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
106751 gaslllc.ae Gulf Arabia Shipping & Logistics http://www.gaslllc.ae nondelivery scam dead 185.27.134.205 11/04/2015 11:30
106752 premiermaritimelogistics.co.za Premier Maritime Logistics http://www.premiermaritimelogistics.co.za nondelivery scam dead 129.232.131.10 11/04/2015 11:37
106753 dccdeliveryservices.com Dartford Courier & Cargo Delivery Services http://www.dccdeliveryservices.com nondelivery scam dead 69.73.181.8 11/04/2015 16:39
106754 federalbureau-investigation.info Federal Bureau of Investigation http://www.federalbureau-investigation.info nondelivery scam dead 216.239.32.21 11/04/2015 20:38
106755 gqsc-ltd.com Global Quick Shipping Company http://www.gqsc-ltd.com nondelivery scam dead 69.175.89.202 11/04/2015 20:42
106756 af-kretzschmann.de A & F Kretzschmann Gbr http://www.af-kretzschmann.de nondelivery scam dead 46.30.212.108 11/05/2015 15:51
106757 utravelstour.com UT Travels & Tours http://www.utravelstour.com nondelivery scam dead 216.239.32.21 11/05/2015 15:52
106758 clevelanclinicae.com Cleveland Clinic Abu Dhabi http://www.clevelanclinicae.com nondelivery scam dead 198.1.81.11 11/05/2015 15:55
106759 voxtrco.com Voxara Trading Corporation http://www.voxtrco.com nondelivery scam dead 206.188.192.1 11/05/2015 15:56
106760 enmerostrc.com Enmeros T.C. http://www.enmerostrc.com nondelivery scam dead 94.102.49.112 11/05/2015 15:58
106761 uraniumenergys.com employment.office@uraniumenergys.com http://www.uraniumenergys.com nondelivery scam dead 216.239.32.21 11/05/2015 16:00
106762 jsfoodtrading.nl J & S Food & Packaging http://www.jsfoodtrading.nl nondelivery scam dead 5.157.86.9 11/05/2015 16:04
106763 royalbluecourierltd.com Royal Blue Courier and Financial Security http://www.royalbluecourierltd.com nondelivery scam dead 64.20.51.19 11/05/2015 16:07
106764 cityxcourier.com City Link Xpress http://www.cityxcourier.com nondelivery scam dead 41.185.8.191 11/05/2015 16:09
106765 scarletscourier.com Scarlet Couriers http://www.scarletscourier.com nondelivery scam dead 89.238.188.50 11/05/2015 16:11
106766 supermaritimecourierservices.com Supermaritime Courier / Security Services http://www.supermaritimecourierservices.com nondelivery scam dead 0.0.0.0 11/05/2015 16:20
106767 blc-fs.com BLC Forwarding Service http://www.blc-fs.com nondelivery scam dead 90.156.201.56 11/05/2015 16:26
106768 airasialotterypromo.com Air Asia Lottery http://www.airasialotterypromo.com nondelivery scam dead 0.0.0.0 11/05/2015 16:30
106769 i-barclaysonline.co.uk Barclays Bank http://www.i-barclaysonline.co.uk nondelivery scam dead 0.0.0.0 11/05/2015 16:31
106770 blissapartmentluxury.net Bliss Property Management http://www.blissapartmentluxury.net nondelivery scam dead 206.188.193.2 11/05/2015 16:34
106771 megatrasporto.com Mega Transport Inc http://www.megatrasporto.com nondelivery scam dead 104.18.38.82 11/05/2015 16:36
106772 f-tonline.com f-tonline.com http://www.f-tonline.com nondelivery scam dead 5.153.47.227 11/05/2015 16:37
106773 affinbak.com Affinbak Construction Enterprises, Inc. http://www.affinbak.com nondelivery scam dead 5.153.47.227 11/05/2015 16:40
106774 easy-way-co.com Easy ? Way Inc http://www.easy-way-co.com nondelivery scam dead 104.31.86.213 11/05/2015 16:42
