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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76666 | cargoexpresstn.com | Cargo Express Transportation Network | http://www.cargoexpresstn.com | courier scam | dead | 91.222.136.249 | 5/8/2013 5:37 | ||||||||||||||||||||||||||||
| 76667 | glotransnet.com | Global Transport Network | http://www.glotransnet.com | courier scam | dead | 174.121.214.17 | 5/8/2013 5:40 | ||||||||||||||||||||||||||||
| 76668 | tamimwalidlawchamber.co.uk | Tamim - Waleed Law Firm | http://www.tamimwalidlawchamber.co.uk | courier scam | dead | 78.142.63.230 | 5/8/2013 5:45 | ||||||||||||||||||||||||||||
| 76669 | adegogroup.com | Adego Group Ltd | http://www.adegogroup.com | courier scam | dead | 64.71.144.48 | 5/8/2013 7:15 | ||||||||||||||||||||||||||||
| 76670 | nnrruk.com | NNR Global Logistics | http://www.nnrruk.com | courier scam | dead | 182.18.185.49 | 5/8/2013 7:23 | ||||||||||||||||||||||||||||
| 76671 | waynerussellassociates.com | Wayne Russell & Associates | http://www.waynerussellassociates.com | courier scam | dead | 182.18.185.49 | 5/8/2013 7:26 | ||||||||||||||||||||||||||||
| 76672 | pstb-uk.com | Peculiar Standard Trust Bank | http://www.pstb-uk.com | courier scam | dead | 199.79.62.190 | 5/8/2013 7:46 | ||||||||||||||||||||||||||||
| 76673 | wenzhou-ourvis.uk.com | Wenzhou Ourvis Electrical Appliance Co.,Ltd | http://www.wenzhou-ourvis.uk.com | courier scam | dead | 78.142.63.230 | 5/8/2013 8:04 | ||||||||||||||||||||||||||||
| 76674 | wenzhouourvis.co.uk | Wenzhou Ourvis Electrical Appliance Co.,Ltd | http://www.wenzhouourvis.co.uk | courier scam | dead | 78.142.63.230 | 5/8/2013 8:07 | ||||||||||||||||||||||||||||
| 76675 | wandoltd.org | Wando Oil Limited | http://www.wandoltd.org | courier scam | dead | 74.86.83.12 | 5/8/2013 13:14 | ||||||||||||||||||||||||||||
| 76676 | barclays-uk.com | Barclays Bank | http://www.barclays-uk.com | courier scam | dead | 216.185.152.146 | 5/8/2013 14:27 | ||||||||||||||||||||||||||||
| 76677 | ecptrust.com | Europe Cooperative Trust | http://www.ecptrust.com | courier scam | dead | 173.212.210.233 | 5/8/2013 14:52 | ||||||||||||||||||||||||||||
| 76678 | halifax-co.co.uk | Halifax Bank | http://www.halifax-co.co.uk | courier scam | dead | 213.205.38.28 | 5/8/2013 14:59 | ||||||||||||||||||||||||||||
| 76679 | alliancetrust-security.com | Alliance Trust and Security | http://www.alliancetrust-security.com | courier scam | dead | 205.234.140.233 | 5/8/2013 17:20 | ||||||||||||||||||||||||||||
| 76680 | libertygvvd.com | Liberty Bank | http://www.libertygvvd.com | courier scam | dead | 108.170.21.130 | 5/8/2013 17:30 | ||||||||||||||||||||||||||||
| 76681 | maxpacltd.net | Max Pac Ltd | http://www.maxpacltd.net | courier scam | dead | 31.193.133.167 | 5/8/2013 17:47 | ||||||||||||||||||||||||||||
| 76682 | ukmax-pac-ltd.com | Max Pac Ltd | http://www.ukmax-pac-ltd.com | courier scam | dead | 92.48.119.133 | 5/8/2013 17:53 | ||||||||||||||||||||||||||||
| 76683 | ubabnk.com | United Bank for Africa Cote D'Ivoire | http://www.ubabnk.com | courier scam | dead | 206.188.193.189 | 5/8/2013 17:53 | ||||||||||||||||||||||||||||
| 76684 | utfsecure.com | Unity Trust and Financial Services | http://www.utfsecure.com | courier scam | dead | 199.79.62.20 | 5/8/2013 17:58 | ||||||||||||||||||||||||||||
| 76685 | santanderbk.co.uk | Santander Bank | http://www.santanderbk.co.uk | courier scam | dead | 75.98.17.39 | 5/8/2013 17:58 | ||||||||||||||||||||||||||||
| 76686 | hlconnectmy.com | Hong Leong Bank | http://www.hlconnectmy.com | courier scam | dead | 223.130.4.246 | 5/8/2013 18:02 | ||||||||||||||||||||||||||||
| 76687 | bobahams.com | Bank of Bahamas | http://www.bobahams.com | courier scam | dead | 89.238.131.9 | 5/8/2013 18:03 | ||||||||||||||||||||||||||||
| 76688 | pgadvocates.com | P & G Advocates | http://www.pgadvocates.com | courier scam | dead | 108.170.61.250 | 5/8/2013 18:22 | ||||||||||||||||||||||||||||
| 76689 | huntoilandgas.info | Hunt Oil & Gas | http://www.huntoilandgas.info | courier scam | dead | 192.64.112.115 | 5/8/2013 18:38 | ||||||||||||||||||||||||||||
| 76690 | universalfreights.info | Universal Freight and Transportation Inc. | http://www.universalfreights.info | courier scam | dead | 89.238.131.9 | 5/8/2013 19:03 | ||||||||||||||||||||||||||||
