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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 174160 | dynamicinternationalcourier.com | Dynamic International Courier Service | https://www.dynamicinternationalcourier.com | courier scam | dead | 104.21.13.114 | Portree IV51 9TR, UK +44-777-502-1070 +447775021070 info@dynamicinternationalcourier.com | 10/8/2025 13:03 | |||||||||||||||||||||||||||
| 174161 | fastlanecourierexpress.com | Fastlane Courier Express | https://www.fastlanecourierexpress.com | courier scam | dead | 192.3.195.42 | Newlands Cape Town +27215160108 WhatsApp: +27616425131 help@fastlanecourierexpress.com | 10/8/2025 14:28 | |||||||||||||||||||||||||||
| 174220 | arrowmilesexpress.com | Arrow Miles Express | https://www.arrowmilesexpress.com | courier scam | active | 198.251.88.162 | 201 Tallman DrMartinez, GA 30907, United States 201 TALLMAN RD, MARTINEZ, ON K1B 3V3, Canada info@arrowmilesexpress.com support@arrowmilesexpress.com WhatsApp: +1 (832) 577-8975 +18325778975 Also see: fastwadelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=175209 Also see: upscaleswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=175211 | 10/12/2025 2:35 | |||||||||||||||||||||||||||
| 174221 | fastwadelivery.com | FastWay Delivery | https://www.fastwadelivery.com | courier scam | active | 198.251.89.220 | 201 TALLMAN RD, MARTINEZ, GEORGIA, 30907, UNITED STATES 201 TALLMAN RD, MARTINEZ, ON K1B 3V3, Canada info@fastwadelivery.com support@fastwadelivery.com WhatsApp: +1 (323) 301-4562 +13233014562 Also see: arrowmilesexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=175208 Also see: usprivatrust.com Ref: https://db.aa419.org/fakebanksview.php?key=175210 Also see: upscaleswiftdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=175211 | 10/12/2025 2:51 | |||||||||||||||||||||||||||
| 174223 | upscaleswiftdelivery.com | Upscale Swift Delivery | https://www.upscaleswiftdelivery.com | courier scam | dead | 49.12.128.176 | 201 TALLMAN RD, MARTINEZ, GEORGIA, 30907, UNITED STATES 201 TALLMAN RD, MARTINEZ, ON K1B 3V3, Canada info@upscaleswiftdelivery.com support@upscaleswiftdelivery.com WhatsApp: +1 812 902-1346 +18129021346 Also see: arrowmilesexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=175208 Also see: fastwadelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=175209 | 10/12/2025 3:08 | |||||||||||||||||||||||||||
| 174227 | flenvoy.com | Fast Link Envoy | https://www.flenvoy.com | courier scam | hold | 198.251.88.162 | 138Lower Rd, London SE16 2UG, UK info@flenvoy.com +44 78 6877 6943 +447868776943 Also see: hawkexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=175218 | 10/12/2025 4:39 | |||||||||||||||||||||||||||
| 174228 | glovisam.com | Glovis America Delivery | https://www.glovisam.com | courier scam | active | 198.251.89.220 | 742 Evergreen Terrace, Springfield IL 62704 info@glovisam.com | 10/12/2025 4:45 | |||||||||||||||||||||||||||
| 174230 | hawkexpressdelivery.com | Hawk Express Delivery | https://www.hawkexpressdelivery.com | courier scam | active | 198.251.88.162 | 123 Logistics Drive Suite 500 San Francisco, CA 94107 138LOWER RD,LONDON SE16 2UG, UK info@hawkexpressdelivery.com +1 (213) 328-0336 +12133280336 Also see: flenvoy.com Ref: https://db.aa419.org/fakebanksview.php?key=175215 | 10/12/2025 4:59 | |||||||||||||||||||||||||||
