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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16630 | grantmitchelgrp.com | Grant Mitchel Group | http://www.grantmitchelgrp.com | nondelivery scam | dead | 72.18.128.0 | 6/13/2007 23:59 | ||||||||||||||||||||||||||||
| 16631 | cpbconnect.com | Capital Private Bank | http://www.cpbconnect.com | nondelivery scam | dead | 72.34.43.82 | 6/14/2007 0:24 | ||||||||||||||||||||||||||||
| 16632 | safe0trade.org | Safe0trade Inc. | http://www.safe0trade.org | nondelivery scam | dead | 207.217.125.50 | 6/14/2007 2:43 | ||||||||||||||||||||||||||||
| 16633 | intern-tratta.com | Intern-Tratta | http://intern-tratta.com | nondelivery scam | dead | 216.185.128.145 | 6/14/2007 2:54 | ||||||||||||||||||||||||||||
| 16634 | ship2fast.com | GSS Courier LTD | http://www.ship2fast.com | nondelivery scam | dead | 62.149.128.72 | 6/14/2007 3:06 | ||||||||||||||||||||||||||||
| 16635 | iberCaja De Banco | iberCaja De Banco | http://64.38.19.82/~ibercaja/home/ | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 6:44 | ||||||||||||||||||||||||||||
| 16636 | cajasurdebancosl.com | iberCaja De Banco | http://www.cajasurdebancosl.com | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 7:06 | ||||||||||||||||||||||||||||
| 16637 | clydesdalebanks-online.com | Clydesdale Bank PLC | http://www.clydesdalebanks-online.com | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 8:10 | ||||||||||||||||||||||||||||
| 16638 | postfinance-onlinebv.com | Post Online Finance NL | http://www.postfinance-onlinebv.com | nondelivery scam | dead | 72.232.205.149 | CORPORATE HEADQUARTER: POST ON ? LINE FINANCE NL A Subsidiary of SKY BANK BV & POST BANK NL Address: 12 Amsterdam Centrum 1123AD the Netherlands Tel Number: +31-616 757 430 Fax Number: +31-205 248 396 Contact officer: Dr Van Hoolla | 6/14/2007 8:40 | |||||||||||||||||||||||||||
| 16639 | pflightcouriers.com | Parcel Flight Courier, Inc. | http://www.pflightcouriers.com | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 9:08 | ||||||||||||||||||||||||||||
| 16640 | bpbs-online.com | Bond Private Bank Plc | http://www.bpbs-online.com | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 9:17 | ||||||||||||||||||||||||||||
| 16641 | bspbsonline.com | Brown Shipley Private Bank | http://www.bspbsonline.com | nondelivery scam | dead | 64.38.19.82 | 6/14/2007 9:22 | ||||||||||||||||||||||||||||
| 16642 | bafridevb.com | Bank of African Development | http://www.bafridevb.com | nondelivery scam | dead | 193.86.238.13 | 6/14/2007 9:35 | ||||||||||||||||||||||||||||
| 16643 | onlinenationwidebands-co-uk.com | Nationwide Bank Of England | http://www.onlinenationwidebands-co-uk.com | nondelivery scam | dead | 69.25.212.173 | 6/14/2007 9:54 | ||||||||||||||||||||||||||||
| 16644 | 50webs.com | Nationwide Bank Of England | http://https-online-secured-net-ukonlinenet.50webs.com | nondelivery scam | dead | 0.0.0.0 | 6/14/2007 10:18 | ||||||||||||||||||||||||||||
| 16645 | acgbank.com | ACGBank Limited | http://www.acgbank.com | nondelivery scam | dead | 83.98.157.2 | 6/14/2007 10:37 | ||||||||||||||||||||||||||||
| 16646 | globalpaymentbureau.com | Global Payment Bureau | http://www.globalpaymentbureau.com | nondelivery scam | dead | 83.98.157.2 | 6/14/2007 11:03 | ||||||||||||||||||||||||||||
| 16647 | freehostia.com | Trans International | http://banimulti.freehostia.com | nondelivery scam | dead | 64.72.112.12 | 6/14/2007 11:25 | ||||||||||||||||||||||||||||
| 16648 | gold-gate-shipping.net | GoldGate-Shipping | http://www.gold-gate-shipping.net | nondelivery scam | dead | 66.226.64.39 | 6/14/2007 11:38 | ||||||||||||||||||||||||||||
| 16649 | intercontinental.s5.com | Intercontinental Bankers Bank | http://intercontinental.s5.com | nondelivery scam | dead | 0.0.0.0 | 6/14/2007 12:04 | ||||||||||||||||||||||||||||
| 16650 | pfsob.com | POST FINANCIAL AND SECURITY-ONLINE BANK | http://www.pfsob.com | nondelivery scam | dead | 72.232.98.101 | 6/14/2007 12:16 | ||||||||||||||||||||||||||||
| 16651 | air-cargo-global-delivery.com | Air Cargo | http://www.air-cargo-global-delivery.com | nondelivery scam | dead | 81.169.145.74 | 6/14/2007 13:52 | ||||||||||||||||||||||||||||
| 16652 | expert-speditions.com | Expert Spedition | http://www.expert-speditions.com | nondelivery scam | dead | 83.244.130.17 | 6/14/2007 14:27 | ||||||||||||||||||||||||||||
| 16653 | cajamarbk.com | Cajamar | http://www.cajamarbk.com | nondelivery scam | dead | 209.31.0.0 | 6/14/2007 14:38 | ||||||||||||||||||||||||||||
