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
60307 deliveryusainc.com Delivery USA Inc http://www.deliveryusainc.com nondelivery scam dead 173.192.221.44 7/2/2011 10:19
60308 courierint.com International Courier Service http://www.courierint.com nondelivery scam dead 74.208.216.166 7/2/2011 10:24
60309 delivery-wwd.com World Wide Delivery http://www.delivery-wwd.com nondelivery scam dead 209.237.150.20 7/2/2011 10:27
60310 super-royalship.com Super Royal Shipping http://www.super-royalship.com nondelivery scam dead 62.128.158.17 7/2/2011 10:34
60311 continental-transport.com Continental-Transport http://www.continental-transport.com nondelivery scam dead 83.243.58.139 7/2/2011 10:37
60312 astana-trans.com Astana Trans http://www.astana-trans.com nondelivery scam dead 83.243.58.158 7/2/2011 10:40
60313 zenithbnk-plc.net Zenith Bank http://www.zenithbnk-plc.net nondelivery scam dead 62.75.203.71 7/2/2011 11:41
60314 chris-robinsonlawcorp.com Chris & Robinson Law Corporation http://www.chris-robinsonlawcorp.com nondelivery scam dead 66.199.188.227 7/2/2011 11:48
60315 cajprca.com Caja Privado De Capital http://www.cajprca.com nondelivery scam dead 69.175.121.66 7/2/2011 11:54
60316 elitexpresscourier.com Elite Express Delivery Services http://www.elitexpresscourier.com nondelivery scam dead 209.239.116.209 7/2/2011 12:16
60317 accessbkonline.com Access Bank http://www.accessbkonline.com nondelivery scam dead 213.171.218.221 7/2/2011 12:20
60318 stdonline-uk.com Santander Bank http://www.stdonline-uk.com nondelivery scam dead 98.139.135.22 7/2/2011 12:48
60319 un-uk.net United Nations http://www.un-uk.net nondelivery scam dead 173.193.106.10 7/2/2011 12:54
60320 basel-logistic.com Basel Logistic http://www.basel-logistic.com nondelivery scam dead 209.217.243.69 7/2/2011 13:06
60321 salaamchambers.com Salaam Chambers http://www.salaamchambers.com nondelivery scam dead 46.182.105.32 7/2/2011 13:17
60322 nwesterbonli.com Natwest Bank Online http://www.nwesterbonli.com nondelivery scam dead 64.15.147.205 7/2/2011 13:33
60323 co-operativeuk.com Co-operative Bank http://www.co-operativeuk.com nondelivery scam dead 204.45.248.18 7/2/2011 13:35
60324 cresuissny.com Credit Suisse http://www.cresuissny.com nondelivery scam dead 74.63.227.226 7/2/2011 13:37
60325 bdel-esp.com la Caixa Bank http://www.bdel-esp.com nondelivery scam dead 69.73.174.101 7/2/2011 15:53
60326 unibplcuk.com United National Bank http://www.unibplcuk.com nondelivery scam dead 69.73.174.98 7/2/2011 15:56
60327 usadi-transport.com Usadi International Shipping http://www.usadi-transport.com nondelivery scam dead 66.117.14.157 7/2/2011 17:47
60328 islexport.com Integrate Shipping Limited http://www.islexport.com nondelivery scam dead 62.233.121.75 7/2/2011 17:48
60329 cajamer.com Banco Cajamar http://www.cajamer.com nondelivery scam dead 193.37.145.76 7/3/2011 8:16
60330 soniachambers.com Sonia Chambers http://www.soniachambers.com nondelivery scam dead 93.185.104.30 7/3/2011 8:19
60331 esbplc.com Equity Standard Bank http://www.esbplc.com nondelivery scam dead 31.170.160.133 7/3/2011 8:23
