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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 105187 | icbankgh.net | International Commercial Bank | http://www.icbankgh.net | courier scam | dead | 23.236.62.147 | 9/26/2015 20:38 | ||||||||||||||||||||||||||||
| 105188 | rbsswiss.com | Regional Bank of Switzerland | http://www.rbsswiss.com | courier scam | dead | 68.168.209.242 | 9/26/2015 20:44 | ||||||||||||||||||||||||||||
| 105189 | metrobnk-uk.com | Metro Bank | http://www.metrobnk-uk.com | courier scam | hold | 206.72.196.155 | 9/26/2015 21:39 | ||||||||||||||||||||||||||||
| 105190 | stbonlineza.com | Standard Bank | http://www.stbonlineza.com | courier scam | hold | 206.72.196.155 | 9/26/2015 21:48 | ||||||||||||||||||||||||||||
| 105191 | tsbonlineuk.org | TSB Bank | http://www.tsbonlineuk.org | courier scam | dead | 0.0.0.0 | 9/26/2015 21:54 | ||||||||||||||||||||||||||||
| 105192 | londonbricsinvestments.com | BRICS Investments | http://www.londonbricsinvestments.com | courier scam | dead | 206.72.196.155 | 9/26/2015 22:05 | ||||||||||||||||||||||||||||
| 105193 | estaradinvest.com | Esterad Investment Company | http://www.estaradinvest.com | courier scam | dead | 107.167.3.28 | 9/27/2015 2:33 | ||||||||||||||||||||||||||||
| 105194 | foodsources.biz | Food Source International | http://www.foodsources.biz | courier scam | dead | 82.197.130.234 | 9/27/2015 2:42 | ||||||||||||||||||||||||||||
| 105202 | bworldcargo.org | British World Cargo | http://www.bworldcargo.org | courier scam | dead | 103.231.41.126 | 9/27/2015 6:57 | ||||||||||||||||||||||||||||
| 105203 | glightcs.com | Global Light Courier Services | http://www.glightcs.com | courier scam | hold | 160.153.43.68 | 9/27/2015 7:02 | ||||||||||||||||||||||||||||
| 105204 | bluskydelivery.com | Blue Sky Delivery | http://www.bluskydelivery.com | courier scam | dead | 192.186.234.232 | 9/27/2015 7:03 | ||||||||||||||||||||||||||||
| 105205 | trustlinksec.com | Trustlink Security Services | http://www.trustlinksec.com | courier scam | dead | 103.8.124.9 | 9/27/2015 7:07 | ||||||||||||||||||||||||||||
| 105206 | hilton-co.net | Hilton Hotel | http://www.hilton-co.net | courier scam | dead | 103.231.41.126 | 9/27/2015 7:10 | ||||||||||||||||||||||||||||
| 105309 | interlink-courier.co.uk | Interlink Direct Courier Services | http://www.interlink-courier.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:03 | ||||||||||||||||||||||||||||
| 105310 | lionsgatesecurity.co.uk | Lions Gate Security & Finance Company | http://www.lionsgatesecurity.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:07 | ||||||||||||||||||||||||||||
| 105311 | societytrust.co.uk | Society Trust Bank | http://www.societytrust.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:15 | ||||||||||||||||||||||||||||
| 105312 | sunhills.co.uk | Sunhills Group PLC | http://www.sunhills.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:16 | ||||||||||||||||||||||||||||
| 105313 | toolzmaster.biz | Toolz Master | http://www.toolzmaster.biz | courier scam | dead | 204.188.241.212 | 9/29/2015 20:17 | ||||||||||||||||||||||||||||
| 105314 | ubl.ae.org | United Bank Limited | http://www.ubl.ae.org | courier scam | dead | 204.188.241.212 | 9/29/2015 20:21 | ||||||||||||||||||||||||||||
| 105315 | un-gpsd.org | United Nations Office for Partnerships and Sustainable Development | http://www.un-gpsd.org | courier scam | dead | 204.188.241.212 | 9/29/2015 20:22 | ||||||||||||||||||||||||||||
| 105316 | uniqueshippinglogistics.eu | Unique Shipping Logistics | http://www.uniqueshippinglogistics.eu | courier scam | dead | 204.188.241.212 | 9/29/2015 20:23 | ||||||||||||||||||||||||||||
| 105317 | wemaplc.co.uk | Wema Bank | http://www.wemaplc.co.uk | courier scam | dead | 107.167.3.28 | 9/29/2015 20:24 | ||||||||||||||||||||||||||||
| 105318 | world-wideexpress.co.uk | Worldwide Express Delivery Company | http://www.world-wideexpress.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:25 | ||||||||||||||||||||||||||||
| 105319 | zerozincourierservice.co.uk | Zero Zin Courier | http://www.zerozincourierservice.co.uk | courier scam | dead | 204.188.241.212 | 9/29/2015 20:26 | ||||||||||||||||||||||||||||
| 105320 | zhejiang-tools.asia | Zhejiang Tools | http://www.zhejiang-tools.asia | courier scam | dead | 204.188.241.212 | 9/29/2015 20:28 | ||||||||||||||||||||||||||||
| 105321 | guarantytrustintlcc.com | Guaranty Trust International Courier Company | http://www.guarantytrustintlcc.com | courier scam | dead | 173.198.208.101 | 9/29/2015 20:50 | ||||||||||||||||||||||||||||
