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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 82840 | walletinc-online.com | Google Wallet | http://www.walletinc-online.com | courier scam | dead | 67.23.226.159 | 12/23/2013 19:54 | ||||||||||||||||||||||||||||
| 82841 | first-purchase-steps-towards-wallet-checkout.co.uk | Google Wallet | http://www.first-purchase-steps-towards-wallet-checkout.co.uk | courier scam | dead | 213.169.128.40 | 12/24/2013 13:31 | ||||||||||||||||||||||||||||
| 82842 | outsource-enterprise.cc | Outsource-Enterprise LLC | http://www.outsource-enterprise.cc | courier scam | dead | 91.109.243.54 | 12/24/2013 13:33 | ||||||||||||||||||||||||||||
| 82843 | outsource-enterprise.net | Outsource-Enterprise LLC | http://www.outsource-enterprise.net | courier scam | dead | 91.109.243.54 | 12/24/2013 13:34 | ||||||||||||||||||||||||||||
| 82844 | deutscheonlinebank.com | Deutsche Bank | http://www.deutscheonlinebank.com | courier scam | dead | 0.0.0.0 | 12/24/2013 13:35 | ||||||||||||||||||||||||||||
| 82845 | franchiseclearinghouse.com | City of London Global Trading Co. Ltd | http://www.franchiseclearinghouse.com | courier scam | dead | 97.79.238.188 | 12/24/2013 13:41 | ||||||||||||||||||||||||||||
| 82846 | fl4construction.com | 4 Construction Company | http://www.fl4construction.com | courier scam | dead | 80.82.69.227 | 12/24/2013 13:44 | ||||||||||||||||||||||||||||
| 82847 | agrofarmtrak.eu | Gebrauchte Landmaschinen und Baumaschinen | http://www.agrofarmtrak.eu | courier scam | dead | 82.77.75.162 | 12/24/2013 13:46 | ||||||||||||||||||||||||||||
| 82848 | globalroyalbnk.com | Global Royal Bank | http://www.globalroyalbnk.com | courier scam | dead | 93.188.160.116 | 12/24/2013 13:54 | ||||||||||||||||||||||||||||
| 82849 | zenithbnkonline.com | Zenith Bank | http://www.zenithbnkonline.com | courier scam | dead | 103.250.215.162 | 12/24/2013 14:02 | ||||||||||||||||||||||||||||
| 82850 | conccordshipping.com | Concord Shipping | http://www.conccordshipping.com | courier scam | dead | 0.0.0.0 | 12/24/2013 14:08 | ||||||||||||||||||||||||||||
| 82851 | firstactivecommercialb.com | First Active Commercial Bank | http://www.firstactivecommercialb.com | courier scam | dead | 69.50.220.108 | 12/24/2013 14:18 | ||||||||||||||||||||||||||||
| 82852 | natwestbnkplc.org | Natwest Bank | http://www.natwestbnkplc.org | courier scam | dead | 0.0.0.0 | 12/24/2013 14:22 | ||||||||||||||||||||||||||||
| 82853 | securetrustbankplc.com | Secure Trust Bank | http://www.securetrustbankplc.com | courier scam | dead | 64.32.20.24 | 12/24/2013 14:27 | ||||||||||||||||||||||||||||
| 82854 | worldnetpay.com | WorldNetPay | http://www.worldnetpay.com | courier scam | dead | 5.153.10.226 | 12/24/2013 14:31 | ||||||||||||||||||||||||||||
| 82855 | lainsoftware.com | Lain Soft | http://www.lainsoftware.com | courier scam | dead | 192.186.209.230 | 12/24/2013 16:42 | ||||||||||||||||||||||||||||
| 82973 | universalexpress-delivery.com | Universal Express Delivery & Security Company | http://www.universalexpress-delivery.com | courier scam | dead | 185.28.21.40 | HEAD OFFICE 1381, Rue De l'entente Lome Togo Tel: + 228 931 323 52 Fax: + 222 893 133 53 Email: info@universalexpress-delivery.com | 12/27/2013 20:21 | |||||||||||||||||||||||||||
| 82974 | ibbvanetlatiam.com | BBVA Continental | http://www.ibbvanetlatiam.com | courier scam | dead | 64.31.52.54 | 12/27/2013 20:27 | ||||||||||||||||||||||||||||
| 82975 | alphaexpresscourier.com | Alpha Express Courier | http://www.alphaexpresscourier.com | courier scam | dead | 198.204.226.51 | 12/27/2013 20:35 | ||||||||||||||||||||||||||||
| 82976 | bnk-ltd.com | ING Direct | http://www.bnk-ltd.com | courier scam | dead | 184.154.96.67 | 12/27/2013 20:50 | ||||||||||||||||||||||||||||
| 82977 | bbva-esp.org | BBVA | http://www.bbva-esp.org | courier scam | dead | 0.0.0.0 | 12/27/2013 21:17 | ||||||||||||||||||||||||||||
| 82978 | jpmchase-uk.com | JP Morgan Chase | http://www.jpmchase-uk.com | courier scam | dead | 85.25.246.181 | 12/27/2013 21:28 | ||||||||||||||||||||||||||||
| 82979 | polarcargo-express.net | PolarCargo-Express | http://www.polarcargo-express.net | courier scam | dead | 212.227.206.222 | 12/27/2013 21:30 | ||||||||||||||||||||||||||||
| 82980 | santdintl.com | Banco Santander | http://www.santdintl.com | courier scam | dead | 85.25.246.181 | 12/27/2013 21:34 | ||||||||||||||||||||||||||||
