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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9790 | putrasec.com | Putra Security & Finance | http://www.putrasec.com | courier scam | dead | 202.71.103.218 | 8/15/2006 1:18 | ||||||||||||||||||||||||||||
| 9791 | bondfinanceuk.com | Bond Finance Bank UK | http://www.bondfinanceuk.com | courier scam | dead | 65.254.228.100 | 8/15/2006 6:52 | ||||||||||||||||||||||||||||
| 9792 | ci-barclays.co.uk | Barclays Channel Islands | http://www.ci-barclays.co.uk | courier scam | dead | 64.187.108.201 | 8/15/2006 8:37 | ||||||||||||||||||||||||||||
| 9793 | barclaysbk.net | Barclays Bank PLC | http://www.barclaysbk.net 8895 | courier scam | dead | 87.98.255.2 | 8/15/2006 9:40 | ||||||||||||||||||||||||||||
| 9794 | primemci.net | http://www.primemci.net | courier scam | dead | 87.98.255.2 | 8/15/2006 10:01 | |||||||||||||||||||||||||||||
| 9795 | ltoffshore.net | Lloyds TSB Asia aka The Llyods TSB Offshoreing Corpration | http://www.ltoffshore.net | courier scam | dead | 222.175.34.142 | 8/15/2006 12:21 | ||||||||||||||||||||||||||||
| 9796 | eu-movers.net | Euromovers European Movers Transport | http://www.eu-movers.net | courier scam | dead | 64.26.63.12 | 8/15/2006 15:30 | ||||||||||||||||||||||||||||
| 9797 | hbt-expressshipping.com | HBT Express Shipping | http://www.hbt-expressshipping.com | courier scam | dead | 64.72.112.15 | 8/16/2006 7:08 | ||||||||||||||||||||||||||||
| 9798 | scobank.com | SCOBANK | http://www.scobank.com | courier scam | dead | 209.157.71.50 | 8/16/2006 7:20 | ||||||||||||||||||||||||||||
| 9799 | verify-my-paypal.com | verify-my-paypal.com | http://www.verify-my-paypal.com | courier scam | dead | 211.200.5.131 | 8/16/2006 8:32 | ||||||||||||||||||||||||||||
| 9800 | tripod.com | Kata Bank of Nigeria Limited | http://katabanklimited.tripod.com | courier scam | dead | 0.0.0.0 | 8/16/2006 9:24 | ||||||||||||||||||||||||||||
| 9801 | ctofinc.com | Crescent Trust Offshore Finance Corp. | http://www.ctofinc.com | courier scam | dead | 74.52.17.18 | 8/16/2006 9:38 | ||||||||||||||||||||||||||||
| 9802 | fareasternbank.net | Far Eastern Bank | http://www.fareasternbank.net | courier scam | dead | 209.157.71.50 | 8/16/2006 10:15 | ||||||||||||||||||||||||||||
| 9803 | automoto-deals.com | GSM Online Store | http://www.automoto-deals.com | courier scam | dead | 195.110.124.133 | 8/16/2006 21:43 | ||||||||||||||||||||||||||||
| 9804 | hardvaultssecurities.net | Hard Vaults Securities | http://www.hardvaultssecurities.net | courier scam | dead | 194.116.202.20 | 8/16/2006 23:05 | ||||||||||||||||||||||||||||
| 9805 | globalassetsonline.com | Globalassetsfinancial.com | http://www.globalassetsonline.com | courier scam | dead | 216.136.232.176 | 8/16/2006 23:45 | ||||||||||||||||||||||||||||
| 9806 | globalassetsfinancial.com | globalassetsfinancial.com | http://www.globalassetsfinancial.com | courier scam | dead | 68.142.234.50 | 8/16/2006 23:48 | ||||||||||||||||||||||||||||
| 9807 | zenithfinances.com | Zenith Finances aka Euro-asiantrustbank | http://www.zenithfinances.com | courier scam | dead | 72.232.76.197 | 8/17/2006 8:34 | ||||||||||||||||||||||||||||
| 9808 | increasefunds.com | Earthport Finance Group | http://www.increasefunds.com | courier scam | dead | 203.22.204.148 | 8/17/2006 13:23 | ||||||||||||||||||||||||||||
| 9809 | wsintco.biz | World Service Intl. | http://www.wsintco.biz | courier scam | dead | 72.36.199.2 | 8/17/2006 13:26 | ||||||||||||||||||||||||||||
| 9810 | nemea.meccahosting.com | Western Trans Company | http://nemea.meccahosting.com/~a00021cb/ | courier scam | dead | 64.246.26.57 | 8/17/2006 13:32 | ||||||||||||||||||||||||||||
| 9811 | inter-gsm-shop.com | Intershop - GSM Ltd | http://www.inter-gsm-shop.com | courier scam | dead | 64.136.25.175 | 8/17/2006 13:40 | ||||||||||||||||||||||||||||
| 9812 | buyeuro-gsm.com | One Stop Phone Shop | http://www.buyeuro-gsm.com | courier scam | dead | 69.90.45.90 | 8/17/2006 13:46 | ||||||||||||||||||||||||||||
| 9813 | tyco-mobile.com | Tyco-Mobile.com | http://www.tyco-mobile.com | courier scam | dead | 64.72.112.11 | 8/17/2006 13:53 | ||||||||||||||||||||||||||||
| 9814 | e-gold-invest.com | e-gold-invest.com | http://www.e-gold-invest.com | courier scam | dead | 116.0.103.148 | 8/17/2006 14:07 | ||||||||||||||||||||||||||||
