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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
145627 alltransexpress.com All Trans Express http://www.alltransexpress.com courier scam dead 185.142.236.178 +1 (209) 259-3805 info@alltransexpress.com 8036 Cedar Springs Road Dallas, TX 75235 +12092593805 9/25/2020 1:41
145653 scandinaviashipping.com Scandinavia Shipping https://www.scandinaviashipping.com courier scam hold 199.192.28.12 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Deschutes National Forest Columbia, SC 29201 info@scandinaviashipping.com 9/26/2020 22:48
145659 transplaceexpeditorsinternational.com Transplace Expeditors International https://www.transplaceexpeditorsinternational.com courier scam hold 199.192.28.12 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4502 Church Avenue, Brooklyn, NY 11203 info@transplaceexpeditorsinternational.com +17242924221 9/26/2020 23:56
145668 theglobexshipping.com Continental Express Inc https://www.theglobexshipping.com courier scam hold 198.54.120.231 Dallas, Texas info@theglobexshipping.com +1 (469) 249 2990 +14692492990 9/28/2020 1:41
145677 interstatelogisticz.com Interstate Logisticz https://www.interstatelogisticz.com courier scam dead 156.38.171.143 info@interstatelogisticz.com +27 66 230 2587 +27662302587 9/29/2020 12:35
145678 noblelogisticshipping.com Noble Logistic Shipping https://www.noblelogisticshipping.com courier scam dead 156.38.171.184 24 George Street, Brownlow Heath 78749, UK info@noblelogisticshipping.com +1(516)229-7781 +15162297781 +27842387398 9/29/2020 13:12
145679 amazingshihtzupuppies.com Amazing Shih Tzu Puppies https://www.amazingshihtzupuppies.com courier scam dead 192.232.220.254 Joel Hunt 214-506-3375 +12145063375 9/29/2020 13:47
145688 guaranteeexpressservices.com Guarantee Express Services https://www.guaranteeexpressservices.com courier scam hold 51.222.134.241 Alert: Credit Card Theft USA, Canada, Japan, UAE, Asia: Email: delivery@guaranteeexpressservices.com Phone : 214-506-3375 +12145063375 Also see: amazingshihtzupuppies.com Ref: https://db.aa419.org/fakebanksview.php?key=146235 9/29/2020 15:30
145699 expressfreightdeliveryprotonmail.com Express Freight Mail https://www.expressfreightdeliveryprotonmail.com courier scam dead 104.18.56.123 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=194625#p411054 karina.solares@gmail.com 1100 Michigan Building, 220 Bagley, Detroit, MI 48226 +1 (213) 259-3152 +12132593152 9/29/2020 20:24
145710 marbelacosta.com Marbella Couriers https://www.marbelacosta.com courier scam hold 31.220.40.22 sales@marbelacosta.com +32 460211228 +32460211228 9/30/2020 20:23
145712 vloyunecourier.com Vloyune Express Couriers https://www.vloyunecourier.com courier scam hold 31.220.40.22 sales@vloyunecourier.com 018012, NEW YORK. USA +1 (607) 215-9269 +1607215-9269 9/30/2020 20:52
145746 guidancefirm.com Guidance Freight Consult / Guidance Firm Company Limited / Guidance Medical-Surgical Supply http://www.guidancefirm.com courier scam dead 68.183.89.83 Head office address: (K.I.A) Accra Ghana Aviance Cargo Section HOTLINE: +233 (0) 0302958951 MOBILE: +233 (0)247594576 MOMO: 0549338708 Mail: medicalsupply@guidancefirm.com freight@guidancefirm.com +233302958951 +233247594576 10/2/2020 20:05
145753 sinobandlogistics.com Sinoband Logistics https://www.sinobandlogistics.com courier scam dead 68.183.89.83 10/2/2020 23:56
145755 whiteoceansagency.com White Oceans Agency https://www.whiteoceansagency.com courier scam dead 95.217.120.234 10/3/2020 0:25
145756 whiteoceanss.com White Oceans Shipping Agency http://www.whiteoceanss.com courier scam dead 198.54.117.197 HEAD OFFICE Dziamyan Muraunik 1819-140 Elm Ridge Dr Toronto - ONTARIO, M6B 1B1 Canada Email: info@whiteoceanss.com UK OFFICE 6 Lamport Close Market Deeping Peterborough Lincolnshire PE6 8BU United Kingdom Email: info@whiteoceanss.com AUSTRALIA OFFICE 38 Secker Rd., Mt. Barker 5251 South Australia Australia Email: info@whiteoceanss.com AFGHANISTAN OFFICE No. 3, Behind Cinema Bariqot Nahar-e-Darsan, Karte-4 - Kabul Afghanistan Email: info@whiteoceanss.com Also see: whiteoceansagency.com Ref: https://db.aa419.org/fakebanksview.php?key=146311 10/3/2020 0:39
