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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6464 | obnifinanceci.com | Obni Finance | http://www.obnifinanceci.com | courier scam | dead | 168.144.248.88 | 11/27/2005 1:14 | ||||||||||||||||||||||||||||
| 6465 | citexf.com | City Exchange Finance & Securities | http://www.citexf.com | courier scam | dead | 65.98.61.146 | 11/27/2005 1:26 | ||||||||||||||||||||||||||||
| 6466 | peopleboa.com | People's Bank of Asia | http://www.peopleboa.com | courier scam | dead | 67.15.50.35 | 11/27/2005 2:08 | ||||||||||||||||||||||||||||
| 6467 | vtfc.net | Viga Trust and Finance Company | http://www.vtfc.net | courier scam | dead | 65.39.128.0 | 11/27/2005 22:34 | ||||||||||||||||||||||||||||
| 6468 | caixasec.com | Caixa Trust aka Caixa Securities | http://www.caixasec.com | courier scam | dead | 203.142.22.162 | 11/28/2005 0:49 | ||||||||||||||||||||||||||||
| 6469 | lextrontrust.com | Lextron Trust | http://www.lextrontrust.com | courier scam | dead | 63.246.151.24 | 11/28/2005 0:54 | ||||||||||||||||||||||||||||
| 6470 | gbts-plc.com | Global Bond & Trust Securities Plc | http://www.gbts-plc.com | courier scam | dead | 206.51.227.126 | 11/28/2005 0:58 | ||||||||||||||||||||||||||||
| 6471 | gefsl.com | Global Escrow Finance & Securities Ltd | http://www.gefsl.com | courier scam | dead | 217.112.33.19 | 11/28/2005 1:19 | ||||||||||||||||||||||||||||
| 6472 | integratedgroupservices.com | Integrated Financial Services | http://www.integratedgroupservices.com | courier scam | dead | 209.51.134.58 | 11/28/2005 1:24 | ||||||||||||||||||||||||||||
| 6473 | ctg-ukl.com | CTGUK aka Capital Transfer Group UK | http://www.ctg-ukl.com | courier scam | dead | 64.202.189.109 | 11/28/2005 1:36 | ||||||||||||||||||||||||||||
| 6474 | amalgamatedcu.com | Amalgamated Credit Union | http://www.amalgamatedcu.com | courier scam | dead | 64.34.166.232 | 11/28/2005 1:52 | ||||||||||||||||||||||||||||
| 6475 | natglasgow.com | Natwest Bank Towers | http://www.natglasgow.com | courier scam | dead | 70.84.48.227 | 11/28/2005 12:18 | ||||||||||||||||||||||||||||
| 6476 | westglobal.org | West Global Finance and Trust | http://www.westglobal.org | courier scam | dead | 216.154.231.230 | 11/28/2005 15:30 | ||||||||||||||||||||||||||||
| 6477 | swift-express.net | Swift Express Couriers | http://www.swift-express.net | courier scam | dead | 213.171.218.205 | 11/28/2005 17:09 | ||||||||||||||||||||||||||||
| 6478 | fpx-online.com | Fastposts Xpress Global Courier | http://www.fpx-online.com | courier scam | dead | 209.97.196.230 | 11/28/2005 17:18 | ||||||||||||||||||||||||||||
| 6479 | buk-online.net | Birmingham Bank Uk | http://www.buk-online.net | courier scam | dead | 209.152.178.69 | 11/28/2005 17:20 | ||||||||||||||||||||||||||||
| 6480 | fibltd-online.com | Fleet International Bank aka The Bank of America | http://www.fibltd-online.com | courier scam | dead | 72.29.81.111 | 11/28/2005 17:25 | ||||||||||||||||||||||||||||
| 6481 | spbk-online.com | Sparda Bank | http://www.spbk-online.com | courier scam | dead | 72.9.240.21 | 11/28/2005 17:28 | ||||||||||||||||||||||||||||
| 6482 | nnpc-marketing.com | Nigerian National Petroleum Corporation | http://www.nnpc-marketing.com | courier scam | dead | 72.29.81.111 | 11/28/2005 17:50 | ||||||||||||||||||||||||||||
| 6483 | alliancelbplc.com | Alliance Bank | http://www.alliancelbplc.com | courier scam | dead | 72.41.92.222 | 11/28/2005 18:50 | ||||||||||||||||||||||||||||
| 6484 | swiftxpress.com | Swift Couriers | http://www.swiftxpress.com | courier scam | dead | 209.152.178.69 | 11/28/2005 20:50 | ||||||||||||||||||||||||||||
| 6485 | skidamsecurityfreightbv.com | Skidam Security Freight Bv | http://www.skidamsecurityfreightbv.com | courier scam | dead | 64.191.79.149 | 11/28/2005 20:54 | ||||||||||||||||||||||||||||
| 6486 | allfince.com | Alliance Finance | http://www.allfince.com | courier scam | dead | 67.15.50.35 | 11/28/2005 21:01 | ||||||||||||||||||||||||||||
| 6487 | ntwbk.com | Natwest Bank | http://www.ntwbk.com | courier scam | dead | 217.158.60.122 | 11/28/2005 21:04 | ||||||||||||||||||||||||||||
| 6488 | csfch.com | Cambell Security Finance And Clearing House S.A | http://www.csfch.com | courier scam | dead | 63.247.78.250 | 11/28/2005 21:09 | ||||||||||||||||||||||||||||
