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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 97714 | frbn-ny.com | Federal Reserve Bank of New York | http://www.frbn-ny.com | nondelivery scam | dead | 46.105.211.207 | 2/22/2015 17:12 | ||||||||||||||||||||||||||||
| 97715 | tldsfarmandvets.com | TL&DS Farm and Vets | http://www.tldsfarmandvets.com | nondelivery scam | dead | 23.236.62.147 | 2/22/2015 17:25 | ||||||||||||||||||||||||||||
| 97716 | centurybn.com | Century Bank | http://www.centurybn.com | nondelivery scam | dead | 46.105.211.207 | 2/22/2015 17:26 | ||||||||||||||||||||||||||||
| 97717 | tl-dsfarmandvets.com | TL&DS Farm and Vets | http://www.tl-dsfarmandvets.com | nondelivery scam | dead | 216.239.32.21 | 2/22/2015 17:27 | ||||||||||||||||||||||||||||
| 97718 | garantibn.com | Garanti Bank | http://www.garantibn.com | nondelivery scam | dead | 46.105.211.207 | 2/22/2015 17:32 | ||||||||||||||||||||||||||||
| 97719 | lennonlaw.org | Lennon and Company | http://www.lennonlaw.org | nondelivery scam | dead | 167.114.52.194 | 2/22/2015 17:37 | ||||||||||||||||||||||||||||
| 97720 | barcs-private.com | Barclays Bank | http://www.barcs-private.com | nondelivery scam | dead | 0.0.0.0 | 2/22/2015 17:50 | ||||||||||||||||||||||||||||
| 97721 | fedresbank.com | Federal Reserve Bank | http://www.fedresbank.com | nondelivery scam | dead | 0.0.0.0 | 2/22/2015 17:51 | ||||||||||||||||||||||||||||
| 97722 | guarantymerchantbank.com | Guaranty Trust Bank | http://www.guarantymerchantbank.com | nondelivery scam | dead | 0.0.0.0 | 2/22/2015 17:52 | ||||||||||||||||||||||||||||
| 97723 | santanderbnkuk.com | Santander Bank | http://www.santanderbnkuk.com | nondelivery scam | dead | 0.0.0.0 | 2/22/2015 17:53 | ||||||||||||||||||||||||||||
| 97724 | jefferysonchamber.com | Jeffrey Son and Associates Chambers | http://www.jefferysonchamber.com | nondelivery scam | dead | 104.28.17.72 | 2/22/2015 18:01 | ||||||||||||||||||||||||||||
| 97725 | icbben.com | International Commercial Bank | http://www.icbben.com | nondelivery scam | dead | 64.110.131.119 | 2/22/2015 18:08 | ||||||||||||||||||||||||||||
| 97726 | petre-locator.com | Pet Re-locator | http://www.petre-locator.com | nondelivery scam | dead | 104.218.53.13 | 2/22/2015 18:41 | ||||||||||||||||||||||||||||
| 97727 | bnptp.co.uk | BNP Paribas | http://www.bnptp.co.uk | nondelivery scam | dead | 66.249.137.5 | 2/22/2015 18:48 | ||||||||||||||||||||||||||||
| 97728 | bnpemail.co.uk | BNP Paribas | http://www.bnpemail.co.uk | nondelivery scam | dead | 0.0.0.0 | 2/22/2015 18:56 | ||||||||||||||||||||||||||||
| 97729 | wsecargo.com | World Shipping Express | http://www.wsecargo.com | nondelivery scam | dead | 62.210.16.62 | 2/22/2015 19:00 | ||||||||||||||||||||||||||||
| 97730 | ncteacups.com | Tiny Teacups | http://www.ncteacups.com | nondelivery scam | dead | 85.159.237.150 | 2/22/2015 19:14 | ||||||||||||||||||||||||||||
| 97731 | nubiangoldgh.com | Nubian Gold Ghana | http://www.nubiangoldgh.com | nondelivery scam | dead | 198.144.181.4 | 2/22/2015 19:27 | ||||||||||||||||||||||||||||
| 97732 | fastexpressandlogistics.com | International Express & Logistics | http://www.fastexpressandlogistics.com | nondelivery scam | dead | 162.213.248.249 | 2/22/2015 20:47 | ||||||||||||||||||||||||||||
| 97733 | atlasshippinglogistics.com | Atlas Guarantee Shipping And Logistics | http://www.atlasshippinglogistics.com | nondelivery scam | dead | 162.213.255.39 | 2/22/2015 21:07 | ||||||||||||||||||||||||||||
| 97734 | firstbank-group.com | First Bank Group | http://www.firstbank-group.com | nondelivery scam | dead | 46.29.160.21 | Samuel Asabia House 35 Marina P.O. Box 5216, Lagos, Nigeria. Phone: +234-812-677-5202; +234 812 6775683 Email: info@firstbankofnigeria.org | 2/22/2015 21:11 | |||||||||||||||||||||||||||
| 97735 | carlislefinancial.net | Carlisle Group | http://www.carlislefinancial.net | nondelivery scam | dead | 50.7.138.147 | 2/22/2015 21:43 | ||||||||||||||||||||||||||||
| 97736 | barclaybankss.com | Barclays Bank | http://www.barclaybankss.com | nondelivery scam | dead | 98.139.135.198 | 2/22/2015 22:02 | ||||||||||||||||||||||||||||
| 97737 | enciticnbnk.com | China Citic Bank | http://www.enciticnbnk.com | nondelivery scam | dead | 198.154.109.3 | 2/22/2015 23:36 | ||||||||||||||||||||||||||||
| 97738 | buyfakepassports.net | Buy Fake Passport | http://www.buyfakepassports.net | nondelivery scam | dead | 173.192.232.129 | 2/23/2015 0:35 | ||||||||||||||||||||||||||||
