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
16580 aabbeynationalplc.com ABBEY NATIONAL PLC. http://www.aabbeynationalplc.com nondelivery scam dead 24.106.64.0 6/12/2007 22:11
16581 lonscotts.com London Scottish Bank http://www.lonscotts.com nondelivery scam dead 193.86.238.12 6/12/2007 22:38
16582 london-scotts.info London Scottish Bank http://www.london-scotts.info nondelivery scam dead 193.86.238.12 6/12/2007 22:42
16583 united-tb.info United Trust Bank http://www.united-tb.info nondelivery scam dead 193.86.238.12 6/12/2007 23:01
16584 unitedtb.info United Trust Bank http://www.unitedtb.info nondelivery scam dead 0.0.0.0 6/12/2007 23:26
16585 totalcargusfreight.com http://www.totalcargusfreight.com http://www.totalcargusfreight.com nondelivery scam dead 203.223.128.0 6/13/2007 4:41
16586 totalxpert.com Totalxpert, Inc http://www.totalxpert.com nondelivery scam dead 192.252.1.102 6/13/2007 4:54
16587 uncajaes.com Unicaja Bank Spain http://www.uncajaes.com nondelivery scam dead 0.0.0.0 6/13/2007 5:07
16588 qaypla.com International Transports Company http://www.qaypla.com nondelivery scam dead 0.0.0.0 6/13/2007 5:08
16589 uncaja.com Unicaja Bank Spain http://www.uncaja.com nondelivery scam dead 0.0.0.0 6/13/2007 5:09
16590 gps-auto-shippers.com GPS Inc http://www.gps-auto-shippers.com nondelivery scam dead 198.170.83.31 6/13/2007 5:17
16591 cargus-world-online.com Cargus World Online http://www.cargus-world-online.com nondelivery scam dead 81.169.145.86 6/13/2007 5:24
16592 moneygators.com MoneyGators INC. http://www.moneygators.com nondelivery scam dead 68.178.254.207 6/13/2007 5:30
16593 ronaldwestinvest.com Ronald West http://www.ronaldwestinvest.com nondelivery scam dead 218.28.188.230 6/13/2007 5:37
16594 bravehost.com/ Transport Centrals http://www.transportcentrals.bravehost.com/ nondelivery scam dead 0.0.0.0 6/13/2007 5:42
16595 b-eonline.com Bloom FS http://www.b-eonline.com nondelivery scam dead 82.165.135.221 6/13/2007 5:53
16596 wws-holdings-shippers.i8.com Europe Shipers Company http://www.wws-holdings-shippers.i8.com nondelivery scam dead 0.0.0.0 6/13/2007 5:54
16597 autoglobal-trader.com AutoGlobal-Trader S.A http://www.autoglobal-trader.com nondelivery scam dead 217.76.130.203 6/13/2007 6:06
16598 ebaymotorsauctionslive.com Ebay Motors Auctions http://www.ebaymotorsauctionslive.com nondelivery scam dead 68.178.232.100 6/13/2007 6:30
16599 transaction-ebay.com Ebay Transactions http://www.transaction-ebay.com nondelivery scam dead 64.15.160.0 6/13/2007 9:15
16600 euro-tims.com Euro Tims ! http://www.euro-tims.com nondelivery scam dead 74.53.28.226 6/13/2007 11:52
16601 kristofheylen.com Kristof Heylen http://www.kristofheylen.com nondelivery scam dead 69.147.83.146 6/13/2007 11:56
16602 dukatrans.com Duka Trans http://www.dukatrans.com nondelivery scam dead 64.29.145.73 6/13/2007 12:04
16603 trust-lines.com Trust Lines http://www.trust-lines.com nondelivery scam dead 66.113.129.243 6/13/2007 12:08
16604 samapupiinpwla.com Escrow! http://www.samapupiinpwla.com nondelivery scam dead 208.179.130.77 6/13/2007 12:12
