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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 88578 | standtrustbank-inc.com | Standard Trust Bank | http://www.standtrustbank-inc.com | courier scam | dead | 23.236.62.147 | 5/19/2014 4:03 | ||||||||||||||||||||||||||||
| 88579 | ecoobank.com | Ecobank | http://www.ecoobank.com | courier scam | dead | 209.140.28.84 | 5/19/2014 4:12 | ||||||||||||||||||||||||||||
| 88580 | euroyal-transport.net | European Royal Transport | http://www.euroyal-transport.net | courier scam | dead | 212.227.36.50 | 5/19/2014 8:23 | ||||||||||||||||||||||||||||
| 88581 | rentalsfinderinc.com | Rentals Finder Inc | http://www.rentalsfinderinc.com | courier scam | dead | 46.19.143.246 | 5/19/2014 11:46 | ||||||||||||||||||||||||||||
| 88582 | mscfreigh.com | MSC Freight Shipping | http://www.mscfreigh.com | courier scam | dead | 62.149.128.154 | 5/19/2014 11:48 | ||||||||||||||||||||||||||||
| 88583 | currentapartmentlettings.com | Current Apartment Lettings | http://www.currentapartmentlettings.com | courier scam | dead | 75.98.17.73 | 5/19/2014 11:59 | ||||||||||||||||||||||||||||
| 88584 | worldwide-investmentuk.net | Worldwide Investment Ltd | http://www.worldwide-investmentuk.net | courier scam | dead | 188.65.181.209 | 5/19/2014 12:12 | ||||||||||||||||||||||||||||
| 88585 | afribnk-sa.net | AfriBank | http://www.afribnk-sa.net | courier scam | dead | 65.60.49.20 | 5/19/2014 12:18 | ||||||||||||||||||||||||||||
| 88586 | dhxpty.com | Dhx Pty | http://www.dhxpty.com | courier scam | dead | 162.210.101.133 | 5/19/2014 18:22 | ||||||||||||||||||||||||||||
| 88587 | bbjackpot.com | Blackberry Claim Department / Blackberry Jackpot | http://www.bbjackpot.com | courier scam | dead | 162.210.101.139 | 5/19/2014 18:26 | ||||||||||||||||||||||||||||
| 88588 | abkgroupltd.com | ABK Group Of Companies | http://www.abkgroupltd.com | courier scam | dead | 162.210.101.132 | 5/19/2014 18:34 | ||||||||||||||||||||||||||||
| 88589 | etitravelae.com | Ethihad Travel Agency | http://www.etitravelae.com | courier scam | dead | 185.28.21.12 | 5/20/2014 7:10 | ||||||||||||||||||||||||||||
| 88590 | eusautozonetraders.com | eUSAutoZone Traders | http://www.eusautozonetraders.com | courier scam | dead | 178.210.94.51 | 5/20/2014 7:12 | ||||||||||||||||||||||||||||
| 88591 | europe-moves.com | Euro Moves Limited | http://www.europe-moves.com | courier scam | dead | 142.4.219.76 | 5/20/2014 7:14 | ||||||||||||||||||||||||||||
| 88592 | medilogisco.com | Mediterranean Logistics Company Corporation | http://www.medilogisco.com | courier scam | dead | 206.188.193.68 | 5/20/2014 7:17 | ||||||||||||||||||||||||||||
| 88593 | eurexshippingco.com | Eurex Logistics | http://www.eurexshippingco.com | courier scam | dead | 185.21.134.6 | 5/20/2014 7:19 | ||||||||||||||||||||||||||||
| 88594 | undph.com | UNDP | http://www.undph.com | courier scam | dead | 192.185.26.175 | 5/20/2014 7:23 | ||||||||||||||||||||||||||||
| 88595 | monumentcitifinance.com | Monument Citi Finance Ltd | http://www.monumentcitifinance.com | courier scam | dead | 197.242.79.34 | 5/20/2014 7:28 | ||||||||||||||||||||||||||||
| 88596 | kasikorngroup.com | Kasikorn Bank | http://www.kasikorngroup.com | courier scam | dead | 185.17.149.157 | 5/20/2014 7:33 | ||||||||||||||||||||||||||||
| 88597 | myosecurities.com | Myo Securities Ltd | http://www.myosecurities.com | courier scam | dead | 85.17.223.40 | 5/20/2014 7:37 | ||||||||||||||||||||||||||||
| 88598 | cibonlinegroup.com | Capital Investments Bank | http://www.cibonlinegroup.com | courier scam | dead | 82.145.41.7 | 5/20/2014 7:39 | ||||||||||||||||||||||||||||
| 88599 | kfbonline.com | Kuwait Finance Bank | http://www.kfbonline.com | courier scam | dead | 197.242.79.34 | 5/20/2014 7:45 | ||||||||||||||||||||||||||||
| 88600 | uk-interlinkexpress.com | Interlink Express | http://www.uk-interlinkexpress.com | courier scam | dead | 91.223.82.188 | 5/20/2014 12:47 | ||||||||||||||||||||||||||||
| 88601 | worldwideinvestment-uk.biz | Worldwide Investment Ltd | http://www.worldwideinvestment-uk.biz | courier scam | dead | 188.65.181.209 | 5/20/2014 13:04 | ||||||||||||||||||||||||||||
| 88602 | slwbgroup.com | Standard Life Wealth Bank | http://www.slwbgroup.com | courier scam | dead | 66.175.58.9 | 5/20/2014 13:08 | ||||||||||||||||||||||||||||
