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courier scam Websites

Total Records: 22,484

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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
62041 fcmonlinebnkplc.com First City Monument Bank http://www.fcmonlinebnkplc.com courier scam dead 199.168.186.154 8/27/2011 20:46
62042 cbnnig.com Central Bank of Nigeria http://cbnnig.com courier scam dead 0.0.0.0 8/27/2011 20:57
62043 imf-finances.com Imf-Finances http://www.imf-finances.com courier scam dead 173.192.221.44 8/27/2011 21:02
62044 scbkmy.com Standard Chartered Bank http://www.scbkmy.com courier scam dead 174.122.127.2 8/27/2011 21:05
62045 standardscharteredbank-gh.com Standard Chartered Bank http://www.standardscharteredbank-gh.com courier scam dead 0.0.0.0 8/27/2011 21:09
62046 grimaldiliverpool.com Grimaldi Group http://www.grimaldiliverpool.com courier scam dead 64.15.147.205 8/27/2011 21:26
62047 logisticauto.com Logistics Auto Ltd http://www.logisticauto.com courier scam dead 67.195.140.36 8/28/2011 5:17
62048 renaissancegoldinvestment.com Renaissance Gold Investment Bank Ghana http://www.renaissancegoldinvestment.com courier scam dead 89.20.93.12 8/28/2011 5:24
62049 posh-travels.com Posh Travels http://www.posh-travels.com courier scam dead 89.238.131.72 8/28/2011 5:35
62050 coopsgcs.com Coop Global Courier Service http://www.coopsgcs.com courier scam dead 174.142.166.90 8/28/2011 5:39
62051 simeplcgroup.com Sime Bank http://www.simeplcgroup.com courier scam dead 64.15.147.205 8/28/2011 5:45
62052 manchestertrustb-uk.com Manchester Trust Bank http://www.manchestertrustb-uk.com courier scam dead 173.192.221.44 8/28/2011 5:48
62053 ubagroupplc.net United Bank for Africa http://www.ubagroupplc.net courier scam dead 89.20.93.12 8/28/2011 5:50
62054 itransactcorp.com Sime Bank http://www.itransactcorp.com courier scam dead 64.15.147.205 8/28/2011 5:57
62055 trans-globlal-vehicle.com Trans Global Vehicle Company http://www.trans-globlal-vehicle.com courier scam dead 173.192.221.51 8/28/2011 6:00
62056 metronukb.com Metro Bank http://www.metronukb.com courier scam dead 209.217.235.45 8/28/2011 6:03
62057 andrewadlalawfirm.com Andrew Adla Law Firm http://www.andrewadlalawfirm.com courier scam dead 62.75.203.71 8/28/2011 6:09
62058 keithkamililawfirm.com Keith Kamili Law Firm http://www.keithkamililawfirm.com courier scam dead 62.75.203.71 8/28/2011 6:12
62059 adamarrogolawfirm.com Adam Arrogo Law Firm http://www.adamarrogolawfirm.com courier scam dead 62.75.203.71 8/28/2011 6:14
62060 fclintl.net Fast Cargo & Logistics http://www.fclintl.net courier scam dead 62.75.203.71 8/28/2011 6:19
62061 appsfinm.com Apps Finance, Malta http://www.appsfinm.com courier scam dead 69.73.160.142 8/28/2011 6:45
62062 stcharteredonlplc.com Standard Chartered Bank http://www.stcharteredonlplc.com courier scam dead 184.82.43.34 8/28/2011 6:48
62063 halifxbnkonline.com Halifax Bank http://www.halifxbnkonline.com courier scam dead 184.154.115.226 8/28/2011 6:55
62064 emsexpress.net EMS Express Speedspot http://www.emsexpress.net courier scam dead 216.52.115.5 8/28/2011 7:01
62065 agricbnkghn.com Agricultural Development Bank http://www.agricbnkghn.com courier scam dead 149.20.54.201 8/28/2011 7:12
62066 agricbnk-ghn.com Agricultural Development Bank http://www.agricbnk-ghn.com courier scam dead 89.238.132.13 8/28/2011 7:14
62067 abramovichinvestment.com Abramovich Investment International http://www.abramovichinvestment.com courier scam dead 208.91.198.132 8/28/2011 7:38
