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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43852 | znithonline.com | Zenith Bank | http://www.znithonline.com | courier scam | dead | 69.73.169.155 | 1/19/2010 21:05 | ||||||||||||||||||||||||||||
| 52355 | transglory.eu.gl | Transglory Shipping | http://www.transglory.eu.gl | courier scam | dead | 78.46.102.36 | 40 Jos? Aguirre Str. 46011 Valencia Spain Trans Glory's Offices In United Kingdom: 12 Andersons Rd. Southampton, SO14 5FG United Kingdom Trans Glory's Offices In Greece: 24A Kronou Street Vouliagmeni, Athens 166 71, Greece | 10/5/2010 11:34 | |||||||||||||||||||||||||||
| 52356 | antereshippingcompany.com | Antere Shipping Company | http://www.antereshippingcompany.com | courier scam | dead | 174.121.85.130 | 10/5/2010 11:45 | ||||||||||||||||||||||||||||
| 52357 | anteresshippingcompany.com | Antere Shipping Company | http://www.anteresshippingcompany.com | courier scam | dead | 67.195.145.141 | 10/5/2010 11:47 | ||||||||||||||||||||||||||||
| 52358 | antshippingline.com | Antere Shipping Company | http://www.antshippingline.com | courier scam | dead | 184.154.67.66 | 10/5/2010 11:51 | ||||||||||||||||||||||||||||
| 52359 | cenremittance.org | Central Bank of Nigeria | http://www.cenremittance.org | courier scam | dead | 93.185.104.30 | 10/5/2010 14:10 | ||||||||||||||||||||||||||||
| 52360 | cnbonline.org | Central Bank of Nigeria | http://www.cnbonline.org | courier scam | dead | 93.185.104.28 | 10/5/2010 14:12 | ||||||||||||||||||||||||||||
| 52361 | csfb-online-unit.com | Credit Suisse First Boston | http://www.csfb-online-unit.com | courier scam | dead | 82.197.131.109 | 10/5/2010 14:14 | ||||||||||||||||||||||||||||
| 52362 | kelsoconsulting-uk.com | Kelso Consulting UK | http://www.kelsoconsulting-uk.com | courier scam | dead | 0.0.0.0 | 10/5/2010 14:48 | ||||||||||||||||||||||||||||
| 52363 | gavinpuppieshouse.co.cc | Gavin Puppies House | http://www.gavinpuppieshouse.co.cc | courier scam | dead | 114.207.244.142 | 10/5/2010 20:56 | ||||||||||||||||||||||||||||
| 52364 | hr-bwicompany.com | BWI Company Ltd | http://www.hr-bwicompany.com | courier scam | dead | 91.204.48.54 | 10/5/2010 21:14 | ||||||||||||||||||||||||||||
| 52365 | atmcenters.com | atmcenters.com | http://www.atmcenters.com | courier scam | dead | 68.180.151.76 | 10/5/2010 21:17 | ||||||||||||||||||||||||||||
| 52366 | hsbclondonbranch.com | HSBC Bank | http://www.hsbclondonbranch.com | courier scam | dead | 216.239.38.21 | 10/5/2010 21:20 | ||||||||||||||||||||||||||||
| 52367 | webs.com | EDMUNDS AUTOS | http://www.edmunds-autos.webs.com | courier scam | dead | 216.52.115.50 | 10/6/2010 9:47 | ||||||||||||||||||||||||||||
| 52368 | imperialliner.com | Imperial Liner | http://www.imperialliner.com | courier scam | dead | 180.210.205.207 | 10/6/2010 9:50 | ||||||||||||||||||||||||||||
| 52369 | ede-worldwide.com | Express Delivery Worldwide | http://www.ede-worldwide.com | courier scam | dead | 66.96.223.230 | 10/6/2010 9:52 | ||||||||||||||||||||||||||||
| 52370 | auto-star-transport.com | Auto Star Transport | http://www.auto-star-transport.com | courier scam | dead | 67.195.145.141 | 10/6/2010 9:55 | ||||||||||||||||||||||||||||
| 52371 | patrocles-holdings.co.uk | PATROCLES HOLDINGS LTD | http://www.patrocles-holdings.co.uk | courier scam | dead | 62.128.158.15 | 10/6/2010 9:58 | ||||||||||||||||||||||||||||
| 52372 | patronus-spedition.com | PATRONUS LIMITED | http://www.patronus-spedition.com | courier scam | dead | 209.190.85.14 | 10/6/2010 10:00 | ||||||||||||||||||||||||||||
| 52373 | transaircargo.net | AIR EUROPA CARGO | http://www.transaircargo.net | courier scam | dead | 69.162.68.236 | 10/6/2010 10:03 | ||||||||||||||||||||||||||||
| 52374 | ewws.com | EWWS | http://www.ewws.com | courier scam | dead | 207.99.107.52 | 10/6/2010 10:06 | ||||||||||||||||||||||||||||
| 52375 | autoscout-shipping.com.nu | Euro Mobile | http://www.autoscout-shipping.com.nu | courier scam | dead | 78.46.103.47 | 10/6/2010 10:10 | ||||||||||||||||||||||||||||
| 52376 | afribgroup.org | AfriBank | http://www.afribgroup.org | courier scam | dead | 64.15.147.205 | 10/6/2010 12:47 | ||||||||||||||||||||||||||||
| 52377 | aigprivatebankswiss.com | AIG Private Bank Switzerland | http://www.aigprivatebankswiss.com | courier scam | dead | 93.185.104.30 | 10/6/2010 13:09 | ||||||||||||||||||||||||||||
