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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
133702 mosflixlogistics.com Mosflix Logistics http://www.mosflixlogistics.com courier scam hold 46.21.147.250 Website and content stolen from: http://dtdc.com/ Scam Type: Black Money Scam Address: 39141 Civiv Center Drive, Suite 255, Fremont, CA, 94538 25/F, Office Tower A, Beijing Fortune Plaza, 7 Dongsanhuan Zhong Road, Chaoyang District, Beijing 100020, PRC Telephone: +1 (510) 543-1255, +86 136 50324711 +15105431255, +8613650324711 E-Mail: info@mosflixlogistics.com 10/6/2018 21:07
133704 tcargoexpressservice.com Tcargo Express Courier Company http://www.tcargoexpressservice.com courier scam hold 46.21.147.250 Website and content stolen from: https://www.ibcinc.com/ Address: 37462 Southwood Village Ave PRAIRIEVILLE, LA 9, Cosmo Business Park, Malibongwe Dr, Kya Sand, Johannesburg, 2163, South Africa Telephone: +1 (248) 237 7003, +27 78 345 5096 +12482377003, +27783455096 E-Mail: info@tcargoexpressservice.com 10/6/2018 21:16
133706 aoaexpressdeliveries.com AOA Express Deliveries http://www.aoaexpressdeliveries.com courier scam hold 207.174.213.34 Website and content stolen from: Address: Istanbul Turkey Telephone: +90 537 823 4613 +905378234613 E-Mail: info@aoaexpressdeliveries.com 10/6/2018 21:24
133707 aoaexpress.eu5.net AOA Express Deliveries http://www.aoaexpress.eu5.net courier scam dead 185.176.43.78 Website and content stolen from: https://www.ibcinc.com/ Address: Istanbul Turkey. Telephone: +90 537 823 4613 +905378234613 E-Mail: info@aoaexpressdeliveries.com 10/6/2018 21:29
133708 opecexpress-courie.com Opec Express Courier http://www.opecexpress-courie.com courier scam hold 162.210.102.231 Address: 300 Cherry Street, New York. NY 10002 Telephone: +1 (707) 208 1107 +17072081107 E-Mail: info@opecexpress-couriec.com 10/6/2018 21:42
133709 fasttrack-service.com Fast Track Service http://www.fasttrack-service.com courier scam hold 198.54.126.126 Address: 1175 S Duquesne Circle, Tallahassee FL 32303 Novotel London Greenwich 173-200 Greenwich High Road London SE10 8JA United Kingdom Upper Hill Close, 45 floor, Madison House, Nairobi, Kenya Telephone: +254 795 31 0288 +254795310288 E-Mail: customerservice@fasttrack-service.com 10/6/2018 21:48
133710 srekorea-co.com SRE Korea http://www.srekorea-co.com courier scam hold 46.21.147.250 Spoofing: http://www.srekorea.co.kr/ E-Mail: sre@koreamail.com 10/6/2018 21:54
133711 swiftway-fx.com Swiftway FX Courier Service http://www.swiftway-fx.com courier scam hold 46.21.147.250 Address: 910 Central Ave #174, Albany, NY 12206, USA Telephone: +1 518 304 9371 +15183049371 E-Mail: swiftway-fx@fastservice.com 10/6/2018 21:58
133712 fastglobaldelivery.com Fast Global Delivery http://www.fastglobaldelivery.com courier scam hold 46.21.147.250 Address: 221 Battleground Ave, Greensboro, NC 27401, USA Gonca sk NO :11 levent 343300 besiktas Telephone: +1 336 645 0410, +09-543 529 59 61 +13366450410, +095435295961 E-Mail: info@fastglobaldelivery.com 10/6/2018 22:03
133713 evergreensecurity-company.com Evergreen Security Company http://www.evergreensecurity-company.com courier scam hold 162.210.102.231 Address: 7000 NE Airport Way, Portland, OR 97218, USA E-Mail: contact@evergreensecuritycompany.com 10/6/2018 22:10
133715 doveglobalcourie.com Dove Global Logistics http://www.doveglobalcourie.com courier scam hold 46.21.147.250 Website and content stolen from: https://www.canpar.ca Address: Baglar Mahallesi, Mimar Sinan Cd No:39, 34209 Bagcilar/Istanbul, Turkey E-Mail: info@doveglobalcourie.com, dove.global@qualityservice.com 10/6/2018 22:23
133716 zioncourieservices.com Zion Courier Services http://www.zioncourieservices.com courier scam hold 46.21.147.250 Address: Kabul, Afganistan E-Mail: contact@zioncourieservices.com 10/6/2018 22:26
