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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 83518 | citlonlines.com | Citibank | http://www.citlonlines.com | courier scam | dead | 202.75.52.140 | 1/11/2014 21:47 | ||||||||||||||||||||||||||||
| 83519 | clmbhd.com | CIMB Bank | http://www.clmbhd.com | courier scam | dead | 202.75.52.140 | 1/11/2014 21:51 | ||||||||||||||||||||||||||||
| 83520 | ssdstarlab.com | SSD Star Lab | http://www.ssdstarlab.com | courier scam | dead | 50.28.66.14 | 1/11/2014 21:55 | ||||||||||||||||||||||||||||
| 83521 | dbckonline.com | DBC Bank | http://www.dbckonline.com | courier scam | dead | 202.75.52.140 | 1/11/2014 21:57 | ||||||||||||||||||||||||||||
| 83522 | exlexpress.com | Global Express Security Company | http://www.exlexpress.com | courier scam | dead | 202.75.52.140 | 1/11/2014 22:05 | ||||||||||||||||||||||||||||
| 83523 | intercontinentalexpresssecurity.com | Intercontinental Express Security | http://www.intercontinentalexpresssecurity.com | courier scam | dead | 202.75.52.140 | 1/11/2014 22:19 | ||||||||||||||||||||||||||||
| 83524 | lexlogexpress.com | Lexton Logistics and Security Co. Inc | http://www.lexlogexpress.com | courier scam | dead | 202.75.52.140 | 1/11/2014 22:49 | ||||||||||||||||||||||||||||
| 83525 | meduabhd.com | Medua Construction Berhad | http://www.meduabhd.com | courier scam | dead | 202.75.52.140 | 1/11/2014 22:52 | ||||||||||||||||||||||||||||
| 83526 | offshorebacleys.com | Barclays | http://www.offshorebacleys.com | courier scam | dead | 202.75.52.140 | 1/11/2014 22:58 | ||||||||||||||||||||||||||||
| 83527 | r-ocontructionint.com | R&O Construction | http://www.r-ocontructionint.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:02 | ||||||||||||||||||||||||||||
| 83528 | raonlines.com | Royal Access Bank | http://www.raonlines.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:22 | ||||||||||||||||||||||||||||
| 83529 | seclexpress.com | SEC Logistics | http://www.seclexpress.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:34 | ||||||||||||||||||||||||||||
| 83530 | skylimitdelivery.com | Skylimit Delivery | http://www.skylimitdelivery.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:40 | ||||||||||||||||||||||||||||
| 83531 | speedlineexp.com | Speedline Express | http://www.speedlineexp.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:44 | ||||||||||||||||||||||||||||
| 83532 | stcbclicks.com | Standard Chartered Bank | http://www.stcbclicks.com | courier scam | dead | 202.75.52.140 | 1/11/2014 23:48 | ||||||||||||||||||||||||||||
| 83533 | afnonlines.com | Affin Bank | http://www.afnonlines.com | courier scam | dead | 202.75.52.140 | 1/12/2014 0:55 | ||||||||||||||||||||||||||||
| 83534 | lloydsfinanceservices.com | Lloyds Bank | http://www.lloydsfinanceservices.com | courier scam | dead | 173.254.240.101 | 1/12/2014 2:11 | ||||||||||||||||||||||||||||
| 83535 | ibanking-offshore.com | Barclays Bank | http://www.ibanking-offshore.com | courier scam | dead | 185.24.99.231 | 1/12/2014 2:17 | ||||||||||||||||||||||||||||
| 83536 | affin2uonline.com | Affin Bank Berhad | http://www.affin2uonline.com | courier scam | dead | 199.193.254.10 | 1/12/2014 6:29 | ||||||||||||||||||||||||||||
| 83537 | affinonline2u.com | Affin Bank Berhad | http://www.affinonline2u.com | courier scam | dead | 199.193.254.10 | 1/12/2014 6:31 | ||||||||||||||||||||||||||||
| 83538 | affinclicks.com | Affin Bank Berhad | http://www.affinclicks.com | courier scam | dead | 199.193.254.10 | 1/12/2014 6:34 | ||||||||||||||||||||||||||||
| 83539 | kltline.eu | LT LINE Carrier GmbH | http://www.kltline.eu | courier scam | dead | 31.170.160.140 | 1/12/2014 6:39 | ||||||||||||||||||||||||||||
| 83540 | hongleong2u.com | Hong Leong Bank | http://www.hongleong2u.com | courier scam | dead | 199.193.254.10 | 1/12/2014 6:40 | ||||||||||||||||||||||||||||
| 83541 | arifgroupltd.net | Arif Group Investment | http://www.arifgroupltd.net | courier scam | dead | 185.27.134.105 | 1/12/2014 8:41 | ||||||||||||||||||||||||||||
| 83542 | cokeaward.org | Coca-Cola | http://www.cokeaward.org | courier scam | dead | 184.95.32.34 | 1/12/2014 8:46 | ||||||||||||||||||||||||||||
