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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63486 | ecalogistics.com | ECA Logistics | http://www.ecalogistics.com | courier scam | dead | 38.99.168.138 | 10/27/2011 7:40 | ||||||||||||||||||||||||||||
| 63487 | hsbcalliance.com | HSBC Bank | http://www.hsbcalliance.com | courier scam | dead | 74.86.94.99 | 10/27/2011 7:52 | ||||||||||||||||||||||||||||
| 63488 | metrotbonline.co.cc | Metro Bank | http://www.metrotbonline.co.cc | courier scam | dead | 112.175.243.21 | 10/27/2011 8:21 | ||||||||||||||||||||||||||||
| 63489 | uobkgroups.com | United Overseas Bank | http://www.uobkgroups.com | courier scam | dead | 87.98.149.76 | 10/27/2011 8:43 | ||||||||||||||||||||||||||||
| 63490 | dbstaxconsulting.com | DBS Professional Services | http://www.dbstaxconsulting.com | courier scam | dead | 174.123.45.202 | 10/27/2011 12:57 | ||||||||||||||||||||||||||||
| 63491 | ubagroupusa.com | UBA Bank Group USA | http://www.ubagroupusa.com | courier scam | dead | 208.73.210.48 | 10/27/2011 13:46 | ||||||||||||||||||||||||||||
| 63492 | ubagroup-us.com | UBA Bank Group USA | http://www.ubagroup-us.com | courier scam | dead | 209.126.255.163 | 10/27/2011 13:48 | ||||||||||||||||||||||||||||
| 63493 | ubagroup-usa.com | UBA Bank Group USA | http://www.ubagroup-usa.com | courier scam | dead | 209.126.240.201 | 10/27/2011 13:50 | ||||||||||||||||||||||||||||
| 63494 | hsbc-service.net | HSBC Bank Plc | http://www.hsbc-service.net | courier scam | dead | 67.228.81.181 | 10/27/2011 14:08 | ||||||||||||||||||||||||||||
| 63495 | access-ngplc.cz.cc | Access Bank Plc | http://www.access-ngplc.cz.cc | courier scam | dead | 66.40.52.212 | 10/27/2011 14:10 | ||||||||||||||||||||||||||||
| 63496 | hiospetroleum.net | HIOS Petroleum | http://www.hiospetroleum.net | courier scam | dead | 178.63.23.103 | 10/27/2011 14:15 | ||||||||||||||||||||||||||||
| 63497 | deutschebankplc.co.uk | Deutsche Bank Group | http://www.deutschebankplc.co.uk | courier scam | dead | 212.53.71.146 | 10/27/2011 14:36 | ||||||||||||||||||||||||||||
| 63498 | bankofscotlandintl.co.uk | Bank of Scotland | http://www.bankofscotlandintl.co.uk | courier scam | dead | 67.15.50.35 | 10/27/2011 14:57 | ||||||||||||||||||||||||||||
| 63499 | reliancebnkuk.com | Reliance Bank | http://www.reliancebnkuk.com | courier scam | dead | 83.245.63.121 | 10/27/2011 16:44 | ||||||||||||||||||||||||||||
| 63500 | uk-reliancebnks.com | Reliance Bank | http://www.uk-reliancebnks.com | courier scam | dead | 0.0.0.0 | 10/27/2011 16:46 | ||||||||||||||||||||||||||||
| 63501 | ecobnkafrica.co.cc | Ecobank | http://www.ecobnkafrica.co.cc | courier scam | dead | 10.10.10.10 | 10/27/2011 17:07 | ||||||||||||||||||||||||||||
| 63502 | sahelkd.com | Sahel KD Energy | http://www.sahelkd.com | courier scam | dead | 96.30.25.44 | 10/28/2011 0:57 | ||||||||||||||||||||||||||||
| 63503 | stand-chatered.cu.cc | Standard Chartered Bank (Thai) | http://www.stand-chatered.cu.cc | courier scam | dead | 216.38.62.18 | 10/28/2011 1:18 | ||||||||||||||||||||||||||||
| 63504 | grey-houndxpress.co.cc | Grey Hound Courier Service | http://www.grey-houndxpress.co.cc | courier scam | dead | 112.175.243.24 | 10/28/2011 1:28 | ||||||||||||||||||||||||||||
| 63505 | fdipmt.com | Federal Diplomatic Courier | http://www.fdipmt.com | courier scam | dead | 209.217.235.45 | 10/28/2011 1:31 | ||||||||||||||||||||||||||||
| 63506 | gprafrik.com | UBA | http://www.gprafrik.com | courier scam | dead | 209.217.235.45 | 10/28/2011 2:30 | ||||||||||||||||||||||||||||
| 63507 | rse-rus.com | RSE Line Inc | http://www.rse-rus.com | courier scam | dead | 80.93.62.42 | 10/28/2011 5:50 | ||||||||||||||||||||||||||||
| 63508 | unitedoseasfb.com | United Oversea Finance Bank | http://www.unitedoseasfb.com | courier scam | dead | 119.110.111.120 | 10/28/2011 6:16 | ||||||||||||||||||||||||||||
| 63509 | denbycouriers.org | Google Checkout | http://www.denbycouriers.org | courier scam | dead | 212.227.33.194 | 10/28/2011 6:20 | ||||||||||||||||||||||||||||
| 63510 | sell-google.co.uk | Google Checkout | http://www.sell-google.co.uk | courier scam | dead | 46.20.232.98 | 10/28/2011 6:22 | ||||||||||||||||||||||||||||
| 63511 | canada-parcel2go.com | Parcel 2 Go | http://www.canada-parcel2go.com | courier scam | dead | 209.217.237.82 | 10/28/2011 6:24 | ||||||||||||||||||||||||||||