| 105322 | h-m-r-c-uk.com | HM Revenue & Customs | http://www.h-m-r-c-uk.com | courier scam | dead | 173.198.208.101 | 9/29/2015 20:54 | ||||||||||||||||||||||||||||
| 105323 | transairecservices.com | Trans Air Express Courier Services | http://www.transairecservices.com | courier scam | dead | 162.210.102.212 | 9/29/2015 21:00 | ||||||||||||||||||||||||||||
| 105324 | stmichaelsmedicalcenter.com | St Micheal's Hospital | http://www.stmichaelsmedicalcenter.com | courier scam | dead | 64.20.51.22 | 9/29/2015 21:01 | ||||||||||||||||||||||||||||
| 105325 | deutschibank.net | Deutsche Bank | http://www.deutschibank.net | courier scam | dead | 131.72.137.174 | 9/29/2015 21:05 | ||||||||||||||||||||||||||||
| 105326 | unitedexservice.com | United Express Courier Service | http://www.unitedexservice.com | courier scam | dead | 162.210.102.211 | 9/29/2015 21:05 | ||||||||||||||||||||||||||||
| 105374 | globalexservices.com | Global Express Courier Services | http://www.globalexservices.com | courier scam | dead | 178.32.167.243 | PAKISTAN OFFICE: Dispatch Officer: Mr. Ahmed Ghaza Plot NO. 50 A-20 Ghanta Ghar, Qadimi Shehr, Faisalabad, Pakistan. Email: customercare@globalexservices.com | 10/01/2015 17:25 | |||||||||||||||||||||||||||
| 105375 | akbntaonline.com | Akbank | http://www.akbntaonline.com | courier scam | dead | 178.32.167.243 | 10/01/2015 17:27 | ||||||||||||||||||||||||||||
| 105758 | transatlanticexpress-tg.com | TransAtlantic Express Logistics & Security Company | http://www.transatlanticexpress-tg.com | courier scam | dead | 89.238.188.50 | info@transatlanticexpress-tg.com +22892776755 +22899982172 | 10/11/2015 08:53 | |||||||||||||||||||||||||||
| 105759 | kolsgatesglobalshipping.com | Kolsgate Global shipping LTD UK | http://www.kolsgatesglobalshipping.com | courier scam | dead | 93.188.160.2 | 10/11/2015 09:28 | ||||||||||||||||||||||||||||
| 105760 | courierdespatchservices.com | Courier Despatch Service | http://www.courierdespatchservices.com | courier scam | dead | 217.146.91.82 | Address (Head) : Higgison House 381-383 City Road London, EC1V 1NW Telephone No : +1 201-351-4858 | 10/11/2015 10:29 | |||||||||||||||||||||||||||
| 105761 | cbd-ae.com | Commercial Bank of Dubai | http://www.cbd-ae.com | courier scam | dead | 103.242.119.69 | 10/11/2015 10:35 | ||||||||||||||||||||||||||||
| 105762 | sterlingbnk-onlline.com | Sterling Bank | http://www.sterlingbnk-onlline.com | courier scam | dead | 103.242.119.69 | 10/11/2015 10:49 | ||||||||||||||||||||||||||||
| 105763 | sterlingbnk-onlline.eu | Sterling Bank | http://www.sterlingbnk-onlline.eu | courier scam | dead | 0.0.0.0 | 10/11/2015 10:50 | ||||||||||||||||||||||||||||
| 105764 | prestigepugpups.com | Prestige Pug Pups | http://www.prestigepugpups.com | courier scam | dead | 199.34.228.77 | 10/11/2015 14:05 | ||||||||||||||||||||||||||||
| 105765 | boscohuskyhome.com | Bosco Husky | http://www.boscohuskyhome.com | courier scam | dead | 143.95.44.97 | 10/11/2015 14:07 | ||||||||||||||||||||||||||||
| 105766 | snowhusky.com | Snow Husky | http://www.snowhusky.com | courier scam | dead | 173.236.152.40 | 10/11/2015 14:09 | ||||||||||||||||||||||||||||
| 105767 | grigspoms.com | Grigs Poms | http://www.grigspoms.com | courier scam | dead | 65.254.248.130 | 10/11/2015 14:11 | ||||||||||||||||||||||||||||
| 105768 | perfectsizechihuahuas.com | Perfect Size Chihuahas | http://www.perfectsizechihuahuas.com | courier scam | dead | 68.65.122.238 | 10/11/2015 14:12 | ||||||||||||||||||||||||||||
| 105769 | jepie.biz | RGB, LLC | http://www.jepie.biz | courier scam | dead | 104.28.13.253 | 10/11/2015 14:14 | ||||||||||||||||||||||||||||
| 105828 | asgetisl.com | Asia Springlite Group Elite Travels | http://www.asgetisl.com | courier scam | dead | 162.210.102.213 | 8.60E+12 | 10/12/2015 20:32 | |||||||||||||||||||||||||||
| 105839 | wswiftcour.com | World Swift Courier Service | http://www.wswiftcour.com | courier scam | dead | 181.174.167.17 | 10/13/2015 0:00 | ||||||||||||||||||||||||||||
| 105840 | barcodecargosdelivery.com | Barcode Cargo & Delivering | http://www.barcodecargosdelivery.com | courier scam | dead | 181.174.165.23 | 10/13/2015 0:03 | ||||||||||||||||||||||||||||
| 105841 | zeuleepalmoil.com | Zeu Lee Edible Palm Oils & Ibrazi Resources Sdn Bhd | http://www.zeuleepalmoil.com | courier scam | dead | 181.174.167.16 | 10/13/2015 0:09 | ||||||||||||||||||||||||||||
| 105842 | svg-emove3000.com | Scholte Verhuis Groep Euromovers | http://www.svg-emove3000.com | courier scam | dead | 75.127.68.66 | 10/13/2015 0:17 |
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