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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 61893 | union-groups.com | Union Bank | http://www.union-groups.com | courier scam | dead | 173.193.106.10 | 8/22/2011 21:57 | ||||||||||||||||||||||||||||
| 61894 | autovvvv.com | autovvvv -WorldTranxCustoms | http://www.autovvvv.com | courier scam | dead | 130.94.214.227 | 8/23/2011 6:58 | ||||||||||||||||||||||||||||
| 61895 | int-abbey.com | Standard Bank | http://www.int-abbey.com | courier scam | dead | 173.236.47.2 | 8/23/2011 7:25 | ||||||||||||||||||||||||||||
| 61896 | aflgh.com | Azlas Finance Ltd. | http://www.aflgh.com | courier scam | dead | 209.51.129.210 | 8/23/2011 7:32 | ||||||||||||||||||||||||||||
| 61897 | untbk.com | Unity Group. | http://www.untbk.com | courier scam | dead | 50.22.99.94 | 8/23/2011 7:33 | ||||||||||||||||||||||||||||
| 61898 | hlsguk.com | HLSB Limited | http://www.hlsguk.com | courier scam | dead | 50.22.99.94 | 8/23/2011 7:42 | ||||||||||||||||||||||||||||
| 61899 | wwd-eu.com | WWD | http://www.wwd-eu.com | courier scam | dead | 64.29.151.221 | 8/23/2011 7:47 | ||||||||||||||||||||||||||||
| 61900 | lbknt.com | Allied Bank | http://www.lbknt.com | courier scam | dead | 46.182.105.32 | 8/23/2011 8:20 | ||||||||||||||||||||||||||||
| 61901 | broadwcs.com | Broadway Courier Services | http://www.broadwcs.com | courier scam | dead | 46.182.105.32 | 8/23/2011 8:27 | ||||||||||||||||||||||||||||
| 61902 | orientdbn.com | Orient Bank | http://www.orientdbn.com | courier scam | dead | 46.182.105.32 | 8/23/2011 8:30 | ||||||||||||||||||||||||||||
| 61903 | hlnbnm.com | Hong Leong Bank | http://www.hlnbnm.com | courier scam | dead | 46.182.105.32 | 8/23/2011 8:52 | ||||||||||||||||||||||||||||
| 61904 | orientbnm.com | Orient Bank | http://www.orientbnm.com | courier scam | dead | 46.182.105.32 | 8/23/2011 8:55 | ||||||||||||||||||||||||||||
| 61905 | nwest-secure.com | Natwest Bank | http://www.nwest-secure.com | courier scam | dead | 209.237.150.20 | 8/23/2011 12:19 | ||||||||||||||||||||||||||||
| 61906 | nwestsecureserver.com | Natwest Bank | http://www.nwestsecureserver.com | courier scam | dead | 0.0.0.0 | 8/23/2011 12:20 | ||||||||||||||||||||||||||||
| 61907 | providencefincorp.com | Providence Finance Corporation | http://www.providencefincorp.com | courier scam | dead | 46.182.105.32 | 8/23/2011 13:50 | ||||||||||||||||||||||||||||
| 61908 | strutters-logistics.com | Strutters Limited | http://www.strutters-logistics.com | courier scam | dead | 92.241.169.14 | 8/23/2011 14:03 | ||||||||||||||||||||||||||||
| 61909 | worldwide-shipping-cargo.com | Worldwide Shipping Cargo | http://www.worldwide-shipping-cargo.com | courier scam | dead | 50.21.189.127 | 8/23/2011 14:06 | ||||||||||||||||||||||||||||
| 61910 | united-cargo.net | Simcoe Moving & Storage | http://www.united-cargo.net | courier scam | dead | 209.237.151.16 | 8/23/2011 14:09 | ||||||||||||||||||||||||||||
| 61911 | fast-transsport.com | Fast Transsport | http://www.fast-transsport.com | courier scam | dead | 64.90.51.35 | 8/23/2011 14:11 | ||||||||||||||||||||||||||||
| 61912 | dynastyrealworld.com | Dynasty Investment | http://www.dynastyrealworld.com | courier scam | dead | 202.75.41.32 | 8/23/2011 15:38 | ||||||||||||||||||||||||||||
| 61913 | southernbk.com | Southern Bank | http://www.southernbk.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:06 | ||||||||||||||||||||||||||||
| 61914 | lblnt.com | HSBC Bank | http://www.lblnt.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:13 | ||||||||||||||||||||||||||||
| 61915 | goldsmithchmbrs.com | Goldsmith Chambers | http://www.goldsmithchmbrs.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:17 | ||||||||||||||||||||||||||||
| 61916 | cimbgroup.org | CIMB Bank | http://www.cimbgroup.org | courier scam | dead | 0.0.0.0 | 8/23/2011 18:20 | ||||||||||||||||||||||||||||
| 61917 | hsfbplc.com | Halifax Bank | http://www.hsfbplc.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:23 | ||||||||||||||||||||||||||||
