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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77783 | goldencityhotel-london.com | Golden City Hotel | http://www.goldencityhotel-london.com | courier scam | dead | 93.185.104.29 | 7/8/2013 9:12 | ||||||||||||||||||||||||||||
| 77784 | bbnparibass.com | BNP Paribas Bank | http://www.bbnparibass.com | courier scam | dead | 0.0.0.0 | 7/8/2013 9:21 | ||||||||||||||||||||||||||||
| 77785 | jpm-onlineservice.com | JP Morgan Chase | http://www.jpm-onlineservice.com | courier scam | dead | 192.138.17.224 | 7/8/2013 9:28 | ||||||||||||||||||||||||||||
| 77786 | bolasuppliers.com | Bola Suppliers & Distributors | http://www.bolasuppliers.com | courier scam | dead | 173.233.88.218 | 7/8/2013 15:51 | ||||||||||||||||||||||||||||
| 77787 | limboafungwe.com | Limboafungwe Import & Export | http://www.limboafungwe.com | courier scam | dead | 119.18.57.69 | 7/8/2013 15:53 | ||||||||||||||||||||||||||||
| 77788 | globalpetsdn.com | Global Petroleum Sdn Berhad | http://www.globalpetsdn.com | courier scam | dead | 93.188.160.81 | 7/8/2013 18:37 | ||||||||||||||||||||||||||||
| 77789 | middleeastshippinguae.com | Middle East Shipping | http://www.middleeastshippinguae.com | courier scam | dead | 69.64.156.41 | 7/8/2013 18:42 | ||||||||||||||||||||||||||||
| 77790 | hensleyfinance.com | Hensley Finance LLC | http://www.hensleyfinance.com | courier scam | dead | 98.139.135.22 | 7/8/2013 18:44 | ||||||||||||||||||||||||||||
| 77791 | gierreagromachinery.com | Gierre Agro Farm & Machinery Ltd. | http://www.gierreagromachinery.com | courier scam | dead | 109.163.238.92 | 7/8/2013 21:50 | ||||||||||||||||||||||||||||
| 77792 | groupints.com | Agriculture Development Bank | http://www.groupints.com | courier scam | dead | 109.163.238.92 | 7/8/2013 21:59 | ||||||||||||||||||||||||||||
| 77793 | groupsintls.com | Agriculture Development Bank | http://www.groupsintls.com | courier scam | dead | 109.163.238.92 | 7/9/2013 2:00 | ||||||||||||||||||||||||||||
| 77794 | gsfinance.net | Global Standard Finance Bank | http://www.gsfinance.net | courier scam | dead | 109.163.238.92 | 7/9/2013 2:04 | ||||||||||||||||||||||||||||
| 77795 | int-co.com | Ecobank | http://www.int-co.com | courier scam | dead | 109.163.238.92 | 7/9/2013 2:07 | ||||||||||||||||||||||||||||
| 77796 | rapidsecurities-cn.com | Rapid Delivery Security And Shipping Company | http://www.rapidsecurities-cn.com | courier scam | dead | 109.163.238.92 | 7/9/2013 2:09 | ||||||||||||||||||||||||||||
| 77797 | holdings-solution.org | Solution Holdings Ltd | http://www.holdings-solution.org | courier scam | dead | 190.120.229.101 | 7/9/2013 4:24 | ||||||||||||||||||||||||||||
| 77798 | holdingssolution.biz | Solution Holdings Ltd | http://www.holdingssolution.biz | courier scam | dead | 190.120.229.99 | 7/9/2013 4:26 | ||||||||||||||||||||||||||||
| 77799 | holdingsssolution.org | Solution Holdings Ltd | http://www.holdingsssolution.org | courier scam | dead | 190.120.229.99 | 7/9/2013 4:29 | ||||||||||||||||||||||||||||
| 77800 | contidel.com | Continental Delivery Express | http://www.contidel.com | courier scam | dead | 199.189.248.131 | 7/9/2013 4:35 | ||||||||||||||||||||||||||||
| 77801 | interlightd.com | Interlight Delivery | http://www.interlightd.com | courier scam | dead | 199.189.248.131 | 7/9/2013 4:36 | ||||||||||||||||||||||||||||
| 77802 | belkservice.com | Belk Servicea | http://www.belkservice.com | courier scam | dead | 144.76.17.106 | 7/9/2013 4:38 | ||||||||||||||||||||||||||||
| 77803 | transportprojectsltd.com | Transport Projects Ltd | http://www.transportprojectsltd.com | courier scam | dead | 82.165.71.132 | 7/9/2013 4:41 | ||||||||||||||||||||||||||||
| 77804 | perfectapartmentresort.com | Perfect Apartment Resort | http://www.perfectapartmentresort.com | courier scam | dead | 209.237.150.20 | 7/9/2013 4:55 | ||||||||||||||||||||||||||||
| 77805 | eautomotors-traders.com | eAutomotors Traders, LLC | http://www.eautomotors-traders.com | courier scam | dead | 37.140.192.104 | 7/9/2013 7:04 | ||||||||||||||||||||||||||||
| 77806 | icbkfs.com | Industrial and Commercial Bank of China | http://www.icbkfs.com | courier scam | dead | 205.178.189.131 | 7/9/2013 8:07 | ||||||||||||||||||||||||||||
| 77807 | ngosaep.org | NGO Solidarity Africa Economic & Project | http://www.ngosaep.org | courier scam | dead | 80.241.221.143 | 7/9/2013 12:59 | ||||||||||||||||||||||||||||