133717 gepsltd.net Global Express Parcel Service Ltd. http://www.gepsltd.net courier scam dead 149.56.22.192 New York, USA gepsl@deliveryman.com info@gepsltd.net 10/6/2018 22:32
133721 kjinfinance.com Knight Joint Finance and Security Company (KJFSC) http://www.kjinfinance.com courier scam hold 198.38.82.161 Knight Joint Finance and Security Company (KJFSC) Head Office Address: Eski Buyukdere Cd. Ayazaga Koy Yolu 16 34398 Maslak, Istanbul Turkey Branch Office: Molla Gurani Cad. Emin Ali Yasin Sk. Noz5. Findikzade, Istanbul - Turkey. Email: info@kjinfinance.com contactus@kjinfinance.com kjfso@kjinfinance.com Tel: +905385798676 10/6/2018 23:05
133724 ultimateseccompany.com Ultimate Securities Company http://www.ultimateseccompany.com courier scam dead 62.210.56.123 One Canada Square Canary Wharf London, E14 5AB United Kingdom Tel/Fax: +44 1256274034 E-mail: customer.services@ultimateseccompany.com +441256274034 10/7/2018 15:35
133728 procourierandeliveryservices.com Professional Courier Delivery & Services http://www.procourierandeliveryservices.com courier scam hold 62.210.56.123 Website stolen from: http://gocrosstown.com/ Alert: Credit card theft 998 E Davies Ave Littleton, CO 80112 info@procourierandeliveryservices.com 1 .800.237.3020 877.285.1851 +18002373020 +18772851851 10/7/2018 20:04
133729 paragcoucargo.com Paragon Couriers & Cargo UK LTD http://www.paragcoucargo.com courier scam dead 62.210.56.123 Unit 4 Abenglen Industrial Estate, Hayes UB3 1SS, United Kingdom Tel: + 44 203 856 3822 Fax: + 44 163 374 5401 Email: contactus@paragcoucargo.com +442038563822 +441633745401 10/7/2018 20:18
133730 oncalltruckingandtransport.com One Call Trucking And Transport http://www.oncalltruckingandtransport.com courier scam dead 62.210.56.123 Website stolen from: https://titantransline.com/ 1103 Lincoln Ave, San Rafael, CA 94901 1-415-306-9347 +14153069347 quotes@oncalltruckingandtransport.com james.wandzilak@oncalltruckingandtransport.com quotes@oncalltruckingandtransport.com dispatch@oncalltruckingandtransport.com payment@oncalltruckingandtransport.com 10/7/2018 20:44
133733 vkjm-gmbh.com VKJM-GmbH.com http://www.vkjm-gmbh.com courier scam hold 198.54.116.118 10/8/2018 17:00
133734 mickhansentrans.com Mick Hansen Handel & Transport ApS http://www.mickhansentrans.com courier scam hold 199.79.62.121 10/8/2018 17:06
133735 goldbondsecurity.com Gold Bond Security Company Ltd http://www.goldbondsecurity.com courier scam hold 46.16.188.15 Head Office Address: 66 Adjei Tsuru Street, East Legon, Accra Ghana Tel: +233 3039 71938 Tel: +233 2693 13825 E-mail: infor@goldbondsecurity.com Nigeria Office: Address: 19 Awolowo Road, Ikoyi Lagos Nigeria Tel: +234 9068 850 661 E-mail:nig@goldbondsecurity.com Togo Office: Address: 126 Boulevard Du 13 Janvier, Lome Togo E-mail:togo@goldbondsecurity.com South Africa Office: Address:28 10th Avenue Rivonia, Johannesburg South Africa Tel: +27 87 550 8133 E-mail:southafrica@goldbondsecurity.com +233303971938 +233269313825 +2349068850661 +27875508133 10/8/2018 17:21
133738 qexpressinc.com Qexpress Express Services https://www.qexpressinc.com courier scam hold 108.170.12.36 Address: 771 Waterside Ave, Woodside New York 11713, USA E-Mail: info@qexpressinc.com 10/8/2018 17:44
133750 smartcourierservices.com Smart Courier Services https://www.smartcourierservices.com courier scam hold 91.92.111.124 Address: 22309 Cent Street Telephone: 009 345 09 56 78 +9345095678 E-Mail: info@smartcourierservices.com Email: office@smartcourierservices.com 10/8/2018 19:24
133753 myfedexe.com Fedex & Co Logistics Service http://www.myfedexe.com courier scam hold 67.220.183.18 Heathrow Airport Bldg, Heathrow Tube, Stansted Rd, Longford, Hounslow TW6 2JA, UK +447-7220-5590 +1800-113-113 / +44772205590 +1800113113 support@myfedexe.com 10/8/2018 20:52
