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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 83710 | tsolar.co | TSOLAR HR | http://www.tsolar.co | courier scam | dead | 75.98.17.71 | 1/16/2014 6:50 | ||||||||||||||||||||||||||||
| 83711 | molcodirect.net | Molco Direct | http://www.molcodirect.net | courier scam | dead | 108.162.198.178 | 1/16/2014 6:59 | ||||||||||||||||||||||||||||
| 83712 | gls-courier.com | GLS Courier | http://www.gls-courier.com | courier scam | dead | 69.195.124.71 | 1/16/2014 7:01 | ||||||||||||||||||||||||||||
| 83713 | amoelaea.com | AER - ZBV | http://www.amoelaea.com | courier scam | dead | 65.254.248.139 | 1/16/2014 7:09 | ||||||||||||||||||||||||||||
| 83714 | albt-parcelvision.com | Parcel Vision | http://www.albt-parcelvision.com | courier scam | dead | 208.91.199.121 | 1/16/2014 7:11 | ||||||||||||||||||||||||||||
| 83715 | trans-giantas.com | Giantas Spedition | http://www.trans-giantas.com | courier scam | dead | 206.188.192.90 | 1/16/2014 7:17 | ||||||||||||||||||||||||||||
| 83716 | express-lsq.com | Express LSQ | http://www.express-lsq.com | courier scam | dead | 206.188.192.59 | 1/16/2014 7:19 | ||||||||||||||||||||||||||||
| 83717 | tpsec-incorp.com | Trust Power Security INC. | http://www.tpsec-incorp.com | courier scam | dead | 93.188.160.121 | 1/16/2014 7:29 | ||||||||||||||||||||||||||||
| 83718 | bancaja-pt.net | Bancaja de Portugal | http://www.bancaja-pt.net | courier scam | dead | 93.188.160.48 | 1/16/2014 7:34 | ||||||||||||||||||||||||||||
| 83719 | crsrbda.org | Cross River State River Basin Development Authority | http://www.crsrbda.org | courier scam | dead | 31.170.166.112 | 1/16/2014 7:38 | ||||||||||||||||||||||||||||
| 83720 | dougreedasso.com | Douglass Reed & Associates | http://www.dougreedasso.com | courier scam | dead | 31.170.167.69 | 1/16/2014 7:41 | ||||||||||||||||||||||||||||
| 83721 | stdavidhotelcadiff.com | The St. David's Hotel | http://www.stdavidhotelcadiff.com | courier scam | dead | 50.28.66.14 | 1/16/2014 7:44 | ||||||||||||||||||||||||||||
| 83722 | pp-001-933-722-740.com | PayPal | http://www.pp-001-933-722-740.com | courier scam | dead | 192.186.219.133 | 1/16/2014 7:53 | ||||||||||||||||||||||||||||
| 83886 | capitalinsurancebroker.com | Capital Insurance Brokers | http://www.capitalinsurancebroker.com | courier scam | dead | 174.140.166.42 | 1/19/2014 11:35 | ||||||||||||||||||||||||||||
| 83887 | capital-insurancebroker.com | Capital Insurance Brokers | http://www.capital-insurancebroker.com | courier scam | dead | 174.140.171.201 | 1/19/2014 11:37 | ||||||||||||||||||||||||||||
| 84182 | goldstarinter.com | Gold Star International | http://www.goldstarinter.com | courier scam | dead | 50.62.73.1 | THE Managing Director Gold Star International Diamond House P.O.BOX M 118 ACCRA, GHANA Tel: +233230988905 Email: info@goldstarinter.com Officer: Mr. Kofi Mensah UNITED STATES: Street #15. Opposite British Embassy, Beside Omid Public High School Wazir abbor khan kabul afghanistan Manager Director: Mr. Pedro Mohamed Richard Phone: +1(646) 9229646 Email: us@goldstarinter.com UNITED KINGDOM: Devon Record Office Great Moor House, Bittern Road, Sowton EXETER Devon EX2 7NL England Phone: +447418381135 Email: uk@goldstarinter.com | 1/28/2014 14:05 | |||||||||||||||||||||||||||
