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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102738 | ranapt.com | Rent an Apartment | http://www.ranapt.com | courier scam | dead | 69.197.184.100 | 7/26/2015 18:18 | ||||||||||||||||||||||||||||
| 102739 | alioronline.com | Alior Bank | http://www.alioronline.com | courier scam | dead | 104.37.35.95 | 7/26/2015 18:31 | ||||||||||||||||||||||||||||
| 102743 | iacdelivery.com | International Access Courier Delivery | http://www.iacdelivery.com | courier scam | dead | 31.170.167.146 | Phone : 0022822338563 Email : info@iacdelivery.com Website URL: http://iacdelivery.com | 7/26/2015 19:10 | |||||||||||||||||||||||||||
| 102750 | liveexpress.us | United Live Express | http://www.liveexpress.us | courier scam | dead | 104.218.53.10 | 7/26/2015 20:54 | ||||||||||||||||||||||||||||
| 102835 | transgloballogisticsline.com | Trans Global Logistics Line | http://www.transgloballogisticsline.com | courier scam | hold | 173.254.28.124 | Email:info@transgloballogisticsline.com Tell: +66941827692 | 7/31/2015 18:58 | |||||||||||||||||||||||||||
| 102836 | rosewoodhotel.co.uk | Rosewood Hotel UK | http://www.rosewoodhotel.co.uk | courier scam | dead | 0.0.0.0 | 7/31/2015 19:45 | ||||||||||||||||||||||||||||
| 102837 | victorybanktrust.com | Victory Bank & Trust | http://www.victorybanktrust.com | courier scam | dead | 178.18.94.39 | 7/31/2015 20:39 | ||||||||||||||||||||||||||||
| 102838 | anzbankonlineaccess.com | ANZ Bank | http://www.anzbankonlineaccess.com | courier scam | dead | 131.72.138.243 | 7/31/2015 20:43 | ||||||||||||||||||||||||||||
| 102839 | cibankcanada.com | Commercial Imperial Bank of Canada | http://www.cibankcanada.com | courier scam | dead | 162.255.84.63 | 7/31/2015 20:47 | ||||||||||||||||||||||||||||
| 102840 | courier-cargodelivery.com | Courier Cargo Delivery | http://www.courier-cargodelivery.com | courier scam | dead | 188.40.169.98 | 7/31/2015 20:54 | ||||||||||||||||||||||||||||
| 102841 | fazintlcourierservice.com | Faz International Courier | http://www.fazintlcourierservice.com | courier scam | dead | 208.91.199.89 | 7/31/2015 20:56 | ||||||||||||||||||||||||||||
| 102842 | crownbanklondon.com | Crown Financial & Merchant Bank PLC | http://www.crownbanklondon.com | courier scam | dead | 66.147.242.166 | 7/31/2015 20:58 | ||||||||||||||||||||||||||||
| 102843 | abcpacks.com | ABC Packaging | http://www.abcpacks.com | courier scam | dead | 193.105.240.106 | 7/31/2015 21:16 | ||||||||||||||||||||||||||||
| 102844 | abc-staff.com | ABC Packaging | http://www.abc-staff.com | courier scam | dead | 193.105.240.106 | 7/31/2015 21:19 | ||||||||||||||||||||||||||||
| 102845 | bk-ghn.com | International Commercial Bank Limited | http://www.bk-ghn.com | courier scam | dead | 216.55.141.205 | 8/1/2015 0:43 | ||||||||||||||||||||||||||||
| 102846 | tcscourriers.com | TCS Express & Logistics | http://www.tcscourriers.com | courier scam | dead | 198.54.114.133 | 8/1/2015 5:26 | ||||||||||||||||||||||||||||
| 102847 | hfpf.org | Health For The Poor Foundation | http://www.hfpf.org | courier scam | dead | 5.100.152.180 | 8/1/2015 6:15 | ||||||||||||||||||||||||||||
| 102848 | rzf-logistics.com | RZF Logistics | http://www.rzf-logistics.com | courier scam | dead | 216.246.16.228 | 8/1/2015 6:22 | ||||||||||||||||||||||||||||
| 102849 | paycypal.com | PayPal | http://www.paycypal.com | courier scam | dead | 173.214.182.125 | 8/1/2015 6:33 | ||||||||||||||||||||||||||||
| 102850 | ccunb.com | Capital Credit Union Bank | http://www.ccunb.com | courier scam | dead | 173.214.180.197 | 8/1/2015 6:43 | ||||||||||||||||||||||||||||
| 102851 | tslogics.com | TSL Logistics | http://www.tslogics.com | courier scam | dead | 112.137.167.96 | 115, Meadows Industrial Estate Cranmer Rd, Derby DE21 6JL United Kingdom +44 7937 463623 customerservice@tslogics.com contacts@tslogics.com +447937463623 +12532058767 | 8/1/2015 6:49 | |||||||||||||||||||||||||||
| 102953 | me2uglobal.com | Me2U Global | http://www.me2uglobal.com | courier scam | dead | 31.220.2.120 | 8/3/2015 2:33 | ||||||||||||||||||||||||||||
| 102954 | royalexpressdelivery.org | Royal Express Delivery | http://www.royalexpressdelivery.org | courier scam | dead | 208.91.198.55 | 8/3/2015 4:22 | ||||||||||||||||||||||||||||
| 102955 | ovspd.com | Oversea Speed Delivery Service | http://www.ovspd.com | courier scam | dead | 69.85.95.16 | 8/3/2015 4:38 | ||||||||||||||||||||||||||||