133756 aircourierlogistics.com Aircourier Logistics http://www.aircourierlogistics.com courier scam hold 67.220.184.146 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ E-Mail: info@aircourierlogistics.com 10/9/2018 18:02
133758 cargofastests.com Cargo Fastest https://www.cargofastests.com courier scam hold 209.205.201.162 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374435 Telephone: 484-850-2283 +14848502283 10/9/2018 18:11
133760 courierslogistics.com Courier Logistics http://www.courierslogistics.com courier scam hold 209.205.201.162 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167800&p=374432 Address: Olympic Park, Montfichet Rd, London E20 1EJ, UK E-Mail: info@courierslogistics.com 10/9/2018 18:17
133761 interflixlogistics.com Interflix Logistics http://www.interflixlogistics.com courier scam hold 209.205.206.58 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374438 Address: 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, UK Xiamen Port Yard, China 351 Fairview Avenue, Suite 300 Hudson, NY 12534 U.S.A. Telephone: +1 (845) 600-7989, +86 171 4600 4410 +18456007989, +8617146004410 E-Mail: info@interflixlogistics.com 10/9/2018 18:22
133762 pacificslogistics.com Pacifics Logistics http://www.pacificslogistics.com courier scam hold 67.220.185.18 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167798&p=374430 Address: Olympic Park, Montfichet Rd, London E20 1EJ, UK 1840 E Garvey Ave South West Covina, CA 91791 Telephone: +380 633704779 +380633704779 E-Mail: info@pacificslogistics.com 10/9/2018 18:26
133763 pafrlogistics.com Pacific Freight & Logistics - Transport Network http://www.pafrlogistics.com courier scam hold 209.205.209.130 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374439 Address: 7202 Earhart Road, Hanger 9, Bldg L-812, Oakland, CA 94621, United States Telephone: +1 (601) 890-1157 +16018901157 E-Mail: info@pafrlogistics.com 10/9/2018 18:31
133764 perfectscargo.com Perfects Cargo http://www.perfectscargo.com courier scam hold 209.205.209.130 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374440 E-Mail: info@perfectscargo.com 10/9/2018 18:33
133765 trustedexpresscargo.com Trusted Express Logistics https://www.trustedexpresscargo.com courier scam hold 67.220.183.18 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374436 Address: 12864 Biscayne Blvd North Miami, FL 33181 Telephone: +1 330 474 9435 +13304749435 E-Mail: info@trustedexpresscargo.com 10/9/2018 18:37
133766 universalsexpresslogistics.com Universal Courier Logistics http://www.universalsexpresslogistics.com courier scam hold 67.220.183.18 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167810&p=374443 Address: 6469 Netherhart Rd, Mississauga, ON L5T 1C3, Canada Telephone: +1-612-(504)-0259, +1-765-(536)-9349, +7 962 657-91-65 +16125040259, +17655369349, +79626579165 E-Mail: info@universalsexpresslogistics.com 10/9/2018 18:40
133767 upsexpresslog.com UPS Express Logistics https://www.upsexpresslog.com courier scam hold 67.220.184.146 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374433 Spoofing: https://www.ups.com Address: NewHill Station Ave CA, Newyork 33102 Telephone: +1(908) 396-6820 +19083966820 E-Mail: info@upsexpresslog.com 10/9/2018 18:42
133768 vscexpresslog.com Pacific Freight & Logistics - Transport Network http://www.vscexpresslog.com courier scam hold 209.205.209.130 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374439 Address: 7202 Earhart Road, Hanger 9, Bldg L-812, Oakland, CA 94621, United States Telephone: +1 (601) 890-1157 +16018901157 E-Mail: info@pafrlogistics.com 10/9/2018 18:43
133769 goexpresslog.com Go Express Logistics http://www.goexpresslog.com courier scam hold 67.220.183.18 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374441 E-Mail: info@goexpresslog.com 10/9/2018 18:45