16605 totalglobe-freight.com Extra Spedition (PVT) LTD http://www.totalglobe-freight.com nondelivery scam dead 209.51.196.242 6/13/2007 12:17
16606 indigo-silkroad.com Indigo-SilkRoad Corporation http://indigo-silkroad.com nondelivery scam dead 216.104.32.0 6/13/2007 12:39
16607 deluxe-delivery.eu.tp Deluxe Delivery http://www.deluxe-delivery.eu.tp nondelivery scam dead 213.239.203.0 6/13/2007 12:46
16608 safe0trade.com Safe Trade Inc http://www.safe0trade.com nondelivery scam dead 216.220.32.0 6/13/2007 12:49
16609 worldtrotterxl.com Worldtrotter XL http://www.worldtrotterxl.com nondelivery scam dead 87.106.0.0 6/13/2007 12:53
16610 mixed-delivery.com Mixed Delivery Company http://www.mixed-delivery.com nondelivery scam dead 207.234.128.0 6/13/2007 12:56
16611 nike-jordan.net Footware http://www.nike-jordan.net nondelivery scam dead 63.216.0.0 6/13/2007 13:01
16612 frontrunnercs.com FrontRunner Courier Service http://www.frontrunnercs.com nondelivery scam dead 88.214.192.0 6/13/2007 13:07
16613 rtevrucht.com TeVrucht Freelance Services http://www.rtevrucht.com nondelivery scam dead 82.165.128.0 6/13/2007 13:07
16614 pcdigital.eu PCdigital http://www.pcdigital.eu nondelivery scam dead 68.142.192.0 6/13/2007 13:31
16615 hamiltoncreditgrp.com Hamilton Credit Group http://www.hamiltoncreditgrp.com nondelivery scam dead 208.69.56.0 6/13/2007 13:34
16616 eutue.com eutue.com http://www.eutue.com nondelivery scam dead 205.209.168.1 6/13/2007 13:48
16617 sanhots.com Sanhots b2b http://www.sanhots.com nondelivery scam dead 205.209.128.0 6/13/2007 13:52
16618 mainzcompany.com Mainz Company http://www.mainzcompany.com nondelivery scam dead 66.197.128.0 6/13/2007 13:58
16619 texaco-shellgrantaward.com Texaco-Shell Grant Award http://www.texaco-shellgrantaward.com nondelivery scam dead 65.55.194.74 6/13/2007 14:07
16620 das-spedition-europe.eu Das Spedition Europe Ltd http://www.das-spedition-europe.eu nondelivery scam dead 81.169.145.71 6/13/2007 17:21
16621 exp-shopping.com Beijing Eastern Magic Electronic Technology Co. Ltd http://www.exp-shopping.com nondelivery scam dead 0.0.0.0 6/13/2007 17:28
16622 uncajes.com Unicaja Bank Spain http://www.uncajes.com nondelivery scam dead 0.0.0.0 6/13/2007 17:33
16623 masointl.com MAS AND ASSOCIATES http://www.masointl.com nondelivery scam dead 213.171.218.0 6/13/2007 17:55
16624 milanfashion99.com milanfashion99.com http://www.milanfashion99.com nondelivery scam dead 202.108.32.77 6/13/2007 18:25
16625 2008ebay.com 2008ebay http://www.2008ebay.com nondelivery scam dead 76.162.0.0 6/13/2007 18:29
16626 nikecraft.com NIkeCraft http://www.nikecraft.com nondelivery scam dead 0.0.0.0 6/13/2007 18:35
16627 goldebayzone.com Jinse Quyu eletronics http://www.goldebayzone.com nondelivery scam dead 221.10.254.43 6/13/2007 18:37
16628 air-cargo-delivery.com Air Cargo http://www.air-cargo-delivery.com nondelivery scam dead 81.169.145.86 6/13/2007 19:42
16629 onlineykbuk.com Yorkshire Bank http://www.onlineykbuk.com nondelivery scam dead 64.233.160.0 6/13/2007 20:44

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