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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
152801 f-eidc.com FEIDC http://www.f-eidc.com courier scam dead 66.147.238.141 455 Martinson, Los Angeles info@f-eidc.com 10/10/2021 21:03
152802 radeondelivery.com Radeon Courier Delivery https://www.radeondelivery.com courier scam dead 66.147.239.119 California, USA enquiry@radendelivery.com enquiry@radeondelivery.com 10/10/2021 21:39
152803 minikomsecurity.xyz Minikom Security Company http://www.minikomsecurity.xyz courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia +1(901) 440-0130 info@minikomsecurity.online +19014400130 Also see: minikomsecurity.online Ref: https://db.aa419.org/fakebanksview.php?key=153416 10/10/2021 21:46
152804 minikomsecurity.online Minikom Security Company http://www.minikomsecurity.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia +1(901) 440-0130 info@minikomsecurity.online +19014400130 Also see: minikomsecurity.xyz Ref: https://db.aa419.org/fakebanksview.php?key=153415 10/10/2021 21:51
152811 arcticcourierservices.com Arctic Courier Services https://www.arcticcourierservices.com courier scam dead 104.194.9.178 75 King William Street, London, England, EC4N 7BE, United Kingdom info@arcticcourierservices.com +44 125 479 0229 +441254790229 10/10/2021 23:09
152814 safefreight.co Safe Freight Ltd http://www.safefreight.co courier scam dead 66.96.147.102 Scam Type: courier and gold 2258 millenioum Street Columbia, DK 85966 info@safefreight.co +1 (225) 334 8164 +12253348164 10/10/2021 23:21
152818 swiftcourierdelivery.online Swift Courier Delivery http://www.swiftcourierdelivery.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 California, Usa +1 3107734506 swiftcourier90@gmail.com +13107734506 10/10/2021 23:53
152819 neweracourierexpress.com Newera Express Courier Services https://www.neweracourierexpress.com courier scam dead 104.21.61.45 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92934 1217 OLD COOCHS BRIDGE RD, SUITE 220376, NEWARK, DELAWARE 19713, USA Support Center 1 info@neweracourierxpress.com Support Center 2 Neweracourierexpress@gmail.com +1 (404) 458-8874 Support Center 3 Contact@neweracourierexpress.org +1 (202) 869-3128 +14044588874 +12028693128 Previously: neweracourierxpress.com(suspended) 10/11/2021 0:04
152821 deproncourierxpress.com Depron Express Courier Services https://www.deproncourierxpress.com courier scam active 66.42.99.24 1217 OLD COOCHS BRIDGE RD, SUITE 220376, NEWARK, DELAWARE 19713, USA depronmail@deproncourierxpress.com deproncouriere@gmail.com +1(917) 383-0436 +1(305) 902-4677 +1(917) 722-6227 +19173830436 +13059024677 +19177226227 10/11/2021 0:28
152826 skylineexpressandlogisticsdelivery.com Skyline Express and Logistics Delivery https://www.skylineexpressandlogisticsdelivery.com courier scam dead 66.147.238.174 1300 Renaissance Cir, Charleston, WV 25311 info@skylineexpressandlogisticsdelivery.com support@skylineexpressandlogisticsdelivery.com +1-626-213-0081 10/11/2021 0:58
152829 fastwaycourier-company.com Fastway Courier Company https://www.fastwaycourier-company.com courier scam dead 198.54.116.253 Spoofing: https://www.fastwayni.co.uk/ Units 16-24 Ballytrasna Little Island, Co. Cork (Cork City and County) support@fastwaycourier-company.com 10/11/2021 1:05
