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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17130 | gpsworldwide-shipping.com | Global PS | http://www.gpsworldwide-shipping.com | nondelivery scam | dead | 64.29.145.73 | 6/30/2007 18:54 | ||||||||||||||||||||||||||||
| 17131 | bloombiz.com | Gds Worldwide Transport Company | http://www.gds-worldwide.bloombiz.com | nondelivery scam | dead | 67.18.0.0 | 6/30/2007 20:41 | ||||||||||||||||||||||||||||
| 17132 | worldwidemover.info | World Wide Movers | http://www.worldwidemover.info | nondelivery scam | dead | 69.147.64.0 | 6/30/2007 20:43 | ||||||||||||||||||||||||||||
| 17133 | gtr-cargo.com | gtr-cargo | http://www.gtr-cargo.com | nondelivery scam | dead | 74.52.0.0 | 6/30/2007 20:44 | ||||||||||||||||||||||||||||
| 17134 | cz-services.com | Cargo Zone (PVT) LTD. | http://www.cz-services.com | nondelivery scam | dead | 69.147.83.159 | 6/30/2007 20:46 | ||||||||||||||||||||||||||||
| 17135 | bedfordcountyonline.com | Bedford County Bank Plc | http://www.bedfordcountyonline.com | nondelivery scam | dead | 69.25.142.3 | 6/30/2007 22:50 | ||||||||||||||||||||||||||||
| 17136 | swissbankuk.com | Micheloud & Cie | http://www.swissbankuk.com | nondelivery scam | dead | 207.46.222.11 | 7/1/2007 2:54 | ||||||||||||||||||||||||||||
| 17137 | trans-speditions.com | TRANS-SPEDITIONS | http://www.trans-speditions.com | nondelivery scam | dead | 0.0.0.0 | 7/1/2007 5:48 | ||||||||||||||||||||||||||||
| 17138 | bikotransport.com | Bico Transport | http://www.bikotransport.com | nondelivery scam | dead | 216.104.33.6 | 7/1/2007 5:58 | ||||||||||||||||||||||||||||
| 17139 | internationalmanager.net | Micheloud & Cie | http://www.internationalmanager.net | nondelivery scam | dead | 207.46.222.11 | 7/1/2007 7:16 | ||||||||||||||||||||||||||||
| 17140 | icb-gh.gq.nu | International Commercial Bank LTD | http://www.icb-gh.gq.nu | nondelivery scam | dead | 64.136.24.165 | 7/1/2007 8:25 | ||||||||||||||||||||||||||||
| 17141 | the-phone-house-shop.com | the-phone-house-shop.com | http://www.the-phone-house-shop.com | nondelivery scam | dead | 195.110.124.133 | 7/1/2007 9:49 | ||||||||||||||||||||||||||||
| 17142 | intelsped.com | Intelsped | http://www.intelsped.com | nondelivery scam | dead | 72.18.132.164 | 7/1/2007 14:03 | ||||||||||||||||||||||||||||
| 17143 | worlddeliverysafe.com | World Delivery Safe (PVT) LTD, Inc. | http://www.worlddeliverysafe.com | nondelivery scam | dead | 82.110.105.88 | 7/1/2007 14:19 | ||||||||||||||||||||||||||||
| 17144 | parrysafford.com | Parry & Safford Ltd. | http://www.parrysafford.com | nondelivery scam | dead | 209.123.0.0 | 7/1/2007 20:30 | ||||||||||||||||||||||||||||
| 17145 | elx-trading.net | Elx Trading company | http://www.elx-trading.net | nondelivery scam | dead | 209.123.0.0 | 7/1/2007 20:40 | ||||||||||||||||||||||||||||
| 17146 | eu-to-europe.com | EU-to-Europe | http://eu-to-europe.com | nondelivery scam | dead | 209.51.196.242 | 7/1/2007 21:26 | ||||||||||||||||||||||||||||
| 17147 | bbuki.com | Barclays Bank PLC | http://www.bbuki.com | nondelivery scam | dead | 208.70.169.18 | 7/1/2007 21:47 | ||||||||||||||||||||||||||||
| 17148 | heritagegroup-ng.com | Heritage Finance | http://www.heritagegroup-ng.com | nondelivery scam | dead | 216.240.157.190 | 7/2/2007 0:19 | ||||||||||||||||||||||||||||
| 17149 | rasnita-express.com | Air Cargo Express | http://www.rasnita-express.com | nondelivery scam | dead | 216.122.72.244 | 7/2/2007 4:12 | ||||||||||||||||||||||||||||
| 17150 | tracking.au.pn | Auto Delivery Ltd. | http://contact.tracking.au.pn/track.html | nondelivery scam | dead | 213.239.203.47 | 7/2/2007 4:25 | ||||||||||||||||||||||||||||
| 17151 | lindsay09.eu | Auto Delivery Ltd. | http://www.lindsay09.eu | nondelivery scam | dead | 77.232.72.173 | 7/2/2007 5:05 | ||||||||||||||||||||||||||||
| 17152 | theaslcompany.com | Auto Shipping Limited | http://www.theaslcompany.com | nondelivery scam | dead | 207.44.238.35 | 7/2/2007 6:43 | ||||||||||||||||||||||||||||
| 17153 | agents-escrow.com | Escrow.com | http://www.agents-escrow.com | nondelivery scam | dead | 64.191.93.229 | 7/2/2007 12:40 | ||||||||||||||||||||||||||||
| 17154 | abukplcmail.com | Abbey National Plc London | http://www.abukplcmail.com | nondelivery scam | dead | 216.240.157.71 | 7/2/2007 16:15 | ||||||||||||||||||||||||||||
