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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16530 | censecfin.com | Century Finance and Securities | http://www.censecfin.com | nondelivery scam | dead | 193.86.238.13 | 6/11/2007 8:57 | ||||||||||||||||||||||||||||
| 16531 | global-transport.ro | Global Transport International Inc. | http://www.global-transport.ro | nondelivery scam | dead | 64.22.64.0 | 6/11/2007 9:07 | ||||||||||||||||||||||||||||
| 16532 | regent-ltd.com | Regent Trust Bank | http://www.regent-ltd.com | nondelivery scam | dead | 66.84.45.156 | 6/11/2007 9:08 | ||||||||||||||||||||||||||||
| 16533 | bancosantanderch.com | Banco Santander | http://www.bancosantanderch.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 9:42 | ||||||||||||||||||||||||||||
| 16534 | gc-transports.com | World Cargo Ltd. | http://www.gc-transports.com | nondelivery scam | dead | 62.149.128.0 | 6/11/2007 9:45 | ||||||||||||||||||||||||||||
| 16535 | banqueofholland.com | BANK OF holland | http://www.banqueofholland.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 10:03 | ||||||||||||||||||||||||||||
| 16536 | online-tradersltd.com | Online-Traders Ltd. | http://www.online-tradersltd.com | nondelivery scam | dead | 72.21.56.100 | 6/11/2007 10:17 | ||||||||||||||||||||||||||||
| 16537 | t-rbs.com | RBS | http://www.t-rbs.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 11:31 | ||||||||||||||||||||||||||||
| 16538 | betaship.com | Beta Ship Logistics, Inc. | http://www.betaship.com | nondelivery scam | dead | 209.240.128.0 | 6/11/2007 11:41 | ||||||||||||||||||||||||||||
| 16539 | nwestuk.net | NatWest Bank | http://www.nwestuk.net | nondelivery scam | dead | 193.86.238.13 | 6/11/2007 11:46 | ||||||||||||||||||||||||||||
| 16540 | air-cargo-euro-express.com | Global Payments Solutions | http://www.air-cargo-euro-express.com | nondelivery scam | dead | 38.113.185.215 | 6/11/2007 12:11 | ||||||||||||||||||||||||||||
| 16541 | stb-intl.com | SunTrust Bank | http://www.stb-intl.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 12:33 | ||||||||||||||||||||||||||||
| 16542 | stdcs-intl.com | SunTrust Diplomatic Courier Service (London-UK) | http://www.stdcs-intl.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 12:47 | ||||||||||||||||||||||||||||
| 16543 | sitholeassociates.net | Sithole & Associates | http://www.sitholeassociates.net | nondelivery scam | dead | 195.110.124.144 | 6/11/2007 12:48 | ||||||||||||||||||||||||||||
| 16544 | intdcs.com | International Diplomatic Courier Services Ltd. | http://www.intdcs.com | nondelivery scam | dead | 70.47.123.10 | 6/11/2007 13:28 | ||||||||||||||||||||||||||||
| 16545 | swisscbk.com | Swiss Credit Bank | http://www.swisscbk.com | nondelivery scam | dead | 213.228.232.84 | 6/11/2007 13:45 | ||||||||||||||||||||||||||||
| 16546 | air-cargo-global-express-transporters.com | Air Cargo | http://www.air-cargo-global-express-transporters.com | nondelivery scam | dead | 81.169.145.70 | 6/11/2007 14:16 | ||||||||||||||||||||||||||||
| 16547 | global-autotrader.com | Global-Auto Trader | http://www.global-autotrader.com | nondelivery scam | dead | 217.76.130.203 | 6/11/2007 15:03 | ||||||||||||||||||||||||||||
| 16548 | euro-shipers.com | Europe Shipers Company | http://euro-shipers.com | nondelivery scam | dead | 208.113.203.128 | 6/11/2007 15:29 | ||||||||||||||||||||||||||||
| 16549 | barclaclearinghse.com | Barclays Clearing House | http://www.barclaclearinghse.com | nondelivery scam | dead | 69.49.101.19 | 6/11/2007 15:40 | ||||||||||||||||||||||||||||
| 16550 | shipping-gss-courier.com | GSS Courier LTD. | http://www.shipping-gss-courier.com | nondelivery scam | dead | 203.22.204.97 | 6/11/2007 15:50 | ||||||||||||||||||||||||||||
| 16551 | e-internationaltd.com | e-internationaltd | http://e-internationaltd.com | nondelivery scam | dead | 64.202.189.170 | 6/11/2007 19:17 | ||||||||||||||||||||||||||||
| 16552 | itt-transportglobal.com | TT Total | http://www.itt-transportglobal.com | nondelivery scam | dead | 0.0.0.0 | 6/11/2007 21:01 | ||||||||||||||||||||||||||||
| 16553 | cocheexpresa.com | Coche-Expresa | http://www.cocheexpresa.com | nondelivery scam | dead | 87.106.117.211 | 6/11/2007 21:12 | ||||||||||||||||||||||||||||
| 16554 | oakridgepriv.com | Oakridge Private Bank | http://www.oakridgepriv.com | nondelivery scam | dead | 65.98.40.126 | 6/11/2007 21:30 | ||||||||||||||||||||||||||||