145765 glomex-transport.com Glomex Transport Services http://www.glomex-transport.com courier scam hold 156.38.171.182 Alert: Credit Card Theft S 34th Ave Minneapolis, MN, USA: services@glomex-transport.com Phone : (804) 596-2339 Phone : +61 480 023 810 +18045962339 +61480023810 10/3/2020 19:37
145773 emissaryexpresspost.com Emissary Express Post https://www.emissaryexpresspost.com courier scam hold 199.192.28.12 Head Office 300 Water St, Baltimore, MD 21202 +12133571885 info@emissaryexpresspost.com 10/4/2020 0:58
145774 statepetdelivery.com State Pet Delivery International Inc https://www.statepetdelivery.com courier scam hold 199.192.28.12 Address: 1113 Corporation Pkwy Raleigh, NC 27610,USA 910 Bland Blvd Newport News, VA 23602, USA 300 Kansas Ave NW New Jesey info@statepetdelivery.com +1 (419) 455-1768 +14194551768 10/4/2020 1:11
145784 glodencargocourierservice.com Gloden Cargo Courier Service https://www.glodencargocourierservice.com courier scam hold 23.111.163.242 Golden State Green Dispensary Address: California 99,Fresno, California, (93650) U.S.A PHONE: +13234511524 Email: info@glodencargocourierservice.com Also see: goldenstategreensdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=146339 10/4/2020 3:43
145787 globalrelocationexpress.com Global Relocation Express / Transdex Express Logistics https://www.globalrelocationexpress.com courier scam hold 199.192.28.12 Budowlanych 19, PL 80-298 Gdansk, PL Hamngatan 9, 231 42 Trelleborg Schweden +17026085287 info@globalrelocationexpress.com Chris Weathers +17053009958 info.globalrelocationexpress@yahoo.com 10/4/2020 4:21
145795 worldmailingservice.com World Mailing Service https://www.worldmailingservice.com courier scam dead 156.38.171.184 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Francisco Office Center. 388 Market Street. Suite 1300. San Francisco, CA 94111, USA. Email: service@worldmailingservice.com Tel: +1 (313) 338-9168 +13133389168 10/4/2020 22:18
145802 star-deliveryagency.com Star Delivery Agency Ltd https://www.star-deliveryagency.com courier scam hold 156.38.171.182 Houston, TX 77084 - USA. delivery@star-deliveryagency.com Telephone (757) 656-6113 +17576566113 10/5/2020 22:28
145832 continental-shippersltd.com Continental Shippers Ltd https://www.continental-shippersltd.com courier scam dead 156.38.171.145 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Los Angeles, CA USA service@continentalshippersltd.com (405) 463-9275 +14054639275 Also see: kitten-city.com Ref: https://db.aa419.org/fakebanksview.php?key=146389 10/8/2020 17:37
145858 al-rayyanlogistics.com Alrayyan Logistics http://www.al-rayyanlogistics.com courier scam hold 167.114.64.93 10/9/2020 20:25
145860 gofastexpress.online GoFast Express https://www.gofastexpress.online courier scam hold 162.0.229.51 241 peachtree St Ne, Atlanta, GA 30303, U.S.A support@gofastexpress.online +13312397946 10/9/2020 21:03
145862 stanbicglobalcourier.online Stanbic Global Courier https://www.stanbicglobalcourier.online courier scam hold 162.0.229.51 contact@stanbicglobalcourier.online +18154355434 10/9/2020 21:15
145863 hapagcargoexpress.online Hapagcargo Express https://www.hapagcargoexpress.online courier scam hold 68.65.122.77 info@hapagcargoexpress.online 10/9/2020 21:21
145866 sfreightcourier.com Speed Freight Courier https://www.sfreightcourier.com courier scam hold 198.38.82.11 United States of America Address: 10095 Bradford Rd, Plainfield, IN 46168, United States of America. Europe Address: Palmer Dr, Bessell Ln, Stapleford, Nottingham NG9 7BW, United Kingdom. Asia Address: 31 Alps Ave, Singapore 498784 United Parcel Service Singapore Pte Ltd Singapore. Africa Address: 10, 12 Brussels Rd, Spartan, Kempton Park, 1619, Johannesburg, South Africa. Email: customerservice@sfreightcourier.com 10/9/2020 21:44
