Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

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
17230 couriernext.com Courier Next Diplomatic Service http://www.couriernext.com nondelivery scam dead 67.43.6.219 7/4/2007 21:59
17231 seguros-trade.com Seguros Trade S.L. http://www.seguros-trade.com nondelivery scam dead 69.147.83.154 7/4/2007 23:01
17232 gs-express.org Global Shipping Express INC. http://www.gs-express.org nondelivery scam dead 0.0.0.0 7/4/2007 23:07
17233 mondoricamad.com Online Shipping Worldwide http://mondoricamad.com nondelivery scam dead 202.181.233.242 7/4/2007 23:15
17234 awardspace.us Europe-Transactions http://europe-transaction.awardspace.us nondelivery scam dead 82.197.131.36 7/5/2007 3:24
17235 utetrasage.eu Utetrasage http://www.utetrasage.eu nondelivery scam dead 84.40.55.16 7/5/2007 5:05
17236 first-sell.com First Sell http://www.first-sell.com nondelivery scam dead 60.10.6.41 7/5/2007 5:29
17237 benin-immigrationservice.com Benin Immigration Service http://www.benin-immigrationservice.com nondelivery scam dead 83.245.63.0 7/5/2007 12:22
17238 slumbergoil-online.com Slumberg Oil Limited http://www.slumbergoil-online.com nondelivery scam dead 83.245.63.0 7/5/2007 13:22
17239 europeroyalship.com Royal Shipping http://www.europeroyalship.com nondelivery scam dead 69.89.31.94 7/5/2007 13:51
17240 globalmaxdeliveryuk.com Global Max Delivery Service http://globalmaxdeliveryuk.com nondelivery scam dead 205.209.127.7 7/5/2007 13:56
17241 official.ws Diplomatic Cash Venture http://www.dcmts.official.ws nondelivery scam dead 75.126.163.194 7/5/2007 14:11
17242 oceanicbank-plc.org oceanic international plc http://oceanicbank-plc.org nondelivery scam dead 65.55.194.74 7/5/2007 14:36
17243 intdipcourierservice.com International Diplomatic Courier Service http://www.intdipcourierservice.com nondelivery scam dead 193.86.238.13 7/5/2007 15:31
17244 ltd-ti-sped.com Trans International http://www.ltd-ti-sped.com nondelivery scam dead 66.113.129.243 7/5/2007 15:38
17245 gpsglo-ts.com Gpsglo-Ts Service Ldd, Global Air Cargo http://www.gpsglo-ts.com nondelivery scam dead 0.0.0.0 7/5/2007 15:39
17246 cargofastercompany.com Cargo Faster http://www.cargofastercompany.com nondelivery scam dead 69.147.83.178 7/5/2007 15:48
17247 scm-transport.com SCM-Transport http://www.scm-transport.com nondelivery scam dead 69.147.83.159 7/5/2007 15:48
17248 delivery-ontime.com Delivery On Time International http://www.delivery-ontime.com nondelivery scam dead 70.85.158.146 7/5/2007 15:57
17249 ibb-shipping.com IBB Shipping http://www.ibb-shipping.com nondelivery scam dead 83.170.64.98 7/5/2007 15:59
17250 maddsites.com auto.moto.shipping http://www.amsg.maddsites.com nondelivery scam dead 209.63.0.0 7/5/2007 16:07
17251 millenium-alliance.com Millenium-Alliance http://www.millenium-alliance.com nondelivery scam dead 216.239.136.143 7/5/2007 19:49
17252 eu-tnt.net TNT International Express Inc. http://eu-tnt.net nondelivery scam dead 64.26.63.17 7/5/2007 20:32
17253 globalfreight-tpg.com TNT International Express Inc. http://globalfreight-tpg.com nondelivery scam dead 207.217.125.50 7/5/2007 21:01
17254 polaristransport-carriers.com Polaris Group Ltd http://polaristransport-carriers.com nondelivery scam dead 87.106.115.38 7/5/2007 21:07