| 84183 | it-smart-ltd.net | IT-Smart Ltd | http://www.it-smart-ltd.net | courier scam | dead | 75.98.168.7 | 1/28/2014 14:22 | ||||||||||||||||||||||||||||
| 84184 | it-smart-uk.com | IT-Smart Ltd | http://www.it-smart-uk.com | courier scam | dead | 75.98.168.8 | 1/28/2014 14:24 | ||||||||||||||||||||||||||||
| 84282 | linkexpresscourier.com | Link Express Courier | http://www.linkexpresscourier.com | courier scam | dead | 23.92.75.81 | United Kingdom 89 Whitethorn Avenue West Drayton Middlesex UB7 8LA United Kingdom Tel :+447565264205 Email:enquiry@linkexpresscourier.com | 1/31/2014 2:56 | |||||||||||||||||||||||||||
| 84283 | bsicben.com | BSIC | http://www.bsicben.com | courier scam | dead | 31.22.4.11 | 1/31/2014 2:59 | ||||||||||||||||||||||||||||
| 84284 | group-bsic.com | Sahel - Sahara Bank | http://www.group-bsic.com | courier scam | dead | 162.210.101.121 | 1/31/2014 3:01 | ||||||||||||||||||||||||||||
| 84285 | bsicgroup.com | BSIC | http://www.bsicgroup.com | courier scam | dead | 213.186.33.3 | 1/31/2014 3:06 | ||||||||||||||||||||||||||||
| 84286 | kara-tg.net | BSIC | http://www.kara-tg.net | courier scam | dead | 96.127.169.2 | 1/31/2014 3:08 | ||||||||||||||||||||||||||||
| 84287 | bsicb.com | BSIC | http://www.bsicb.com | courier scam | dead | 88.190.253.248 | 1/31/2014 3:11 | ||||||||||||||||||||||||||||
| 84288 | bsictg.com | BSIC | http://www.bsictg.com | courier scam | dead | 69.73.184.159 | 1/31/2014 3:13 | ||||||||||||||||||||||||||||
| 84289 | ora-bank.com | Orabank | http://www.ora-bank.com | courier scam | dead | 213.186.33.24 | 1/31/2014 4:27 | ||||||||||||||||||||||||||||
| 84345 | globallogisticscourier-ltd.com | Global Logistics Courier Ltd | http://www.globallogisticscourier-ltd.com | courier scam | dead | 31.170.163.183 | United Kingdom 89 Whitethorn Avenue West Drayton Middlesex UB7 8LA United Kingdom Tel :+447565264205 Email:enquiry@globallogisticscourier-ltd.com | 2/1/2014 15:43 | |||||||||||||||||||||||||||
| 84346 | pargiadc.com | Parcel Giant Delivery Courier | http://www.pargiadc.com | courier scam | dead | 64.29.151.221 | 2/1/2014 15:48 | ||||||||||||||||||||||||||||
| 84347 | fastlnkexpress.com | Fastlink Express Logistics Retail | http://www.fastlnkexpress.com | courier scam | dead | 206.72.199.201 | 2/1/2014 15:49 | ||||||||||||||||||||||||||||
| 84348 | wdlink.co.uk | World Link Logistics UK Ltd | http://www.wdlink.co.uk | courier scam | dead | 31.170.166.157 | 2/1/2014 15:51 | ||||||||||||||||||||||||||||
| 84349 | equitydelivery.com | Equity Delivery & Security Company | http://www.equitydelivery.com | courier scam | dead | 162.210.101.111 | 2/1/2014 15:52 | ||||||||||||||||||||||||||||
| 84350 | wallet-uk-inc.com | Google Wallet | http://www.wallet-uk-inc.com | courier scam | dead | 217.198.155.44 | 2/1/2014 16:03 | ||||||||||||||||||||||||||||