145868 usdcourierservice.com United States Delivery Courier Service (USDCS) https://www.usdcourierservice.com courier scam hold 198.38.82.11 Headquarters: 620 E Main Street, Unit 11D, Jefferson Valley, NY 10535 USA. E-mail Address: c_icp1@aol.com Phone Number: +1-(917) 936 3568 Branch Address: 475 L'Enfant Plaza SW Washington, D.C. 20260-0004 U.S.A Email: info@usdcourierservice.com customerservice@usdcourierservice.com +19179363568 10/9/2020 22:05
145872 diplomaticshipment.com Diplomatic Shipment Services https://www.diplomaticshipment.com courier scam dead 198.38.82.77 Head Office: 38 Holland St, Kensington, London W8 4NA, United Kingdom. Branch Address: Siebeponisweg 45/49, 4700 Eupen, Belgium Email: info@diplomaticshipment.com 10/9/2020 23:16
145875 medviewexpresses.com Medview Express https://www.medviewexpresses.com courier scam dead 104.219.248.114 Support@medviewexpresses.com 10/10/2020 16:11
145880 hmelogistics.com HME Logistics https://www.hmelogistics.com courier scam dead 162.213.251.105 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86432 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (409)999-3371 +1 (917)768-6509 support@hmelogistics.com +1 (808) 755 - 9387 support@speedds.com +14099993371 +19177686509 +18087559387 Also see: bluestarxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146440 Also see: ulinkdeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=146443 10/10/2020 17:03
145881 globalexpresscargos.com Global Express Cargos https://www.globalexpresscargos.com courier scam dead 198.54.126.17 Support@globalexpresscargos.com 10/10/2020 17:21
145883 expresslinecourier.com Express Line Courier https://www.expresslinecourier.com courier scam dead 198.54.116.131 Support@expresslinecourier.com 10/10/2020 17:39
145884 bluestarxpress.com BluestarXpress https://www.bluestarxpress.com courier scam hold 66.147.238.208 343 Neff Ave B Harrisonburg, VA 22801 +1 (502) 542 6942 support@bluestarxpress.com +15025426942 Also see: hmelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146436 Also see: ulinkdeliverys.com Ref: https://db.aa419.org/fakebanksview.php?key=146443 10/10/2020 17:45
145887 ulinkdeliverys.com Universal Link Delivery Service https://www.ulinkdeliverys.com courier scam hold 198.54.121.188 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (315) 791-2271 +1 808ulinkdeliverys support@ulinkdeliverys.com +13157912271 Also see: bluestarxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146440 Also see: hmelogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=146436 10/10/2020 18:05
145890 multiport-maritime-logistics.com Multiport Maritime Logistics https://www.multiport-maritime-logistics.com courier scam dead 209.99.16.168 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86351 1100 NE Loop 410 # 400 San Antonio , 78209 257/11-12 Ratchadaphisek Rd.,Dindaeng Dindaeng Bangkok,10400 E: info@multiport-maritime-logistics.com WhatsApp : +1(949)667-2917 +19496672917 Also see: trans-pacificlogisticexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=143446 Also see: colglolog.com Ref: https://db.aa419.org/fakebanksview.php?key=136047 10/10/2020 22:15
145895 atlanticparcels.com Atlantic Parcels https://www.atlanticparcels.com courier scam dead 198.54.116.159 Sweden Office +46720101428 info@atlanticparcels.com Berlin Office +49 412-226-3126 +494122263126 berlin@transcargo.com Madrid Office +42 516-31566-111 +4251631566111 madrid@transcargo.com Ref: https://www.scambaiter-forum.info/t8935f114-Fake-Kurier-website-atlanticparcels-com.html#msg10031993 10/11/2020 11:58
145897 cravelogs.com Crave Express https://www.cravelogs.com courier scam dead 199.188.206.68 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86463 Pittsburgh, Pennsylvania USA. phone +15594686603 email address customercare@cravelogs.com Gothamnuel Le Powell (CEO & Founder) +15594686603 Also see: neworldsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=146454 10/11/2020 18:40
145898 neworldsolutions.com neWorld Solutions & Logistics Nigeria Limited https://www.neworldsolutions.com courier scam dead 198.187.31.41 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86463 Avon Park, Warwick Rd, Stratford-upon-Avon CV37 0NS United Kingdom +15594686603 info@neworldsolutions.com shipment@neworldsolutions.com Also see: cravelogs.com Ref: https://db.aa419.org/fakebanksview.php?key=146453 10/11/2020 19:17
