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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101222 | mrc-limited.com | MRC Limited | http://www.mrc-limited.com | courier scam | dead | 176.9.17.171 | 6/9/2015 15:10 | ||||||||||||||||||||||||||||
| 101223 | intexpressform.com | Integrated Express | http://www.intexpressform.com | courier scam | dead | 91.220.131.241 | 6/9/2015 15:12 | ||||||||||||||||||||||||||||
| 101224 | integrated-express.com | Integrated Express | http://www.integrated-express.com | courier scam | dead | 91.220.131.241 | 6/9/2015 15:14 | ||||||||||||||||||||||||||||
| 101225 | online-exship.com | Online Express Shipping | http://www.online-exship.com | courier scam | dead | 193.105.240.86 | 6/9/2015 15:17 | ||||||||||||||||||||||||||||
| 101226 | oe-shipping.com | Online Express Shipping | http://www.oe-shipping.com | courier scam | dead | 193.105.240.88 | 6/9/2015 15:19 | ||||||||||||||||||||||||||||
| 101227 | fasia-asia.in | Fasia | http://www.fasia-asia.in | courier scam | dead | 162.210.102.210 | 6/9/2015 15:40 | ||||||||||||||||||||||||||||
| 101228 | hexamebase.com | HEXA Oil & Gas | http://www.hexamebase.com | courier scam | dead | 5.153.10.230 | 6/9/2015 15:45 | ||||||||||||||||||||||||||||
| 101229 | oceanashipinglinesa.com | Oceana Shipping Agency | http://www.oceanashipinglinesa.com | courier scam | dead | 83.125.22.211 | 6/9/2015 15:47 | ||||||||||||||||||||||||||||
| 101279 | usapetmovers.com | USA Pet Movers | http://www.usapetmovers.com | courier scam | dead | 104.31.71.125 | info@usapetmovers.com | 6/12/2015 3:11 | |||||||||||||||||||||||||||
| 101280 | foxypetmovers.com | Foxy Pet Movers | http://www.foxypetmovers.com | courier scam | dead | 184.171.252.10 | 6/12/2015 3:29 | ||||||||||||||||||||||||||||
| 101281 | cityservicecarrier.com | City Service Carrier | http://www.cityservicecarrier.com | courier scam | dead | 104.31.80.152 | 6/12/2015 3:31 | ||||||||||||||||||||||||||||
| 101282 | dependablecarriers.com | Dependable Carriers | http://www.dependablecarriers.com | courier scam | dead | 104.31.82.74 | 6/12/2015 3:39 | ||||||||||||||||||||||||||||
| 101283 | travelpetmovers.com | Travel Pet Movers | http://www.travelpetmovers.com | courier scam | dead | 208.73.201.104 | 6/12/2015 3:41 | ||||||||||||||||||||||||||||
| 101284 | ak-bank.eu | AK Bank | http://www.ak-bank.eu | courier scam | dead | 204.188.241.212 | 6/12/2015 4:31 | ||||||||||||||||||||||||||||
| 101285 | aussiedelivery.eu | Aussie Delivery & Diplomatic Services | http://www.aussiedelivery.eu | courier scam | dead | 204.188.241.212 | 6/12/2015 4:32 | ||||||||||||||||||||||||||||
| 101286 | bunited.eu | Ministry of Foreign Affairs | http://www.bunited.eu | courier scam | dead | 204.188.241.212 | 6/12/2015 4:34 | ||||||||||||||||||||||||||||
| 101287 | chengaung-chemi.com | Chen Gaung Chemicals | http://www.chengaung-chemi.com | courier scam | dead | 204.188.241.212 | 6/12/2015 4:35 | ||||||||||||||||||||||||||||
| 101288 | dekoilrefinery.ca | Dekoil Refinery | http://www.dekoilrefinery.ca | courier scam | dead | 204.188.241.212 | 6/12/2015 4:36 | ||||||||||||||||||||||||||||
| 101289 | emirate-solicitors.com | Emirate Solicitors | http://www.emirate-solicitors.com | courier scam | dead | 204.188.241.212 | 6/12/2015 4:37 | ||||||||||||||||||||||||||||
| 101290 | sc-online.co.uk | Standard Chartered Bank | http://www.sc-online.co.uk | courier scam | dead | 204.188.241.212 | 6/12/2015 4:53 | ||||||||||||||||||||||||||||
| 101291 | unpsd.org | United Nations Parcel Service Delivery | http://www.unpsd.org | courier scam | dead | 204.188.241.212 | 6/12/2015 4:54 | ||||||||||||||||||||||||||||
