Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43058 | zanetta-safe.com | The Zanetta Safe Company | http://www.zanetta-safe.com | nondelivery scam | dead | 66.40.52.188 | 12/26/2009 21:09 | ||||||||||||||||||||||||||||
| 43059 | barclaysonlineuk.com | Barclays Bank | http://www.barclaysonlineuk.com | nondelivery scam | dead | 207.210.64.166 | 12/26/2009 21:10 | ||||||||||||||||||||||||||||
| 43060 | zanettasafe.com | The Zanetta Safe Company | http://www.zanettasafe.com | nondelivery scam | dead | 93.185.104.29 | 12/26/2009 21:11 | ||||||||||||||||||||||||||||
| 43061 | estefan-associados.com | Estefan Associados | http://www.estefan-associados.com | nondelivery scam | dead | 93.185.104.29 | 12/26/2009 21:20 | ||||||||||||||||||||||||||||
| 43062 | estefanassociados.com | Estefan Associados | http://www.estefanassociados.com | nondelivery scam | dead | 93.185.104.28 | 12/26/2009 21:24 | ||||||||||||||||||||||||||||
| 43063 | africanunion-org.net | African Union | http://www.africanunion-org.net | nondelivery scam | dead | 93.185.104.28 | 12/26/2009 21:36 | ||||||||||||||||||||||||||||
| 43064 | un-london.com | United Nations Office London | http://www.un-london.com | nondelivery scam | dead | 0.0.0.0 | 12/26/2009 21:39 | ||||||||||||||||||||||||||||
| 43065 | ctiatlantic.com | City Atlantic Bank | http://www.ctiatlantic.com | nondelivery scam | dead | 93.185.104.28 | 12/26/2009 21:45 | ||||||||||||||||||||||||||||
| 43066 | fleetinvestment.com | Fleet Investment Bank | http://www.fleetinvestment.com | nondelivery scam | dead | 93.185.104.29 | 12/26/2009 21:52 | ||||||||||||||||||||||||||||
| 43067 | acessb-on.com | Access Bank Plc | http://www.acessb-on.com | nondelivery scam | dead | 207.210.81.145 | 12/26/2009 22:11 | ||||||||||||||||||||||||||||
| 43068 | cbnng-online.org | Central Bank of Nigeria | http://www.cbnng-online.org | nondelivery scam | dead | 0.0.0.0 | 12/26/2009 22:14 | ||||||||||||||||||||||||||||
| 43069 | fedbureauofinvestigation.org | Federal Bureau of Investigation | http://www.fedbureauofinvestigation.org | nondelivery scam | dead | 93.185.104.28 | 12/26/2009 22:18 | ||||||||||||||||||||||||||||
| 43070 | firstlibertytrust.com | First Liberty Trust | http://www.firstlibertytrust.com | nondelivery scam | dead | 93.185.104.28 | 12/26/2009 22:22 | ||||||||||||||||||||||||||||
| 43071 | tstsb.com | Lloyds | http://www.tstsb.com | nondelivery scam | dead | 207.210.125.209 | 12/26/2009 23:08 | ||||||||||||||||||||||||||||
| 43072 | lloyd-stsb.com | Lloyds | http://www.lloyd-stsb.com | nondelivery scam | dead | 216.239.38.21 | 12/26/2009 23:10 | ||||||||||||||||||||||||||||
| 43073 | gtb-onplc.com | Guaranty Trust Bank plc | http://www.gtb-onplc.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 0:32 | ||||||||||||||||||||||||||||
| 43074 | intc-bonline.com | Intercontinental Bank Plc | http://www.intc-bonline.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 0:47 | ||||||||||||||||||||||||||||
| 43075 | stfb-online.com | Standard Trust Finance Bank UK | http://www.stfb-online.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 0:51 | ||||||||||||||||||||||||||||
| 43076 | zenbonline.com | Zenith Bank | http://www.zenbonline.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 0:56 | ||||||||||||||||||||||||||||
| 43077 | beckersconstructions.com | Beckers Construction Corp. | http://www.beckersconstructions.com | nondelivery scam | dead | 93.185.104.30 | 12/27/2009 1:07 | ||||||||||||||||||||||||||||
| 43078 | ct-bonline.com | Citizens Trust Bank | http://www.ct-bonline.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 1:08 | ||||||||||||||||||||||||||||
| 43079 | gcc-belgium.com | Gateway Construction Corp. | http://www.gcc-belgium.com | nondelivery scam | dead | 93.185.104.29 | 12/27/2009 1:10 | ||||||||||||||||||||||||||||
| 43080 | gtbon.com | Guaranty Trust Bank plc. | http://www.gtbon.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 1:10 | ||||||||||||||||||||||||||||
| 43081 | icb-online.net | Inter Continental Bank | http://www.icb-online.net | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 1:13 | ||||||||||||||||||||||||||||
| 43082 | oceanfonline.com | Oceanic Bank | http://www.oceanfonline.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 1:32 | ||||||||||||||||||||||||||||