| 83543 | mcdermottwill-uk.com | Mcdermott Will & Associates Chambers | http://www.mcdermottwill-uk.com | courier scam | dead | 129.121.176.230 | 1/12/2014 8:58 | ||||||||||||||||||||||||||||
| 83544 | midwestbankcentre-portal.com | Midwest Bank Centre | http://www.midwestbankcentre-portal.com | courier scam | dead | 54.197.246.6 | 1/12/2014 9:04 | ||||||||||||||||||||||||||||
| 83545 | atlanticexpc.com | Atlantic Cargo Express Courier Services | http://www.atlanticexpc.com | courier scam | dead | 112.137.167.138 | 1/12/2014 9:25 | ||||||||||||||||||||||||||||
| 83546 | chinqfreight.com | Chinq Fook Freight Services | http://www.chinqfreight.com | courier scam | dead | 64.32.14.163 | 1/12/2014 9:29 | ||||||||||||||||||||||||||||
| 83547 | desa-un.org | United Nations | http://www.desa-un.org | courier scam | dead | 173.193.105.245 | 1/12/2014 9:31 | ||||||||||||||||||||||||||||
| 83548 | e-secadmin.com | http://www.e-secadmin.com | courier scam | dead | 96.30.52.108 | 1/12/2014 9:33 | |||||||||||||||||||||||||||||
| 83549 | euro-controlint.org | euro-controlint.org | http://www.euro-controlint.org | courier scam | dead | 0.0.0.0 | 1/12/2014 9:34 | ||||||||||||||||||||||||||||
| 83550 | onlinekasikorngroup.com | Kasikorn Bank | http://www.onlinekasikorngroup.com | courier scam | dead | 173.193.106.13 | 1/12/2014 9:40 | ||||||||||||||||||||||||||||
| 83551 | deebrown.co.uk | Kasikorn Bank | http://www.deebrown.co.uk | courier scam | dead | 37.187.56.184 | 1/12/2014 9:41 | ||||||||||||||||||||||||||||
| 83552 | ssfdonline.com | Standard Securities Finance & Delivery Ltd | http://www.ssfdonline.com | courier scam | dead | 5.153.10.227 | 1/12/2014 9:49 | ||||||||||||||||||||||||||||
| 83553 | tycomexds.com | Tyco Mex Delivery Service | http://www.tycomexds.com | courier scam | dead | 112.137.167.138 | 1/12/2014 9:51 | ||||||||||||||||||||||||||||
| 83554 | multinationalonline.org | Multi National Bank | http://www.multinationalonline.org | courier scam | dead | 198.23.63.172 | 1/12/2014 15:12 | ||||||||||||||||||||||||||||
| 83555 | claims-resolutioninvestment.com | Claims Resolution Investment Bank | http://www.claims-resolutioninvestment.com | courier scam | dead | 96.127.164.150 | 1/12/2014 15:19 | ||||||||||||||||||||||||||||
| 83556 | stocks-fscbk.com | Stock-FSC Private Bank | http://www.stocks-fscbk.com | courier scam | dead | 74.86.103.40 | 1/12/2014 16:38 | ||||||||||||||||||||||||||||
| 83557 | citibnkuk.com | Citibank | http://www.citibnkuk.com | courier scam | dead | 74.86.103.40 | 1/12/2014 16:44 | ||||||||||||||||||||||||||||
| 83558 | secureescrowlimited.co.uk | Escrow Limited Ltd | http://www.secureescrowlimited.co.uk | courier scam | dead | 62.233.106.40 | 1/12/2014 17:48 | ||||||||||||||||||||||||||||
| 83559 | clientmanageruk.com | GPS Freight | http://www.clientmanageruk.com | courier scam | dead | 91.226.30.10 | 1/12/2014 19:09 | ||||||||||||||||||||||||||||
| 83560 | cityglobalbank.net | City Global Bank | http://www.cityglobalbank.net | courier scam | dead | 209.202.252.21 | 1/12/2014 19:44 | ||||||||||||||||||||||||||||
| 83561 | ctbnk-uk.net | Citi Bank | http://www.ctbnk-uk.net | courier scam | dead | 197.221.14.188 | 1/12/2014 19:56 | ||||||||||||||||||||||||||||
| 83562 | stock-fscb.com | Stock-FSC Private Bank | http://www.stock-fscb.com | courier scam | dead | 103.21.58.10 | 1/12/2014 20:16 | ||||||||||||||||||||||||||||
| 83563 | nwonlinebanking.com | NatWest | http://www.nwonlinebanking.com | courier scam | dead | 173.236.187.205 | 1/12/2014 20:20 | ||||||||||||||||||||||||||||
| 83564 | royalecourierexpress.com | Royale Courier Express & Cargo | http://www.royalecourierexpress.com | courier scam | dead | 192.138.17.224 | 1/12/2014 20:27 | ||||||||||||||||||||||||||||
| 83565 | ukroyalpst.com | UK Royal Post | http://www.ukroyalpst.com | courier scam | dead | 64.22.77.244 | 1/12/2014 20:45 | ||||||||||||||||||||||||||||
| 83566 | consultproteam.com | Consult Pro Team | http://www.consultproteam.com | courier scam | dead | 208.91.198.97 | 1/12/2014 21:11 | ||||||||||||||||||||||||||||
| 83567 | pets2ship.com | Pets To Ship | http://www.pets2ship.com | courier scam | dead | 69.162.82.250 | 1/12/2014 21:15 |
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