Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 107210 | cargoconnectiononline.com | Cargo Connection Online | http://www.cargoconnectiononline.com | nondelivery scam | dead | 64.247.20.120 | 11/17/2015 20:36 | ||||||||||||||||||||||||||||
| 107211 | bording-logistik.com | Boarding Logistik | http://www.bording-logistik.com | nondelivery scam | dead | 143.95.248.143 | 11/17/2015 21:01 | ||||||||||||||||||||||||||||
| 107212 | northoffshoredrilling.com | North Offshore Drilling | http://www.northoffshoredrilling.com | nondelivery scam | dead | 104.37.35.66 | 11/17/2015 21:02 | ||||||||||||||||||||||||||||
| 107213 | bi-logistic.net | B.I. Logistics | http://www.bi-logistic.net | nondelivery scam | dead | 176.28.103.205 | 11/17/2015 21:04 | ||||||||||||||||||||||||||||
| 107214 | swiftlogistics.co.za | Swift Logistics | http://www.swiftlogistics.co.za | nondelivery scam | active | 102.130.115.44 | Swift Logistics Freight & Shipping Tel: +27 21 543 987 Email: info@swiflogistics.co.za Address: 59 6th Avenue Walmer Port Elizabeth Eastern Cape 6001 | 11/18/2015 0:41 | |||||||||||||||||||||||||||
| 107215 | osmoticequipment.co.za | Osmotic Equipment / SA MDC International | http://www.osmoticequipment.co.za | nondelivery scam | dead | 197.189.247.202 | Office: +27 (0)11 0470 337 Cell: +27 (0)71 8095 829 Fax: +27 (0)71 8095 829 Email: sales@osmoticequipment.co.za | 11/18/2015 0:44 | |||||||||||||||||||||||||||
| 107216 | llcinsurancegroup.com | LLC Insurance group | http://www.llcinsurancegroup.com | nondelivery scam | active | 154.0.175.139 | Johannesburg Head office 253 South Road Regents Park 2149, Johannesburg South Africa Contact 1 +27 848 983 624 Contact 2 +27 815 977 667 Fax: +27 866 319 505 Email : info@llcinsurancegroup.com +27848983624 +27815977667 +27866319505 ============= 2020/05/08: 253 South Road Regents Park 2149, Johannesburg South Africa info@llcinsurancegroup.com +27(0) 638 311 426 +27(0) 655 109 197 +27638311426 +27655109197 | 11/18/2015 0:47 | |||||||||||||||||||||||||||
| 107217 | boa-kenya.com | Bank of Africa | http://www.boa-kenya.com | nondelivery scam | dead | 173.193.105.242 | 11/18/2015 5:09 | ||||||||||||||||||||||||||||
| 107218 | bokigali.com | Bank of Kigali | http://www.bokigali.com | nondelivery scam | dead | 173.193.106.12 | 11/18/2015 5:11 | ||||||||||||||||||||||||||||
| 107219 | conoco-phillipsuk-ltd.com | Conoco Phillips | http://www.conoco-phillipsuk-ltd.com | nondelivery scam | dead | 0.0.0.0 | 11/18/2015 5:12 | ||||||||||||||||||||||||||||
| 107220 | conoco-phillipsukltd.com | Conoco Phillips | http://www.conoco-phillipsukltd.com | nondelivery scam | dead | 0.0.0.0 | 11/18/2015 5:13 | ||||||||||||||||||||||||||||
| 107221 | medagrocomkft.com | Medagrocom KFT | http://www.medagrocomkft.com | nondelivery scam | dead | 118.67.244.60 | 11/18/2015 5:51 | ||||||||||||||||||||||||||||
| 107222 | alimentosricofrango.com | Source X and Frango Group | http://www.alimentosricofrango.com | nondelivery scam | dead | 107.180.46.208 | 11/18/2015 5:53 | ||||||||||||||||||||||||||||
| 107223 | travel-holidayrentals.net | Travel Holiday Rentals | http://www.travel-holidayrentals.net | nondelivery scam | dead | 91.223.82.39 | 11/18/2015 6:00 | ||||||||||||||||||||||||||||
