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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 61943 | rblofficial.com | Reliance Bank | http://www.rblofficial.com | courier scam | dead | 174.120.21.186 | 8/24/2011 20:12 | ||||||||||||||||||||||||||||
| 61944 | bca-indo.com | Bank Central Asia | http://www.bca-indo.com | courier scam | dead | 178.32.28.117 | 8/24/2011 20:19 | ||||||||||||||||||||||||||||
| 61945 | armmature.com | Europa Express, Inc. | http://www.armmature.com | courier scam | dead | 91.220.131.138 | 8/24/2011 20:30 | ||||||||||||||||||||||||||||
| 61946 | guartschambers.com | Guart Chambers & Solicitors | http://www.guartschambers.com | courier scam | dead | 66.152.171.242 | 8/24/2011 20:33 | ||||||||||||||||||||||||||||
| 61947 | utb-claims.com | Union Togolaise de Banque | http://www.utb-claims.com | courier scam | dead | 173.236.109.84 | 8/24/2011 20:40 | ||||||||||||||||||||||||||||
| 61948 | optimum-assets.org | Optimum Asset Bank Group | http://www.optimum-assets.org | courier scam | dead | 31.170.163.233 | 8/24/2011 20:48 | ||||||||||||||||||||||||||||
| 61949 | ibghana.com | The International Bank Ghana | http://www.ibghana.com | courier scam | dead | 69.175.121.66 | 8/24/2011 20:51 | ||||||||||||||||||||||||||||
| 61950 | europaforwarding.net | Europa Express, Inc | http://www.europaforwarding.net | courier scam | dead | 91.220.131.138 | 8/24/2011 20:58 | ||||||||||||||||||||||||||||
| 61951 | ge-asia.org | GE India Industrial Pvt. Ltd | http://www.ge-asia.org | courier scam | dead | 0.0.0.0 | 8/24/2011 21:01 | ||||||||||||||||||||||||||||
| 61952 | gfb-group.com | GFB Group | http://www.gfb-group.com | courier scam | dead | 92.53.98.3 | 8/24/2011 21:05 | ||||||||||||||||||||||||||||
| 61953 | rbs2uonline.com | Royal Bank of Scotland | http://www.e.rbs2uonline.com | courier scam | dead | 202.43.100.125 | 8/24/2011 21:11 | ||||||||||||||||||||||||||||
| 61954 | dbcfinanceonline.com | DBC Finance | http://www.e.dbcfinanceonline.com | courier scam | dead | 202.43.100.125 | 8/24/2011 21:13 | ||||||||||||||||||||||||||||
| 61955 | ambkonline.com | AmBank Group | http://www.bank.ambkonline.com_101606 | courier scam | dead | 202.43.100.125 | 8/24/2011 21:15 | ||||||||||||||||||||||||||||
| 61956 | hdfcbkonline.com | HDFC Bank | http://www.hdfcbkonline.com | courier scam | dead | 216.218.192.170 | 8/24/2011 21:21 | ||||||||||||||||||||||||||||
| 61957 | intmf.org | 8th International Conference on HIV/AIDS 2011. | http://www.intmf.org | courier scam | dead | 207.46.222.30 | 8/25/2011 7:09 | ||||||||||||||||||||||||||||
| 61958 | csa-shipping.net | CSA Shipping Inc | http://www.csa-shipping.net | courier scam | dead | 46.252.201.1 | 8/25/2011 8:48 | ||||||||||||||||||||||||||||
| 61959 | tddointernational.com | Total Delivery Online | http://www.tddointernational.com | courier scam | dead | 82.197.130.112 | 8/25/2011 9:05 | ||||||||||||||||||||||||||||
| 61960 | transporte-express.com | TRANSPORTE EXPRESS | http://www.transporte-express.com | courier scam | dead | 81.169.145.161 | 8/25/2011 10:02 | ||||||||||||||||||||||||||||
| 61961 | pst-bank.com | Prime Securities & Trust Bank | http://www.pst-bank.com | courier scam | dead | 87.106.156.161 | 8/25/2011 10:13 | ||||||||||||||||||||||||||||
| 61962 | artemismgt.com | Artemis Film Fund & Production | http://www.artemismgt.com | courier scam | dead | 217.160.118.157 | 8/25/2011 10:17 | ||||||||||||||||||||||||||||
| 61963 | pstholdco.com | Prime Securities & Trust Holding Corp | http://www.pstholdco.com | courier scam | dead | 217.160.118.54 | 8/25/2011 10:20 | ||||||||||||||||||||||||||||
| 61964 | horizonfundmgt.com | Ithaka Capital Partners | http://www.horizonfundmgt.com | courier scam | dead | 217.160.118.65 | 8/25/2011 10:23 | ||||||||||||||||||||||||||||
| 61965 | intelligentpartnerscorp.com | Intelligent Partners Corp | http://www.intelligentpartnerscorp.com | courier scam | dead | 87.106.156.140 | 8/25/2011 10:27 | ||||||||||||||||||||||||||||
