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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 103189 | nevadagroup.net | Nevada Online Bank | http://www.nevadagroup.net | courier scam | dead | 31.220.20.3 | 08/12/2015 23:18 | ||||||||||||||||||||||||||||
| 103190 | globalguaranteeinsurance.com | Global Guarantee Insurance | http://www.globalguaranteeinsurance.com | courier scam | dead | 50.87.44.134 | 8/13/2015 4:43 | ||||||||||||||||||||||||||||
| 103191 | icbintluk.net | International Commercial Bank Limited | http://www.icbintluk.net | courier scam | dead | 75.98.17.66 | 8/13/2015 4:45 | ||||||||||||||||||||||||||||
| 103192 | zenithch.com | Zenith Bank | http://www.zenithch.com | courier scam | dead | 75.98.17.67 | 8/13/2015 4:48 | ||||||||||||||||||||||||||||
| 103193 | icbk-gh.com | International Commercial Bank Limited | http://www.icbk-gh.com | courier scam | dead | 75.98.17.66 | 8/13/2015 4:49 | ||||||||||||||||||||||||||||
| 103194 | us-uneceonline.org | United Nations | http://www.us-uneceonline.org | courier scam | dead | 0.0.0.0 | 8/13/2015 18:11 | ||||||||||||||||||||||||||||
| 103195 | norecosolutions.com | Noreco Business Solutions | http://www.norecosolutions.com | courier scam | dead | 5.135.201.53 | 8/13/2015 18:55 | ||||||||||||||||||||||||||||
| 103196 | smartwayplus.net | SmartWay Plus | http://www.smartwayplus.net | courier scam | dead | 193.105.240.166 | 8/13/2015 18:57 | ||||||||||||||||||||||||||||
| 103197 | clarity-group.net | Clarity Communications Group | http://www.clarity-group.net | courier scam | dead | 188.40.248.66 | 8/13/2015 19:00 | ||||||||||||||||||||||||||||
| 103198 | jandjoffice.com | J&J Law Chambers | http://www.jandjoffice.com | courier scam | dead | 188.40.248.66 | 8/13/2015 19:02 | ||||||||||||||||||||||||||||
| 103199 | worldstarshipping.com | WorldStar Shipping LTD | http://www.worldstarshipping.com | courier scam | dead | 176.34.102.1 | 8/13/2015 19:06 | ||||||||||||||||||||||||||||
| 103200 | benart-healthcare.com | Benart Health Care | http://www.benart-healthcare.com | courier scam | dead | 188.65.208.234 | 8/13/2015 19:13 | ||||||||||||||||||||||||||||
| 103201 | francois-healthcare.com | Francois Health Care | http://www.francois-healthcare.com | courier scam | dead | 188.65.208.222 | 8/13/2015 19:14 | ||||||||||||||||||||||||||||
| 103202 | laros-healthcare.com | Laros Health Care | http://www.laros-healthcare.com | courier scam | dead | 188.65.208.234 | 8/13/2015 19:14 | ||||||||||||||||||||||||||||
| 103203 | prudhomme-healthcare.com | Prudhomme Health Care | http://www.prudhomme-healthcare.com | courier scam | dead | 188.65.208.222 | 8/13/2015 19:15 | ||||||||||||||||||||||||||||
| 103204 | jolico-healthcare.com | Jolico Health Care | http://www.jolico-healthcare.com | courier scam | dead | 188.65.208.152 | 8/13/2015 19:16 | ||||||||||||||||||||||||||||
| 103205 | lessa-healthcare.com | Jolico Health Care | http://www.lessa-healthcare.com | courier scam | dead | 188.65.208.152 | 8/13/2015 19:17 | ||||||||||||||||||||||||||||
| 103206 | bari-healthcare.com | Bari Health Care | http://www.bari-healthcare.com | courier scam | dead | 188.65.208.221 | 8/13/2015 19:18 | ||||||||||||||||||||||||||||
| 103207 | favre-healthcare.com | Favre Health Care | http://www.favre-healthcare.com | courier scam | dead | 188.65.208.221 | 8/13/2015 19:19 | ||||||||||||||||||||||||||||
| 103208 | forti-healthcare.com | Forti Health Care | http://www.forti-healthcare.com | courier scam | dead | 188.65.208.222 | 8/13/2015 19:19 | ||||||||||||||||||||||||||||
| 103209 | raymo-healthcare.com | Raymo Health Care | http://www.raymo-healthcare.com | courier scam | dead | 188.65.208.225 | 8/13/2015 19:20 | ||||||||||||||||||||||||||||
| 103210 | diamond-banque.com | Diamond Banque | http://www.diamond-banque.com | courier scam | dead | 46.30.212.108 | 8/13/2015 20:14 | ||||||||||||||||||||||||||||
| 103211 | tbbanque.com | Trans Ban Banque | http://www.tbbanque.com | courier scam | dead | 46.30.212.179 | 8/13/2015 20:15 | ||||||||||||||||||||||||||||
| 103212 | web-cib.com | Commercial International Bank | http://www.web-cib.com | courier scam | dead | 193.37.145.130 | 8/13/2015 20:26 | ||||||||||||||||||||||||||||
| 103213 | mybsn-onlinebnk.com | MyBSN | http://www.mybsn-onlinebnk.com | courier scam | dead | 68.65.122.151 | 8/13/2015 20:28 | ||||||||||||||||||||||||||||
| 103214 | universalvakifbank.com | Universal Vakif Bank | http://www.universalvakifbank.com | courier scam | dead | 148.251.233.234 | 8/13/2015 20:30 | ||||||||||||||||||||||||||||