62068 accesscargos.com accesscargos.com http://www.accesscargos.com courier scam dead 64.15.147.205 8/28/2011 7:46
62069 adfio.org Africare Development Focus http://www.adfio.org courier scam dead 96.30.25.44 8/28/2011 7:59
62070 alliedtb.com Allied Trust Bank http://www.alliedtb.com courier scam dead 219.83.122.162 8/28/2011 8:09
63466 otsmci.org Ocean Transit Service Management CI http://www.otsmci.org courier scam hold 162.144.111.158 2015/05/12: OCEAN TRANSIT SERVICE MANAGEMENT CI (OTSM) Cote d'Ivoire (Ivory Coast) Email:customerservice@otsmci.org Tel : +22502550639 ========================== 2017/05/23 OCEAN TRANSIT SERVICE CI (OTS) Email: customerservice@otsmci.org Email: info@otsmci.org Website: www.otsmci.org Tel: (00225) 2100-5063 Cote d'Ivoire (Ivory Coast) Office Location Branch: ETUDE DE MAITRE ATTOUMBRE AV THOMASSET IMMEUBLE ABIDJAN Postal Address : 03 BP 812 ABIDJAN 03 COTE D'IVOIRE Office Location Marcory Branch: 01 BP 8476 ABIDJAN 01 E-mail Address: ivorycoast@otsmci.org +22502550639 Telefax: + 225 21 264 320 10/25/2011 22:05
63467 ecoibgh.com Ecobank Ghana http://www.ecoibgh.com courier scam dead 64.202.189.170 10/25/2011 22:11
63468 maybank-kh.com Maybank http://www.maybank-kh.com courier scam dead 184.154.49.162 10/25/2011 22:33
63469 maybnk.org Maybank http://www.maybnk.org courier scam dead 173.236.56.106 10/25/2011 22:34
63470 eonbkonline.com EON Bank http://www.eonbkonline.com courier scam dead 202.75.52.140 10/25/2011 23:38
63471 ephhwg.com Environmental Pollution and Human Health Working Group http://www.ephhwg.com courier scam dead 31.170.166.79 10/26/2011 0:39
63472 inter-petmovers.com Inter Pet Movers http://www.inter-petmovers.com courier scam dead 31.170.161.242 10/26/2011 5:15
63473 scotialink.com Scotiabank http://www.scotialink.com courier scam dead 202.75.41.30 10/26/2011 5:48
63474 dpscservices.com Diplomatic Security and Courier Services http://www.dpscservices.com courier scam dead 66.40.7.250 10/26/2011 5:51
63475 tarmeron.com Tarmeron Bank http://www.tarmeron.com courier scam dead 174.123.45.202 10/26/2011 5:54
63476 urlcs.com Urban Link Courier Services http://www.urlcs.com courier scam dead 119.110.111.120 10/26/2011 5:57
63477 universalsafetytrust.com Universal Safety Trust http://www.universalsafetytrust.com courier scam dead 202.75.41.30 10/26/2011 6:00
63478 baclonlb.com Barclays Bank http://www.baclonlb.com courier scam dead 202.75.41.36 10/26/2011 8:21
63479 aljabarinvestmentgroups.com aljabarinvestmentgroups.com http://www.aljabarinvestmentgroups.com courier scam dead 173.192.221.51 10/26/2011 8:30
63480 nationainsurancecompany.com NATIONAL Insurance Company http://www.nationainsurancecompany.com courier scam dead 174.121.171.130 10/26/2011 11:01
63481 irqinsurance.org irqinsurance.org http://www.irqinsurance.org courier scam dead 50.22.122.243 10/26/2011 11:04
63482 rcb-online.biz Intercontinental Trade Bank http://www.rcb-online.biz courier scam dead 184.154.49.162 10/26/2011 12:15
63483 canadianbk.com Canadia Bank PLC http://www.canadianbk.com courier scam dead 184.154.49.162 10/26/2011 12:19
63484 direct-unixpress.com Direct Univeral Express http://www.direct-unixpress.com courier scam dead 64.233.167.99 10/26/2011 12:23
63485 designsbymartin.co.cc Martin Webbs Infinite Designs http://www.designsbymartin.co.cc courier scam dead 77.79.9.8 10/26/2011 12:34
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