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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 104688 | zimmerman-trading.com | Zimmerman Global Trading GmbH | http://www.zimmerman-trading.com | courier scam | dead | 103.8.124.9 | 9/14/2015 0:37 | ||||||||||||||||||||||||||||
| 104689 | stbza.com | Standard Bank | http://www.stbza.com | courier scam | dead | 162.255.118.39 | 9/14/2015 0:39 | ||||||||||||||||||||||||||||
| 104690 | mobgifts.com | Coca Cola | http://www.mobgifts.com | courier scam | dead | 162.255.118.39 | 9/14/2015 0:46 | ||||||||||||||||||||||||||||
| 104691 | ch-m.co.za | Cape Hope Manufacturers Pty | http://www.ch-m.co.za | courier scam | dead | 196.46.186.135 | 9/14/2015 6:25 | ||||||||||||||||||||||||||||
| 104692 | officepaper4u.com | Office Paper 4 U | http://www.officepaper4u.com | courier scam | dead | 31.170.167.73 | 9/14/2015 6:29 | ||||||||||||||||||||||||||||
| 104693 | usaembassy.in | US Embassy | http://www.usaembassy.in | courier scam | dead | 64.74.223.42 | 9/14/2015 6:32 | ||||||||||||||||||||||||||||
| 104694 | jmtccpaper.co.za | J.M.T.C.C. Papers Manufacturers | http://www.jmtccpaper.co.za | courier scam | dead | 68.65.122.163 | 9/14/2015 6:36 | ||||||||||||||||||||||||||||
| 104742 | shanxisecurity.com | Shanxi Security and Storage Center | http://www.shanxisecurity.com | courier scam | dead | 50.87.54.179 | 9/15/2015 14:57 | ||||||||||||||||||||||||||||
| 104743 | postnetcouriers.net | PostNet Worldwide Express | http://www.postnetcouriers.net | courier scam | dead | 86.106.93.230 | 9/15/2015 15:03 | ||||||||||||||||||||||||||||
| 104744 | corporate-ebank.com | Corporate eBank | http://www.corporate-ebank.com | courier scam | dead | 192.169.82.86 | 9/15/2015 15:04 | ||||||||||||||||||||||||||||
| 104745 | clbuk.com | Clydesdale Bank | http://www.clbuk.com | courier scam | dead | 0.0.0.0 | 9/15/2015 15:13 | ||||||||||||||||||||||||||||
| 104746 | thesheppardtrust.org | The Sheppard Trust | http://www.thesheppardtrust.org | courier scam | dead | 89.45.67.200 | 9/15/2015 15:15 | ||||||||||||||||||||||||||||
| 104747 | fazilxpcouriers.com | Fazil Express Courier Service | http://www.fazilxpcouriers.com | courier scam | dead | 50.28.8.22 | 9/15/2015 15:16 | ||||||||||||||||||||||||||||
| 104748 | easywayloanz.com | EasyWay Loans | http://www.easywayloanz.com | courier scam | dead | 50.87.54.179 | 9/15/2015 15:19 | ||||||||||||||||||||||||||||
| 104749 | lexiasoft.net | Lexia Soft | http://www.lexiasoft.net | courier scam | dead | 107.180.41.214 | 9/15/2015 15:22 | ||||||||||||||||||||||||||||
| 104750 | a-expressfwd.com | Stratos Brand Monitoring | http://www.a-expressfwd.com | courier scam | dead | 216.158.236.123 | 9/15/2015 15:23 | ||||||||||||||||||||||||||||
| 104751 | wainbridgebrandmonitoring.com | Wainbridge Brand Monitoring | http://www.wainbridgebrandmonitoring.com | courier scam | dead | 178.208.83.57 | 9/15/2015 15:24 | ||||||||||||||||||||||||||||
| 104752 | greenwichcorporation.com | Greenwich Corporation | http://www.greenwichcorporation.com | courier scam | dead | 94.102.50.50 | 9/15/2015 15:24 | ||||||||||||||||||||||||||||
| 104753 | andreasmining.com | Andreas Mining & Engineering | http://www.andreasmining.com | courier scam | dead | 198.58.93.20 | 9/15/2015 15:30 | ||||||||||||||||||||||||||||
| 104754 | fundingvisionsinc.net | Funding Visions Inc | http://www.fundingvisionsinc.net | courier scam | dead | 89.45.67.200 | 9/15/2015 15:34 | ||||||||||||||||||||||||||||
| 104755 | pwconstructlimited.com | P & W Construct Limited | http://www.pwconstructlimited.com | courier scam | dead | 208.79.237.170 | 9/15/2015 15:38 | ||||||||||||||||||||||||||||
| 104756 | maxtelshipping.com | Maxtel Shipping | http://www.maxtelshipping.com | courier scam | dead | 64.62.211.131 | 9/15/2015 15:39 | ||||||||||||||||||||||||||||
| 104757 | nactconsult.com | Nactech Consulting & Construction Limited | http://www.nactconsult.com | courier scam | dead | 192.138.22.118 | 9/15/2015 15:40 | ||||||||||||||||||||||||||||
| 104758 | je-autos.com | J&E Auto Sales | http://www.je-autos.com | courier scam | dead | 63.143.43.36 | 9/15/2015 15:41 | ||||||||||||||||||||||||||||
| 104759 | mercycosyria.com | Mercy Corps | http://www.mercycosyria.com | courier scam | dead | 89.45.67.200 | 9/15/2015 15:55 | ||||||||||||||||||||||||||||
| 104760 | pl-rhenus.com | Rhenus Logistics | http://www.pl-rhenus.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:02 | ||||||||||||||||||||||||||||