| 16654 | class-trans.com | Class Trans Logistics | http://www.class-trans.com | nondelivery scam | dead | 207.155.248.14 | 6/14/2007 14:38 | ||||||||||||||||||||||||||||
| 16655 | epacktrans.com | Epack Trans | http://www.epacktrans.com | nondelivery scam | dead | 216.104.181.98 | 6/14/2007 14:49 | ||||||||||||||||||||||||||||
| 16656 | itt-global-transport.com | Total Transport International Transaction Company | http://www.itt-global-transport.com | nondelivery scam | dead | 209.237.151.10 | 6/14/2007 15:02 | ||||||||||||||||||||||||||||
| 16657 | nnpc-grouponline.org | Nigerian National Petroleum Corporation | http://www.nnpc-grouponline.org | nondelivery scam | dead | 72.232.98.101 | 6/14/2007 15:05 | ||||||||||||||||||||||||||||
| 16658 | gtx-global-lines.com | GTX Global | http://www.gtx-global-lines.com | nondelivery scam | dead | 87.106.117.53 | 6/14/2007 17:57 | ||||||||||||||||||||||||||||
| 16659 | gsm-phones-store.com | gsm-phones-store | http://www.gsm-phones-store.com | nondelivery scam | dead | 195.110.124.133 | 6/14/2007 21:45 | ||||||||||||||||||||||||||||
| 16660 | gsm-web-shop.com | GSM-Web-Shop | http://www.gsm-web-shop.com | nondelivery scam | dead | 195.110.124.133 | 6/14/2007 21:47 | ||||||||||||||||||||||||||||
| 16661 | pkw-lieferung.de.ms | PKW Lieferung / Trans International | http://www.pkw-lieferung.de.ms | nondelivery scam | dead | 213.239.203.47 | 6/15/2007 2:54 | ||||||||||||||||||||||||||||
| 16662 | web-speed.eu | Web Speed GmbH | http://www.web-speed.eu | nondelivery scam | dead | 81.169.145.70 | 6/15/2007 3:25 | ||||||||||||||||||||||||||||
| 16663 | bondelbo.com | BONDELBO Spedition | http://www.bondelbo.com | nondelivery scam | dead | 87.238.199.40 | 6/15/2007 3:37 | ||||||||||||||||||||||||||||
| 16664 | secureway.3x.ro | SecureWay | http://secureway.3x.ro | nondelivery scam | dead | 81.180.102.160 | 6/15/2007 3:47 | ||||||||||||||||||||||||||||
| 16665 | expertss.net | Expert Shipping (PVT) LTD | http://expertss.net | nondelivery scam | dead | 77.232.72.154 | 6/15/2007 4:04 | ||||||||||||||||||||||||||||
| 16666 | marius-spedition.de.ms | Stancu Marius Spedition Company | http://www.stancu.marius-spedition.de.ms | nondelivery scam | dead | 213.239.203.47 | 6/15/2007 4:14 | ||||||||||||||||||||||||||||
| 16667 | firmsmobile.com | Firms Mobile Ltd. | http://www.firmsmobile.com | nondelivery scam | dead | 204.174.223.0 | 6/15/2007 8:26 | ||||||||||||||||||||||||||||
| 16668 | gss-courier-express.com | GSS Courier Ltd. | http://www.gss-courier-express.com | nondelivery scam | dead | 199.236.0.0 | 6/15/2007 9:31 | ||||||||||||||||||||||||||||
| 16669 | autotrans-eu.com | AUTOTRANS EUROPE Limited | http://www.autotrans-eu.com | nondelivery scam | dead | 81.4.97.189 | 6/15/2007 9:52 | ||||||||||||||||||||||||||||
| 16670 | execute-auto.co.nr | Execute Auto Transport | http://www.execute-auto.co.nr | nondelivery scam | dead | 82.146.34.249 | 6/15/2007 10:02 | ||||||||||||||||||||||||||||
| 16671 | ratat-sloboz.co.uk | Europe Unit | http://www.ratat-sloboz.co.uk | nondelivery scam | dead | 64.72.119.201 | 6/15/2007 12:04 | ||||||||||||||||||||||||||||
| 16672 | virginaward.com | Virgin Award | http://www.virginaward.com | nondelivery scam | dead | 204.209.209.80 | 6/15/2007 12:56 | ||||||||||||||||||||||||||||
| 16673 | centralbnkofnig.org | Central Bank of Nigeria | http://www.centralbnkofnig.org | nondelivery scam | dead | 65.254.254.34 | 6/15/2007 13:21 | ||||||||||||||||||||||||||||
| 16674 | global-traderautos.com | Global-Auto Trader | http://www.global-traderautos.com | nondelivery scam | dead | 217.76.128.0 | 6/15/2007 14:32 | ||||||||||||||||||||||||||||
| 16675 | westatlanticint.com | West Atlantic Bank | http://www.westatlanticint.com | nondelivery scam | dead | 65.254.231.110 | 6/15/2007 14:53 | ||||||||||||||||||||||||||||
| 16676 | com/rtrauss/kids/index.html | EuropeDelivery | http://www.free2w.com/rtrauss/kids/index.html | nondelivery scam | dead | 0.0.0.0 | 6/15/2007 15:59 | ||||||||||||||||||||||||||||
| 16677 | gicargo.com | GI Cargo | http://www.gicargo.com | nondelivery scam | dead | 202.67.13.202 | 6/15/2007 16:48 | ||||||||||||||||||||||||||||
| 16678 | ldncitibn.co.uk | London Citi Bank | http://www.ldncitibn.co.uk | nondelivery scam | dead | 84.18.204.34 | 6/15/2007 19:23 | ||||||||||||||||||||||||||||
| 16679 | online-escrow-pro.com | Online Escrow Pro | http://www.online-escrow-pro.com | nondelivery scam | dead | 77.232.72.235 | 6/15/2007 20:28 |
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