| 84351 | makobacleaningsolutions.com | Makoba Cleaning Solutions | http://www.makobacleaningsolutions.com | courier scam | dead | 41.78.28.126 | 2/1/2014 16:24 | ||||||||||||||||||||||||||||
| 84352 | adambnk.com | Adam & Company | http://www.adambnk.com | courier scam | dead | 69.162.105.42 | 2/1/2014 16:59 | ||||||||||||||||||||||||||||
| 84353 | first-trustonline.com | First Trust Bank | http://www.first-trustonline.com | courier scam | dead | 69.162.105.42 | 2/1/2014 17:01 | ||||||||||||||||||||||||||||
| 84354 | en-gtbonline.com | Guaranty Trust Bank | http://www.en-gtbonline.com | courier scam | dead | 69.162.105.42 | 2/1/2014 17:02 | ||||||||||||||||||||||||||||
| 84355 | tpsecincorp.com | Trust Power Security Inc. | http://www.tpsecincorp.com | courier scam | dead | 31.170.166.62 | 2/1/2014 17:29 | ||||||||||||||||||||||||||||
| 84356 | oedrilling.com | Ocean Energy Drilling | http://www.oedrilling.com | courier scam | dead | 96.127.164.150 | 2/2/2014 4:41 | ||||||||||||||||||||||||||||
| 84357 | estate-apt.co.uk | Estate Apartments UK | http://www.estate-apt.co.uk | courier scam | dead | 82.98.161.32 | 2/2/2014 4:57 | ||||||||||||||||||||||||||||
| 84358 | glatral.com | Glatral Real Estate | http://www.glatral.com | courier scam | dead | 206.188.193.60 | 2/2/2014 5:02 | ||||||||||||||||||||||||||||
| 84359 | usamilitarybenefit.org | My Army Benefits | http://www.usamilitarybenefit.org | courier scam | dead | 64.29.151.221 | 2/2/2014 5:07 | ||||||||||||||||||||||||||||
| 84360 | zenithgrouplc.com | Zenith Bank Ghana | http://www.zenithgrouplc.com | courier scam | dead | 69.73.133.161 | 2/2/2014 5:57 | ||||||||||||||||||||||||||||
| 84361 | ecb-ghplc.com | Ecobank | http://www.ecb-ghplc.com | courier scam | dead | 69.73.133.161 | 2/2/2014 6:06 | ||||||||||||||||||||||||||||
| 84362 | adbghonline.com | Agricultural Development Bank | http://www.adbghonline.com | courier scam | dead | 69.73.133.161 | 2/2/2014 6:13 | ||||||||||||||||||||||||||||
| 84363 | accessbonline.com | Access Bank | http://www.accessbonline.com_97841 | courier scam | dead | 69.73.133.161 | 2/2/2014 6:18 | ||||||||||||||||||||||||||||
| 84364 | aoscplc.com | Access Online Savings Credit Limited | http://www.aoscplc.com | courier scam | dead | 69.73.133.161 | 2/2/2014 6:21 | ||||||||||||||||||||||||||||
| 84365 | gonzalezoliviarillc.com | Gonzalez Olivieri LLC, Immigration Law Firm | http://www.gonzalezoliviarillc.com | courier scam | dead | 5.153.10.226 | 2/2/2014 14:49 | ||||||||||||||||||||||||||||
| 84366 | ivpb-uk.com | Investec Bank | http://www.ivpb-uk.com | courier scam | dead | 69.73.128.67 | 2/2/2014 15:20 | ||||||||||||||||||||||||||||
| 84367 | accesspb-uk.com | Access Private Bank | http://www.accesspb-uk.com | courier scam | dead | 69.73.174.253 | 2/2/2014 15:26 | ||||||||||||||||||||||||||||
| 84368 | affinintonline.com | Affin Bank | http://www.affinintonline.com | courier scam | dead | 209.99.40.222 | 2/2/2014 15:31 |
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