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
17430 bom-internet.com BANK OF MAURITIUS http://www.bom-internet.com nondelivery scam dead 67.199.1.173 7/11/2007 21:58
17431 akfcuk.com Anchor Freight Courier Services http://www.akfcuk.com nondelivery scam dead 83.170.64.98 7/11/2007 22:23
17432 wfinanceinternational.com Worrick Finance International http://www.wfinanceinternational.com nondelivery scam dead 12.30.241.226 7/11/2007 22:34
17433 sebpb.com SEB aka Skandinaviska Enskilda Banken S.A http://www.sebpb.com nondelivery scam dead 12.30.241.226 7/11/2007 22:49
17434 skandinaviskaeb.com SEB aka Skandinaviska Enskilda Banken http://www.skandinaviskaeb.com nondelivery scam dead 72.55.164.144 7/11/2007 22:56
17435 skandinaviskaab.com SEB aka Skandinaviska Enskilda Banken http://www.skandinaviskaab.com nondelivery scam dead 64.128.189.202 7/11/2007 23:02
17436 agicpnonl.com Agi Corporate Finance Trust UK http://www.agicpnonl.com nondelivery scam dead 64.128.189.202 7/11/2007 23:30
17437 snsbnonl.com SNS BANK Online http://www.snsbnonl.com nondelivery scam dead 64.128.189.202 7/11/2007 23:36
17438 accessbnigeria.info Access Bank Nigeria http://www.accessbnigeria.info nondelivery scam dead 193.86.238.12 7/12/2007 2:55
17439 bpcnt.com Barclays Payment Center http://www.bpcnt.com nondelivery scam dead 193.86.238.13 7/12/2007 3:01
17440 tcib.info Trans Capital International Bank http://www.tcib.info nondelivery scam dead 193.86.238.12 7/12/2007 3:13
17441 wool-wich.net Woolwich Bank http://www.wool-wich.net nondelivery scam dead 0.0.0.0 7/12/2007 3:27
17442 wool-wich.com Woolwich Bank http://www.wool-wich.com nondelivery scam dead 0.0.0.0 7/12/2007 3:28
17443 courier-inter.com GSS Courier LTD./International Air Cargo http://www.courier-inter.com nondelivery scam dead 91.103.218.0 7/12/2007 8:36
17444 best-auto-online.com Best Auto Online http://www.best-auto-online.com nondelivery scam dead 69.147.83.152 7/12/2007 9:08
17445 allianceplc.net Alliance Bank PLc. (ABP) http://www.allianceplc.net 16677 nondelivery scam dead 64.128.189.202 7/12/2007 10:16
17446 allianleicest.com Alliance & Leicester http://www.allianleicest.com nondelivery scam dead 64.128.189.202 7/12/2007 10:24
17447 gtx-line.us GTX Global Shipping Company http://www.gtx-line.us nondelivery scam dead 87.106.118.188 7/12/2007 10:57
17448 66.165.228.50 "escrow.com" copy http://66.165.228.50 nondelivery scam dead 66.165.224.0 7/12/2007 11:14
17449 europe-royalshipping.com na http://www.europe-royalshipping.com nondelivery scam dead 0.0.0.0 7/12/2007 11:20
17450 ptsesp.com Prime Target Securities http://www.ptsesp.com nondelivery scam dead 209.31.115.34 7/12/2007 11:25
17451 eur-interrs.com Royal Shipping http://www.eur-interrs.com nondelivery scam dead 64.26.63.16 7/12/2007 11:34
17452 skyjetex.com Skyjet Express http://www.skyjetex.com nondelivery scam dead 74.220.207.115 7/12/2007 11:42
17453 tripledeals-europe.com Triple Deals Europe Inc. http://www.escrow.tripledeals-europe.com nondelivery scam dead 210.48.144.242 7/12/2007 11:51
17454 europeandelivery24.com European Delivery 24 Company http://europeandelivery24.com nondelivery scam dead 83.170.64.98 7/12/2007 12:01
