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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17630 | l-citionline.co.uk | LONDON CITI BANK PLC mail only | http://www.l-citionline.co.uk | nondelivery scam | dead | 213.171.192.236 | 7/16/2007 7:33 | ||||||||||||||||||||||||||||
| 17631 | creditworldgroup.com | Credit World Group | http://www.creditworldgroup.com | nondelivery scam | dead | 72.249.44.0 | 7/16/2007 14:18 | ||||||||||||||||||||||||||||
| 17632 | globeaccesslink.com | Globe Access Link Courier Co. Uk. | http://www.globeaccesslink.com | nondelivery scam | dead | 206.51.231.56 | 7/16/2007 14:45 | ||||||||||||||||||||||||||||
| 17633 | depot-campingcars.com | D?p?t Camping-cars | http://www.depot-campingcars.com | nondelivery scam | dead | 80.248.217.31 | 7/16/2007 15:59 | ||||||||||||||||||||||||||||
| 17634 | internationalcour.com | International Courier Ltd | http://www.internationalcour.com | nondelivery scam | dead | 216.246.61.245 | 7/16/2007 16:46 | ||||||||||||||||||||||||||||
| 17635 | uk-eeu.com | International Cargo Spedition | http://www.uk-eeu.com | nondelivery scam | dead | 69.147.83.152 | 7/16/2007 16:53 | ||||||||||||||||||||||||||||
| 17636 | gpserviceonline.com | GlobalPS | http://www.gpserviceonline.com | nondelivery scam | dead | 72.20.21.149 | 7/16/2007 17:00 | ||||||||||||||||||||||||||||
| 17637 | europe-tifreight.com | Trans International | http://www.europe-tifreight.com | nondelivery scam | dead | 64.26.63.21 | 7/16/2007 17:06 | ||||||||||||||||||||||||||||
| 17638 | europe-carrier.com | Europe Carrier Ltd. | http://www.europe-carrier.com | nondelivery scam | dead | 91.223.82.58 | 7/16/2007 17:11 | ||||||||||||||||||||||||||||
| 17639 | europetisped.com | Trans International Inc. | http://europetisped.com | nondelivery scam | dead | 207.217.125.50 | 7/16/2007 17:18 | ||||||||||||||||||||||||||||
| 17640 | autotrading-europa.com | Auto Trading Europa Vehicles Transport | http://www.autotrading-europa.com | nondelivery scam | dead | 64.26.63.22 | 7/16/2007 17:33 | ||||||||||||||||||||||||||||
| 17641 | transportpolaris.org | Polaris Group Ltd. | http://transportpolaris.org | nondelivery scam | dead | 87.106.118.39 | 7/16/2007 17:41 | ||||||||||||||||||||||||||||
| 17642 | triplexmotorz.com | TRIPLEX MOTORZ | http://www.triplexmotorz.com | nondelivery scam | dead | 193.37.145.41 | 7/16/2007 19:36 | ||||||||||||||||||||||||||||
| 17643 | dvc-inc.biz | DVC Inc Ltd. | http://www.dvc-inc.biz | nondelivery scam | dead | 65.189.145.246 | 7/16/2007 20:06 | ||||||||||||||||||||||||||||
| 17644 | united-nation-uk.org | United Nation UK | http://www.united-nation-uk.org | nondelivery scam | dead | 0.0.0.0 | 7/16/2007 21:03 | ||||||||||||||||||||||||||||
| 17645 | skynetdelivery.net | Skynet Delivery | http://www.skynetdelivery.net | nondelivery scam | dead | 207.46.222.11 | 7/16/2007 21:08 | ||||||||||||||||||||||||||||
| 17646 | infocentrolfin.com | Centrol Finance & Security | http://www.infocentrolfin.com | nondelivery scam | dead | 69.147.83.147 | 7/16/2007 21:12 | ||||||||||||||||||||||||||||
| 17647 | vccardhquk.org | Visa Credit Card HQ UK | http://www.vccardhquk.org | nondelivery scam | dead | 65.55.194.74 | 7/16/2007 21:15 | ||||||||||||||||||||||||||||
| 17648 | nig-immigrationservice.net | Nigerian Immigration Service | http://nig-immigrationservice.net | nondelivery scam | dead | 65.55.194.74 | 7/16/2007 21:21 | ||||||||||||||||||||||||||||
| 17649 | stanfordsecurities.com | Stanford Securities | http://www.stanfordsecurities.com | nondelivery scam | dead | 202.75.52.75 | 7/16/2007 22:13 | ||||||||||||||||||||||||||||
| 17650 | ccfbonline.com | CCFB Individual & Enterprise Services | http://www.ccfbonline.com | nondelivery scam | dead | 82.110.105.75 | 7/16/2007 22:25 | ||||||||||||||||||||||||||||
| 17651 | ccfbemail.com | CCFB | http://www.ccfbemail.com | nondelivery scam | dead | 212.37.221.34 | 7/16/2007 22:28 | ||||||||||||||||||||||||||||
| 17652 | encrypted.de | England Shippers | http://password.encrypted.de | nondelivery scam | dead | 204.8.223.182 | 7/17/2007 5:01 | ||||||||||||||||||||||||||||
| 17653 | royshp.org | Royal Shipping / Anywhere in World Delivery Inc. | http://www.royshp.org | nondelivery scam | dead | 72.4.152.36 | 7/17/2007 5:25 | ||||||||||||||||||||||||||||
| 17654 | lk-m.com | Logisitk Mobile Inc. | http://www.lk-m.com | nondelivery scam | dead | 74.220.207.118 | 7/17/2007 5:38 | ||||||||||||||||||||||||||||
