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courier scam Websites

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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
149540 pexgomaritimelogistics.com Pexgo Maritime Logistics https://www.pexgomaritimelogistics.com courier scam dead 43.255.154.40 Website stolen from: https://www.omnilogistics.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Address : 1, Viset Road, Nai Harn Villa Phuket Thailand, Phuket Hotline : +66 969 7916 86 Lithuania Phone : +370 69 2162 54 +66969791686 +37069216254 4/25/2021 3:38
149541 thaimarinelogistics.com Thai Marine Logistics https://www.thaimarinelogistics.com courier scam hold 208.91.198.152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Address : 1 floor 313 Silom Rd, Khwaeng Silom, Khet Bang Rak, Krung Thep, Maha Nakhon 10500 Phone : +66 649 7884 10 Email : info@thaimarinelogistics.com +66649788410 4/25/2021 3:57
149542 wldexpresslogisticsltd.com World Express Logistics http://www.wldexpresslogisticsltd.com courier scam hold 204.11.58.156 4/25/2021 4:18
149544 maerskshippinglines.com Maersk Shipping Lines https://www.maerskshippinglines.com courier scam dead 208.91.198.152 Spoofing: https://www.maersk.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Head Office Address : 8, Sathorn Road, Cathay House, Kwaeng Silom,Khet Bangrak,Bangkok, 10500, Thailand Tel : +66 6025 9413 Email : info@maerskshippinglines.com Branch Office USA Address : 524 MO-125, Strafford, MO 65757, United States Tel : +1 314 931 4312 Branch Office UK Address : Royal Ave, Onchan, Isle of Man IM3 1RD, Isle of Man Tel : +44 741 833 0691 +6660259413 +13149314312 +447418330691 Also see: intercontinentalshippingline.com Ref: https://db.aa419.org/fakebanksview.php?key=143526 4/25/2021 16:06
149567 quickglobalcourierservices.com Quick Global Courier Services https://www.quickglobalcourierservices.com courier scam dead 51.89.17.207 Corporate Address Al Khalid building, business bay Dubai, U.A.E Email info@quickglobalcourierservices.com +97 155 871 3929 +971558713929 4/27/2021 15:48
149571 pexpresstransport.com Privat Express Transport https://www.pexpresstransport.com courier scam dead 54.36.110.237 Website stolen from: https://flexatrans.fr/ +33 7 73 90 69 88 +33773906988 4/27/2021 16:43
149574 crosswayfreights.com Crossway Freights https://www.crosswayfreights.com courier scam dead 51.195.67.115 505 Montgomery Street San Francisco, CA 94111 +1(415)805-6390 United Kingdom 101, New Cavendish Street, Greater London, London W1W 6HX +44 7451274738 info@crosswayfreights.com +14158056390 +447451274738 4/27/2021 17:27
149575 transcontinentalogistic.com Trans Continental Logistics https://www.transcontinentalogistic.com courier scam dead 51.222.134.241 Website stolen from: http://www.rtw-logistics.com/ 4/27/2021 17:40
149577 venusdeliverycompany.com Venus Delivery Company https://www.venusdeliverycompany.com courier scam hold 54.36.110.237 venus_d@consultant.com +17205939114 Also see: venusdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=135909 4/27/2021 18:47
149578 videxlogistics.com Videx Logistics https://www.videxlogistics.com courier scam dead 51.195.67.115 https://videxlogistics.com/contact-us.html 1201 Ryder Avenue, Seattle WA 98109, Washington DC. US info@videxlogistics.com (213) 419 2668 +12134192668 4/27/2021 19:40
149579 firstgloballinks.com Global Links Delivery http://www.firstgloballinks.com courier scam dead 51.195.67.115 1201 Ryder Avenue, Seattle WA 98109, Washington DC. US Mayfox House, Garden Road Off Riverside Drive, Nairobi, Kenya info@globallinks.online +1 480 770 1304 +14807701304 4/27/2021 20:12
