Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76418 | pinacleoffshorebank.com | Pinacle Offshore Bank | http://www.pinacleoffshorebank.com | courier scam | dead | 192.154.102.194 | 4/29/2013 18:15 | ||||||||||||||||||||||||||||
| 76419 | onlinellyodstsb.com | Lloyds National Corporate Markets | http://www.onlinellyodstsb.com | courier scam | dead | 192.154.102.194 | 4/29/2013 18:26 | ||||||||||||||||||||||||||||
| 76420 | universallogistics-incs.com | Universal Logistics Inc. | http://www.universallogistics-incs.com | courier scam | dead | 199.231.190.210 | 4/29/2013 18:42 | ||||||||||||||||||||||||||||
| 76421 | reliancebus.us | Reliance Bank USA | http://www.reliancebus.us | courier scam | dead | 199.231.190.210 | 4/29/2013 18:52 | ||||||||||||||||||||||||||||
| 76422 | libertygnc.com | Liberty Bank | http://www.libertygnc.com | courier scam | dead | 199.231.190.210 | 4/29/2013 19:00 | ||||||||||||||||||||||||||||
| 76423 | stanbicbankgha.com | Stanbic Bank Ghana | http://www.stanbicbankgha.com | courier scam | dead | 209.237.150.20 | 4/29/2013 20:35 | ||||||||||||||||||||||||||||
| 76424 | landmarkconstructioncompany.info | Landmark Construction Company | http://www.landmarkconstructioncompany.info | courier scam | dead | 198.187.31.107 | 4/29/2013 20:47 | ||||||||||||||||||||||||||||
| 76425 | otlservice.com | Transport Logistics - International Shipping | http://www.otlservice.com | courier scam | dead | 37.43.128.49 | 4/29/2013 20:51 | ||||||||||||||||||||||||||||
| 76426 | midland-transport.com | Midland Transport | http://www.midland-transport.com | courier scam | dead | 176.28.103.205 | 4/29/2013 20:57 | ||||||||||||||||||||||||||||
| 76427 | inter-continent.com | Inter-Continent | http://www.inter-continent.com | courier scam | dead | 82.165.161.225 | 4/29/2013 21:07 | ||||||||||||||||||||||||||||
| 76428 | gnosc-gov-gh.org | GHANA NATIONAL ORIENTATION SUPPLY COMMISSION | http://www.gnosc-gov-gh.org | courier scam | dead | 89.238.131.9 | 4/30/2013 6:00 | ||||||||||||||||||||||||||||
| 76429 | epc-gov.com | ECOWAS Procurement Commission | http://www.epc-gov.com | courier scam | dead | 216.14.120.105 | 4/30/2013 6:05 | ||||||||||||||||||||||||||||
| 76430 | uksolution-management.org | Management Solution Limited | http://www.uksolution-management.org | courier scam | dead | 31.193.133.167 | 4/30/2013 6:12 | ||||||||||||||||||||||||||||
| 76431 | abc-solutions-uk.org | ABC Solutions Limited | http://www.abc-solutions-uk.org | courier scam | dead | 31.193.133.167 | 4/30/2013 6:27 | ||||||||||||||||||||||||||||
| 76432 | optimus-consulting.biz | Optimus Consulting Inc | http://www.optimus-consulting.biz | courier scam | dead | 31.193.133.167 | 4/30/2013 6:31 | ||||||||||||||||||||||||||||
| 76433 | optimus-consulting.org | Optimus Consulting Inc | http://www.optimus-consulting.org | courier scam | dead | 31.193.133.167 | 4/30/2013 6:34 | ||||||||||||||||||||||||||||
| 76434 | futurebonline.com | Future Bank of Togo | http://www.futurebonline.com | courier scam | dead | 173.214.180.197 | 4/30/2013 6:49 | ||||||||||||||||||||||||||||
| 76435 | oralonlineb.com | Oral Bank International | http://www.oralonlineb.com | courier scam | dead | 87.119.222.81 | 4/30/2013 6:52 | ||||||||||||||||||||||||||||
| 76436 | ropadey.com | Ropadey Bank Plc | http://www.ropadey.com | courier scam | dead | 74.53.102.24 | 4/30/2013 7:13 | ||||||||||||||||||||||||||||
| 76437 | eccountonline.com | Eccount Bank Plc | http://www.eccountonline.com | courier scam | dead | 74.53.102.26 | +447 9370 43626 customercare@eccountonline.com | 4/30/2013 7:22 | |||||||||||||||||||||||||||
| 76438 | gfshl-uk.com | Global Freight Shipping Ltd | http://www.gfshl-uk.com | courier scam | dead | 94.242.238.220 | 4/30/2013 15:03 | ||||||||||||||||||||||||||||
| 76439 | bepc-gov.com | Bureau of Ecowas Procurement Commission | http://www.bepc-gov.com | courier scam | dead | 93.188.160.42 | 4/30/2013 15:16 | ||||||||||||||||||||||||||||
| 76440 | petscargointl.com | Pets Cargo | http://www.petscargointl.com | courier scam | dead | 108.163.250.186 | 4/30/2013 17:35 | ||||||||||||||||||||||||||||
| 76441 | pbhsbcu.com | HSBC | http://www.pbhsbcu.com | courier scam | dead | 206.188.192.140 | 4/30/2013 20:01 | ||||||||||||||||||||||||||||
| 76442 | fsftb.com | First Swiss Financial Trust Bank | http://www.fsftb.com | courier scam | dead | 66.7.219.124 | 5/1/2013 6:27 | ||||||||||||||||||||||||||||
