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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9840 | sba-bn.net | SKYEBANK OF AFRICA | http://www.sba-bn.net | courier scam | dead | 193.86.238.13 | 8/20/2006 20:50 | ||||||||||||||||||||||||||||
| 9841 | theunitedtrustuk.com | United Trust Bank | http://www.theunitedtrustuk.com | courier scam | dead | 193.86.238.13 | 8/20/2006 20:52 | ||||||||||||||||||||||||||||
| 9842 | nationalbankplc.net | National Bank of Nigeria Limited. | http://www.nationalbankplc.net | courier scam | dead | 193.86.238.13 | 8/20/2006 20:54 | ||||||||||||||||||||||||||||
| 9843 | trustbank-ng.com | Trust Bank Limited Nigeria | http://www.trustbank-ng.com | courier scam | dead | 193.86.238.13 | 8/20/2006 20:56 | ||||||||||||||||||||||||||||
| 9844 | ttbl-ghana.com | Trust Bank Limited | http://www.ttbl-ghana.com | courier scam | dead | 193.86.238.13 | 8/20/2006 20:59 | ||||||||||||||||||||||||||||
| 9845 | uaf-bmigonline.com | UAFBMIG | http://www.uaf-bmigonline.com | courier scam | dead | 193.86.238.13 | 8/20/2006 21:01 | ||||||||||||||||||||||||||||
| 10062 | express-trans.com | Express Transports Company | http://www.express-trans.com | courier scam | dead | 65.254.228.100 | 9/7/2006 7:36 | ||||||||||||||||||||||||||||
| 10938 | beta-trans.com | BetaTrans | http://www.beta-trans.com | courier scam | dead | 98.136.50.189 | 10/25/2006 19:06 | ||||||||||||||||||||||||||||
| 14240 | worldwide-spedition.com | WorldWide Spedtion | http://www.worldwide-spedition.com 13427 | courier scam | dead | 83.243.58.139 | 3/15/2007 17:46 | ||||||||||||||||||||||||||||
| 14241 | ronekicargosl.com | Roneki Shipping | http://www.ronekicargosl.com | courier scam | dead | 216.65.3.78 | 3/15/2007 17:54 | ||||||||||||||||||||||||||||
| 14242 | lolza.ro | IFAST Shipping aka Rorre-Shipp Corporation | http://www.lolza.ro | courier scam | dead | 217.10.193.170 | 3/15/2007 18:39 | ||||||||||||||||||||||||||||
| 14243 | europe-transinternational.com | Trans International | http://www.europe-transinternational.com | courier scam | dead | 81.169.145.80 | 3/15/2007 18:41 | ||||||||||||||||||||||||||||
| 14244 | proffesional-movers.com | Proffesional-Movers Inc. | http://www.proffesional-movers.com | courier scam | dead | 0.0.0.0 | 3/15/2007 20:14 | ||||||||||||||||||||||||||||
| 14245 | negro-universal.com | Negro Universal Shipping | http://negro-universal.com | courier scam | dead | 212.97.132.126 | 3/15/2007 20:22 | ||||||||||||||||||||||||||||
| 16329 | autoos-deliveriees.awardspace.com | Onlines Deliverys GmbH | http://autoos-deliveriees.awardspace.com | courier scam | dead | 82.197.131.17 | Albert-Einstein-Ring 2-6 D-14532 Kleinmachnow-Dreilinden Postal mail: Marktplatz 1 D-14532 Europarc Dreilinden Phone: +44(0)703 184 7544 Fax: +44(0)704 0900 706 County Court of Potsdam HRB 18527P UVAT Registration No. pursuant to 27 a of the German VAT Code: DE203779922 | 6/4/2007 1:57 | |||||||||||||||||||||||||||
| 18756 | 110mb.com | DAS Transport, Inc. | http://www.das24transporting.110mb.com | courier scam | dead | 195.242.99.84 | 8/20/2007 22:07 | ||||||||||||||||||||||||||||
| 18757 | creditdg.com | Credit Trust Financial And Securities Investment | http://www.creditdg.com | courier scam | dead | 85.17.111.53 | 8/20/2007 23:12 | ||||||||||||||||||||||||||||
| 18758 | globalex-press.com | GlobalExpress-Autos Inc | http://www.globalex-press.com | courier scam | dead | 217.76.130.111 | 8/21/2007 0:49 | ||||||||||||||||||||||||||||
| 18759 | eximp-ltd.com | ExImp LTD | http://www.eximp-ltd.com | courier scam | dead | 74.220.207.133 | 8/21/2007 1:25 | ||||||||||||||||||||||||||||
| 18760 | finance-group.org | Finance Group Company | http://www.finance-group.org | courier scam | dead | 62.149.18.63 | 8/21/2007 4:06 | ||||||||||||||||||||||||||||
| 18761 | roberttextilesltd.com | Damien Roberts Textiles & Fabrics | http://www.roberttextilesltd.com | courier scam | dead | 216.240.157.23 | 8/21/2007 5:04 | ||||||||||||||||||||||||||||
| 18762 | sterlingfabrics.com | Sterling Fabrics UK | http://www.sterlingfabrics.com | courier scam | dead | 213.152.250.16 | 8/21/2007 5:11 | ||||||||||||||||||||||||||||
| 18763 | thamesmeadtex.com | THAMESMEAD TEXTILES LIMITED | http://www.thamesmeadtex.com | courier scam | dead | 64.128.189.202 | 8/21/2007 5:15 | ||||||||||||||||||||||||||||
| 18764 | etbank-gambia.com | etbank-gambia (mail only) | http://www.etbank-gambia.com | courier scam | dead | 205.188.130.22 | 8/21/2007 5:49 | ||||||||||||||||||||||||||||
