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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100107 | standardchartards.com | Standard Chartered Bank | http://www.standardchartards.com | courier scam | dead | 0.0.0.0 | 05/09/2015 18:38 | ||||||||||||||||||||||||||||
| 100108 | ubs-ch.com | UBS Bank | http://www.ubs-ch.com | courier scam | dead | 192.99.201.23 | 05/09/2015 18:40 | ||||||||||||||||||||||||||||
| 100109 | zaharilawfirm.com | Zahari Bin Harun Advocates & Solicitors | http://www.zaharilawfirm.com | courier scam | dead | 184.95.32.34 | 05/09/2015 18:42 | ||||||||||||||||||||||||||||
| 100110 | zenithbank-gha.com | Zenith Bank | http://www.zenithbank-gha.com | courier scam | dead | 0.0.0.0 | 05/09/2015 18:42 | ||||||||||||||||||||||||||||
| 100111 | standardtrustshipping.com | Standard Trust Shipping Company | http://www.standardtrustshipping.com | courier scam | dead | 208.91.198.220 | 05/09/2015 18:47 | ||||||||||||||||||||||||||||
| 100112 | guaranteetrustshipping.com | Guarantee Trust Shipping Company | http://www.guaranteetrustshipping.com | courier scam | dead | 91.148.168.111 | 05/09/2015 18:54 | ||||||||||||||||||||||||||||
| 100113 | coastalcyprusshipping.com | Coastal Cyprus Shipping | http://www.coastalcyprusshipping.com | courier scam | dead | 91.148.168.111 | 05/09/2015 19:00 | ||||||||||||||||||||||||||||
| 100114 | mldserv.com | Midland Express Courier | http://www.mldserv.com | courier scam | dead | 136.243.224.51 | 05/09/2015 19:30 | ||||||||||||||||||||||||||||
| 100115 | pariswineshop.com | Paris Wine Shop | http://www.pariswineshop.com | courier scam | dead | 37.1.220.156 | 05/10/2015 05:53 | ||||||||||||||||||||||||||||
| 100116 | myideposits.com | iDeposits | http://www.myideposits.com | courier scam | dead | 136.243.224.51 | 05/10/2015 06:07 | ||||||||||||||||||||||||||||
| 100117 | amv-express.com | AMV Express Courier Service Delivery | http://www.amv-express.com | courier scam | dead | 64.37.49.112 | 05/10/2015 06:15 | ||||||||||||||||||||||||||||
| 100118 | amv-exp.com | AMV Express Courier Service Delivery | http://www.amv-exp.com | courier scam | dead | 0.0.0.0 | 05/10/2015 06:17 | ||||||||||||||||||||||||||||
| 100119 | rsa-construction.com | RSA & Sons Construction | http://www.rsa-construction.com | courier scam | dead | 136.243.224.51 | 05/10/2015 06:20 | ||||||||||||||||||||||||||||
| 100120 | firstnationallbn.us | First National Bank | http://www.firstnationallbn.us | courier scam | dead | 199.59.160.184 | 05/10/2015 06:26 | ||||||||||||||||||||||||||||
| 100121 | deutschesbank.de | Deutsche Bank | http://www.deutschesbank.de | courier scam | dead | 104.152.168.28 | 05/10/2015 06:28 | ||||||||||||||||||||||||||||
| 100122 | trendsocialbank.co.uk | Trend Social Bank | http://www.trendsocialbank.co.uk | courier scam | dead | 162.213.249.108 | 05/10/2015 06:34 | ||||||||||||||||||||||||||||
| 100123 | ints-bonline.com | International Treasury Bank | http://www.ints-bonline.com | courier scam | dead | 23.252.120.143 | 05/10/2015 06:38 | ||||||||||||||||||||||||||||
| 100124 | epn-freight.co.uk | EPN Freight | http://www.epn-freight.co.uk | courier scam | dead | 23.252.120.143 | 05/10/2015 06:40 | ||||||||||||||||||||||||||||
| 100125 | fedex-tracking.eu | Fedex | http://www.fedex-tracking.eu | courier scam | dead | 204.188.241.212 | 05/10/2015 06:44 | ||||||||||||||||||||||||||||
| 100126 | emiratesolicitors.net | Emirate Solicitors | http://www.emiratesolicitors.net | courier scam | dead | 204.188.241.212 | 05/10/2015 06:49 | ||||||||||||||||||||||||||||
| 100127 | ersdae.com | Emirate Royal School Dubai | http://www.ersdae.com | courier scam | dead | 5.10.68.188 | 05/10/2015 17:27 | ||||||||||||||||||||||||||||
| 100128 | bela-trust.com | Bela Trust | http://www.bela-trust.com | courier scam | dead | 204.11.58.189 | 05/10/2015 17:46 | ||||||||||||||||||||||||||||
| 100129 | oskioltd.com | OSK Indochina Bank | http://www.oskioltd.com | courier scam | dead | 204.11.58.189 | 05/10/2015 17:49 | ||||||||||||||||||||||||||||
| 100130 | transoceandel.com | Trans Ocean Delivery | http://www.transoceandel.com | courier scam | dead | 162.251.80.21 | 05/10/2015 17:52 | ||||||||||||||||||||||||||||
| 100131 | hydeparktowershotellondon.com | Hyde Park Towers Hotel | http://www.hydeparktowershotellondon.com | courier scam | dead | 0.0.0.0 | 05/10/2015 18:30 | ||||||||||||||||||||||||||||