| 17155 | onl-standardchartered.com | Standard Chartered Online Bank | http://www.onl-standardchartered.com | nondelivery scam | dead | 209.202.226.100 | 7/2/2007 16:27 | ||||||||||||||||||||||||||||
| 17156 | goldenfindev.com | goldenfindev Trade Online | http://www.goldenfindev.com | nondelivery scam | dead | 210.51.22.160 | 7/3/2007 0:11 | ||||||||||||||||||||||||||||
| 17157 | firstbng.com | First Bank Nigeria | http://www.firstbng.com | nondelivery scam | dead | 72.9.224.0 | 7/3/2007 0:42 | ||||||||||||||||||||||||||||
| 17158 | parcelflights-co-uk.com | Parcelflight Couriers | http://www.parcelflights-co-uk.com | nondelivery scam | dead | 68.142.212.139 | 7/3/2007 3:18 | ||||||||||||||||||||||||||||
| 17159 | cogia.net | Parcelflight Couriers | http://parcelflightscom001.cogia.net | nondelivery scam | dead | 64.72.112.117 | 7/3/2007 3:29 | ||||||||||||||||||||||||||||
| 17160 | ebay-pay.com | eBay-pay | http://www.ebay-pay.com | nondelivery scam | dead | 200.115.174.87 | 7/3/2007 7:59 | ||||||||||||||||||||||||||||
| 17161 | intership-expres.i8.com/ | InterShip Express aka Global Security One | http://www.intership-expres.i8.com/ | nondelivery scam | dead | 0.0.0.0 | 7/3/2007 10:16 | ||||||||||||||||||||||||||||
| 17162 | freevar.com | Fast DLV - Global Shipping Company | http://fastercar.freevar.com | nondelivery scam | dead | 72.232.205.149 | 7/3/2007 10:17 | ||||||||||||||||||||||||||||
| 17163 | gangtaiyuan.com | GuangDong Gangtaiyuan Group Co.,Ltd. | http://www.gangtaiyuan.com | nondelivery scam | dead | 58.61.154.139 | 7/3/2007 10:52 | ||||||||||||||||||||||||||||
| 17164 | swissplatibnk-home.com | Swiss Platinum Bank | http://www.swissplatibnk-home.com | nondelivery scam | dead | 69.147.83.158 | 7/3/2007 11:41 | ||||||||||||||||||||||||||||
| 17165 | cargoinstant.com | Cargo Instant Ltd | http://www.cargoinstant.com | nondelivery scam | dead | 69.25.212.173 | 7/3/2007 16:28 | ||||||||||||||||||||||||||||
| 17166 | tchmachines.com | Cargo Instant Ltd. | http://server14.tchmachines.com | nondelivery scam | dead | 72.18.130.221 | 7/3/2007 16:55 | ||||||||||||||||||||||||||||
| 17167 | manchesteresourcessuk.com | Bank Of Manchester UK | http://www.manchesteresourcessuk.com | nondelivery scam | dead | 193.86.238.13 | 7/3/2007 17:48 | ||||||||||||||||||||||||||||
| 17168 | comethb.com | COMETH BANK PLC | http://www.comethb.com | nondelivery scam | dead | 216.10.244.51 | 7/3/2007 18:12 | ||||||||||||||||||||||||||||
| 17169 | neomobile.us | Neo Mobile Ltd | http://www.neomobile.us | nondelivery scam | dead | 38.112.0.0 | 7/3/2007 18:29 | ||||||||||||||||||||||||||||
| 17170 | ctg-fs.com | Citi Trust Group | http://www.ctg-fs.com | nondelivery scam | dead | 66.249.137.45 | 7/3/2007 18:30 | ||||||||||||||||||||||||||||
| 17171 | hvy-logistics.com | Heavy Logistics, Inc. | http://www.hvy-logistics.com | nondelivery scam | dead | 207.217.0.0 | 7/3/2007 18:31 | ||||||||||||||||||||||||||||
| 17172 | mgb-online.com | Midshire Global Bank | http://www.mgb-online.com | nondelivery scam | dead | 193.86.238.13 | 7/3/2007 18:37 | ||||||||||||||||||||||||||||
| 17173 | societefi.net | Societe Financiere Internationale | http://www.societefi.net | nondelivery scam | dead | 69.156.240.29 | 7/3/2007 18:41 | ||||||||||||||||||||||||||||
| 17174 | cstfs.com | AVDA DE BANCO SE ESPA?A aka Credit Suisse Trust | http://www.cstfs.com | nondelivery scam | dead | 70.84.234.2 | 7/3/2007 18:49 | ||||||||||||||||||||||||||||
| 17175 | abnig.com | Standard Alliance Bank Plc | http://www.abnig.com | nondelivery scam | dead | 87.117.236.250 | 7/3/2007 19:04 | ||||||||||||||||||||||||||||
| 17176 | firstcbe-online.com | First Commercial Bank Europe Bank Online | http://www.firstcbe-online.com | nondelivery scam | dead | 72.9.226.237 | 7/3/2007 19:10 | ||||||||||||||||||||||||||||
| 17177 | acconlineco.com | Access Online Finance | http://www.acconlineco.com | nondelivery scam | dead | 72.9.226.237 | 7/3/2007 19:28 | ||||||||||||||||||||||||||||
| 17178 | ulsterbnkltdlondonhome.com | Ulster Bank London | http://www.ulsterbnkltdlondonhome.com | nondelivery scam | dead | 69.147.83.146 | 7/3/2007 19:41 | ||||||||||||||||||||||||||||
| 17179 | gtbbj.com | Guarantee Trust Bank | http://www.gtbbj.com | nondelivery scam | dead | 70.84.247.228 | 7/3/2007 19:55 |
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