| 9815 | bensbicycle.com | Ben's Bicycle Store | http://www.bensbicycle.com | courier scam | dead | 193.86.238.13 | 8/17/2006 14:11 | ||||||||||||||||||||||||||||
| 9816 | xtango555net.5u.com | Xtango Mobile Phones Limited | http://www.xtango555net.5u.com | courier scam | dead | 64.136.24.160 | 8/17/2006 14:16 | ||||||||||||||||||||||||||||
| 9817 | xtangophones.com | Xtango Mobile Phones Limited | http://www.xtangophones.com | courier scam | dead | 65.54.132.254 | 8/17/2006 14:20 | ||||||||||||||||||||||||||||
| 9818 | srib.org | Securities Regulatory and Investment Board | http://www.srib.org | courier scam | dead | 66.98.160.5 | 8/17/2006 14:24 | ||||||||||||||||||||||||||||
| 9819 | lycos.co.uk | Phones Shop | http://members.lycos.co.uk/muiema1 | courier scam | dead | 212.78.220.236 | 8/17/2006 14:29 | ||||||||||||||||||||||||||||
| 9820 | cavalier-loans.com | Cavalier Lending | http://www.cavalier-loans.com | courier scam | dead | 216.21.229.240 | 8/17/2006 14:35 | ||||||||||||||||||||||||||||
| 9821 | arkotrade.com | Arko Trade Inc. | http://www.arkotrade.com | courier scam | dead | 80.93.57.62 | 8/17/2006 14:40 | ||||||||||||||||||||||||||||
| 9822 | profil.vg | Fortis Finance BV | http://fortis-finn-bv.profil.vg/home/ | courier scam | dead | 205.209.101.67 | 8/17/2006 15:48 | ||||||||||||||||||||||||||||
| 9823 | gb-ltd.com | Gulf Bank International | http://www.gb-ltd.com | courier scam | dead | 193.86.238.12 | 8/17/2006 22:31 | ||||||||||||||||||||||||||||
| 9824 | devon-bank.com | devon-bank.com | http://www.devon-bank.com | courier scam | dead | 193.86.238.13 | 8/18/2006 7:16 | ||||||||||||||||||||||||||||
| 9825 | afdbgroup.com | African Development Bank. Nigeria | http://www.afdbgroup.com | courier scam | dead | 193.86.238.13 | 8/18/2006 7:56 | ||||||||||||||||||||||||||||
| 9826 | peak-fs.com | PEAK FINANCE SERVICES | http://www.peak-fs.com | courier scam | dead | 202.75.56.9 | 8/18/2006 8:01 | ||||||||||||||||||||||||||||
| 9827 | cargo-transports.org | Cargo Transport | http://www.cargo-transports.org | courier scam | dead | 64.136.0.0 | 8/18/2006 14:27 | ||||||||||||||||||||||||||||
| 9828 | asbelsecurities.com | Asbel Securities | http://www.asbelsecurities.com | courier scam | dead | 87.98.255.19 | 8/18/2006 15:36 | ||||||||||||||||||||||||||||
| 9829 | com/index.htm | Banque de Bogota | http://www.800-online.com/index.htm | courier scam | dead | 207.150.184.84 | 8/18/2006 16:48 | ||||||||||||||||||||||||||||
| 9830 | diamonddiplomatfinance.com | Diamond Diplomatic Finance House | http://www.diamonddiplomatfinance.com | courier scam | dead | 193.86.238.13 | 8/18/2006 20:35 | ||||||||||||||||||||||||||||
| 9831 | assetcapitaltrustnv.com | Asset Captial Trust NV. | http://www.assetcapitaltrustnv.com | courier scam | dead | 69.16.224.135 | 8/19/2006 1:56 | ||||||||||||||||||||||||||||
| 9832 | centtint.net | Century Trust International | http://www.centtint.net | courier scam | dead | 82.165.205.60 | 8/19/2006 7:43 | ||||||||||||||||||||||||||||
| 9833 | midway-intl.com | Midway International Bank | http://www.midway-intl.com | courier scam | dead | 193.86.238.13 | 8/19/2006 10:31 | ||||||||||||||||||||||||||||
| 9834 | sibplconline.com | Success Bank Intl. PLC | http://www.sibplconline.com | courier scam | dead | 193.86.238.13 | 8/19/2006 10:42 | ||||||||||||||||||||||||||||
| 9835 | uvena-cargo.es | Uvena-Cargo | http://www.uvena-cargo.es | courier scam | dead | 64.176.0.0 | 8/20/2006 8:36 | ||||||||||||||||||||||||||||
| 9836 | cajanorthintbank.com | Caja North International Bank | http://www.cajanorthintbank.com | courier scam | dead | 193.86.238.13 | 8/20/2006 17:57 | ||||||||||||||||||||||||||||
| 9837 | ashvaultsdep.com | ASHFORD VAULTS AND DEPOSIT CENTER HOUSE | http://www.ashvaultsdep.com | courier scam | dead | 209.85.32.12 | 8/20/2006 20:03 | ||||||||||||||||||||||||||||
| 9838 | mstcu.com | Meridian Standard Trust Credit Union | http://www.mstcu.com | courier scam | dead | 193.86.238.13 | 8/20/2006 20:45 | ||||||||||||||||||||||||||||
| 9839 | sa-t-fin.com | STANDARD TRUST FINANCE PLC | http://www.sa-t-fin.com | courier scam | dead | 193.86.238.13 | 8/20/2006 20:48 |
About courier scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites