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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16830 | csib-online.com | Credit Suisse International | http://www.csib-online.com | nondelivery scam | dead | 213.171.193.89 | 6/20/2007 18:51 | ||||||||||||||||||||||||||||
| 16831 | dcmts.net | Diplomatic Cash Ventures | http://www.dcmts.net | nondelivery scam | dead | 209.157.71.50 | 6/20/2007 19:23 | ||||||||||||||||||||||||||||
| 16832 | standard-ulster.com | Standard Ulster Bank | http://www.standard-ulster.com | nondelivery scam | dead | 216.10.244.51 | 6/20/2007 19:43 | ||||||||||||||||||||||||||||
| 16833 | euromerchant-b.com | Euro Merchant Bank | http://www.euromerchant-b.com | nondelivery scam | dead | 216.10.244.51 | 6/20/2007 19:56 | ||||||||||||||||||||||||||||
| 16834 | diamondbenin.net | Diamond Bank Plc | http://www.diamondbenin.net | nondelivery scam | dead | 193.86.238.13 | 6/20/2007 20:03 | ||||||||||||||||||||||||||||
| 16835 | societeib.com | Societe Ivoirienne de Banque | http://www.societeib.com | nondelivery scam | dead | 69.156.240.29 | 6/20/2007 20:23 | ||||||||||||||||||||||||||||
| 16836 | lacaixaesp.com | Banco Online De Espana | http://www.lacaixaesp.com 16064 | nondelivery scam | dead | 74.200.202.37 | 6/20/2007 20:30 | ||||||||||||||||||||||||||||
| 16837 | fcfas.com | First Credit Finance And Security Amsterdam BV | http://www.fcfas.com | nondelivery scam | dead | 69.156.240.29 | 6/20/2007 20:40 | ||||||||||||||||||||||||||||
| 16838 | allifan.com | ALLIANCE FINANCE | http://www.allifan.com | nondelivery scam | dead | 203.223.152.178 | 6/20/2007 20:46 | ||||||||||||||||||||||||||||
| 16839 | allizb.com | Allianz Bank | http://www.allizb.com | nondelivery scam | dead | 203.223.152.178 | 6/20/2007 21:39 | ||||||||||||||||||||||||||||
| 16840 | cbnonlinebanking.net | Central Bank of Nigeria (CBN) | http://www.cbnonlinebanking.net | nondelivery scam | dead | 193.86.238.13 | 6/20/2007 21:55 | ||||||||||||||||||||||||||||
| 16841 | worldsolution-globetrotterxl.com | GlobeTrotterXL | http://www.worldsolution-globetrotterxl.com | nondelivery scam | dead | 87.106.117.92 | 6/20/2007 21:56 | ||||||||||||||||||||||||||||
| 16842 | international-cargospedition.eu | international-cargospedition | http://www.international-cargospedition.eu | nondelivery scam | dead | 212.162.52.158 | 6/20/2007 22:24 | ||||||||||||||||||||||||||||
| 16843 | delboxll.com | Delbox LLC | http://delboxll.com | nondelivery scam | dead | 89.108.84.140 | 6/20/2007 22:39 | ||||||||||||||||||||||||||||
| 16844 | manchestereliners.com | Manchester Liners Delivery | http://www.manchestereliners.com | nondelivery scam | dead | 204.11.48.0 | 6/20/2007 22:53 | ||||||||||||||||||||||||||||
| 16845 | bikesload.com | Bikes Load Ltd | http://www.bikesload.com | nondelivery scam | dead | 195.43.181.0 | 6/20/2007 23:06 | ||||||||||||||||||||||||||||
| 16846 | royal-courier.com | Royal-Courier | http://www.royal-courier.com | nondelivery scam | dead | 69.147.64.0 | 6/20/2007 23:17 | ||||||||||||||||||||||||||||
| 16847 | thirdsecurepart.com 66.148.49.21 | Trans-Shipping Inc. | http://www.thirdsecurepart.com | nondelivery scam | dead | 0.0.0.0 | 6/20/2007 23:47 | ||||||||||||||||||||||||||||
| 16848 | udmafast.com | International Cargo Spedition | http://udmafast.com | nondelivery scam | dead | 69.147.83.159 | 6/20/2007 23:59 | ||||||||||||||||||||||||||||
| 16849 | arinze-shortlaw.com | Arinze Chambers aka Arinze and Short Law Chamber | http://www.arinze-shortlaw.com | nondelivery scam | dead | 216.10.244.51 | 6/21/2007 4:17 | ||||||||||||||||||||||||||||
| 16850 | qdonaldii.t35.com | I N C Properties Pty Ltd | http://qdonaldii.t35.com | nondelivery scam | dead | 66.45.237.220 | 6/21/2007 4:23 | ||||||||||||||||||||||||||||
| 16851 | dip-cs.com | Diplomatic Express Courier Services | http://www.dip-cs.com | nondelivery scam | dead | 216.10.244.51 | 6/21/2007 4:27 | ||||||||||||||||||||||||||||
| 16852 | dipexpcs.com | Diplomatic Express Courier Services | http://www.dipexpcs.com | nondelivery scam | dead | 216.10.244.51 | 6/21/2007 4:43 | ||||||||||||||||||||||||||||
| 16853 | vehicle-sell-us.com | Vehicle Sell US | http://www.vehicle-sell-us.com | nondelivery scam | dead | 69.147.83.148 | 6/21/2007 5:33 | ||||||||||||||||||||||||||||
| 16854 | expressfreightdelivery.com | Express Freight Delivery (PVT) LTD, Inc | http://www.expressfreightdelivery.com | nondelivery scam | dead | 208.73.33.162 | 6/21/2007 5:42 | ||||||||||||||||||||||||||||