| 102956 | binksexpressinc.com | Binks Express Inc. | http://www.binksexpressinc.com | courier scam | dead | 185.27.134.210 | 8/3/2015 4:43 | ||||||||||||||||||||||||||||
| 102957 | swidds.com | Swift Diplomatic Delivery Service Limited | http://www.swidds.com | courier scam | dead | 192.138.22.118 | 8/3/2015 4:48 | ||||||||||||||||||||||||||||
| 102958 | boltxpress.info | BoltXpress Courier Express | http://www.boltxpress.info | courier scam | dead | 50.62.160.149 | 8/3/2015 5:03 | ||||||||||||||||||||||||||||
| 102959 | peacexpress.com | Peace Express | http://www.peacexpress.com | courier scam | dead | 198.38.82.225 | 8/3/2015 5:24 | ||||||||||||||||||||||||||||
| 102960 | city-linkexpltd.com | City-Link Express | http://www.city-linkexpltd.com | courier scam | dead | 31.170.167.197 | 8/3/2015 5:34 | ||||||||||||||||||||||||||||
| 102961 | ionline-citylink.com | City-Link Express | http://www.ionline-citylink.com | courier scam | dead | 31.170.166.97 | 8/3/2015 5:39 | ||||||||||||||||||||||||||||
| 102962 | intercargroupinc.com | Inter Cargo Ltd. | http://www.intercargroupinc.com | courier scam | dead | 185.27.134.135 | 8/3/2015 5:44 | ||||||||||||||||||||||||||||
| 102963 | gpexp-cn.com | Guangdong Parcel Express | http://www.gpexp-cn.com | courier scam | dead | 74.63.195.106 | 8/3/2015 5:47 | ||||||||||||||||||||||||||||
| 102964 | finchex.com | Finch Express | http://www.finchex.com | courier scam | dead | 162.210.102.213 | 8/3/2015 6:02 | ||||||||||||||||||||||||||||
| 102965 | opdexp.com | Oversea Parcel Delivery Express | http://www.opdexp.com | courier scam | dead | 69.85.95.16 | 8/3/2015 6:30 | ||||||||||||||||||||||||||||
| 102966 | jgairlogistics.com | JG Air Logistics | http://www.jgairlogistics.com | courier scam | dead | 94.23.158.89 | 8/3/2015 6:36 | ||||||||||||||||||||||||||||
| 102967 | spaexp.com | Shanghai Parcel Express | http://www.spaexp.com | courier scam | dead | 208.86.156.40 | 8/3/2015 6:40 | ||||||||||||||||||||||||||||
| 102968 | highexpresscourier.org | High Express Courier | http://www.highexpresscourier.org | courier scam | dead | 160.153.91.104 | 8/3/2015 6:48 | ||||||||||||||||||||||||||||
| 102969 | sinotranslimited.com | Safety & Trust Shipping Company | http://www.sinotranslimited.com | courier scam | dead | 162.210.102.201 | 8/3/2015 6:56 | ||||||||||||||||||||||||||||
| 102970 | novaexpressintl.com | Nova Logistics | http://www.novaexpressintl.com | courier scam | dead | 94.100.31.218 | 8/3/2015 7:03 | ||||||||||||||||||||||||||||
| 102971 | overseacs.net | OCS Overseas Courier Service | http://www.overseacs.net | courier scam | dead | 89.45.67.200 | 8/3/2015 7:12 | ||||||||||||||||||||||||||||
| 102972 | can-applicvi-sa.com | Citizenship and Immigration Canada | http://www.can-applicvi-sa.com | courier scam | dead | 185.27.134.164 | 8/3/2015 7:43 | ||||||||||||||||||||||||||||
| 102973 | worldshoppingexpress.com | World Shopping Express | http://www.worldshoppingexpress.com | courier scam | dead | 193.105.240.40 | 8/3/2015 17:33 | ||||||||||||||||||||||||||||
| 102974 | silenttraders.com | Silent Traders | http://www.silenttraders.com | courier scam | dead | 5.153.47.230 | 8/3/2015 17:36 | ||||||||||||||||||||||||||||
| 102975 | customerviewspoint.com | Customer ViewsPoint | http://www.customerviewspoint.com | courier scam | dead | 50.87.44.134 | 8/3/2015 17:37 | ||||||||||||||||||||||||||||
| 102976 | fuibk.com | FIRST UKRAINIAN INTERNATIONAL BANK | http://www.fuibk.com | courier scam | dead | 198.136.58.138 | 8/3/2015 17:39 | ||||||||||||||||||||||||||||
| 102977 | dekra-europe.com | Dekra Transport and Logistics | http://www.dekra-europe.com | courier scam | dead | 185.24.233.179 | 8/3/2015 18:05 | ||||||||||||||||||||||||||||
| 102978 | dekra-international.com | Dekra Transport and Logistics | http://www.dekra-international.com | courier scam | dead | 185.24.233.179 | 8/3/2015 18:06 | ||||||||||||||||||||||||||||
| 102979 | safeway-trans.com | SafeWay Transport SA | http://www.safeway-trans.com | courier scam | dead | 93.174.93.125 | 8/3/2015 18:09 | ||||||||||||||||||||||||||||
| 102980 | safeway-transport.com | SafeWay Transport SA | http://www.safeway-transport.com | courier scam | dead | 185.24.233.179 | 8/3/2015 18:10 | ||||||||||||||||||||||||||||
| 102981 | internationalshipping-line.com | International Shipping Line | http://www.internationalshipping-line.com | courier scam | dead | 185.24.233.179 | 8/3/2015 18:11 |
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