| 76443 | regaccs.com | Regions Financial Corporation. | http://www.regaccs.com | courier scam | dead | 64.62.174.163 | 5/1/2013 6:27 | ||||||||||||||||||||||||||||
| 76444 | u-ae.org | Emirates National Oil Company | http://www.enoc.u-ae.org | courier scam | dead | 37.221.170.105 | 5/1/2013 6:30 | ||||||||||||||||||||||||||||
| 76445 | enoc-ae.org | Emirates National Oil Company | http://www.enoc-ae.org | courier scam | dead | 173.193.105.244 | 5/1/2013 6:32 | ||||||||||||||||||||||||||||
| 76446 | emtravelsonline.org | Emirates Travel | http://www.emtravelsonline.org | courier scam | dead | 173.193.106.13 | 5/1/2013 6:33 | ||||||||||||||||||||||||||||
| 76447 | emtravelsonline.com | Emirates Travel | http://www.emtravelsonline.com | courier scam | dead | 66.45.253.74 | 5/1/2013 6:34 | ||||||||||||||||||||||||||||
| 76448 | ecobkg.com | Ecobank | http://www.ecobkg.com | courier scam | dead | 206.188.192.209 | 5/1/2013 6:35 | ||||||||||||||||||||||||||||
| 76449 | fin-outsourcing-ltd.co.uk | Finance Outsourcing Limited | http://www.fin-outsourcing-ltd.co.uk | courier scam | dead | 151.236.44.27 | 5/1/2013 6:49 | ||||||||||||||||||||||||||||
| 76450 | rlsbpvt.com | Royal London Savings Bank | http://www.rlsbpvt.com | courier scam | dead | 173.193.105.246 | 5/1/2013 7:14 | ||||||||||||||||||||||||||||
| 76451 | smithdereklaw.com | Derek Smith & Co. | http://www.smithdereklaw.com | courier scam | dead | 70.39.82.2 | 5/1/2013 7:19 | ||||||||||||||||||||||||||||
| 76452 | intern-star.com | Star Spedition | http://www.intern-star.com | courier scam | dead | 212.227.195.209 | 5/1/2013 15:08 | ||||||||||||||||||||||||||||
| 76453 | hellas-transcomp.eu | Hellas Transcomp | http://www.hellas-transcomp.eu | courier scam | dead | 62.149.128.74 | 5/1/2013 15:10 | ||||||||||||||||||||||||||||
| 76454 | european-spedition.co.uk | European Spedition Ltd | http://www.european-spedition.co.uk | courier scam | dead | 89.185.228.22 | 5/1/2013 15:11 | ||||||||||||||||||||||||||||
| 76455 | sapphireboutique-hotellondon.com | Sapphire Boutique Hotel | http://www.sapphireboutique-hotellondon.com | courier scam | dead | 31.170.167.213 | 5/1/2013 15:13 | ||||||||||||||||||||||||||||
| 76456 | jxconsulting.org | J & X Consulting Group | http://www.jxconsulting.org | courier scam | dead | 198.154.63.213 | 5/1/2013 15:16 | ||||||||||||||||||||||||||||
| 76457 | jxconsulting.biz | J & X Consulting Group | http://www.jxconsulting.biz | courier scam | dead | 31.193.133.167 | 5/1/2013 15:17 | ||||||||||||||||||||||||||||
| 76458 | citibnklondon.com | Citibank | http://www.citibnklondon.com | courier scam | dead | 31.170.167.236 | 5/1/2013 15:30 | ||||||||||||||||||||||||||||
| 76459 | guaranteetrustbnk.com | Guarantee Trust Bank | http://www.guaranteetrustbnk.com | courier scam | dead | 0.0.0.0 | 5/1/2013 15:32 | ||||||||||||||||||||||||||||
| 76460 | ingpstbnk.com | ING Post Bank | http://www.ingpstbnk.com | courier scam | dead | 0.0.0.0 | 5/1/2013 15:33 | ||||||||||||||||||||||||||||
| 76461 | hsbintonline.com | HSBC Bank | http://www.hsbintonline.com | courier scam | dead | 182.18.185.49 | 5/1/2013 19:51 | ||||||||||||||||||||||||||||
| 76462 | emscourier-services.com | EMS Courier Service | http://www.emscourier-services.com | courier scam | dead | 66.96.147.109 | 5/1/2013 20:49 | ||||||||||||||||||||||||||||
| 76505 | unicargodelivery.com | Unicargo Delivery | http://www.unicargodelivery.com | courier scam | dead | 142.4.12.0 | email: info@unicargodelivery.com London UNICARGODELIVERY (Freight Services) Ltd 25 Highfield Road Dartford Kent DA1 2JS Tel: +44 (0) 1322-288061 Fax: +44 (0) 1322-288190 | 5/2/2013 21:17 | |||||||||||||||||||||||||||
| 76506 | posta-magyar.com | Magyar Posta Zrt. | http://www.posta-magyar.com | courier scam | dead | 82.165.189.176 | 5/2/2013 21:33 | ||||||||||||||||||||||||||||
| 76507 | maro-luma.com | AER - ZBV | http://www.maro-luma.com | courier scam | dead | 198.23.51.218 | 5/2/2013 21:40 | ||||||||||||||||||||||||||||
| 76508 | aerzvb.com | AER - ZBV email domain | http://www.aerzvb.com | courier scam | dead | 8.5.1.16 | 5/2/2013 21:42 | ||||||||||||||||||||||||||||
| 76509 | cdb-gh.net | Commerce Development Bank | http://www.cdb-gh.net | courier scam | dead | 216.245.210.50 | 5/2/2013 21:48 |
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