149581 nfiexpresslogisticz.com NFI Express Logisticz https://www.nfiexpresslogisticz.com courier scam hold 51.195.67.115 USA Address: 7100 Terminal Dr, Oklahoma City, OK 73159, USA Australia Address: Perth Airport WA 6105, Australia. Thailand Address: 999 Moo 1 Nong Prue, Bang Phli District, Samut Prakan 10540 info@nfiexpresslogisticz.com 4/27/2021 20:31
149582 skylinexpresslogistics.com Skyline Express Logistics https://www.skylinexpresslogistics.com courier scam hold 51.195.67.115 Address: Norwalk, CA 90650 service@skylinexpresslogistics.com 4/27/2021 20:44
149583 rexgloballogistics.com Rex Global Logistics https://www.rexgloballogistics.com courier scam hold 51.195.67.115 9 Bridge Street, Walton On Thames, Surrey , KT12 1AE NW 19th St Oakland Park, FL 33311, United State info@rexgloballogistics.com +44 (7441) 437-968 / +44 744 143 7968 +447441437968 4/27/2021 21:02
149586 tdrexpress.com TDR Express http://www.tdrexpress.com courier scam hold 51.195.67.115 3 Madison St, Eastport, ME 04631, United States USA, New York - 10620 +1-336-585-8583 +13365858583 Previously: Aircourier.us 4/27/2021 21:38
149587 dynamicdeliveryexpress.com Dynamic Delivery Express https://www.dynamicdeliveryexpress.com courier scam hold 51.89.17.207 435B Footscray Rd, Eltham,New York, US. inquiry@dynamicdeliveryexpress.com +(939)422-6848 +19394226848 4/27/2021 21:57
149588 diamondcourierlogistics.com Diamond Courier Logistics https://www.diamondcourierlogistics.com courier scam hold 51.89.17.207 diamondcourier@cyberservices.com +1 (973) 841-7440 +19738417440 4/27/2021 22:39
149589 instantglobalcourier.com Instant Global Shipping http://www.instantglobalcourier.com courier scam dead 51.222.134.241 Address:- 1700 Canton St, Dallas, TX 75201, USA +1-instantglobal support@instantglobalcourier.com 4/27/2021 23:04
149602 safetimex.com Safetime Courier Service https://www.safetimex.com courier scam dead 198.46.141.66 +1 (361) 201-8343 Burgemeester Vunderinkhof 76 Gelderland, Vorden City support@safetimex.com +1 (361) 201-8343 +13612018343 4/29/2021 17:39
149624 starslogisticsllc.com Stars Logistics Llc https://www.starslogisticsllc.com courier scam dead 162.213.255.55 +1 276 262 0572 Starslogisticsllc@pm.me +12762620572 5/1/2021 18:26
149628 pfizerpostal.com Pfizer Postal http://www.pfizerpostal.com courier scam hold 198.204.229.178 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90010 Walton Oaks Dorking Road Tadworth, KT20 7NS United Kingdom. 235B East 42nd Street New York, NY 10017 Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP Email: info@pfizerpostal.com 5/1/2021 20:14
149637 stargatexpressservices.world Stargate Express Services http://www.stargatexpressservices.world courier scam hold 198.204.229.178 Scam type: romance Website stolen from: https://dtdc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90014 545, 8th Ave, Suite 17SW, New York, NY 10018 Tel: +1832786-8729 Toll Free: +1 CALL STARGATE 822 Email: info@stargatexpressservices.world customersupport@stargatexpressservices.world stargate.s@fastservice.com +18327868729 5/2/2021 2:19
149642 theatlanticourier.online Atlantic Courier Services http://www.theatlanticourier.online courier scam hold 198.204.229.178 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 #3, 207 Regent St, Mayfair, London W1B 3HH, United Kingdom Email: info@theatlanticourier.online Phone: +44 (0) 7452 286604 +447452286604 Also see: homexpressdelivery.world Ref: https://db.aa419.org/fakebanksview.php?key=149551 Also see: a2glogistics.world Ref: https://db.aa419.org/fakebanksview.php?key=149095 5/2/2021 3:54
149643 bestdeliverycompany.online Best Security and Delivery Company http://www.bestdeliverycompany.online courier scam dead 198.204.229.178 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 Primrose Towers, 17A Cairo, Egipt & United Arabe Emirate info@bestdeliverycompany.com Uren Ali Diplomatic delivery agent CEO : Robert Muller 5/2/2021 4:29
