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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 42908 | swiftpcen-office.com | Swift Card Payment Centre | http://www.swiftpcen-office.com | nondelivery scam | dead | 68.180.151.76 | 12/21/2009 15:55 | ||||||||||||||||||||||||||||
| 42909 | obohandobohchambers.com | Oboh & Oboh Chambers | http://www.obohandobohchambers.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 16:02 | ||||||||||||||||||||||||||||
| 42910 | sibenefts.com | Sibeneft LLC | http://www.sibenefts.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 16:09 | ||||||||||||||||||||||||||||
| 42911 | t-atcm.com | The Abbott Trust & Capital Management | http://www.t-atcm.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 16:15 | ||||||||||||||||||||||||||||
| 42912 | uba-ghonline.com | United Bank for Africa (UBA) | http://www.uba-ghonline.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 16:18 | ||||||||||||||||||||||||||||
| 42913 | uk-alliiance-leicester.com | Alliance & Leicester | http://www.uk-alliiance-leicester.com | nondelivery scam | dead | 193.86.238.12 | 12/21/2009 16:24 | ||||||||||||||||||||||||||||
| 42914 | gsm-market.net | GSM-Market.net | http://www.gsm-market.net | nondelivery scam | dead | 96.9.17.189 | 12/21/2009 19:24 | ||||||||||||||||||||||||||||
| 42915 | motors-purchaseprotectionprogram.com | motors-purchaseprotectionprogram.com | http://www.motors-purchaseprotectionprogram.com | nondelivery scam | dead | 68.180.151.76 | 12/21/2009 21:03 | ||||||||||||||||||||||||||||
| 42916 | ebaymotors-vpptransactions.com | ebaymotors-vpptransactions.com | http://www.ebaymotors-vpptransactions.com | nondelivery scam | dead | 68.180.151.76 | 12/21/2009 21:05 | ||||||||||||||||||||||||||||
| 42917 | invoices-vpp.com | invoices-vpp.com | http://www.invoices-vpp.com | nondelivery scam | dead | 207.46.222.28 | 12/21/2009 21:10 | ||||||||||||||||||||||||||||
| 42918 | vpp-financial-depatment.com | vpp-financial-depatment.com | http://www.vpp-financial-depatment.com | nondelivery scam | dead | 207.46.222.28 | 12/21/2009 21:13 | ||||||||||||||||||||||||||||
| 42919 | mtswire.net | International Money Transfer | http://www.mtswire.net | nondelivery scam | dead | 216.239.138.154 | 12/21/2009 21:21 | ||||||||||||||||||||||||||||
| 42920 | amd-express.com | Transport Company | http://www.amd-express.com | nondelivery scam | dead | 188.40.37.7 | 12/21/2009 21:32 | ||||||||||||||||||||||||||||
| 42921 | global-shippings.com | Global Shippings Company | http://www.global-shippings.com | nondelivery scam | dead | 206.217.197.206 | 12/21/2009 22:32 | ||||||||||||||||||||||||||||
| 42922 | ezzyexpress.com | EZZY COURIER EXPRESS DELIVERY | http://www.ezzyexpress.com | nondelivery scam | dead | 209.51.196.245 | 12/22/2009 0:05 | ||||||||||||||||||||||||||||
| 42923 | international-grosshandel.com | International Grosshandel | http://www.international-grosshandel.com | nondelivery scam | dead | 124.217.252.99 | 12/22/2009 8:52 | ||||||||||||||||||||||||||||
| 42924 | parcelalliance.com | Parcel Alliance | http://www.parcelalliance.com | nondelivery scam | dead | 94.103.90.200 | 12/22/2009 9:14 | ||||||||||||||||||||||||||||
| 42925 | henrysmode.com | Henry?s Mode | http://www.henrysmode.com | nondelivery scam | dead | 174.120.189.8 | 12/22/2009 10:12 | ||||||||||||||||||||||||||||
| 42926 | alienmarket.cc.cc | ALIEN MARKET SALES INC | http://www.alienmarket.cc.cc | nondelivery scam | dead | 114.207.244.141 | 12/22/2009 10:18 | ||||||||||||||||||||||||||||
| 42927 | leader-groupinc.com | Leader Group Inc | http://www.leader-groupinc.com | nondelivery scam | dead | 193.104.27.75 | 12/22/2009 15:32 | ||||||||||||||||||||||||||||
| 42928 | 50webs.com | HSBC Bank Plc | http://www.hsbcmalaysia.50webs.com | nondelivery scam | dead | 66.40.56.10 | 12/22/2009 15:35 | ||||||||||||||||||||||||||||
| 42929 | gscexpress.co.cc | GSC Expres | http://www.gscexpress.co.cc | nondelivery scam | dead | 66.40.52.188 | 12/22/2009 20:41 | ||||||||||||||||||||||||||||
| 42930 | wcv-ltd.com | AUTO SPEDITIONS | http://www.wcv-ltd.com | nondelivery scam | dead | 68.180.151.76 | 12/22/2009 21:17 | ||||||||||||||||||||||||||||
| 42931 | site90.com | WOrld Wide Shipping - Home | http://www.tantor.site90.com | nondelivery scam | dead | 64.235.52.170 | 12/22/2009 22:29 | ||||||||||||||||||||||||||||
