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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43108 | international-omega-trucking.org | International Omega Trucking(Pvt) Ltd | http://www.international-omega-trucking.org | nondelivery scam | dead | 89.36.164.178 | 12/27/2009 10:10 | ||||||||||||||||||||||||||||
| 43109 | equiroyalbsc.com | Equitorial Trust Royal Bank of Scotland | http://www.equiroyalbsc.com | nondelivery scam | dead | 216.245.213.226 | 12/27/2009 10:13 | ||||||||||||||||||||||||||||
| 43110 | postbknlands.com | Deutsche Postbank AG | http://www.postbknlands.com | nondelivery scam | dead | 216.245.213.226 | 12/27/2009 10:21 | ||||||||||||||||||||||||||||
| 43111 | postbknetherlands.com | Deutsche Postbank AG | http://www.postbknetherlands.com | nondelivery scam | dead | 0.0.0.0 | 12/27/2009 10:23 | ||||||||||||||||||||||||||||
| 43112 | provdentcbk.com | Provident Chartered Bank | http://www.provdentcbk.com | nondelivery scam | dead | 216.245.213.226 | 12/27/2009 10:40 | ||||||||||||||||||||||||||||
| 43113 | providentcbnk.com | Provident Chartered Bank | http://www.providentcbnk.com | nondelivery scam | dead | 0.0.0.0 | 12/27/2009 10:42 | ||||||||||||||||||||||||||||
| 43114 | bgfsonline.com | Banco Gulf Finance and Security | http://www.bgfsonline.com | nondelivery scam | dead | 66.40.3.248 | 12/27/2009 12:38 | ||||||||||||||||||||||||||||
| 43115 | globalbagrouplc.com | Global Banque Du Benin | http://www.globalbagrouplc.com | nondelivery scam | dead | 38.112.61.60 | 12/27/2009 12:57 | ||||||||||||||||||||||||||||
| 43116 | alphablonltd.com | Alpha Bank London | http://www.alphablonltd.com | nondelivery scam | dead | 67.19.90.26 | 12/27/2009 12:59 | ||||||||||||||||||||||||||||
| 43117 | zenit-bonline.com | Zenith Bank | http://www.zenit-bonline.com | nondelivery scam | dead | 207.210.81.145 | 12/27/2009 18:21 | ||||||||||||||||||||||||||||
| 43118 | royalbofcanada.com | Royal Bank of Canada | http://www.royalbofcanada.com | nondelivery scam | dead | 0.0.0.0 | 12/27/2009 19:44 | ||||||||||||||||||||||||||||
| 43119 | deworlwide.com | DE Worldwide | http://www.deworlwide.com | nondelivery scam | dead | 68.180.151.76 | 12/27/2009 19:44 | ||||||||||||||||||||||||||||
| 43120 | eucreditonline.co.uk | European Credit Union | http://www.eucreditonline.co.uk | nondelivery scam | dead | 67.15.184.231 | 12/27/2009 19:58 | ||||||||||||||||||||||||||||
| 43121 | pscucorp.com | Pacific Savings | http://www.pscucorp.com | nondelivery scam | dead | 202.75.36.42 | 12/27/2009 20:01 | ||||||||||||||||||||||||||||
| 43122 | transpolaris.com | Polaris Carriers Inc | http://www.transpolaris.com | nondelivery scam | dead | 82.194.84.91 | 12/27/2009 20:05 | ||||||||||||||||||||||||||||
| 43123 | ticketmasteroverseas.com | Ticketmaster Buying Protection Service | http://www.ticketmasteroverseas.com | nondelivery scam | dead | 82.165.60.57 | 12/27/2009 20:08 | ||||||||||||||||||||||||||||
| 43124 | accessprivatenw.com | NatWest Bank PLC Edinburgh | http://www.accessprivatenw.com | nondelivery scam | dead | 193.86.238.12 | 12/27/2009 20:33 | ||||||||||||||||||||||||||||
| 43125 | dirishb.com | Allied Irish Bank | http://www.dirishb.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 1:12 | ||||||||||||||||||||||||||||
| 43126 | edirishb.com | Allied Irish Bank | http://www.edirishb.com | nondelivery scam | dead | 216.8.179.25 | 12/28/2009 1:27 | ||||||||||||||||||||||||||||
| 43127 | ddiplomatic.com | Federal Diplomatic Delivery | http://www.ddiplomatic.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 1:54 | ||||||||||||||||||||||||||||
| 43128 | b-grgafr.com | United Bank for Africa | http://www.b-grgafr.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 2:00 | ||||||||||||||||||||||||||||
| 43129 | eauofinvestigation.com | FBI | http://www.eauofinvestigation.com | nondelivery scam | dead | 216.8.179.25 | 12/28/2009 2:07 | ||||||||||||||||||||||||||||
| 43130 | nbnigeriab.com | Central Bank of Nigeria | http://www.ce.nbnigeriab.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 2:19 | ||||||||||||||||||||||||||||
| 43131 | ubagrpafrik.com | UBA | http://www.ubagrpafrik.com | nondelivery scam | dead | 75.127.94.109 | 12/28/2009 2:23 | ||||||||||||||||||||||||||||
| 43132 | chartrd.com | Standard Chartered Bank | http://www.chartrd.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 2:59 | ||||||||||||||||||||||||||||