149644 theroyallogistics.online Royal Logistics and Courier Service http://www.theroyallogistics.online courier scam dead 198.204.229.178 Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP. Email: info@theroyallogistics.com Also see: transporttacticianslogistics.com Ref: http://db.aa419.org/fakebanksview.php?key=149494 Also see: a2glogistics.world Ref: https://db.aa419.org/fakebanksview.php?key=149095 Also see: pfizerpostal.com Ref: https://db.aa419.org/fakebanksview.php?key=150209 5/2/2021 4:45
149648 cryptanalysis-delivery.com Royal Link Shipping Company https://www.cryptanalysis-delivery.com courier scam hold 192.64.112.158 info@rl-logistics.online Phone: +447761781272 info@cryptanalysis-delivery.online Phone: +206) 809-6680 +12068096680 5/2/2021 5:29
149649 fastparcelserviceltd.com Fast Parcel Service https://www.fastparcelserviceltd.com courier scam hold 198.204.229.178 No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 shipping@fastparcelserviceltd.com Also see: fastglobalparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=149615 5/2/2021 5:47
149651 evergreenexpressltd.com Evergreen Express Delivery http://www.evergreenexpressltd.com courier scam hold 198.204.229.178 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 Brewery Rd, London N7 9QH, UK Email: info@evergreenexpressltd.com +44 7520645397 +447520645397 5/2/2021 6:14
149652 efescourier.com Efes Logistics and Courier Services http://www.efescourier.com courier scam hold 198.204.229.178 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89544 NRG Wodland Ave Austine #72222 TX USA Email: info@efescourier.com +1 646 5048 560 +16465048560 Also see: creedsavings.com Ref: https://db.aa419.org/fakebanksview.php?key=149215 5/2/2021 6:31
149653 thexpresslogisticsltd.com Express Logistics Delivery http://www.thexpresslogisticsltd.com courier scam hold 198.204.229.178 St SW Calgary Alberta, T2R0Y1 Canada Email: info@thexpresslogisticsltd.com +1 403 406 2138 +14034062138 Also see: pcsdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=154569 5/2/2021 6:59
149654 fastglobalparcelservices.com Fast Global Parcel Service http://www.fastglobalparcelservices.com courier scam hold 198.204.229.178 Scam type: romance No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@fastglobalparcelservices.com +1-202-555-0120 +12025550120 Also see: fastglobalparcelservice.com Ref: https://db.aa419.org/fakebanksview.php?key=149615 5/2/2021 7:12
149655 dtdclogisticsonline.com DTDC Logistics http://www.dtdclogisticsonline.com courier scam hold 198.204.229.178 Scam type: romance Spoofing: https://www.dtdc.com/ No. 95, HELICONIE BEA , Medellin, Colombie, 057 Antioquia, Medellin, C31 info@dtdclogisticsonline.com 5/2/2021 7:23
149656 hapagcargo.com Hapag Cargo https://www.hapagcargo.com courier scam dead 162.0.229.248 Hapag Cargo, TURKEY 2652 Nova Ave Ankara, Turkey TURKEY Email 1:contact@hapagcargo.com Hapag Cargo, United Kingdom 933 Courier Castledore Road, CILGWYN, United Kingdom. Email 1:contact@hapagcargo.com 5/2/2021 8:15
149663 presscourierlogistics.com Press Courier Logistics https://www.presscourierlogistics.com courier scam hold 66.29.132.52 105 North Street CANTERBURY CT17 10EH support@presscourierlogistics.com 5/2/2021 18:08
149677 hoeccos.com Hoechlin Courier & Delivery Service https://www.hoeccos.com courier scam dead 23.94.191.186 Scam type: romance Ref: https://www.romancescambaiter.de/t1884704722f800-Hoechlin-Courier-amp-Delivery-Service.html Head Office Address: District 29 Pre-K Center at 168-42 Jamaica Avenue Branch Offices Address: 2356 street Block Avenue 2356 street Block Avenue Brock Phone: +1(937) 951-9724 Email: support@hoeccos.com +19514672083 +19379519724 Also see: cendfast.com Ref: https://db.aa419.org/fakebanksview.php?key=149904 Also see: seatunacos.com Ref: https://db.aa419.org/fakebanksview.php?key=149905 Also see: skyfxcos.com Ref: https://db.aa419.org/fakebanksview.php?key=149897 5/5/2021 15:15
