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
104137 camermines.com CAMEROON MINISTRY OF MINES & ENERGY (CAM-MINE) http://www.camermines.com courier scam dead 100.42.56.12 09/03/2015 08:12
104139 worldwideshipingservice.com Worldwide Shipping Service http://www.worldwideshipingservice.com courier scam dead 37.120.176.205 09/03/2015 12:40
104140 ztrco.com Zadon Trading Corporation http://www.ztrco.com courier scam dead 206.188.193.185 09/03/2015 12:44
104141 globalship-inc.com Global Shipping Worldwide http://www.globalship-inc.com courier scam dead 188.40.248.75 09/03/2015 15:31
104142 middleastcapitals.com Middle East Capital Investment http://www.middleastcapitals.com courier scam dead 208.79.237.170 09/03/2015 15:33
104159 atlanticdeliveryuk.com Atlantic Delivery Service http://www.atlanticdeliveryuk.com courier scam dead 208.91.198.96 HEAD OFFICE: Unit 7, Midleton Gate, Guildford Business Park, Guildford, United Kingdom EMAIL: info@altlanticdeliveryuk.com Phone: (+44) 704-578-6240 +447045786240 09/03/2015 16:21
104160 globalexpress-post.com Global Express Post http://www.globalexpress-post.com courier scam dead 192.99.19.21 09/03/2015 16:22
104161 mohamzconsulting.com Mohamz Consulting http://www.mohamzconsulting.com courier scam dead 173.254.28.107 09/03/2015 16:25
104162 apexlimiteds.com Apex Oil And Gas Consultant Company http://www.apexlimiteds.com courier scam dead 185.72.177.100 09/03/2015 16:27
104163 cwood-ind.com Cameroon Wood Industry Ltd http://www.cwood-ind.com courier scam dead 69.162.116.90 09/03/2015 16:30
104164 globexwood.com GlobexWood http://www.globexwood.com courier scam dead 69.162.116.90 09/03/2015 16:31
104165 activepups.com Active Pups http://www.activepups.com courier scam dead 91.109.247.249 09/03/2015 16:33
104166 guaranteetravelandtour.org Guarantee Travels and Tour http://www.guaranteetravelandtour.org courier scam dead 50.28.9.238 09/03/2015 16:34
104167 holylandorphanage.com Holy Land Orphanage http://www.holylandorphanage.com courier scam dead 69.16.244.52 09/03/2015 16:37
104168 righteoushomeorphanage.com The Righteous Home Orphanage http://www.righteoushomeorphanage.com courier scam dead 50.28.9.114 09/03/2015 16:39
104169 cometgroupgh.com Comet Group (GH) Ltd http://www.cometgroupgh.com courier scam dead 198.175.124.159 09/03/2015 16:40
104170 high-techcon.com High-Tech Constructions http://www.high-techcon.com courier scam dead 64.22.89.202 09/03/2015 16:42
104171 khasbyservices.com Khasby Marine Services http://www.khasbyservices.com courier scam dead 198.175.124.159 09/03/2015 16:44
104172 dragonoilinc.com Dragon Oil http://www.dragonoilinc.com courier scam dead 5.153.10.229 09/03/2015 16:45
104173 royalonlinebank.com Royal Bank http://www.royalonlinebank.com courier scam dead 169.255.59.5 09/03/2015 16:51
104174 meantoilandgas.com Meant Oil and Gas http://www.meantoilandgas.com courier scam dead 169.255.59.74 09/03/2015 16:52
104175 msctranslimited.com MSC Trans UK http://www.msctranslimited.com courier scam dead 198.27.75.201 09/03/2015 19:16
104195 intlexpressshipping.com International Express Shipping http://www.intlexpressshipping.com courier scam hold 182.50.130.72 09/04/2015 02:36
104196 delameuropagmbh.com Delam Europa GmbH http://www.delameuropagmbh.com courier scam dead 100.42.56.12 09/04/2015 03:02
104197 frenchbulldoguniverse.com French Bulldog World http://www.frenchbulldoguniverse.com courier scam dead 100.42.56.12 09/04/2015 03:04
