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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17330 | skyna-group.com | Skye Financial | http://www.skyna-group.com | nondelivery scam | dead | 64.247.42.24 | 7/8/2007 21:26 | ||||||||||||||||||||||||||||
| 17331 | ubaonlinegroup.net | United Bank for Africa Plc (UBA) | http://ubaonlinegroup.net | nondelivery scam | dead | 65.55.194.74 | 7/8/2007 21:31 | ||||||||||||||||||||||||||||
| 17332 | ctsgf-online.com | Citi Trust Group | http://www.ctsgf-online.com | nondelivery scam | dead | 205.178.145.65 | 7/8/2007 21:57 | ||||||||||||||||||||||||||||
| 17333 | nbbcotonou.com | Nationale Banque du Benin | http://www.nbbcotonou.com | nondelivery scam | dead | 83.170.64.97 | 7/8/2007 22:02 | ||||||||||||||||||||||||||||
| 17334 | intercontinentalserviceplc.com | Intercontinental Bank Plc | http://www.intercontinentalserviceplc.com | nondelivery scam | dead | 208.68.104.121 | 7/8/2007 22:15 | ||||||||||||||||||||||||||||
| 17335 | durhamoflondon.com | Durham Bank | http://www.durhamoflondon.com | nondelivery scam | dead | 83.244.130.115 | 7/8/2007 22:19 | ||||||||||||||||||||||||||||
| 17336 | cajamadrids-online.com | Caja Madrid Espa?ola | http://www.cajamadrids-online.com | nondelivery scam | dead | 69.156.240.29 | 7/9/2007 6:42 | ||||||||||||||||||||||||||||
| 17337 | express-autos.com | express-autos.com | http://www.express-autos.com | nondelivery scam | dead | 194.154.164.66 | 7/9/2007 10:46 | ||||||||||||||||||||||||||||
| 17338 | portugal-ex.com | portugal-ex.com | http://www.portugal-ex.com | nondelivery scam | dead | 194.154.164.72 | 7/9/2007 10:49 | ||||||||||||||||||||||||||||
| 17339 | fast-livration.com | fast-livration.com | http://www.fast-livration.com | nondelivery scam | dead | 75.126.14.232 | 7/9/2007 10:53 | ||||||||||||||||||||||||||||
| 17340 | escrow-ot.com | ESCROW-OT.COM Corporation | http://www.escrow-ot.com | nondelivery scam | dead | 64.72.119.253 | 7/9/2007 14:35 | ||||||||||||||||||||||||||||
| 17341 | pesteape.com | NVOCC Safe Delivery | http://www.pesteape.com | nondelivery scam | dead | 69.147.83.146 | 7/9/2007 14:57 | ||||||||||||||||||||||||||||
| 17342 | expresdel.net | ExpressDEL | http://www.expresdel.net | nondelivery scam | dead | 212.97.132.129 | 7/9/2007 14:59 | ||||||||||||||||||||||||||||
| 17343 | seguro-stocks3.com | SeguroStocks3 | http://www.seguro-stocks3.com | nondelivery scam | dead | 0.0.0.0 | 7/9/2007 15:01 | ||||||||||||||||||||||||||||
| 17344 | das24company.com | DAS Transport, Inc. | http://www.das24company.com | nondelivery scam | dead | 81.169.145.67 | 7/9/2007 15:02 | ||||||||||||||||||||||||||||
| 17345 | cartersguide.com | Carters Guide LTD | http://www.cartersguide.com | nondelivery scam | dead | 81.169.145.73 | 7/9/2007 15:08 | ||||||||||||||||||||||||||||
| 17346 | americanbestship | www.americanbestship | http://www.americanbestship.com | nondelivery scam | dead | 0.0.0.0 | 7/9/2007 15:08 | ||||||||||||||||||||||||||||
| 17347 | autoexpert-inc.com new ip 74.50.8.164 | Auto Expert Inc | http://www.autoexpert-inc.com | nondelivery scam | dead | 74.220.207.116 | 7/9/2007 15:19 | ||||||||||||||||||||||||||||
| 17348 | airjet-express.com | Airjet Express | http://www.airjet-express.com | nondelivery scam | dead | 76.163.135.237 | 7/9/2007 15:28 | ||||||||||||||||||||||||||||
| 17349 | mbcltd-express.com | MB Transport Ltd | http://www.mbcltd-express.com | nondelivery scam | dead | 75.126.244.156 | 7/9/2007 16:35 | ||||||||||||||||||||||||||||
| 17350 | ntwst.com | Natwest Bank, London | http://www.ntwst.com | nondelivery scam | dead | 193.86.238.13 | 7/9/2007 18:42 | ||||||||||||||||||||||||||||
| 17351 | langalbert-chamber.net | Langalbert Chamber | http://www.langalbert-chamber.net | nondelivery scam | dead | 202.71.108.82 | 7/9/2007 18:46 | ||||||||||||||||||||||||||||
| 17352 | hmronline.co.uk | HM Revenue & Customs | http://www.hmronline.co.uk | nondelivery scam | dead | 64.40.114.25 | 7/9/2007 18:50 | ||||||||||||||||||||||||||||
| 17353 | bblondononline.net | BARCLAYS LONDON | http://www.bblondononline.net | nondelivery scam | dead | 202.71.108.82 | 7/9/2007 19:04 | ||||||||||||||||||||||||||||
| 17354 | ctfin.com | Century Trust Financial | http://www.ctfin.com | nondelivery scam | dead | 174.36.134.200 | 7/9/2007 19:32 | ||||||||||||||||||||||||||||