149693 spacelinedelivery.com Space Line Delivery https://www.spacelinedelivery.com courier scam hold 95.217.142.125 Website stolen from: https://www.bluedart.com/ 4127 Hillcrest Laneb Irvine, New York 248256348 support@sl-delivery.com +1248256348 5/7/2021 18:32
149705 smartsexpress.com Smarts Express https://www.smartsexpress.com courier scam hold 95.217.142.125 Also see: yantideliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=148634 5/7/2021 20:50
149707 bestfordsglobalservices.com Best Fords Global Services https://www.bestfordsglobalservices.com courier scam hold 95.217.142.125 Also see: smartsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150286 Also see: yantideliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=148634 5/7/2021 21:16
149711 rocketiexpress.com Rocket Express Delivery Services https://www.rocketiexpress.com courier scam hold 95.217.142.125 Also see: smartsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=150286 Also see: yantideliveryservices.com Ref: https://db.aa419.org/fakebanksview.php?key=148634 5/7/2021 23:04
149714 tegdeliveryservices.com TEG Delivery Service (TDS) https://www.tegdeliveryservices.com courier scam hold 95.217.142.125 Las Vegas Nevada contact@tegdeliveryservices.com 5/7/2021 23:36
149716 parcelfreights.com Parcel Freights / Great British Parcel Delivery https://www.parcelfreights.com courier scam hold 95.217.142.125 Spoofing: https://www.parcelforce.com/ 5/8/2021 0:12
149732 berylexpressdeliveryservice.com Beryl Express Delivery Service / Vigox Express Delivery https://www.berylexpressdeliveryservice.com courier scam dead 95.217.142.125 info@berylexpressdeliveryservice.com 5/8/2021 2:40
149743 globalroyalparcel.com Global Royal Parcel https://www.globalroyalparcel.com courier scam hold 95.217.142.125 info@globalroyalparcel.com 5/8/2021 4:52
149744 flashcargocourierexpress.com Flashcargo Courier http://www.flashcargocourierexpress.com courier scam hold 95.217.142.125 Logistics Avenue Road,Shadwell London E1 1Dt, UK info@flashcargocourie.com 5/8/2021 5:00
149745 emscargoexpresslogistics.com EMS Express http://www.emscargoexpresslogistics.com courier scam hold 95.217.142.125 Spoofing: https://www.ems.post/ Logistics Avenue Michigan +1 (231)-421-6432 info@emscargoexpress.com 4131 Elk Avenue Okemos, Michigan info@mechglobalshipping.com +12314216432 Also see: emscargoexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147023 Also see: mechglobalshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=147024 5/8/2021 5:14
149749 ircdcs.com Red Cross Diplomatic Courier Service / American Red Cross http://www.ircdcs.com courier scam hold 95.217.142.125 Spoofing: https://www.icrc.org/ Logistics Avenue 430 17th Street NW, Washington support@ircdcs.com 5/8/2021 5:56
149752 roncargo.com Ron Cargo http://www.roncargo.com courier scam hold 95.217.142.125 info@roncargo.com 5/8/2021 6:31
149753 trustheritageexpress.com Trust Heritage Express http://www.trustheritageexpress.com courier scam hold 95.217.142.125 info@trustheritageexpress.com 5/8/2021 6:41
149754 westwaydespatch.com Westway Despatch http://www.westwaydespatch.com courier scam hold 95.217.142.125 5/8/2021 6:54
149755 aurorashippingservice.com Aurora Shipping Sevice https://www.aurorashippingservice.com courier scam dead 161.97.86.172 1160 Mayflower Drive, Appleton, WI 54913-9656 +1 760 483 3825 340 Golden Shore Suite 260, Long Beach, CA 90802, United States +17604833825 info@aurorashippingservice.com 1st location stolen from: https://www.wsinc.com/ 2nd location stolen from: https://allisonshipping.com/ 5/8/2021 18:57
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