| 100132 | citizensbanksna.com | Citizens Bank | http://www.citizensbanksna.com | courier scam | dead | 74.81.78.146 | 05/10/2015 20:53 | ||||||||||||||||||||||||||||
| 100133 | emiratesmodelacademy.org | Emirates Model Agency | http://www.emiratesmodelacademy.org | courier scam | dead | 50.28.8.74 | 05/10/2015 22:16 | ||||||||||||||||||||||||||||
| 100134 | visaenquiry.in | American Embassy | http://www.visaenquiry.in | courier scam | dead | 103.235.104.35 | 05/10/2015 22:18 | ||||||||||||||||||||||||||||
| 100135 | emiratesmodelacademy.com | Emirates Model Academy | http://www.emiratesmodelacademy.com | courier scam | dead | 50.28.8.74 | 05/10/2015 23:08 | ||||||||||||||||||||||||||||
| 100136 | glowayshippingline.com | Gloway Shipping Line | http://www.glowayshippingline.com | courier scam | dead | 172.245.132.124 | 05/11/2015 00:21 | ||||||||||||||||||||||||||||
| 100137 | ambrook.org | Ambrook Construction Enterprises | http://www.ambrook.org | courier scam | dead | 5.10.68.187 | 05/11/2015 01:10 | ||||||||||||||||||||||||||||
| 100138 | rootherpost.com | Royal Rootherpost Bank | http://www.rootherpost.com | courier scam | dead | 5.10.68.187 | 05/11/2015 01:13 | ||||||||||||||||||||||||||||
| 100139 | mainstreamcorporation.org | Mainstream Bank | http://www.mainstreamcorporation.org | courier scam | dead | 5.10.68.188 | 05/11/2015 01:32 | ||||||||||||||||||||||||||||
| 100140 | primeexonline.com | Prime Ex Online | http://www.primeexonline.com | courier scam | dead | 5.153.10.230 | 05/11/2015 01:36 | ||||||||||||||||||||||||||||
| 100141 | citibaseonline.com | Citibank | http://www.citibaseonline.com | courier scam | dead | 173.237.185.200 | 05/11/2015 01:37 | ||||||||||||||||||||||||||||
| 100142 | millwalls.com | Millwalls Standard Bank | http://www.millwalls.com | courier scam | dead | 5.10.68.188 | 05/11/2015 01:44 | ||||||||||||||||||||||||||||
| 100161 | globaldeliverycompany.eu | Global Delivery Company | http://www.globaldeliverycompany.eu | courier scam | dead | 107.167.3.28 | 05/11/2015 10:04 | ||||||||||||||||||||||||||||
| 100162 | zonalglobal.com | Zonal Global Security and Delivery Company | http://www.zonalglobal.com | courier scam | dead | 173.237.190.111 | 05/11/2015 16:54 | ||||||||||||||||||||||||||||
| 100163 | hunsonandassociates.com | Hunson Co & Associates | http://www.hunsonandassociates.com | courier scam | dead | 104.219.248.61 | 05/11/2015 19:04 | ||||||||||||||||||||||||||||
| 100164 | alexandermarkschamber.com | Alexander Marks Chambers | http://www.alexandermarkschamber.com | courier scam | dead | 63.247.75.50 | 05/11/2015 19:11 | ||||||||||||||||||||||||||||
| 100165 | crown-finance.com | Crown Finance | http://www.crown-finance.com | courier scam | dead | 46.29.160.21 | 05/11/2015 21:10 | ||||||||||||||||||||||||||||
| 100166 | tudosacargoonline.com | Sky Tudosa Cargo | http://www.tudosacargoonline.com | courier scam | dead | 85.214.97.28 | 05/11/2015 21:15 | ||||||||||||||||||||||||||||
| 100167 | confident-buy-and-sell.com | Autobytel | http://www.confident-buy-and-sell.com | courier scam | dead | 200.63.41.2 | 05/11/2015 21:18 | ||||||||||||||||||||||||||||
| 100168 | adjustfin.com | Adjust Finance | http://www.adjustfin.com | courier scam | dead | 185.7.34.251 | 05/11/2015 21:35 | ||||||||||||||||||||||||||||
| 100169 | nordaac.com | Nord Atlantic Air Cargo | http://www.nordaac.com | courier scam | dead | 62.210.86.40 | 05/11/2015 21:36 | ||||||||||||||||||||||||||||
| 100170 | parcelfromusa.net | Nord Atlantic Air Cargo | http://www.parcelfromusa.net | courier scam | dead | 208.91.199.120 | 05/11/2015 21:39 | ||||||||||||||||||||||||||||
| 100171 | baltstreettradelimited.com | Balstreet Trade Limited | http://www.baltstreettradelimited.com | courier scam | dead | 5.101.153.38 | 05/11/2015 21:42 | ||||||||||||||||||||||||||||
| 100172 | belfort-impex.com | Belfort Impex LP | http://www.belfort-impex.com | courier scam | dead | 5.101.152.71 | 05/11/2015 21:48 | ||||||||||||||||||||||||||||
| 100173 | uslugowy-traktor.com | FIRMA ZAKŁAD USŁUGOWY TRAKTOR | http://www.uslugowy-traktor.com | courier scam | dead | 86.104.17.233 | 05/12/2015 01:09 | ||||||||||||||||||||||||||||
| 100174 | ojkk.ne.jp | Oizumi Juki | http://www.ojkk.ne.jp | courier scam | dead | 119.81.109.243 | 05/12/2015 01:20 |
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