| 103238 | maritimeroute.com | Maritime Logistics Company | http://www.maritimeroute.com | courier scam | dead | 37.61.235.22 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49933 Address: Maritime Logistics Company 5248 Horizon Dr NE Minneapolis, MN 55421 USA Telephone No: +237 653961982 / +1 646 893-9189 E-mail : info@maritimeroute.com maritimeroute@fastservice.com | 8/14/2015 10:04 | |||||||||||||||||||||||||||
| 103239 | dubaiarabchamber.biz | Arab Chamber | http://www.dubaiarabchamber.biz | courier scam | dead | 68.65.122.45 | 8/14/2015 10:53 | ||||||||||||||||||||||||||||
| 103240 | wdsexpressdelivery.com | Worldwide Delivery Service | http://www.wdsexpressdelivery.com | courier scam | dead | 68.65.122.45 | 8/14/2015 10:57 | ||||||||||||||||||||||||||||
| 103241 | alikeconsultant.com | Alike Consult Shipping Company | http://www.alikeconsultant.com | courier scam | dead | 198.187.31.139 | 8/14/2015 11:01 | ||||||||||||||||||||||||||||
| 103242 | eaglesecurityhouse.com | Eagle Security House | http://www.eaglesecurityhouse.com | courier scam | dead | 162.213.255.42 | 8/14/2015 11:04 | ||||||||||||||||||||||||||||
| 103243 | trans-auxerreltd.com | Auxerre Limited | http://www.trans-auxerreltd.com | courier scam | dead | 46.102.253.130 | 8/14/2015 11:09 | ||||||||||||||||||||||||||||
| 103244 | swdunkan.com | SW Dunken Bank | http://www.swdunkan.com | courier scam | dead | 5.101.152.85 | 8/14/2015 17:33 | ||||||||||||||||||||||||||||
| 103245 | americas-traveler-magazine.com | Americas Travel Magazine | http://www.americas-traveler-magazine.com | courier scam | dead | 198.136.54.91 | 8/14/2015 17:37 | ||||||||||||||||||||||||||||
| 103246 | gatewaytrus.com | gatewaytrus.com | http://www.gatewaytrus.com | courier scam | hold | 216.239.34.21 | 8/14/2015 17:39 | ||||||||||||||||||||||||||||
| 103247 | dms-shipping.com | DMS Shipping | http://www.dms-shipping.com | courier scam | dead | 185.63.188.9 | 8/14/2015 17:58 | ||||||||||||||||||||||||||||
| 103248 | ubabg.com | United Bank For Africa | http://www.ubabg.com | courier scam | dead | 198.38.82.11 | 8/14/2015 19:20 | ||||||||||||||||||||||||||||
| 103249 | northcrestb.com | North Crest Bank | http://www.northcrestb.com | courier scam | dead | 31.170.165.238 | 8/14/2015 19:37 | ||||||||||||||||||||||||||||
| 103250 | rivoniagroup.com | Rivonia Bank | http://www.rivoniagroup.com | courier scam | dead | 31.170.165.240 | 8/14/2015 19:44 | ||||||||||||||||||||||||||||
| 103251 | abodun-sanya.com | Bank of Ireland | http://www.abodun-sanya.com | courier scam | dead | 192.99.127.25 | 8/14/2015 19:58 | ||||||||||||||||||||||||||||
| 103252 | kingstononline-int.com | Keystone Bank | http://www.kingstononline-int.com | courier scam | dead | 192.99.127.25 | 8/14/2015 20:13 | ||||||||||||||||||||||||||||
| 103253 | fideltynigonlin.com | Skye Bank | http://www.fideltynigonlin.com | courier scam | dead | 192.99.127.25 | 8/14/2015 20:15 | ||||||||||||||||||||||||||||
| 103254 | lloydbn.com | Lloyds Bank | http://www.lloydbn.com | courier scam | dead | 111.90.144.20 | 8/14/2015 21:44 | ||||||||||||||||||||||||||||
| 103255 | alphabnks.com | Alpha Bank | http://www.alphabnks.com | courier scam | dead | 46.16.188.7 | 8/14/2015 21:47 | ||||||||||||||||||||||||||||
| 103256 | fastlinkexpressltd.com | FastLink Express LTD | http://www.fastlinkexpressltd.com | courier scam | dead | 37.120.176.205 | Address : 14350 60th St , Clearwater, FL 33760 United States Tel: 5153030573 +15153030573 | 8/14/2015 21:49 | |||||||||||||||||||||||||||
| 103257 | neuermannmaritimelogistics.com | NEUERMANN MARITIME SHIPPING & LOGISTICS GMBH | http://www.neuermannmaritimelogistics.com | courier scam | dead | 192.169.80.154 | 8/14/2015 21:50 | ||||||||||||||||||||||||||||
| 103258 | sarawaksecuritytrustco.com | Sarawaks Security & Trust Company | http://www.sarawaksecuritytrustco.com | courier scam | dead | 181.174.167.16 | 8/14/2015 21:52 | ||||||||||||||||||||||||||||
| 103259 | tawaddahospital.com | Tawadda Hospital | http://www.tawaddahospital.com | courier scam | dead | 46.16.188.7 | 8/14/2015 21:54 | ||||||||||||||||||||||||||||
| 103260 | finassbank.com | Finans Bank | http://www.finassbank.com | courier scam | dead | 54.154.148.18 | 8/14/2015 22:10 | ||||||||||||||||||||||||||||
| 103261 | idfsi.org | INFRASTRUCTURE DEVELOPMENT FINANCE & SHARIAH COMPLIANT INVESTMENT | http://www.idfsi.org | courier scam | dead | 198.71.232.3 | 8/14/2015 22:22 |
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