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
16730 lufthansaaircargos.com Dependable Auto Shippers (Lufthansa Air Cargos) http://www.lufthansaaircargos.com nondelivery scam dead 64.143.36.19 6/18/2007 3:08
16731 ifrance.com Africa Development Bank http://africadevelopmentbj.ifrance.com nondelivery scam dead 82.196.5.71 6/18/2007 3:13
16732 aberdeen-cargo-worldwide.net Aberdeen Cargo Express http://www.aberdeen-cargo-worldwide.net nondelivery scam dead 64.26.63.18 6/18/2007 3:21
16733 bestautoship.com DIALLO JOHN EXPEDITIONS http://www.bestautoship.com nondelivery scam dead 203.223.152.3 6/18/2007 3:29
16734 escro.lx.ro Escrow Europa srl http://www.escro.lx.ro nondelivery scam dead 81.181.218.85 6/18/2007 3:40
16735 lydo.org Trident Express Ltd. http://trident-express.lydo.org nondelivery scam dead 64.111.196.14 6/18/2007 3:57
16736 logisticex24.com Expert Logistic Headquarters http://www.logisticex24.com nondelivery scam dead 81.169.145.70 6/18/2007 4:04
16737 instadelivery.com Xpress Air Cargo http://instadelivery.com nondelivery scam dead 72.9.252.58 6/18/2007 4:20
16738 gpspeditions.com/ International Cargo Spedition http://www.gpspeditions.com/ nondelivery scam dead 0.0.0.0 6/18/2007 4:28
16739 durhamonlinebk.com Durham Bank http://www.durhamonlinebk.com nondelivery scam dead 74.208.18.147 6/18/2007 6:43
16740 gscreditb.com Guaranty Sterling Credit Bank http://www.gscreditb.com nondelivery scam dead 69.156.240.29 6/18/2007 6:52
16741 natb-online.net NATWEST BANK http://www.natb-online.net nondelivery scam dead 65.19.185.37 6/18/2007 7:03
16742 abbeyls.com Abbey International http://www.abbeyls.com nondelivery scam dead 65.19.185.37 6/18/2007 8:22
16743 sydneycarcentre.tw Sydney Car Centre http://www.sydneycarcentre.tw nondelivery scam dead 89.178.27.192 6/18/2007 8:37
16744 carcentre.hk Sydney Car Centre http://www.carcentre.hk nondelivery scam dead 66.196.43.228 6/18/2007 8:49
16745 carsydneys.hk Sydney Car Centre http://www.carsydneys.hk nondelivery scam dead 26.81.81.101 6/18/2007 8:52
16746 tcintt.com Treasure Credit Bank http://www.tcintt.com nondelivery scam dead 12.168.39.186 6/18/2007 9:41
16747 alliedbkci.com Allied Bank http://www.alliedbkci.com nondelivery scam dead 69.156.240.29 6/18/2007 9:55
16748 vst-movers.eu.tp VST Movers Agency http://www.vst-movers.eu.tp nondelivery scam dead 213.239.203.47 6/18/2007 11:33
16749 dtd-spedition.com VST Movers Agency http://dtd-spedition.com/vst nondelivery scam dead 193.91.48.0 6/18/2007 12:25
16750 cargo-faster.com Cargo Faster http://www.cargo-faster.com nondelivery scam dead 209.217.1.2 6/18/2007 13:57
16751 shippsafe-ltd.com Shipp Safe LTD http://www.shippsafe-ltd.com nondelivery scam dead 195.43.181.75 6/18/2007 14:08
16752 fundtrans.net Funds Transfering http://www.fundtrans.net nondelivery scam dead 203.223.158.101 6/18/2007 14:23
16753 pupaz-delivery.com Cargo Shipping http://www.pupaz-delivery.com nondelivery scam dead 69.147.83.178 6/18/2007 14:34
16754 es-coches.com Espana Coches http://www.es-coches.com nondelivery scam dead 204.244.36.208 6/18/2007 15:06
16755 labar-udat.co.uk Labar Udat http://www.labar-udat.co.uk nondelivery scam dead 64.72.112.0 6/18/2007 15:10