| 52378 | abmb-my.com | Alliance Bank of Malaysia | http://www.abmb-my.com | courier scam | dead | 0.0.0.0 | 10/6/2010 14:50 | ||||||||||||||||||||||||||||
| 52379 | alliancemy-my.net | Alliance Bank of Malaysia | http://www.alliancemy-my.net | courier scam | dead | 72.9.226.237 | 10/6/2010 14:52 | ||||||||||||||||||||||||||||
| 52380 | cedrichoo.com | Cedric Choo & Co | http://www.cedrichoo.com | courier scam | dead | 119.110.111.130 | 10/6/2010 19:45 | ||||||||||||||||||||||||||||
| 52381 | totalh.com | Capital One | http://www.online-capitalonebnk.totalh.com | courier scam | dead | 209.190.85.28 | 10/6/2010 19:55 | ||||||||||||||||||||||||||||
| 52382 | yorkshireplc-uk.com | Yorkshire Bank | http://www.yorkshireplc-uk.com | courier scam | dead | 174.133.125.194 | 10/6/2010 20:02 | ||||||||||||||||||||||||||||
| 52383 | cdonlinebn.com | Clydesdale Bank | http://www.cdonlinebn.com | courier scam | dead | 66.249.137.55 | 10/6/2010 20:07 | ||||||||||||||||||||||||||||
| 52384 | allgoodstr.net | All Goods Trading | http://www.allgoodstr.net | courier scam | dead | 111.90.138.146 | 10/6/2010 20:18 | ||||||||||||||||||||||||||||
| 52385 | das-spedition.com | DAS Spedition | http://www.das-spedition.com | courier scam | dead | 173.192.221.44 | 10/6/2010 21:12 | ||||||||||||||||||||||||||||
| 52386 | eautocourier.com | Expert Auto Courier Ltd | http://www.eautocourier.com | courier scam | dead | 173.192.221.44 | 10/6/2010 21:14 | ||||||||||||||||||||||||||||
| 52387 | move3000.org | European Movers Transport, Ltd | http://www.move3000.org | courier scam | dead | 69.167.177.160 | 10/6/2010 21:29 | ||||||||||||||||||||||||||||
| 52388 | italymotor-express.com | Italy Motor Express | http://www.italymotor-express.com | courier scam | dead | 209.217.39.157 | 10/6/2010 21:35 | ||||||||||||||||||||||||||||
| 52389 | weebly.com | Yahoo! MSN Lottery Promo | http://www.ymsnpromo.weebly.com | courier scam | dead | 199.34.228.100 | 10/6/2010 21:37 | ||||||||||||||||||||||||||||
| 52390 | weebly.com | Yahoo! MSN Lottery | http://www.yahoomsnlotteryint.weebly.com | courier scam | dead | 199.34.228.106 | 10/6/2010 21:42 | ||||||||||||||||||||||||||||
| 52391 | weebly.com | Yahoo! MSN Lottery Promo | http://www.yahoomsnpromo.weebly.com | courier scam | dead | 199.34.228.106 | 10/6/2010 21:45 | ||||||||||||||||||||||||||||
| 52392 | o2tele.org | O2 Telecoms Lottery | http://www.o2tele.org | courier scam | dead | 69.162.73.68 | 10/6/2010 21:51 | ||||||||||||||||||||||||||||
| 52393 | weebly.com | Yahoo! MSN Lottery | http://www.ymsninc.weebly.com | courier scam | dead | 199.34.228.100 | 10/6/2010 21:55 | ||||||||||||||||||||||||||||
| 52394 | weebly.com | Irish Lottery Internatioinal | http://www.irishlotterypromo.weebly.com | courier scam | dead | 199.34.228.106 | 10/6/2010 21:57 | ||||||||||||||||||||||||||||
| 52395 | atlantistrans.com | Atlantis Trans | http://www.atlantistrans.com | courier scam | dead | 67.195.145.142 | 10/6/2010 22:03 | ||||||||||||||||||||||||||||
| 52396 | eur-poste.co.cc | EuroTrans Intl | http://www.eur-poste.co.cc | courier scam | dead | 209.190.85.12 | 10/6/2010 22:09 | ||||||||||||||||||||||||||||
| 52397 | xtracour.com | Xtrac Security and Diplomatic Courier | http://www.xtracour.com | courier scam | dead | 202.71.101.78 | 10/6/2010 22:15 | ||||||||||||||||||||||||||||
| 52398 | corona-trans.com | Corona Trans | http://www.corona-trans.com | courier scam | dead | 67.195.140.36 | 10/6/2010 22:22 | ||||||||||||||||||||||||||||
| 52399 | entregatotalauto.com | Escrow y Entrega | http://www.entregatotalauto.com | courier scam | dead | 82.194.84.110 | 10/6/2010 22:30 | ||||||||||||||||||||||||||||
| 52400 | budihoicargus.net | Budihoi Cargo Logistics Company | http://www.budihoicargus.net | courier scam | dead | 82.165.99.37 | 10/6/2010 22:33 | ||||||||||||||||||||||||||||
| 52401 | eurocleareus.net | HSBC Bank | http://www.eurocleareus.net | courier scam | dead | 216.239.38.21 | 10/7/2010 15:57 | ||||||||||||||||||||||||||||
| 52402 | bluespringshipper.com.nu | Blue Spring Shippers Service | http://www.bluespringshipper.com.nu | courier scam | dead | 78.46.102.79 | 10/7/2010 16:21 | ||||||||||||||||||||||||||||
| 52403 | automotive-ltd-transport.com | Auto Transport Shipping Ltd | http://www.automotive-ltd-transport.com | courier scam | dead | 67.195.145.141 | 10/7/2010 17:41 |
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