| 63512 | uprmcentr.ru | Ugleprom Center | http://www.uprmcentr.ru | courier scam | dead | 79.136.113.224 | 10/28/2011 6:26 | ||||||||||||||||||||||||||||
| 63513 | krasnoyarskgazprom.com | Krasnoyarsk Gasprom | http://www.krasnoyarskgazprom.com | courier scam | dead | 209.25.170.29 | 10/28/2011 6:29 | ||||||||||||||||||||||||||||
| 63514 | plastics-trade.com | Taveks Co Ltd | http://www.plastics-trade.com | courier scam | dead | 87.242.73.73 | 10/28/2011 6:46 | ||||||||||||||||||||||||||||
| 63515 | express-real-estate.com | Express Real Estate | http://www.express-real-estate.com | courier scam | dead | 81.88.48.95 | 10/28/2011 6:49 | ||||||||||||||||||||||||||||
| 63516 | esautoes.com | WSA Shipping | http://www.esautoes.com | courier scam | dead | 82.194.88.26 | 10/28/2011 6:53 | ||||||||||||||||||||||||||||
| 63517 | atp-export.eu | Export Logistics | http://www.atp-export.eu | courier scam | dead | 62.149.128.74 | 10/28/2011 6:56 | ||||||||||||||||||||||||||||
| 63518 | 3rdpartyshipping.com | 3rd Party&Shipping Ltd | http://www.3rdpartyshipping.com | courier scam | dead | 188.240.1.16 | 10/28/2011 7:00 | ||||||||||||||||||||||||||||
| 63519 | claudiu.biz | 3rd Party&Shipping Ltd | http://www.claudiu.biz | courier scam | dead | 188.240.1.16 | 10/28/2011 7:02 | ||||||||||||||||||||||||||||
| 63520 | continentbux.com | 3rd Party&Shipping Ltd | http://www.continentbux.com | courier scam | dead | 188.240.1.16 | 10/28/2011 7:03 | ||||||||||||||||||||||||||||
| 63521 | accredited-services.com | Accredited Escrow Services Inc. | http://www.accredited-services.com | courier scam | dead | 64.29.151.221 | 10/28/2011 7:08 | ||||||||||||||||||||||||||||
| 63522 | kvt-international.com | K.V.T. International | http://www.kvt-international.com | courier scam | dead | 83.243.58.139 | 10/28/2011 7:16 | ||||||||||||||||||||||||||||
| 63523 | truck-machinery.co.uk | Truck Machinery | http://www.truck-machinery.co.uk | courier scam | dead | 209.85.147.121 | 10/28/2011 7:26 | ||||||||||||||||||||||||||||
| 63524 | exchangemethod.com | Exchange Method Ltd | http://www.exchangemethod.com | courier scam | dead | 173.192.217.195 | 10/28/2011 7:30 | ||||||||||||||||||||||||||||
| 63525 | mendipp-services-ltd.com | Mendipp Services Ltd | http://www.mendipp-services-ltd.com | courier scam | dead | 62.128.158.15 | 10/28/2011 7:33 | ||||||||||||||||||||||||||||
| 63526 | etsholding.com | E-T-S Energy Holding | http://www.etsholding.com | courier scam | dead | 78.108.84.110 | 10/28/2011 7:44 | ||||||||||||||||||||||||||||
| 63527 | businesstransgroup.com | Businesstrans Group | http://www.businesstransgroup.com | courier scam | dead | 81.177.24.118 | 10/28/2011 14:05 | ||||||||||||||||||||||||||||
| 63528 | santanderb-online.co.uk | Santander Bank | http://www.santanderb-online.co.uk | courier scam | dead | 69.175.104.34 | 10/28/2011 16:37 | ||||||||||||||||||||||||||||
| 63529 | raymondhalesattorneys.com | Barrister Raymond Hales | http://www.raymondhalesattorneys.com | courier scam | dead | 0.0.0.0 | 10/29/2011 1:41 | ||||||||||||||||||||||||||||
| 63530 | idaworldwideservice.com | Irish Diplomatic Agency | http://www.idaworldwideservice.com | courier scam | dead | 69.162.68.236 | 10/29/2011 1:43 | ||||||||||||||||||||||||||||
| 74252 | oceanic-logistics.com | Oceanic Logistics and Shipping Company | http://www.oceanic-logistics.com | courier scam | dead | 192.31.186.141 | 2/15/2013 12:21 | ||||||||||||||||||||||||||||
| 74253 | mtrsonline.com | 24/7 Rapid Delivery Service | http://247rds.mtrsonline.com | courier scam | dead | 70.39.82.2 | 2/15/2013 12:34 | ||||||||||||||||||||||||||||
| 74254 | redseacourier.com | Red Sea Worldwide Courier and Logistic Shipping Ltd | http://www.redseacourier.com | courier scam | dead | 199.96.156.126 | 2/15/2013 13:39 | ||||||||||||||||||||||||||||
| 74255 | rupetmini.ru | The Russian Petroleum Export Taxation Ministry | http://www.rupetmini.ru | courier scam | dead | 77.222.61.87 | 2/15/2013 13:41 | ||||||||||||||||||||||||||||
| 74256 | expressutahcourierservices.com | Express Utah Courier Service | http://www.expressutahcourierservices.com | courier scam | dead | 69.10.52.162 | 2/15/2013 13:42 |
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