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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 101480 | worldlogisticsdelivery.com | World Logistics Delivery | http://www.worldlogisticsdelivery.com | courier scam | dead | 162.255.118.24 | 6/16/2015 18:23 | ||||||||||||||||||||||||||||
| 101481 | centralbankofghana.com | Bank of Ghana | http://www.centralbankofghana.com | courier scam | dead | 0.0.0.0 | 6/16/2015 18:27 | ||||||||||||||||||||||||||||
| 101486 | newflightd.com | New Flight | http://www.newflightd.com | courier scam | dead | 31.170.167.172 | 6/17/2015 15:52 | ||||||||||||||||||||||||||||
| 101487 | machinerysalesltd.com | machinerysalesltd.com | http://www.machinerysalesltd.com | courier scam | dead | 66.96.161.165 | 6/17/2015 15:55 | ||||||||||||||||||||||||||||
| 101488 | dns-goods.com | DNS | http://www.dns-goods.com | courier scam | dead | 31.210.108.105 | 6/17/2015 15:58 | ||||||||||||||||||||||||||||
| 101602 | westernatc.com | Western Atlas Courier | http://www.westernatc.com | courier scam | dead | 112.137.167.96 | 6/19/2015 7:49 | ||||||||||||||||||||||||||||
| 101603 | cdpi-int.com | CDPI International | http://www.cdpi-int.com | courier scam | dead | 104.218.48.218 | 6/19/2015 8:56 | ||||||||||||||||||||||||||||
| 101604 | citigrp-uk.com | Citibank | http://www.citigrp-uk.com | courier scam | dead | 104.218.48.218 | 6/19/2015 9:00 | ||||||||||||||||||||||||||||
| 101605 | halifaxuk-plc.com | Halifax Bank | http://www.halifaxuk-plc.com | courier scam | dead | 104.218.48.218 | 6/19/2015 9:23 | ||||||||||||||||||||||||||||
| 101606 | online-ftbbank.com | Foreign Trade Bank of Cambodia | http://www.online-ftbbank.com | courier scam | dead | 69.175.89.202 | 6/19/2015 9:25 | ||||||||||||||||||||||||||||
| 101607 | seaqex.com | SeaQex | http://www.seaqex.com | courier scam | dead | 104.218.48.218 | 6/19/2015 9:31 | ||||||||||||||||||||||||||||
| 101608 | undc-int.com | United Nation Courier Delivery Service | http://www.undc-int.com | courier scam | dead | 5.152.206.168 | 6/19/2015 9:35 | ||||||||||||||||||||||||||||
| 101609 | myocbc.asia | OCBC Bank Berhad Malaysia | http://www.myocbc.asia | courier scam | dead | 0.0.0.0 | 6/19/2015 12:42 | ||||||||||||||||||||||||||||
| 101610 | presidency-ng.org | Office of the President Federal Republic of Nigeria | http://www.presidency-ng.org | courier scam | dead | 184.95.32.35 | 6/19/2015 15:17 | ||||||||||||||||||||||||||||
| 101611 | bannkone.com | Bank One | http://www.bannkone.com | courier scam | dead | 184.95.32.35 | 6/19/2015 15:25 | ||||||||||||||||||||||||||||
| 101612 | wswiftcourierservices.com | World Swift Courier Services | http://www.wswiftcourierservices.com | courier scam | dead | 184.95.32.35 | 6/19/2015 15:40 | ||||||||||||||||||||||||||||
| 101613 | capitalcourielimited.com | Capital Courier Services | http://www.capitalcourielimited.com | courier scam | dead | 162.210.102.213 | 6/19/2015 16:03 | ||||||||||||||||||||||||||||
| 101614 | imlcontinental.com | Delivering | http://www.imlcontinental.com | courier scam | dead | 195.226.218.81 | 6/19/2015 20:32 | ||||||||||||||||||||||||||||
| 101615 | firsttrustlogistics.com | First Trust Logistics | http://www.firsttrustlogistics.com | courier scam | dead | 93.188.160.16 | 6/20/2015 5:28 | ||||||||||||||||||||||||||||
| 101616 | turkbnonline.com | Turklandbank | http://www.turkbnonline.com | courier scam | dead | 104.24.111.42 | 6/20/2015 5:29 | ||||||||||||||||||||||||||||
| 101617 | fnbkonline.org | First National Bank | http://www.fnbkonline.org | courier scam | dead | 111.90.144.20 | 6/20/2015 5:40 | ||||||||||||||||||||||||||||
| 101618 | cunib.com | Credit UBank | http://www.cunib.com | courier scam | dead | 112.137.167.96 | 6/20/2015 6:20 | ||||||||||||||||||||||||||||
| 101619 | combnlon.com | Commonwealth Bank | http://www.combnlon.com | courier scam | dead | 111.90.144.20 | 6/20/2015 6:28 |
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