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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16980 | ifrance.com | Reliance Bank Benin | http://reliancebankplc.ifrance.com | nondelivery scam | dead | 82.196.5.71 | 6/26/2007 18:16 | ||||||||||||||||||||||||||||
| 16981 | detroitautoship.com | Detroit-Autoship | http://detroitautoship.com | nondelivery scam | dead | 69.147.83.177 | 6/26/2007 18:28 | ||||||||||||||||||||||||||||
| 16982 | 50webs.com | Zenith Financial | http://zfi.50webs.com | nondelivery scam | dead | 64.72.112.10 | 6/26/2007 18:49 | ||||||||||||||||||||||||||||
| 16983 | europe-executedvehicle.com | AUTO SHIPPING LIMITED | http://europe-executedvehicle.com | nondelivery scam | dead | 202.157.161.251 | 6/26/2007 18:59 | ||||||||||||||||||||||||||||
| 16984 | ulmb.com | Global Auto Shipp | http://globalautoshipp.ulmb.com | nondelivery scam | dead | 64.72.116.195 | 6/26/2007 19:13 | ||||||||||||||||||||||||||||
| 16985 | morganonlineservices.com | Morgan Trust Bank | http://www.morganonlineservices.com | nondelivery scam | dead | 217.22.64.55 | 6/26/2007 19:20 | ||||||||||||||||||||||||||||
| 16986 | autoscout-delivery.com | AutoScout Delivery | http://www.autoscout-delivery.com | nondelivery scam | dead | 64.237.62.182 | 6/26/2007 19:22 | ||||||||||||||||||||||||||||
| 16987 | u-mailonline.com | U-Mail | http://u-mailonline.com 16215 | nondelivery scam | dead | 203.121.78.148 | 6/26/2007 19:33 | ||||||||||||||||||||||||||||
| 16988 | cbofph.net | Commercial Bank of Philippines | http://www.cbofph.net | nondelivery scam | dead | 58.218.202.195 | 6/26/2007 19:35 | ||||||||||||||||||||||||||||
| 16989 | cwbuk.org | Commonwealth Bank | http://www.cwbuk.org 16217 | nondelivery scam | dead | 69.80.227.79 | 6/26/2007 19:44 | ||||||||||||||||||||||||||||
| 16990 | ittdeliverexpress.com | International Transaction Company | http://ittdeliverexpress.com | nondelivery scam | dead | 62.233.64.201 | 6/26/2007 19:53 | ||||||||||||||||||||||||||||
| 16991 | amc-secured.com | AMC Group | http://www.amc-secured.com | nondelivery scam | dead | 203.223.150.70 | 6/26/2007 19:58 | ||||||||||||||||||||||||||||
| 16992 | ccu-on.net | CCU | http://www.ccu-on.net | nondelivery scam | dead | 65.55.194.74 | 6/26/2007 21:20 | ||||||||||||||||||||||||||||
| 16993 | atlparcel.com | Atlantic Parcel Service | http://www.atlparcel.com | nondelivery scam | dead | 208.76.81.99 | 6/26/2007 21:24 | ||||||||||||||||||||||||||||
| 16994 | globalxpresscargo.org | Global Xpress Cargo | http://www.globalxpresscargo.org | nondelivery scam | dead | 64.191.93.229 | 6/26/2007 21:28 | ||||||||||||||||||||||||||||
| 16995 | westpbonline.com | West London Percific online | http://www.westpbonline.com | nondelivery scam | dead | 64.191.93.229 | 6/26/2007 21:38 | ||||||||||||||||||||||||||||
| 16996 | guarantyparcel.com | Guaranty Parcel Service | http://www.guarantyparcel.com | nondelivery scam | dead | 75.126.63.136 | 6/26/2007 21:42 | ||||||||||||||||||||||||||||
| 16997 | atl-parcel.com | Atlantic Parcel Service | http://www.atl-parcel.com | nondelivery scam | dead | 75.126.63.136 | 6/26/2007 21:48 | ||||||||||||||||||||||||||||
| 16998 | denzelbk.com | Denzel Bank Plc | http://www.denzelbk.com | nondelivery scam | dead | 84.18.204.33 | 6/26/2007 21:53 | ||||||||||||||||||||||||||||
| 16999 | gwkbv.com | GWK Online Banking aka GWK Bank | http://www.gwkbv.com | nondelivery scam | dead | 84.18.204.33 | 6/26/2007 22:03 | ||||||||||||||||||||||||||||
| 17000 | cajmadonl.com | Caja Madrid De Banco | http://www.cajmadonl.com | nondelivery scam | dead | 70.102.154.205 | 6/26/2007 22:10 | ||||||||||||||||||||||||||||
| 17001 | nbsbank.org | PAYMENT DEPARTMENT NBS BANK | http://nbsbank.org | nondelivery scam | dead | 65.55.194.74 | 6/26/2007 22:13 | ||||||||||||||||||||||||||||
| 17002 | rtbanco.com | Linkworld Bank aka Royal Trust Bank | http://www.rtbanco.com | nondelivery scam | dead | 66.226.30.131 | 6/26/2007 22:28 | ||||||||||||||||||||||||||||
| 17003 | heritagecommercialbank.com | Heritage International Bank PLC | http://www.heritagecommercialbank.com | nondelivery scam | dead | 64.74.223.28 | 6/26/2007 22:40 | ||||||||||||||||||||||||||||
| 17004 | natwestbkplc.net | Natwest Bank Plc | http://www.natwestbkplc.net | nondelivery scam | dead | 65.52.0.0 | 6/26/2007 23:25 | ||||||||||||||||||||||||||||
