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
103918 inter-airpetmovers.com Inter Air Pet Movers http://www.inter-airpetmovers.com courier scam hold 37.58.85.56 8/27/2015 6:13
103919 brownskinbulldogs.com Brown Skin Bulldogs http://www.brownskinbulldogs.com courier scam dead 23.236.62.147 8/27/2015 15:23
103920 larrypersiankittens.com Larry Persian Kittens http://www.larrypersiankittens.com courier scam dead 67.23.226.129 8/27/2015 15:25
103921 randyyorkies.com Randy Yorkies http://www.randyyorkies.com courier scam dead 68.65.122.58 8/27/2015 15:27
103969 royalexpressuae.com Royal Express http://www.royalexpressuae.com courier scam dead 50.6.0.2 8/28/2015 22:20
103970 alliedexpresshipping.com Allied Express Shipping http://www.alliedexpresshipping.com courier scam dead 108.179.196.24 8/28/2015 22:23
103971 freightxpresslogistic.com Freightxlogistics http://www.freightxpresslogistic.com courier scam dead 50.87.13.107 8/28/2015 22:27
103972 globadelivery.com Globa World Airways Courier Delivery http://www.globadelivery.com courier scam dead 85.25.102.217 8/28/2015 22:31
103973 swiftcservinc.com Swift Couriers http://www.swiftcservinc.com courier scam dead 185.27.134.155 8/28/2015 22:37
103974 deltatanker-gr.com Delta Tanker Group http://www.deltatanker-gr.com courier scam dead 199.188.74.3 8/28/2015 22:43
103975 fdelservice.com First Delivery Express & Logistics http://www.fdelservice.com courier scam dead 197.189.247.202 8/28/2015 22:47
103976 globalspeed-cs.com Global Speed Courier Service http://www.globalspeed-cs.com courier scam dead 31.170.165.189 8/28/2015 22:53
103977 fastliinc.com Fastliinc.com http://www.fastliinc.com courier scam dead 166.62.28.114 8/28/2015 23:02
103978 halstonltdinc.com Halston Logistic Ltd http://www.halstonltdinc.com courier scam dead 185.27.134.215 8/28/2015 23:07
103979 ddserviceuk.com Diamond Delivery Services http://www.ddserviceuk.com courier scam dead 208.91.198.96 Head office: 13B Airport Industrial Estate, Kingston Park, Newcastle, Tyne NE3 2E6, United Kingdom. Email: info@ddserviceuk.com Phone: (+44) 708-764-2893 +447087642893 8/28/2015 23:08
103980 citycservicesinc.com City Link Express http://www.citycservicesinc.com courier scam dead 185.27.134.200 8/28/2015 23:10
103981 sniperlogistics-company.com Sniper Logistics Company http://www.sniperlogistics-company.com courier scam dead 209.90.88.137 8/28/2015 23:20
103982 royalonlinemail.com Royal Online Mail http://www.royalonlinemail.com courier scam dead 91.223.82.17 8/28/2015 23:25
103983 axbinternational.com Axess Bank http://www.axbinternational.com courier scam dead 107.180.24.239 8/29/2015 6:45
103984 demiroglulawfirm.com Demiroglu Law Firm http://www.demiroglulawfirm.com courier scam dead 107.180.24.239 8/29/2015 6:59
103985 qpaisa.com Paisa Bank http://www.qpaisa.com courier scam dead 69.162.116.90 8/29/2015 7:02
103986 bio-energyinternational.com Bio-Energy International http://www.bio-energyinternational.com courier scam dead 184.107.177.146 8/29/2015 7:10
103987 fehereskekwoodpelletskft.com Feher es kek wood pellets kft http://www.fehereskekwoodpelletskft.com courier scam dead 184.107.177.146 8/29/2015 7:12
103988 sierraexpresssecurity.com Sierra Express Security Company http://www.sierraexpresssecurity.com courier scam dead 184.107.177.146 8/29/2015 7:14