60332 hsblondon.com HSBC Bank http://www.hsblondon.com nondelivery scam dead 209.217.235.45 7/3/2011 8:28
60333 rchanandco.com Pioneer Asset Management http://www.rchanandco.com nondelivery scam dead 66.40.52.71 7/3/2011 8:46
60334 claidsdle.com Clydesdale Bank http://www.claidsdle.com nondelivery scam dead 202.75.56.186 7/3/2011 8:49
60335 alliancleicuk.com Alliance & Leicester Bank http://www.alliancleicuk.com nondelivery scam dead 64.15.133.193 7/3/2011 8:53
60336 allanplc.com Alliance & Leicester Bank http://www.allanplc.com nondelivery scam dead 66.40.56.32 7/3/2011 8:55
60337 ribonline.cz.cc Royal International Bank http://www.ribonline.cz.cc nondelivery scam dead 209.190.24.4 7/3/2011 8:58
60338 ribonlinei.cz.cc Royal International Bank http://www.ribonlinei.cz.cc nondelivery scam dead 67.23.129.142 7/3/2011 9:00
60339 bb-tttco.com BB&T Co http://www.bb-tttco.com nondelivery scam dead 62.75.203.71 7/3/2011 9:03
60340 officialgrp.co.cc Lloyds TSB Bank http://www.officialgrp.co.cc nondelivery scam dead 31.170.161.118 7/3/2011 9:20
60341 linkinternationaltrust.com Links International Trust Bank http://www.linkinternationaltrust.com nondelivery scam dead 198.104.13.202 7/3/2011 9:22
60342 metroukonline.com Metro Bank http://www.metroukonline.com nondelivery scam dead 50.7.243.146 7/3/2011 9:24
60343 egmont-financegroup.com egmont-financegroup.com http://www.egmont-financegroup.com nondelivery scam dead 207.210.64.166 7/3/2011 11:02
60344 european-commision.com European Commision http://www.european-commision.com nondelivery scam dead 207.210.64.166 7/3/2011 11:04
60345 gtbonline-ng.com Guaranty Trust Bank http://www.gtbonline-ng.com nondelivery scam dead 207.210.64.166 7/3/2011 11:12
60346 un-army.com UN Army http://www.un-army.com nondelivery scam dead 207.210.64.166 7/3/2011 11:40
60347 zenithbonline.com Zenith Bank http://www.zenithbonline.com nondelivery scam dead 207.210.64.166 7/3/2011 11:44
60348 fedminfinance-nig.org Nigerian Federal Ministry of Finance http://www.fedminfinance-nig.org nondelivery scam dead 0.0.0.0 7/3/2011 12:21
60349 barclays-t.com Barclays Bank http://www.barclays-t.com nondelivery scam dead 0.0.0.0 7/3/2011 12:33
60350 hawthornoilandgas.net Hawthorn Oil & Gas Services Ltd http://www.hawthornoilandgas.net nondelivery scam dead 66.199.189.45 7/3/2011 12:39
60351 allvehicles-purchase-protection.net allvehicles-purchase-protection.net http://www.allvehicles-purchase-protection.net nondelivery scam dead 173.192.221.51 7/3/2011 12:49
60352 automobilebond.com automobilebond.com http://www.automobilebond.com nondelivery scam dead 173.192.221.51 7/3/2011 12:51
60353 natwboperation.com Natwest Bank http://www.natwboperation.com nondelivery scam dead 173.192.221.51 7/3/2011 12:54
60354 yahoo-finance-payments.com Yahoo Finance http://www.yahoo-finance-payments.com nondelivery scam dead 0.0.0.0 7/3/2011 12:58
60355 buyerprotectionebay.com buyerprotectionebay.com http://www.buyerprotectionebay.com nondelivery scam dead 208.70.128.227 7/3/2011 13:10
60356 lloydsukonline.com Lloyds TSB Bank http://www.lloydsukonline.com nondelivery scam dead 184.173.235.63 7/3/2011 13:13

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