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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 42858 | sgssb-gh.com | SG-SSB | http://www.sgssb-gh.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:35 | ||||||||||||||||||||||||||||
| 42859 | msa-bj.org | Deutsche Private Group Plc | http://www.msa-bj.org | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 3:38 | ||||||||||||||||||||||||||||
| 42860 | barclays-bankuk.net | Barclays Bank UK | http://www.barclays-bankuk.net | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 3:40 | ||||||||||||||||||||||||||||
| 42861 | maxropars-legal.com | Max Ropar Chambers | http://www.maxropars-legal.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:43 | ||||||||||||||||||||||||||||
| 42862 | ubsinvestmentbnk-london.com | UBS Investment Bank | http://www.ubsinvestmentbnk-london.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:45 | ||||||||||||||||||||||||||||
| 42863 | fifa-office.com | FIFA | http://www.fifa-office.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:46 | ||||||||||||||||||||||||||||
| 42864 | odowschambers.net | Odows Chambers | http://www.odowschambers.net | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:49 | ||||||||||||||||||||||||||||
| 42865 | fedexpress.org | Federal Express | http://www.fedexpress.org | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:51 | ||||||||||||||||||||||||||||
| 42866 | sunsetguaranteetrust.com | Sunset Guarantee Trust | http://www.sunsetguaranteetrust.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:53 | ||||||||||||||||||||||||||||
| 42867 | offshorefinanceclearinghouse.com | Offshore Finance Clearing House | http://www.offshorefinanceclearinghouse.com | nondelivery scam | dead | 0.0.0.0 | 12/20/2009 3:55 | ||||||||||||||||||||||||||||
| 42868 | eucapb.com | Euro Capital Bank | http://www.eucapb.com | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 4:01 | ||||||||||||||||||||||||||||
| 42869 | ecrfuk.com | Eastern Capital Royal Finance | http://www.ecrfuk.com | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 4:08 | ||||||||||||||||||||||||||||
| 42870 | kortisproperties.com | London Choice | http://www.kortisproperties.com | nondelivery scam | dead | 216.180.241.51 | 12/20/2009 7:10 | ||||||||||||||||||||||||||||
| 42871 | agriconline.net | Agricultural Development Bank | http://www.agriconline.net | nondelivery scam | dead | 66.7.208.222 | 12/20/2009 7:15 | ||||||||||||||||||||||||||||
| 42872 | page.tl | Central Bank of Nigeria | http://www.cbn-online.page.tl | nondelivery scam | dead | 80.190.202.41 | 12/20/2009 7:19 | ||||||||||||||||||||||||||||
| 42873 | cen-gov.co.cc | Central Bank of Nigeria | http://www.cen-gov.co.cc | nondelivery scam | dead | 114.207.244.142 | 12/20/2009 7:20 | ||||||||||||||||||||||||||||
| 42874 | cenbng.com | Central Bank of Nigeria | http://www.cenbng.com_102356 | nondelivery scam | dead | 207.46.222.27 | 12/20/2009 7:23 | ||||||||||||||||||||||||||||
| 42875 | joronline.net | Jordan International Bank Plc, JIB | http://www.joronline.net | nondelivery scam | dead | 174.132.254.162 | 12/20/2009 8:04 | ||||||||||||||||||||||||||||
| 42876 | air-express-shipping.com | Transport Delivery | http://www.air-express-shipping.com | nondelivery scam | dead | 188.40.37.7 | 12/20/2009 11:16 | ||||||||||||||||||||||||||||
| 42877 | popelins.de | Popelins | http://www.popelins.de | nondelivery scam | dead | 81.169.145.119 | 12/20/2009 12:22 | ||||||||||||||||||||||||||||
| 42878 | uncrc.org | United Nations Conflict Resolution Centre | http://www.uncrc.org | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 15:49 | ||||||||||||||||||||||||||||
| 42879 | uba-ghanaonlinegh.net | United Bank for Africa | http://www.uba-ghanaonlinegh.net | nondelivery scam | dead | 193.86.238.12 | 12/20/2009 15:58 | ||||||||||||||||||||||||||||
| 42880 | brb-online.org | British Royal Bank | http://www.brb-online.org | nondelivery scam | dead | 119.110.108.43 | 12/20/2009 16:04 | ||||||||||||||||||||||||||||
| 42881 | nawbonline.com | Natwest Bank | http://www.nawbonline.com | nondelivery scam | dead | 216.65.20.65 | 12/20/2009 16:07 | ||||||||||||||||||||||||||||
| 42882 | de-courier-france.com | De Courier France Expres | http://www.de-courier-france.com | nondelivery scam | dead | 69.175.58.122 | 12/20/2009 16:10 | ||||||||||||||||||||||||||||