104198 teamballykft.com Teambally Hungaria KFT http://www.teamballykft.com courier scam dead 23.236.62.147 09/04/2015 05:16
104199 mpj-beauty.com MPJ Beauty http://www.mpj-beauty.com courier scam dead 69.162.116.90 09/04/2015 05:46
104200 nnenka.com Nneka Trading Group http://www.nnenka.com courier scam dead 69.162.116.90 09/04/2015 05:48
104201 bhangseng.com Hang Seng Bank http://www.bhangseng.com courier scam dead 93.188.160.115 09/04/2015 05:50
104218 chariotltd.com Chariot Logistics http://www.chariotltd.com courier scam dead 160.153.74.160 09/04/2015 17:16
104219 skybssc.com SkyBird Security & Shipping Company http://www.skybssc.com courier scam dead 162.144.67.70 09/04/2015 17:54
104220 tbgghana.com Imperial Trust Bank http://www.tbgghana.com courier scam dead 162.144.67.70 09/04/2015 18:12
104221 fbngroups.com First Bank international Plc http://www.fbngroups.com courier scam dead 184.95.45.161 09/04/2015 19:04
104222 expo-nent.com Exponet Financial Services http://www.expo-nent.com courier scam dead 172.93.110.34 09/04/2015 19:11
104223 citiglobalsecurity.com Citibank http://www.citiglobalsecurity.com courier scam dead 173.193.106.11 09/04/2015 19:26
104224 boafricarci.com Bank of Africa http://www.boafricarci.com courier scam dead 217.70.184.38 09/04/2015 19:27
104225 banque-senegal.com Banque Senegal http://www.banque-senegal.com courier scam hold 107.180.8.113 09/04/2015 19:28
104226 natwestolbuk.com NatWest Bank http://www.natwestolbuk.com courier scam dead 216.55.149.9 09/04/2015 20:23
104227 lcnluxury.com LCN http://www.lcnluxury.com courier scam dead 200.195.138.156 09/04/2015 22:13
104228 rbankgi.com Royal Bank of Gilbert http://www.rbankgi.com courier scam dead 112.137.167.34 09/04/2015 22:16
104229 veluxsky-forw.com Velux Sky Forwarding http://www.veluxsky-forw.com courier scam dead 146.185.213.118 09/04/2015 22:23
104230 unitedshippingservices.com United Shipping Services http://www.unitedshippingservices.com courier scam dead 104.218.53.14 Branch Office - USA Head Office - USA Mount Joy Pennsylvania USA Phone .:+1 803 956 9121 Email : info@unitedshippingservices.com United Shipping Services, Cameroon Branch Office - Cameroon Block 2B Office G-01B Knowledge Village Douala, Cameroon +237671472222 Email : info@unitedshippingservices.com +18039569121 09/05/2015 04:03
104231 chariotliveexpress.com Chariot Live Express http://www.chariotliveexpress.com courier scam dead 162.245.216.60 09/05/2015 04:24
104232 cityexprescourier.com City Express http://www.cityexprescourier.com courier scam dead 162.245.216.60 09/05/2015 04:50
104233 onlinesbr.com Speed Lane Courier Services http://www.onlinesbr.com courier scam dead 162.245.216.60 09/05/2015 04:52
104234 bollywoodsinternational.com Bollywoods International Delivery http://www.bollywoodsinternational.com courier scam dead 162.245.216.60 09/05/2015 04:54
104235 parcelforcediplomatic.com Parcel Force Diplomatic Delivery http://www.parcelforcediplomatic.com courier scam dead 162.245.216.60 09/05/2015 04:56
104236 edinburghsinternational.com Edinburgs International http://www.edinburghsinternational.com courier scam dead 162.245.216.60 09/05/2015 04:59
104237 diamondliveagency.com Diamond Live Agency http://www.diamondliveagency.com courier scam dead 162.245.216.60 09/05/2015 05:07
104238 paramountliveexpress.com Paramount Live Express http://www.paramountliveexpress.com courier scam dead 162.245.216.60 09/05/2015 05:10

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