152830 swiftroyalexpress.com Swift Royal Express https://www.swiftroyalexpress.com courier scam hold 162.213.253.52 UK Address: 30 Churchill Pl 30 Churchill Pl, London floor 29, FL2933. Phone: +44 786 876 0102 USA Address: 480 West Side Ave, Jersey City, NJ 07304 Phone: +1 (786) 434-5163 Dubai Address: 33 4 B St - Al Qusais Industrial AreaAl Qusais Industrial Area 1 - Dubai - United Arab Emirates Email: info@swiftroyalexpress.com Email: contact@swiftroyalexpress.com Email: delivery@swiftroyalexpress.com +17864345163 +447868760102 10/11/2021 1:11
152832 fast-way-courier.com FastWay Courier https://www.fast-way-courier.com courier scam dead 104.194.10.93 280 Goodman Rd E Suite 101, Southaven, MS 38671, USA support@fast-way-courier.com info@fast-way-courier.com 10/11/2021 1:24
152835 unitednationfinancecompany.online United Nations Security Company http://www.unitednationfinancecompany.online courier scam hold 192.3.137.194 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 2698 Marietta Street, AUBURN, Washington, United States. support@unitednationsecuritycompany.online 10/11/2021 1:36
152838 atlascargoexpress.com Atlas Cargo Express https://www.atlascargoexpress.com courier scam dead 104.194.9.178 90 Goodman Rd E Suite 101, Southaven, MS 38671, USA support@atlascargoexpress.com info@atlascargoexpress.com 10/11/2021 2:00
152842 vast-expressdeliveryservices.online Minikom Security Company http://www.vast-expressdeliveryservices.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia 10/11/2021 2:16
152843 waveportlogistics.com WavePort Logistics Services https://www.waveportlogistics.com courier scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 4165 Davis Place Cairo (Allen), OH 45820 +96 223-528-8542 info@waveportlogistics.com +12235288542 10/11/2021 2:25
152844 westbestglobal.com WestBest Global Delivery https://www.westbestglobal.com courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 83 Guild Street LONDON, NW3 0HJ. support@westbestglobal.com info@westbestglobal.com +447448469373 10/11/2021 2:34
152855 atlanticexpresscargodelivery.online Atlantic Express Cargo Delivery http://www.atlanticexpresscargodelivery.online courier scam dead 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Cincinnati, OH 45204 United States +1 513-725-9203 support@atlanticexpresscargodelivery.online +15137259203 10/11/2021 4:33
152856 globaldcourierglogistics.online Global D Courier G Logistics http://www.globaldcourierglogistics.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 Colombia, Antioquia support@globaldcourierglogistics.online 10/11/2021 4:39
152858 easyshipcourierservices.online Easy Ship Courier Services http://www.easyshipcourierservices.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 UK Office 22 Baker Street, London United Kingdom, W1U 3BW USA Office 503 Sylvan Ave, Mountain View CA 9404 Also see: skybritishexpress.online Ref: https://db.aa419.org/fakebanksview.php?key=140113 10/11/2021 5:37
152861 superfastcourierservices.online Superfast Courier Services http://www.superfastcourierservices.online courier scam hold 192.3.137.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=92984 11 Abbey Road, North Berwick, EH39, UK support@superfastcourierservices.online 10/11/2021 5:56
152871 axlasshipping.com Axlas Shipping Fast Post https://www.axlasshipping.com courier scam hold 104.194.9.178 8908 Meridian Oak Ln Austin, TX 78744 Tel/WhatsApp: +447519341066 10/12/2021 22:49
152895 coastalpostalexpress.com Coastal Postal Express https://www.coastalpostalexpress.com courier scam hold 198.251.89.144 Los Angeles, California, USA info@coastalpostalexpress.com +1 (323) 438-0387 +13234380387 Also see: coastalpostalservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146175 10/15/2021 4:11
