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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 107610 | fastcomlogistics.com | Fastcom Logistics | http://www.fastcomlogistics.com | nondelivery scam | dead | 104.193.143.57 | PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 34 Aylmer Parade, City of London, Greater London N2 0PE, United Kingdom Telephone No : +44 24 7610 0719 E-mail Support : support@fastcomlogistics.com | 12/2/2015 0:38 | |||||||||||||||||||||||||||
| 107611 | odpds.com | Overcity Diplomatic Parcel Delivery Service | http://www.odpds.com | nondelivery scam | dead | 89.238.188.42 | 12/2/2015 0:58 | ||||||||||||||||||||||||||||
| 107612 | cimb-my.asia | CIMB Bank | http://www.cimb-my.asia | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:41 | ||||||||||||||||||||||||||||
| 107613 | ecoghana.eu | Ecobank | http://www.ecoghana.eu | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:47 | ||||||||||||||||||||||||||||
| 107614 | fdsexpress.eu | FDS Express Courier Service | http://www.fdsexpress.eu | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:49 | ||||||||||||||||||||||||||||
| 107615 | nasubaexpress.co.uk | Nasuba Express | http://www.nasubaexpress.co.uk | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:53 | ||||||||||||||||||||||||||||
| 107616 | onlinedhltracking.com | DHL | http://www.onlinedhltracking.com | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:54 | ||||||||||||||||||||||||||||
| 107617 | socialglobaldelivery.eu | Social Global Security and Delivery Company | http://www.socialglobaldelivery.eu | nondelivery scam | dead | 107.167.3.28 | 12/2/2015 1:57 | ||||||||||||||||||||||||||||
| 107618 | airmartedkenergy.co.uk | Airmart EDK Energy Security Cargo | http://www.airmartedkenergy.co.uk | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:03 | ||||||||||||||||||||||||||||
| 107619 | alemadhospital.com | Almadi Hospital | http://www.alemadhospital.com | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:06 | ||||||||||||||||||||||||||||
| 107620 | alliedcooinsurance.net | Allied Cooperative Insurance Group | http://www.alliedcooinsurance.net | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:07 | ||||||||||||||||||||||||||||
| 107621 | cocean-investment.com | Cocean Investment | http://www.cocean-investment.com | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:09 | ||||||||||||||||||||||||||||
| 107622 | coceaninvestment.com | Cocean Investment | http://www.coceaninvestment.com | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:11 | ||||||||||||||||||||||||||||
| 107623 | eurofaxexpress.eu | Eurofax Express Delivery | http://www.eurofaxexpress.eu | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:14 | ||||||||||||||||||||||||||||
| 107624 | gaigroups.com | Gulf Atlantic Investment Company | http://www.gaigroups.com | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:16 | ||||||||||||||||||||||||||||
| 107625 | gulfoilrefinery.eu | Gulf Oil Refinery | http://www.gulfoilrefinery.eu | nondelivery scam | dead | 45.58.188.148 | 12/2/2015 2:17 | ||||||||||||||||||||||||||||
| 107626 | masqaojek.asia | Masqaojek Shipping & Transport | http://www.masqaojek.asia | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:23 | ||||||||||||||||||||||||||||
| 107627 | masterairexpressdelivery.co.uk | Master Air International Courier | http://www.masterairexpressdelivery.co.uk | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:25 | ||||||||||||||||||||||||||||
| 107628 | rbscotlandonline.co.uk | Royal Bank of Scotland | http://www.rbscotlandonline.co.uk | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:26 | ||||||||||||||||||||||||||||
| 107629 | sgbonline.co.uk | Societe General | http://www.sgbonline.co.uk | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:28 | ||||||||||||||||||||||||||||
| 107630 | standardtb.ca | Standard Trust Bank | http://www.standardtb.ca | nondelivery scam | dead | 45.58.188.148 | 12/2/2015 2:29 | ||||||||||||||||||||||||||||
| 107631 | uniqueshipping.co | Unique Shipping Airfreight Services | http://www.uniqueshipping.co | nondelivery scam | dead | 23.254.167.63 | 12/2/2015 2:31 | ||||||||||||||||||||||||||||
| 107632 | wisdomtrustlaw.com | Wisdom Trust Law | http://www.wisdomtrustlaw.com | nondelivery scam | dead | 31.170.161.72 | 12/2/2015 7:50 | ||||||||||||||||||||||||||||
| 107633 | transatlanticgloblog.com | Transatlantic Glolog | http://www.transatlanticgloblog.com | nondelivery scam | hold | 107.180.50.177 | 12/2/2015 12:57 | ||||||||||||||||||||||||||||
