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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106465 | swecom-cargoexpress.com | SWECOM Express | http://www.swecom-cargoexpress.com | nondelivery scam | dead | 162.255.118.58 | 10/28/2015 6:50 | ||||||||||||||||||||||||||||
| 106502 | lktimber.com | Lk Timber | http://www.lktimber.com | nondelivery scam | dead | 66.96.149.32 | 10/30/2015 15:02 | ||||||||||||||||||||||||||||
| 106503 | stbnkonline.com | Standard Chartered | http://www.stbnkonline.com | nondelivery scam | dead | 108.175.3.114 | 10/30/2015 15:05 | ||||||||||||||||||||||||||||
| 106504 | nladairygrpltd.com | Nlaten Dairy Group Limited | http://www.nladairygrpltd.com | nondelivery scam | dead | 65.254.248.176 | 10/30/2015 15:06 | ||||||||||||||||||||||||||||
| 106505 | proagricextreme.com | Proagric Extreme Farms | http://www.proagricextreme.com | nondelivery scam | dead | 65.254.248.176 | 10/30/2015 15:09 | ||||||||||||||||||||||||||||
| 106506 | saocorpltd.com | Sao Corp Limited | http://www.saocorpltd.com | nondelivery scam | dead | 66.96.149.32 | 10/30/2015 15:11 | ||||||||||||||||||||||||||||
| 106507 | fsafebank.net | Fidelity Safe Bank | http://www.fsafebank.net | nondelivery scam | dead | 206.188.193.142 | 10/30/2015 15:21 | ||||||||||||||||||||||||||||
| 106508 | heavenpapers.com | Heaven Papers | http://www.heavenpapers.com | nondelivery scam | dead | 66.96.147.117 | 10/30/2015 15:21 | ||||||||||||||||||||||||||||
| 106509 | allscraptrade.com | All Scrap Trade | http://www.allscraptrade.com | nondelivery scam | dead | 65.254.248.176 | 10/30/2015 15:23 | ||||||||||||||||||||||||||||
| 106510 | tcintertrade.com | TC Intertrade Company | http://www.tcintertrade.com | nondelivery scam | dead | 65.254.248.176 | 10/30/2015 15:25 | ||||||||||||||||||||||||||||
| 106511 | alwahazttagency.com | AL WAHAZ TOURISM & TRAVELS AGENCY | http://www.alwahazttagency.com | nondelivery scam | dead | 198.1.81.11 | 10/30/2015 15:27 | ||||||||||||||||||||||||||||
| 106512 | brlccysbnk.com | Barclays | http://www.brlccysbnk.com | nondelivery scam | dead | 108.175.3.114 | 10/30/2015 15:33 | ||||||||||||||||||||||||||||
| 106513 | brd-express.com | Fast Mover Ltd | http://www.brd-express.com | nondelivery scam | dead | 206.188.192.249 | 10/30/2015 15:33 | ||||||||||||||||||||||||||||
| 106514 | skyline-shippers.com | Elite Sky Lines | http://www.skyline-shippers.com | nondelivery scam | dead | 37.140.192.212 | 10/30/2015 15:37 | ||||||||||||||||||||||||||||
| 106515 | ecobankb.com | Ecobank | http://www.ecobankb.com | nondelivery scam | dead | 108.175.3.114 | 10/30/2015 15:37 | ||||||||||||||||||||||||||||
| 106516 | basistradekft.com | Basis Trade KFT | http://www.basistradekft.com | nondelivery scam | dead | 64.37.63.50 | 10/30/2015 15:38 | ||||||||||||||||||||||||||||
| 106517 | agrocorp.co.za | Agrocorp | http://www.agrocorp.co.za | nondelivery scam | dead | 173.230.254.163 | 10/30/2015 15:40 | ||||||||||||||||||||||||||||
| 106518 | primetrading.co.za | Prime Trading & Suppliers | http://www.primetrading.co.za | nondelivery scam | dead | 68.171.222.98 | PRIME TRADING AND SUPPLIERS (Pty) LTD* Address: 6 Corridor Crescent, Route N4 Business Park, Witbank, Mpumalanga Postal Postnet, Suite 94, Private Bag X7297,1095 Tel: +27789638670 Fax: +27864431333 Skype: primtrading.primsuppliers Email: primetradingandsupplierspty@gmail.com | 10/30/2015 15:42 | |||||||||||||||||||||||||||
| 106519 | terraagroas.com | Terra Agro A/S | http://www.terraagroas.com | nondelivery scam | dead | 192.169.82.254 | 10/30/2015 15:46 | ||||||||||||||||||||||||||||
| 106520 | samerks.com | Samerks Urunleri STI | http://www.samerks.com | nondelivery scam | dead | 68.65.122.209 | 10/30/2015 15:48 | ||||||||||||||||||||||||||||
| 106521 | nancyperezconsulting.com | Mainline Pipelines Limited | http://www.nancyperezconsulting.com | nondelivery scam | dead | 216.239.32.21 | 10/30/2015 15:50 | ||||||||||||||||||||||||||||
| 106522 | internationalgc.org | Mainline Pipelines Limited | http://www.internationalgc.org | nondelivery scam | dead | 216.239.38.21 | 10/30/2015 15:52 | ||||||||||||||||||||||||||||
| 106523 | attachment-googledocs.com | Autozentrum Wulfing GmbH! | http://www.attachment-googledocs.com | nondelivery scam | dead | 200.63.41.2 | 10/30/2015 15:57 | ||||||||||||||||||||||||||||
| 106524 | diplomaticdelivery.net | Diplomatic Delivery Service | http://www.diplomaticdelivery.net | nondelivery scam | dead | 104.18.36.221 | 10/30/2015 16:10 | ||||||||||||||||||||||||||||