| 101292 | zhejiang-tools.com | Zhejiang Tools | http://www.zhejiang-tools.com | courier scam | dead | 204.188.241.212 | 6/12/2015 4:56 | ||||||||||||||||||||||||||||
| 101293 | eco-ghana.eu | Ecobank | http://www.eco-ghana.eu | courier scam | dead | 107.167.3.28 | 6/12/2015 5:18 | ||||||||||||||||||||||||||||
| 101294 | esteradinvestco.com | Esterad Investment Company | http://www.esteradinvestco.com | courier scam | dead | 107.167.3.28 | 6/12/2015 5:20 | ||||||||||||||||||||||||||||
| 101295 | globaladv-delivery.co.uk | Global Advance Delivery | http://www.globaladv-delivery.co.uk | courier scam | dead | 107.167.3.28 | 6/12/2015 5:23 | ||||||||||||||||||||||||||||
| 101296 | may-bank.co.uk | Maybank | http://www.may-bank.co.uk | courier scam | dead | 107.167.3.28 | 6/12/2015 5:27 | ||||||||||||||||||||||||||||
| 101297 | rchiffer-solicitors.co.uk | Richard Schiffer Solicitors LLP | http://www.rchiffer-solicitors.co.uk | courier scam | dead | 107.167.3.28 | 6/12/2015 5:35 | ||||||||||||||||||||||||||||
| 101298 | socialglobalsecuritydelivery.eu | Social Global Security and Delivery Company | http://www.socialglobalsecuritydelivery.eu | courier scam | dead | 107.167.3.28 | 6/12/2015 5:38 | ||||||||||||||||||||||||||||
| 101299 | jkairpetsship.com | JK Air Pets Ship | http://www.jkairpetsship.com | courier scam | dead | 31.170.164.213 | 6/12/2015 5:56 | ||||||||||||||||||||||||||||
| 101300 | birminghamsinternational.com | Birminghams International Express Courier | http://www.birminghamsinternational.com | courier scam | dead | 104.238.94.101 | 6/12/2015 6:09 | ||||||||||||||||||||||||||||
| 101301 | gmtfii.org | Global Monetary Task For International | http://www.gmtfii.org | courier scam | dead | 104.238.94.101 | 6/12/2015 6:12 | ||||||||||||||||||||||||||||
| 101302 | euconsultinggroup.com | Euro Consulting Group | http://www.euconsultinggroup.com | courier scam | dead | 96.30.42.8 | 6/12/2015 6:24 | ||||||||||||||||||||||||||||
| 101303 | ecbghna.com | Ecobank | http://www.ecbghna.com | courier scam | dead | 199.79.62.126 | 6/12/2015 13:40 | ||||||||||||||||||||||||||||
| 101304 | usapetcarrier.com | USA Pet Carrier | http://www.usapetcarrier.com | courier scam | dead | 208.73.201.104 | 6/12/2015 13:45 | ||||||||||||||||||||||||||||
| 101305 | fls4pack.com | FLS Pack | http://www.fls4pack.com | courier scam | dead | 91.220.131.32 | 6/12/2015 18:00 | ||||||||||||||||||||||||||||
| 101306 | colinimportexport.com | Colin Import and Export | http://www.colinimportexport.com | courier scam | dead | 52.74.134.26 | 6/12/2015 19:54 | ||||||||||||||||||||||||||||
| 101307 | intershipping.biz | InterShipping LLC | http://www.intershipping.biz | courier scam | dead | 91.226.33.81 | 6/12/2015 19:58 | ||||||||||||||||||||||||||||
| 101308 | bluepackageusa.com | Blue Package LLC | http://www.bluepackageusa.com | courier scam | dead | 91.226.33.70 | 6/12/2015 20:01 | ||||||||||||||||||||||||||||
| 101309 | ksl-logistics.co.uk | KSL Logistics | http://www.ksl-logistics.co.uk | courier scam | dead | 46.30.212.205 | 6/12/2015 21:37 | ||||||||||||||||||||||||||||
| 101310 | bi-cargo.org | Britannic International Cargo LTD. | http://www.bi-cargo.org | courier scam | dead | 176.28.103.205 | 6/12/2015 21:39 | ||||||||||||||||||||||||||||
| 101311 | getgenuinetix.com | Get Genuine Tix | http://www.getgenuinetix.com | courier scam | dead | 188.93.150.42 | 6/12/2015 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 |
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