| 174256 | globerapid.com | Globe Rapid | https://www.globerapid.com | courier scam | active | 23.88.7.241 | Address: World Wide support@globerapid.com | 10/17/2025 3:03 | |||||||||||||||||||||||||||
| 174259 | spexfreightlogistics.com | Spex Freight Logistics | https://www.spexfreightlogistics.com | courier scam | active | 23.88.7.241 | +1 (737) 253-8580 +17372538580 contact@spexfreightlogistics.com Also see: airjetspacific.com Ref: https://db.aa419.org/fakebanksview.php?key=175251 Also see: enviro-trans.com Ref: https://db.aa419.org/fakebanksview.php?key=175250 Also see: opaltran | 10/17/2025 3:50 | |||||||||||||||||||||||||||
| 174261 | opaltrans.net | Opal Trans Logistics | http://www.opaltrans.net | courier scam | dead | 198.251.83.106 | Bloomington IN, 47403 +1 (737) 253-8580 +17372538580 info@opaltrans.net Also see: airjetspacific.com Ref: https://db.aa419.org/fakebanksview.php?key=175251 Also see: enviro-trans.com Ref: https://db.aa419.org/fakebanksview.php?key=175250 Also see: spexfreightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175247 | 10/17/2025 4:09 | |||||||||||||||||||||||||||
| 174262 | enviro-trans.com | Enviro Trans | https://www.enviro-trans.com | courier scam | dead | 198.251.88.162 | 7648 Undergrove St, Denver, CO 80249 +1 (737) 253-8580 +17372538580 info@enviro-trans.com Also see: airjetspacific.com Ref: https://db.aa419.org/fakebanksview.php?key=175251 Also see: opaltrans.net Ref: https://db.aa419.org/fakebanksview.php?key=175249 Also see: spexfreightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175247 | 10/17/2025 4:13 | |||||||||||||||||||||||||||
| 174263 | airjetspacific.com | Air Jet Pacific / Opal Trans Logistics | https://airjetspacific.com | courier scam | active | 5.252.75.202 | Bloomington IN, 47403 +1 858-215-3830 +1 (737) 253-8580 +18582153830 +17372538580 info@airjetspacific.com Also see: enviro-trans.com Ref: https://db.aa419.org/fakebanksview.php?key=175250 Also see: opaltrans.net Ref: https://db.aa419.org/fakebanksview.php?key=175249 Also see: spexfreightlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175247 | 10/17/2025 4:20 | |||||||||||||||||||||||||||
| 174264 | atlanticswiftlogistics.com | Atlantic Swift Logistics | https://www.atlanticswiftlogistics.com | courier scam | active | 23.88.7.241 | Italy,UK,USA +447510690809 +19026015325 mail@atlanticswiftlogistics.com | 10/17/2025 4:32 | |||||||||||||||||||||||||||
| 174267 | globalsmartforcourier.com | Global Smart Courier | https://www.globalsmartforcourier.com | courier scam | active | 23.88.7.241 | 2155 Providence Way, Idaho Falls, ID 83404, USA +14154831532 WhatsApp: +16623856972 info@globalsmartforcourier.com | 10/17/2025 5:11 | |||||||||||||||||||||||||||
| 174276 | logisticscouriergo.com | Logistics Couriergo | https://www.logisticscouriergo.com | courier scam | active | 135.181.129.183 | San Diego- California Tel/WhatsApp: +17152019234 support@logisticscouriergo.com | 10/19/2025 1:44 | |||||||||||||||||||||||||||
| 174277 | raveslogistics.com | Raves Logistics | https://www.raveslogistics.com | courier scam | hold | 198.251.88.32 | San Diego- California support@raveslogistics.com | 10/19/2025 1:55 | |||||||||||||||||||||||||||
| 174283 | guaranteeexpresslogistics.com | Guarantee Express Logistics | https://www.guaranteeexpresslogistics.com | courier scam | active | 46.202.158.74 | +27 78 276 3878 +27782763878 +27 63 165 5138 +27631655138 info@guaranteeexpresslogistics.com Also see: easylogisticspetmovers.com Ref: https://db.aa419.org/fakebanksview.php?key=177277 Also see: happynestcattery.co.za Ref: https://db.aa419.org/fakebank | 10/19/2025 23:50 | |||||||||||||||||||||||||||