| 61918 | quiposco.com | Quick Post Courier Service | http://www.quiposco.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:25 | ||||||||||||||||||||||||||||
| 61919 | solutionstransact.com | AOL | http://www.solutionstransact.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:29 | ||||||||||||||||||||||||||||
| 61920 | greatingc.com | HSBC Bank | http://www.greatingc.com | courier scam | dead | 46.182.105.32 | 8/23/2011 18:57 | ||||||||||||||||||||||||||||
| 61921 | quickpostcs.com | Quick Post Courier Service | http://www.quickpostcs.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:09 | ||||||||||||||||||||||||||||
| 61922 | int-lb.com | Royal Bank of Scotland | http://www.int-lb.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:15 | ||||||||||||||||||||||||||||
| 61923 | zriclf.com | Zaid Ibrahim & Co | http://www.zriclf.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:24 | ||||||||||||||||||||||||||||
| 61924 | microsoftco-poration.com | Microsoft | http://www.microsoftco-poration.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:37 | ||||||||||||||||||||||||||||
| 61925 | oriean.com | Ocean Bank | http://www.oriean.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:48 | ||||||||||||||||||||||||||||
| 61926 | quichpostsc.com | Quick Post Courier Service | http://www.quichpostsc.com | courier scam | dead | 46.182.105.32 | 8/23/2011 19:52 | ||||||||||||||||||||||||||||
| 61927 | vintageworldinc.com | Vintage Diamond World Inc | http://www.vintageworldinc.com | courier scam | dead | 46.182.105.32 | 8/23/2011 20:29 | ||||||||||||||||||||||||||||
| 61928 | rllbnnl.com | Reliance Bank | http://www.rllbnnl.com | courier scam | dead | 46.182.105.32 | 8/23/2011 20:33 | ||||||||||||||||||||||||||||
| 61929 | hlgnsf.com | Leong Finance & Securities | http://www.hlgnsf.com | courier scam | dead | 46.182.105.32 | 8/23/2011 20:41 | ||||||||||||||||||||||||||||
| 61930 | wct-corp.org | Capital Trust Corporate | http://www.wct-corp.org | courier scam | dead | 112.137.167.158 | 8/23/2011 20:44 | ||||||||||||||||||||||||||||
| 61931 | silverbirdcs.com | Silver Bird Courier Service | http://www.silverbirdcs.com | courier scam | dead | 46.182.105.32 | 8/23/2011 20:47 | ||||||||||||||||||||||||||||
| 61932 | grufti-ltd.org | Grufti Delivery Ltd | http://www.grufti-ltd.org | courier scam | dead | 62.128.158.16 | 8/24/2011 6:44 | ||||||||||||||||||||||||||||
| 61933 | criket-trans.com | Criket Trans | http://www.criket-trans.com | courier scam | dead | 83.243.58.158 | 8/24/2011 18:54 | ||||||||||||||||||||||||||||
| 61934 | tek-transport.net | TEK Transport | http://www.tek-transport.net | courier scam | dead | 81.169.145.168 | 8/24/2011 18:56 | ||||||||||||||||||||||||||||
| 61935 | lufthansa-shipping-cargo.com | Lufthansa Cargo | http://www.lufthansa-shipping-cargo.com | courier scam | dead | 69.175.104.178 | 8/24/2011 18:59 | ||||||||||||||||||||||||||||
| 61936 | atlexpco.com | World Atlantic Courier Express | http://www.world.atlexpco.com | courier scam | dead | 202.71.109.10 | 8/24/2011 19:01 | ||||||||||||||||||||||||||||
| 61937 | globalaccess-courierservice.com | Global Access Courier | http://www.globalaccess-courierservice.com | courier scam | dead | 89.20.93.12 | 8/24/2011 19:09 | ||||||||||||||||||||||||||||
| 61938 | gw4sec.com | GW4 Security Company | http://www.gw4sec.com | courier scam | dead | 141.105.65.118 | 8/24/2011 19:46 | ||||||||||||||||||||||||||||
| 61939 | hsbcbk.co.uk | HSBC Bank | http://www.hsbcbk.co.uk | courier scam | dead | 184.154.167.210 | 8/24/2011 19:59 | ||||||||||||||||||||||||||||
| 61940 | hsbllonline.com | HSBC Bank | http://www.hsbllonline.com | courier scam | dead | 184.154.167.210 | 8/24/2011 20:00 | ||||||||||||||||||||||||||||
| 61941 | stbplc.com | Savanna Trust Bank | http://www.stbplc.com | courier scam | dead | 69.175.121.66 | 8/24/2011 20:05 | ||||||||||||||||||||||||||||
| 61942 | eonbankinggroupmy.com | EON Bank Group | http://www.eonbankinggroupmy.com | courier scam | dead | 76.73.118.210 | 8/24/2011 20:07 |
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