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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18791 | global-we.com | Global-Wide-Express | http://global-we.com | courier scam | dead | 87.106.168.144 | 8/22/2007 18:38 | ||||||||||||||||||||||||||||
| 18792 | cdalesb.com | Clydesdale Bank PLC | http://www.cdalesb.com | courier scam | dead | 207.210.70.194 | 8/22/2007 20:09 | ||||||||||||||||||||||||||||
| 18793 | boafciv.com | Bank of Africa Limited | http://www.boafciv.com | courier scam | dead | 216.98.141.250 | 8/22/2007 22:17 | ||||||||||||||||||||||||||||
| 18794 | ecobnkng.com | ecobnkng | http://www.ecobnkng.com 18048 | courier scam | dead | 207.210.70.194 | 8/22/2007 22:21 | ||||||||||||||||||||||||||||
| 18795 | bbbponline.org | BBB Online | http://www.bbbponline.org | courier scam | dead | 89.149.235.19 | 8/22/2007 22:25 | ||||||||||||||||||||||||||||
| 18796 | top-trading.org | TaxBackNow LTD | http://www.top-trading.org | courier scam | dead | 80.86.90.173 | 8/22/2007 22:27 | ||||||||||||||||||||||||||||
| 18797 | top-assets.org | TaxBackNow LTD | http://www.top-assets.org | courier scam | dead | 80.86.90.173 | 8/22/2007 22:29 | ||||||||||||||||||||||||||||
| 18798 | hostarea.org | Bank of Africa | http://boafciv.hostarea.org | courier scam | dead | 91.121.21.70 | 8/23/2007 1:06 | ||||||||||||||||||||||||||||
| 18799 | lcd-technology.com | LCD Technology | http://www.lcd-technology.com | courier scam | dead | 82.58.13.156 | 8/23/2007 2:24 | ||||||||||||||||||||||||||||
| 18800 | platin.9hz.com | Platinum Bank | http://www.platin.9hz.com | courier scam | dead | 217.148.176.253 | 8/23/2007 6:01 | ||||||||||||||||||||||||||||
| 18801 | plainter.co.uk | Platinum Bank | http://www.plainter.co.uk | courier scam | dead | 209.51.200.18 | 8/23/2007 6:09 | ||||||||||||||||||||||||||||
| 18802 | ukfinancialtrustbn.net | UK Financial Trust Bank | http://www.ukfinancialtrustbn.net | courier scam | dead | 65.254.49.77 | 8/23/2007 6:21 | ||||||||||||||||||||||||||||
| 18803 | cfcbankmadrid.4t.com | CFC FINANCE & TRUST BANK | http://www.cfcbankmadrid.4t.com | courier scam | dead | 64.136.24.165 | 8/23/2007 6:26 | ||||||||||||||||||||||||||||
| 18804 | nbc-ca.com | National bank of Canada | http://www.nbc-ca.com | courier scam | dead | 207.210.70.194 | 8/23/2007 6:50 | ||||||||||||||||||||||||||||
| 18805 | ukaint.com | Apex International BANKING. | http://www.ukaint.com | courier scam | dead | 207.210.70.194 | 8/23/2007 7:10 | ||||||||||||||||||||||||||||
| 18806 | natwestmin.net | Natwest Bank | http://www.natwestmin.net | courier scam | dead | 69.60.106.134 | 8/23/2007 7:42 | ||||||||||||||||||||||||||||
| 18807 | seasonsjob.com | Seasons Job Recruitment Agency | http://seasonsjob.com | courier scam | dead | 207.46.222.11 | 8/23/2007 13:16 | ||||||||||||||||||||||||||||
| 18808 | worldwidemouvers.com | Royal Shipping Ltd. | http://www.worldwidemouvers.com | courier scam | dead | 202.75.53.35 | 8/23/2007 14:50 | ||||||||||||||||||||||||||||
| 18809 | eb-nigeria.com | Ecobank Nigeria Plc | http://www.eb-nigeria.com | courier scam | dead | 69.57.186.82 | 8/23/2007 14:54 | ||||||||||||||||||||||||||||
| 18810 | eu-nat-lot-be.com | European Union National Lottery | http://www.eu-nat-lot-be.com | courier scam | dead | 207.46.222.11 | 8/23/2007 15:43 | ||||||||||||||||||||||||||||
| 18811 | eu-natlot-be.com | European Union National Lottery | http://claims.eu-natlot-be.com | courier scam | dead | 64.72.119.253 | 8/23/2007 15:49 | ||||||||||||||||||||||||||||
| 18812 | elxltd.net | Elx Ltd company | http://www.elxltd.net | courier scam | dead | 209.123.0.0 | 8/23/2007 17:29 | ||||||||||||||||||||||||||||
| 18813 | elx-ltd.net | Elx Ltd company | http://www.elx-ltd.net | courier scam | dead | 209.123.0.0 | 8/23/2007 17:34 | ||||||||||||||||||||||||||||
| 18814 | adbgroup-online.org | African Development Bank | http://www.adbgroup-online.org | courier scam | dead | 193.86.238.0 | 8/23/2007 18:12 | ||||||||||||||||||||||||||||
| 18815 | africdb.com | African Development Bank Group | http://www.africdb.com | courier scam | dead | 193.86.238.0 | 8/23/2007 18:16 | ||||||||||||||||||||||||||||
