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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16680 | stdcht.com | Standard Chartered Bank | http://www.stdcht.com | nondelivery scam | dead | 193.86.238.13 | 6/15/2007 21:14 | ||||||||||||||||||||||||||||
| 16681 | standarduk.info | Standard Chartered Bank | http://www.standarduk.info | nondelivery scam | dead | 193.86.238.12 | 6/15/2007 21:18 | ||||||||||||||||||||||||||||
| 16682 | centbnkofnigeria.org | centbnkofnigeria.org | http://www.centbnkofnigeria.org | nondelivery scam | dead | 207.217.125.50 | 6/15/2007 23:23 | ||||||||||||||||||||||||||||
| 16683 | spc-trans.com | Trucking Co. | http://www.spc-trans.com | nondelivery scam | dead | 64.26.63.21 | 6/16/2007 2:00 | ||||||||||||||||||||||||||||
| 16684 | detroit-das.com | Detroit-Das Shipping Company | http://www.detroit-das.com | nondelivery scam | dead | 209.62.55.82 | 6/16/2007 2:15 | ||||||||||||||||||||||||||||
| 16685 | isdpllc.3x.ro | Escrow TM | http://www.isdpllc.3x.ro | nondelivery scam | dead | 81.180.102.160 | 6/16/2007 2:28 | ||||||||||||||||||||||||||||
| 16686 | heavy-movers.com | International Heavy Transport , Inc | http://www.heavy-movers.com | nondelivery scam | dead | 207.217.125.50 | 6/16/2007 2:39 | ||||||||||||||||||||||||||||
| 16687 | dhl-transport.com | DHL-Transport Ltd. Ltd. | http://www.dhl-transport.com 15915 | nondelivery scam | dead | 87.106.117.83 | 6/16/2007 2:44 | ||||||||||||||||||||||||||||
| 16688 | eurintermove.com | International Europe Movers | http://www.eurintermove.com | nondelivery scam | dead | 88.151.56.242 | 6/16/2007 2:51 | ||||||||||||||||||||||||||||
| 16689 | oglindcar.com | International Cargo Spedition | http://www.oglindcar.com | nondelivery scam | dead | 69.147.83.158 | 6/16/2007 2:57 | ||||||||||||||||||||||||||||
| 16690 | checkoutpp.com | Dumagas | http://www.checkoutpp.com | nondelivery scam | dead | 69.147.83.156 | 6/16/2007 3:03 | ||||||||||||||||||||||||||||
| 16691 | ww-shipp-ltd.com | Ww-Shipp-Ltd (PVT) LTD | http://www.ww-shipp-ltd.com | nondelivery scam | dead | 195.43.181.75 | 6/16/2007 3:12 | ||||||||||||||||||||||||||||
| 16692 | global-cargoshipping.com | Global Shipping & Escrow Express | http://www.global-cargoshipping.com | nondelivery scam | dead | 207.217.125.50 | 6/16/2007 3:17 | ||||||||||||||||||||||||||||
| 16693 | mondspedition.com | MondSpedition | http://www.mondspedition.com | nondelivery scam | dead | 216.247.228.132 | 6/16/2007 3:24 | ||||||||||||||||||||||||||||
| 16694 | eu-safe.com | Europe Safe Ltd. | http://www.eu-safe.com | nondelivery scam | dead | 72.232.136.138 | 6/16/2007 3:30 | ||||||||||||||||||||||||||||
| 16695 | verkaufspedition.com | European Movers Transport, Ltd. | http://www.verkaufspedition.com | nondelivery scam | dead | 216.55.145.249 | 6/16/2007 3:38 | ||||||||||||||||||||||||||||
| 16696 | worldtrans-globetrotterxl.com | GlobeTrotterXL Inc. | http://www.worldtrans-globetrotterxl.com | nondelivery scam | dead | 87.106.117.59 | 6/16/2007 4:05 | ||||||||||||||||||||||||||||
| 16697 | cosmos-int.com | Escrow.com (fake) | http://www.cosmos-int.com | nondelivery scam | dead | 66.98.128.27 | 6/16/2007 4:16 | ||||||||||||||||||||||||||||
| 16698 | globalps-spedition.com | GlobalPS | http://www.globalps-spedition.com | nondelivery scam | dead | 62.149.128.154 | 6/16/2007 4:24 | ||||||||||||||||||||||||||||
| 16699 | world-mediteraneo.com | Mediterraneo Shipping LTD | http://www.world-mediteraneo.com | nondelivery scam | dead | 64.26.63.21 | 6/16/2007 4:33 | ||||||||||||||||||||||||||||
| 16700 | ircexchangeservices.com | IRCExchangeServices | http://ircexchangeservices.com | nondelivery scam | dead | 64.40.114.25 | 6/16/2007 5:04 | ||||||||||||||||||||||||||||
| 16701 | tripod.com | ARMORSAC Gold Mining Company | http://www.armorsac.tripod.com | nondelivery scam | dead | 209.202.226.20 | 6/16/2007 5:14 | ||||||||||||||||||||||||||||
| 16702 | bankofenglandltd.com | Corresponding Commercial Bank of England | http://www.bankofenglandltd.com | nondelivery scam | dead | 70.86.192.139 | 6/16/2007 9:48 | ||||||||||||||||||||||||||||
| 16703 | slpbnonlis.com | STANDARD LIFE FINANCE | http://www.slpbnonlis.com | nondelivery scam | dead | 84.18.204.0 | 6/16/2007 12:54 | ||||||||||||||||||||||||||||
| 16704 | pollardspencer.com | Pollard & Spencer | http://www.pollardspencer.com | nondelivery scam | dead | 66.29.0.0 | 6/16/2007 14:38 | ||||||||||||||||||||||||||||
