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

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