| 174285 | sadecpetmover.com | SADEC Pet Movers | https://www.sadecpetmover.com | courier scam | active | 46.202.158.74 | Tel/WhatsApp: +27 73 399 8968 +27733998968 info@sadecpetmover.com | 10/20/2025 0:55 | |||||||||||||||||||||||||||
| 174297 | totaltransxlogistics.com | Total Transport Logistics | https://totaltransxlogistics.com | courier scam | active | 5.252.75.128 | 4833 W ROYAL LN IRVING TX 75063 +1 540 358 1540 +1(470)2107132 +15403581540 +14702107132 info@lavender-mongoose-668370.hostingersite.com Also see: minihighlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175289 Also see: highlandcowfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=175288 Also see: horsetrailersplus.com Ref: https://db.aa419.org/fakebanksview.php?key=175284 Also see: bushbabygroup.top Ref: https://db.aa419.org/fakebanksview.php?key=175283 Also see: tinyhomeonwheel.com Ref: https://db.aa419.org/fakebanksview.php?key=175282 | 10/22/2025 1:24 | |||||||||||||||||||||||||||
| 174323 | coastlinecargoshipping.com | Coastline Cargo Shipping | https://www.coastlinecargoshipping.com | courier scam | active | 102.223.187.41 | +27 77 777 7777 info@coastlinecargoshipping.com | 10/24/2025 0:52 | |||||||||||||||||||||||||||
| 174324 | globalcargoint.com | Global Cargo International | https://www.globalcargoint.com | courier scam | active | 102.223.187.41 | Sydney Rd, Comaela, SA info@globalcargoint.com | 10/24/2025 0:58 | |||||||||||||||||||||||||||
| 174325 | pvstransportlogistics.com | PVS Transport & Logistics | https://www.pvstransportlogistics.com | courier scam | active | 102.223.187.41 | 5th Floor, Oceana House, 25 Jan Smuts St, Foreshore, Cape Town, 8001 +27 74 433 3158 WhatsApp: +27 84 912 7593 +27744333158 +27849127593 info@pvstransportlogistics.com | 10/24/2025 1:06 | |||||||||||||||||||||||||||
| 174348 | morningstarcourierservices.com | Morning Star Courier Services | https://www.morningstarcourierservices.com | courier scam | active | 102.223.187.41 | +1(213) 999 6666 +12139996666 +27838808455 info@morningstarcourierservices.com | 10/26/2025 1:31 | |||||||||||||||||||||||||||
| 174349 | zomlinklogistic.com | Zomlink Logistics Service | https://www.zomlinklogistic.com | courier scam | active | 102.223.187.41 | +27782319206 info@zomlinklogistic.com | 10/26/2025 1:43 | |||||||||||||||||||||||||||
| 174355 | fed-estrack.com | FedEx | http://www.fed-estrack.com | courier scam | active | 23.95.132.226 | Hidden at: http://status.fed-estrack.com/ Spoofing: https://www.fedex.com/ 942 Shady Grove Rd S, Memphis, TN 38120, US +1 (999) 999-0000 support@fed-estrack.com | 10/26/2025 7:21 | |||||||||||||||||||||||||||
| 174373 | expresscouriers.org | Express Couriers | https://www.expresscouriers.org | courier scam | active | 198.251.84.236 | Gutleustrabe 407, 60327 Franfurt am Main, Germany +447451282601 info@expresscourierdelivery.net info@rocketexpressservices.com Also see: expresscouriers.net Ref: https://db.aa419.org/fakebanksview.php?key=175362 | 10/28/2025 5:08 | |||||||||||||||||||||||||||
| 174381 | peacewaydeliverycs.com | Peace Way Delivery Courier Services | https://www.peacewaydeliverycs.com | courier scam | active | 198.251.84.236 | +1-(668)-005-0001 contact@peacewaydeliverycs.com +1-(668)-005-0001 | 10/28/2025 19:33 | |||||||||||||||||||||||||||