| 17005 | nwest.info | Natwest Bank London | http://www.nwest.info | nondelivery scam | dead | 193.86.238.12 | 6/26/2007 23:32 | ||||||||||||||||||||||||||||
| 17006 | royal-tb.info | Royal Trust Bank Benin | http://www.royal-tb.info | nondelivery scam | dead | 193.86.238.12 | 6/26/2007 23:41 | ||||||||||||||||||||||||||||
| 17007 | rtb-b.com | Royal Trust Bank Benin | http://www.rtb-b.com | nondelivery scam | dead | 193.86.238.13 | 6/26/2007 23:45 | ||||||||||||||||||||||||||||
| 17008 | w-intb.com | Woolwich International Bank | http://www.w-intb.com | nondelivery scam | dead | 67.55.44.45 | 6/27/2007 0:45 | ||||||||||||||||||||||||||||
| 17009 | alliance-leiccb.com | Alliance and Leicester Credit Bank | http://www.alliance-leiccb.com | nondelivery scam | dead | 203.199.83.238 | 6/27/2007 0:56 | ||||||||||||||||||||||||||||
| 17010 | eurarabbk.net | Europe Arab Bank | http://www.eurarabbk.net | nondelivery scam | dead | 207.46.0.0 | 6/27/2007 1:07 | ||||||||||||||||||||||||||||
| 17011 | cooperbk.net | Co-operative Bank p.l.c. | http://www.cooperbk.net | nondelivery scam | dead | 87.98.255.2 | 6/27/2007 2:05 | ||||||||||||||||||||||||||||
| 17012 | ukcclearinghouse.org | BP Private Banking | http://www.ukcclearinghouse.org | nondelivery scam | dead | 193.86.238.12 | 6/27/2007 2:24 | ||||||||||||||||||||||||||||
| 17013 | maxibigz.com | MaxiBigz Shop | http://www.maxibigz.com | nondelivery scam | dead | 75.31.104.189 | 6/27/2007 7:26 | ||||||||||||||||||||||||||||
| 17014 | endocar.com | ENDOCAR Spedition | http://www.endocar.com | nondelivery scam | dead | 87.238.199.62 | 6/27/2007 7:47 | ||||||||||||||||||||||||||||
| 17015 | freight-line.ro | Freight Line International Inc. | http://www.freight-line.ro | nondelivery scam | dead | 65.254.224.0 | 6/27/2007 8:02 | ||||||||||||||||||||||||||||
| 17016 | efreyssinet.com | Miler Ltd. | http://www.efreyssinet.com | nondelivery scam | dead | 62.149.128.151 | 6/27/2007 8:05 | ||||||||||||||||||||||||||||
| 17017 | worldfreightdelivery.info | World Freight Delivery (PVT) LTD. | http://www.worldfreightdelivery.info | nondelivery scam | dead | 75.126.0.0 | 6/27/2007 8:12 | ||||||||||||||||||||||||||||
| 17018 | estbservices.com | Secure Trust Bank | http://www.estbservices.com | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 8:18 | ||||||||||||||||||||||||||||
| 17019 | heritagbank.com | HERITAGE BANK | http://www.heritagbank.com | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 8:30 | ||||||||||||||||||||||||||||
| 17020 | genevalotteriens.com | Geneva Lotterien | http://www.genevalotteriens.com | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 8:41 | ||||||||||||||||||||||||||||
| 17021 | timecourierservice.com | Time Couriers | http://www.timecourierservice.com | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 8:52 | ||||||||||||||||||||||||||||
| 17022 | unitednation-uk.org | United Nations Association UK | http://www.unitednation-uk.org | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 8:56 | ||||||||||||||||||||||||||||
| 17023 | olympe-network.com | Day by Day Courier Company aka Global Max Courier | http://dbdcs.olympe-network.com | nondelivery scam | dead | 0.0.0.0 | 6/27/2007 9:05 | ||||||||||||||||||||||||||||
| 17024 | fastlinkservices.com | Time Couriers | http://www.fastlinkservices.com | nondelivery scam | dead | 64.74.223.28 | 6/27/2007 9:38 | ||||||||||||||||||||||||||||
| 17025 | speedlinkservices.com | SPEED LINK - COURIER SERVICE | http://www.speedlinkservices.com | nondelivery scam | dead | 64.94.51.87 | 6/27/2007 9:44 | ||||||||||||||||||||||||||||
| 17026 | motioncargo.com | Motion Cargo Ltd | http://www.motioncargo.com | nondelivery scam | dead | 86.109.99.124 | 6/27/2007 12:37 | ||||||||||||||||||||||||||||
| 17027 | unitedtbuk.com | United Trust Bank | http://www.unitedtbuk.com_70077 | nondelivery scam | dead | 0.0.0.0 | 6/27/2007 12:40 | ||||||||||||||||||||||||||||
| 17028 | rover-cargo.com | Rover-Cargo | http://www.rover-cargo.com | nondelivery scam | dead | 66.113.129.243 | 6/27/2007 12:44 | ||||||||||||||||||||||||||||
| 17029 | worldwide-eshippings.com | WorldWide-eShippings Co. | http://www.worldwide-eshippings.com | nondelivery scam | dead | 203.22.204.97 | 6/27/2007 12:51 |
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