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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 60512 | getohhee.co.uk | GT Bank | http://www.getohhee.co.uk | courier scam | dead | 209.217.235.45 | 7/9/2011 14:15 | ||||||||||||||||||||||||||||
| 60513 | dbnkonline.com | Deutsche Bank | http://www.dbnkonline.com | courier scam | dead | 66.7.202.244 | 7/9/2011 14:23 | ||||||||||||||||||||||||||||
| 60514 | ubabnk.net | United Bank for Africa | http://www.ubabnk.net | courier scam | dead | 50.21.177.24 | 7/9/2011 14:28 | ||||||||||||||||||||||||||||
| 60515 | excess-freight.com | Excess Freight Transport Vehicle Company | http://www.excess-freight.com | courier scam | dead | 173.192.221.51 | 7/9/2011 14:34 | ||||||||||||||||||||||||||||
| 60516 | nddubai.com | Emirates NBD Bank | http://www.nddubai.com | courier scam | dead | 69.73.169.165 | 7/9/2011 14:40 | ||||||||||||||||||||||||||||
| 60517 | emiratebnk-ae.com | Emirates NBD Bank | http://www.emiratebnk-ae.com | courier scam | dead | 72.1.201.156 | 7/9/2011 14:42 | ||||||||||||||||||||||||||||
| 60518 | lloydsukgrp.com | Lloyds Banking Group | http://www.lloydsukgrp.com | courier scam | dead | 72.1.201.156 | 7/9/2011 14:48 | ||||||||||||||||||||||||||||
| 60519 | anothetrty.com | Lloyds Banking Group | http://www.anothetrty.com | courier scam | dead | 209.217.235.45 | 7/9/2011 14:50 | ||||||||||||||||||||||||||||
| 60520 | ucourierexpress.org | United Courier Express | http://www.ucourierexpress.org | courier scam | dead | 64.202.115.244 | 7/9/2011 14:57 | ||||||||||||||||||||||||||||
| 60521 | universalexpresscargo.com | Universal Express Cargo | http://www.universalexpresscargo.com | courier scam | dead | 46.4.112.78 | 7/9/2011 15:05 | ||||||||||||||||||||||||||||
| 60522 | llydsts.com | Lloyds TSB Bank | http://www.llydsts.com | courier scam | dead | 69.162.102.218 | 7/10/2011 6:16 | ||||||||||||||||||||||||||||
| 60523 | standardcharterebank.org | Standard Chartered Bank | http://www.standardcharterebank.org | courier scam | dead | 89.20.93.12 | 7/10/2011 7:32 | ||||||||||||||||||||||||||||
| 60524 | irstax-gov.com | UK Internal Revenue Service | http://www.irstax-gov.com | courier scam | dead | 89.20.93.12 | 7/10/2011 7:33 | ||||||||||||||||||||||||||||
| 60525 | citicorporatesolution.com | Citibank | http://www.citicorporatesolution.com | courier scam | dead | 173.193.106.10 | 7/10/2011 8:05 | ||||||||||||||||||||||||||||
| 60526 | citigroup-citicorporatesolutions.com | Citibank | http://www.citigroup-citicorporatesolutions.com | courier scam | dead | 0.0.0.0 | 7/10/2011 8:07 | ||||||||||||||||||||||||||||
| 60527 | globalaccessbplc.com | globalaccessbplc.com | http://www.globalaccessbplc.com | courier scam | dead | 0.0.0.0 | 7/10/2011 8:10 | ||||||||||||||||||||||||||||
| 60528 | online-payments-buyer-protection.com | online-payments-buyer-protection.com | http://www.online-payments-buyer-protection.com | courier scam | dead | 0.0.0.0 | 7/10/2011 8:16 | ||||||||||||||||||||||||||||
| 60529 | revenueservice.us | US Revenue Service | http://www.revenueservice.us | courier scam | dead | 0.0.0.0 | 7/10/2011 8:22 | ||||||||||||||||||||||||||||
| 60530 | atlanticafrhfhw.com | Atlantic Trust Bank | http://www.atlanticafrhfhw.com | courier scam | dead | 69.73.169.155 | 7/10/2011 8:38 | ||||||||||||||||||||||||||||
| 60531 | atlantictrustbnk.com | Atlantic Trust Bank | http://www.atlantictrustbnk.com | courier scam | dead | 72.1.201.156 | 7/10/2011 8:41 | ||||||||||||||||||||||||||||
| 60532 | atlantictrustb.com | Atlantic Trust Bank | http://www.atlantictrustb.com | courier scam | dead | 72.1.216.118 | 7/10/2011 8:42 | ||||||||||||||||||||||||||||
| 60533 | slsbankgh.com | Savannah Loan and Security Plc | http://www.slsbankgh.com | courier scam | dead | 69.167.177.156 | 7/10/2011 9:18 | ||||||||||||||||||||||||||||
| 60534 | transactions-support.com | transactions-support.com | http://www.transactions-support.com | courier scam | dead | 64.15.133.193 | 7/10/2011 9:38 | ||||||||||||||||||||||||||||
| 60535 | zennitafiat.com | Zenith Bank | http://www.zennitafiat.com | courier scam | dead | 72.1.201.156 | 7/10/2011 13:15 | ||||||||||||||||||||||||||||