| 174387 | expressglobalogistics.com | Express Global Logistics | https://www.expressglobalogistics.com | courier scam | active | 77.37.34.233 | United States support@expressglobalogistics.com | 10/28/2025 22:22 | |||||||||||||||||||||||||||
| 174404 | cleckship.com | Cleckship | https://www.cleckship.com | courier scam | active | 192.3.195.42 | St. Johns House, 1A Knoll Rise, Orpington",BR6 0JX info@cleckships.com | 10/29/2025 4:45 | |||||||||||||||||||||||||||
| 174405 | interfreightdeliv.com | International Freight Delivery Ltd | https://www.interfreightdeliv.com | courier scam | active | 192.3.195.42 | info@interfreightdeliv.com | 10/29/2025 4:52 | |||||||||||||||||||||||||||
| 174422 | corporatecourierlogistics.com | Corporate Couriers Logistic / Eastern-Cargo Express | https://www.corporatecourierlogistics.com | courier scam | active | 198.12.80.250 | Dinnington, Sheffield S25 3AF, United Kingdom 2335 Kramer Ln F, Austin, TX 78758, United States +447471067901 contact@corporatecourierlogistics.com | 10/31/2025 4:26 | |||||||||||||||||||||||||||
| 174423 | dremologistic.com | Dremo Logistics | https://www.dremologistic.com | courier scam | active | 198.12.80.250 | 151 Nathan Way, London SE28 0AB, United Kingdom Tel/WhatsApp: +447405611835 contact@dremologistic.com | 10/31/2025 4:37 | |||||||||||||||||||||||||||
| 174424 | easterncargodelivery.com | Eastern-Cargo Express | https://www.easterncargodelivery.com | courier scam | active | 198.12.80.250 | Immingham, DN40 6YH, United Kingdom info@easterncargodelivery.com | 10/31/2025 4:40 | |||||||||||||||||||||||||||
| 174437 | swiftsendcargoxpress.com | Swiftsend Cargo Express / Emirate Delivery Courier Express | https://www.swiftsendcargoxpress.com | courier scam | active | 198.12.80.250 | United States +16282129602 contact@swiftsendcargoxpress.com Also see: iconiccityb.com Ref: https://db.aa419.org/fakebanksview.php?key=175415 | 10/31/2025 23:04 | |||||||||||||||||||||||||||
| 174443 | speedycargoexpress.org | Speedy Cargo Express | https://www.speedycargoexpress.org | courier scam | active | 198.12.80.250 | Manley Rd, Oldham OL8 1BN, United Kingdom +447520651300 +90154456784 +90 154 456 784 contact@speedycargoexpress.org Also see: caminoverdadservices.com Ref: https://db.aa419.org/fakebanksview.php?key=175436 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 | 11/1/2025 0:29 | |||||||||||||||||||||||||||
| 174444 | galaxysecurityservice.org | Galaxy Security Service | https://www.galaxysecurityservice.org | courier scam | hold | 198.12.80.250 | Website stolen from: https://www.ordertracker.com/ info@galaxysecurityservice.online (invalid) Also see: parceltracx.org Ref: https://db.aa419.org/fakebanksview.php?key=175516 Also see: parceltrac.online Ref: https://db.aa419.org/fakebanksview.php?key=175515 | 11/1/2025 2:08 | |||||||||||||||||||||||||||
| 174445 | airfastroutexpress.com | AirFast Rout Express Ltd | https://www.airfastroutexpress.com | courier scam | active | 198.12.80.250 | Royal Pier Road, Gravesend, Kent, United Kingdom +44 ( AirFast Rout ) contact@airfastroutexpress.com airfastroute@gmail.com | 11/1/2025 2:27 | |||||||||||||||||||||||||||
| 174446 | aplexpressshipping.com | APL Express Shipping Gaza | https://www.aplexpressshipping.com | courier scam | active | 198.12.80.250 | Al-Rimal Neighborhood, Gaza City, Palestine contact@aplexpressshipping.com | 11/1/2025 3:54 | |||||||||||||||||||||||||||