| 18765 | ngimmigrationservices.net | Nigeria Immigration Services | http://ngimmigrationservices.net | courier scam | dead | 207.217.125.50 | 8/21/2007 9:03 | ||||||||||||||||||||||||||||
| 18766 | zenithbanknigonline.com | Zenith Bank Nigeria | http://www.zenithbanknigonline.com | courier scam | dead | 65.55.194.74 | 8/21/2007 9:07 | ||||||||||||||||||||||||||||
| 18767 | alliance-pacific.net | Alliance Pacific Finance | http://www.alliance-pacific.net | courier scam | dead | 0.0.0.0 | 8/21/2007 9:55 | ||||||||||||||||||||||||||||
| 18768 | atbukweb.com | Apex Trust Bank | http://www.atbukweb.com | courier scam | dead | 72.52.154.52 | 8/21/2007 16:34 | ||||||||||||||||||||||||||||
| 18769 | stargatefinancialgroup.com | StarGate Alliance / Star Alliance Financial Group / The Dominion Bank | http://www.stargatefinancialgroup.com | courier scam | dead | 210.48.145.25 | 8/21/2007 17:31 | ||||||||||||||||||||||||||||
| 18770 | dinte-couriers.com | Dinte Courier | http://dinte-couriers.com | courier scam | dead | 72.18.132.221 | 8/21/2007 20:55 | ||||||||||||||||||||||||||||
| 18771 | lightning-fast-shipping.co.uk | Lightning-Fast-Shipping | http://www.lightning-fast-shipping.co.uk | courier scam | dead | 81.169.144.0 | 8/21/2007 21:04 | ||||||||||||||||||||||||||||
| 18772 | quit-courier.com | Quit Courier | http://quit-courier.com | courier scam | dead | 72.18.132.221 | 8/21/2007 21:09 | ||||||||||||||||||||||||||||
| 18773 | verttrans.com | Vert Trans INC | http://verttrans.com | courier scam | dead | 72.18.132.221 | 8/21/2007 21:16 | ||||||||||||||||||||||||||||
| 18774 | ctblo.com | Capital Trust Diplomatic Courier Services | http://ctblo.com | courier scam | dead | 207.210.125.82 | 8/21/2007 21:20 | ||||||||||||||||||||||||||||
| 18775 | eur-royals.com | Royal Shipping Ltd | http://eur-royals.com | courier scam | dead | 64.26.63.22 | 8/21/2007 21:24 | ||||||||||||||||||||||||||||
| 18776 | universalpaymentssystem.com | Universal Payment System | http://www.universalpaymentssystem.com | courier scam | dead | 72.18.131.59 | 8/21/2007 23:46 | ||||||||||||||||||||||||||||
| 18777 | ship-usa.net | Ship-Usa | http://www.ship-usa.net | courier scam | dead | 64.224.0.0 | 8/22/2007 8:21 | ||||||||||||||||||||||||||||
| 18778 | globalgps.net.ms | GlobalGPS aka GlobalPS Express | http://www.globalgps.net.ms | courier scam | dead | 213.239.203.47 | 8/22/2007 8:25 | ||||||||||||||||||||||||||||
| 18779 | trust-ltd.org.uk | ExImp LTD | http://trust-ltd.org.uk | courier scam | dead | 65.240.0.0 | 8/22/2007 9:29 | ||||||||||||||||||||||||||||
| 18780 | creditdgrp.com | Credit Trust Financial And Securities Investment | http://www.creditdgrp.com | courier scam | dead | 69.16.192.0 | 8/22/2007 12:07 | ||||||||||||||||||||||||||||
| 18781 | ctbdc.com | Capital Trust Bank | http://www.ctbdc.com | courier scam | dead | 207.210.64.0 | 8/22/2007 13:28 | ||||||||||||||||||||||||||||
| 18782 | fidibint.com | Fidi Bank International London | http://www.fidibint.com | courier scam | dead | 207.210.64.0 | 8/22/2007 13:32 | ||||||||||||||||||||||||||||
| 18783 | giantworld-dcs.com | Giant World World Diplomatic Courier Services Ltd. | http://www.giantworld-dcs.com | courier scam | dead | 207.210.125.82 | 8/22/2007 13:45 | ||||||||||||||||||||||||||||
| 18784 | natpbnk.com | National Progressive bank, p.l.c. | http://www.natpbnk.com | courier scam | dead | 72.18.128.0 | 8/22/2007 14:03 | ||||||||||||||||||||||||||||
| 18785 | btfld.com | Butter Field Union and Investment Bank | http://www.btfld.com | courier scam | dead | 84.18.207.42 | 8/22/2007 15:00 | ||||||||||||||||||||||||||||
| 18786 | bloombiz.com | Global Delivery Shipping | http://gds-shipping.bloombiz.com | courier scam | dead | 67.19.227.158 | 8/22/2007 17:10 | ||||||||||||||||||||||||||||
| 18787 | mediterraneo-transports.eu | Mediterraneo Company | http://www.mediterraneo-transports.eu | courier scam | dead | 62.149.128.157 | 8/22/2007 17:18 | ||||||||||||||||||||||||||||
| 18788 | brento-cargo.com | Brento Cargo Company | http://www.brento-cargo.com | courier scam | dead | 207.217.125.50 | 8/22/2007 18:25 | ||||||||||||||||||||||||||||
| 18789 | efsolutions-ltd.com | Expert Freight (PVT) LTD | http://efsolutions-ltd.com | courier scam | dead | 76.163.174.195 | 8/22/2007 18:32 | ||||||||||||||||||||||||||||
| 18790 | muie-car.com | International Cargo Spedition | http://www.muie-car.com | courier scam | dead | 69.147.83.150 | 8/22/2007 18:35 |
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