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
105843 ml-cl.com Maritime Logistics Company Limited http://www.ml-cl.com courier scam dead 104.219.248.95 10/13/2015 0:29
105844 expressdhl-transporters.com DHL http://www.expressdhl-transporters.com courier scam dead 160.153.16.42 10/13/2015 0:50
105845 wdcd.co Worldwide Diplomatic and Courier Delivery http://www.wdcd.co courier scam dead 162.210.102.211 10/13/2015 1:27
105846 parcelforceglobal.com Parcel Force Global Worldwide http://www.parcelforceglobal.com courier scam dead 50.28.9.150 10/13/2015 1:29
105847 scanspednigeria.com Scansped Network Limited http://www.scanspednigeria.com courier scam dead 72.52.178.6 10/13/2015 1:31
105848 ataturkexpress.com Ataturk Express http://www.ataturkexpress.com courier scam dead 103.8.124.9 10/13/2015 1:35
105849 justperfecttransportation.com Just Perfect Transportation http://www.justperfecttransportation.com courier scam dead 108.179.255.15 10/13/2015 1:41
105850 makgp.com Maskeki Shipping http://www.makgp.com courier scam dead 98.139.135.129 10/13/2015 1:46
105851 cerysgopher.net The Cerys Gopher Courier http://www.cerysgopher.net courier scam dead 216.55.169.199 10/13/2015 1:48
105852 krungsribn.com Krungsri Online http://www.krungsribn.com courier scam dead 111.90.144.20 10/13/2015 1:56
105853 krungsribonline.com Krungsri Online http://www.krungsribonline.com courier scam dead 0.0.0.0 10/13/2015 1:58
105854 speedwingscourier.com Speed Wings Courier http://www.speedwingscourier.com courier scam dead 122.155.167.82 10/13/2015 2:13
105855 ragtime-us.com Ragtime International Shipping Company Ltd http://www.ragtime-us.com courier scam dead 192.185.149.41 10/13/2015 5:42
105856 asanehotel.com ASA-NEH Hotel http://www.asanehotel.com courier scam dead 192.185.149.41 10/13/2015 5:45
105857 fwairlogistics.com Fastway Logistics http://www.fwairlogistics.com courier scam dead 119.2.42.244 10/13/2015 6:46
105880 pargoexp.com Parcel Global Express Delivery http://www.pargoexp.com courier scam dead 69.85.95.16 10/13/2015 19:23
105881 sparrowcourier.com Sparrow Express Delivery http://www.sparrowcourier.com courier scam dead 172.245.177.162 10/13/2015 19:29
105882 empor-trc.com Emporia Trading Corporation http://www.empor-trc.com courier scam dead 94.102.49.112 10/13/2015 20:24
105899 tgd-cs.com Home Treasure Global Diplomatic Courier Service http://www.tgd-cs.com courier scam dead 185.28.20.231 Address: Wirral International Business Park Bromborough, Wirral CH62 3NX Contact officer: Ub Eagleton Tel: 00 44 7937 459187 Email : londonoffice@tgd-cs.com 10/14/2015 15:55
105900 royalcru.com Royal Credit Union http://www.royalcru.com courier scam dead 208.91.199.159 10/14/2015 15:59
105901 fshippings.com Fedex http://www.fshippings.com courier scam dead 208.79.237.250 10/14/2015 16:01
105902 t-rexdcs.net T-REX Exclusive Courier Services http://www.t-rexdcs.net courier scam dead 31.170.165.246 10/14/2015 16:09
105903 trasittrading.com Wasa Trasit Ltd http://www.trasittrading.com courier scam dead 66.96.147.105 10/14/2015 18:17
105904 widenetlog.com Widenet Logistics Services http://www.widenetlog.com courier scam dead 31.170.167.179 10/14/2015 18:24
105990 scvaults.net Swiss Carrebean Vault Company http://www.scvaults.net courier scam dead 31.170.165.111 Calle: Av de Iker Casillas, 34, 28935 M?stoles Madrid Contact Person: Miguel Angel Hernandez Email: Info@scvaults.net Email: miguelhernandez@scvaults.net Tel-fax:+34 602899402 10/17/2015 14:19