| 16705 | natwestminister.com | NatWest Bank | http://www.natwestminister.com | nondelivery scam | dead | 65.182.101.242 | 6/16/2007 14:49 | ||||||||||||||||||||||||||||
| 16706 | shipp-safe.com | Shipp-Safe.com | http://www.shipp-safe.com | nondelivery scam | dead | 195.43.181.75 | 6/16/2007 14:52 | ||||||||||||||||||||||||||||
| 16707 | 1111mb.com | Banco Sabadell | http://bancosabad.1111mb.com | nondelivery scam | dead | 75.126.10.178 | 6/16/2007 15:05 | ||||||||||||||||||||||||||||
| 16708 | tsa-eeu.com | International Cargo Spedition | http://www.tsa-eeu.com | nondelivery scam | dead | 69.147.83.150 | 6/16/2007 17:51 | ||||||||||||||||||||||||||||
| 16709 | gct-solutions.com | Global Cargo Transport (PVT) LTD | http://www.gct-solutions.com | nondelivery scam | dead | 75.126.191.8 | 6/16/2007 18:01 | ||||||||||||||||||||||||||||
| 16710 | heritagefinancialservices.org | Heritage Financial Service | http://www.heritagefinancialservices.org | nondelivery scam | dead | 209.202.226.100 | 6/16/2007 20:28 | ||||||||||||||||||||||||||||
| 16711 | tripod.com/ | Heritage Financia Service | http://heritagefinancial1.tripod.com | nondelivery scam | dead | 0.0.0.0 | 6/16/2007 20:31 | ||||||||||||||||||||||||||||
| 16712 | heritagecargo.net | Heritage Cargo | http://www.heritagecargo.net | nondelivery scam | dead | 69.72.215.42 | 6/16/2007 22:33 | ||||||||||||||||||||||||||||
| 16713 | hasselb-online.com | Hassel Atlantic Group | http://www.hasselb-online.com | nondelivery scam | dead | 64.38.19.82 | 6/17/2007 1:24 | ||||||||||||||||||||||||||||
| 16714 | scmb-online.com | Standard City Monument Bank | http://www.scmb-online.com | nondelivery scam | dead | 203.28.48.6 | 6/17/2007 1:29 | ||||||||||||||||||||||||||||
| 16715 | expres-del.org | Expres-DEL.org | http://www.expres-del.org | nondelivery scam | dead | 212.97.128.0 | 6/17/2007 11:15 | ||||||||||||||||||||||||||||
| 16716 | skyjet-express.com | Skyjet Express | http://www.skyjet-express.com | nondelivery scam | dead | 203.22.204.0 | 6/17/2007 11:19 | ||||||||||||||||||||||||||||
| 16717 | ng-immigration-service.net | Nigeria Immigration Service | http://ng-immigration-service.net | nondelivery scam | dead | 207.46.222.11 | 6/17/2007 12:43 | ||||||||||||||||||||||||||||
| 16718 | dexbt-ky.com | Dextra Bank | http://www.dexbt-ky.com | nondelivery scam | dead | 216.252.121.216 | 6/17/2007 13:05 | ||||||||||||||||||||||||||||
| 16719 | 1111mb.com | PINNACLE FINANCE TRUST | http://pfntr.1111mb.com | nondelivery scam | dead | 75.126.10.178 | 6/17/2007 14:11 | ||||||||||||||||||||||||||||
| 16720 | excitelawfirm.i8.com | Excite Law Firm | http://www.excitelawfirm.i8.com | nondelivery scam | dead | 64.136.24.160 | 6/17/2007 17:43 | ||||||||||||||||||||||||||||
| 16721 | usadnt.com | Beijing EXCELLENT electron technological LCD. | http://www.usadnt.com | nondelivery scam | dead | 210.51.22.160 | 6/17/2007 19:00 | ||||||||||||||||||||||||||||
| 16722 | ro-sh.org | Royal Shipping | http://www.ro-sh.org | nondelivery scam | dead | 216.185.128.0 | 6/17/2007 19:55 | ||||||||||||||||||||||||||||
| 16723 | europadistribution.com | Europa Distribution | http://europadistribution.com | nondelivery scam | dead | 64.72.119.195 | 6/17/2007 20:03 | ||||||||||||||||||||||||||||
| 16724 | bondelbo-spedition.net | BONDELBO Spedition | http://www.bondelbo-spedition.net | nondelivery scam | dead | 216.104.33.6 | 6/17/2007 22:24 | ||||||||||||||||||||||||||||
| 16725 | citybengland.com | City Bank of England | http://www.citybengland.com | nondelivery scam | dead | 72.232.222.218 | 6/17/2007 22:30 | ||||||||||||||||||||||||||||
| 16726 | bondelbospedition.com | GPS | http://www.bondelbospedition.com | nondelivery scam | dead | 216.55.128.4 | 6/17/2007 22:35 | ||||||||||||||||||||||||||||
| 16727 | ups-speditions.com | Ups Speditions | http://www.ups-speditions.com | nondelivery scam | dead | 83.244.130.17 | 6/17/2007 22:42 | ||||||||||||||||||||||||||||
| 16728 | fluo.net | Africa Development Bank | http://www.africadevelopmentbank.fluo.net | nondelivery scam | dead | 212.43.196.70 | 6/18/2007 2:59 | ||||||||||||||||||||||||||||
| 16729 | ghtransporting.net | GHTransporting | http://www.ghtransporting.net | nondelivery scam | dead | 64.226.194.28 | 6/18/2007 2:59 |
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