103989 phukdeegloballogisticsline.com Phukdee Global Logistics http://www.phukdeegloballogisticsline.com courier scam dead 184.107.177.146 8/29/2015 7:15
103990 powerfulchemicalsolution.com Powerful Chemical Solution http://www.powerfulchemicalsolution.com courier scam dead 196.41.139.63 8/29/2015 12:06
103991 millennumadministrativos.es MILLENNIUM ADMINISTRATIVOS http://www.millennumadministrativos.es courier scam dead 46.30.212.253 8/29/2015 12:11
103992 santand.com Santander Bank http://www.santand.com courier scam dead 196.41.139.63 8/29/2015 17:25
103993 georgianb.com Georgia National Bank http://www.georgianb.com courier scam dead 196.41.139.63 8/29/2015 17:33
103994 hbz-private-online.co.za HBZ Private Bank http://www.hbz-private-online.co.za courier scam dead 196.41.139.63 8/29/2015 17:39
103995 gbs-on.co.za GBS Online http://www.gbs-on.co.za courier scam dead 196.41.139.63 8/29/2015 17:40
103996 multaib.com Multa International Bank http://www.multaib.com courier scam dead 196.41.139.63 8/29/2015 17:42
103997 secure-nat-online.com NatWest Bank http://www.secure-nat-online.com courier scam dead 196.41.139.63 8/29/2015 17:43
103998 uscacontinental.com USCA Continental http://www.uscacontinental.com courier scam dead 196.41.139.63 8/29/2015 17:45
103999 wellsfargo-atlanta-ga.com Wells Fargo Bank http://www.wellsfargo-atlanta-ga.com courier scam dead 196.41.139.63 8/29/2015 17:46
104000 rbaionline.in Reserve Bank of India http://www.rbaionline.in courier scam dead 198.15.119.105 8/29/2015 17:56
104001 onsln.in Reserve Bank of India http://www.onsln.in courier scam dead 198.15.119.105 8/29/2015 18:02
104002 rbiaces.org.in Reserve Bank of India http://www.rbiaces.org.in courier scam dead 198.15.119.105 8/29/2015 18:03
104003 onrlne.in Reserve Bank of India http://www.onrlne.in courier scam dead 198.15.119.105 8/29/2015 18:04
104004 rbiionline.co.in Reserve Bank of India http://www.rbiionline.co.in courier scam dead 198.15.119.105 8/29/2015 18:11
104005 bovinaservice.com Bovina Financial Services http://www.bovinaservice.com courier scam dead 198.15.119.105 8/29/2015 18:13
104006 meridianroutes.com Meridian Routes http://www.meridianroutes.com courier scam dead 104.31.64.88 8/29/2015 18:47
104007 brinklinkexpresscourier.com Brink Link Worldwide http://www.brinklinkexpresscourier.com courier scam dead 89.233.106.130 8/29/2015 18:50
104008 swiftcourieronline.com Swift Courier Online http://www.swiftcourieronline.com courier scam dead 50.28.9.150 8/29/2015 19:00
104009 maxresearchchemicals.com Max Research Chemicals http://www.maxresearchchemicals.com courier scam dead 31.220.2.120 8/29/2015 19:07
104010 discover-americas-magazine.com Discover Americas Magazine http://www.discover-americas-magazine.com courier scam dead 64.37.54.17 8/30/2015 1:15
104011 parceloneworld.com Parcel One http://www.parceloneworld.com courier scam dead 62.76.180.234 8/30/2015 1:19
104012 cititxas.com Citibank http://www.cititxas.com courier scam dead 192.138.22.118 8/30/2015 1:21
104013 carnhill-salvage.com Carnhill Ltd. http://www.carnhill-salvage.com courier scam dead 188.40.248.68 8/30/2015 1:28
104014 viewpictures-match.com Match.com http://www.viewpictures-match.com courier scam dead 192.138.22.118 8/30/2015 9:45

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