| 97739 | absamial.com | ABSA | http://www.absamial.com | nondelivery scam | dead | 184.95.32.142 | 2/23/2015 0:44 | ||||||||||||||||||||||||||||
| 97740 | arabbnkch.com | Arab Bank | http://www.arabbnkch.com | nondelivery scam | dead | 0.0.0.0 | 2/23/2015 0:50 | ||||||||||||||||||||||||||||
| 97741 | unionworldbank.com | Union World Bank | http://www.unionworldbank.com | nondelivery scam | active | 103.31.235.2 | 102580 Santa Monica BLVD Los Angeles +3 045 224 33 12 +3452243312 info@unionworldbank.com | 2/23/2015 4:59 | |||||||||||||||||||||||||||
| 97742 | goldenprivate.com | Golden Private Loan | http://www.goldenprivate.com | nondelivery scam | dead | 46.105.211.207 | 2/23/2015 5:46 | ||||||||||||||||||||||||||||
| 97743 | guarantyprivate.com | Guaranty Private Loan | http://www.guarantyprivate.com | nondelivery scam | dead | 167.114.52.194 | 2/23/2015 5:57 | ||||||||||||||||||||||||||||
| 97744 | escrowfinancialpartners.com | Escrow Financial Partners | http://www.escrowfinancialpartners.com | nondelivery scam | dead | 198.58.86.36 | 2/23/2015 6:48 | ||||||||||||||||||||||||||||
| 97745 | bank-ugba.com | UGBA Bank & Co. | http://www.bank-ugba.com | nondelivery scam | dead | 193.37.145.128 | 2/23/2015 8:30 | ||||||||||||||||||||||||||||
| 97746 | menzbankghana.com | Menzbank Ghana | http://www.menzbankghana.com | nondelivery scam | dead | 95.211.222.142 | 2/23/2015 9:02 | ||||||||||||||||||||||||||||
| 97747 | onlinechm.com | China Merchants Bank | http://www.onlinechm.com | nondelivery scam | dead | 198.154.109.3 | info@onlinechm.com Tel-86-13148558462 | 2/23/2015 9:23 | |||||||||||||||||||||||||||
| 97748 | oceanlinershipping.com | Ocean Liner Shipping Company | http://www.oceanlinershipping.com | nondelivery scam | dead | 198.50.180.224 | 2/23/2015 9:50 | ||||||||||||||||||||||||||||
| 97749 | zedgloba.com | Zed Globa Delivery | http://www.zedgloba.com | nondelivery scam | dead | 91.223.82.107 | 2/23/2015 9:53 | ||||||||||||||||||||||||||||
| 97750 | alinex.in | Alinex | http://www.alinex.in | nondelivery scam | dead | 162.219.26.220 | 2/23/2015 9:55 | ||||||||||||||||||||||||||||
| 97751 | privilogistics.com | Privilogistics | http://www.privilogistics.com | nondelivery scam | dead | 198.1.78.225 | 2/23/2015 9:57 | ||||||||||||||||||||||||||||
| 97752 | speednetexpress.com | Speednet Express | http://www.speednetexpress.com | nondelivery scam | dead | 104.219.248.42 | 2/23/2015 9:59 | ||||||||||||||||||||||||||||
| 97753 | mscworldwides.com | MSC Worldwide Express | http://www.mscworldwides.com | nondelivery scam | dead | 100.42.56.12 | 2/23/2015 10:03 | ||||||||||||||||||||||||||||
| 97754 | lojistikfirmasi.net | Ticari Platform Lojistik | http://www.lojistikfirmasi.net | nondelivery scam | dead | 79.143.182.177 | 2/23/2015 10:06 | ||||||||||||||||||||||||||||
| 97755 | dpdpost.net | DPD | http://www.dpdpost.net | nondelivery scam | dead | 50.63.202.44 | 2/23/2015 10:08 | ||||||||||||||||||||||||||||
| 97756 | geralogistics.com | Geral International Shipping & Logistics | http://www.geralogistics.com | nondelivery scam | dead | 82.197.130.234 | 2/23/2015 10:12 | ||||||||||||||||||||||||||||
| 97943 | macdenigltd.com | Mac De Resources Nigeria | http://www.macdenigltd.com | nondelivery scam | dead | 198.187.28.150 | 3/1/2015 14:39 | ||||||||||||||||||||||||||||
| 97944 | kelibnigltd.com | Kelib Nigeria Limited | http://www.kelibnigltd.com | nondelivery scam | dead | 198.154.240.154 | 3/1/2015 14:43 | ||||||||||||||||||||||||||||
| 97945 | capilanonigeria.com | Capilano Integrated Concepts Ltd | http://www.capilanonigeria.com | nondelivery scam | dead | 50.28.9.114 | 3/1/2015 14:45 | ||||||||||||||||||||||||||||
| 97946 | cargo-globe.com | Transport Cargo Globe | http://www.cargo-globe.com | nondelivery scam | dead | 217.160.60.14 | 3/1/2015 17:28 | ||||||||||||||||||||||||||||
| 97947 | yolandahotel.net | Yolanda Hotel | http://www.yolandahotel.net | nondelivery scam | dead | 23.236.62.147 | 3/1/2015 17:49 | ||||||||||||||||||||||||||||
| 97948 | grandhyatthotel.net | Grand Hyatt Hotel Dakar | http://www.grandhyatthotel.net | nondelivery scam | dead | 212.1.208.14 | 3/1/2015 17:52 | ||||||||||||||||||||||||||||
| 97949 | dalorenzohotel.com | Da Lorenzo Hotel | http://www.dalorenzohotel.com | nondelivery scam | dead | 185.28.23.216 | 3/1/2015 17:56 |
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