133770 vsclogexpress.com VSC Express Logistics http://www.vsclogexpress.com courier scam hold 209.205.206.58 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://scamwarners.com/forum/viewtopic.php?f=10&t=167809 Address: NewHill Station Ave CA, Newyork 33102 Telephone: +1 (661) 239-9182 +16612399182 E-Mail: info@vsclogexpress.com, quote@vsclogexpress.com 10/9/2018 18:47
133784 cargohublogs.com Cargo Hub Logistics https://www.cargohublogs.com courier scam hold 67.220.185.18 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374434 Address: 12864 Biscayne Blvd North Miami, FL 33181 Telephone: +1 (401) 329-2541 +14013292541 E-Mail: info@cargohuglogs.com 10/9/2018 19:50
133806 crecentcitytransportwh.com Crescent City Transportation and Warehousing http://www.crecentcitytransportwh.com courier scam dead 62.210.56.123 10/10/2018 21:38
133821 ercotranslogistics.online Erco Transport and Logistics http://www.ercotranslogistics.online courier scam hold 62.210.56.123 9710 W Garden Grove Blvd # C, Garden Grove, CA 92844 +1.7143865746 Email: contactus@ercotranslogistics.online +17143865746 10/10/2018 23:44
133827 expiservices.com Expedite Securities & Delivery Services http://www.expiservices.com courier scam dead 62.210.56.123 One Canada Square Canary Wharf London E14 5AB Tel/Fax: + 44 207 8068360 Email: contactus@expiservices.com +442078068360 10/11/2018 18:06
133838 axeexpress.com Axe Express Courier Service http://www.axeexpress.com courier scam hold 31.31.196.88 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167950&p=374650 Address: 208 North Graham Ave Wagoner, OK 74467 #8 Lower Richmond Road, Surrey U.K. #77, St.134, SK.Psa Depo 2.Kh. Toul Kork,PNH 456789 Telephone: +1 512 400 0351 +15124000351 E-Mail: info@axeexpress.com 10/11/2018 20:13
133839 expressgloballtd.com Express Global http://www.expressgloballtd.com courier scam hold 31.31.196.65 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167949&p=374648 Address: 559 S Broadway, Los Angeles, CA 93018, USA. E-Mail: info@expressgloballtd.com 10/11/2018 20:20
133849 myexpresscargo.space My Express Cargo http://www.myexpresscargo.space courier scam hold 5.153.47.251 Address: 224 Sangkat Tuolke, Phnom Penh, 1200, CAMBODIA Telephone: +1800 113 113 +1800113113 E-Mail: support@myexpresscargo.space 10/11/2018 22:02
133864 sprintlane-hub.com SLH Global Courier Services http://www.sprintlane-hub.com courier scam dead 31.31.196.87 Address: 559 S Broadway, Los Angeles, CA 93018, USA. Telephone: +1 360 761 1619 +13607611619 E-Mail: info@sprintlane-hub.com 10/12/2018 18:21
133916 hsscgroup.online Hawk Security and Shipping Company LTD http://www.hsscgroup.online courier scam dead 169.255.59.10 Address: 75 King William St, London EC4N 7BE, United Kingdom Telephone: +447851708349 E-Mail: info@hsscgroup.online, info@usa.hsscgroup.online 10/13/2018 23:19
133919 speedcourierservice.com Speed Courier Service http://www.speedcourierservice.com courier scam dead 195.201.244.228 Address: 141 Camplain Street,Observatory, Kempton Park,Floor 4 ward PDP Johannesburg South Africa +27(0)110518941 +27110518941 +19178937028 +27658164865 E-Mail: info@speedcourierservice.com 10/13/2018 23:39
133934 dhl-globalexpress.com DHL International GmbH https://www.dhl-globalexpress.com courier scam hold 37.60.241.244 Spoofing: http://www.dhl.com 10/15/2018 20:32
133945 libertyexpco.com Liberty Express Company http://www.libertyexpco.com courier scam hold 192.185.29.249 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=374629 Address: 1071 41st Ave #6300, Santa Cruz, CA, 95062 Telephone: +1(657)666-1693 +16576661693 E-Mail: delivery@libertyexpco.com 10/16/2018 19:06
133946 transveraglobal.com Transvera Global Couriers http://www.transveraglobal.com courier scam hold 192.185.24.213 Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=374635 Address: 5 Islington Green, London, N1 2XH Telephone: +44 792-264-6711 +447922646711 E-Mail: delivery@transveraglobal.com 10/16/2018 19:11
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