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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18841 | bia-tg.com | Banque Internationale pour l'Afrique au Togo | http://www.bia-tg.com 18097 | courier scam | dead | 64.72.112.20 | 8/24/2007 21:52 | ||||||||||||||||||||||||||||
| 18842 | londonciti-online.com | Citigroup | http://www.londonciti-online.com | courier scam | dead | 193.86.238.0 | 8/24/2007 22:11 | ||||||||||||||||||||||||||||
| 18843 | ilincorp.com | International Lottery Incorporation | http://www.ilincorp.com | courier scam | dead | 193.86.238.0 | 8/24/2007 23:50 | ||||||||||||||||||||||||||||
| 18844 | atspace.org | International Lottery Incorporation | http://ilincorp.atspace.org | courier scam | dead | 82.197.130.0 | 8/24/2007 23:55 | ||||||||||||||||||||||||||||
| 18845 | johnmadulawfirm.org | John Madu and Associates | http://www.johnmadulawfirm.org | courier scam | dead | 193.86.238.0 | 8/25/2007 0:51 | ||||||||||||||||||||||||||||
| 18846 | leefirmlaw.com | Lee & Bold | http://www.leefirmlaw.com | courier scam | dead | 193.86.238.0 | 8/25/2007 1:19 | ||||||||||||||||||||||||||||
| 18945 | top-livraison.populus.ch | Top Livraison Sarll | http://top-livraison.populus.ch | courier scam | dead | 0.0.0.0 | 8/28/2007 6:41 | ||||||||||||||||||||||||||||
| 23873 | trans-int-world.populus.ch | Trans Int World | http://trans-int-world.populus.ch | courier scam | dead | 195.134.143.44 | 1/30/2008 11:19 | ||||||||||||||||||||||||||||
| 23874 | trans-senegal.tk | trans-senegal.tk | http://trans-senegal.tk | courier scam | dead | 0.0.0.0 | 1/30/2008 11:21 | ||||||||||||||||||||||||||||
| 23875 | e-cargo-grup.com | e-CARGO-GRUP Corporation | http://www.e-cargo-grup.com | courier scam | dead | 72.21.34.18 | 1/30/2008 11:41 | ||||||||||||||||||||||||||||
| 23876 | trans-cargo-express.co.cc | Trans Cargo Express | http://www.trans-cargo-express.co.cc | courier scam | dead | 58.121.85.222 | 1/30/2008 11:48 | ||||||||||||||||||||||||||||
| 23877 | freehostia.com | Trans Cargo Express | http://trcaex.freehostia.com | courier scam | dead | 64.72.112.12 | 1/30/2008 11:51 | ||||||||||||||||||||||||||||
| 23878 | newsit.es | Trans Cargo Express | http://transcargo.newsit.es | courier scam | dead | 75.126.252.108 | 1/30/2008 11:59 | ||||||||||||||||||||||||||||
| 23879 | ourrantrans.com | Ourran Trans Ltd. | http://www.ourrantrans.com | courier scam | dead | 208.109.181.151 | 1/30/2008 12:04 | ||||||||||||||||||||||||||||
| 23880 | sefbs.eu.tc | SEFB Networks | http://www.sefbs.eu.tc | courier scam | dead | 213.239.203.47 | 1/30/2008 12:34 | ||||||||||||||||||||||||||||
| 23881 | 1asphost.com | SEFBank | http://h.1asphost.com/sunbonline | courier scam | dead | 216.55.133.18 | 1/30/2008 12:41 | ||||||||||||||||||||||||||||
| 23882 | sunbonline.eu.tc | Sunbank Online | http://www.sunbonline.eu.tc | courier scam | dead | 213.239.203.47 | 1/30/2008 12:48 | ||||||||||||||||||||||||||||
| 23883 | rbs-groups.com | no content yet | http://rbs-groups.com | courier scam | dead | 66.246.229.101 | 1/30/2008 13:00 | ||||||||||||||||||||||||||||
| 23884 | indianhc-uk.com | UKn Visa Services | http://indianhc-uk.com | courier scam | dead | 207.46.222.11 | 1/30/2008 14:54 | ||||||||||||||||||||||||||||
| 23885 | globalvisa-rite.com | currently under construction | http://globalvisa-rite.com | courier scam | dead | 65.55.194.74 | 1/30/2008 15:04 | ||||||||||||||||||||||||||||
| 23886 | europeancars-delivery.com | European CS/Amtrak | http://www.europeancars-delivery.com | courier scam | dead | 209.237.152.14 | 1/30/2008 15:38 | ||||||||||||||||||||||||||||
| 23887 | iloxss.com | Iloxx - The Leader In Online Escrow Services - Escrow Service | http://www.iloxss.com | courier scam | dead | 65.254.250.112 | 1/30/2008 20:02 | ||||||||||||||||||||||||||||
| 23888 | trust-ltd.net | Trust Ltd | http://trust-ltd.net | courier scam | dead | 0.0.0.0 | 1/30/2008 20:14 | ||||||||||||||||||||||||||||
| 23889 | cpf-distribution.com | CPF-Distribution.com | http://www.cpf-distribution.com | courier scam | dead | 216.39.58.202 | 1/30/2008 20:25 | ||||||||||||||||||||||||||||
| 23890 | a2zescrow.org | no content yet | http://www.a2zescrow.org | courier scam | dead | 0.0.0.0 | 1/30/2008 20:32 | ||||||||||||||||||||||||||||