| 61966 | celestialhand.com | Celestial Hands Foundation | http://www.celestialhand.com | courier scam | dead | 87.106.156.133 | 8/25/2011 10:28 | ||||||||||||||||||||||||||||
| 61967 | celestialwings.com | Celestial Wings Foundation | http://www.celestialwings.com | courier scam | dead | 82.165.95.183 | 8/25/2011 10:31 | ||||||||||||||||||||||||||||
| 61968 | wwfreightservices.com | WW Freight Services Inc | http://www.wwfreightservices.com | courier scam | dead | 207.210.83.26 | 8/25/2011 16:18 | ||||||||||||||||||||||||||||
| 61969 | crownpetfreight.com | Crown Pets | http://www.crownpetfreight.com | courier scam | dead | 67.195.140.36 | 8/25/2011 16:21 | ||||||||||||||||||||||||||||
| 61970 | eu-auction.org | EU-Auction Inc | http://www.eu-auction.org | courier scam | dead | 207.158.13.163 | 8/25/2011 16:23 | ||||||||||||||||||||||||||||
| 61971 | abbeypetroleum.com | Abbey Petroleum | http://www.abbeypetroleum.com | courier scam | dead | 89.238.131.72 | 8/25/2011 17:18 | ||||||||||||||||||||||||||||
| 61972 | gcbk-uk.com | GC Bank London | http://www.gcbk-uk.com | courier scam | dead | 208.110.86.138 | 8/25/2011 17:23 | ||||||||||||||||||||||||||||
| 61973 | amofinancegroup.com | AMO Group Finance (Dubai) Limited | http://www.amofinancegroup.com | courier scam | dead | 182.18.131.122 | 8/25/2011 17:52 | ||||||||||||||||||||||||||||
| 61974 | barclays-egypt.com | Barclays | http://www.barclays-egypt.com | courier scam | dead | 174.120.120.152 | 8/25/2011 18:17 | ||||||||||||||||||||||||||||
| 61975 | icbgh-secure.com | International Commercial Bank | http://www.icbgh-secure.com | courier scam | dead | 108.59.253.53 | 8/25/2011 18:33 | ||||||||||||||||||||||||||||
| 61976 | ubagroupsplc.net | United Bank for Africa | http://www.ubagroupsplc.net | courier scam | dead | 64.15.147.205 | 8/25/2011 18:38 | ||||||||||||||||||||||||||||
| 61977 | cmscouriers.com | CMS Couriers | http://www.cmscouriers.com | courier scam | dead | 50.28.8.62 | 8/25/2011 19:43 | ||||||||||||||||||||||||||||
| 61978 | cpbnk.com | The Co-operative Bank | http://www.cpbnk.com | courier scam | dead | 204.45.248.18 | 8/25/2011 19:51 | ||||||||||||||||||||||||||||
| 61979 | scb-ch.com | Standard Chartered Bank | http://www.scb-ch.com | courier scam | dead | 74.53.76.193 | 8/25/2011 20:01 | ||||||||||||||||||||||||||||
| 61980 | bogsecurities.com | bogsecurities.com | http://www.bogsecurities.com | courier scam | dead | 64.15.147.205 | 8/25/2011 20:46 | ||||||||||||||||||||||||||||
| 61981 | cimbonlinebk.com | CIMB Bank | http://www.cimbonlinebk.com | courier scam | dead | 0.0.0.0 | 8/25/2011 21:11 | ||||||||||||||||||||||||||||
| 61982 | usarmywelfare.org | US Army | http://www.usarmywelfare.org | courier scam | dead | 64.15.147.205 | 8/25/2011 21:13 | ||||||||||||||||||||||||||||
| 61983 | glocservices.com | Global Courier Service | http://www.glocservices.com | courier scam | dead | 64.15.147.205 | 8/25/2011 21:17 | ||||||||||||||||||||||||||||
| 61984 | norwoodoilandgas.com | Norwood Oil and Gas Ltd | http://www.norwoodoilandgas.com | courier scam | dead | 64.15.147.205 | 8/25/2011 21:22 | ||||||||||||||||||||||||||||
| 61985 | scpb-my.com | Standard Chartered Bank | http://www.scpb-my.com | courier scam | dead | 174.122.127.9 | 8/25/2011 21:25 | ||||||||||||||||||||||||||||
| 61986 | secuds.com | Secuair Delivery Services | http://www.secuds.com | courier scam | dead | 64.15.147.205 | 8/25/2011 21:27 | ||||||||||||||||||||||||||||
| 61987 | fidelinvest.info | fidelinvest.info | http://www.fidelinvest.info | courier scam | dead | 68.178.232.100 | 8/26/2011 13:17 | ||||||||||||||||||||||||||||
| 61988 | bigsky-energy.com | Bigsky Energy Petroleum plc | http://www.bigsky-energy.com | courier scam | dead | 64.136.20.52 | 8/26/2011 13:37 | ||||||||||||||||||||||||||||
| 61989 | national-wk.com | Natwest Bank | http://www.national-wk.com | courier scam | dead | 209.190.24.11 | 8/26/2011 13:39 | ||||||||||||||||||||||||||||
| 61990 | contibk-bj.com | Continental Bank Benin | http://www.contibk-bj.com | courier scam | dead | 88.191.249.183 | 8/26/2011 13:43 |