| 60536 | zenigiyhf.co.uk | Zenith Bank | http://www.zenigiyhf.co.uk | courier scam | dead | 209.217.235.45 | 7/10/2011 13:17 | ||||||||||||||||||||||||||||
| 60537 | hamptonroberts.com | Hampton And Roberts | http://www.hamptonroberts.com | courier scam | dead | 208.87.242.240 | 7/10/2011 13:23 | ||||||||||||||||||||||||||||
| 60538 | nmt-shipping.co.cc | NMT Shipping Company | http://www.nmt-shipping.co.cc | courier scam | dead | 112.175.243.21 | 7/11/2011 13:54 | ||||||||||||||||||||||||||||
| 60539 | baincareers.org | Bain | http://www.baincareers.org | courier scam | dead | 98.139.135.21 | 7/11/2011 14:03 | ||||||||||||||||||||||||||||
| 60540 | bancodecambio-es.net | Banco De Cambio | http://www.bancodecambio-es.net | courier scam | dead | 188.72.202.198 | 7/11/2011 15:03 | ||||||||||||||||||||||||||||
| 60541 | courrierexpress.net | Courier Express Plc | http://www.courrierexpress.net | courier scam | dead | 64.29.151.221 | 7/11/2011 15:09 | ||||||||||||||||||||||||||||
| 60542 | i-rbs.com | Royal Bank of Scotland | http://www.i-rbs.com | courier scam | dead | 69.73.178.222 | 7/11/2011 15:23 | ||||||||||||||||||||||||||||
| 60543 | clydesdaleplc-uk.co.cc | Clydesdale Bank | http://www.clydesdaleplc-uk.co.cc | courier scam | dead | 173.214.173.150 | 7/12/2011 13:16 | ||||||||||||||||||||||||||||
| 60544 | encana-ca.com | Encana Corporation | http://www.encana-ca.com | courier scam | dead | 89.20.93.12 | 7/12/2011 13:21 | ||||||||||||||||||||||||||||
| 60545 | hlisb-mly.net | Hong Leong Islamic Bank Malaysia | http://www.hlisb-mly.net | courier scam | dead | 0.0.0.0 | 7/12/2011 13:24 | ||||||||||||||||||||||||||||
| 60546 | hlisb-mly.com | Hong Leong Islamic Bank Malaysia | http://www.hlisb-mly.com | courier scam | dead | 0.0.0.0 | 7/12/2011 13:25 | ||||||||||||||||||||||||||||
| 60547 | payments-secure.com | Amazon Payments | http://www.payments-secure.com | courier scam | dead | 50.21.186.88 | 7/12/2011 14:57 | ||||||||||||||||||||||||||||
| 60548 | afriglobeshippingline.com | Afriglobe Shipping Lines | http://www.afriglobeshippingline.com | courier scam | dead | 93.185.104.33 | 7/12/2011 17:55 | ||||||||||||||||||||||||||||
| 60549 | alliedbinternational.net | Allied Bank | http://www.alliedbinternational.net | courier scam | dead | 46.182.105.32 | 7/12/2011 18:06 | ||||||||||||||||||||||||||||
| 60550 | undiplomaticexpress.com | UN Military Diplomatic Shipment Co. | http://www.undiplomaticexpress.com | courier scam | dead | 209.126.255.163 | 7/12/2011 18:21 | ||||||||||||||||||||||||||||
| 60551 | world-w-transporter.com | World Wide Transporter Inc | http://www.world-w-transporter.com | courier scam | dead | 98.139.135.22 | 7/13/2011 6:44 | ||||||||||||||||||||||||||||
| 60552 | mandala-express.com | Mandala Express | http://www.mandala-express.com | courier scam | dead | 74.53.93.213 | 7/13/2011 6:50 | ||||||||||||||||||||||||||||
| 60553 | samudera-express.com | Samudera Express | http://www.samudera-express.com | courier scam | dead | 174.120.70.136 | 7/13/2011 6:52 | ||||||||||||||||||||||||||||
| 60554 | pesgh.com | Princess Elizabeth Specialist General Hospital | http://www.pesgh.com | courier scam | dead | 209.190.85.12 | 7/13/2011 6:56 | ||||||||||||||||||||||||||||
| 60555 | acledabkcambodiaplc.com | Acleda Bank | http://www.acledabkcambodiaplc.com | courier scam | dead | 173.214.173.150 | 7/13/2011 17:28 | ||||||||||||||||||||||||||||
| 60556 | airfreight-ship.co.uk | Air Freight Ship | http://www.airfreight-ship.co.uk | courier scam | dead | 88.208.252.195 | 7/14/2011 5:54 | ||||||||||||||||||||||||||||
| 60557 | baselogistic.com | Base Logistics Llc | http://www.baselogistic.com | courier scam | dead | 81.177.139.201 | 7/14/2011 6:06 | ||||||||||||||||||||||||||||
| 60558 | flatcherlogistics.org | Flatcher logistics Llc | http://www.flatcherlogistics.org | courier scam | dead | 80.249.164.74 | 7/14/2011 6:07 | ||||||||||||||||||||||||||||
| 60559 | mobile-transports.com | mobile-transports.com | http://www.mobile-transports.com | courier scam | dead | 98.139.135.21 | 7/14/2011 6:11 |
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