| 88603 | ctbpbgh.com | Continental Trust Bank | http://www.ctbpbgh.com | courier scam | dead | 206.188.192.51 | 5/20/2014 13:11 | ||||||||||||||||||||||||||||
| 88604 | megamilluk.com | UK Mega Millions | http://www.megamilluk.com | courier scam | dead | 50.63.102.1 | 5/20/2014 13:14 | ||||||||||||||||||||||||||||
| 88605 | sunshineyorkies.com | Sunshine Yorkie Puppies | http://www.sunshineyorkies.com | courier scam | dead | 203.124.96.91 | 5/20/2014 14:09 | ||||||||||||||||||||||||||||
| 88606 | zenthnl.com | Zenith Bank | http://www.zenthnl.com | courier scam | dead | 31.170.166.241 | 5/20/2014 17:11 | ||||||||||||||||||||||||||||
| 88607 | bumpkinpomeranians.com | KeRi Pomeranian Puppies | http://www.bumpkinpomeranians.com | courier scam | dead | 192.99.10.198 | 5/20/2014 17:32 | ||||||||||||||||||||||||||||
| 88608 | kapitaloilandgasltd.com | Kapital Oil and Gas Industries Ltd | http://www.kapitaloilandgasltd.com | courier scam | dead | 216.239.32.21 | 5/20/2014 17:35 | ||||||||||||||||||||||||||||
| 88609 | havanaqueenhotel.com | Havana Queen Hotel | http://www.havanaqueenhotel.com | courier scam | dead | 5.10.68.188 | 5/20/2014 17:39 | ||||||||||||||||||||||||||||
| 88610 | nedbforex.com | Nedbank | http://www.nedbforex.com | courier scam | dead | 162.210.101.138 | 5/20/2014 19:14 | ||||||||||||||||||||||||||||
| 88611 | cefacommoditiesintl.com | Cefa Commodities | http://www.cefacommoditiesintl.com | courier scam | dead | 198.187.31.146 | 5/21/2014 7:01 | ||||||||||||||||||||||||||||
| 88612 | aussie-deliveries.com | Aussie Delivery Service | http://www.aussie-deliveries.com | courier scam | dead | 162.210.101.140 | 5/21/2014 7:13 | ||||||||||||||||||||||||||||
| 88613 | londoncityhr.com | Exam Consulting Ltd | http://www.londoncityhr.com | courier scam | dead | 75.98.17.37 | 5/21/2014 7:16 | ||||||||||||||||||||||||||||
| 88614 | ukba-serviceonline.co.uk | UK Visas & Immigration | http://www.ukba-serviceonline.co.uk | courier scam | dead | 197.242.79.34 | 5/21/2014 18:05 | ||||||||||||||||||||||||||||
| 88615 | adskcompanylimited.net | Advance Safekeeping | http://www.adskcompanylimited.net | courier scam | dead | 198.46.157.15 | 5/22/2014 8:22 | ||||||||||||||||||||||||||||
| 88616 | bacaixdeinv.com | Banco Caixa de Inversi?n | http://www.bacaixdeinv.com | courier scam | dead | 198.46.157.15 | 5/22/2014 8:30 | ||||||||||||||||||||||||||||
| 88617 | softcdm.com | Cadem Soft | http://www.softcdm.com | courier scam | dead | 23.229.159.34 | 5/22/2014 8:42 | ||||||||||||||||||||||||||||
| 88618 | excel-cl.com | Excel Contract Logistics | http://www.excel-cl.com | courier scam | dead | 89.144.29.207 | 5/22/2014 8:48 | ||||||||||||||||||||||||||||
| 88619 | enterprisetechinc.net | Enterprises Technology Inc | http://www.enterprisetechinc.net | courier scam | dead | 94.23.169.229 | 5/22/2014 9:00 | ||||||||||||||||||||||||||||
| 88620 | enterprisetechinc.com | Enterprises Technology Inc | http://www.enterprisetechinc.com | courier scam | dead | 185.9.159.59 | 5/22/2014 9:07 | ||||||||||||||||||||||||||||
| 88621 | first-steps-through-wallet-purchases.eu | Google Wallet | http://www.first-steps-through-wallet-purchases.eu | courier scam | dead | 46.244.18.172 | 5/22/2014 9:11 | ||||||||||||||||||||||||||||
| 88622 | globalshippex.com | Globalshippex International | http://www.globalshippex.com | courier scam | dead | 208.113.239.58 | 5/22/2014 11:50 | ||||||||||||||||||||||||||||
| 88623 | king-inntech.org | Kingdom Innovative Technologies Ltd | http://www.king-inntech.org | courier scam | dead | 94.23.169.229 | Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf | 5/22/2014 11:53 | |||||||||||||||||||||||||||
| 88624 | king-innovative.com | Kingdom Innovative Technologies Ltd | http://www.king-innovative.com | courier scam | dead | 198.24.163.53 | 5/22/2014 11:57 | ||||||||||||||||||||||||||||
| 88625 | king-innovative.net | Kingdom Innovative Technologies Ltd | http://www.king-innovative.net | courier scam | dead | 94.23.169.229 | 5/22/2014 12:01 | ||||||||||||||||||||||||||||
| 88626 | zenithdigitalcenter.com | Zenith Digital Center | http://www.zenithdigitalcenter.com | courier scam | dead | 185.27.134.153 | 5/22/2014 12:58 | ||||||||||||||||||||||||||||
| 88627 | mybigcommerce.com | AB Electronics | http://www.store-aussz8.mybigcommerce.com | courier scam | dead | 50.97.169.82 | 5/22/2014 13:55 |
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