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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81080 | amclabsonline.com | Asia Monetary Chemicals Laboratory | http://www.amclabsonline.com | nondelivery scam | dead | 208.91.199.170 | 11/1/2013 18:57 | ||||||||||||||||||||||||||||
| 81081 | tpchemicals.com | Treasure Purification Chemicals | http://www.tpchemicals.com | nondelivery scam | dead | 68.67.76.32 | 11/1/2013 19:07 | ||||||||||||||||||||||||||||
| 81082 | ssduniversalchemical.com | Universal Chemical Solution Company | http://www.ssduniversalchemical.com | nondelivery scam | dead | 206.188.192.205 | 11/1/2013 19:11 | ||||||||||||||||||||||||||||
| 81083 | americanfinancialinc.org | American Financial Inc | http://www.americanfinancialinc.org | nondelivery scam | dead | 88.198.9.87 | 11/1/2013 21:44 | ||||||||||||||||||||||||||||
| 81084 | americanfinancialinc.net | American Financial Inc | http://www.americanfinancialinc.net | nondelivery scam | dead | 204.93.165.26 | 11/1/2013 21:45 | ||||||||||||||||||||||||||||
| 81085 | employerfront.biz | employerfront.biz | http://www.employerfront.biz | nondelivery scam | dead | 144.76.55.235 | 11/1/2013 22:13 | ||||||||||||||||||||||||||||
| 81086 | groupzeroemployment.biz | groupzeroemployment.biz | http://www.groupzeroemployment.biz | nondelivery scam | dead | 144.76.55.235 | 11/1/2013 22:14 | ||||||||||||||||||||||||||||
| 81087 | mycareercenter.biz | mycareercenter.biz | http://www.mycareercenter.biz | nondelivery scam | dead | 144.76.55.235 | 11/1/2013 22:15 | ||||||||||||||||||||||||||||
| 81088 | staffcenterus.biz | staffcenterus.biz | http://www.staffcenterus.biz | nondelivery scam | dead | 144.76.55.235 | 11/1/2013 22:16 | ||||||||||||||||||||||||||||
| 81089 | met-ascot-inc.uni.me | Metropolitan Ascot Banks, Inc | http://www.met-ascot-inc.uni.me | nondelivery scam | dead | 173.192.221.51 | 11/2/2013 1:37 | ||||||||||||||||||||||||||||
| 81090 | acaibma.info | Access Credit & Investment Bank | http://www.acaibma.info | nondelivery scam | dead | 103.226.221.161 | 11/2/2013 18:20 | ||||||||||||||||||||||||||||
| 81091 | ltdrent.com | Rentals Ltd | http://www.ltdrent.com | nondelivery scam | dead | 65.254.248.178 | 11/2/2013 18:28 | ||||||||||||||||||||||||||||
| 81092 | efg-uk.com | EFG Private Bank Limited | http://www.efg-uk.com | nondelivery scam | dead | 27.123.26.2 | 11/2/2013 18:37 | ||||||||||||||||||||||||||||
| 81093 | bunion-sa.com | Union Bank S.A. | http://www.bunion-sa.com | nondelivery scam | dead | 198.38.88.120 | 11/2/2013 18:44 | ||||||||||||||||||||||||||||
| 81094 | mohachemicalsolution.com | Moha Chemical Solutions | http://www.mohachemicalsolution.com | nondelivery scam | dead | 173.194.77.121 | 11/2/2013 18:50 | ||||||||||||||||||||||||||||
| 81095 | newmoneylab.com | NEW MONEY LABORATORY INTERNATIONAL | http://www.newmoneylab.com | nondelivery scam | dead | 70.33.209.144 | 11/2/2013 18:55 | ||||||||||||||||||||||||||||
| 81096 | unichems.co.uk | UNICHEM LABORATORIES | http://www.unichems.co.uk | nondelivery scam | dead | 75.98.17.73 | 11/2/2013 18:59 | ||||||||||||||||||||||||||||
