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
88908 androidcashsplash.net Google Android Cash Splash Promo http://www.androidcashsplash.net courier scam dead 98.139.135.198 6/4/2014 10:13
88909 androidcashsplash.com Google Android Cash Splash Promo http://www.androidcashsplash.com courier scam dead 98.139.135.198 6/4/2014 10:15
88910 arabemiratesoil.com Arab Emirates Oil LLC http://www.arabemiratesoil.com courier scam dead 93.188.160.61 6/4/2014 10:22
88975 pcriot.com World Wide Movers http://www.worldwidemovers.pcriot.com courier scam dead 198.91.81.3 6/6/2014 22:41
88976 playfulbulldogpuppies.com Healthy English Bulldog Puppies For Sale http://www.playfulbulldogpuppies.com courier scam dead 75.98.17.37 6/6/2014 22:43
88977 capitalcoworldwide.com Captial Courier http://www.capitalcoworldwide.com courier scam dead 66.45.255.122 6/6/2014 22:46
88978 globaltradepath.com Autoshippers Inc. http://www.autoshippers.globaltradepath.com courier scam dead 31.170.167.89 6/6/2014 22:47
88979 maritimeshippingcompany.com Integrated Maritime Shipping & Logistics http://www.maritimeshippingcompany.com courier scam dead 209.159.155.170 6/6/2014 22:49
88980 fintexpfs.com Fint Express & Freight Services http://www.fintexpfs.com courier scam dead 216.245.210.50 6/6/2014 23:11
88981 pncfin.com PNC Online Banking http://www.pncfin.com courier scam dead 192.3.182.197 6/6/2014 23:55
88982 unitedlogisticsltd.com United Logistics Company Ltd http://www.unitedlogisticsltd.com courier scam dead 31.170.160.162 6/6/2014 23:57
88983 alphabkgr.com Alpha Bank http://www.alphabkgr.com courier scam dead 205.178.145.65 6/7/2014 0:01
88984 elitepetsrelocator.com Elite Pets Relocator http://www.elitepetsrelocator.com courier scam dead 198.136.52.146 6/7/2014 0:07
88985 fidelityonlg.com Fidelity Bank http://www.fidelityonlg.com courier scam dead 206.188.192.10 6/7/2014 0:12
88986 znbnplc.com Santander Bank http://www.znbnplc.com courier scam dead 5.79.66.17 6/7/2014 0:14
88987 onlineicbghana.com International Commercial Bank Limited http://www.onlineicbghana.com courier scam dead 69.175.89.202 6/7/2014 0:22
88988 onlineigtb.com Guaranty Trust Bank http://www.onlineigtb.com courier scam dead 69.162.105.42 6/7/2014 0:25
88989 fidelityonlinebanking.com Fidelity Bank http://www.fidelityonlinebanking.com courier scam dead 23.236.62.147 6/7/2014 0:28
88990 bbarclaysb.com Barclays Bank http://www.bbarclaysb.com courier scam dead 199.79.62.18 6/7/2014 0:38
89069 customerdetails.info Prompt Parcels Canada http://www.customerdetails.info courier scam dead 141.105.67.96 Telephone: 0871 288 57411 Fax: 0872 115 60779 6/9/2014 12:45
89070 infasiabc.com Asia Banking Corporation http://www.infasiabc.com courier scam dead 69.162.82.251 6/9/2014 13:05
89071 ntwtn.com Natwest Bank http://www.ntwtn.com courier scam dead 5.79.66.17 6/9/2014 13:09
89072 hlbmyn.com Hong Leong Bank http://www.hlbmyn.com courier scam dead 5.79.66.17 6/9/2014 13:11
89073 weyplant.com Heavy Machinery Equipment and LHD Cars http://www.weyplant.com courier scam dead 66.96.147.106 6/9/2014 13:14
89074 plantgarage.com Heavy Machinery Equipment and LHD Cars http://www.plantgarage.com courier scam dead 66.96.147.115 6/9/2014 13:17
89075 wdfreight.com World Freight Ltd http://www.wdfreight.com courier scam dead 23.229.167.169 6/9/2014 15:07
89076 wd-freight.com World Freight Group http://www.wd-freight.com courier scam dead 86.105.27.65 6/9/2014 15:18
89077 hariacomp.com Haria Comp http://www.hariacomp.com courier scam dead 141.105.67.96 6/9/2014 18:05
89078 fastdgd.com Fast DGD http://www.fastdgd.com courier scam dead 176.9.17.171 6/9/2014 18:07
89079 britaniasachashotel.com Sachas Hotel http://www.britaniasachashotel.com courier scam dead 173.193.106.12 6/15/2014 16:46
89080 hesscorporation-us.com Hess Corporation http://www.hesscorporation-us.com courier scam dead 216.239.32.21 6/15/2014 17:00
89081 carregconstruction.com Carreg Construction Limited http://www.carregconstruction.com courier scam dead 173.193.106.12 6/15/2014 17:09
89082 cargomatters.com Cargomatters Shipping & Escrow Company http://www.cargomatters.com courier scam dead 190.123.42.106 6/15/2014 17:21
89083 bacotvillefruits.com Bacotville Fruit farm Inc http://www.bacotvillefruits.com courier scam dead 182.18.143.140 6/15/2014 17:32
89084 camdexworldwide.com Camdex Courier and Security Company http://www.camdexworldwide.com courier scam dead 66.220.9.55 6/15/2014 17:37
89085 transport-alianceltd.com Transport-Aliance http://www.transport-alianceltd.com courier scam dead 67.23.226.139 6/15/2014 17:43
89086 indiancompanyregistration.in indiancompanyregistration.in http://www.indiancompanyregistration.in courier scam dead 199.79.63.188 6/15/2014 17:52
89087 lwtrucking.us Lucky Wheels Inc. http://www.lwtrucking.us courier scam dead 162.222.213.11 6/15/2014 18:00
89088 globalmovers-ltd.com Global Movers Ltd http://www.globalmovers-ltd.com courier scam dead 217.160.44.243 6/15/2014 18:05
89089 bksexpress.com BKS Express http://www.bksexpress.com courier scam dead 217.160.45.189 6/15/2014 18:09
89090 aeonearthlogistics.com Aeon Earth Logistics http://www.aeonearthlogistics.com courier scam dead 95.211.222.142 6/15/2014 18:14
89091 i-transport-lkw.eu Internationale Spedition GmbH http://www.i-transport-lkw.eu courier scam dead 62.149.128.160 6/15/2014 18:23
89092 esquer-trading-group.com Esquer Trading Group http://www.esquer-trading-group.com courier scam dead 194.145.208.39 6/15/2014 18:25
89093 trans-shipping.eu Trans Shipping http://www.trans-shipping.eu courier scam dead 82.77.75.160 6/15/2014 18:29
89094 action-shipping.co.uk Action Shipping http://www.action-shipping.co.uk courier scam dead 62.128.158.17 6/15/2014 18:33
89095 absabsa.com Absa Bank http://www.absabsa.com courier scam dead 5.199.161.91 6/15/2014 18:43
89096 gtk-cargo.com GTK Logistics http://www.gtk-cargo.com courier scam dead 134.0.15.108 6/15/2014 18:54
89097 webcmp.com Web CMP http://www.webcmp.com courier scam dead 199.79.63.188 6/15/2014 19:19
89098 int-onlinetransfer.com Citibank http://www.int-onlinetransfer.com courier scam dead 199.168.186.154 6/16/2014 7:39
89099 emaxshipping.com Etaz Max Shipping line http://www.emaxshipping.com courier scam dead 31.170.167.246 6/16/2014 8:38

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