| 107634 | bruneimaxoilfiled.com | Brunei Max Oilfiled & Engineering Company | http://www.bruneimaxoilfiled.com | nondelivery scam | dead | 208.91.199.144 | 12/2/2015 18:05 | ||||||||||||||||||||||||||||
| 107635 | lw-co.org | LW Company | http://www.lw-co.org | nondelivery scam | dead | 51.254.19.230 | 12/2/2015 18:19 | ||||||||||||||||||||||||||||
| 107636 | lw-comp.org | LW Company | http://www.lw-comp.org | nondelivery scam | dead | 51.254.19.211 | 12/2/2015 18:21 | ||||||||||||||||||||||||||||
| 107637 | euasiatrans.com | EUASIA Trans | http://www.euasiatrans.com | nondelivery scam | dead | 91.220.131.71 | 12/2/2015 18:23 | ||||||||||||||||||||||||||||
| 107638 | tgb-transport.com | TGB Transport | http://www.tgb-transport.com | nondelivery scam | dead | 91.220.131.71 | 12/2/2015 18:25 | ||||||||||||||||||||||||||||
| 107639 | randcreditfin.com | Rand Credit Finance Bank Limited | http://www.randcreditfin.com | nondelivery scam | dead | 198.136.56.2 | 12/2/2015 21:23 | ||||||||||||||||||||||||||||
| 107640 | firstatlantics.com | First Atlantic Security Co | http://www.firstatlantics.com | nondelivery scam | dead | 198.136.56.2 | 12/2/2015 21:35 | ||||||||||||||||||||||||||||
| 107641 | standardbza.com | Standard Bank | http://www.standardbza.com | nondelivery scam | dead | 198.136.56.2 | 12/2/2015 21:41 | ||||||||||||||||||||||||||||
| 107642 | skycargonetandsecurity.com | Precious Metals Freight Services | http://www.skycargonetandsecurity.com | nondelivery scam | dead | 37.46.125.5 | Address: Plot 22 Nakasero Road, Kampala, Uganda Telephone No: +256 41 469 5328 Fax No: +256 41 469 5328 E-mail: Support : support@skycargonetandsecurity.com Sales: sales@skycargonetandsecurity.com | 12/3/2015 5:37 | |||||||||||||||||||||||||||
| 107643 | expresslogisticsfreight.com | Express Logistics Freight Service | http://www.expresslogisticsfreight.com | nondelivery scam | hold | 160.153.16.39 | 12/3/2015 5:43 | ||||||||||||||||||||||||||||
| 107644 | ols-courier-express.com | O.L.S Courier | http://www.ols-courier-express.com | nondelivery scam | dead | 46.30.212.205 | 12/3/2015 5:46 | ||||||||||||||||||||||||||||
| 107645 | canadianhardrock.com | Hard Rock International | http://www.canadianhardrock.com | nondelivery scam | dead | 184.164.144.133 | 12/3/2015 5:50 | ||||||||||||||||||||||||||||
| 107646 | boa-plc.com | Bank of Africa | http://www.boa-plc.com | nondelivery scam | dead | 50.28.8.18 | 12/3/2015 6:08 | ||||||||||||||||||||||||||||
| 107647 | depriect.com | Depexco International Courier | http://www.depriect.com | nondelivery scam | dead | 85.236.153.17 | 12/3/2015 6:12 | ||||||||||||||||||||||||||||
| 107648 | autozentrumroth.com | Autozentrum Roth GmbH | http://www.autozentrumroth.com | nondelivery scam | dead | 162.255.119.251 | 12/3/2015 13:07 | ||||||||||||||||||||||||||||
| 107649 | ajmannatoil.com | Ajman National Oil Ltd | http://www.ajmannatoil.com | nondelivery scam | dead | 185.27.134.131 | 12/3/2015 13:17 | ||||||||||||||||||||||||||||
| 107650 | fujainoc.com | Fujairah National Oil Company | http://www.fujainoc.com | nondelivery scam | dead | 185.27.134.134 | 12/3/2015 13:19 | ||||||||||||||||||||||||||||
| 107651 | onpointexp.com | On-Point Express | http://www.onpointexp.com | nondelivery scam | dead | 5.79.71.132 | 12/3/2015 13:33 | ||||||||||||||||||||||||||||
| 107652 | platinumtib.com | Platinum Trust Investment Bank | http://www.platinumtib.com | nondelivery scam | dead | 197.242.145.12 | 12/3/2015 17:26 | ||||||||||||||||||||||||||||
| 107653 | eicu.ae | European International College | http://www.eicu.ae | nondelivery scam | dead | 185.27.134.139 | 12/3/2015 19:10 | ||||||||||||||||||||||||||||
| 107654 | trinitygbfs.com | Trinity Global Finance & Securities | http://www.trinitygbfs.com | nondelivery scam | dead | 192.254.189.2 | 12/3/2015 19:35 | ||||||||||||||||||||||||||||
| 107655 | ncitizenb.com | New Citizens Bank | http://www.ncitizenb.com | nondelivery scam | dead | 111.90.144.152 | 12/3/2015 19:45 | ||||||||||||||||||||||||||||
| 107656 | paribasonline.com | BNP Paribas | http://www.paribasonline.com | nondelivery scam | dead | 111.90.144.152 | 12/3/2015 19:50 | ||||||||||||||||||||||||||||
| 107657 | 1stcityatlantic.com | First City Altantic Bank | http://www.1stcityatlantic.com | nondelivery scam | dead | 37.49.228.117 | 12/4/2015 7:04 | ||||||||||||||||||||||||||||
| 107658 | lw-contracts.com | LW Company | http://www.lw-contracts.com | nondelivery scam | dead | 51.254.19.220 | 12/4/2015 7:06 | ||||||||||||||||||||||||||||
| 107659 | goldexsline.com | Goldex Shipping SA | http://www.goldexsline.com | nondelivery scam | dead | 185.27.134.172 | 12/4/2015 13:00 |
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