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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 24754 | ftbbj.com | Fidelity Trust Bank | http://ftbbj.com | courier scam | dead | 0.0.0.0 | 2/26/2008 10:20 | ||||||||||||||||||||||||||||
| 24755 | versusbnk.net | Versus Online Bank | http://versusbnk.net | courier scam | dead | 80.248.217.54 | 2/26/2008 10:24 | ||||||||||||||||||||||||||||
| 24756 | leadstrustbk.com | Leads Trust Bank | http://leadstrustbk.com | courier scam | dead | 202.174.84.65 | 2/26/2008 10:27 | ||||||||||||||||||||||||||||
| 24757 | rolexzad.com | ROLEXZAD FARM VENTURES | http://www.rolexzad.com | courier scam | dead | 84.18.204.33 | 2/26/2008 10:29 | ||||||||||||||||||||||||||||
| 24758 | international-car-straight.com | International Straight Car, Inc. | http://international-car-straight.com | courier scam | dead | 65.55.194.74 | 2/26/2008 10:32 | ||||||||||||||||||||||||||||
| 24759 | rabplc.com | Royal Africa Bank | http://rabplc.com | courier scam | dead | 69.16.225.210 | 2/26/2008 10:36 | ||||||||||||||||||||||||||||
| 24760 | rbs-online-uk.net | Royal Bank of Scotland | http://www.rbs-online-uk.net | courier scam | dead | 0.0.0.0 | 2/26/2008 10:38 | ||||||||||||||||||||||||||||
| 24761 | axxiomint.com | Abyline aka Axxiom International | http://www.axxiomint.com | courier scam | dead | 81.222.128.0 | 2/26/2008 13:38 | ||||||||||||||||||||||||||||
| 24762 | gscbci.net | Guaranty Sterling Credit Bank | The Bank for a changing world | http://gscbci.net | courier scam | dead | 168.144.247.251 | 2/26/2008 17:04 | ||||||||||||||||||||||||||||
| 24763 | bnc-desantos.com | Banco Desanta Desole | http://www.bnc-desantos.com | courier scam | dead | 78.46.34.143 | 2/26/2008 17:07 | ||||||||||||||||||||||||||||
| 24764 | oceanicbsg.com | oceanic bank singapore | http://oceanicbsg.com | courier scam | dead | 74.50.88.6 | 2/26/2008 17:11 | ||||||||||||||||||||||||||||
| 24765 | spbuk.com | Spring Private Bank | http://spbuk.com | courier scam | dead | 74.50.88.6 | 2/26/2008 17:13 | ||||||||||||||||||||||||||||
| 24766 | oxfordbanuk.com | Oxford Bank Limited | http://oxfordbanuk.com | courier scam | dead | 74.86.162.196 | 2/26/2008 17:17 | ||||||||||||||||||||||||||||
| 24767 | cfsg-trust.com | Citi Trust Group | http://www.cfsg-trust.com | courier scam | dead | 69.49.101.51 | 2/26/2008 17:22 | ||||||||||||||||||||||||||||
| 24768 | cbnforeignpayoffice.org | Central Bank of Nigeria | http://www.cbnforeignpayoffice.org | courier scam | dead | 0.0.0.0 | 2/26/2008 17:23 | ||||||||||||||||||||||||||||
| 24769 | micro-xp-promo.com | Microsoft Lottery | http://micro-xp-promo.com | courier scam | dead | 207.46.222.11 | 2/26/2008 17:42 | ||||||||||||||||||||||||||||
| 24770 | aftrustonline.com | Arabian Finance Trust | http://www.aftrustonline.com | courier scam | dead | 66.193.188.244 | 2/26/2008 18:43 | ||||||||||||||||||||||||||||
| 24771 | freehostia.com | Polaris | http://titicobra.freehostia.com | courier scam | dead | 64.72.112.12 | 2/26/2008 18:48 | ||||||||||||||||||||||||||||
| 24772 | deutsche-trading.com | Deutsche Trading | http://www.deutsche-trading.com | courier scam | dead | 203.150.231.79 | 2/26/2008 18:53 | ||||||||||||||||||||||||||||
| 24773 | capital-delivery-uk.com | Capital Delivery | http://www.capital-delivery-uk.com | courier scam | dead | 65.55.194.96 | 2/26/2008 19:01 | ||||||||||||||||||||||||||||
| 24774 | glcfe.com | Global Control Foreign Exhange | http://www.glcfe.com | courier scam | dead | 0.0.0.0 | 2/26/2008 19:02 | ||||||||||||||||||||||||||||
| 24775 | coutssocietebancaire.com | Lodging | http://www.coutssocietebancaire.com | courier scam | dead | 216.180.230.90 | 2/26/2008 19:49 | ||||||||||||||||||||||||||||
| 24776 | somee.com | Oceanic Online Banking | http://oceaniconlinechecking.somee.com/insidexxx/ | courier scam | dead | 66.96.210.8 | 2/26/2008 20:07 | ||||||||||||||||||||||||||||
| 24777 | unitednationorg.com | United Nation Organization | http://www.unitednationorg.com 24180 | courier scam | dead | 203.199.93.106 | 2/26/2008 20:41 | ||||||||||||||||||||||||||||
| 24778 | banking-jpmorganchase.com | JP Morgan Chase | http://www.banking-jpmorganchase.com | courier scam | dead | 203.199.93.106 | 2/26/2008 20:46 | ||||||||||||||||||||||||||||
