Online Scams»Scam Types
courier scam Websites
Total Records: 22,416
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101298 | socialglobalsecuritydelivery.eu | Social Global Security and Delivery Company | http://www.socialglobalsecuritydelivery.eu | courier scam | dead | 107.167.3.28 | 06/12/2015 05:38 | ||||||||||||||||||||||||||||
| 101299 | jkairpetsship.com | JK Air Pets Ship | http://www.jkairpetsship.com | courier scam | dead | 31.170.164.213 | 06/12/2015 05:56 | ||||||||||||||||||||||||||||
| 101300 | birminghamsinternational.com | Birminghams International Express Courier | http://www.birminghamsinternational.com | courier scam | dead | 104.238.94.101 | 06/12/2015 06:09 | ||||||||||||||||||||||||||||
| 101301 | gmtfii.org | Global Monetary Task For International | http://www.gmtfii.org | courier scam | dead | 104.238.94.101 | 06/12/2015 06:12 | ||||||||||||||||||||||||||||
| 101302 | euconsultinggroup.com | Euro Consulting Group | http://www.euconsultinggroup.com | courier scam | dead | 96.30.42.8 | 06/12/2015 06:24 | ||||||||||||||||||||||||||||
| 101303 | ecbghna.com | Ecobank | http://www.ecbghna.com | courier scam | dead | 199.79.62.126 | 06/12/2015 13:40 | ||||||||||||||||||||||||||||
| 101304 | usapetcarrier.com | USA Pet Carrier | http://www.usapetcarrier.com | courier scam | dead | 208.73.201.104 | 06/12/2015 13:45 | ||||||||||||||||||||||||||||
| 101305 | fls4pack.com | FLS Pack | http://www.fls4pack.com | courier scam | dead | 91.220.131.32 | 06/12/2015 18:00 | ||||||||||||||||||||||||||||
| 101306 | colinimportexport.com | Colin Import and Export | http://www.colinimportexport.com | courier scam | dead | 52.74.134.26 | 06/12/2015 19:54 | ||||||||||||||||||||||||||||
| 101307 | intershipping.biz | InterShipping LLC | http://www.intershipping.biz | courier scam | dead | 91.226.33.81 | 06/12/2015 19:58 | ||||||||||||||||||||||||||||
| 101308 | bluepackageusa.com | Blue Package LLC | http://www.bluepackageusa.com | courier scam | dead | 91.226.33.70 | 06/12/2015 20:01 | ||||||||||||||||||||||||||||
| 101309 | ksl-logistics.co.uk | KSL Logistics | http://www.ksl-logistics.co.uk | courier scam | dead | 46.30.212.205 | 06/12/2015 21:37 | ||||||||||||||||||||||||||||
| 101310 | bi-cargo.org | Britannic International Cargo LTD. | http://www.bi-cargo.org | courier scam | dead | 176.28.103.205 | 06/12/2015 21:39 | ||||||||||||||||||||||||||||
| 101311 | getgenuinetix.com | Get Genuine Tix | http://www.getgenuinetix.com | courier scam | dead | 188.93.150.42 | 06/12/2015 21:43 | ||||||||||||||||||||||||||||
| 101312 | helpinghandsbulldogs.com | Helping Hands Bulldogs | http://www.helpinghandsbulldogs.com | courier scam | dead | 107.190.137.236 | 6/13/2015 6:56 | ||||||||||||||||||||||||||||
| 101313 | comfortrelocators.com | Comfort Relocators | http://www.comfortrelocators.com | courier scam | dead | 107.190.137.236 | 6/13/2015 6:58 | ||||||||||||||||||||||||||||
| 101314 | premierkbc.co.uk | KBC Bank | http://www.premierkbc.co.uk | courier scam | dead | 0.0.0.0 | 6/13/2015 7:13 | ||||||||||||||||||||||||||||
| 101315 | cbiauae.com | Commercial Bank International | http://www.cbiauae.com | courier scam | dead | 209.159.149.195 | 6/13/2015 7:37 | ||||||||||||||||||||||||||||
| 101316 | finansbnk.com | Finansbank | http://www.finansbnk.com | courier scam | dead | 176.9.17.171 | 6/13/2015 8:51 | ||||||||||||||||||||||||||||
| 101317 | glsecs.com | Global Security Company | http://www.glsecs.com | courier scam | dead | 176.9.17.171 | 6/13/2015 9:01 | ||||||||||||||||||||||||||||
| 101331 | dpdcourier.com | DPD Group | http://www.dpdcourier.com | courier scam | dead | 188.40.226.95 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38969 DPD COURIER SECURITY COMPANY EMAIL: info@dpdcourier.com TELE: +447053859643 | 6/14/2015 2:11 | |||||||||||||||||||||||||||
| 101332 | fastesttrack.com | Fast Track Courier | http://www.fastesttrack.com | courier scam | dead | 188.40.226.95 | 6/14/2015 2:35 | ||||||||||||||||||||||||||||
| 101333 | firstlegendbank.com | First Legend Bank | http://www.firstlegendbank.com | courier scam | dead | 5.77.60.44 | 6/14/2015 2:37 | ||||||||||||||||||||||||||||
| 101334 | gleafcannabisshop.org | Green Leaf Cannabis Shop | http://www.gleafcannabisshop.org | courier scam | dead | 65.60.49.18 | 6/14/2015 2:40 | ||||||||||||||||||||||||||||
| 101335 | greatfoodaffairs-ltd.com | Great Food Affairs Ltd | http://www.greatfoodaffairs-ltd.com | courier scam | dead | 65.60.49.18 | 6/14/2015 2:45 | ||||||||||||||||||||||||||||