145899 a-plus.online A+ EXpress https://www.a-plus.online courier scam hold 199.188.200.253 Scam type: romance ADDRESS 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. phone +1 (740)303-4346 email address support@a-plus.online +17403034346 Also see: voyganicsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146456 10/11/2020 20:39
145900 voyganicsexpress.com Voyganics Express https://www.voyganicsexpress.com courier scam hold 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (740)303-4346 support@voyganicsexpress.com +17403034346 Also see: a-plus.online Ref: https://db.aa419.org/fakebanksview.php?key=146455 10/11/2020 20:56
145901 nimbleunit.com Nimble Unit Courier https://www.nimbleunit.com courier scam dead 68.65.123.233 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. + (714) 329-1857 +1 (740)303-4346 support@nimbleunit.com +17143291857 +17403034346 Also see: a-plus.online Ref: https://db.aa419.org/fakebanksview.php?key=146455 Also see: voyganicsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146456 10/11/2020 21:42
145903 swiftlinksexpress.com Swift Links Express http://www.swiftlinksexpress.com courier scam dead 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (740)303-4346 +8618512217422 support@swiftlinksexpress.com Gothamnuel Le Powell (CEO & Founder) +17403034346 Also see: a-plus.online Ref: https://db.aa419.org/fakebanksview.php?key=146455 Also see: voyganicsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146456 Also see: nimbleunit.com Ref: https://db.aa419.org/fakebanksview.php?key=146457 10/11/2020 22:04
145904 gdcourierexpress.com Gdcourier Express https://www.gdcourierexpress.com courier scam hold 185.224.138.38 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +60103640668 +1 (740)303-4346 support@gdcourierexpress.com GOTHAMNUEL LE POWELL (CEO & Founder) +17403034346 Also see: a-plus.online Ref: https://db.aa419.org/fakebanksview.php?key=146455 Also see: voyganicsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146456 Also see: nimbleunit.com Ref: https://db.aa419.org/fakebanksview.php?key=146457 Also see: swiftlinksexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=146459 10/11/2020 22:21
145905 atlanticlogisticscourier.com Atlantic Logistics Courier https://www.atlanticlogisticscourier.com courier scam hold 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (740)303-4346 support@atlanticlogisticscourier.com +17403034346 Also see: atlanticlogistics.online Ref: https://db.aa419.org/fakebanksview.php?key=146465 10/11/2020 22:38
145906 zoomexpress.online Zoom Express https://www.zoomexpress.online courier scam hold 185.224.138.38 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (208) 614 2666 +1 (740)303-4346 support@zoomexpress.online inspection@zoomexpress.online +12086142666 +17403034346 10/11/2020 23:00
145907 dtbcourierexpress.online DTB Courier Express / Pioneer Link Courier / Swift Links Express https://www.dtbcourierexpress.online courier scam hold 199.188.200.253 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. support@dtbcourierexpress.online +1 (740)303-4346 +17403034346 10/11/2020 23:22
145908 pioneerlinkcourier.com Pioneer Link Courier https://www.pioneerlinkcourier.com courier scam hold 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. + (714) 329-1857 +1 (740)303-4346 support@pioneerlinkcourier.com Gothamnuel Le Powell (CEO & Founder) +17143291857 +17403034346 10/11/2020 23:36
145909 atlanticlogistics.online Atlantic Logistics Courier https://www.atlanticlogistics.online courier scam hold 199.188.200.253 Scam type: romance 21-22 Reading Central, 19 Fl., Forbury Road, Reading Berkshire, RG1 3YL. +1 (740)303-4346 support@atlanticlogistics.online Gothamnuel Le Powell (CEO & Founder) +17403034346 Also see: atlanticlogisticscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=146461 10/11/2020 23:46
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