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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85059 | ucbplc-kh.com | Union Commercial Bank | http://www.ucbplc-kh.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 3:55 | ||||||||||||||||||||||||||||
| 85060 | sunwlogistics.org | Sunway Logistics | http://www.sunwlogistics.org | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 3:58 | ||||||||||||||||||||||||||||
| 85061 | scblimitedkh.com | Savage Cambodia Bank Limited | http://www.scblimitedkh.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:04 | ||||||||||||||||||||||||||||
| 85062 | oskionline-kh.com | OSK Indochina Bank Limited | http://www.oskionline-kh.com | nondelivery scam | dead | 173.237.185.205 | 2/18/2014 4:07 | ||||||||||||||||||||||||||||
| 85063 | nrb-kh.com | National Reserve Bank | http://www.nrb-kh.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:10 | ||||||||||||||||||||||||||||
| 85064 | noblecapital-gha.com | Noble Capital Bank | http://www.noblecapital-gha.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:17 | ||||||||||||||||||||||||||||
| 85065 | noblecapital.co.uk | Noble Capital Bank | http://www.noblecapital.co.uk | nondelivery scam | dead | 208.91.199.89 | 2/18/2014 4:22 | ||||||||||||||||||||||||||||
| 85066 | dorchester-online.com | Dorchester Bank | http://www.dorchester-online.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:26 | ||||||||||||||||||||||||||||
| 85067 | continentalshippingandsecurity.com | Continental Shipping & Security Limited | http://www.continentalshippingandsecurity.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:33 | ||||||||||||||||||||||||||||
| 85068 | bbt-connect.com | BB&T Bank | http://www.bbt-connect.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 4:40 | ||||||||||||||||||||||||||||
| 85069 | onlineaccesbnk.com | Dorchester Bank | http://www.onlineaccesbnk.com | nondelivery scam | dead | 216.250.122.182 | 2/18/2014 5:04 | ||||||||||||||||||||||||||||
| 85070 | citylnk.com | City Link India | http://www.citylnk.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 5:08 | ||||||||||||||||||||||||||||
| 85071 | first-cb.com | FCB First Cambodia Bank | http://www.first-cb.com | nondelivery scam | dead | 208.91.199.87 | 2/18/2014 5:44 | ||||||||||||||||||||||||||||
| 85072 | hammalexinternational.com | HAMMALEX INTERNATIONAL | http://www.hammalexinternational.com | nondelivery scam | dead | 174.142.75.80 | 2/18/2014 10:31 | ||||||||||||||||||||||||||||
| 85073 | wg-poland.com | TERMINUS SHIPPERS LTD | http://www.wg-poland.com | nondelivery scam | dead | 173.236.188.100 | 2/18/2014 11:21 | ||||||||||||||||||||||||||||
| 85074 | zafiro-marine.org | Zafiro Marine | http://www.zafiro-marine.org | nondelivery scam | dead | 0.0.0.0 | 2/18/2014 12:48 | ||||||||||||||||||||||||||||
| 85075 | cibnkltd.com | Capital Investment | http://www.cibnkltd.com | nondelivery scam | dead | 31.220.24.142 | 2/18/2014 14:36 | ||||||||||||||||||||||||||||
| 85076 | cibnkltd.net | Capital Investment | http://www.cibnkltd.net | nondelivery scam | dead | 31.170.167.188 | 2/18/2014 14:37 | ||||||||||||||||||||||||||||
| 85077 | zenithdirect.org.uk | Zenith Bank | http://www.zenithdirect.org.uk | nondelivery scam | dead | 96.9.164.57 | 2/18/2014 14:49 | ||||||||||||||||||||||||||||
| 85078 | techiieglobalsecurity.com | Techie Global Security/Freight Company Inc | http://www.techiieglobalsecurity.com | nondelivery scam | dead | 208.91.199.89 | 2/18/2014 14:54 | ||||||||||||||||||||||||||||
| 87895 | capeglobalex.com | Cape Global Export | http://www.capeglobalex.com | nondelivery scam | dead | 69.16.198.107 | Contact Person: Mr. Gerhardus De Beer Company Name: CAPE GLOBAL EXPORT Street Address: ST FRANCISSTRAAT 2 NERINA City: DURBANVILLE Province/State: Other Country/Region: South Africa Telephone: 27-780-696560 Fax: 27-865-992624 | 5/3/2014 13:45 | |||||||||||||||||||||||||||
| 87896 | debolonia.com | De Bolonia Ltd | http://www.debolonia.com | nondelivery scam | dead | 69.16.198.107 | 5/3/2014 13:47 | ||||||||||||||||||||||||||||
| 87897 | cmslines.com | Continental Maritime Shipping and Logistic Inc | http://www.cmslines.com | nondelivery scam | dead | 208.91.198.76 | 5/3/2014 13:49 | ||||||||||||||||||||||||||||
| 87898 | pntsourceenterprise.com | PNT Source Enterprise | http://www.pntsourceenterprise.com | nondelivery scam | dead | 69.16.198.107 | 5/3/2014 13:53 | ||||||||||||||||||||||||||||
