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 |
