Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

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
83570 checkingprogram.com Checking Program http://www.checkingprogram.com courier scam dead 208.91.198.105 1/12/2014 21:50
83571 hayesforward.com Hayes Forwarding http://www.hayesforward.com courier scam dead 208.91.198.97 1/12/2014 21:54
83572 citibnkl.com Citibank United Kingdom http://www.citibnkl.com courier scam dead 50.28.33.173 1/13/2014 2:27
83573 securedonlinebk.com Citibank http://www.securedonlinebk.com courier scam dead 69.162.105.42 1/13/2014 2:45
83574 fmdicitionline.co.uk Citibank http://www.fmdicitionline.co.uk courier scam dead 208.91.199.89 1/13/2014 2:49
83575 quickpennybridge.com Quick Penny Bridge Construction http://www.quickpennybridge.com courier scam dead 124.153.121.145 1/13/2014 16:57
83576 carlsonolson-co.com Carlson & Olson Consignment http://www.carlsonolson-co.com courier scam dead 37.46.125.152 1/13/2014 17:00
83577 ugscou.com United Global Security and Courier http://www.ugscou.com courier scam dead 108.175.152.88 1/13/2014 17:03
83578 fwpservices.com FastWay Post Services http://www.fwpservices.com courier scam dead 66.96.147.102 1/13/2014 17:05
83579 wwdtdc.com World Wide Door-to-Door Courier http://www.wwdtdc.com courier scam dead 66.96.147.106 1/13/2014 17:10
83580 agroland-krakow.com Agro Land Krakow http://www.agroland-krakow.com courier scam dead 217.160.41.62 1/13/2014 17:12
83581 itholdings-ltd.com IT-Holdings Limited http://www.itholdings-ltd.com courier scam dead 213.229.71.221 1/13/2014 17:35
83582 itholdings-ltd.net IT-Holdings Limited http://www.itholdings-ltd.net courier scam dead 151.236.44.133 1/13/2014 17:40
83583 usaexpresscourier.com USA Express Courier http://www.usaexpresscourier.com courier scam dead 173.201.216.62 1/13/2014 18:43
83584 undipsec-comp.com United Nations Diplomatic Security/Shipping Company http://www.undipsec-comp.com courier scam dead 212.1.211.172 1/13/2014 20:39
83585 oceanwavedelivery.com Ocean Wave Delivery http://www.oceanwavedelivery.com courier scam dead 204.188.238.141 1/13/2014 20:41
83586 directfd.com Direct Flight Delivery http://www.directfd.com courier scam dead 204.188.238.141 1/13/2014 20:44
83587 holdingaset.com Holding Asset Security http://www.holdingaset.com courier scam dead 185.27.134.158 1/13/2014 20:55
83630 eeslogistics.com Euro Express Security & Logistics http://www.eeslogistics.com courier scam dead 199.79.62.103 1/14/2014 20:43
83631 sendfromtc.com Tell Couriers http://www.sendfromtc.com courier scam dead 185.27.134.190 1/14/2014 20:49
83632 dscworldco.com DSC World Courier Express Delivery http://www.dscworldco.com courier scam dead 184.107.195.122 1/14/2014 20:51
83633 rapiddiplomaticlogistic.com Rapid Diplomatic Logistics http://www.rapiddiplomaticlogistic.com courier scam dead 93.188.160.122 1/14/2014 20:54
83634 dhl-global-transport.com DHL http://www.dhl-global-transport.com courier scam dead 159.25.17.192 1/14/2014 21:05
83635 fscoserv.com FS Couriers and Logistics http://www.fscoserv.com courier scam dead 68.71.146.104 1/14/2014 21:11
83636 express-transporter.com Express Transport http://www.express-transporter.com courier scam dead 91.223.82.188 1/14/2014 21:13
83637 crownlogistics.co Crown Logistics http://www.crownlogistics.co courier scam dead 176.28.103.205 1/14/2014 21:15
83638 statoilukmailling.com State Oil http://www.statoilukmailling.com courier scam dead 0.0.0.0 1/14/2014 21:33
83639 freightglobalmovers.com Freight Global Movers http://www.freightglobalmovers.com courier scam dead 91.223.82.145 1/14/2014 21:36
83640 savedogskstop.com Freight Global Movers http://www.savedogskstop.com courier scam dead 91.223.82.145 1/14/2014 21:38
83641 optusaus.com Hargreaves Transport http://www.optusaus.com courier scam dead 64.37.52.73 1/14/2014 21:40
83642 albt-collectplus.com Collect + http://www.albt-collectplus.com courier scam dead 208.91.199.121 1/14/2014 21:46
83643 gli-logistik.net Transport Logistic Company http://www.gli-logistik.net courier scam dead 88.198.148.209 1/14/2014 21:50
83644 tillogistic.com TIL Logistic http://www.tillogistic.com courier scam dead 31.170.162.120 1/14/2014 21:56
83645 scbkbpclth.com Siam Commercial Bank http://www.scbkbpclth.com courier scam dead 162.210.101.125 1/14/2014 22:44
83646 ebcoyk.com eBay http://www.ebcoyk.com courier scam dead 0.0.0.0 1/14/2014 22:51
83647 gatrabk.com Gate Trust Assurance Bank http://www.gatrabk.com courier scam dead 69.73.144.208 1/14/2014 23:21
83648 redfeserv.com Red Freight Express Service http://www.redfeserv.com courier scam dead 69.73.144.208 1/14/2014 23:32
83649 dexicsecurity.com Dexic Express Services http://www.dexicsecurity.com courier scam dead 107.190.137.243 1/14/2014 23:34
83650 gexlogis.com Grand Unity Express Logistics http://www.gexlogis.com courier scam dead 69.73.144.208 1/14/2014 23:35
83651 ufinbk.com Unity Finance & Morgage Bank http://www.ufinbk.com courier scam dead 199.189.248.131 1/15/2014 1:22
83652 andrewhughesadvogados.com Andrew Hughes Advogados http://www.andrewhughesadvogados.com courier scam dead 31.170.163.174 1/15/2014 1:27
83653 edfabsl.com E.D.F. Abogados SL http://www.edfabsl.com courier scam dead 31.170.167.134 1/15/2014 1:31
83654 onlinebnk-access.com HSBC http://www.onlinebnk-access.com courier scam dead 208.91.198.111 1/15/2014 1:41
83655 hsbcmfh.com HSBC http://www.hsbcmfh.com courier scam dead 96.127.164.150 1/15/2014 1:43
83656 cajafinanceonline.com Caja Finance http://www.cajafinanceonline.com courier scam dead 174.142.20.169 1/15/2014 2:42
83657 gcbeonline.org Gulf Community Bank http://www.gcbeonline.org courier scam dead 64.37.52.73 1/15/2014 3:11
83658 gcbonline.org Gulf Community Bank http://www.gcbonline.org courier scam dead 64.37.52.73 1/15/2014 3:18
83659 bancajabonline.com Bancaja http://www.bancajabonline.com courier scam dead 208.91.199.87 1/15/2014 3:26
83660 eastwardcargo.com Eastward Cargo Logistics Express http://www.eastwardcargo.com courier scam dead 199.189.248.131 1/15/2014 4:26
83661 elafsb.net Elaf Bank http://www.elafsb.net courier scam dead 199.189.248.131 1/15/2014 4:29

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