17255 globalpsde.com Trucking Co. http://globalpsde.com nondelivery scam dead 69.147.83.150 7/5/2007 21:18
17256 tnt-delivery.com TNT United Kingdom http://tnt-delivery.com nondelivery scam dead 64.13.232.191 7/5/2007 21:30
17257 tapetenfabrik.net Downey Savings http://www.tapetenfabrik.net nondelivery scam dead 81.88.40.53 7/5/2007 23:13
17258 mail-tpgglobal.com TPG Global Express Inc http://mail-tpgglobal.com nondelivery scam dead 207.46.222.11 7/6/2007 7:49
17259 port5.com Banco Banesto International http://www.benestbkplc.port5.com nondelivery scam dead 0.0.0.0 7/6/2007 11:25
17260 experts-world-spedition.com Experts World Spedition http://www.experts-world-spedition.com nondelivery scam dead 0.0.0.0 7/6/2007 11:49
17261 hasellbk.co.uk Hasell Atlantic Bank http://www.hasellbk.co.uk nondelivery scam dead 83.170.69.71 7/6/2007 13:02
17262 domaindlx.com Hasell Atlantic Bank http://m.domaindlx.com/hasellatlantic nondelivery scam dead 216.55.133.18 7/6/2007 13:04
17263 logistic-generations.com LOGISTIC GENERATION http://www.logistic-generations.com nondelivery scam dead 216.185.128.152 7/6/2007 16:24
17264 tripod.com/ Moore Law Firm http://moorelawfirm.tripod.com/ nondelivery scam dead 209.202.226.100 7/6/2007 17:17
17265 valen-market.com Valen Market http://www.valen-market.com nondelivery scam dead 207.155.248.7 7/6/2007 18:56
17266 dac-movers.com DAC Movers Agency http://dac-movers.com nondelivery scam dead 64.26.63.19 7/6/2007 19:18
17267 detroit-shipping.com Detroit Shipping http://www.detroit-shipping.com nondelivery scam dead 208.116.49.26 7/6/2007 19:27
17268 t-logisticsweb.com Trans Logistics Inc. http://t-logisticsweb.com nondelivery scam dead 72.34.229.124 7/6/2007 19:38
17269 vehicle-sell-online.com Vehicle Sell Online http://www.vehicle-sell-online.com nondelivery scam dead 69.147.83.152 7/6/2007 19:45
17270 uba-ng.net UBA Group http://www.uba-ng.net nondelivery scam dead 193.86.238.13 7/6/2007 19:49
17271 swdcsuk-online.com Silver Wings Diplomatic Courier And Shipment http://www.swdcsuk-online.com nondelivery scam dead 87.117.236.250 7/6/2007 19:59
17272 bsconlineworld.com BANCOSABADELL CORPORATION SPAIN http://www.bsconlineworld.com nondelivery scam dead 87.117.236.250 7/6/2007 20:08
17273 cbfonlineworld.com CitiBank & Finance, Germany http://www.cbfonlineworld.com nondelivery scam dead 87.117.236.250 7/6/2007 20:12
17274 cipbworldonline.com Capital Investment Private Bank http://www.cipbworldonline.com nondelivery scam dead 87.117.236.250 7/6/2007 20:15
17275 nigexdeliveries.com Nigeria Express Deliveries http://www.nigexdeliveries.com nondelivery scam dead 87.117.236.250 7/6/2007 20:21
17276 cwslf.org Common Wealth Savings and Loan Firm http://www.cwslf.org nondelivery scam dead 216.55.134.188 7/6/2007 20:24
17277 united-ba.com UBA Group http://www.united-ba.com nondelivery scam dead 74.53.27.98 7/6/2007 20:51
17278 sfsb-gh.net Safetech Finance & Security Banking http://www.sfsb-gh.net nondelivery scam dead 74.53.27.98 7/6/2007 20:59
17279 unicaja-fsc.info Unicaja FS Bank http://www.unicaja-fsc.info nondelivery scam dead 209.47.165.61 7/6/2007 21:03

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