| 42883 | globalexpressdelivery.net | Global Express Delivery | http://www.globalexpressdelivery.net | nondelivery scam | dead | 96.30.27.120 | 12/20/2009 16:13 | ||||||||||||||||||||||||||||
| 42884 | international-speditions.com | International Cargo Speditions | http://www.international-speditions.com | nondelivery scam | dead | 77.232.69.184 | 12/20/2009 16:16 | ||||||||||||||||||||||||||||
| 42885 | lysanderltd.com | Auto Speditions Inc | http://www.lysanderltd.com | nondelivery scam | dead | 62.149.128.163 | 12/20/2009 16:20 | ||||||||||||||||||||||||||||
| 42886 | automobile-transport.co.uk | Automobile Transport (Pvt) Ltd | http://www.automobile-transport.co.uk | nondelivery scam | dead | 194.150.113.81 | 12/20/2009 16:23 | ||||||||||||||||||||||||||||
| 42887 | bristol-globals-shipping.com | Bristol Globals Shipping | http://www.bristol-globals-shipping.com | nondelivery scam | dead | 82.194.84.91 | 12/20/2009 16:28 | ||||||||||||||||||||||||||||
| 42888 | beckton-trans.co.uk | Beckton Cargo Trans | http://www.beckton-trans.co.uk | nondelivery scam | dead | 88.208.252.9 | 12/20/2009 16:32 | ||||||||||||||||||||||||||||
| 42889 | bctransweb.de | Beckton Cargo Trans | http://www.bctransweb.de | nondelivery scam | dead | 217.119.54.211 | 12/20/2009 16:33 | ||||||||||||||||||||||||||||
| 42890 | evis-trans.com | Auto Shippers (Evis Trans) | http://www.evis-trans.com | nondelivery scam | dead | 72.55.186.61 | 12/20/2009 16:48 | ||||||||||||||||||||||||||||
| 42891 | aktivdeliverygroup24.eu.tp | AktivDeliveryGroup | http://www.aktivdeliverygroup24.eu.tp | nondelivery scam | dead | 188.40.70.45 | 12/20/2009 17:36 | ||||||||||||||||||||||||||||
| 42892 | meridianotrans.com | Meridiano Trans. | http://www.meridianotrans.com | nondelivery scam | dead | 68.180.151.76 | 12/21/2009 0:10 | ||||||||||||||||||||||||||||
| 42893 | usatransports.net | 123-Shippings Company | http://www.usatransports.net | nondelivery scam | dead | 69.90.25.54 | 12/21/2009 7:07 | ||||||||||||||||||||||||||||
| 42894 | onlinemcb.com | Mega City Bank aka MCB | http://www.onlinemcb.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 12:01 | ||||||||||||||||||||||||||||
| 42895 | cbnewcastle.com | Commercial Bank of Newcastle | http://www.cbnewcastle.com | nondelivery scam | dead | 67.227.134.121 | 12/21/2009 13:09 | ||||||||||||||||||||||||||||
| 42896 | africandevbank.net | African Development Bank | http://www.africandevbank.net | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 14:47 | ||||||||||||||||||||||||||||
| 42897 | africdevb.com | Africa Development Bank | http://www.africdevb.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 14:51 | ||||||||||||||||||||||||||||
| 42898 | beninsupremecourt.net | Benin Supreme Court of Justice | http://www.beninsupremecourt.net | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 14:57 | ||||||||||||||||||||||||||||
| 42899 | caymannationals.com | Cayman National Bank | http://www.caymannationals.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 15:16 | ||||||||||||||||||||||||||||
| 42900 | eaglecourservices.net | Eagle Courier Services | http://www.eaglecourservices.net | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 15:20 | ||||||||||||||||||||||||||||
| 42901 | esunfhc-hk.com | E.SUN Group | http://www.esunfhc-hk.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 15:25 | ||||||||||||||||||||||||||||
| 42902 | euroverbindung.net | Euro Verbindung | http://www.euroverbindung.net | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 15:32 | ||||||||||||||||||||||||||||
| 42903 | giw-spedition.com | GIW LTD | http://www.giw-spedition.com | nondelivery scam | dead | 209.51.196.248 | 12/21/2009 15:42 | ||||||||||||||||||||||||||||
| 42904 | fcclng.com | First Courier Company Limited | http://www.fcclng.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 15:46 | ||||||||||||||||||||||||||||
| 42905 | multilinkcou.com | Multilink Couriers | http://www.multilinkcou.com | nondelivery scam | dead | 208.89.208.39 | 12/21/2009 15:47 | ||||||||||||||||||||||||||||
| 42906 | fordtrustgroup.com | Ford Trust Group | http://www.fordtrustgroup.com | nondelivery scam | dead | 64.15.133.193 | 12/21/2009 15:50 | ||||||||||||||||||||||||||||
| 42907 | baclaysuk.com | Barclays Bank | http://www.baclaysuk.com | nondelivery scam | dead | 0.0.0.0 | 12/21/2009 15:51 |
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