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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76510 | gh-nibnk.com | National Investment Bank | http://www.gh-nibnk.com | courier scam | dead | 216.245.210.50 | 5/2/2013 21:50 | ||||||||||||||||||||||||||||
| 76511 | gmf-uk.com | Gulf Micro-Finance | http://www.gmf-uk.com | courier scam | dead | 216.245.210.50 | 5/2/2013 21:52 | ||||||||||||||||||||||||||||
| 76512 | pillarsecltd.com | Pillar Securities and finance Company | http://www.pillarsecltd.com | courier scam | dead | 199.79.62.190 | 5/2/2013 22:02 | ||||||||||||||||||||||||||||
| 76513 | transnationalcfc.com | Transnational Credit Finance | http://www.transnationalcfc.com | courier scam | dead | 192.154.102.194 | 5/2/2013 22:35 | ||||||||||||||||||||||||||||
| 76514 | royciti.com | Royal Citi Alliance Bank | http://www.royciti.com | courier scam | dead | 66.96.147.175 | 5/2/2013 22:42 | ||||||||||||||||||||||||||||
| 76515 | nibghana-online.com | National Investment Bank | http://www.nibghana-online.com | courier scam | dead | 50.28.33.173 | 5/2/2013 22:53 | ||||||||||||||||||||||||||||
| 76516 | ubafonline.com | Universal Baggage & Freight Delivery Company | http://www.ubafonline.com | courier scam | dead | 50.28.33.173 | 5/2/2013 22:59 | ||||||||||||||||||||||||||||
| 76517 | compassshippingline.com | Compass Shipping Line | http://www.compassshippingline.com | courier scam | dead | 66.223.62.9 | 5/2/2013 23:48 | ||||||||||||||||||||||||||||
| 76518 | flyexpressonline.com | Fly Express Courier Services LLC | http://www.flyexpressonline.com | courier scam | dead | 198.23.57.43 | 5/3/2013 0:15 | ||||||||||||||||||||||||||||
| 76519 | sheratonhotel-kl.com | Sheraton Hotels | http://www.sheratonhotel-kl.com | courier scam | dead | 109.73.173.3 | 5/3/2013 0:21 | ||||||||||||||||||||||||||||
| 76520 | hbonshore-accts.com | Hong Leong Bank | http://www.hbonshore-accts.com | courier scam | dead | 216.245.210.50 | 5/3/2013 0:26 | ||||||||||||||||||||||||||||
| 76521 | ingdronline.com | ING Direct | http://www.ingdronline.com | courier scam | dead | 216.245.210.50 | 5/3/2013 0:32 | ||||||||||||||||||||||||||||
| 76522 | ipb-online.com | Invest Private Bank | http://www.ipb-online.com | courier scam | dead | 216.245.210.50 | 5/3/2013 0:35 | ||||||||||||||||||||||||||||
| 76523 | slockbrook.com | Slockbrook Financial Services Inc | http://www.slockbrook.com | courier scam | dead | 216.245.210.50 | 5/3/2013 0:53 | ||||||||||||||||||||||||||||
| 76524 | stcbmalaysia.com | Standard Chartered Malaysia | http://www.stcbmalaysia.com | courier scam | dead | 216.245.210.50 | 5/3/2013 1:24 | ||||||||||||||||||||||||||||
| 76525 | stdchtd-int.com | Standard Chartered Malaysia | http://www.stdchtd-int.com | courier scam | dead | 216.245.210.50 | 5/3/2013 1:54 | ||||||||||||||||||||||||||||
| 76526 | stdchtd-intl.com | Standard Chartered Malaysia | http://www.stdchtd-intl.com | courier scam | dead | 216.245.210.50 | 5/3/2013 2:02 | ||||||||||||||||||||||||||||
| 76527 | stdchtd-offshoreaccont.com | Standard Chartered International | http://www.stdchtd-offshoreaccont.com | courier scam | dead | 216.245.210.50 | 5/3/2013 2:05 | ||||||||||||||||||||||||||||
| 76528 | ubs-my.com | UBS AG Malaysia | http://www.ubs-my.com | courier scam | dead | 216.245.210.50 | 5/3/2013 2:09 | ||||||||||||||||||||||||||||
| 76529 | cibc-caymanislandbank.com | First Caribbean International Bank | http://www.cibc-caymanislandbank.com | courier scam | dead | 74.81.82.58 | 5/3/2013 4:32 | ||||||||||||||||||||||||||||
| 76530 | gbe-realestate.com | GBE Real Estate Agency | http://www.gbe-realestate.com | courier scam | dead | 209.112.247.175 | 5/3/2013 4:38 | ||||||||||||||||||||||||||||
| 76531 | roll-trans.com | Roll Trans | http://www.roll-trans.com | courier scam | dead | 209.112.247.179 | 5/3/2013 4:41 | ||||||||||||||||||||||||||||
| 76532 | az-autos.com | AZ Autos | http://www.az-autos.com | courier scam | dead | 209.112.247.179 | 5/3/2013 4:43 | ||||||||||||||||||||||||||||
| 76533 | iberiabank.us | Iberia Bank | http://www.iberiabank.us | courier scam | dead | 74.81.82.58 | 5/3/2013 6:19 | ||||||||||||||||||||||||||||
| 76534 | skymeetdeliveryservice.com | Skymeet Delivery Services | http://www.skymeetdeliveryservice.com | courier scam | dead | 74.81.82.58 | 5/3/2013 6:31 | ||||||||||||||||||||||||||||
