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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8252 | emmatel-storesinc.com | Emma Tel Store Inc. | http://www.emmatel-storesinc.com | nondelivery scam | dead | 195.110.105.32 | 12 Ego amaka Street Victoria Island Lagos Lagos, Nigeria Telephone: +2348034103313 Email: emmatelstoresinc@yahoo.com emmatelstoresinc@hotmail.com | 5/4/2006 8:17 | |||||||||||||||||||||||||||
| 16381 | sccentre.hk | Sydney Car Centre | http://www.sccentre.hk | nondelivery scam | dead | 71.149.255.233 | 6/5/2007 18:35 | ||||||||||||||||||||||||||||
| 16382 | sydneycc.hk | Sydney Car Centre | http://www.sydneycc.hk | nondelivery scam | dead | 69.243.51.85 | 6/5/2007 18:43 | ||||||||||||||||||||||||||||
| 16383 | trucmelgabriela-courier.eu.tp | TrucmelGabriela Courier Inc. | http://www.trucmelgabriela-courier.eu.tp | nondelivery scam | dead | 213.239.203.47 | 6/5/2007 18:48 | ||||||||||||||||||||||||||||
| 16384 | dtd-agenty.com | DTD Agency LTD. | http://www.dtd-agenty.com | nondelivery scam | dead | 195.47.247.127 | 6/5/2007 18:52 | ||||||||||||||||||||||||||||
| 16385 | sccentre.io | Sydney Car Centre | http://www.sccentre.io | nondelivery scam | dead | 64.131.229.215 | 6/5/2007 18:56 | ||||||||||||||||||||||||||||
| 16386 | fcbworld.com | Fieldcrest | http://www.fcbworld.com | nondelivery scam | dead | 66.90.109.36 | 6/5/2007 19:01 | ||||||||||||||||||||||||||||
| 16387 | contbk.com | Continental Trust Bank Benin | http://www.contbk.com | nondelivery scam | dead | 146.101.148.51 | 6/5/2007 19:16 | ||||||||||||||||||||||||||||
| 16388 | dbcbnonl.com | DEUTSCHE CREDIT BANK | http://www.dbcbnonl.com | nondelivery scam | dead | 84.18.204.0 | 6/5/2007 19:26 | ||||||||||||||||||||||||||||
| 16389 | ulsterbnklondn.com | Ulster Bank London | http://www.ulsterbnklondn.com | nondelivery scam | dead | 74.208.60.185 | 6/5/2007 19:41 | ||||||||||||||||||||||||||||
| 16390 | cyberquebec.ca | Universal Courier Company | http://www.cyberquebec.ca/universal/ | nondelivery scam | dead | 207.253.193.227 | 6/5/2007 19:58 | ||||||||||||||||||||||||||||
| 16391 | cityhomef.com | Helmarrow Offshore Bank | http://www.cityhomef.com | nondelivery scam | dead | 64.128.189.148 | 6/5/2007 20:19 | ||||||||||||||||||||||||||||
| 16392 | ebsinternational.info | EBS International | http://www.ebsinternational.info | nondelivery scam | dead | 64.128.189.148 | 6/5/2007 20:24 | ||||||||||||||||||||||||||||
| 16393 | ic-h.info | First Trust Group aka | http://www.ic-h.info | nondelivery scam | dead | 64.128.189.148 | 6/5/2007 20:30 | ||||||||||||||||||||||||||||
| 16394 | tuxedoob.com | Tuxedo Offshore Group | http://www.tuxedoob.com | nondelivery scam | dead | 65.98.99.250 | 6/5/2007 20:37 | ||||||||||||||||||||||||||||
| 16395 | occdepartament.com | occdepartament | http://www.occdepartament.com | nondelivery scam | dead | 69.49.96.8 | 6/5/2007 20:44 | ||||||||||||||||||||||||||||
| 16396 | ripway.com | Zenith Bank | http://h1.ripway.com | nondelivery scam | dead | 216.218.135.134 | 6/5/2007 20:47 | ||||||||||||||||||||||||||||
| 16397 | halfbnonl.com | HALIFAX BANK | http://www.halfbnonl.com | nondelivery scam | dead | 84.18.204.0 | 6/5/2007 20:51 | ||||||||||||||||||||||||||||
| 16398 | tripod.com | Yorkshire Bank | http://yorkshirebankonline.tripod.com | nondelivery scam | dead | 0.0.0.0 | 6/5/2007 20:51 | ||||||||||||||||||||||||||||
| 16399 | worldwidemovers.load4.net | Worldwide Movers | http://www.worldwidemovers.load4.net | nondelivery scam | dead | 72.232.201.61 | 6/5/2007 20:53 | ||||||||||||||||||||||||||||
| 16400 | em-del.com | em-del | http://www.em-del.com | nondelivery scam | dead | 83.170.64.97 | 6/5/2007 21:01 | ||||||||||||||||||||||||||||
| 16401 | atspace.com | Heritage Finance | http://heritagebank.atspace.com | nondelivery scam | dead | 82.197.131.103 | 6/5/2007 21:07 | ||||||||||||||||||||||||||||
| 16402 | ingdata.com | ING Groep N.V. | http://www.ingdata.com | nondelivery scam | dead | 64.69.33.45 | 6/6/2007 0:42 | ||||||||||||||||||||||||||||