| 42932 | grahamassociatechambers.com | Graham Scotch & Associate | http://www.grahamassociatechambers.com | nondelivery scam | dead | 202.174.84.119 | 12/22/2009 22:41 | ||||||||||||||||||||||||||||
| 42933 | onlinebarclaysplc.com | Barclays | http://www.onlinebarclaysplc.com | nondelivery scam | dead | 0.0.0.0 | 12/22/2009 22:56 | ||||||||||||||||||||||||||||
| 42934 | banca-jaonline.com | Bancaja International Spain | http://www.banca-jaonline.com | nondelivery scam | dead | 94.23.0.61 | 12/22/2009 23:21 | ||||||||||||||||||||||||||||
| 42935 | bcj-esponline.net | Bancaja International Spain | http://www.bcj-esponline.net | nondelivery scam | dead | 0.0.0.0 | 12/22/2009 23:26 | ||||||||||||||||||||||||||||
| 42936 | daccessbnkuk.com | Access Bank UK | http://www.daccessbnkuk.com | nondelivery scam | dead | 94.23.0.61 | 12/22/2009 23:38 | ||||||||||||||||||||||||||||
| 42937 | daccessbnkuk.net | Access Bank UK | http://www.daccessbnkuk.net | nondelivery scam | dead | 0.0.0.0 | 12/22/2009 23:40 | ||||||||||||||||||||||||||||
| 42938 | centralbofnigusa.org | Central Bank Of Nigeria (Washington DC) | http://www.centralbofnigusa.org | nondelivery scam | dead | 202.174.84.119 | 12/22/2009 23:58 | ||||||||||||||||||||||||||||
| 42939 | fidelityassetsuk.com | Fidelity Assets and Trust Company | http://www.fidelityassetsuk.com | nondelivery scam | dead | 66.197.134.13 | 12/23/2009 0:06 | ||||||||||||||||||||||||||||
| 42940 | hfconlinegh.com | HFC Bank | http://www.hfconlinegh.com | nondelivery scam | dead | 93.185.104.28 | 12/23/2009 0:26 | ||||||||||||||||||||||||||||
| 42941 | bluewaymovers.net | Blueway Movers Ltd | http://www.bluewaymovers.net | nondelivery scam | dead | 68.180.151.76 | 12/23/2009 1:37 | ||||||||||||||||||||||||||||
| 42942 | privatenwscotland.com | NatWest Bank PLC | http://www.privatenwscotland.com | nondelivery scam | dead | 93.185.104.29 | 12/23/2009 1:45 | ||||||||||||||||||||||||||||
| 42943 | fcs-bk.com | First Citizens States Bank | http://www.fcs-bk.com | nondelivery scam | dead | 93.185.104.29 | 12/23/2009 1:55 | ||||||||||||||||||||||||||||
| 42944 | sservice4u.com | Singo Service | http://www.sservice4u.com | nondelivery scam | dead | 70.35.30.131 | 12/23/2009 2:01 | ||||||||||||||||||||||||||||
| 42945 | 4thquartercompensation.org | Fourth Quarter E-mail Users Compensation Program | http://www.4thquartercompensation.org | nondelivery scam | dead | 93.185.104.29 | 12/23/2009 2:05 | ||||||||||||||||||||||||||||
| 42946 | leberhaulage.com | Leber Haulage Company | http://www.leberhaulage.com | nondelivery scam | dead | 93.185.104.30 | 12/23/2009 2:18 | ||||||||||||||||||||||||||||
| 42947 | unitednationsdept.org | United Nations Dept | http://www.unitednationsdept.org | nondelivery scam | dead | 194.154.164.103 | 12/23/2009 11:34 | ||||||||||||||||||||||||||||
| 42948 | euautodelivery.com | European Auto Delivery | http://www.euautodelivery.com | nondelivery scam | dead | 213.198.41.6 | 12/23/2009 15:04 | ||||||||||||||||||||||||||||
| 42949 | eachertransport.com | Eacher Transport | http://www.eachertransport.com | nondelivery scam | dead | 64.245.136.150 | 12/23/2009 15:46 | ||||||||||||||||||||||||||||
| 42950 | ml-uk.com | Maersk Line | http://www.ml-uk.com | nondelivery scam | dead | 93.185.104.29 | 12/23/2009 15:56 | ||||||||||||||||||||||||||||
| 42951 | hr-eps.com | EPS CORPORATE FINANCE LIMITED | http://www.hr-eps.com | nondelivery scam | dead | 203.255.22.112 | 12/23/2009 16:03 | ||||||||||||||||||||||||||||
| 42952 | goverslam-uk.com | goverslam-uk.com | http://www.goverslam-uk.com | nondelivery scam | dead | 216.39.57.104 | 12/23/2009 16:09 | ||||||||||||||||||||||||||||
| 42953 | page.tl | Trust Bank Nigeria Plc | http://www.springtrustbankngplc.page.tl | nondelivery scam | dead | 80.190.202.41 | 12/23/2009 16:11 | ||||||||||||||||||||||||||||
| 42954 | webatu.com | Euro-Speditions (PVT) LTD | http://www.euro-spedition.webatu.com | nondelivery scam | dead | 64.191.111.86 | 12/23/2009 16:39 | ||||||||||||||||||||||||||||
| 42955 | byethost11.com | Devitt and Moore | http://www.vkkserv1.byethost11.com | nondelivery scam | dead | 209.190.24.12 | 12/23/2009 16:54 | ||||||||||||||||||||||||||||
| 42956 | bigworldcargo.4t.com | Big World Cargo | http://www.bigworldcargo.4t.com | nondelivery scam | dead | 64.136.20.32 | 12/23/2009 17:04 | ||||||||||||||||||||||||||||
| 42957 | mhugs.com | Mhug's Services Freight Cargo | http://www.mhugs.com | nondelivery scam | dead | 208.75.208.172 | 12/23/2009 17:16 |
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