| 106525 | brittneyalloteyexports.com | Brittney Allotey Export | http://www.brittneyalloteyexports.com | nondelivery scam | dead | 31.220.3.200 | 10/30/2015 16:12 | ||||||||||||||||||||||||||||
| 106526 | globalpremierdrinks.com | Global Premier Drinks | http://www.globalpremierdrinks.com | nondelivery scam | dead | 75.98.17.37 | 10/30/2015 16:13 | ||||||||||||||||||||||||||||
| 106527 | singkeikft.com | Sing Kei KFT | http://www.singkeikft.com | nondelivery scam | dead | 68.65.122.105 | 10/30/2015 16:15 | ||||||||||||||||||||||||||||
| 106528 | tradesunstar.com | Trade Sunstar Investments | http://www.tradesunstar.com | nondelivery scam | dead | 46.30.212.108 | 10/30/2015 16:17 | ||||||||||||||||||||||||||||
| 106529 | fwrdexpress.com | FWRD Express | http://www.fwrdexpress.com | nondelivery scam | dead | 112.109.81.141 | 10/30/2015 16:20 | ||||||||||||||||||||||||||||
| 106530 | ecobnks.com | Ecobank | http://www.ecobnks.com | nondelivery scam | dead | 185.27.134.229 | 10/30/2015 16:21 | ||||||||||||||||||||||||||||
| 106531 | swiftcourierltd.com | Swift Delivery Company Services | http://www.swiftcourierltd.com | nondelivery scam | dead | 31.170.166.84 | 10/30/2015 16:22 | ||||||||||||||||||||||||||||
| 106532 | fastcouriers.org | Fast Couriers | http://www.fastcouriers.org | nondelivery scam | dead | 192.99.210.160 | 10/30/2015 16:24 | ||||||||||||||||||||||||||||
| 106533 | excellinkds.com | ExcelLink Delivery Service | http://www.excellinkds.com | nondelivery scam | dead | 46.105.148.110 | 10/30/2015 16:28 | ||||||||||||||||||||||||||||
| 106534 | silverlanecomm.com | Silverlane Company | http://www.silverlanecomm.com | nondelivery scam | dead | 208.91.198.227 | 10/30/2015 16:30 | ||||||||||||||||||||||||||||
| 106535 | customersvitranexpress.com | Vitran Express | http://www.customersvitranexpress.com | nondelivery scam | dead | 50.63.202.13 | 10/30/2015 16:38 | ||||||||||||||||||||||||||||
| 106536 | fintrusts.com | Fintrusts Funds | http://www.fintrusts.com | nondelivery scam | dead | 69.175.97.146 | Financial Trust Funds Incorporated Macclesfield Rd Leek, Staffordshire United Kingdom, ST13 8YH E: info@fintrusts.com E: e-banking@fintrusts.com | 10/30/2015 16:56 | |||||||||||||||||||||||||||
| 106537 | vi-chihuahuas.com | Vi Chihuahua | http://www.vi-chihuahuas.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:22 | ||||||||||||||||||||||||||||
| 106538 | timchihuahuas.com | Saxon Akon Chihuahua Puppies | http://www.timchihuahuas.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:24 | ||||||||||||||||||||||||||||
| 106539 | alskarengineering.com | Alskar Engineering Inc | http://www.alskarengineering.com | nondelivery scam | dead | 111.90.144.20 | 10/30/2015 17:28 | ||||||||||||||||||||||||||||
| 106540 | glo-pet-trans.net | Global Pet Transporters | http://www.glo-pet-trans.net | nondelivery scam | dead | 107.190.139.210 | 10/30/2015 17:28 | ||||||||||||||||||||||||||||
| 106541 | barisfrenchies.com | Barris French Bulldogs | http://www.barisfrenchies.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:32 | ||||||||||||||||||||||||||||
| 106542 | mikefrenchies.com | French Bulldogs | http://www.mikefrenchies.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:35 | ||||||||||||||||||||||||||||
| 106543 | shacko-maltese.com | KCNV maltese Home | http://www.shacko-maltese.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:37 | ||||||||||||||||||||||||||||
| 106544 | barclaysen.org | Barclays | http://www.barclaysen.org | nondelivery scam | dead | 111.90.144.20 | 10/30/2015 17:40 | ||||||||||||||||||||||||||||
| 106545 | davehuskies.com | Dave Huskies | http://www.davehuskies.com | nondelivery scam | dead | 143.95.251.125 | 10/30/2015 17:41 | ||||||||||||||||||||||||||||
| 106546 | goldendoodlespups.com | GoldenDoodlepuppies | http://www.goldendoodlespups.com | nondelivery scam | dead | 107.190.139.210 | 10/30/2015 17:45 | ||||||||||||||||||||||||||||
| 106547 | pet-mover.com | Pet Movers | http://www.pet-mover.com | nondelivery scam | dead | 184.168.221.4 | 10/30/2015 17:47 | ||||||||||||||||||||||||||||
| 106548 | globalpetsafe.com | Global Pet Safe | http://www.globalpetsafe.com | nondelivery scam | dead | 107.190.139.210 | 10/30/2015 17:49 | ||||||||||||||||||||||||||||
| 106549 | canadiancommunityse.com | Canadian Community Service | http://www.canadiancommunityse.com | nondelivery scam | dead | 98.139.135.129 | 10/30/2015 17:51 | ||||||||||||||||||||||||||||
| 106550 | cimb-my.com | CIMB Bank | http://www.cimb-my.com | nondelivery scam | dead | 111.90.144.20 | 10/30/2015 17:53 |
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