| 76691 | universalfreights.com | Universal Freight and Transportation Inc. | http://www.universalfreights.com | courier scam | dead | 89.238.131.9 | 5/8/2013 19:10 | ||||||||||||||||||||||||||||
| 76692 | llstractors.net | Market Machine Ltd | http://www.llstractors.net | courier scam | dead | 212.97.132.115 | 5/8/2013 19:54 | ||||||||||||||||||||||||||||
| 76693 | devryservices.com | Devry Bank | http://www.devryservices.com | courier scam | dead | 174.120.127.92 | 5/8/2013 20:26 | ||||||||||||||||||||||||||||
| 76694 | denbighservices.com | Denbigh Bank | http://www.denbighservices.com | courier scam | dead | 174.120.127.93 | 5/8/2013 20:30 | ||||||||||||||||||||||||||||
| 76695 | magnumonlinegroup.com | Magnum Bank | http://www.magnumonlinegroup.com | courier scam | dead | 205.251.133.130 | 5/8/2013 20:36 | ||||||||||||||||||||||||||||
| 76696 | divinegracesolicitors.com | Divine Grace Solicitors | http://www.divinegracesolicitors.com | courier scam | dead | 109.234.159.251 | 5/9/2013 6:19 | ||||||||||||||||||||||||||||
| 76697 | the-vehicle-solution.com | The Vehicle Solution Ltd | http://www.the-vehicle-solution.com | courier scam | dead | 198.23.52.17 | 5/9/2013 14:56 | ||||||||||||||||||||||||||||
| 76698 | nt-express.com | NT Express New Zealand | http://www.nt-express.com | courier scam | dead | 27.124.120.41 | 5/9/2013 14:57 | ||||||||||||||||||||||||||||
| 76699 | almbik.com | Al Mohamed Bin Kamel Group | http://www.almbik.com | courier scam | dead | 66.49.220.60 | 5/9/2013 15:16 | ||||||||||||||||||||||||||||
| 76700 | zemenbnk.com | Zemen Bank | http://www.zemenbnk.com | courier scam | dead | 216.245.210.50 | 5/9/2013 15:28 | ||||||||||||||||||||||||||||
| 76701 | libretyereserve.com | Liberty Reserve | http://www.libretyereserve.com | courier scam | dead | 206.190.159.168 | 5/9/2013 15:36 | ||||||||||||||||||||||||||||
| 76702 | firstcbuk.com | First Commercial Private Banking | http://www.firstcbuk.com | courier scam | dead | 64.37.52.32 | 5/9/2013 16:41 | ||||||||||||||||||||||||||||
| 76703 | alsemadi.com | Al Emadi Gulf Group | http://www.alsemadi.com | courier scam | dead | 216.246.45.15 | 5/9/2013 16:44 | ||||||||||||||||||||||||||||
| 76704 | scb-offshorebkn.com | Standard Chartered Bank | http://www.scb-offshorebkn.com | courier scam | dead | 50.28.73.7 | 5/9/2013 16:46 | ||||||||||||||||||||||||||||
| 76705 | hologonbn.com | Hong Leong Bank | http://www.hologonbn.com | courier scam | dead | 112.137.167.170 | 5/9/2013 16:50 | ||||||||||||||||||||||||||||
| 76706 | irbuk.com | Ivory Renaissance Bank | http://www.irbuk.com | courier scam | dead | 176.9.194.113 | 5/9/2013 16:52 | ||||||||||||||||||||||||||||
| 76707 | hfcuk.com | HFC Bank | http://www.hfcuk.com | courier scam | dead | 212.59.16.209 | 5/9/2013 16:56 | ||||||||||||||||||||||||||||
| 76708 | assub.com | Assur Bank Berhad | http://www.assub.com | courier scam | dead | 112.137.167.169 | 5/9/2013 17:05 | ||||||||||||||||||||||||||||
| 76709 | expressmegashippers.com | Express Mega Shippers | http://www.expressmegashippers.com | courier scam | dead | 31.170.161.241 | 5/9/2013 17:59 | ||||||||||||||||||||||||||||
| 76710 | imb-shipping.com | IMB GEN Shipping Corporation | http://www.imb-shipping.com | courier scam | dead | 69.162.86.189 | 5/9/2013 18:09 | ||||||||||||||||||||||||||||
| 76711 | nddcnigeria-gov.com | Niger Delta Development Commission | http://www.nddcnigeria-gov.com | courier scam | dead | 69.162.86.189 | 5/9/2013 18:27 | ||||||||||||||||||||||||||||
| 76712 | barnscenter.com | Barns Planning Center | http://www.barnscenter.com | courier scam | dead | 98.139.135.22 | 5/9/2013 19:43 | ||||||||||||||||||||||||||||
| 76713 | kasikorn-eng-th.org | Kasikorn Bank | http://www.kasikorn-eng-th.org | courier scam | dead | 74.81.78.146 | 5/9/2013 20:45 | ||||||||||||||||||||||||||||
| 76714 | italygroupint.com | Barclays Personal Banking | http://www.italygroupint.com | courier scam | dead | 205.251.133.130 | 5/9/2013 20:52 | ||||||||||||||||||||||||||||
| 76715 | kaszionline.com | Kasikorn Bank | http://www.kaszionline.com | courier scam | dead | 198.23.52.122 | 5/9/2013 20:56 |
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