| 18816 | wfsn-online.com | Western Financiers & Securities ( WFS ) Nigeria Plc, | http://www.wfsn-online.com | courier scam | dead | 67.199.3.59 | 8/23/2007 18:19 | ||||||||||||||||||||||||||||
| 18817 | centralbankonlinebanking.org | The Central Bank of Nigeria (CBN) | http://www.centralbankonlinebanking.org | courier scam | dead | 193.86.238.0 | 8/23/2007 18:44 | ||||||||||||||||||||||||||||
| 18818 | alex-sec-co.com | Alex Security UK | http://www.alex-sec-co.com | courier scam | dead | 193.86.238.13 | 8/23/2007 19:07 | ||||||||||||||||||||||||||||
| 18819 | financialsecuritysl.com | The National Security Inspectorate (FSL) | http://www.financialsecuritysl.com | courier scam | dead | 193.86.238.0 | 8/23/2007 19:18 | ||||||||||||||||||||||||||||
| 18820 | nwbankuk.com | Nationwide Bank | http://www.nwbankuk.com | courier scam | dead | 75.126.0.0 | 8/23/2007 19:40 | ||||||||||||||||||||||||||||
| 18821 | tuxebank.com | TUXE BANK UK | http://www.tuxebank.com | courier scam | dead | 75.126.0.0 | 8/23/2007 19:57 | ||||||||||||||||||||||||||||
| 18822 | hodgeprivate.com | Julian Hodge Bank Limited | http://www.hodgeprivate.com | courier scam | dead | 75.126.0.0 | 8/23/2007 20:27 | ||||||||||||||||||||||||||||
| 18823 | belmil.org | Belmil Foundation | http://www.belmil.org | courier scam | dead | 75.126.214.160 | 8/23/2007 20:45 | ||||||||||||||||||||||||||||
| 18824 | cftgrouponline.com | Consolidated Finance & Trust | http://www.cftgrouponline.com | courier scam | dead | 12.168.39.154 | 8/23/2007 21:11 | ||||||||||||||||||||||||||||
| 18825 | uk-cortez-mail.co.uk | Cortez Service | http://www.uk-cortez-mail.co.uk | courier scam | dead | 81.169.145.90 | 8/23/2007 21:17 | ||||||||||||||||||||||||||||
| 18826 | transinternational-lmtd.co.uk | Trans International | http://www.transinternational-lmtd.co.uk | courier scam | dead | 62.233.64.201 | 8/23/2007 21:21 | ||||||||||||||||||||||||||||
| 18827 | ditting-web.com | Ditting Web | http://www.ditting-web.com | courier scam | dead | 207.155.248.72 | 8/23/2007 21:24 | ||||||||||||||||||||||||||||
| 18828 | kdshopping.co.uk | General Finance Bank | http://www.kdshopping.co.uk | courier scam | dead | 82.165.48.0 | 8/23/2007 22:23 | ||||||||||||||||||||||||||||
| 18829 | generalfinance.org.uk | General Finance Bank | http://www.generalfinance.org.uk | courier scam | dead | 82.165.48.0 | 8/23/2007 22:27 | ||||||||||||||||||||||||||||
| 18830 | goldtrustinvestment.com | Gold Trust Investment | http://www.goldtrustinvestment.com | courier scam | dead | 64.22.106.214 | 8/23/2007 22:37 | ||||||||||||||||||||||||||||
| 18831 | i-moving.net | International Moving Transport | http://www.i-moving.net | courier scam | dead | 64.22.64.0 | 8/24/2007 6:49 | ||||||||||||||||||||||||||||
| 18832 | e-wwcargo.com | Expert WorldWide Cargo | http://www.e-wwcargo.com | courier scam | dead | 208.109.0.0 | 8/24/2007 6:54 | ||||||||||||||||||||||||||||
| 18833 | das-motors.by.ru | Fake "Dependable Auto Shippers" | http://das-motors.by.ru | courier scam | dead | 217.16.29.48 | 8/24/2007 13:54 | ||||||||||||||||||||||||||||
| 18834 | ebng.net | Ecobank Nigeria Plc | http://www.ebng.net | courier scam | dead | 208.68.104.121 | 8/24/2007 14:06 | ||||||||||||||||||||||||||||
| 18835 | netsons.org | Euromobile! | http://www.euromobile.netsons.org | courier scam | dead | 89.163.128.0 | 8/24/2007 14:28 | ||||||||||||||||||||||||||||
| 18836 | gcs-transinc.com | Global Cargo Transport (PVT) LTD | http://gcs-transinc.com | courier scam | dead | 74.86.97.4 | 8/24/2007 14:32 | ||||||||||||||||||||||||||||
| 18837 | lorinsteingroup.com | Lorinstein Inc. | http://www.lorinsteingroup.com | courier scam | dead | 64.22.69.29 | 8/24/2007 15:59 | ||||||||||||||||||||||||||||
| 18838 | official.ws | E.M.S International Express Courier Service Benin | http://www.emsglobal.official.ws | courier scam | dead | 0.0.0.0 | 8/24/2007 19:44 | ||||||||||||||||||||||||||||
| 18839 | atspace.com | E.M.S International Express Courier Service Benin | http://emsco.atspace.com | courier scam | dead | 82.197.131.103 | 8/24/2007 19:54 | ||||||||||||||||||||||||||||
| 18840 | 8bit.co.uk | Allied Trust Bank Plc | http://alliedtrust.8bit.co.uk | courier scam | dead | 0.0.0.0 | 8/24/2007 20:04 |