152925 gopaexpressshipment.com Gopa Express Shipment (GES) http://www.gopaexpressshipment.com courier scam dead 192.3.73.34 contact@gopaexpressshipment.com 10/17/2021 21:06
152926 royalsafety.net Royal Safety Courier https://www.royalsafety.net courier scam hold 199.188.200.150 China: 17F, North Part, C Tower, Rongke Zixun Center, No. 2 of Kexueyuan, Haidian District Beijing London RegionalOffice 188 Vauxhall Bridge Rd, London SW1V 2ST, United Kingdom. USA Regional Office: 10677 Baltimore St NE # 100, Blaine, MN 55449, United States. info@royalsafety.net 10/17/2021 21:18
152927 darwincours.com Darwin Courier Service https://www.darwincours.com courier scam hold 162.210.101.174 info@darwincours.com 10/17/2021 21:19
152928 speedwayposting.com Speed Way Post http://www.speedwayposting.com courier scam dead 23.94.16.6 22 George Street, Marylebone, London W1U 3QY, UK. info@speedwaypost.com contact@speedwaypost.com +44 753 712 6871 +01 517 258 1570 +447537126871 +015172581570 10/17/2021 21:23
152929 reliancexpresscourier.com Reliance Express Courier Service https://www.reliancexpresscourier.com courier scam dead 2.57.89.88 Swift House Hambridge Lane Newbury Berkshire RG14 5TU 10/17/2021 21:30
152964 cxqcourier.com CXQ Courier & Worldwide Logistics Services https://www.cxqcourier.com courier scam active 174.138.187.131 Scam type: romance Ref: https://www.romancescambaiter.de/t1884708234f800-cxqcourier-com.html#msg280999 EUROPE: 9870 St Vincent Place, Glasgow AMERICA: New Fountain, Bay Shore, NY 01109 cxqcourier@gmail.com Bitcoin wallet: 1NMQaaEC3SRAUYJAVQnXJh6XzMLhyq1mqe 10/23/2021 0:12
152974 royalexpcs.com Royalmail Express Courier Service http://www.royalexpcs.com courier scam dead 169.255.59.74 UK OFFICE 111 piccadilly, london road, manchester, m1 2hy United kingdom +44 127 021 169 637 SOUTH AFRICA OFFICE 91/93 Mroxisa street Worcester 6849 Western cape +27 87 510 4256 +27 63 598 8094 +27 78 584 1218 info@royalexpcs.com +44127021169637 +27875104256 +27635988094 +27785841218 10/24/2021 12:29
152975 sfdexp.com Supreme Freight Delivery Express https://www.sfdexp.com courier scam dead 164.160.91.18 Spoofing: https://www.global-freight.co.uk/ UNIT C7, HALESFIELD 15 Telford, Shropshire, United Kingdom, TF7 4NY REGIONAL OFFICE 21 Sannette Street Worcester, Western Province South Africa (+44)127021 169 637 +27 78 584 1218 +27 63 598 8094 info@sfdexp.com account@sfdexp.com support@sfdexp.com +44127021169637 +27785841218 +27635988094 Also see: royalexpcs.com Ref: https://db.aa419.org/fakebanksview.php?key=153586 10/24/2021 12:44
152995 cargoparcelexperts.com Cargo Parcel Experts / Loomis Logistics https://www.cargoparcelexperts.com courier scam dead 198.54.116.4 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=93271 Cargo Parcel Experts +19513640376 info@cargoparcelexperts.com 227 Marion Street Columbia, SC 29201 info@cargopress.com Loomis Logistics 50 Rue, Carnot BP, 22575 Dakar Senegal +16313154392 info@loomislogistics.com 10/25/2021 16:39
152996 fastwaydelivery-us.com Fast Way Delivery https://www.fastwaydelivery-us.com courier scam dead 172.245.14.10 Scam type: romance Content stolen from: https://www.courierlogistics.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93428 info@fastwaydelivery-us.com Whatsapp +1 (972) 210 0087 +19722100087 10/25/2021 17:26
153010 bestsecurityanddeliveryservice.com Best Security And Delivery Service / Pro Shipping https://www.bestsecurityanddeliveryservice.com courier scam dead 45.93.101.110 915 6th St N, Texas City, TX 77590 +12093308202 support@bestsecurityanddeliveryservice.com 10/29/2021 17:36