| 24779 | access-online.biz | Access Overseas Bank | http://www.access-online.biz | courier scam | dead | 208.101.53.50 | 2/26/2008 20:49 | ||||||||||||||||||||||||||||
| 24780 | jp-morganchasebk.com | JP Morgan Chase | http://www.jp-morganchasebk.com | courier scam | dead | 63.251.92.197 | 2/26/2008 20:53 | ||||||||||||||||||||||||||||
| 24781 | continentaltrustplc.info | 'Continental Trust | http://www.continentaltrustplc.info | courier scam | dead | 74.86.252.228 | 2/26/2008 21:13 | ||||||||||||||||||||||||||||
| 24782 | magyarspedition.com | Magyar Spedition | http://www.magyarspedition.com | courier scam | dead | 201.218.230.34 | 2/26/2008 21:31 | ||||||||||||||||||||||||||||
| 24783 | abbey-online.info | Abbey Bank | http://www.abbey-online.info | courier scam | dead | 66.197.149.186 | 2/26/2008 23:12 | ||||||||||||||||||||||||||||
| 24784 | midlandtrustbn.com | Midland Trust Bank | http://www.midlandtrustbn.com 24187 | courier scam | dead | 66.197.149.186 | 2/26/2008 23:28 | ||||||||||||||||||||||||||||
| 24785 | postbn.net | Post Bank plc | http://www.postbn.net | courier scam | dead | 38.102.41.114 | 2/26/2008 23:40 | ||||||||||||||||||||||||||||
| 24786 | trbsc.com | Royal Bank of Scotland | http://www.trbsc.com | courier scam | dead | 66.228.127.168 | 2/26/2008 23:42 | ||||||||||||||||||||||||||||
| 24787 | mof-benin.com | Ministry of Finance - Benin | http://www.mof-benin.com | courier scam | dead | 72.9.154.74 | 2/26/2008 23:45 | ||||||||||||||||||||||||||||
| 24788 | dasauto-shipper.com | Dependable Auto Shippers | http://www.dasauto-shipper.com | courier scam | dead | 216.185.128.153 | 2/27/2008 1:14 | ||||||||||||||||||||||||||||
| 24789 | paisleydeliveryhouse.com | Paisley Delivery House | http://www.paisleydeliveryhouse.com | courier scam | dead | 207.46.222.11 | 2/27/2008 5:59 | ||||||||||||||||||||||||||||
| 24790 | ibestcarriers.com | iBest Carriers | http://ibestcarriers.com | courier scam | dead | 207.8.128.0 | 2/27/2008 8:30 | ||||||||||||||||||||||||||||
| 24791 | couriers-division.com | Expert Shipping and Moving Services for all Kinds | http://www.couriers-division.com | courier scam | dead | 76.163.14.152 | 2/27/2008 8:40 | ||||||||||||||||||||||||||||
| 24792 | ourprofile.us | FedEx Express Delivery's | http://fedexexpressx.ourprofile.us | courier scam | dead | 65.49.0.150 | 2/27/2008 8:43 | ||||||||||||||||||||||||||||
| 24793 | cdc-united.com | Online CDC UNITED | http://www.cdc-united.com | courier scam | dead | 69.80.227.79 | 2/27/2008 8:46 | ||||||||||||||||||||||||||||
| 24794 | hallifax-bank.org | HALIFAX BANK INTERNATIONAL | http://hallifax-bank.org | courier scam | dead | 69.89.31.98 | 2/27/2008 9:13 | ||||||||||||||||||||||||||||
| 24795 | ibcpak.com | International Business Couriers | http://ibcpak.com | courier scam | dead | 70.87.135.9 | 2/27/2008 9:30 | ||||||||||||||||||||||||||||
| 24796 | e-gtbuk.com | Global Trust Online Banking & Security Company Plc | http://e-gtbuk.com | courier scam | dead | 66.228.127.168 | 2/27/2008 10:10 | ||||||||||||||||||||||||||||
| 24797 | walshco-freight.com | Walshco freight forwarder-import- export | http://walshco-freight.com | courier scam | dead | 207.46.222.11 | 2/27/2008 10:33 | ||||||||||||||||||||||||||||
| 24798 | rapiddeliverysystem.com | Rapid Delivery System | http://www.rapiddeliverysystem.com | courier scam | dead | 90.156.153.22 | 2/27/2008 10:34 | ||||||||||||||||||||||||||||
| 24799 | magnus-bc.com | Magnus Business Community | http://www.magnus-bc.com | courier scam | dead | 208.101.49.86 | 2/27/2008 10:45 | ||||||||||||||||||||||||||||
| 24800 | icbctelex.cn | INDUSTRIAL AND COMMERCIAL BANK OF CHINA | http://www.icbctelex.cn | courier scam | dead | 67.228.1.242 | 2/27/2008 16:32 | ||||||||||||||||||||||||||||
| 24801 | inlandtaxcn.cn | Inland Revenue Department | http://www.inlandtaxcn.cn | courier scam | dead | 67.228.1.242 | 2/27/2008 16:36 | ||||||||||||||||||||||||||||
| 24802 | adbenin.com | ADBENIN.COM | http://www.adbenin.com | courier scam | dead | 65.55.194.74 | 2/27/2008 18:01 | ||||||||||||||||||||||||||||
| 24803 | continentalbnk.org | CONTINENTALBNK.ORG | http://www.continentalbnk.org | courier scam | dead | 65.55.194.74 | 2/27/2008 20:00 |
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