105991 carltexpetmovers.com Carltex Pet Movers http://www.carltexpetmovers.com courier scam dead 94.102.50.50 10/17/2015 15:07
105992 safe-pet-shipper.com Safe Pet Shippers http://www.safe-pet-shipper.com courier scam dead 176.123.0.20 10/17/2015 15:08
105993 camairpetshippers.com Camair Pet Shippers http://www.camairpetshippers.com courier scam dead 104.218.53.14 10/17/2015 15:10
105994 globepetrelocators.com Globe Pet Relocators http://www.globepetrelocators.com courier scam dead 68.65.120.182 10/17/2015 15:11
105995 metrobonlineservices.com Metro Bank http://www.metrobonlineservices.com courier scam dead 104.24.127.50 10/17/2015 15:13
105996 ubsonlinebk.com UBS Group http://www.ubsonlinebk.com courier scam dead 192.185.24.177 10/17/2015 15:15
105997 hs-bonline.com HSBC Bank http://www.hs-bonline.com courier scam dead 91.231.87.94 10/17/2015 15:18
106074 sbhcourierlink.co SBH Safety http://www.sbhcourierlink.co courier scam dead 107.161.186.90 10/19/2015 1:00
106075 unicornfinanciers.com Unicorn Financiers http://www.unicornfinanciers.com courier scam dead 185.22.172.62 10/19/2015 1:04
106076 accessglobaldelivery.com Access Global Delivery http://www.accessglobaldelivery.com courier scam dead 216.246.16.228 10/19/2015 1:13
106077 aleanzamotor.com Aleanza AutoMotor Transport http://www.aleanzamotor.com courier scam dead 104.24.110.231 10/19/2015 1:16
106078 deqishanmedical.com Deqishan Medical Works http://www.deqishanmedical.com courier scam dead 185.22.172.62 10/19/2015 1:20
106079 fastairlandglobalshippers.com Fast Air Land Global Shippers http://www.fastairlandglobalshippers.com courier scam dead 31.220.3.200 10/19/2015 1:23
106080 fibionlinebanking.com FIBI Bank http://www.fibionlinebanking.com courier scam dead 31.184.235.6 10/19/2015 1:27
106081 goslogistics.com GOS Logistics http://www.goslogistics.com courier scam dead 64.62.211.131 10/19/2015 1:29
106082 international-commercial-bank-limited.com International Commercial Bank Limited http://www.international-commercial-bank-limited.com courier scam dead 217.160.217.198 10/19/2015 1:39
106083 interportshippers.com U Shipping Line & Logistics Co. http://www.interportshippers.com courier scam dead 31.220.3.200 10/19/2015 1:43
106154 parceldeliveryservicecs.net Parcel Delivery Service http://www.parceldeliveryservicecs.net courier scam dead 141.105.64.90 10/20/2015 21:58
108956 delivery-payment.com Amazon Payments http://www.delivery-payment.com courier scam dead 217.160.119.18 1/17/2016 8:38
108957 ava-logistics.com Ava Logistics http://www.ava-logistics.com courier scam dead 46.32.240.33 1/17/2016 8:46
108958 ntt-expresscourier.com NTT Express Courier http://www.ntt-expresscourier.com courier scam dead 68.65.120.235 1/17/2016 8:50
108959 vladimirrobertfedorov.com Vladimir Robert Fedorov Chambers http://www.vladimirrobertfedorov.com courier scam dead 37.60.244.113 1/17/2016 12:27
108960 shihtzusbydenis.com Denis's Shih Tzus http://www.shihtzusbydenis.com courier scam dead 50.87.249.83 1/17/2016 14:20
108961 preslog.com Premier Securities & Logistics http://www.preslog.com courier scam dead 46.249.35.238 1/17/2016 19:26
108962 enabellacourierltd.com Enabella Freight & Shipping Company Limited http://www.enabellacourierltd.com courier scam dead 69.73.170.8 1/17/2016 19:30

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