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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76716 | onlinecgroup.com | Citi Bank London | http://www.onlinecgroup.com | courier scam | dead | 173.237.137.251 | 5/9/2013 21:03 | ||||||||||||||||||||||||||||
| 76717 | kasthpl.com | Kasikorn Bank | http://www.kasthpl.com | courier scam | dead | 198.23.52.123 | 5/9/2013 21:09 | ||||||||||||||||||||||||||||
| 76718 | yshiregroup.com | Yorkshire Bank | http://www.yshiregroup.com | courier scam | dead | 67.210.100.166 | 5/9/2013 21:35 | ||||||||||||||||||||||||||||
| 76719 | myscb-online.com | Standard Chartered Bank | http://www.myscb-online.com | courier scam | dead | 198.187.31.56 | 5/9/2013 22:05 | ||||||||||||||||||||||||||||
| 76720 | trustbankonline.com | The Trust Bank | http://www.trustbankonline.com | courier scam | dead | 184.168.221.4 | 5/9/2013 22:12 | ||||||||||||||||||||||||||||
| 76721 | ttbukonline.com | The Trust Bank | http://www.ttbukonline.com | courier scam | dead | 206.188.192.120 | 5/9/2013 22:13 | ||||||||||||||||||||||||||||
| 76722 | gtbgeb.com | Guaranty Trust Bank Ghana | http://www.gtbgeb.com | courier scam | dead | 206.188.193.40 | 5/10/2013 6:26 | ||||||||||||||||||||||||||||
| 76723 | bestreservationhomes.com | Best Reservation Homes | http://www.bestreservationhomes.com | courier scam | dead | 209.237.150.20 | 5/10/2013 6:40 | ||||||||||||||||||||||||||||
| 76724 | rdein.org | Reserve Bank of India | http://www.rdein.org | courier scam | dead | 208.91.199.159 | 5/10/2013 6:55 | ||||||||||||||||||||||||||||
| 76725 | metronatspecialist-center.com | Metronat Specialist Center | http://www.metronatspecialist-center.com | courier scam | dead | 66.45.253.74 | 5/10/2013 7:10 | ||||||||||||||||||||||||||||
| 76726 | mbinvestmentmy.com | Maybank | http://www.mbinvestmentmy.com | courier scam | dead | 141.101.116.72 | 5/10/2013 9:22 | ||||||||||||||||||||||||||||
| 76727 | ltd-rental.com | Rentals Ltd | http://www.ltd-rental.com | courier scam | dead | 46.20.38.154 | 5/10/2013 18:04 | ||||||||||||||||||||||||||||
| 76728 | rental-ag.com | Rentals Center Agency | http://www.rental-ag.com | courier scam | dead | 82.220.37.11 | 5/10/2013 18:08 | ||||||||||||||||||||||||||||
| 76729 | express-auto-logistics.org | Express Auto Logistics Inc | http://www.express-auto-logistics.org | courier scam | dead | 173.249.151.182 | 5/10/2013 19:36 | ||||||||||||||||||||||||||||
| 76730 | glosecurity.com | Global Express Security Services | http://www.glosecurity.com | courier scam | dead | 173.249.151.182 | 5/10/2013 19:43 | ||||||||||||||||||||||||||||
| 76731 | alwahhabshipping.com | Alwahhab Shipping | http://www.alwahhabshipping.com | courier scam | dead | 69.167.177.156 | 5/10/2013 21:31 | ||||||||||||||||||||||||||||
| 76732 | first2saveco.com | First2Save Consignment | http://www.first2saveco.com | courier scam | dead | 185.8.106.97 | 5/10/2013 23:38 | ||||||||||||||||||||||||||||
| 76733 | global-freight-solutions-ltd.com | Global Freight Solutions Limited | http://www.global-freight-solutions-ltd.com | courier scam | dead | 89.31.143.116 | 5/10/2013 23:42 | ||||||||||||||||||||||||||||
| 76734 | unionbanking.info | Union Bank Nigeria | http://www.unionbanking.info | courier scam | dead | 216.239.32.21 | 5/11/2013 2:20 | ||||||||||||||||||||||||||||
| 76735 | unonng-online.com | Union Bank | http://www.unonng-online.com | courier scam | dead | 173.236.28.202 | 5/11/2013 2:28 | ||||||||||||||||||||||||||||
| 76736 | gtb-ghanaltd.com | Guaranty Trust Bank Ghana | http://www.gtb-ghanaltd.com | courier scam | dead | 173.193.106.14 | 5/11/2013 2:38 | ||||||||||||||||||||||||||||
| 76737 | allstatesmicro-securities.com | AllStates Micro Finance | http://www.allstatesmicro-securities.com | courier scam | dead | 173.236.28.202 | 5/11/2013 3:00 | ||||||||||||||||||||||||||||
| 76738 | home24-uk.com | home 24 UK | http://www.home24-uk.com | courier scam | dead | 211.154.139.169 | 5/11/2013 5:37 | ||||||||||||||||||||||||||||
| 76739 | nannyagencyinc.com | The Nanny Agency Inc | http://www.nannyagencyinc.com | courier scam | dead | 75.98.17.37 | 5/11/2013 5:41 | ||||||||||||||||||||||||||||
| 76740 | itstransportltd.com | I.T.S. Transport Limited | http://www.itstransportltd.com | courier scam | dead | 211.154.139.169 | 5/11/2013 5:45 | ||||||||||||||||||||||||||||