| 76535 | trustfundbank.us | Trust Fund Bank | http://www.trustfundbank.us | courier scam | dead | 198.38.91.86 | 5/3/2013 6:35 | ||||||||||||||||||||||||||||
| 76536 | swedeninvestmentbank.com | Sweden Investment Bank | http://www.swedeninvestmentbank.com | courier scam | dead | 74.81.82.58 | 5/3/2013 6:40 | ||||||||||||||||||||||||||||
| 76537 | un-bankimoon.us | United Nations | http://www.un-bankimoon.us | courier scam | dead | 74.81.82.58 | 5/3/2013 6:47 | ||||||||||||||||||||||||||||
| 76538 | optionsoceaniccourierandlogistics.info | Options Oceanic Courier And Logistics | http://www.optionsoceaniccourierandlogistics.info | courier scam | dead | 199.231.190.210 | 5/3/2013 7:29 | ||||||||||||||||||||||||||||
| 76539 | savewaydelivery.com | Save Way Delivery and Logistics | http://www.savewaydelivery.com | courier scam | dead | 199.231.190.210 | 5/3/2013 7:34 | ||||||||||||||||||||||||||||
| 76540 | globalparcel.org | Global Parcel Courier Service | http://www.globalparcel.org | courier scam | dead | 216.185.152.158 | 5/3/2013 12:50 | ||||||||||||||||||||||||||||
| 76541 | libertyrreserrve.com | Liberty Reserve | http://www.libertyrreserrve.com | courier scam | dead | 8.5.1.37 | 5/3/2013 12:58 | ||||||||||||||||||||||||||||
| 76542 | infinitypetship.com | Infinity Pet Ship | http://www.infinitypetship.com | courier scam | dead | 192.208.176.15 | 5/3/2013 14:09 | ||||||||||||||||||||||||||||
| 76543 | unicornlaw.com | UnicornLaw Chambers | http://www.unicornlaw.com | courier scam | dead | 192.154.102.194 | 5/3/2013 14:20 | ||||||||||||||||||||||||||||
| 76544 | admin-nnpc.com | Nigerian National Petroleum Corp | http://www.admin-nnpc.com | courier scam | dead | 173.193.105.241 | 5/3/2013 15:59 | ||||||||||||||||||||||||||||
| 76545 | gtbnkuk.com | Guaranty Trust Bank | http://www.gtbnkuk.com | courier scam | dead | 209.172.33.172 | 5/3/2013 19:07 | ||||||||||||||||||||||||||||
| 76546 | border-sky.co | Border-Sky (PVT) LTD | http://www.border-sky.co | courier scam | dead | 176.28.103.205 | 5/3/2013 19:11 | ||||||||||||||||||||||||||||
| 76547 | absolute-logistics.co.uk | Absolute Logistics Solutions | http://www.absolute-logistics.co.uk | courier scam | dead | 173.193.105.244 | 5/3/2013 19:12 | ||||||||||||||||||||||||||||
| 76548 | k-walton-log.co.uk | K Walton Logistics | http://www.k-walton-log.co.uk | courier scam | dead | 212.97.132.110 | 5/3/2013 19:14 | ||||||||||||||||||||||||||||
| 76549 | lclsl.eu | LCL Schenker Logistics GmbH | http://www.lclsl.eu | courier scam | dead | 209.190.24.3 | 5/3/2013 19:16 | ||||||||||||||||||||||||||||
| 76550 | lodexp.com | Logistics Delivery Express | http://www.etrack.lodexp.com | courier scam | dead | 198.23.61.179 | 5/4/2013 11:58 | ||||||||||||||||||||||||||||
| 76551 | calogex.com | Citadel Atlantic Logistics Express | http://www.calogex.com | courier scam | dead | 209.217.226.131 | 5/4/2013 12:01 | ||||||||||||||||||||||||||||
| 76552 | capitalmarketsuk.com | Capital Markets | http://www.capitalmarketsuk.com | courier scam | dead | 192.102.6.175 | 5/4/2013 12:45 | ||||||||||||||||||||||||||||
| 76553 | diamondbgp.com | Diamond Bank | http://www.diamondbgp.com | courier scam | dead | 206.188.193.19 | 5/4/2013 12:47 | ||||||||||||||||||||||||||||
| 76554 | brs-sn.com | Banque Regionale de Solidarite | http://www.brs-sn.com | courier scam | dead | 5.39.216.173 | 5/4/2013 12:50 | ||||||||||||||||||||||||||||
| 76555 | catallenb.org | Cater Allen Private Bank | http://www.catallenb.org | courier scam | dead | 0.0.0.0 | 5/4/2013 13:21 | ||||||||||||||||||||||||||||
| 76556 | aib-benin.com | The World Bank | http://www.aib-benin.com | courier scam | dead | 198.57.181.254 | 5/4/2013 13:30 | ||||||||||||||||||||||||||||
| 76557 | unolg.org | United Nations | http://www.unolg.org | courier scam | dead | 192.138.17.224 | 5/4/2013 13:32 | ||||||||||||||||||||||||||||
| 76558 | lovelyenglishbullpups.com | lovelyenglishbullpups.com | http://www.lovelyenglishbullpups.com | courier scam | dead | 208.91.197.101 | 5/4/2013 13:47 | ||||||||||||||||||||||||||||
| 76559 | international-english-bulldogs.co.in | international-english-bulldogs.co.in | http://www.international-english-bulldogs.co.in | courier scam | dead | 0.0.0.0 | 5/4/2013 13:49 |
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