| 16555 | world-europe-autotech.com | World-AutoTech-Autos-Motos-Delivery LTD | http://world-europe-autotech.com | nondelivery scam | dead | 38.113.185.177 | 6/11/2007 23:04 | ||||||||||||||||||||||||||||
| 16556 | europe-cuc-express.com | Europe-CuC-Express Corporation | http://www.europe-cuc-express.com | nondelivery scam | dead | 69.147.83.152 | 6/11/2007 23:13 | ||||||||||||||||||||||||||||
| 16557 | broughtonthespotltd.com | World Wide Cargo Ltd. | http://www.broughtonthespotltd.com | nondelivery scam | dead | 67.15.2.3 | 6/11/2007 23:27 | ||||||||||||||||||||||||||||
| 16558 | transatlantic-cargo.com | Transatlantic Cargo Express | http://www.transatlantic-cargo.com | nondelivery scam | dead | 204.15.135.124 | 6/11/2007 23:40 | ||||||||||||||||||||||||||||
| 16559 | citi-ng.com | Citi Bank Limited London | http://www.citi-ng.com | nondelivery scam | dead | 70.47.123.10 | 6/12/2007 2:04 | ||||||||||||||||||||||||||||
| 16560 | bancosanta.t35.com | Bank santander | http://bancosanta.t35.com | nondelivery scam | dead | 66.45.237.220 | 6/12/2007 4:06 | ||||||||||||||||||||||||||||
| 16561 | cic-ba.com | CIC Banque Assurance | http://www.cic-ba.com | nondelivery scam | dead | 70.47.123.10 | 6/12/2007 5:42 | ||||||||||||||||||||||||||||
| 16562 | pegasss.org | Pegas Shipping Company | http://www.pegasss.org | nondelivery scam | dead | 63.247.90.149 | 6/12/2007 5:49 | ||||||||||||||||||||||||||||
| 16563 | legacychamber.com | Legacy Chambers | http://www.legacychamber.com | nondelivery scam | dead | 213.228.232.84 | 6/12/2007 7:52 | ||||||||||||||||||||||||||||
| 16564 | infinussa.com | mobile-deliveries.com | http://www.infinussa.com | nondelivery scam | dead | 69.147.83.178 | 6/12/2007 8:08 | ||||||||||||||||||||||||||||
| 16565 | europa-auto-trading.com | Europa Auto Trading | http://www.europa-auto-trading.com | nondelivery scam | dead | 74.52.141.130 | 6/12/2007 8:22 | ||||||||||||||||||||||||||||
| 16566 | ctransltd.eu | Cargo Alliance Service Europe | http://www.ctransltd.eu | nondelivery scam | dead | 88.84.128.0 | 6/12/2007 9:05 | ||||||||||||||||||||||||||||
| 16567 | auto-transport24-online.com | Transports European 24 Ltd. | http://www.auto-transport24-online.com | nondelivery scam | dead | 81.169.145.73 | 6/12/2007 13:04 | ||||||||||||||||||||||||||||
| 16568 | pro-movers-vehicles.com | Professional Movers | http://www.pro-movers-vehicles.com | nondelivery scam | dead | 70.85.226.194 | 6/12/2007 17:22 | ||||||||||||||||||||||||||||
| 16569 | onlinedeliveries-dhl.com | Online Deliveries -DHL | http://www.onlinedeliveries-dhl.com | nondelivery scam | dead | 212.97.132.128 | 6/12/2007 17:34 | ||||||||||||||||||||||||||||
| 16570 | internati0nalcarg0spediti0n.com | Intertnational Cargo Spedtion | http://www.internati0nalcarg0spediti0n.com | nondelivery scam | dead | 69.147.83.146 | 6/12/2007 17:47 | ||||||||||||||||||||||||||||
| 16571 | eudelivery24.com | European Delivery 24 | http://www.eudelivery24.com | nondelivery scam | dead | 209.217.1.2 | 6/12/2007 17:55 | ||||||||||||||||||||||||||||
| 16572 | postarom.com | Posta ROM | http://www.postarom.com | nondelivery scam | dead | 66.135.43.152 | 6/12/2007 18:08 | ||||||||||||||||||||||||||||
| 16573 | trafalete.com | Trafalete Company | http://www.trafalete.com | nondelivery scam | dead | 75.126.28.145 | 6/12/2007 18:12 | ||||||||||||||||||||||||||||
| 16574 | expertcargo-ltd.com | Expert Cargo LTD | http://expertcargo-ltd.com | nondelivery scam | dead | 85.13.134.229 | 6/12/2007 18:19 | ||||||||||||||||||||||||||||
| 16575 | secure-cargo.com | Secure Cargo | http://www.secure-cargo.com | nondelivery scam | dead | 68.142.212.128 | 6/12/2007 18:23 | ||||||||||||||||||||||||||||
| 16576 | unitednationsfunds.org | United Nations | http://www.unitednationsfunds.org | nondelivery scam | dead | 216.39.58.43 | 6/12/2007 20:25 | ||||||||||||||||||||||||||||
| 16577 | wclogistics-ltd.com | World Cargo Logistics (PVT) LTD | http://www.wclogistics-ltd.com | nondelivery scam | dead | 75.126.0.0 | 6/12/2007 21:52 | ||||||||||||||||||||||||||||
| 16578 | gps-express.net | GPS | http://www.gps-express.net | nondelivery scam | dead | 195.110.124.128 | 6/12/2007 21:55 | ||||||||||||||||||||||||||||
| 16579 | boeauk.info | The Bank of East Asia | http://www.boeauk.info | nondelivery scam | dead | 193.86.238.12 | 6/12/2007 22:01 |
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