| 76741 | ldefreights.com | LDE Freights | http://www.ldefreights.com | courier scam | dead | 211.154.139.169 | 5/11/2013 5:50 | ||||||||||||||||||||||||||||
| 76742 | unityfidelity-online.com | Unity Fidelity Bank UK | http://www.unityfidelity-online.com | courier scam | dead | 173.236.28.202 | 5/11/2013 6:07 | ||||||||||||||||||||||||||||
| 76743 | ftrustonline.com | Financial Trust Bank Plc | http://www.ftrustonline.com | courier scam | dead | 173.236.28.202 | 5/11/2013 6:21 | ||||||||||||||||||||||||||||
| 76744 | ftrustbonline.com | Financial Trust Bank Plc | http://www.ftrustbonline.com | courier scam | dead | 173.236.28.202 | 5/11/2013 6:32 | ||||||||||||||||||||||||||||
| 76745 | mandingodeliveryuk.com | Mandingo Delivery Service UK | http://www.mandingodeliveryuk.com | courier scam | dead | 108.178.33.138 | 5/11/2013 6:37 | ||||||||||||||||||||||||||||
| 76746 | boafricaghonline.com | Bank of Africa Ghana | http://www.boafricaghonline.com | courier scam | dead | 173.236.28.202 | 5/11/2013 6:42 | ||||||||||||||||||||||||||||
| 77326 | portsmancourierservice.com | Portsman Courier Service | http://www.portsmancourierservice.com | courier scam | dead | 83.168.226.228 | 6/4/2013 19:37 | ||||||||||||||||||||||||||||
| 77327 | alphaxpres.com | Alpha Express Courier Service | http://www.alphaxpres.com | courier scam | dead | 83.168.226.228 | 6/4/2013 20:07 | ||||||||||||||||||||||||||||
| 77328 | fidelitybghana.com | Fidelity Bank | http://www.fidelitybghana.com | courier scam | dead | 74.208.137.17 | 6/4/2013 20:45 | ||||||||||||||||||||||||||||
| 77329 | myfideltybank.net | Fidelity Bank | http://www.myfideltybank.net | courier scam | dead | 173.193.106.14 | 6/4/2013 20:50 | ||||||||||||||||||||||||||||
| 77332 | ormacourier.com | Orma Courier Services | http://www.ormacourier.com | courier scam | dead | 173.193.106.10 | +34602501360 info@ormacourier.com | 6/4/2013 21:38 | |||||||||||||||||||||||||||
| 77333 | ochsimpact.org | Orma Courier Services | http://www.ochsimpact.org | courier scam | dead | 69.41.228.47 | 6/4/2013 21:41 | ||||||||||||||||||||||||||||
| 77334 | tractors-limited.com | Tractors Limited | http://www.tractors-limited.com | courier scam | dead | 209.190.85.71 | 6/4/2013 21:44 | ||||||||||||||||||||||||||||
| 77335 | lds-europetransport.com | Best Auto Garage | http://www.lds-europetransport.com | courier scam | dead | 77.244.243.51 | 6/4/2013 22:25 | ||||||||||||||||||||||||||||
| 77336 | gunt-machinery.co.uk | Gunt Technology LTD | http://www.gunt-machinery.co.uk | courier scam | dead | 62.128.158.10 | 6/4/2013 22:29 | ||||||||||||||||||||||||||||
| 77337 | industrialequipmentuk.com | Industrial Equipment UK LTD | http://www.industrialequipmentuk.com | courier scam | dead | 115.146.127.199 | 6/4/2013 22:32 | ||||||||||||||||||||||||||||
| 77338 | woodside-au.com | Woodside | http://www.woodside-au.com | courier scam | dead | 198.38.82.49 | 6/5/2013 2:22 | ||||||||||||||||||||||||||||
| 77339 | sterlnigeria.com | Access Bank | http://www.sterlnigeria.com | courier scam | dead | 209.140.28.84 | 6/5/2013 3:16 | ||||||||||||||||||||||||||||
| 77340 | stndarduk.com | Standard Chartered Bank | http://www.stndarduk.com | courier scam | dead | 209.140.28.84 | 6/5/2013 3:25 | ||||||||||||||||||||||||||||
| 77341 | ukmeonline.ru | Metro Bank | http://www.ukmeonline.ru | courier scam | dead | 208.91.199.89 | 6/5/2013 3:47 | ||||||||||||||||||||||||||||
| 77342 | dynamic-freight-transs.com | Dynamic International | http://www.dynamic-freight-transs.com | courier scam | dead | 184.164.150.30 | 6/5/2013 5:04 | ||||||||||||||||||||||||||||
| 77343 | best-n-saveltd.com | Best & Save Ltd | http://www.best-n-saveltd.com | courier scam | dead | 74.82.207.11 | 6/5/2013 17:59 | ||||||||||||||||||||||||||||
| 77344 | best-n-saveltd.org | Best & Save Ltd | http://www.best-n-saveltd.org | courier scam | dead | 74.82.207.11 | 6/5/2013 18:02 | ||||||||||||||||||||||||||||
| 77345 | bentrucksltd.com | Peter Group Ltd | http://www.bentrucksltd.com | courier scam | dead | 212.97.132.116 | 6/5/2013 18:08 | ||||||||||||||||||||||||||||
| 77346 | exn-group.com | EXN Group | http://www.exn-group.com | courier scam | dead | 66.197.134.143 | 6/5/2013 18:11 |
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