| 174448 | caminoverdadservices.com | CaminoVerdad Express Delivery Services | https://www.caminoverdadservices.com | courier scam | active | 198.12.80.250 | Ref: https://www.romancescambaiter.de/t1884732629f800-caminoverdadservices-com.html#msg366953 12th Floor, The Plaza, 100 Old Hall St, Liverpool L3 9QJ, United Kingdom +44 7411 203369 +90 154 456 784 +447411203369 +90154456784 contact@caminoverdadservices.com Also see: speedycargoexpress.org Ref: https://db.aa419.org/fakebanksview.php?key=175431 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 | 11/1/2025 4:04 | |||||||||||||||||||||||||||
| 174449 | dewaterglobalcargo.com | Dewater Global Cargo | https://www.dewaterglobalcargo.com | courier scam | active | 198.12.80.250 | 11/1/2025 4:25 | ||||||||||||||||||||||||||||
| 174451 | esaworldwidelogistics.com | ESA World Wide Delivery | https://www.esaworldwidelogistics.com | courier scam | active | 198.12.80.250 | 11/1/2025 4:53 | ||||||||||||||||||||||||||||
| 174452 | hawaiancargoexpress.com | Hawaiian Cargo Express | https://www.hawaiancargoexpress.com | courier scam | active | 198.12.80.250 | 1768 Avenue, Honolulu, Hawaii +1 (424) 435-0370 +14244350370 support@hawaiancargoexpress.com info@hawaiancargoexpress.com Also see: trustworthcu.com Ref: https://db.aa419.org/fakebanksview.php?key=175441 | 11/1/2025 5:19 | |||||||||||||||||||||||||||
| 174455 | smileshiplogistics.com | Smileship Logistics | https://www.smileshiplogistics.com | courier scam | active | 198.12.80.250 | North Jackson, Jackson Township, OH, USA contact@smileshiplogistics.com | 11/1/2025 6:28 | |||||||||||||||||||||||||||
| 174463 | royalcourierdelivery.com | Royal Courier Online Delivery Service | https://www.royalcourierdelivery.com | courier scam | dead | 198.12.80.250 | 458 Strand, London WC2N 5DP, United Kingdom +44 (Royal Courier) contact@royalcourierdelivery.online rcourierservice23@gmail.com | 11/1/2025 7:54 | |||||||||||||||||||||||||||
| 174464 | skyglobalcompany.com | Sky Global Company | https://www.skyglobalcompany.com | courier scam | active | 185.151.30.180 | Tel Aviv-Yafo. Israel contact@skyglobalcompany.com WhatsApp: +19123402534 | 11/1/2025 7:58 | |||||||||||||||||||||||||||
| 174465 | skyexpresscourier.com | Sky Express Courier Service | https://www.skyexpresscourier.com | courier scam | active | 198.12.80.250 | 66 Knightsbridge, London SW1X 7LA, United Kingdom +447353010035 contact@skyexpresscourier.com | 11/1/2025 8:07 | |||||||||||||||||||||||||||
| 174469 | skywestdeliveryexpress.com | SkyWest Delivery Express Ltd | https://www.skywestdeliveryexpress.com | courier scam | active | 198.12.80.250 | 64 Nelson St: London El 2DY, United Kingdom. +44 7564 797236 +447564797236 info@skywestdeliveryexpressltd.com support@skywestdeliveryexpress.com | 11/2/2025 1:03 | |||||||||||||||||||||||||||
| 174471 | speeddeliverycompanyltd.com | Speed Delivery Company Ltd | https://www.speeddeliverycompanyltd.com | courier scam | dead | 198.12.80.250 | West Palm Beach, FL 33401, United States Tel:+ 1 (Speed Delivery) support@speeddeliverycompanyltd.com info@speeddeliverycompanyltd.com | 11/2/2025 1:52 | |||||||||||||||||||||||||||
| 174472 | worldentacargo.ltd | Worldentacargo | https://www.worldentacargo.ltd | courier scam | active | 107.172.61.186 | support@worldentacargo.ltd WhatsApp: +421 950 479 532 Tel/+421950479532 +2348114313795 | 11/2/2025 3:09 |
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