17455 express-tnt.com express-tnt http://express-tnt.com nondelivery scam dead 65.55.194.74 7/12/2007 12:08
17456 dvl-agency.eu.tp DVL transportation agency http://www.dvl-agency.eu.tp nondelivery scam dead 213.239.203.47 7/12/2007 12:19
17457 standrdcharterdb.com Standard Chatered Online Bank http://www.standrdcharterdb.com nondelivery scam dead 205.209.127.52 7/12/2007 12:27
17458 nm-spedition.com NM Spedition Inc. http://www.nm-spedition.com nondelivery scam dead 74.208.62.62 7/12/2007 12:45
17459 autocargo-global.com AutoCargo Global S.A. http://www.autocargo-global.com nondelivery scam dead 217.76.128.135 7/12/2007 14:33
17460 cetrans-solutions.com Cargo Experts Transport (PVT) LTD http://www.cetrans-solutions.com nondelivery scam dead 69.57.140.71 7/12/2007 14:38
17461 independent-transp.com Independent-trans http://www.independent-transp.com nondelivery scam dead 87.106.118.225 7/12/2007 14:43
17462 gbbtltd.com Gonet Bank and Trust Limited http://www.gbbtltd.com nondelivery scam dead 74.52.41.212 7/12/2007 15:02
17463 gonetbahamas.net Gonet Bank and Trust Limited http://www.gonetbahamas.net nondelivery scam dead 70.87.63.226 7/12/2007 15:05
17464 comeb-hk.com Commercial Express Bank Hong Kong http://www.comeb-hk.com nondelivery scam dead 72.34.56.3 7/12/2007 16:27
17465 versusbk-ci.net VERSUS BANK http://www.versusbk-ci.net nondelivery scam dead 82.110.105.75 7/12/2007 16:34
17466 greg-ashimota.com Greg Ashimota - Solicitors and Advocates http://www.greg-ashimota.com nondelivery scam dead 216.240.157.190 7/12/2007 16:39
17467 morganbrown.info Morgan Brown Chambers http://www.morganbrown.info nondelivery scam dead 193.86.238.12 7/12/2007 16:46
17468 scottschambers.com Scott Chambers & Solicitors http://www.scottschambers.com nondelivery scam dead 193.86.238.13 7/12/2007 16:49
17469 banfin-es.com Banco Finanzas http://www.banfin-es.com nondelivery scam dead 79.170.40.42 7/12/2007 16:50
17470 zenithbankplc-online.net Zenith International Bank http://www.zenithbankplc-online.net nondelivery scam dead 207.46.222.14 7/12/2007 17:01
17471 iloxx-worldwide.com iloxx-worldwide.com http://www.iloxx-worldwide.com nondelivery scam dead 203.22.204.97 7/12/2007 17:10
17472 mashreq.gq.nu Mashreq Bank Plc http://www.mashreq.gq.nu nondelivery scam dead 64.136.24.165 7/12/2007 18:08
17473 standardguarantybank.com Standard Guaranty Bank http://www.standardguarantybank.com nondelivery scam dead 66.193.188.74 7/12/2007 18:20
17474 standardguarantybankplc.org Standard Guaranty Bank http://www.standardguarantybankplc.org nondelivery scam dead 66.193.188.74 7/12/2007 18:28
17475 ecbplc.org Euro Credit Bank Plc (ECB) http://www.ecbplc.org nondelivery scam dead 66.193.188.74 7/12/2007 18:46
17476 standrdcharteredb.com Standard Chatered Online Bank http://www.standrdcharteredb.com nondelivery scam dead 205.209.127.52 7/12/2007 20:16
17477 ba-civ.net Banque Atlantique - Cote d'Ivoire http://www.ba-civ.net nondelivery scam dead 213.186.49.224 7/12/2007 20:30
17478 impfsc.com Imperial Finance Security Company http://www.impfsc.com nondelivery scam dead 12.30.241.226 7/12/2007 20:41
17479 hifins.com Hilton Finance & Securities http://www.hifins.com nondelivery scam dead 64.69.33.45 7/12/2007 21:02

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