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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 84888 | platinumroyalbk.com | Platinum Royal Bank | http://www.platinumroyalbk.com | courier scam | dead | 192.210.231.146 | 2/13/2014 17:44 | ||||||||||||||||||||||||||||
| 84889 | platinumroyalsbk.com | Platinum Royal Bank | http://www.platinumroyalsbk.com | courier scam | dead | 0.0.0.0 | 2/13/2014 17:45 | ||||||||||||||||||||||||||||
| 85311 | uetfund.org | Viking International Logistics | http://www.uetfund.org | courier scam | dead | 188.165.91.212 | Address: Torvet 3, 7860 Spottrup USA Phone:+1 214 736 3293 Email: support@vikinginterll.com +12147363293 | 2/23/2014 7:33 | |||||||||||||||||||||||||||
| 85312 | cnb-ibank.com | Central National Bank | http://www.cnb-ibank.com | courier scam | dead | 192.64.118.88 | 2/23/2014 7:42 | ||||||||||||||||||||||||||||
| 85313 | x27.us | X27 Shipping Company | http://www.x27.us | courier scam | dead | 185.27.134.159 | 2/23/2014 7:46 | ||||||||||||||||||||||||||||
| 85314 | go-globalcourier.com | Go-Global Express Courier & Delivery Company Ltd. | http://www.go-globalcourier.com | courier scam | dead | 173.214.180.197 | 2/23/2014 7:51 | ||||||||||||||||||||||||||||
| 85315 | westfort-lo.com | Westfort Logistics | http://www.westfort-lo.com | courier scam | dead | 98.139.135.198 | 2/23/2014 8:05 | ||||||||||||||||||||||||||||
| 85316 | guidelogistics.com | Guide Logistics | http://www.guidelogistics.com | courier scam | dead | 85.17.153.211 | 2/23/2014 8:24 | ||||||||||||||||||||||||||||
| 85317 | sbcbnk.com | Singapore Banking Corporation | http://www.sbcbnk.com | courier scam | dead | 199.188.204.153 | 2/23/2014 8:31 | ||||||||||||||||||||||||||||
| 85318 | sbc-bnk.com | Singapore Banking Corporation | http://www.sbc-bnk.com | courier scam | dead | 173.83.157.22 | 2/23/2014 8:35 | ||||||||||||||||||||||||||||
| 85319 | sbc-eonline.com | Singapore Banking Corporation | http://www.sbc-eonline.com | courier scam | dead | 195.191.24.171 | 2/23/2014 8:36 | ||||||||||||||||||||||||||||
| 85320 | bit-coinaustraliapty.com | Bit-Coin Australia Pty | http://www.bit-coinaustraliapty.com | courier scam | dead | 104.28.1.10 | 2/23/2014 16:59 | ||||||||||||||||||||||||||||
| 85321 | expressshippinggroup.com | Express Shipping Group | http://www.expressshippinggroup.com | courier scam | dead | 185.2.31.30 | 2/23/2014 17:24 | ||||||||||||||||||||||||||||
| 85322 | eshipperus.com | eShipper USA Inc | http://www.eshipperus.com | courier scam | dead | 5.61.36.176 | 2/23/2014 17:26 | ||||||||||||||||||||||||||||
| 85323 | useushippinginc.net | US-EU Shipping Inc | http://www.useushippinginc.net | courier scam | dead | 5.61.33.244 | 2/23/2014 17:27 | ||||||||||||||||||||||||||||
| 85324 | useushippinginc.com | US-EU Shipping Inc | http://www.useushippinginc.com | courier scam | dead | 5.61.32.181 | 2/23/2014 17:29 | ||||||||||||||||||||||||||||
| 85795 | globalshipingline.com | Global Shipping Line | http://www.globalshipingline.com | courier scam | dead | 66.23.237.186 | Durban, Esplanade 236 Victoria Embankment Hotline +27(06)04773029 Telephone:+27(31)8135437 +27604773029 +27318135437 info@globalshipingline.com | 3/5/2014 21:44 | |||||||||||||||||||||||||||
| 85796 | speedwaycourier.com | Speedway Courier | http://www.speedwaycourier.com | courier scam | dead | 66.23.237.186 | 3/5/2014 21:47 | ||||||||||||||||||||||||||||
| 85797 | europe-car-transport.eu | Europe Car Transport | http://www.europe-car-transport.eu | courier scam | dead | 212.146.84.115 | 3/5/2014 21:52 | ||||||||||||||||||||||||||||
| 85798 | europe-vehicle-limited.eu | Europe Auto Transport | http://www.europe-vehicle-limited.eu | courier scam | dead | 212.146.84.115 | 3/5/2014 21:54 | ||||||||||||||||||||||||||||
| 85799 | trucks-direct.eu | Trucks Direct | http://www.trucks-direct.eu | courier scam | dead | 212.146.84.115 | 3/5/2014 21:57 | ||||||||||||||||||||||||||||
| 85800 | tribunalbancaesp.com | Tribunalbancaesp Bank | http://www.tribunalbancaesp.com | courier scam | dead | 67.220.217.235 | 3/5/2014 22:09 | ||||||||||||||||||||||||||||
| 85801 | bdogroups.com | Banco De Oro | http://www.bdogroups.com | courier scam | dead | 94.242.231.162 | 3/5/2014 22:12 | ||||||||||||||||||||||||||||
| 85802 | edinburghcorp.com | Edinburghcorp | http://www.edinburghcorp.com | courier scam | dead | 94.242.231.162 | 3/5/2014 23:29 | ||||||||||||||||||||||||||||