16756 beac-cam.t35.com Beac Cameroun http://beac-cam.t35.com nondelivery scam dead 66.45.237.220 6/18/2007 15:52
16757 pibciv.com Pan Africa Investment Bank http://www.pibciv.com nondelivery scam dead 80.247.228.60 6/18/2007 16:16
16758 palmerspencer.com Palmer & Spencer http://www.palmerspencer.com nondelivery scam dead 209.123.181.185 6/18/2007 19:42
16759 milljob.net Miller & Morgan http://www.milljob.net nondelivery scam dead 123.108.208.0 6/18/2007 19:44
16760 workworldtime.com Work World Time Ltd. http://www.workworldtime.com nondelivery scam dead 69.147.64.0 6/18/2007 19:47
16761 online-shipping-transaction.com Transaction Online Shipping http://www.online-shipping-transaction.com nondelivery scam dead 209.217.0.0 6/18/2007 21:22
16762 transports-solutions.com International Transport Solutions, Inc. http://www.transports-solutions.com nondelivery scam dead 209.217.0.0 6/18/2007 21:35
16763 accessbonline.net Access Bank Online http://www.accessbonline.net nondelivery scam dead 38.113.169.243 6/18/2007 22:46
16764 directaccessfinance.com Direct Access Finance http://www.directaccessfinance.com nondelivery scam dead 209.202.226.100 6/18/2007 23:36
16765 tripod.com Direct Access Finance http://philipusu101.tripod.com nondelivery scam dead 209.202.226.20 6/18/2007 23:40
16766 capital-financial-solutions.com Capital Financial Solutions http://www.capital-financial-solutions.com nondelivery scam dead 68.142.212.119 6/19/2007 0:17
16767 global-cargus.com Global Cargus http://www.global-cargus.com nondelivery scam dead 202.75.36.52 6/19/2007 0:22
16768 gc-sped.com Global-CSped http://www.gc-sped.com nondelivery scam dead 81.169.145.68 6/19/2007 0:40
16769 expressdist.com Express Distribution LTD http://www.expressdist.com nondelivery scam dead 58.65.237.75 6/19/2007 4:36
16770 dtd-cars.com DTD Cars Company http://www.dtd-cars.com nondelivery scam dead 69.49.96.8 6/19/2007 5:29
16771 transaction-shipping-online.com Transaction Shipping Online Company http://www.transaction-shipping-online.com nondelivery scam dead 72.9.241.98 6/19/2007 5:37
16772 gibraltarclearance.com Gibraltar Clearance, Inc. http://www.gibraltarclearance.com nondelivery scam dead 205.234.223.151 6/19/2007 5:50
16773 internationalcour.net International Courier Air Cargo http://www.internationalcour.net/ nondelivery scam dead 65.254.250.102 6/19/2007 6:06
16774 robixfomistu.com Fast DLV http://www.robixfomistu.com nondelivery scam dead 209.237.151.10 6/19/2007 6:14
16775 icsmvrs.com International Cargo Spedition http://www.icsmvrs.com nondelivery scam dead 38.113.169.54 6/19/2007 6:20
16776 ersmover-inter.com Royal Shipping http://www.ersmover-inter.com nondelivery scam dead 64.26.63.21 6/19/2007 6:28
16777 portugalcl.net Portugal Cargo http://www.portugalcl.net nondelivery scam dead 195.224.48.66 6/19/2007 6:34
16778 unitedclearingservice.com United Clearing Service http://unitedclearingservice.com nondelivery scam dead 69.64.49.236 6/19/2007 6:44
16779 cndgmall.com BeiJing HengTong Commercial And Trade Limited http://www.cndgmall.com nondelivery scam dead 210.51.0.0 6/19/2007 6:55

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