| 101336 | greenlightpharma.com | Green Light Pharma | http://www.greenlightpharma.com | courier scam | dead | 65.60.49.18 | 6/14/2015 2:49 | ||||||||||||||||||||||||||||
| 101337 | itsalldaypharmacy.com | Its All Day Pharmacy | http://www.itsalldaypharmacy.com | courier scam | dead | 65.60.49.18 | 6/14/2015 2:55 | ||||||||||||||||||||||||||||
| 101338 | kervanfoodnetwork.com | Kervan Food Network APS | http://www.kervanfoodnetwork.com | courier scam | dead | 65.60.49.18 | 6/14/2015 3:31 | ||||||||||||||||||||||||||||
| 101424 | mfxinvestment-mb.com | MFX Investment & Merchant Bank | http://www.mfxinvestment-mb.com | courier scam | dead | 216.158.67.76 | 6/15/2015 9:07 | ||||||||||||||||||||||||||||
| 101425 | us-embassy.net | US Embassy | http://www.us-embassy.net | courier scam | dead | 104.37.35.65 | 6/15/2015 9:27 | ||||||||||||||||||||||||||||
| 101426 | onlinepremiumcity.com | PremiumCity Bank | http://www.onlinepremiumcity.com | courier scam | dead | 216.158.67.76 | 6/15/2015 9:31 | ||||||||||||||||||||||||||||
| 101427 | onllne.com | Barclays Bank | http://www.onllne.com | courier scam | dead | 216.158.67.76 | 6/15/2015 9:39 | ||||||||||||||||||||||||||||
| 101428 | rhinoconstructionltd.com | Rhino Construction Limited | http://www.rhinoconstructionltd.com | courier scam | dead | 216.158.67.76 | 6/15/2015 9:52 | ||||||||||||||||||||||||||||
| 101461 | centralcourierservices.com | Central Courier Services | http://www.centralcourierservices.com | courier scam | dead | 65.60.49.18 | 6/16/2015 3:51 | ||||||||||||||||||||||||||||
| 101462 | centralexpresscourier.com | Central Courier Services | http://www.centralexpresscourier.com | courier scam | dead | 46.30.212.205 | 6/16/2015 3:53 | ||||||||||||||||||||||||||||
| 101463 | falconpbank.com | Falcon Private Bank | http://www.falconpbank.com_102271 | courier scam | dead | 198.187.31.107 | 6/16/2015 4:01 | ||||||||||||||||||||||||||||
| 101464 | globaltrackups.com | Global Track UPS | http://www.globaltrackups.com | courier scam | dead | 104.218.53.11 | 6/16/2015 4:03 | ||||||||||||||||||||||||||||
| 101465 | heritagecourier.com | Heritage Courier | http://www.heritagecourier.com | courier scam | dead | 23.238.18.46 | 6/16/2015 4:05 | ||||||||||||||||||||||||||||
| 101468 | silvergloballogistics.com | Silver Globals Logistics | http://www.silvergloballogistics.com | courier scam | dead | 198.46.81.178 | Telephone No : 347-991-4695 Hotline : +441892805004 E-mail : info@silvergloballogistics.com Sales : sales@silvergloballogistics.com Support : support@silvergloballogistics.com | 6/16/2015 7:26 | |||||||||||||||||||||||||||
| 101469 | sprlgomat.com | SPRL GOMAAT | http://www.sprlgomat.com | courier scam | dead | 104.218.53.11 | 6/16/2015 7:31 | ||||||||||||||||||||||||||||
| 101470 | wanarathhuanpapers.com | Wanarath Huan Papers Co Ltd. | http://www.wanarathhuanpapers.com | courier scam | dead | 104.218.53.11 | 6/16/2015 7:37 | ||||||||||||||||||||||||||||
| 101471 | westburylogistics.com | Westbury Logistics | http://www.westburylogistics.com | courier scam | dead | 173.236.155.137 | 6/16/2015 7:45 | ||||||||||||||||||||||||||||
| 101472 | mcshawlawfirm.com | MC Shaw Solicitors | http://www.mcshawlawfirm.com | courier scam | dead | 216.239.36.21 | 6/16/2015 7:45 | ||||||||||||||||||||||||||||
| 101473 | execsdrill.com | email only hd@execsdrill.com | http://www.execsdrill.com | courier scam | dead | 66.96.147.82 | 6/16/2015 8:15 | ||||||||||||||||||||||||||||
| 101474 | carwrapsmarketing.com | Car Wraps Marketing. | http://www.carwrapsmarketing.com | courier scam | dead | 66.199.188.90 | 6/16/2015 15:46 | ||||||||||||||||||||||||||||
| 101475 | addaxpettroleum.com | Addax Petroleum UK Ltd | http://www.addaxpettroleum.com | courier scam | dead | 0.0.0.0 | 6/16/2015 15:55 | ||||||||||||||||||||||||||||
| 101476 | lords-associates.com | Lords Associates | http://www.lords-associates.com | courier scam | dead | 0.0.0.0 | 6/16/2015 15:57 | ||||||||||||||||||||||||||||
| 101477 | a-db.org | Asian Development Bank | http://www.a-db.org | courier scam | dead | 181.174.167.13 | 6/16/2015 16:12 | ||||||||||||||||||||||||||||
| 101478 | usaexpresslogistic.com | Tristan Express | http://www.usaexpresslogistic.com | courier scam | dead | 190.14.37.235 | 6/16/2015 17:19 | ||||||||||||||||||||||||||||
| 101479 | cpbacntonline.com | Citibank International Plc | http://www.cpbacntonline.com | courier scam | dead | 69.175.89.202 | 6/16/2015 18:17 |
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