| 43133 | csf-rb.net | Cotonou Security & Finance Home | http://www.csf-rb.net | nondelivery scam | dead | 66.40.52.187 | 12/28/2009 3:19 | ||||||||||||||||||||||||||||
| 43134 | orialbnigeria.com | Equitorial Trust Bank | http://www.orialbnigeria.com | nondelivery scam | dead | 207.210.125.209 | 12/28/2009 3:40 | ||||||||||||||||||||||||||||
| 43135 | daimondsecuritygroup.com | Diamond Security Company S.A. | http://www.daimondsecuritygroup.com | nondelivery scam | dead | 93.185.104.28 | 12/28/2009 3:42 | ||||||||||||||||||||||||||||
| 43136 | ctbnplc.com | CitiBank | http://www.ctbnplc.com | nondelivery scam | dead | 209.51.132.1 | 12/28/2009 3:46 | ||||||||||||||||||||||||||||
| 43137 | bfgrp-uk.com | Butterfield Private Bank | http://www.bfgrp-uk.com | nondelivery scam | dead | 69.64.147.243 | 12/28/2009 3:51 | ||||||||||||||||||||||||||||
| 43138 | dolphincourier.com | Dolphin Courier Ltd | http://www.dolphincourier.com | nondelivery scam | dead | 216.39.57.104 | 12/28/2009 11:47 | ||||||||||||||||||||||||||||
| 43139 | mycellarena.co.uk | My cell arena | http://www.mycellarena.co.uk | nondelivery scam | dead | 213.171.218.131 | 12/28/2009 13:10 | ||||||||||||||||||||||||||||
| 43140 | dewaelectronic.com | Dewa Electronic | http://www.dewaelectronic.com | nondelivery scam | dead | 117.103.56.131 | 12/28/2009 13:43 | ||||||||||||||||||||||||||||
| 43141 | unitedtrustbnk-uk.com | United Trust Bank | http://www.unitedtrustbnk-uk.com | nondelivery scam | dead | 216.239.34.21 | 12/28/2009 14:21 | ||||||||||||||||||||||||||||
| 43142 | utb-onlineuk.com | United Trust Bank | http://www.utb-onlineuk.com | nondelivery scam | dead | 64.15.133.193 | 12/28/2009 14:22 | ||||||||||||||||||||||||||||
| 43143 | unitedtb.com | United Trust Bank | http://www.unitedtb.com | nondelivery scam | dead | 68.180.151.76 | 12/28/2009 14:27 | ||||||||||||||||||||||||||||
| 52875 | ggelectsupply.com | M One Ltd. | http://www.ggelectsupply.com | nondelivery scam | dead | 0.0.0.0 | 10/24/2010 0:42 | ||||||||||||||||||||||||||||
| 52876 | good-governance.net | Good Governance | http://www.good-governance.net | nondelivery scam | dead | 93.185.104.29 | 10/24/2010 1:32 | ||||||||||||||||||||||||||||
| 52877 | gtbnk.com | Guaranty Trust Bank (GTB) | http://www.gtbnk.com | nondelivery scam | dead | 0.0.0.0 | 10/24/2010 1:35 | ||||||||||||||||||||||||||||
| 52878 | rbnkcim.com | Royal Bank | http://www.rbnkcim.com | nondelivery scam | dead | 0.0.0.0 | 10/24/2010 1:53 | ||||||||||||||||||||||||||||
| 52879 | prontocellulari.com | ProntoCellulari.com | http://www.prontocellulari.com | nondelivery scam | dead | 64.74.223.37 | 10/24/2010 1:59 | ||||||||||||||||||||||||||||
| 52880 | ftnbnl.com | FTNB | http://www.ftnbnl.com | nondelivery scam | dead | 0.0.0.0 | 10/24/2010 2:05 | ||||||||||||||||||||||||||||
| 52881 | ofxconectplatform.com | OFX Connect | http://www.ofxconectplatform.com | nondelivery scam | dead | 64.15.147.205 | 10/24/2010 2:21 | ||||||||||||||||||||||||||||
| 52882 | mbfdep.com | Chase - Military Benefit | http://www.mbfdep.com | nondelivery scam | dead | 173.192.221.44 | 10/24/2010 2:25 | ||||||||||||||||||||||||||||
| 52883 | italypost-shiptnt.com | TNT International Express Inc. | http://www.italypost-shiptnt.com | nondelivery scam | dead | 64.15.147.205 | 10/24/2010 2:34 | ||||||||||||||||||||||||||||
| 52884 | hlisb.com | Hong Leong Islamic Bank | http://www.hlisb.com | nondelivery scam | dead | 209.217.237.175 | 10/24/2010 10:06 | ||||||||||||||||||||||||||||
| 52885 | hobsonassociate.com | Hobson's Grey & Associates Law Firm | http://www.hobsonassociate.com | nondelivery scam | dead | 178.63.23.103 | 10/24/2010 11:28 | ||||||||||||||||||||||||||||
| 52886 | rocoil-uk.com | Roc Oil Company Limited | http://www.rocoil-uk.com | nondelivery scam | dead | 178.63.23.103 | 10/24/2010 11:30 | ||||||||||||||||||||||||||||
| 53620 | dgstransport.com | Worldwide Delivery | http://www.dgstransport.com | nondelivery scam | dead | 67.195.145.141 | 11/11/2010 10:54 | ||||||||||||||||||||||||||||
| 53621 | spedition-carriers-polaris.com | Polaris Carriers Inc. | http://www.spedition-carriers-polaris.com | nondelivery scam | dead | 82.165.99.144 | 11/11/2010 11:57 |
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