| 17655 | 216.240.157.71 | Consolidated Trust And Finance Bank PLC | http://216.240.157.71/~ctfonlin/ | nondelivery scam | dead | 216.240.157.71 | 7/17/2007 7:45 | ||||||||||||||||||||||||||||
| 17656 | savanabank.com | Savana Bank | http://www.savanabank.com | nondelivery scam | dead | 74.86.35.154 | 7/17/2007 7:54 | ||||||||||||||||||||||||||||
| 17657 | bancodeespan.com | Banco De Espan | http://www.bancodeespan.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 8:28 | ||||||||||||||||||||||||||||
| 17658 | distrustfin.com | Discount Trust Finance | http://www.distrustfin.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 8:41 | ||||||||||||||||||||||||||||
| 17659 | eurostardelivery24.com | European Star Delivery 24 Company | http://www.eurostardelivery24.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 8:47 | ||||||||||||||||||||||||||||
| 17660 | sbgonlineworld.com | Banco Santander Central Hispano, S.A. | http://www.sbgonlineworld.com | nondelivery scam | dead | 74.50.73.254 | 7/17/2007 8:52 | ||||||||||||||||||||||||||||
| 17661 | stcdb.com | Standard Chartered | http://www.stcdb.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 9:18 | ||||||||||||||||||||||||||||
| 17662 | swdcs-online.com | Silver Wings Diplomatic Courier And Shipment | http://www.swdcs-online.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 9:27 | ||||||||||||||||||||||||||||
| 17663 | trans-gefco.com | Gefco Trans S.A | http://www.trans-gefco.com | nondelivery scam | dead | 67.15.184.205 | 7/17/2007 9:32 | ||||||||||||||||||||||||||||
| 17664 | plm-movers.com | PLM Movers Inc. | http://www.plm-movers.com | nondelivery scam | dead | 69.147.83.155 | 7/17/2007 9:54 | ||||||||||||||||||||||||||||
| 17665 | windsor-carrier.com | World Wide Movers | http://www.windsor-carrier.com | nondelivery scam | dead | 65.254.254.34 | 7/17/2007 10:21 | ||||||||||||||||||||||||||||
| 17666 | wmbltd.com | Wellinnton Merchant Bank Limited | http://www.wmbltd.com | nondelivery scam | dead | 65.55.194.74 | 7/17/2007 11:25 | ||||||||||||||||||||||||||||
| 17667 | adbngr.com | African Development Bank | http://www.adbngr.com | nondelivery scam | dead | 74.50.73.254 | 7/17/2007 11:29 | ||||||||||||||||||||||||||||
| 17668 | abn-onlineworld.com | Access Bank Nigeria | http://www.abn-onlineworld.com | nondelivery scam | dead | 83.170.64.98 | 7/17/2007 11:41 | ||||||||||||||||||||||||||||
| 17669 | atlanticoblondon.com | Standard Chartered Bank | http://www.atlanticoblondon.com | nondelivery scam | dead | 210.48.144.242 | 7/17/2007 11:55 | ||||||||||||||||||||||||||||
| 17670 | ukfinancialtrustbn.com | UK Financial Trust Bank | http://ukfinancialtrustbn.com | nondelivery scam | dead | 209.51.196.242 | 7/17/2007 13:21 | ||||||||||||||||||||||||||||
| 17671 | bneuropaes.com | Banco Europa | http://www.bneuropaes.com | nondelivery scam | dead | 72.52.171.125 | 7/17/2007 14:08 | ||||||||||||||||||||||||||||
| 17672 | jsmbk.com | JS MERIT BANK | http://www.jsmbk.com | nondelivery scam | dead | 72.52.171.125 | 7/17/2007 14:16 | ||||||||||||||||||||||||||||
| 17673 | natob-online.net | NatWest Bank / SNS Bank | http://www.natob-online.net | nondelivery scam | dead | 72.52.171.125 | 7/17/2007 14:21 | ||||||||||||||||||||||||||||
| 17674 | emmersonfinance.com | Emmerson Finance | http://www.emmersonfinance.com | nondelivery scam | dead | 69.93.0.0 | 7/17/2007 14:40 | ||||||||||||||||||||||||||||
| 17675 | globalexpresscours.co.uk | Global Express Couriers | http://www.globalexpresscours.co.uk | nondelivery scam | dead | 213.188.129.183 | 7/17/2007 16:39 | ||||||||||||||||||||||||||||
| 17676 | globaltrans-autos.com | GlobalTrans-Autos Inc. | http://www.globaltrans-autos.com | nondelivery scam | dead | 217.76.130.123 | 7/17/2007 16:52 | ||||||||||||||||||||||||||||
| 17677 | experts-worlds-spedition.com | Expert-World Spedition | http://www.experts-worlds-spedition.com | nondelivery scam | dead | 209.217.39.51 | 7/17/2007 17:06 | ||||||||||||||||||||||||||||
| 17678 | ratite.com | Europe-GTrans Ltd | http://www.ratite.com | nondelivery scam | dead | 66.221.2.245 | 7/17/2007 18:37 | ||||||||||||||||||||||||||||
| 17679 | autoshippings.com | Auto Shippings | http://www.autoshippings.com | nondelivery scam | dead | 194.154.164.82 | 7/17/2007 18:48 |
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