| 85803 | klenwortbenson.co.uk | Kleinwort Benson | http://www.klenwortbenson.co.uk | courier scam | dead | 193.37.145.125 | 3/5/2014 23:32 | ||||||||||||||||||||||||||||
| 85804 | katteffahconsult.com | Kobina Atteffah Consult | http://www.katteffahconsult.com | courier scam | dead | 66.96.147.159 | 3/5/2014 23:39 | ||||||||||||||||||||||||||||
| 85805 | sconlinebk.com | Standard Chartered Bank | http://www.sconlinebk.com | courier scam | dead | 5.2.65.41 | 3/5/2014 23:43 | ||||||||||||||||||||||||||||
| 85806 | royalservicesltd.com | Royal Express Services | http://www.royalservicesltd.com | courier scam | dead | 5.2.65.41 | 3/5/2014 23:54 | ||||||||||||||||||||||||||||
| 85807 | allianceoffshorebank.com | Alliance Offshore Bank | http://www.allianceoffshorebank.com | courier scam | dead | 94.242.232.3 | 3/5/2014 23:56 | ||||||||||||||||||||||||||||
| 85808 | simonwangandpartners-hk.com | Simon Wang & Partners | http://www.simonwangandpartners-hk.com | courier scam | dead | 31.170.165.173 | 3/6/2014 0:02 | ||||||||||||||||||||||||||||
| 85809 | bbvabancacontinental.com | BBVA Continental | http://www.bbvabancacontinental.com | courier scam | dead | 119.252.191.230 | 3/6/2014 0:41 | ||||||||||||||||||||||||||||
| 85810 | fidelityonlineplc.com | Fidelity Bank | http://www.fidelityonlineplc.com | courier scam | dead | 199.34.228.45 | 3/6/2014 2:29 | ||||||||||||||||||||||||||||
| 85811 | paracose.com | Paramount Courier Service | http://www.paracose.com | courier scam | dead | 31.170.163.57 | 3/6/2014 3:53 | ||||||||||||||||||||||||||||
| 85812 | owgrpsf.com | Ocean World Group & Security Finance Group | http://www.owgrpsf.com | courier scam | dead | 31.170.162.74 | 3/6/2014 3:57 | ||||||||||||||||||||||||||||
| 85813 | spdgo.com | Speed Go Express | http://www.spdgo.com | courier scam | dead | 31.170.160.220 | 3/6/2014 3:59 | ||||||||||||||||||||||||||||
| 85814 | stacub.com | Standard Credit Union Bank | http://www.stacub.com | courier scam | dead | 96.30.13.76 | 3/6/2014 4:06 | ||||||||||||||||||||||||||||
| 85815 | rbisecured.in | Reserve Bank of India | http://www.rbisecured.in | courier scam | dead | 0.0.0.0 | 3/6/2014 17:25 | ||||||||||||||||||||||||||||
| 85816 | it-merge-ltd.com | IT-Merge Ltd | http://www.it-merge-ltd.com | courier scam | dead | 107.158.247.194 | 3/6/2014 18:07 | ||||||||||||||||||||||||||||
| 85817 | it-merge.net | IT-Merge Ltd | http://www.it-merge.net | courier scam | dead | 216.107.149.7 | 3/6/2014 18:12 | ||||||||||||||||||||||||||||
| 85818 | may2online.com | Maybank | http://www.may2online.com | courier scam | dead | 103.6.196.225 | 3/6/2014 18:15 | ||||||||||||||||||||||||||||
| 85819 | first-evaluation.com | Evaluation Group | http://www.first-evaluation.com | courier scam | dead | 81.176.236.12 | 3/6/2014 18:17 | ||||||||||||||||||||||||||||
| 85820 | mesonde.com | Mesonde | http://www.mesonde.com | courier scam | dead | 67.196.13.208 | 3/6/2014 18:19 | ||||||||||||||||||||||||||||
| 85821 | winn-consulting.com | Winn Consulting | http://www.winn-consulting.com | courier scam | dead | 64.120.207.55 | 3/6/2014 18:21 | ||||||||||||||||||||||||||||
| 85822 | utbk-online.com | United Trust Bank | http://www.utbk-online.com | courier scam | dead | 198.187.31.109 | 3/6/2014 18:23 | ||||||||||||||||||||||||||||
| 85823 | pchuk.com | Prudent Clearing House Limited | http://www.pchuk.com | courier scam | dead | 198.187.31.106 | 3/6/2014 18:25 | ||||||||||||||||||||||||||||
| 85824 | frank-johnson-machinery.com | Frank Johnson Machinery | http://www.frank-johnson-machinery.com | courier scam | dead | 185.28.20.93 | 3/6/2014 18:28 | ||||||||||||||||||||||||||||
| 85825 | frank-johnson-machinery.net | Frank Johnson Machinery | http://www.frank-johnson-machinery.net | courier scam | dead | 216.239.32.21 | 3/6/2014 18:35 | ||||||||||||||||||||||||||||
| 85826 | go-globalcouriers.com | Go-Global Express Courier & Delivery Company Ltd. | http://www.go-globalcouriers.com | courier scam | dead | 173.214.180.197 | 3/6/2014 18:42 | ||||||||||||||||||||||||||||
| 85827 | atlshipcomp.com | Atlantic Shipping & Delivery Company Ltd | http://www.atlshipcomp.com | courier scam | dead | 212.59.240.2 | 3/6/2014 18:46 | ||||||||||||||||||||||||||||
| 85828 | siambnkcredit.com | Siam Commercial Bank | http://www.siambnkcredit.com | courier scam | dead | 212.1.211.6 | 3/6/2014 18:53 |
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