| 16403 | ammortisec.com | Financier Security Services B.V. | http://www.ammortisec.com | nondelivery scam | dead | 66.11.230.71 | 6/6/2007 2:31 | ||||||||||||||||||||||||||||
| 16404 | itgo.com | Trans Express Delivery Company | http://trans-express-delivery.itgo.com | nondelivery scam | dead | 64.136.24.165 | 6/6/2007 5:31 | ||||||||||||||||||||||||||||
| 16405 | montrufin.com | Monumental Trust Finance | http://www.montrufin.com | nondelivery scam | dead | 69.50.210.69 | 6/6/2007 7:04 | ||||||||||||||||||||||||||||
| 16406 | agamon-trans.eu | Agamon Trans GmbH | http://www.agamon-trans.eu | nondelivery scam | dead | 81.169.145.70 | 6/6/2007 7:38 | ||||||||||||||||||||||||||||
| 16407 | brandnew-motors.com | BrandNew-Motors | http://www.brandnew-motors.com | nondelivery scam | dead | 202.75.52.140 | 6/6/2007 9:37 | ||||||||||||||||||||||||||||
| 16408 | gps-express-shipping.com | GlobalPS Express | http://gps-express-shipping.com | nondelivery scam | dead | 64.29.145.73 | 6/6/2007 11:53 | ||||||||||||||||||||||||||||
| 16409 | spb-trans.com | Trucking Co. | http://spb-trans.com | nondelivery scam | dead | 66.113.129.243 | 6/6/2007 13:04 | ||||||||||||||||||||||||||||
| 16410 | vehiclescargo.com | Vehicles Cargo Ltd | http://vehiclescargo.com | nondelivery scam | dead | 64.187.111.71 | 6/6/2007 14:38 | ||||||||||||||||||||||||||||
| 16411 | shorehamtravelsandtours.com | Shoreham Travels and Tours | http://www.shorehamtravelsandtours.com | nondelivery scam | dead | 206.51.231.56 | 6/6/2007 18:41 | ||||||||||||||||||||||||||||
| 16412 | easternfinance.ws | Eastern Finance | http://www.easternfinance.ws | nondelivery scam | dead | 203.223.159.144 | 6/6/2007 19:16 | ||||||||||||||||||||||||||||
| 16413 | einterncom.com | einterncom | http://www.einterncom.com | nondelivery scam | dead | 38.0.0.0 | 6/6/2007 19:52 | ||||||||||||||||||||||||||||
| 16414 | zololuo.com | Worldwide Co., Ltd. | http://www.zololuo.com | nondelivery scam | dead | 59.32.0.0 | 6/6/2007 19:57 | ||||||||||||||||||||||||||||
| 16415 | oxfordsweepstakes.com | Oxford Sweepstakes | http://www.oxfordsweepstakes.com | nondelivery scam | dead | 212.69.212.65 | 6/6/2007 19:59 | ||||||||||||||||||||||||||||
| 16416 | checkoutp2.com | checkoutp2 | http://www.checkoutp2.com | nondelivery scam | dead | 38.113.1.111 | 6/6/2007 20:00 | ||||||||||||||||||||||||||||
| 16417 | rajnbuna.com | rajnbuna pharming of escrow.com | http://www.rajnbuna.com | nondelivery scam | dead | 199.237.228.157 | 6/6/2007 20:05 | ||||||||||||||||||||||||||||
| 16418 | unityb.com | Unity Trust Bank | http://www.unityb.com 15642 | nondelivery scam | dead | 212.69.212.65 | 6/6/2007 20:08 | ||||||||||||||||||||||||||||
| 16419 | speddintel.com | speddintel | http://www.speddintel.com | nondelivery scam | dead | 209.217.39.153 | 6/6/2007 20:12 | ||||||||||||||||||||||||||||
| 16420 | transport-gss.com | transport-gss | http://www.transport-gss.com | nondelivery scam | dead | 69.147.83.146 | 6/6/2007 20:19 | ||||||||||||||||||||||||||||
| 16421 | onoscomputers.com | Onos Computers | http://www.onoscomputers.com | nondelivery scam | dead | 212.69.212.65 | 6/6/2007 20:19 | ||||||||||||||||||||||||||||
| 16422 | fortunesweepstakes.com | Fortune Sweepstakes | http://www.fortunesweepstakes.com | nondelivery scam | dead | 212.69.212.65 | 6/6/2007 20:22 | ||||||||||||||||||||||||||||
| 16423 | neuroharmonicsinstitute.biz | neuroharmonicsinstitute=escrow.com pharming | http://www.neuroharmonicsinstitute.biz | nondelivery scam | dead | 68.178.232.77 | 6/6/2007 20:23 | ||||||||||||||||||||||||||||
| 16424 | autotraderssite.com | autotraderssite | http://www.autotraderssite.com | nondelivery scam | dead | 64.26.63.20 | 6/6/2007 20:30 | ||||||||||||||||||||||||||||
| 16425 | eurotransgroup-ltd.com | EuroTrans | http://www.eurotransgroup-ltd.com | nondelivery scam | dead | 62.233.64.201 | 6/6/2007 21:56 | ||||||||||||||||||||||||||||