| 77808 | qcouriers.com | Quick Couriers | http://www.qcouriers.com | courier scam | dead | 31.170.167.221 | 7/9/2013 16:03 | ||||||||||||||||||||||||||||
| 77809 | onlineunitedbofa-serve.com | United Bank for Africa | http://www.onlineunitedbofa-serve.com | courier scam | dead | 68.67.76.52 | 7/9/2013 16:35 | ||||||||||||||||||||||||||||
| 77810 | natwbnk.com | Natwest Bank | http://www.natwbnk.com | courier scam | dead | 216.245.210.50 | 7/9/2013 16:49 | ||||||||||||||||||||||||||||
| 77811 | natwestbk.org | Natwest Bank | http://www.natwestbk.org | courier scam | dead | 91.216.107.227 | 7/9/2013 16:51 | ||||||||||||||||||||||||||||
| 77812 | diamondsecuritygh.com | Diamond Securities | http://www.diamondsecuritygh.com | courier scam | dead | 109.163.238.92 | 7/9/2013 18:56 | ||||||||||||||||||||||||||||
| 77813 | fopokuchambers.com | Opoku Francis Chambers | http://www.fopokuchambers.com | courier scam | dead | 109.163.238.92 | 7/9/2013 19:17 | ||||||||||||||||||||||||||||
| 77814 | globalsecuritytrusts.com | Global Security Trust Company | http://www.globalsecuritytrusts.com | courier scam | dead | 109.163.238.92 | 7/9/2013 19:55 | ||||||||||||||||||||||||||||
| 77815 | group-intls.com | Integrated Air Services Limited | http://www.group-intls.com | courier scam | dead | 198.38.89.11 | 7/9/2013 20:19 | ||||||||||||||||||||||||||||
| 77816 | intls-group.com | Integrated Air Services Limited | http://www.intls-group.com | courier scam | dead | 109.163.238.92 | 7/9/2013 20:21 | ||||||||||||||||||||||||||||
| 77817 | whitediamondshipping.com | White Diamond Shipping Security Company | http://www.whitediamondshipping.com | courier scam | dead | 109.163.238.92 | 7/9/2013 20:23 | ||||||||||||||||||||||||||||
| 77818 | saxba-tg.com | Saxo Bank | http://www.saxba-tg.com | courier scam | dead | 212.1.208.126 | 7/9/2013 20:58 | ||||||||||||||||||||||||||||
| 77819 | hoajin.com | Saxo Bank | http://www.hoajin.com | courier scam | dead | 0.0.0.0 | 7/9/2013 21:04 | ||||||||||||||||||||||||||||
| 77831 | excelworldservices.com | ExcelWorld Courier Services | http://www.excelworldservices.com | courier scam | dead | 93.188.160.14 | United Kingdom Office: 75 Old Gloucester Street, London. WC1N 3AX. United Kingdom Email: info@excelworldservices.com | 7/10/2013 8:51 | |||||||||||||||||||||||||||
| 77832 | corpdenhouse.com | Denhouse Ltd | http://www.corpdenhouse.com | courier scam | dead | 27.54.93.162 | 7/10/2013 17:33 | ||||||||||||||||||||||||||||
| 77833 | fincherdelivery.com | Fincher Delivery | http://www.fincherdelivery.com | courier scam | dead | 83.125.22.199 | 7/10/2013 17:37 | ||||||||||||||||||||||||||||
| 77834 | us-sky.com | USA Sky Cargo | http://www.us-sky.com | courier scam | dead | 159.25.17.124 | 7/10/2013 17:54 | ||||||||||||||||||||||||||||
| 77835 | denhouseltd.org | Denhouse Ltd | http://www.denhouseltd.org | courier scam | dead | 27.54.93.162 | 7/10/2013 18:02 | ||||||||||||||||||||||||||||
| 77836 | wallet-transactions.eu | Google Wallet | http://www.wallet-transactions.eu | courier scam | dead | 81.196.171.35 | 7/10/2013 18:07 | ||||||||||||||||||||||||||||
| 77837 | shipwire.uk.net | Shipwire Logistics Ltd | http://www.shipwire.uk.net | courier scam | dead | 206.188.193.215 | 7/10/2013 18:13 | ||||||||||||||||||||||||||||
| 77967 | interstatesdelivery.com | Cargo Airways International | http://www.interstatesdelivery.com | courier scam | dead | 216.185.152.147 | 7/17/2013 8:01 | ||||||||||||||||||||||||||||
| 77968 | ramadadocklandshotels.com | Ramada Hotels and Suites | http://www.ramadadocklandshotels.com | courier scam | dead | 0.0.0.0 | 7/17/2013 8:05 | ||||||||||||||||||||||||||||
| 77969 | finlandplcng.com | FinBank | http://www.finlandplcng.com | courier scam | dead | 69.73.144.207 | 7/17/2013 8:15 | ||||||||||||||||||||||||||||
| 77970 | firstinland-ng.com | FinBank | http://www.firstinland-ng.com | courier scam | dead | 108.162.197.171 | 7/17/2013 8:17 | ||||||||||||||||||||||||||||
| 77971 | ubagroupghplc.com | United Bank For Africa | http://www.ubagroupghplc.com | courier scam | dead | 173.192.203.47 | 7/17/2013 8:27 | ||||||||||||||||||||||||||||
| 77972 | pchprivatebanking.com | PCH Private Banking | http://www.pchprivatebanking.com | courier scam | dead | 199.7.108.208 | 7/17/2013 17:32 |
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