| 104761 | bslintlogistics.com | BSL International Logistics | http://www.bslintlogistics.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:04 | ||||||||||||||||||||||||||||
| 104762 | emsl-logistic.com | Eastern Mediterranean Shipping and logistics | http://www.emsl-logistic.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:07 | ||||||||||||||||||||||||||||
| 104763 | europetransinternational.com | EUROTRANS INTERNATIONAL BV | http://www.europetransinternational.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:08 | ||||||||||||||||||||||||||||
| 104764 | globallinklogistics.eu | Global Link Logistics | http://www.globallinklogistics.eu | courier scam | dead | 192.169.80.154 | 9/15/2015 16:10 | ||||||||||||||||||||||||||||
| 104765 | gtransportlogistics.com | Atlantic Gulf Shipping Line | http://www.gtransportlogistics.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:12 | ||||||||||||||||||||||||||||
| 104766 | interfreight2015.com | Intercontinental Freight Forwarder | http://www.interfreight2015.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:15 | ||||||||||||||||||||||||||||
| 104767 | pacificfreightshippers.com | Pacific Freight Shippers SA | http://www.pacificfreightshippers.com | courier scam | dead | 192.169.80.154 | 9/15/2015 16:17 | ||||||||||||||||||||||||||||
| 104768 | partforwarding.com | Part Forwarding | http://www.partforwarding.com | courier scam | dead | 192.185.88.78 | 9/15/2015 16:39 | ||||||||||||||||||||||||||||
| 104769 | alphadipservices.com | Alpha Diplomatic Delivery Service | http://www.alphadipservices.com | courier scam | dead | 89.238.188.42 | 9/15/2015 16:49 | ||||||||||||||||||||||||||||
| 104770 | digitale-banque.com | Digitale Banque | http://www.digitale-banque.com | courier scam | dead | 91.216.107.195 | 9/15/2015 19:52 | ||||||||||||||||||||||||||||
| 104771 | ubaoffshore.com | United Bank For Africa | http://www.ubaoffshore.com | courier scam | dead | 91.216.107.195 | 9/15/2015 20:49 | ||||||||||||||||||||||||||||
| 104772 | ubaoffshore-ci.com | United Bank For Africa | http://www.ubaoffshore-ci.com | courier scam | dead | 193.37.145.125 | 9/15/2015 20:54 | ||||||||||||||||||||||||||||
| 104773 | ubafrica.net | United Bank For Africa | http://www.ubafrica.net | courier scam | dead | 91.216.107.155 | 9/15/2015 21:00 | ||||||||||||||||||||||||||||
| 104774 | allianzuba.net | United Bank For Africa | http://www.allianzuba.net | courier scam | dead | 91.216.107.151 | 9/15/2015 21:05 | ||||||||||||||||||||||||||||
| 104834 | logisticoceanroute.com | Logistic Ocean Route | http://www.logisticoceanroute.com | courier scam | dead | 199.175.51.62 | 9/18/2015 5:01 | ||||||||||||||||||||||||||||
| 104835 | tcnbsecure.com | Citizens National Bank | http://www.tcnbsecure.com | courier scam | dead | 199.175.51.62 | 9/18/2015 5:24 | ||||||||||||||||||||||||||||
| 104864 | marmarlog.com | Maritime Transport Logistics | http://www.marmarlog.com | courier scam | dead | 74.208.253.166 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=60 Maritime-Logistics 1-7 Smythe Road & Avon BS3 2BX, UNITED KINGDOM Tel: +44 1515282639 Fax: 0227 920 6641 Email: info@maritime-logs.com FRANCE 10 place de la Joliette Atrium 10.8 BP29446 - 13 002 Marseille Phone : Fax : +33 (0) 4 61 90 626 1 | 9/18/2015 19:51 | |||||||||||||||||||||||||||
| 104865 | kenyafinancetrust.com | Kenya Finance Trust | http://www.kenyafinancetrust.com | courier scam | dead | 198.50.157.186 | 9/18/2015 20:01 | ||||||||||||||||||||||||||||
| 104866 | silkfinancefirm.com | Silk Finance Firm | http://www.silkfinancefirm.com | courier scam | dead | 198.50.157.186 | 9/18/2015 20:03 | ||||||||||||||||||||||||||||
| 104867 | uaefinancetrust.com | UAE Finance Trust | http://www.uaefinancetrust.com | courier scam | dead | 198.50.157.186 | 9/18/2015 20:08 | ||||||||||||||||||||||||||||
| 104868 | trustglobalinvestment.org | Trust Global Investment | http://www.trustglobalinvestment.org | courier scam | dead | 198.50.157.186 | 9/18/2015 20:14 | ||||||||||||||||||||||||||||
| 104869 | treasurydept.us | Treasury Department | http://www.treasurydept.us | courier scam | dead | 0.0.0.0 | 9/18/2015 20:51 | ||||||||||||||||||||||||||||
| 104870 | cheapflightsbuy.com | Cheap Flights Buy | http://www.cheapflightsbuy.com | courier scam | dead | 194.38.74.44 | 9/18/2015 21:28 | ||||||||||||||||||||||||||||
| 104871 | remax-grouestate.com | REMAX | http://www.remax-grouestate.com | courier scam | dead | 81.169.145.80 | 9/18/2015 23:46 |
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