Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

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
59969 das-transportation.in Das-Transport Ltd http://www.das-transportation.in courier scam dead 212.7.200.5 6/18/2011 14:49
59970 euroshippingltd.com Euro Shipping http://www.euroshippingltd.com courier scam dead 62.149.128.157 6/18/2011 14:57
59971 shipsolutions.biz Shipping Solutions http://www.shipsolutions.biz courier scam dead 83.125.22.171 6/18/2011 15:13
59972 fastusacargo.com FastUSAcargo.com http://www.fastusacargo.com courier scam dead 173.192.221.44 6/18/2011 15:17
59973 stocarles.com stocarles.com http://www.stocarles.com courier scam dead 184.82.3.240 6/18/2011 15:21
59974 isadi-transport.com Isadi International Shipping http://www.isadi-transport.com courier scam dead 204.93.163.99 6/18/2011 15:25
59975 ukcooper.com Cooper M Cars Ltd http://www.ukcooper.com courier scam dead 217.194.212.5 6/18/2011 15:28
59976 ultarbank.com Ultar Bank http://www.ultarbank.com courier scam dead 174.120.172.5 6/18/2011 19:48
59977 transferonlineaccess.com Short Deposit Malaysia Private Bank http://www.transferonlineaccess.com courier scam dead 110.4.45.173 6/18/2011 20:26
59978 sdmpinvestingsoctor.com Short Deposits Malaysia Berhad http://www.sdmpinvestingsoctor.com courier scam dead 210.48.154.90 6/18/2011 20:33
59979 proalliancestrust.com Alliance Trust Bank http://www.proalliancestrust.com courier scam dead 64.15.147.205 6/18/2011 20:39
60365 global-accesscourier.com Global Access Courier http://www.global-accesscourier.com courier scam dead 174.122.92.14 7/4/2011 16:48
60474 diplomaticlogistics.com Diplomatic Logistics http://www.diplomaticlogistics.com courier scam dead 74.53.109.128 7/8/2011 20:10
60475 fbisettlement.com FBI http://www.fbisettlement.com courier scam dead 173.193.106.10 7/8/2011 20:15
60476 globalfxfunds.com globalfxfunds.com http://www.globalfxfunds.com courier scam dead 72.8.129.1 7/8/2011 20:21
60477 stdlifefi-uk.com Standard Life Finance http://www.stdlifefi-uk.com courier scam dead 69.73.160.142 7/8/2011 20:39
60478 ukexceldiamond.com Excellent Diamond Corp http://www.ukexceldiamond.com courier scam dead 69.167.177.156 7/8/2011 20:45
60479 veyronsecuritieslogistics.com Veyron Securities & Logistics Company Ltd http://www.veyronsecuritieslogistics.com courier scam dead 69.57.164.62 7/8/2011 20:50
60480 metrosecuritiesltd.com Metro Securities Ltd http://www.metrosecuritiesltd.com courier scam dead 67.228.129.152 7/9/2011 0:36
60481 portal-abbonline.com Abbey Bank http://www.portal-abbonline.com courier scam dead 83.125.22.167 7/9/2011 1:10
60482 rbind.com Reserve Bank of India http://www.rbind.com courier scam dead 74.86.124.120 7/9/2011 1:15
60483 sccabp.com Senate Committee Cameroon http://www.sccabp.com courier scam dead 72.9.231.10 7/9/2011 1:27
60484 sky-netcourierservice.com SkyNet Worldwide Express http://www.sky-netcourierservice.com courier scam dead 83.125.22.167 7/9/2011 1:30
60485 spidride.com Spidride http://www.spidride.com courier scam dead 66.40.52.170 7/9/2011 1:35
60486 wec-uk.com Weybridge Express Couriers http://www.wec-uk.com courier scam dead 69.175.104.34 7/9/2011 1:47
60487 eu-employmentsolicitor.com EU Employment Solicitors http://www.eu-employmentsolicitor.com courier scam dead 83.245.63.121 7/9/2011 7:07
60488 britisaimeblnt.com British Airways http://www.britisaimeblnt.com courier scam dead 64.15.147.205 7/9/2011 7:54
60489 centralbanknig.net Central Bank of Nigeria http://www.centralbanknig.net courier scam dead 64.15.147.205 7/9/2011 8:01
60490 forestrow.eu Forest Row Bank http://www.forestrow.eu courier scam dead 64.15.147.205 7/9/2011 8:28
60491 gccmesenger.com General Courier Cargo Messenger http://www.gccmesenger.com courier scam dead 64.15.147.205 7/9/2011 8:40
60492 hesselslaw.com Hesse & Hesse http://www.hesselslaw.com courier scam dead 64.15.147.205 7/9/2011 8:55
60493 investecprvtbk.com Investec Bank http://www.investecprvtbk.com courier scam dead 62.75.203.71 7/9/2011 9:03
60494 lydsbplnts.com Lloyds TSB Bank http://www.lydsbplnts.com courier scam dead 64.15.147.205 7/9/2011 9:16
60495 macquarieb.com Macquarie Bank http://www.macquarieb.com courier scam dead 64.15.147.205 7/9/2011 9:21
60496 mscnvy.us US Navy http://www.mscnvy.us courier scam dead 64.15.147.205 7/9/2011 9:26
60497 murrayroyalhospital.com Murray Royal Hospital http://www.murrayroyalhospital.com courier scam dead 64.15.147.205 7/9/2011 9:35
60498 natwideuk.com Nationwide Bank http://www.natwideuk.com courier scam dead 174.120.43.218 7/9/2011 9:38
60499 planetdeliveryserviceltd.net Planet Delivery Service http://www.planetdeliveryserviceltd.net courier scam dead 64.15.147.205 7/9/2011 9:58
60500 serv-cic-gc-vfs-ca.com Citizenship & Immigration Canada http://www.serv-cic-gc-vfs-ca.com courier scam dead 64.15.147.205 7/9/2011 10:09
60501 theatbgroup.com Alliance Trust Bank http://www.theatbgroup.com courier scam dead 64.15.147.205 7/9/2011 10:17
60502 un-cg.com UN-Credit Group http://www.un-cg.com courier scam dead 64.15.147.205 7/9/2011 10:22
60503 west-endoil.com West End Petroleum Trading BV http://www.west-endoil.com courier scam dead 64.15.147.205 7/9/2011 10:28
60504 wmsocietlnts.com Westminster Society Bank http://www.wmsocietlnts.com courier scam dead 64.15.147.205 7/9/2011 10:30
60505 vwww-facebook.com Facebook http://www.vwww-facebook.com courier scam dead 62.75.203.71 7/9/2011 11:02
60506 ukexcel.com Excel Couriers http://www.ukexcel.com courier scam dead 209.190.61.27 7/9/2011 11:16
60507 homebprivte.com homebprivte.com http://www.homebprivte.com courier scam dead 67.21.69.98 7/9/2011 11:27
60508 rybscttld.com Royal Bank of Scotland http://www.rybscttld.com courier scam dead 64.15.147.205 7/9/2011 13:15
60509 argo-trans.net Argo Transportation http://www.argo-trans.net courier scam dead 62.149.128.72 7/9/2011 13:35
60510 icbnk-gh.net International Commercial Bank http://www.icbnk-gh.net courier scam dead 74.208.160.177 7/9/2011 14:06
60511 gtbbinter.com GT Bank http://www.gtbbinter.com courier scam dead 72.1.201.152 7/9/2011 14:14

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