106775 fast-shopping.org Fast Shopping Inc http://www.fast-shopping.org nondelivery scam dead 104.27.176.95 11/05/2015 16:43
106776 stonecitycourier.com StoneCity Courier Services http://www.stonecitycourier.com nondelivery scam dead 208.91.198.92 11/05/2015 16:44
106777 fnbibanking.com First National Bank http://www.fnbibanking.com nondelivery scam dead 103.233.24.115 11/05/2015 17:18
106778 chrisbulldog.com Chris Bulldog http://www.chrisbulldog.com nondelivery scam dead 103.242.119.69 11/05/2015 17:24
106779 uob-co.com United Overseas Bank http://www.uob-co.com nondelivery scam dead 103.242.119.69 11/05/2015 18:18
106780 pibank-plc.com Private Enterprise Bank http://www.pibank-plc.com nondelivery scam dead 46.165.245.224 11/05/2015 19:35
106781 americancitezens-bank.com American Citizens Bank http://www.americancitezens-bank.com nondelivery scam dead 46.165.245.224 11/05/2015 19:49
106782 fsnbuk.com First Southern National Bank http://www.fsnbuk.com nondelivery scam dead 46.165.245.224 162B York Rd, Hartlepool, Hartlepool TS26 9DT, UK 11/05/2015 19:53
106783 duncanmotors-eugene.com Duncan Motors http://www.duncanmotors-eugene.com nondelivery scam dead 112.109.81.140 11/06/2015 05:30
106784 sk-moves.com SK Moves http://www.sk-moves.com nondelivery scam dead 93.186.195.154 11/06/2015 05:31
106785 marlegnoitaliasrl.com Marlegno Italia SRL http://www.marlegnoitaliasrl.com nondelivery scam dead 66.199.188.33 11/06/2015 05:33
106786 citizenm-hotel.com CitizenM Hotel http://www.citizenm-hotel.com nondelivery scam dead 46.30.212.108 11/06/2015 05:33
106787 albertaoilandgas.org Alberta Oil And Gas http://www.albertaoilandgas.org nondelivery scam dead 104.37.35.66 11/06/2015 05:34
106788 browargmbh.de Browar GmbH http://www.browargmbh.de nondelivery scam dead 68.65.122.57 11/06/2015 05:35
106789 eurogroupfinancialconsulting.com Euro Group Financial Consulting http://www.eurogroupfinancialconsulting.com nondelivery scam dead 174.127.110.77 11/06/2015 05:35
106790 ggov-au.com Australian Immigration http://www.ggov-au.com nondelivery scam dead 75.98.17.37 11/06/2015 05:38
106791 raptisconstruction.com Raptis Constructions http://www.raptisconstruction.com nondelivery scam dead 104.28.16.230 11/06/2015 05:39
106792 imofinance.co Imo Finance http://www.imofinance.co nondelivery scam hold 81.4.101.110 11/06/2015 05:43
106793 stocks-fcsbk.com Stock-FSC Private Bank http://www.stocks-fcsbk.com nondelivery scam dead 23.254.144.239 11/06/2015 05:51
106794 livingstonefruit.com Livingstone Fruits Farm http://www.livingstonefruit.com nondelivery scam dead 212.192.196.55 11/06/2015 06:20
106795 dmong.org Debt Management Office Nigeria http://www.dmong.org nondelivery scam dead 31.170.167.139 11/06/2015 14:53
106796 globaliportal.com GT Bank http://www.globaliportal.com nondelivery scam dead 198.24.178.147 11/06/2015 15:00
106797 transcargoexpress.com Greenlite Haulage http://www.transcargoexpress.com nondelivery scam dead 89.32.127.104 11/06/2015 18:48
106798 exp-global.com Transglobal Express http://www.exp-global.com nondelivery scam dead 23.89.251.178 11/06/2015 18:51
106799 spedho-limited.com Spedho Limited http://www.spedho-limited.com nondelivery scam dead 185.25.21.130 11/06/2015 18:53
106800 spedho.eu Spedho Limited http://www.spedho.eu nondelivery scam dead 144.76.94.162 11/06/2015 18:54

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