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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106851 | fddsexpress.com | FDS Express | http://www.fddsexpress.com | nondelivery scam | dead | 185.28.20.87 | 11/08/2015 14:59 | ||||||||||||||||||||||||||||
| 106852 | outwood-ltd.com | Outwood Global Ltd | http://www.outwood-ltd.com | nondelivery scam | dead | 46.30.212.108 | 11/08/2015 15:18 | ||||||||||||||||||||||||||||
| 106853 | danielpluscompany.com | Daniel & Company | http://www.danielpluscompany.com | nondelivery scam | dead | 83.125.22.205 | 11/08/2015 15:20 | ||||||||||||||||||||||||||||
| 106854 | danielpluscoy.com | Daniel & Company | http://www.danielpluscoy.com | nondelivery scam | hold | 198.71.232.3 | 11/08/2015 15:24 | ||||||||||||||||||||||||||||
| 106855 | swiftaird.com | Swift Air Delivery | http://www.swiftaird.com | nondelivery scam | dead | 46.30.212.108 | 11/08/2015 15:27 | ||||||||||||||||||||||||||||
| 106856 | adsworldwide.net | Apex Delivery Services | http://www.adsworldwide.net | nondelivery scam | dead | 104.37.35.66 | 11/08/2015 15:29 | ||||||||||||||||||||||||||||
| 106857 | csbbranch.com | Center State Bank | http://www.csbbranch.com | nondelivery scam | dead | 177.85.98.24 | 11/08/2015 15:33 | ||||||||||||||||||||||||||||
| 106858 | ulbne.com | E-Sky Logistics Express | http://www.ulbne.com | nondelivery scam | dead | 5.100.152.180 | 11/08/2015 15:33 | ||||||||||||||||||||||||||||
| 106859 | ecounitpost.com | Eco Unit Post | http://www.ecounitpost.com | nondelivery scam | dead | 177.85.98.24 | 11/08/2015 15:37 | ||||||||||||||||||||||||||||
| 106860 | fidelitybranch.com | Fidelity Bank | http://www.fidelitybranch.com | nondelivery scam | dead | 188.40.132.132 | 11/08/2015 15:41 | ||||||||||||||||||||||||||||
| 106861 | ubabbranch.net | United Bank for Africa | http://www.ubabbranch.net | nondelivery scam | dead | 177.85.98.24 | 11/08/2015 16:01 | ||||||||||||||||||||||||||||
| 106862 | ubangbranch.com | United Bank for Africa | http://www.ubangbranch.com | nondelivery scam | dead | 177.85.98.24 | 11/08/2015 16:05 | ||||||||||||||||||||||||||||
| 106863 | wealth-barclays.co.uk | Barclays Bank | http://www.wealth-barclays.co.uk | nondelivery scam | dead | 177.85.98.24 | 11/08/2015 16:10 | ||||||||||||||||||||||||||||
| 106864 | bcajktindo.com | Bank Central Asia | http://www.bcajktindo.com | nondelivery scam | dead | 162.210.102.211 | 11/08/2015 19:32 | ||||||||||||||||||||||||||||
| 106865 | kbc-freight.com | KBC Freight | http://www.kbc-freight.com | nondelivery scam | dead | 217.160.215.253 | 11/08/2015 19:39 | ||||||||||||||||||||||||||||
| 106866 | swisscreditunionlond.co.uk | Swiss Credit Union London | http://www.swisscreditunionlond.co.uk | nondelivery scam | dead | 65.254.248.129 | 11/08/2015 19:57 | ||||||||||||||||||||||||||||
| 106867 | atnfreight.com | ATN Freight | http://www.atnfreight.com | nondelivery scam | dead | 217.160.222.163 | 11/08/2015 19:58 | ||||||||||||||||||||||||||||
| 106868 | eqbonline.com | Equity Bank | http://www.eqbonline.com | nondelivery scam | dead | 198.38.86.158 | 11/08/2015 20:01 | ||||||||||||||||||||||||||||
| 106869 | solidlogistic.com | Solid Logistic | http://www.solidlogistic.com | nondelivery scam | dead | 41.203.18.177 | 11/08/2015 20:06 | ||||||||||||||||||||||||||||
| 106870 | monhomeplc.com | Silver Trust Monetary Home PLC | http://www.monhomeplc.com | nondelivery scam | dead | 198.38.86.158 | 11/08/2015 20:09 | ||||||||||||||||||||||||||||
| 106871 | morganlawfirm.org | Morgan Law Firm | http://www.morganlawfirm.org | nondelivery scam | dead | 173.236.100.228 | 11/08/2015 20:13 | ||||||||||||||||||||||||||||
| 106872 | bexportandhartswood.com | Bexport And Hartswood | http://www.bexportandhartswood.com | nondelivery scam | dead | 23.236.62.147 | 11/08/2015 20:17 | ||||||||||||||||||||||||||||
| 106873 | giantcourierservice.com | Giant Security Inc | http://www.giantcourierservice.com | nondelivery scam | dead | 209.90.97.171 | 11/08/2015 20:19 | ||||||||||||||||||||||||||||
| 106874 | uniquetrustfinancialsecurity.com | Unique Trust Financial Security Service | http://www.uniquetrustfinancialsecurity.com | nondelivery scam | dead | 172.93.110.34 | 11/08/2015 20:29 | ||||||||||||||||||||||||||||
| 106875 | garethsecurity.com | Gareth Security Services | http://www.garethsecurity.com | nondelivery scam | dead | 68.65.122.37 | 11/08/2015 20:31 | ||||||||||||||||||||||||||||