| 23891 | a2zescrow.com | a27escrow | http://www.a2zescrow.com | courier scam | dead | 62.233.121.60 | 1/30/2008 20:35 | ||||||||||||||||||||||||||||
| 23892 | actionescrow.com | actionescrow.com: The Leading Escrow Site on the Net | http://www.actionescrow.com | courier scam | dead | 66.199.187.181 | 1/30/2008 20:39 | ||||||||||||||||||||||||||||
| 23893 | simurl.com | Cash-Banker.Net | http://www.simurl.com/uu-xx-yy | courier scam | dead | 67.18.48.210 | 1/30/2008 20:39 | ||||||||||||||||||||||||||||
| 23894 | cash-banker.net | Cash-Banker.net | http://www.cash-banker.net | courier scam | dead | 209.59.140.170 | 1/30/2008 20:43 | ||||||||||||||||||||||||||||
| 23895 | advancedescrow.com | Advanced Escow | http://www.advancedescrow.com | courier scam | dead | 69.25.142.48 | 1/30/2008 20:54 | ||||||||||||||||||||||||||||
| 23896 | advanced-escrow-corp.com | Avanced Escrow | http://www.advanced-escrow-corp.com | courier scam | dead | 0.0.0.0 | 1/30/2008 20:58 | ||||||||||||||||||||||||||||
| 23897 | agency-escrow.com | Agency Escrow | http://www.agency-escrow.com | courier scam | dead | 0.0.0.0 | 1/30/2008 21:00 | ||||||||||||||||||||||||||||
| 23898 | londonscotish-online.com | London Scottish Bank | http://londonscotish-online.com | courier scam | dead | 65.55.194.74 | 1/30/2008 23:47 | ||||||||||||||||||||||||||||
| 23899 | pstbnnknvnl.net | Post Bank | http://www.pstbnnknvnl.net | courier scam | dead | 0.0.0.0 | 1/31/2008 5:58 | ||||||||||||||||||||||||||||
| 23900 | postbanknv-nl.net | Post Bank | http://www.postbanknv-nl.net | courier scam | dead | 0.0.0.0 | 1/31/2008 6:08 | ||||||||||||||||||||||||||||
| 23901 | cia-fbi.com | CIA & FBI | http://www.cia-fbi.com | courier scam | dead | 0.0.0.0 | 1/31/2008 6:16 | ||||||||||||||||||||||||||||
| 23902 | gmvaultsec.com | GM Logistics Ltd | http://www.gmvaultsec.com | courier scam | dead | 72.55.164.144 | 1/31/2008 7:40 | ||||||||||||||||||||||||||||
| 23903 | cen-bnkng.org | Skye Bank Plc. | http://www.cen-bnkng.org 23286 | courier scam | dead | 207.46.222.11 | 1/31/2008 16:16 | ||||||||||||||||||||||||||||
| 23904 | titans-alliance.com | Titans-Alliance | http://www.titans-alliance.com | courier scam | dead | 193.170.0.0 | 1/31/2008 21:46 | ||||||||||||||||||||||||||||
| 23905 | cslshippingline.com | Express Delivery | http://www.cslshippingline.com | courier scam | dead | 65.52.0.0 | 1/31/2008 22:06 | ||||||||||||||||||||||||||||
| 23906 | auto-moto-cargosuk.com | Spedition | http://www.auto-moto-cargosuk.com | courier scam | dead | 216.39.62.126 | 2/1/2008 7:23 | ||||||||||||||||||||||||||||
| 23907 | euro-mobiles-transport.com | Euro Mobiles Transports Company | http://www.euro-mobiles-transport.com | courier scam | dead | 85.204.69.60 | 2/1/2008 7:40 | ||||||||||||||||||||||||||||
| 23908 | dlp-logistics.com | DLP-Logistics | http://www.dlp-logistics.com | courier scam | dead | 66.226.64.3 | 2/1/2008 8:09 | ||||||||||||||||||||||||||||
| 23909 | transauto-globetrotterxl.com | GlobeTrotterXL | http://transauto-globetrotterxl.com | courier scam | dead | 0.0.0.0 | 2/1/2008 8:12 | ||||||||||||||||||||||||||||
| 23910 | capitaltrustee.com | Capital Trustee | http://www.capitaltrustee.com | courier scam | dead | 75.126.84.216 | 2/1/2008 8:14 | ||||||||||||||||||||||||||||
| 23911 | gps-c.org | Global Precious Company | http://www.gps-c.org | courier scam | dead | 193.86.238.12 | 2/1/2008 8:17 | ||||||||||||||||||||||||||||
| 23912 | icdbexpress.com | International Cargo Distribution | http://icdbexpress.com | courier scam | dead | 212.241.217.144 | 2/1/2008 8:21 | ||||||||||||||||||||||||||||
| 23913 | transstardel.com | Star Transports Delivery | http://transstardel.com | courier scam | dead | 216.39.62.109 | 2/1/2008 8:25 | ||||||||||||||||||||||||||||
| 23914 | irving-freight.ro | Irving Shipping International | http://www.irving-freight.ro | courier scam | dead | 217.10.193.168 | 2/1/2008 8:28 | ||||||||||||||||||||||||||||
| 23915 | bigeurocargo.com | Eurocargo Express | http://www.bigeurocargo.com | courier scam | dead | 86.121.108.195 | 2/1/2008 8:35 |
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