| 82981 | santdint.com | Banco Santander | http://www.santdint.com | courier scam | dead | 78.137.164.71 | 12/27/2013 21:36 | ||||||||||||||||||||||||||||
| 82982 | cittbintl.com | Citibank | http://www.cittbintl.com | courier scam | dead | 85.25.246.181 | 12/27/2013 21:42 | ||||||||||||||||||||||||||||
| 82983 | gfinancelink.com | Global Finance Link | http://www.gfinancelink.com | courier scam | dead | 199.182.169.232 | 12/28/2013 1:16 | ||||||||||||||||||||||||||||
| 82984 | ruraldevbk.com | Banque Rural Economique et D?veloppement | http://www.ruraldevbk.com | courier scam | dead | 199.182.169.232 | 12/28/2013 1:18 | ||||||||||||||||||||||||||||
| 82985 | zntbk.com | Quam Finanz Bank | http://www.zntbk.com | courier scam | dead | 199.182.169.232 | 12/28/2013 1:26 | ||||||||||||||||||||||||||||
| 82986 | financebulkbase.com | Financial Bank of Togo | http://www.financebulkbase.com | courier scam | dead | 5.153.10.226 | 12/28/2013 1:40 | ||||||||||||||||||||||||||||
| 82987 | diamondonlines.com | Diamond Bank Mobile | http://www.diamondonlines.com | courier scam | dead | 192.64.83.4 | 12/28/2013 1:58 | ||||||||||||||||||||||||||||
| 82988 | cheshirebnknet.com | Cheshire Building Society | http://www.cheshirebnknet.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:29 | ||||||||||||||||||||||||||||
| 82989 | cheshire-online.com | Cheshire Building Society | http://www.cheshire-online.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:31 | ||||||||||||||||||||||||||||
| 82990 | dgcservice.com | Daily Global Carriage Services | http://www.dgcservice.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:34 | ||||||||||||||||||||||||||||
| 82991 | gbloballogisticintl.com | Global Logistics Company | http://www.gbloballogisticintl.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:36 | ||||||||||||||||||||||||||||
| 82992 | ing-edirect.com | ING Direct | http://www.ing-edirect.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:41 | ||||||||||||||||||||||||||||
| 82993 | intl-services.com | Liberty Loans International | http://www.intl-services.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:45 | ||||||||||||||||||||||||||||
| 82994 | kdbjp.com | KDB Bank | http://www.kdbjp.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:47 | ||||||||||||||||||||||||||||
| 82995 | kdbaonlinne.com | KDB Bank | http://www.kdbaonlinne.com | courier scam | dead | 184.154.96.67 | 12/28/2013 3:48 | ||||||||||||||||||||||||||||
| 82996 | zenithbank.net | Zenith Bank | http://www.zenithbank.net | courier scam | dead | 208.91.199.145 | 12/28/2013 7:24 | ||||||||||||||||||||||||||||
| 82997 | nadaguides-autos.com | NADAguides | http://www.nadaguides-autos.com | courier scam | dead | 205.144.171.28 | 12/28/2013 7:41 | ||||||||||||||||||||||||||||
| 82998 | online-mobility.com | NADAguides | http://www.online-mobility.com | courier scam | dead | 173.249.151.182 | 12/28/2013 7:44 | ||||||||||||||||||||||||||||
| 82999 | nhl-courrier.com | NHL Courier | http://www.nhl-courrier.com | courier scam | dead | 46.30.212.231 | 12/28/2013 7:49 | ||||||||||||||||||||||||||||
| 83000 | chr-courier.com | CHR Courier | http://www.chr-courier.com | courier scam | dead | 69.195.124.144 | 12/28/2013 7:50 | ||||||||||||||||||||||||||||
| 83383 | careceoexpresscourier.com | Careceo Express Courier | http://www.careceoexpresscourier.com | courier scam | dead | 31.170.160.218 | HEAD OFFICE 1-9 Vastern Road Locality:Reading, Berkshire Postal code:RG1 8DJ United Kingdom Tel: + +44 775 216 6632 Email: info@careceoexpress.com | 1/10/2014 1:08 | |||||||||||||||||||||||||||
| 83384 | prestigepetcarriers.us | Prestige Pet Carriers | http://www.prestigepetcarriers.us | courier scam | dead | 31.22.4.114 | 1/10/2014 1:10 | ||||||||||||||||||||||||||||
| 83385 | mysafexs.com | Mysafexs Delivery Services | http://www.mysafexs.com | courier scam | dead | 208.91.199.89 | 1/10/2014 1:13 | ||||||||||||||||||||||||||||
| 83386 | eponline2u.com | Evergreen Private & Trust | http://www.eponline2u.com | courier scam | dead | 192.31.186.18 | 1/10/2014 4:21 | ||||||||||||||||||||||||||||
| 83387 | frsexpress.net | FRSExpress | http://www.frsexpress.net | courier scam | dead | 91.194.254.98 | 1/10/2014 4:27 | ||||||||||||||||||||||||||||
| 83388 | onlineportltd.com | General Finance Trust Securities UK | http://www.onlineportltd.com | courier scam | dead | 5.39.220.75 | 1/10/2014 4:37 |
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