| 17355 | olympe-network.com | NET-EXPRESS | http://netexpress.olympe-network.com | nondelivery scam | dead | 88.191.48.176 | 7/9/2007 20:57 | ||||||||||||||||||||||||||||
| 17356 | athost.net | NHL Shipp Ltd Company | http://nhl-shipp.athost.net | nondelivery scam | dead | 204.9.184.226 | 7/9/2007 21:06 | ||||||||||||||||||||||||||||
| 17357 | international-shipping24.co.uk | International-shipping24.co.uk | http://www.international-shipping24.co.uk | nondelivery scam | dead | 81.169.145.83 | 7/9/2007 21:15 | ||||||||||||||||||||||||||||
| 17358 | claimsdept.net | Claims Department | http://www.claimsdept.net | nondelivery scam | dead | 0.0.0.0 | 7/9/2007 22:12 | ||||||||||||||||||||||||||||
| 17359 | stf-rau.com | Stf-Rau | http://www.stf-rau.com | nondelivery scam | dead | 69.80.200.80 | 7/9/2007 22:15 | ||||||||||||||||||||||||||||
| 17360 | marlink-ltd.ro | Marlink Ltd | http://www.marlink-ltd.ro | nondelivery scam | dead | 217.10.193.169 | 7/9/2007 22:42 | ||||||||||||||||||||||||||||
| 17361 | milersh.com | Miler Ltd | http://www.milersh.com | nondelivery scam | dead | 62.149.128.0 | 7/9/2007 22:51 | ||||||||||||||||||||||||||||
| 17362 | sydycarc.hk | Sydney Car Centre | http://www.sydycarc.hk | nondelivery scam | dead | 195.242.246.86 | 7/10/2007 7:01 | ||||||||||||||||||||||||||||
| 17363 | ibsfb.org | Inland Bonds Security & Finance Bank | http://www.ibsfb.org | nondelivery scam | dead | 83.170.64.97 | 7/10/2007 7:02 | ||||||||||||||||||||||||||||
| 17364 | fcbonlineworld.com | Fieldcrest Bank US | http://www.fcbonlineworld.com | nondelivery scam | dead | 83.170.64.97 | 7/10/2007 7:20 | ||||||||||||||||||||||||||||
| 17365 | swisscdbk.com | Swiss Credit Bank | http://www.swisscdbk.com | nondelivery scam | dead | 83.170.64.97 | 7/10/2007 7:52 | ||||||||||||||||||||||||||||
| 17366 | sterling-finance-group.com | Sterling Finance Group | http://www.sterling-finance-group.com | nondelivery scam | dead | 213.228.232.84 | 7/10/2007 8:02 | ||||||||||||||||||||||||||||
| 17367 | car-garage-sale.com | Car Garage Sale | http://www.car-garage-sale.com | nondelivery scam | dead | 209.35.117.220 | 7/10/2007 11:24 | ||||||||||||||||||||||||||||
| 17368 | morgan-j-p.com | Morgan J P Finance | http://www.morgan-j-p.com | nondelivery scam | dead | 64.72.119.253 | 7/10/2007 11:32 | ||||||||||||||||||||||||||||
| 17369 | wc-groupinc.com | World Cargo Group LTD | http://www.wc-groupinc.com | nondelivery scam | dead | 75.126.191.8 | 7/10/2007 11:51 | ||||||||||||||||||||||||||||
| 17370 | citycreditfinanco.com | City Credit Finance | http://www.citycreditfinanco.com | nondelivery scam | dead | 64.72.119.253 | 7/10/2007 12:41 | ||||||||||||||||||||||||||||
| 17371 | internationaldirectescrow.com | International Auto Escrow | http://www.internationaldirectescrow.com | nondelivery scam | dead | 209.237.151.10 | 7/10/2007 16:14 | ||||||||||||||||||||||||||||
| 17372 | total-expeditions.com | Total Expeditions | http://www.total-expeditions.com | nondelivery scam | dead | 203.121.69.218 | 7/10/2007 16:19 | ||||||||||||||||||||||||||||
| 17373 | pro-express-transfer.com | Pro-Express-Transfer | http://www.pro-express-transfer.com | nondelivery scam | dead | 58.65.237.105 | 7/10/2007 16:51 | ||||||||||||||||||||||||||||
| 17374 | benin-immigrationservices.org | Benin Immigration Services | http://www.benin-immigrationservices.org | nondelivery scam | dead | 207.217.125.50 | 7/10/2007 16:55 | ||||||||||||||||||||||||||||
| 17375 | aroundtheworldshipper.com | Around the World transportation company | http://www.aroundtheworldshipper.com | nondelivery scam | dead | 207.217.125.50 | 7/10/2007 16:58 | ||||||||||||||||||||||||||||
| 17376 | ecowasimmigrationservices.com | Ecowas Immigration Services | http://www.ecowasimmigrationservices.com | nondelivery scam | dead | 207.46.222.11 | 7/10/2007 17:01 | ||||||||||||||||||||||||||||
| 17377 | inetcrinfo.com | Inetcurrency | http://www.inetcrinfo.com | nondelivery scam | dead | 216.39.58.171 | 7/10/2007 17:46 | ||||||||||||||||||||||||||||
| 17378 | inetcrc.net | Inetcurrency | http://www.inetcrc.net | nondelivery scam | dead | 89.108.67.79 | 7/10/2007 17:52 | ||||||||||||||||||||||||||||
| 17379 | asianstandardonline.com | Asian Standard Bank | http://www.asianstandardonline.com | nondelivery scam | dead | 68.142.212.129 | 7/10/2007 18:05 |
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