| 87899 | paulingadgetstechnology.com | Paulin Gadgets Technology | http://www.paulingadgetstechnology.com | nondelivery scam | dead | 69.16.198.107 | 5/3/2014 13:55 | ||||||||||||||||||||||||||||
| 87900 | flashpointbv.com | Flashpoint | http://www.flashpointbv.com | nondelivery scam | dead | 69.16.198.107 | 5/3/2014 13:56 | ||||||||||||||||||||||||||||
| 87901 | hensondanielsen-co.com | Henson & Danielsen Trading, LLC | http://www.hensondanielsen-co.com | nondelivery scam | dead | 194.145.208.39 | 5/3/2014 13:58 | ||||||||||||||||||||||||||||
| 87902 | servvcls.pro | Automobile Escrow | http://www.servvcls.pro | nondelivery scam | dead | 185.21.134.119 | 5/3/2014 14:00 | ||||||||||||||||||||||||||||
| 87903 | ukba-servicesonline.co.uk | UK Visas & Immigration | http://www.ukba-servicesonline.co.uk | nondelivery scam | dead | 0.0.0.0 | 5/3/2014 19:01 | ||||||||||||||||||||||||||||
| 87904 | bankafriqueghana.com | Bank of Ghana Afrique | http://www.bankafriqueghana.com | nondelivery scam | dead | 209.237.150.20 | 5/3/2014 19:57 | ||||||||||||||||||||||||||||
| 87905 | finmurano.net | Finmurano S.r.l. | http://www.finmurano.net | nondelivery scam | dead | 198.38.84.75 | 5/3/2014 19:59 | ||||||||||||||||||||||||||||
| 87906 | bogonline-gov.org | Bank of Ghana | http://www.bogonline-gov.org | nondelivery scam | dead | 88.190.253.244 | 5/3/2014 20:05 | ||||||||||||||||||||||||||||
| 87907 | dartmoorcapitals.com | Dartmoor Capital Management Ltd | http://www.dartmoorcapitals.com | nondelivery scam | dead | 103.254.138.194 | 5/3/2014 20:09 | ||||||||||||||||||||||||||||
| 87908 | globalspedition.co.uk | Global Spedition | http://www.globalspedition.co.uk | nondelivery scam | dead | 184.105.142.17 | 5/4/2014 2:34 | ||||||||||||||||||||||||||||
| 87909 | andrew-wholesalegold-diamonds.com | Andrew Wholesale Gold and Diamond | http://www.andrew-wholesalegold-diamonds.com | nondelivery scam | dead | 94.249.139.6 | 5/4/2014 2:41 | ||||||||||||||||||||||||||||
| 87910 | eg-spped.com | Eggers Spedition | http://www.eg-spped.com | nondelivery scam | dead | 176.28.103.205 | 5/4/2014 2:58 | ||||||||||||||||||||||||||||
| 87911 | toja-zame.com | AER - ZBV | http://www.toja-zame.com | nondelivery scam | dead | 162.210.97.83 | 5/4/2014 3:01 | ||||||||||||||||||||||||||||
| 87912 | bclybint.com | Barclays Bank | http://www.bclybint.com | nondelivery scam | dead | 94.249.139.6 | 5/4/2014 3:04 | ||||||||||||||||||||||||||||
| 87913 | cabbva.com | Caja BBVA | http://www.cabbva.com | nondelivery scam | dead | 94.249.139.6 | 5/4/2014 3:12 | ||||||||||||||||||||||||||||
| 87914 | abcinterbukplc.com | Arab Banking Corporation | http://www.abcinterbukplc.com | nondelivery scam | dead | 173.214.180.197 | 5/4/2014 3:51 | ||||||||||||||||||||||||||||
| 87915 | brttrust.com | Bright Trust | http://www.brttrust.com | nondelivery scam | dead | 82.145.41.7 | 5/4/2014 7:59 | ||||||||||||||||||||||||||||
| 87916 | deepseapetroleum.com | Deep Sea Petroleum | http://www.deepseapetroleum.com | nondelivery scam | dead | 31.170.161.245 | 5/4/2014 8:08 | ||||||||||||||||||||||||||||
| 87917 | greatwalinvestmentuk.com | Great Wall Investments Ltd | http://www.greatwalinvestmentuk.com | nondelivery scam | dead | 185.8.106.66 | 5/4/2014 8:16 | ||||||||||||||||||||||||||||
| 87918 | allianceonline-my.com | Alliance Bank | http://www.allianceonline-my.com | nondelivery scam | dead | 107.181.239.2 | 5/4/2014 8:23 | ||||||||||||||||||||||||||||
| 87919 | barc-online.com | Barclays Bank | http://www.barc-online.com | nondelivery scam | dead | 107.181.239.2 | 5/4/2014 8:27 | ||||||||||||||||||||||||||||
| 87920 | imftg.com | International Monetary Fund | http://www.imftg.com | nondelivery scam | dead | 173.214.180.197 | 5/4/2014 8:46 | ||||||||||||||||||||||||||||
| 87921 | nat-westonweb.com | Natwest Bank | http://www.nat-westonweb.com | nondelivery scam | dead | 93.185.104.28 | 5/4/2014 9:16 | ||||||||||||||||||||||||||||
| 87922 | natwidewebon.com | Nationwide Bank | http://www.natwidewebon.com | nondelivery scam | dead | 93.185.104.27 | 5/4/2014 9:18 | ||||||||||||||||||||||||||||
| 87923 | wellsfargo-ny.com | Wells Fargo Bank | http://www.wellsfargo-ny.com | nondelivery scam | dead | 0.0.0.0 | 5/4/2014 9:21 | ||||||||||||||||||||||||||||
| 87924 | ship-int.com | Omega Diplomatic and Shipping Courier Service. | http://www.ship-int.com | nondelivery scam | dead | 207.210.239.210 | 5/4/2014 9:23 |
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