| 81097 | ssdchemsolution.com | Nacknise Laboratory S.S.D Chemical Int., Ltd. | http://www.ssdchemsolution.com | nondelivery scam | dead | 198.58.93.4 | 11/2/2013 19:02 | ||||||||||||||||||||||||||||
| 81098 | shannai-lab-ssd.com | SSD Shannai Laboratory | http://www.shannai-lab-ssd.com | nondelivery scam | dead | 65.60.49.20 | 11/2/2013 19:08 | ||||||||||||||||||||||||||||
| 81099 | mitmarresearchlaboratory.com | MITMAR RESEARCH LABORATORY | http://www.mitmarresearchlaboratory.com | nondelivery scam | dead | 75.98.17.71 | 11/2/2013 19:14 | ||||||||||||||||||||||||||||
| 81100 | universalcompanyltd.com | Universal Company Limited | http://www.universalcompanyltd.com | nondelivery scam | dead | 74.84.128.157 | 11/2/2013 19:26 | ||||||||||||||||||||||||||||
| 81101 | atlanticaircs.com | Atlantic Air Courier Service | http://www.atlanticaircs.com | nondelivery scam | dead | 74.50.120.165 | 11/2/2013 19:48 | ||||||||||||||||||||||||||||
| 81102 | undiplomaticshipment.com | UN Diplomatic Shipment | http://www.undiplomaticshipment.com | nondelivery scam | dead | 78.142.63.63 | 11/2/2013 19:53 | ||||||||||||||||||||||||||||
| 81103 | africadepositscomp.com | Africa Deposit & Shipping Company | http://www.africadepositscomp.com | nondelivery scam | dead | 212.1.211.172 | 11/2/2013 19:56 | ||||||||||||||||||||||||||||
| 81104 | swiftdeliveryservices.com | Swift Delivery Services | http://www.swiftdeliveryservices.com | nondelivery scam | dead | 69.73.171.10 | 11/2/2013 20:01 | ||||||||||||||||||||||||||||
| 81105 | grantcouriercompany.com | Grants Courier Company | http://www.grantcouriercompany.com | nondelivery scam | dead | 69.73.171.10 | 11/2/2013 20:04 | ||||||||||||||||||||||||||||
| 81106 | ssdworldwide-solution.com | S.S.D. Chemical Solution | http://www.ssdworldwide-solution.com | nondelivery scam | dead | 31.170.167.158 | 11/2/2013 20:40 | ||||||||||||||||||||||||||||
| 81107 | sdc-cdc.com | SDC Courier Delivery Company | http://www.sdc-cdc.com | nondelivery scam | dead | 93.188.160.80 | 11/2/2013 22:03 | ||||||||||||||||||||||||||||
| 81108 | hoverspeedcsc.co.uk | Hover Speed Cargo Security Company | http://www.hoverspeedcsc.co.uk | nondelivery scam | dead | 192.185.15.217 | 11/2/2013 22:09 | ||||||||||||||||||||||||||||
| 84755 | sankayatrading.com | Sankaya Trading | http://www.sankayatrading.com | nondelivery scam | dead | 69.16.198.107 | Ref: http://www.419scammersexposed.com/database/showentry.php?e=950 | 2/10/2014 18:55 | |||||||||||||||||||||||||||
| 84756 | start-logistic.com | Start Logistic | http://www.start-logistic.com | nondelivery scam | dead | 176.74.27.65 | 2/10/2014 18:57 | ||||||||||||||||||||||||||||
| 84757 | start-logistic.net | Start Logistic | http://www.start-logistic.net | nondelivery scam | dead | 98.139.135.198 | 2/10/2014 18:59 | ||||||||||||||||||||||||||||
| 84758 | articworldwideservices.com | Artic World Wide Services | http://www.articworldwideservices.com | nondelivery scam | dead | 198.187.29.30 | 2/10/2014 19:02 | ||||||||||||||||||||||||||||
| 84759 | flyexint.com | Fly Express International | http://www.flyexint.com | nondelivery scam | dead | 192.185.175.73 | 2/10/2014 19:04 | ||||||||||||||||||||||||||||