| 16426 | bestof-electronics4u.net | Direct Auto Shippers, Inc. | http://www.bestof-electronics4u.net | nondelivery scam | dead | 76.162.0.0 | 6/6/2007 21:59 | ||||||||||||||||||||||||||||
| 16427 | flamingo-capital-curiers.com | Flamingo-Capital-Curiers-Autos-Delivery | http://www.flamingo-capital-curiers.com | nondelivery scam | dead | 38.112.0.0 | 6/6/2007 22:00 | ||||||||||||||||||||||||||||
| 16428 | cedsolltd.net | Cargo Express Delivery (PVT) LTD | http://www.cedsolltd.net | nondelivery scam | dead | 69.147.83.156 | 6/7/2007 2:54 | ||||||||||||||||||||||||||||
| 16429 | servetotal.com | SERVE TOTAL | http://www.servetotal.com | nondelivery scam | dead | 202.190.197.135 | 6/7/2007 3:04 |
About nondelivery scam
Nondelivery scam websites are fake or suspicious websites created to collect payments from users without delivering the promised product, service, order, booking, or digital item. These websites often look like real online stores, marketplace pages, wholesale suppliers, service providers, ticket booking platforms, rental booking pages, or classified ad listings. The main purpose of a nondelivery scam website is to make users believe that they are buying from a genuine seller, collect payment, and then avoid sending the product or completing the service. These scam websites usually use attractive offers, copied product images, low prices, fake reviews, limited stock messages, discount banners, and professional-looking layouts to create trust and urgency.
A common nondelivery scam website sells products such as mobile phones, laptops, electronics, branded clothes, shoes, watches, furniture, home appliances, beauty products, tickets, or digital services at prices much lower than normal market rates. The low price makes users feel that they are getting a special deal and encourages them to place an order quickly. After payment, the website may send a fake order confirmation, fake invoice, or fake tracking number. In many cases, the product is never shipped. Sometimes the customer may receive a cheap, damaged, fake, or completely different item instead of the product that was ordered.
Nondelivery scam websites may also appear as service-based websites. A user may pay for website development, digital marketing, online courses, document services, travel booking, ticket booking, subscription services, or business support, but the service is never completed. The scammer may delay the work, give excuses, stop responding, or ask for more money before disappearing. Some websites continue to operate for a short time, collect payments from many users, and then close or move to another domain name.
These websites are often promoted through social media ads, search engine ads, WhatsApp messages, email offers, marketplace links, and fake seller profiles. Scammers may also use copied business names, fake contact numbers, temporary email addresses, and false return policies to appear genuine. Some nondelivery scam websites show fake customer reviews and fake trust badges to make users feel safe.
Users can identify nondelivery scam websites by checking warning signs such as very low prices, no proper company address, no working phone number, poor grammar, copied product images, unclear refund policy, hidden ownership details, only advance payment options, and pressure to buy quickly. A genuine website usually provides clear contact details, secure payment options, order tracking, refund policy, and reliable customer support.
To stay safe from nondelivery scam websites, users should verify the website before placing an order. They should check independent reviews, domain age, contact details, payment security, return policy, and seller reputation. Users should avoid direct bank transfers to unknown sellers and should be careful with offers that look too good to be true. Careful verification before payment can help prevent money loss, fake orders, and online shopping fraud caused by nondelivery scam websites.
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