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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6514 | ugtsc.com | Union Guarantee Trust and Security | http://www.ugtsc.com | courier scam | dead | 217.76.132.19 | 11/29/2005 4:16 | ||||||||||||||||||||||||||||
| 6515 | eurocargo-alliance.com | European Express Delivery | http://www.eurocargo-alliance.com | courier scam | dead | 217.76.132.17 | 11/29/2005 4:18 | ||||||||||||||||||||||||||||
| 6516 | de-cargo-transports.com | De Cargo Transports | http://www.de-cargo-transports.com | courier scam | dead | 217.76.132.17 | 11/29/2005 4:21 | ||||||||||||||||||||||||||||
| 6517 | corporatefinancer.com | Corporate Finance Bank Online | http://www.corporatefinancer.com | courier scam | dead | 72.29.80.207 | 11/29/2005 15:05 | ||||||||||||||||||||||||||||
| 6518 | integritybankonline.net | Integrity Bank Nigeria | http://www.integritybankonline.net | courier scam | dead | 70.86.65.10 | 11/29/2005 15:25 | ||||||||||||||||||||||||||||
| 6519 | ncc-holdings.com | National Crown Credit Holdings | http://www.ncc-holdings.com | courier scam | dead | 202.157.178.158 | 11/29/2005 20:16 | ||||||||||||||||||||||||||||
| 6520 | fnbukonline.com | First National Bank | http://www.fnbukonline.com | courier scam | dead | 216.117.185.218 | 11/29/2005 20:26 | ||||||||||||||||||||||||||||
| 6521 | charteredtrustgroup.com | Chartered Trust Group | http://www.charteredtrustgroup.com | courier scam | dead | 70.86.80.130 | 11/29/2005 21:10 | ||||||||||||||||||||||||||||
| 6522 | bbonweb.com | BINC BANK OF NETHERLAND | http://www.bbonweb.com | courier scam | dead | 194.109.215.82 | 11/30/2005 0:27 | ||||||||||||||||||||||||||||
| 6523 | afpernet.com | Afper Finance | http://www.afpernet.com | courier scam | dead | 194.126.174.65 | 11/30/2005 0:33 | ||||||||||||||||||||||||||||
| 6524 | com/offshorebanking.htm | Commercial Trust & Loans Union aka CTLU | http://www.ctlu-online.com/offshorebanking.htm | courier scam | dead | 81.4.80.165 | 11/30/2005 0:39 | ||||||||||||||||||||||||||||
| 6525 | gfcb.net | Global Finance Bureau | http://www.gfcb.net | courier scam | dead | 64.34.66.18 | 11/30/2005 2:09 | ||||||||||||||||||||||||||||
| 6526 | netransworld.com | Net Trans World | http://www.netransworld.com | courier scam | dead | 80.247.228.206 | 11/30/2005 2:12 | ||||||||||||||||||||||||||||
| 6527 | burhanchambers.com | Burhan Law Chambers | http://www.burhanchambers.com | courier scam | dead | 212.174.112.34 | 11/30/2005 2:15 | ||||||||||||||||||||||||||||
| 6528 | royal-fin.com | Royal Finance (RF) | http://www.royal-fin.com | courier scam | dead | 66.244.251.18 | 11/30/2005 2:16 | ||||||||||||||||||||||||||||
| 6529 | swissuctc.com | Universal Credit And Trust Commission | http://www.swissuctc.com | courier scam | dead | 209.190.16.146 | 11/30/2005 2:19 | ||||||||||||||||||||||||||||
| 6530 | visualconsults.com | Visual Consults | http://www.visualconsults.com | courier scam | dead | 212.174.112.32 | 11/30/2005 2:22 | ||||||||||||||||||||||||||||
| 6531 | bancogroupdecredito.com | Banco Group De Credito | http://www.bancogroupdecredito.com | courier scam | dead | 70.85.227.34 | 11/30/2005 2:23 | ||||||||||||||||||||||||||||
| 6532 | gulfbureau.net | Gulf Finance Bureau | http://www.gulfbureau.net | courier scam | dead | 68.142.234.54 | 11/30/2005 8:49 | ||||||||||||||||||||||||||||
| 6533 | utrbkgh.com | Union Trust Bank | http://www.utrbkgh.com | courier scam | dead | 67.15.92.9 | 11/30/2005 13:17 | ||||||||||||||||||||||||||||
| 6534 | baldtf.com | Baldock Trust and Finance Ltd | http://www.baldtf.com | courier scam | dead | 69.72.214.154 | 11/30/2005 13:22 | ||||||||||||||||||||||||||||
| 6535 | marinetrustbankplc.com | Marine Trust Bank | http://www.marinetrustbankplc.com | courier scam | dead | 193.86.238.13 | 11/30/2005 13:26 | ||||||||||||||||||||||||||||
| 6536 | barnethuk.com | Barnet Huk Law Chamber | http://www.barnethuk.com | courier scam | dead | 206.51.227.126 | 11/30/2005 13:29 | ||||||||||||||||||||||||||||
| 6537 | realcentury.com | Real Century Investment | http://www.realcentury.com | courier scam | dead | 65.75.128.0 | 11/30/2005 13:33 | ||||||||||||||||||||||||||||
| 6538 | eurospecialmail.com | Euro Special Mail Services | http://www.eurospecialmail.com | courier scam | dead | 69.93.130.2 | 11/30/2005 13:38 | ||||||||||||||||||||||||||||