| 107224 | mineltrading.com | Minel Trading Enterprise | http://www.mineltrading.com | nondelivery scam | dead | 199.34.228.49 | 11/18/2015 6:03 | ||||||||||||||||||||||||||||
| 107225 | granadagreengroup.com | Granada Green Group (G.G.Group) | http://www.granadagreengroup.com | nondelivery scam | dead | 23.236.62.147 | 11/18/2015 6:04 | ||||||||||||||||||||||||||||
| 107226 | landseasshipsm.com | Landsea Shipping & Marine L.L.C. | http://www.landseasshipsm.com | nondelivery scam | dead | 185.27.134.95 | 11/18/2015 6:07 | ||||||||||||||||||||||||||||
| 107227 | cargomscau.com | MSC Shipping | http://www.cargomscau.com | nondelivery scam | dead | 192.99.19.21 | 11/18/2015 6:08 | ||||||||||||||||||||||||||||
| 107228 | atp-transport.co.uk | A.T.P. Transport | http://www.atp-transport.co.uk | nondelivery scam | dead | 185.28.20.216 | 11/18/2015 6:10 | ||||||||||||||||||||||||||||
| 107229 | bet-shipping.co.uk | Bet Shipping | http://www.bet-shipping.co.uk | nondelivery scam | dead | 91.194.151.34 | 11/18/2015 6:11 | ||||||||||||||||||||||||||||
| 107230 | ems2express.net | EMS Express | http://www.ems2express.net | nondelivery scam | dead | 199.16.128.49 | 11/18/2015 6:12 | ||||||||||||||||||||||||||||
| 107231 | express-shipping.us | Express Google Shipping | http://www.express-shipping.us | nondelivery scam | dead | 143.95.251.124 | 11/18/2015 6:14 | ||||||||||||||||||||||||||||
| 107232 | lw-com.org | LW Company | http://www.lw-com.org | nondelivery scam | dead | 51.254.19.230 | 11/18/2015 6:26 | ||||||||||||||||||||||||||||
| 107233 | closingandholdinggroup.com | CLOSING & HOLDING GROUP | http://www.closingandholdinggroup.com | nondelivery scam | dead | 37.187.251.61 | 11/18/2015 17:53 | ||||||||||||||||||||||||||||
| 107234 | logisticsclosingservices.com | Logistics Closing Service | http://www.logisticsclosingservices.com | nondelivery scam | dead | 173.236.125.170 | 11/18/2015 17:55 | ||||||||||||||||||||||||||||
| 107235 | forbesworldmarketing.com | Forbes World Marketing | http://www.forbesworldmarketing.com | nondelivery scam | dead | 173.236.125.170 | 11/18/2015 17:57 | ||||||||||||||||||||||||||||
| 107236 | dynamictitlellc.com | Dynamic Title LLC | http://www.dynamictitlellc.com | nondelivery scam | dead | 173.236.125.170 | 11/18/2015 18:04 | ||||||||||||||||||||||||||||
| 107237 | petsairmovers.com | PetsAir Movers | http://www.petsairmovers.com | nondelivery scam | dead | 104.219.248.52 | 11/18/2015 18:16 | ||||||||||||||||||||||||||||
| 107238 | circularproperties.com | Circular Properties | http://www.circularproperties.com | nondelivery scam | dead | 173.236.125.170 | 11/18/2015 22:39 | ||||||||||||||||||||||||||||
| 107239 | galaxyvacationsinc.co | Galaxy Vacations Inc | http://www.galaxyvacationsinc.co | nondelivery scam | dead | 173.236.125.170 | 11/18/2015 22:42 | ||||||||||||||||||||||||||||
| 107240 | scarletscourier.net | Scarlet Couriers | http://www.scarletscourier.net | nondelivery scam | dead | 89.238.188.50 | 11/19/2015 5:55 | ||||||||||||||||||||||||||||
| 107241 | dhncourierservice.com | DHN Courier Service | http://www.dhncourierservice.com | nondelivery scam | dead | 192.190.84.25 | 11/19/2015 5:56 | ||||||||||||||||||||||||||||
