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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79027 | ubaghana-group.com | United Bank For Africa | http://www.ubaghana-group.com | courier scam | dead | 173.193.106.12 | 8/24/2013 7:30 | ||||||||||||||||||||||||||||
| 79028 | swiftcouriersoffices.com | Swift Couriers | http://www.swiftcouriersoffices.com | courier scam | dead | 208.91.198.96 | 8/24/2013 8:26 | ||||||||||||||||||||||||||||
| 79029 | barcgrouponline.com | Barclays Bank | http://www.barcgrouponline.com | courier scam | dead | 46.165.251.163 | 8/24/2013 8:29 | ||||||||||||||||||||||||||||
| 79030 | premiumsecuritydelivery.com | Premium Security Delivery | http://www.premiumsecuritydelivery.com | courier scam | dead | 46.165.251.163 | 8/24/2013 8:32 | ||||||||||||||||||||||||||||
| 79031 | eco-groupsfin.com | Eco Financial Bank | http://www.eco-groupsfin.com | courier scam | dead | 198.23.63.123 | 8/24/2013 8:46 | ||||||||||||||||||||||||||||
| 79032 | ecbgroup.net | Ecobank | http://www.ecbgroup.net | courier scam | dead | 213.186.33.87 | 8/24/2013 8:48 | ||||||||||||||||||||||||||||
| 79033 | almashriqinvestments.com | Al Mashriq Co. | http://www.almashriqinvestments.com | courier scam | dead | 208.91.199.89 | 8/24/2013 8:57 | ||||||||||||||||||||||||||||
| 79034 | aec-international.net | AEC International | http://www.aec-international.net | courier scam | dead | 204.188.238.141 | 8/24/2013 12:46 | ||||||||||||||||||||||||||||
| 79035 | efgbuk.co.uk | EFG Private Bank | http://www.efgbuk.co.uk | courier scam | dead | 204.188.238.141 | 8/24/2013 13:25 | ||||||||||||||||||||||||||||
| 79036 | pineconeservices.com | Pinecone Loan Services | http://www.pineconeservices.com | courier scam | dead | 204.188.238.141 | 8/24/2013 17:43 | ||||||||||||||||||||||||||||
| 79037 | undpsecurityshipment.com | UN Military Diplomatic Shipping Company | http://www.undpsecurityshipment.com | courier scam | dead | 195.238.172.209 | 8/24/2013 19:57 | ||||||||||||||||||||||||||||
| 79038 | udms-logistics.com | UN Military Diplomatic Shipping Company | http://www.udms-logistics.com | courier scam | dead | 82.145.41.7 | 8/24/2013 20:01 | ||||||||||||||||||||||||||||
| 79039 | ukcexpres.com | Courier Express Limited | http://www.ukcexpres.com | courier scam | dead | 216.59.21.25 | 8/24/2013 20:03 | ||||||||||||||||||||||||||||
| 79040 | prequityb.com | Premium Equity Bank | http://www.prequityb.com | courier scam | dead | 82.145.41.7 | 8/24/2013 20:07 | ||||||||||||||||||||||||||||
| 79041 | falliedb.com | Fidelity Allied Bank | http://www.falliedb.com | courier scam | dead | 82.145.41.7 | 8/24/2013 20:10 | ||||||||||||||||||||||||||||
| 79042 | petsrelocator.com | Pets Relocator | http://www.petsrelocator.com | courier scam | dead | 98.124.199.1 | 8/25/2013 6:56 | ||||||||||||||||||||||||||||
| 79043 | cityallib.com | City Allied Bank | http://www.cityallib.com | courier scam | dead | 82.145.41.7 | 8/25/2013 6:59 | ||||||||||||||||||||||||||||
| 79044 | mandirionline.com.my | Mandiri | http://www.mandirionline.com.my | courier scam | dead | 82.145.41.7 | 8/25/2013 7:06 | ||||||||||||||||||||||||||||
| 79045 | umdsexpress.com | UN Military Diplomatic Shipping Company | http://www.umdsexpress.com | courier scam | dead | 208.91.199.89 | 8/25/2013 7:08 | ||||||||||||||||||||||||||||
| 79046 | rsadcompany.com | Royal Securities And Delivery Company | http://www.rsadcompany.com | courier scam | dead | 82.145.41.7 | 8/25/2013 7:11 | ||||||||||||||||||||||||||||
| 79047 | simplylogist.com | Simply Logistics Services | http://www.simplylogist.com | courier scam | dead | 108.174.59.2 | 8/25/2013 7:13 | ||||||||||||||||||||||||||||
| 79048 | cajacaixa-cu.com | Cajacaixa Credit & Loan Union | http://www.cajacaixa-cu.com | courier scam | dead | 173.237.190.72 | 8/25/2013 7:48 | ||||||||||||||||||||||||||||
| 79049 | edificiolawfirm.com | Edificio Law Firm | http://www.edificiolawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 7:50 | ||||||||||||||||||||||||||||
| 79050 | firstclasslawfirm.com | First Class Law Firm | http://www.firstclasslawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 7:51 | ||||||||||||||||||||||||||||
| 79051 | pichinchabank.com | Pichincha Bank | http://www.pichinchabank.com | courier scam | dead | 173.237.190.72 | 8/25/2013 7:54 | ||||||||||||||||||||||||||||
| 79052 | robertmcallisterpartners.com | Robert McAllister & Partners | http://www.robertmcallisterpartners.com | courier scam | dead | 173.237.190.72 | 8/25/2013 7:56 | ||||||||||||||||||||||||||||