| 6489 | alliedstc.com | Allied Security and Trust Company | http://www.alliedstc.com | courier scam | dead | 72.29.69.71 | 11/28/2005 21:09 | ||||||||||||||||||||||||||||
| 6490 | ecobonline.net | EcoBank | http://www.ecobonline.net | courier scam | dead | 0.0.0.0 | 11/28/2005 21:24 | ||||||||||||||||||||||||||||
| 6491 | ecobnkonline.com | EcoBank | http://www.ecobnkonline.com | courier scam | dead | 67.19.117.106 | 11/28/2005 21:26 | ||||||||||||||||||||||||||||
| 6492 | natwbnk.com | Nat West Bank aka NatWest | http://www.natwbnk.com 5544 | courier scam | dead | 67.19.117.106 | 11/28/2005 21:36 | ||||||||||||||||||||||||||||
| 6493 | ftch.net | Financial Trust Clearing House aka FTCH | http://www.ftch.net | courier scam | dead | 196.22.132.2 | 11/28/2005 21:41 | ||||||||||||||||||||||||||||
| 6494 | sfttinstitute.com | Swiss Financial and Transit Institute | http://www.sfttinstitute.com | courier scam | dead | 202.157.176.25 | 11/28/2005 21:54 | ||||||||||||||||||||||||||||
| 6495 | imftrustfundonline.net | IMF Trust Fund Online | http://www.imftrustfundonline.net | courier scam | dead | 196.7.147.37 | 11/28/2005 22:05 | ||||||||||||||||||||||||||||
| 6496 | ctfscplc-uk.com | Citi Trust Security and Finance Plc | http://www.ctfscplc-uk.com | courier scam | dead | 209.120.128.0 | 11/28/2005 22:11 | ||||||||||||||||||||||||||||
| 6497 | hbint-ltd.com | Hallmark Bank Plc | http://www.hbint-ltd.com | courier scam | dead | 209.85.6.3 | 11/28/2005 22:13 | ||||||||||||||||||||||||||||
| 6498 | broyalonline.com | British Royal Lottery | http://www.broyalonline.com | courier scam | dead | 84.18.206.2 | 11/28/2005 22:40 | ||||||||||||||||||||||||||||
| 6499 | natwestfnc.com | Natwest Finance | http://www.natwestfnc.com | courier scam | dead | 84.18.206.2 | 11/28/2005 22:47 | ||||||||||||||||||||||||||||
| 6500 | llydt-sb.com | Lloyds Payment Online aka Lloyds Bank | http://www.llydt-sb.com | courier scam | dead | 84.18.206.2 | 11/28/2005 22:49 | ||||||||||||||||||||||||||||
| 6501 | taibplc.com | Trans-atlantic International Bank | http://www.taibplc.com | courier scam | dead | 38.113.1.159 | 11/28/2005 23:05 | ||||||||||||||||||||||||||||
| 6502 | fdintb-uk.com | FDIB aka First Digital International Bank | http://www.fdintb-uk.com | courier scam | dead | 193.86.238.13 | 11/29/2005 0:26 | ||||||||||||||||||||||||||||
| 6503 | hs-d.com | HKSDC aka Hong Kong and Shanghai Disbursement Company | http://www.hs-d.com | courier scam | dead | 70.85.218.228 | 11/29/2005 0:31 | ||||||||||||||||||||||||||||
| 6504 | primemarkinvestment.com | PMIF aka Prime Mark Investment Finance BV | http://www.primemarkinvestment.com | courier scam | dead | 66.244.251.18 | 11/29/2005 0:36 | ||||||||||||||||||||||||||||
| 6505 | icbgh-ltd.net | ICBL aka International Commercial Bank Limited Ghana | http://www.icbgh-ltd.net | courier scam | dead | 70.86.92.210 | 11/29/2005 0:46 | ||||||||||||||||||||||||||||
| 6506 | stcul.com | SAVINGS TRUST COUNTY AND UNIVERSAL LIMITED | http://www.stcul.com | courier scam | dead | 64.34.168.110 | 11/29/2005 0:51 | ||||||||||||||||||||||||||||
| 6507 | alfacomint.com | Alfa Com Financial corporation | http://www.alfacomint.com | courier scam | dead | 12.168.33.0 | 11/29/2005 0:52 | ||||||||||||||||||||||||||||
| 6508 | 50webs.com | Corporate Trust Bank | http://corporatefc.50webs.com/corporatefc/ | courier scam | dead | 209.25.195.226 | 11/29/2005 0:55 | ||||||||||||||||||||||||||||
| 6509 | premierintlonline.com | Premier International Bank | http://www.premierintlonline.com | courier scam | dead | 12.0.0.0 | 11/29/2005 0:55 | ||||||||||||||||||||||||||||
| 6510 | yorkshiresecurities.com | Yorkshire Securities | http://www.yorkshiresecurities.com | courier scam | dead | 12.0.0.0 | 11/29/2005 1:01 | ||||||||||||||||||||||||||||
| 6511 | nigeriacustoms.net | Nigeria Customs Service | http://www.nigeriacustoms.net 5563 | courier scam | dead | 12.0.0.0 | 11/29/2005 1:14 | ||||||||||||||||||||||||||||
| 6512 | continternational.com | Continental Bank of Canada | http://www.continternational.com | courier scam | dead | 206.186.81.35 | 11/29/2005 1:30 | ||||||||||||||||||||||||||||
| 6513 | agtsecurities.com | AGT Securities and Finance | http://www.agtsecurities.com | courier scam | dead | 217.76.132.17 | 11/29/2005 3:24 |
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