| 84760 | eurotech-maschinen.co.uk | Eurotech Maschinen | http://www.eurotech-maschinen.co.uk | nondelivery scam | dead | 31.170.164.54 | 2/10/2014 19:32 | ||||||||||||||||||||||||||||
| 84761 | petairtravelagency.com | Pet Air Travel Agency | http://www.petairtravelagency.com | nondelivery scam | dead | 199.79.62.9 | 2/10/2014 19:35 | ||||||||||||||||||||||||||||
| 84762 | topmostvacationhomes.com | Top Most Vacation Homes | http://www.topmostvacationhomes.com | nondelivery scam | dead | 81.0.226.106 | 2/10/2014 19:37 | ||||||||||||||||||||||||||||
| 84763 | feature-solutionuk.biz | Feature Solutions Limited | http://www.feature-solutionuk.biz | nondelivery scam | dead | 209.190.16.26 | 2/10/2014 19:39 | ||||||||||||||||||||||||||||
| 84997 | goldmetalexporter.com | Exporter West Africa | http://www.goldmetalexporter.com | nondelivery scam | dead | 66.235.184.49 | Ref http://www.419scammersexposed.com/database/showentry.php?e=1023 EXPORTER WEST AFRICA Mr. Alpha Abrahim Bar 29, Kepi, Conakry, Guinea - 00224 Phone : +224-621-422819 / 356831 Web Page : http://www.exportersindia.com/god72hoursdelivery/ | 2/16/2014 6:55 | |||||||||||||||||||||||||||
| 84998 | classyminingandexporting.com | Classy Mining & Exporting Company (SL) Ltd. | http://www.classyminingandexporting.com | nondelivery scam | dead | 209.160.23.162 | 2/16/2014 6:57 | ||||||||||||||||||||||||||||
| 84999 | valcourtberries.ca | Valcourt Berries Farm | http://www.valcourtberries.ca | nondelivery scam | dead | 31.170.163.100 | 2/16/2014 6:59 | ||||||||||||||||||||||||||||
| 85000 | lvlhosting.com | Barclays Bank | http://www.lvlhosting.com | nondelivery scam | dead | 89.233.106.130 | 2/16/2014 7:24 | ||||||||||||||||||||||||||||
| 85001 | citisonl.com | Citibank | http://www.citisonl.com | nondelivery scam | dead | 198.20.107.130 | 2/16/2014 7:37 | ||||||||||||||||||||||||||||
| 85002 | dgfonline.net | Diplomatic Global Fund | http://www.dgfonline.net | nondelivery scam | dead | 198.187.31.57 | 2/16/2014 7:46 | ||||||||||||||||||||||||||||
| 85003 | ofshore2u.com | Bank Simpanan Nasional | http://www.ofshore2u.com | nondelivery scam | dead | 208.91.198.167 | 2/16/2014 7:51 | ||||||||||||||||||||||||||||
| 85004 | globaltracking.nl | Logistic-Express | http://www.globaltracking.nl | nondelivery scam | dead | 188.122.88.24 | 2/16/2014 11:02 | ||||||||||||||||||||||||||||
| 85005 | montroyalpoultry.ca | Mont Royal Poultry Farm Canada | http://www.montroyalpoultry.ca | nondelivery scam | dead | 162.222.226.246 | 2/16/2014 11:23 | ||||||||||||||||||||||||||||
| 85006 | bankingroup.com | Banque Atlantique | http://www.bankingroup.com | nondelivery scam | dead | 198.27.69.18 | 2/16/2014 11:34 | ||||||||||||||||||||||||||||
| 85007 | cargusdelivery.com | Cargus Delivery | http://www.cargusdelivery.com | nondelivery scam | dead | 82.165.184.115 | 2/16/2014 12:33 | ||||||||||||||||||||||||||||
| 85008 | cds-transport.org.uk | CDS Transport | http://www.cds-transport.org.uk | nondelivery scam | dead | 31.170.160.230 | 2/16/2014 12:35 |