| 79053 | legalfamilylawfirm.com | Legal Family Law Firm | http://www.legalfamilylawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 8:03 | ||||||||||||||||||||||||||||
| 79054 | oracionlawfirm.com | Oracion Law Firm | http://www.oracionlawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 8:04 | ||||||||||||||||||||||||||||
| 79055 | robertwrightlawfirm.com | Robert Wright Law Firm | http://www.robertwrightlawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 8:07 | ||||||||||||||||||||||||||||
| 79056 | thomasmiltonpartners.com | Thomas Milton Partners | http://www.thomasmiltonpartners.com | courier scam | dead | 173.237.190.72 | 8/25/2013 8:08 | ||||||||||||||||||||||||||||
| 79057 | thomastaylorlawfirm.com | Thomas Taylor Law Firm | http://www.thomastaylorlawfirm.com | courier scam | dead | 173.237.190.72 | 8/25/2013 8:09 | ||||||||||||||||||||||||||||
| 79058 | cokecola.co.za | Coca-Cola | http://www.cokecola.co.za | courier scam | dead | 66.197.134.143 | 8/25/2013 8:15 | ||||||||||||||||||||||||||||
| 79059 | rental-zone.com | Rental Zone Ltd | http://www.rental-zone.com | courier scam | dead | 5.9.111.116 | 8/25/2013 8:33 | ||||||||||||||||||||||||||||
| 79060 | cyprusmedshipping.com | Cyprus Mediterranean Shipping Agency | http://www.cyprusmedshipping.com | courier scam | dead | 31.170.167.201 | Cyprus Office: Cyprus Mediterranean Shipping Agency and Courier Services Co. Ltd 189 Stavraetou Machaira 4104 Agios Athanasios Limassol info@cyprusglobalshipping.com +90 533 858 6825, United Kingdom Office: 27 Canary Wharf Road London United Kingdom unitedkingdom@cyprusglobalshipping.com +44 754 634 2641 Turkey Office: 117 CATALOY ROAD ADANA TURKEY turkey@cyprusglobalshipping.com +90 533 858 6826 | 8/25/2013 11:35 | |||||||||||||||||||||||||||
| 79061 | comfortableapartmentlettings.net | Comfortable Apartment Lettings | http://www.comfortableapartmentlettings.net | courier scam | dead | 209.237.150.20 | 8/25/2013 11:38 | ||||||||||||||||||||||||||||
| 79062 | davidsontaylorlaw.com | Davidson Taylor Law | http://www.davidsontaylorlaw.com | courier scam | dead | 173.237.190.72 | 8/25/2013 11:39 | ||||||||||||||||||||||||||||
| 79194 | expresslinkcourier.com | Express Link | http://www.expresslinkcourier.com | courier scam | dead | 198.38.82.100 | 8/29/2013 19:42 | ||||||||||||||||||||||||||||
| 79195 | midlandcourierservices.com | Midland Security Courier Service | http://www.midlandcourierservices.com | courier scam | dead | 205.251.133.94 | 8/29/2013 19:49 | ||||||||||||||||||||||||||||
| 79196 | citizen-federalsl.com | Citizens Federal | http://www.citizen-federalsl.com | courier scam | dead | 185.24.235.2 | 8/29/2013 19:54 | ||||||||||||||||||||||||||||
| 79197 | next-couriers.com | Next Couriers Xpress | http://www.next-couriers.com | courier scam | dead | 31.184.192.214 | 8/29/2013 20:01 | ||||||||||||||||||||||||||||
| 79198 | mypaygo.com | Pay Go | http://www.mypaygo.com | courier scam | dead | 173.201.208.1 | 8/29/2013 20:05 | ||||||||||||||||||||||||||||
| 79199 | invesltecb.co.uk | Investec Private Bank | http://www.invesltecb.co.uk | courier scam | dead | 192.64.112.115 | 8/29/2013 20:13 | ||||||||||||||||||||||||||||
| 79200 | premiumcourierdelivery.com | Premium Security Delivery | http://www.premiumcourierdelivery.com | courier scam | dead | 46.165.251.163 | 8/29/2013 20:24 | ||||||||||||||||||||||||||||
| 79201 | royalstandardbank.com | Royal Standard Bank | http://www.royalstandardbank.com | courier scam | dead | 65.254.248.179 | 8/29/2013 20:47 | ||||||||||||||||||||||||||||
| 79202 | airvesselltd.com | Air Vessel Limited | http://www.airvesselltd.com | courier scam | dead | 188.165.91.212 | 8/30/2013 3:56 | ||||||||||||||||||||||||||||
| 79203 | dennismikechambers.org | Dennis Michael Chambers | http://www.dennismikechambers.org | courier scam | dead | 188.165.91.212 | 8/30/2013 3:58 | ||||||||||||||||||||||||||||
| 79204 | egoglobalsecuritycompanyltd.com | Ego Global Security Limited | http://www.egoglobalsecuritycompanyltd.com | courier scam | dead | 188.165.91.212 | 8/30/2013 3:59 | ||||||||||||||||||||||||||||
| 79205 | globalftrust.biz | Global Financial Trust | http://www.globalftrust.biz | courier scam | dead | 188.165.91.212 | 8/30/2013 4:01 | ||||||||||||||||||||||||||||
| 79206 | sohinsecuritycompanyltd.org | Sohin Security Company Limited | http://www.sohinsecuritycompanyltd.org | courier scam | dead | 188.165.91.212 | 8/30/2013 4:03 | ||||||||||||||||||||||||||||
| 79207 | stephenthomasassociate.org | Stephen Thomas Associate | http://www.stephenthomasassociate.org | courier scam | dead | 188.165.91.212 | 8/30/2013 4:04 |