| 107242 | marathonpetroleumcorps.com | Marathon Petroleum | http://www.marathonpetroleumcorps.com | nondelivery scam | dead | 192.64.119.220 | 11/19/2015 5:58 | ||||||||||||||||||||||||||||
| 107243 | popular-pills.net | High-Qualtiy Pills Worldwide | http://www.popular-pills.net | nondelivery scam | dead | 45.79.195.243 | 11/19/2015 6:02 | ||||||||||||||||||||||||||||
| 107244 | fastrelocators.com | Fast Relocators | http://www.fastrelocators.com | nondelivery scam | dead | 68.65.120.201 | 11/19/2015 6:09 | ||||||||||||||||||||||||||||
| 107245 | modernpetsrelocation.com | Modern Pets Relocation's Pet Shipping | http://www.modernpetsrelocation.com | nondelivery scam | dead | 104.27.151.171 | 11/19/2015 6:11 | ||||||||||||||||||||||||||||
| 107246 | treadstonesconstruction.com | Treadstones Construction Company | http://www.treadstonesconstruction.com | nondelivery scam | dead | 5.153.47.227 | 11/19/2015 15:59 | ||||||||||||||||||||||||||||
| 107247 | lkw-gentan.eu | LKW Gentan | http://www.lkw-gentan.eu | nondelivery scam | dead | 217.16.27.217 | 11/19/2015 16:00 | ||||||||||||||||||||||||||||
| 107248 | iglobal-zaltan.eu | iGlobal Zaltan Translog | http://www.iglobal-zaltan.eu | nondelivery scam | dead | 87.242.76.150 | 11/19/2015 16:02 | ||||||||||||||||||||||||||||
| 107249 | dbv-zaltan.eu | DBV Zaltan Logistics | http://www.dbv-zaltan.eu | nondelivery scam | dead | 217.16.27.178 | 11/19/2015 16:03 | ||||||||||||||||||||||||||||
| 107250 | brionline.net | Bank Rakyat Indonesia | http://www.brionline.net | nondelivery scam | dead | 0.0.0.0 | 11/19/2015 16:10 | ||||||||||||||||||||||||||||
| 107251 | skycoshppings.com | Skyco Storage and Shipping Company | http://www.skycoshppings.com | nondelivery scam | dead | 208.79.237.250 | 11/19/2015 16:12 | ||||||||||||||||||||||||||||
| 107252 | zenithbanking.com.ng | Zenith Bank | http://www.zenithbanking.com.ng | nondelivery scam | dead | 169.255.59.5 | 11/19/2015 16:14 | ||||||||||||||||||||||||||||
| 107253 | direct-ingonline.com | ING Bank | http://www.direct-ingonline.com | nondelivery scam | dead | 208.79.237.250 | 11/19/2015 17:15 | ||||||||||||||||||||||||||||
| 107254 | ngm-express.com | NGM Express | http://www.ngm-express.com | nondelivery scam | dead | 91.220.131.71 | 11/19/2015 17:17 | ||||||||||||||||||||||||||||
| 107255 | vacationconnectionsllc.net | Vacations Connections LLC | http://www.vacationconnectionsllc.net | nondelivery scam | dead | 68.65.120.217 | 11/19/2015 17:20 | ||||||||||||||||||||||||||||
| 107256 | internationalmarketingassociatesllc.com | INTERNATIONAL MARKETING ASSOCIATES, LLC | http://www.internationalmarketingassociatesllc.com | nondelivery scam | dead | 67.227.237.154 | 11/19/2015 17:22 | ||||||||||||||||||||||||||||
| 107257 | investment-affiliates.com | Investment Affiliates Inc | http://www.investment-affiliates.com | nondelivery scam | dead | 192.185.145.70 | 11/19/2015 17:24 | ||||||||||||||||||||||||||||
| 107258 | perfectchemicalsolutions.com | Perfect Chemical Solutions | http://www.perfectchemicalsolutions.com | nondelivery scam | dead | 5.100.152.24 | 11/19/2015 22:03 | ||||||||||||||||||||||||||||
| 107259 | solutiontaxiexpress.com | Animal Solution Service | http://www.solutiontaxiexpress.com | nondelivery scam | dead | 64.136.20.61 | 11/20/2015 7:20 |
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