| 106876 | ecowaswestafrica.com | Mathis Hayford Associates | http://www.ecowaswestafrica.com | nondelivery scam | dead | 64.37.52.119 | 11/08/2015 20:33 | ||||||||||||||||||||||||||||
| 106877 | housetrip.club | HouseTrip Company | http://www.housetrip.club | nondelivery scam | dead | 0.0.0.0 | 11/08/2015 20:41 | ||||||||||||||||||||||||||||
| 106878 | frontiertradinginc.com | Frontier Trading Inc | http://www.frontiertradinginc.com | nondelivery scam | dead | 192.138.22.118 | 11/08/2015 22:27 | ||||||||||||||||||||||||||||
| 106879 | bbplcgha.com | Barclays Bank | http://www.bbplcgha.com | nondelivery scam | dead | 69.73.181.211 | 11/08/2015 23:02 | ||||||||||||||||||||||||||||
| 106880 | btlglobalca.com | BTL Global | http://www.btlglobalca.com | nondelivery scam | dead | 69.73.181.211 | 11/08/2015 23:28 | ||||||||||||||||||||||||||||
| 106881 | icparcels.com | IC Parcels | http://www.icparcels.com | nondelivery scam | dead | 162.213.251.246 | 11/08/2015 23:32 | ||||||||||||||||||||||||||||
| 106882 | expressparcelservice.co.uk | Express Delivery | http://www.expressparcelservice.co.uk | nondelivery scam | dead | 169.255.59.5 | 11/08/2015 23:33 | ||||||||||||||||||||||||||||
| 106883 | scbghltd.com | Standard Chartered Bank | http://www.scbghltd.com | nondelivery scam | dead | 69.73.181.211 | 11/08/2015 23:40 | ||||||||||||||||||||||||||||
| 106884 | localstatetransporters.com | Local State Transporters | http://www.localstatetransporters.com | nondelivery scam | dead | 104.218.53.10 | 11/09/2015 00:05 | ||||||||||||||||||||||||||||
| 106885 | alfredoconstructionltd.org | Alfredo Construction Company Ltd | http://www.alfredoconstructionltd.org | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 00:14 | ||||||||||||||||||||||||||||
| 106886 | bltuba.com | United Bank For Africa | http://www.bltuba.com | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 00:17 | ||||||||||||||||||||||||||||
| 106887 | boafricaseme.com | Bank of Africa | http://www.boafricaseme.com | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 00:21 | ||||||||||||||||||||||||||||
| 106888 | cimbberhad.com | CIMB Bank | http://www.cimbberhad.com | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 00:27 | ||||||||||||||||||||||||||||
| 106889 | courierplus.biz | Courier Plus | http://www.courierplus.biz | nondelivery scam | dead | 31.170.166.127 | 11/09/2015 00:54 | ||||||||||||||||||||||||||||
| 106890 | prudentbanks.us | Prudential Bank | http://www.prudentbanks.us | nondelivery scam | dead | 194.63.143.19 | 11/09/2015 01:05 | ||||||||||||||||||||||||||||
| 106891 | arbconcontractllc.com | Arbcon Contracting LLC | http://www.arbconcontractllc.com | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 01:07 | ||||||||||||||||||||||||||||
| 106892 | scjgov.com | Supreme Court of Benin | http://www.scjgov.com | nondelivery scam | dead | 198.252.107.68 | The Supreme Court Secretariat C/ 45 - 47 Rue De Ganhi , Cotonou, Benin Republic 01 BP. 3045 Ministry Zone eMail: clerkofcourts@scjgov.com Phone Number : (+229) 20 24 01 43 (+229) 20 24 01 42 | 11/09/2015 01:08 | |||||||||||||||||||||||||||
| 106893 | tdintbltd.com | TD Bank | http://www.tdintbltd.com | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 01:21 | ||||||||||||||||||||||||||||
| 106894 | ubasecured.net | United Bank For Africa | http://www.ubasecured.net | nondelivery scam | dead | 177.85.98.24 | 11/09/2015 01:24 | ||||||||||||||||||||||||||||
| 106895 | emiratipostaue.com | EmiratiPost Courier Services LLC | http://www.emiratipostaue.com | nondelivery scam | dead | 46.105.118.169 | 11/09/2015 01:29 | ||||||||||||||||||||||||||||
| 106896 | hintsbcp.com | Standard Chartered Bank | http://www.hintsbcp.com | nondelivery scam | dead | 0.0.0.0 | 11/09/2015 01:30 | ||||||||||||||||||||||||||||
| 106897 | firstbluexpress.com | First Blue Express | http://www.firstbluexpress.com | nondelivery scam | dead | 109.236.90.147 | 11/09/2015 01:41 | ||||||||||||||||||||||||||||
| 106898 | starlglobal.com | Star Link Global Logistics | http://www.starlglobal.com | nondelivery scam | dead | 109.236.90.147 | 11/09/2015 01:45 | ||||||||||||||||||||||||||||
| 106899 | citiibuk.com | Citibank | http://www.citiibuk.com | nondelivery scam | dead | 103.8.124.9 | 11/09/2015 02:01 | ||||||||||||||||||||||||||||
| 106900 | pacificphraselogistic.com | Pacific Phrase Logistics | http://www.pacificphraselogistic.com | nondelivery scam | dead | 103.8.124.9 | 11/09/2015 02:16 |