| 16855 | postal-logistics-international.com | Postal Logistics International | http://www.postal-logistics-international.com | nondelivery scam | dead | 202.157.169.20 | 6/21/2007 8:15 | ||||||||||||||||||||||||||||
| 16856 | compucityeg.com | Compu City | http://www.compucityeg.com | nondelivery scam | dead | 202.157.169.20 | 6/21/2007 8:27 | ||||||||||||||||||||||||||||
| 16857 | speedfastcourier.net | Speed Fast Courier Service | http://www.speedfastcourier.net | nondelivery scam | dead | 75.126.5.224 | 6/21/2007 10:54 | ||||||||||||||||||||||||||||
| 16858 | visionlinkinsurance.com | Vision link Insurance | http://www.visionlinkinsurance.com | nondelivery scam | dead | 66.29.123.149 | 6/21/2007 11:02 | ||||||||||||||||||||||||||||
| 16859 | probably-the-best.co.uk | probably-the-best.co.uk | http://www.probably-the-best.co.uk | nondelivery scam | dead | 195.110.124.128 | 6/21/2007 11:11 | ||||||||||||||||||||||||||||
| 16860 | tripod.com | Autotrans Deluxe | http://autotransdeluxe.tripod.com | nondelivery scam | dead | 209.202.226.20 | 6/21/2007 14:52 | ||||||||||||||||||||||||||||
| 16861 | fastauto-cargo.com | FastAuto-Cargo S.A. | http://www.fastauto-cargo.com | nondelivery scam | dead | 217.76.128.134 | 6/21/2007 15:59 | ||||||||||||||||||||||||||||
| 16862 | gpsshipping-inc.com | GPS | http://www.gpsshipping-inc.com | nondelivery scam | dead | 74.220.207.111 | 6/21/2007 16:14 | ||||||||||||||||||||||||||||
| 16863 | euro-borse-delivery.com 38.113.169.141 | Euro Borse Delivery | http://www.euro-borse-delivery.com | nondelivery scam | dead | 0.0.0.0 | 6/21/2007 18:12 | ||||||||||||||||||||||||||||
| 16864 | sevenseasexpress.com | 7Seas Courier Express | http://www.sevenseasexpress.com | nondelivery scam | dead | 206.51.224.0 | 6/21/2007 18:20 | ||||||||||||||||||||||||||||
| 16865 | shiptransonline.com | Ship Transport Online International | http://www.shiptransonline.com | nondelivery scam | dead | 69.56.135.206 | 6/21/2007 18:32 | ||||||||||||||||||||||||||||
| 16866 | euro-location.com | euro-location.com | http://www.euro-location.com | nondelivery scam | dead | 195.43.181.70 | 6/21/2007 18:37 | ||||||||||||||||||||||||||||
| 16867 | qaypla.eu | International Transports / In | http://www.qaypla.eu | nondelivery scam | dead | 81.169.145.73 | 6/21/2007 21:54 | ||||||||||||||||||||||||||||
| 16868 | w-moving.com | W Moving Auto Transport, Ltd. | http://w-moving.com | nondelivery scam | dead | 72.21.48.234 | 6/21/2007 22:04 | ||||||||||||||||||||||||||||
| 16869 | gseinternational.net | Global Shipping Express | http://www.gseinternational.net | nondelivery scam | dead | 203.22.204.97 | 6/21/2007 22:15 | ||||||||||||||||||||||||||||
| 16870 | windsped.com | Windsped | http://www.windsped.com | nondelivery scam | dead | 70.86.210.194 | 6/21/2007 22:21 | ||||||||||||||||||||||||||||
| 16871 | uichs.hs.kr | Level-Financial E | http://uichs.hs.kr | nondelivery scam | dead | 125.245.227.3 | 6/21/2007 23:14 | ||||||||||||||||||||||||||||
| 16872 | euroglobaldelivery.com | Euro Global Delivery | http://www.euroglobaldelivery.com | nondelivery scam | dead | 209.51.128.0 | 6/22/2007 6:50 | ||||||||||||||||||||||||||||
| 16873 | fastdumagas.com | Cargo Faster | http://www.fastdumagas.com | nondelivery scam | dead | 38.113.1.111 | 6/22/2007 10:11 | ||||||||||||||||||||||||||||
| 16874 | cargo-fast.com | Cargo Fast aka CARGO-FAST.COM Corporation | http://www.cargo-fast.com | nondelivery scam | dead | 38.113.185.14 | 6/22/2007 12:55 | ||||||||||||||||||||||||||||
| 16875 | general-cargo-ltd.com | General-Cargo-Ltd | http://www.general-cargo-ltd.com | nondelivery scam | dead | 195.43.181.75 | 6/22/2007 13:28 | ||||||||||||||||||||||||||||
| 16876 | stocktranscargo.com | StockTransCargo | http://www.stocktranscargo.com | nondelivery scam | dead | 64.143.48.27 | 6/22/2007 14:10 | ||||||||||||||||||||||||||||
| 16877 | globalgps-speditions.com | GlobalGps Speditions | http://www.globalgps-speditions.com | nondelivery scam | dead | 83.244.130.17 | 6/22/2007 14:51 | ||||||||||||||||||||||||||||
| 16878 | express-trans-shipp.com | Express-Trans-Shipp | http://www.express-trans-shipp.com | nondelivery scam | dead | 64.143.48.28 | 6/22/2007 15:04 | ||||||||||||||||||||||||||||
| 16879 | cargo-express.tk | Trans Cargo Express Ltd . | http://www.cargo-express.tk | nondelivery scam | dead | 69.59.25.69 | 6/22/2007 18:01 |
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