender scam with fake and artificial products used to scam government supplies by sending fake RFP/RFP to non-suspec...

Logged: May 21, 2026 Read Complete Threat Profile →
Phishing

PDN 105X33 Lever Arch File

This is a tender scam from btempiretradingenterprise.co.za and the Department of Correctional services. The items in question do not exit

Logged: May 21, 2026 Read Complete Threat Profile →
Other

Fake RFQ Scam

Domain, paxtontronics.shop. Site Name, Paxton Tronics SA. Scam Type, Non-delivery. Contact Details & Comments, Scam Type: Procurement

Logged: May 16, 2026 Read Complete Threat Profile →
Other

Non Delivery Scam

Fake RFQ Government tender scam

Logged: May 16, 2026 Read Complete Threat Profile →