| 6539 | boaqh.com | Bank Of Africa | http://www.boaqh.com | courier scam | dead | 168.144.248.77 | 11/30/2005 13:41 | ||||||||||||||||||||||||||||
| 6540 | boa-ci.com | Bank Of Africa | http://www.boa-ci.com | courier scam | dead | 80.248.217.37 | 11/30/2005 13:46 | ||||||||||||||||||||||||||||
| 6541 | phoenixalliancetrust.com | Phoenix Alliance Trust | http://www.phoenixalliancetrust.com | courier scam | dead | 70.86.101.178 | 11/30/2005 14:40 | ||||||||||||||||||||||||||||
| 6542 | p-boa.com | People's Bank of Asia | http://www.p-boa.com | courier scam | dead | 209.128.118.96 | 11/30/2005 14:47 | ||||||||||||||||||||||||||||
| 6543 | adazib.com | Ãdáz Investment Bank | http://www.adazib.com | courier scam | dead | 66.197.252.213 | 11/30/2005 14:51 | ||||||||||||||||||||||||||||
| 6544 | al-halalksa.com | Al-Halal Vaults Services | http://www.al-halalksa.com | courier scam | dead | 65.163.26.187 | 11/30/2005 14:57 | ||||||||||||||||||||||||||||
| 6545 | northeastsecagency.com | Northeast Security Agency | http://www.northeastsecagency.com | courier scam | dead | 168.144.248.40 | 11/30/2005 15:43 | ||||||||||||||||||||||||||||
| 6546 | ctbaci.com | Continental Trust Bank of Africa | http://www.ctbaci.com | courier scam | dead | 64.202.189.115 | 11/30/2005 16:18 | ||||||||||||||||||||||||||||
| 6547 | onlinecontrolhost.com | Elite Worldwide | http://www.onlinecontrolhost.com | courier scam | dead | 65.109.191.20 | 11/30/2005 16:21 | ||||||||||||||||||||||||||||
| 6548 | cbaofinanceservice.com | CBAO FINANCE CREDITORS | http://www.cbaofinanceservice.com | courier scam | dead | 205.178.145.65 | 11/30/2005 17:55 | ||||||||||||||||||||||||||||
| 6549 | fundtraxx.com | Fundtraxx aka RoyalBondBank | http://www.fundtraxx.com | courier scam | dead | 72.18.135.248 | 11/30/2005 18:11 | ||||||||||||||||||||||||||||
| 6550 | nobleroyaltiesfin.com | Noble Royalties Finance | http://www.nobleroyaltiesfin.com | courier scam | dead | 72.18.131.144 | 11/30/2005 18:19 | ||||||||||||||||||||||||||||
| 6551 | gexf.com | Global Exchange and Finance | http://www.gexf.com | courier scam | dead | 72.18.135.248 | 11/30/2005 18:28 | ||||||||||||||||||||||||||||
| 6552 | paibankuk.com | Premier-Acme International Bank | http://www.paibankuk.com | courier scam | dead | 216.55.145.247 | 11/30/2005 19:53 | ||||||||||||||||||||||||||||
| 6553 | itgo.com/ | National Dept Management Office Federal Republic of Nigeria | http://www.nationaldeptmanagementoffice.itgo.com/ | courier scam | dead | 0.0.0.0 | 11/30/2005 19:59 | ||||||||||||||||||||||||||||
| 6554 | optmns.com | Optimal Management Service | http://www.optmns.com | courier scam | dead | 12.168.39.66 | 11/30/2005 20:17 | ||||||||||||||||||||||||||||
| 6555 | natwestpremium.com | Natwest Premium Alliance International | http://www.natwestpremium.com | courier scam | dead | 12.168.39.76 | 11/30/2005 20:27 | ||||||||||||||||||||||||||||
| 6556 | cfisc-online.com | Crusader Finance Insurance & Security Corporation | http://www.cfisc-online.com | courier scam | dead | 66.36.243.147 | 11/30/2005 20:35 | ||||||||||||||||||||||||||||
| 6557 | aabcorpn.com | AABCORP aka AFRICA AMALGAMATED BANK CORPARATION | http://www.aabcorpn.com | courier scam | dead | 207.106.22.74 | 11/30/2005 20:43 | ||||||||||||||||||||||||||||
| 6558 | eutub.com | Europa Union Trust Bank | http://www.eutub.com | courier scam | dead | 168.144.248.73 | 11/30/2005 20:52 | ||||||||||||||||||||||||||||
| 6559 | ift-capital.com | Imperial Financial Trust Bank | http://www.ift-capital.com | courier scam | dead | 195.242.214.221 | 11/30/2005 21:00 | ||||||||||||||||||||||||||||
| 6560 | centbanknigeria.org | Central Bank of Nigeria | http://www.centbanknigeria.org | courier scam | dead | 195.110.105.39 | 11/30/2005 21:33 | ||||||||||||||||||||||||||||
| 6561 | bankdiamant.com | Compagnie Bancaire de l'Atlantique aka BANK DIAMANT | http://www.bankdiamant.com | courier scam | dead | 195.110.124.144 | 11/30/2005 21:48 | ||||||||||||||||||||||||||||
| 6562 | guardianssecurities.org | GUARDIANS SECURITIES | http://www.guardianssecurities.org | courier scam | dead | 65.98.96.163 | 11/30/2005 21:55 | ||||||||||||||||||||||||||||
| 6563 | am-united-shipping.com | United Shipment | http://www.am-united-shipping.com | courier scam | dead | 65.39.211.116 | 11/30/2005 22:49 |
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