| 43083 | bncmedit.info | Octagon Chartered Bank | http://www.bncmedit.info | nondelivery scam | dead | 93.185.104.27 | 12/27/2009 1:33 | ||||||||||||||||||||||||||||
| 43084 | octagonchartered.info | Octagon Chartered Bank | http://www.octagonchartered.info | nondelivery scam | dead | 93.185.104.27 | 12/27/2009 1:40 | ||||||||||||||||||||||||||||
| 43085 | fedantifraudbureau.info | First Investment Bank | http://www.fedantifraudbureau.info | nondelivery scam | dead | 93.185.104.29 | 12/27/2009 1:45 | ||||||||||||||||||||||||||||
| 43086 | ith-afric.com | Zenith bank | http://www.ith-afric.com | nondelivery scam | dead | 75.127.94.109 | 12/27/2009 1:56 | ||||||||||||||||||||||||||||
| 43087 | boghonline.com | Bank of Ghana | http://www.boghonline.com | nondelivery scam | dead | 93.185.104.30 | 12/27/2009 2:05 | ||||||||||||||||||||||||||||
| 43088 | bond-onlineservice.com | Bond Finance | http://www.bond-onlineservice.com | nondelivery scam | dead | 93.185.104.29 | 12/27/2009 2:12 | ||||||||||||||||||||||||||||
| 43089 | twestblondon.com | NatWest Bank | http://www.twestblondon.com | nondelivery scam | dead | 207.210.125.209 | 12/27/2009 2:18 | ||||||||||||||||||||||||||||
| 43090 | british-gov.org | British Government | http://www.british-gov.org | nondelivery scam | dead | 66.40.52.147 | 12/27/2009 2:19 | ||||||||||||||||||||||||||||
| 43091 | cbi-ae.com | Commercial Bank International psc. | http://www.cbi-ae.com | nondelivery scam | dead | 93.185.104.30 | 12/27/2009 2:58 | ||||||||||||||||||||||||||||
| 43092 | reservebindia.com | Reserve Bank India | http://www.reservebindia.com | nondelivery scam | dead | 207.210.64.166 | 12/27/2009 3:09 | ||||||||||||||||||||||||||||
| 43093 | cenbankers.com | Central Bank of Nigeria | http://www.cenbankers.com | nondelivery scam | dead | 93.185.104.30 | 12/27/2009 3:09 | ||||||||||||||||||||||||||||
| 43094 | afdbsn.org | African Development Bank | http://www.afdbsn.org | nondelivery scam | dead | 93.185.104.29 | 12/27/2009 3:15 | ||||||||||||||||||||||||||||
| 43095 | centralbankandtrustcoplc.com | Central Bank and Trust Co. | http://www.centralbankandtrustcoplc.com | nondelivery scam | dead | 93.185.104.29 | 12/27/2009 3:25 | ||||||||||||||||||||||||||||
| 43096 | centralbankandtrustsplc.com | Central Bank and Trust Co. | http://www.centralbankandtrustsplc.com | nondelivery scam | dead | 64.99.64.32 | 12/27/2009 3:27 | ||||||||||||||||||||||||||||
| 43097 | cfin-b.com | Cashmark Finance Bank | http://www.cfin-b.com | nondelivery scam | dead | 93.185.104.27 | 12/27/2009 3:40 | ||||||||||||||||||||||||||||
| 43098 | antracklogistice.com | Antrack Logistic Courier Service | http://www.antracklogistice.com | nondelivery scam | dead | 93.185.104.27 | 12/27/2009 4:11 | ||||||||||||||||||||||||||||
| 43099 | bessanto-online.info | Banco Esp?rito Santo, SA | http://www.bessanto-online.info | nondelivery scam | dead | 63.247.85.245 | 12/27/2009 9:27 | ||||||||||||||||||||||||||||
| 43100 | hsb-onlines.info | HSBC Bank | http://www.hsb-onlines.info | nondelivery scam | dead | 63.247.85.245 | 12/27/2009 9:31 | ||||||||||||||||||||||||||||
| 43101 | vaubridgeonline.co.uk | Vauxbridge Bank | http://www.vaubridgeonline.co.uk | nondelivery scam | dead | 69.175.13.146 | 12/27/2009 9:34 | ||||||||||||||||||||||||||||
| 43102 | ykbonline.net | Yorkshire Bank Malaysia Berhad | http://www.ykbonline.net | nondelivery scam | dead | 146.101.249.107 | 12/27/2009 9:37 | ||||||||||||||||||||||||||||
| 43103 | clydesdale-bonline.com | Clydesdale Bank | http://www.clydesdale-bonline.com | nondelivery scam | dead | 64.99.64.32 | 12/27/2009 9:41 | ||||||||||||||||||||||||||||
| 43104 | ntwbgroups.co.uk | Clydesdale Bank | http://www.ntwbgroups.co.uk | nondelivery scam | dead | 194.154.164.103 | 12/27/2009 9:42 | ||||||||||||||||||||||||||||
| 43105 | europetstransporters.com | Euro Pets Transporters | http://www.europetstransporters.com | nondelivery scam | dead | 199.34.228.100 | 12/27/2009 9:49 | ||||||||||||||||||||||||||||
| 43106 | autocourier-service.com | AutoCourier-Service Shipping Company | http://www.autocourier-service.com | nondelivery scam | dead | 212.97.132.147 | 12/27/2009 10:05 | ||||||||||||||||||||||||||||
| 43107 | automation-limited.com | Automation Limited | http://www.automation-limited.com | nondelivery scam | dead | 212.97.132.147 | 12/27/2009 10:07 |
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