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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 95994 | caixa-internetbanking.com | Caixa Bank | http://www.caixa-internetbanking.com | courier scam | dead | 46.30.212.66 | 12/21/2014 20:44 | ||||||||||||||||||||||||||||
| 95995 | deutsche-onlinebanking.com | Deutsche Bank | http://www.deutsche-onlinebanking.com | courier scam | dead | 104.28.2.121 | 12/21/2014 20:48 | ||||||||||||||||||||||||||||
| 95996 | finance-kredit-bank.com | Finance Kredit Bank | http://www.finance-kredit-bank.com | courier scam | dead | 91.216.107.90 | 12/21/2014 20:50 | ||||||||||||||||||||||||||||
| 95997 | kasbankonline.net | KAS Bank | http://www.kasbankonline.net | courier scam | dead | 81.169.145.155 | 12/21/2014 20:53 | ||||||||||||||||||||||||||||
| 95998 | nationwidecourier.net | Nation Wide Couriers Limited | http://www.nationwidecourier.net | courier scam | dead | 185.27.134.225 | HOME OFFICE: 79 KING STREET LEIGH LANCASHIRE WN7 4LJ UK | 12/21/2014 20:58 | |||||||||||||||||||||||||||
| 95999 | oinhbanking.com | OINH Banking | http://www.oinhbanking.com | courier scam | dead | 23.236.62.147 | 12/21/2014 21:06 | ||||||||||||||||||||||||||||
| 96000 | standardchaterdbank.com | Standard Chartered Bank | http://www.standardchaterdbank.com | courier scam | dead | 198.57.185.11 | 12/21/2014 21:12 | ||||||||||||||||||||||||||||
| 96001 | investecplc.com | Investec | http://www.investecplc.com | courier scam | dead | 198.58.86.36 | 12/21/2014 21:29 | ||||||||||||||||||||||||||||
| 96002 | goarmy-usa.com | US Army | http://www.goarmy-usa.com | courier scam | dead | 81.169.145.145 | 12/21/2014 21:35 | ||||||||||||||||||||||||||||
| 96003 | seniorfinancialadvise.com | Senior Financial Advisors | http://www.seniorfinancialadvise.com | courier scam | dead | 93.174.88.107 | 12/21/2014 21:42 | ||||||||||||||||||||||||||||
| 96004 | lplfinance.com | LPL Financial Adviser | http://www.lplfinance.com | courier scam | dead | 80.82.79.178 | Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2015/d2015-0052.html | 12/21/2014 21:44 | |||||||||||||||||||||||||||
| 96005 | burtonbg.com | Burton Business Group | http://www.burtonbg.com | courier scam | dead | 136.243.0.152 | 12/22/2014 0:06 | ||||||||||||||||||||||||||||
| 96006 | fsfconstruction.com | FSF Construction Company | http://www.fsfconstruction.com | courier scam | dead | 160.153.54.104 | 12/22/2014 11:25 | ||||||||||||||||||||||||||||
| 96007 | southeaglesincorp.co.za | South Eagles Incorporation | http://www.southeaglesincorp.co.za | courier scam | dead | 162.247.79.207 | 12/22/2014 17:51 | ||||||||||||||||||||||||||||
| 96008 | vanakoltd.com | Vanako Ltd | http://www.vanakoltd.com | courier scam | dead | 174.127.88.170 | 12/22/2014 17:56 | ||||||||||||||||||||||||||||
| 96009 | pro-rentals.co.uk | ProRentals | http://www.pro-rentals.co.uk | courier scam | dead | 109.123.73.50 | 12/22/2014 18:02 | ||||||||||||||||||||||||||||
| 96010 | mcleansecuritigroups.com | McLean Security & Consulting Group | http://www.mcleansecuritigroups.com | courier scam | dead | 31.220.16.26 | 12/22/2014 18:06 | ||||||||||||||||||||||||||||
| 96011 | express-ems.com | Express EMS | http://www.express-ems.com | courier scam | dead | 206.188.192.176 | 12/22/2014 18:09 | ||||||||||||||||||||||||||||
| 96012 | cosmo-animaltransport.com | Cosmopolitan Animal Transport | http://www.cosmo-animaltransport.com | courier scam | dead | 31.170.166.104 | 12/22/2014 18:12 | ||||||||||||||||||||||||||||
| 96013 | brentealingcunion.co.uk | Brent & Ealing Credit Union | http://www.brentealingcunion.co.uk | courier scam | dead | 217.160.200.66 | 12/22/2014 18:16 | ||||||||||||||||||||||||||||
| 96014 | bmlcompany.net | BML Company | http://www.bmlcompany.net | courier scam | dead | 5.149.248.219 | 12/22/2014 18:19 | ||||||||||||||||||||||||||||
| 96015 | barclbn.com | Barclays Bank | http://www.barclbn.com | courier scam | dead | 31.220.16.173 | 12/22/2014 19:22 | ||||||||||||||||||||||||||||
| 96016 | cimbclickonline.com | CIMB Bank | http://www.cimbclickonline.com | courier scam | dead | 31.170.164.66 | 12/22/2014 19:24 | ||||||||||||||||||||||||||||
| 96017 | efg-hk.com | EFG Bank | http://www.efg-hk.com | courier scam | dead | 185.28.21.35 | 12/22/2014 19:26 | ||||||||||||||||||||||||||||
| 96018 | mufg-jponline.com | Bank of Tokyo-Mitsubishi UFJ | http://www.mufg-jponline.com | courier scam | dead | 31.220.16.247 | 12/22/2014 19:29 | ||||||||||||||||||||||||||||
| 96019 | rbi-reserve.org | Reserve Bank of India | http://www.rbi-reserve.org | courier scam | dead | 27.121.64.186 | 12/22/2014 19:32 | ||||||||||||||||||||||||||||
| 96020 | citi-access.com | Reserve Bank of India | http://www.citi-access.com | courier scam | dead | 27.121.64.186 | 12/22/2014 19:38 | ||||||||||||||||||||||||||||
| 96021 | fibiaccess.org | Reserve Bank of India | http://www.fibiaccess.org | courier scam | dead | 27.121.64.186 | 12/22/2014 19:40 | ||||||||||||||||||||||||||||
| 96022 | rbconnect.org | Swift Air Express | http://www.rbconnect.org | courier scam | dead | 208.91.199.87 | 12/22/2014 19:42 | ||||||||||||||||||||||||||||
| 96023 | iberia-transportes.com | Iberia Transportes | http://www.iberia-transportes.com | courier scam | dead | 0.0.0.0 | 12/22/2014 20:09 | ||||||||||||||||||||||||||||
| 96024 | corrisbenininternatonal.com | Coris Bank | http://www.corrisbenininternatonal.com | courier scam | dead | 185.9.51.33 | 12/22/2014 20:10 | ||||||||||||||||||||||||||||
| 96025 | cbnnigeranonline.com | Central Bank of Nigeria | http://www.cbnnigeranonline.com | courier scam | dead | 185.9.51.33 | 12/22/2014 20:12 | ||||||||||||||||||||||||||||
| 96026 | homelandsec.us | Homeland Security | http://www.homelandsec.us | courier scam | dead | 109.123.116.18 | 12/22/2014 20:22 | ||||||||||||||||||||||||||||
| 96027 | condutch.com | Continental Deutsche Bank | http://www.condutch.com | courier scam | dead | 167.114.0.154 | 12/22/2014 20:26 | ||||||||||||||||||||||||||||
| 96028 | couttsprivate.com | Coutts Private Bank | http://www.couttsprivate.com | courier scam | dead | 208.91.199.121 | 12/22/2014 21:30 | ||||||||||||||||||||||||||||
| 96029 | asset-cu.com | Assetts Credit Union | http://www.asset-cu.com | courier scam | dead | 208.91.199.121 | 12/22/2014 21:34 | ||||||||||||||||||||||||||||
| 96030 | gcbdubai.com | Gulf Community bank | http://www.gcbdubai.com | courier scam | dead | 208.91.199.121 | 12/22/2014 21:36 | ||||||||||||||||||||||||||||
| 96031 | ubawwg.com | United Bank for Africa | http://www.ubawwg.com | courier scam | dead | 208.91.199.121 | 12/22/2014 21:38 | ||||||||||||||||||||||||||||
| 96032 | juliusbaergrp.com | Julius Baer Group | http://www.juliusbaergrp.com | courier scam | dead | 69.73.181.130 | 12/22/2014 21:49 | ||||||||||||||||||||||||||||
| 96033 | unitedoversea.eu | United Overseas Bank International | http://www.unitedoversea.eu | courier scam | dead | 173.193.204.119 | 12/23/2014 8:30 | ||||||||||||||||||||||||||||
| 96034 | rb1.gen.in | Reserve Bank of India | http://www.rb1.gen.in | courier scam | dead | 173.193.204.119 | 12/23/2014 8:37 | ||||||||||||||||||||||||||||
| 96035 | royalbe.co.uk | Royal Bank of England | http://www.royalbe.co.uk | courier scam | dead | 5.199.161.77 | 12/23/2014 18:04 | ||||||||||||||||||||||||||||
| 96036 | conleycoporations.com | Conley Corporation | http://www.conleycoporations.com | courier scam | dead | 46.30.212.66 | 12/23/2014 18:11 | ||||||||||||||||||||||||||||
| 96037 | cbs-a.org | Canada Border Services Agency | http://www.cbs-a.org | courier scam | dead | 0.0.0.0 | 12/23/2014 18:13 | ||||||||||||||||||||||||||||
| 96038 | intoffshore.com | Lloyds Bank | http://www.intoffshore.com | courier scam | dead | 197.221.5.57 | 12/23/2014 18:19 | ||||||||||||||||||||||||||||
| 96039 | yakoutconsulting.com | Yakout Consulting | http://www.yakoutconsulting.com | courier scam | dead | 198.38.86.212 | 12/23/2014 18:47 | ||||||||||||||||||||||||||||
| 96040 | rusdislamicb.com | RUSD Islamic Bank | http://www.rusdislamicb.com | courier scam | dead | 112.137.167.96 | 12/23/2014 19:49 | ||||||||||||||||||||||||||||
| 96041 | maybacess.com | MayBank | http://www.maybacess.com | courier scam | dead | 62.109.25.197 | 12/23/2014 20:16 | ||||||||||||||||||||||||||||
| 96042 | mcleansecuritygroups.com | McLean Security Group | http://www.mcleansecuritygroups.com | courier scam | dead | 0.0.0.0 | 12/24/2014 7:57 | ||||||||||||||||||||||||||||
| 96043 | arceslogistics.com | Arces Freight Logistics | http://www.arceslogistics.com | courier scam | dead | 174.127.88.170 | 12/24/2014 14:21 |
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