153049 fastwaysexpressllc.com Fastways Express llc https://www.fastwaysexpressllc.com courier scam dead 23.94.186.186 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (708) 505-0000 support@fastwaysexpressllc.com +17085050000 Also see: theronexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=153662 10/31/2021 22:34
153050 theronexpressllc.com Theron Express Inc https://www.theronexpressllc.com courier scam hold 198.12.126.210 343 Neff Ave # B, Harrisonburg, VA 22801 +1 (708) 505-0000 support@theronexpressllc.com +17085050000 Also see: fastwaysexpressllc.com Ref: https://db.aa419.org/fakebanksview.php?key=153661 10/31/2021 22:45
153055 expressclassicdeliveryllc.com Express Classic Delivery Service https://www.expressclassicdeliveryllc.com courier scam hold 198.12.125.130 Box No. 7, Dubai, UAE support@expressclassicdeliveryllc.com 10/31/2021 23:38
153061 jetprimedelivery.com Jet Prime Delivery https://www.jetprimedelivery.com courier scam hold 68.65.122.113 3261 Anmoore Road, NY 11230 New York - 1060, Str. First 78 Great Western Road +1(510)916-4579 info@jetprimedelivery.com +15109164579 Also see: bankdecata.com Ref: https://db.aa419.org/fakebanksview.php?key=153672 11/1/2021 9:23
153071 express-parcels.com Express Parcel System https://www.express-parcels.com courier scam hold 209.205.209.130 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=93439 300 Kansas Ave NW New Jersey +1 555-676-1020 +15556761020 11/1/2021 11:51
153081 expeservice.com Pigo Express / BBC Express / Wilo Global / Swift Delivery https://www.expeservice.com courier scam hold 198.12.123.178 Ref: https://www.romancescambaiter.de/t1884708362f800-pigo-expeservice-com.html info@pigo.expeservice.com support@pigo.expeservice.com 26-30 Marine Place, Buckie, Scotland, AB56 1UT contactemail@bbc.expeservice.com 11/2/2021 20:19
153082 worldexpressnetwork.com Worldwide Express Network https://www.worldexpressnetwork.com courier scam dead 81.16.30.157 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=93784 United States of America United Kingdom +852 6010 0460 info@worldexpressnetwork.com +85260100460 11/3/2021 6:06
153083 expresslogisticsds.com Express Logistics Delivery Service https://www.expresslogisticsds.com courier scam hold 81.16.30.157 Scam type: romance 28345 Constellation Rd., Unit 940 Valencia, CA 91355 +60 14-938 5605 info@expresslogisticsds.com +60149385605 11/3/2021 7:01
153092 westcoastallogistics.com West Coastal Logistics https://www.westcoastallogistics.com courier scam dead 148.163.67.138 info@westcoastallogistics.com +27 10 554 3210 +27105543210 Also see: swiftlinelogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 Also see: lobelogistis.com Ref: https://db.aa419.org/fakebanksview.php?key=152872 11/4/2021 22:31
153110 agon-insbroker.com Agon Insurance Broker http://www.agon-insbroker.com courier scam dead 208.91.199.202 Scam Type: Insurance Spoofing: https://agoninsuranceservices.com/ info@agon-insbroker.com 11/7/2021 0:06
153152 bayunioninc.com Bay Union Inc http://www.bayunioninc.com courier scam dead 208.91.199.202 11/7/2021 19:01
153182 cigrp.org Consolidated Insurance Group http://www.cigrp.org courier scam dead 208.91.199.202 Spoofing: https://cigrp.net/ Scam type: Insurance 11/7/2021 23:33
153207 blazeparcel.com Blaze Parcel https://www.blazeparcel.com courier scam hold 104.21.71.95 +905370204131 support@blazeparcel.com Also see: stackparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=153821 11/9/2021 19:28
153208 stackparcel.com Stack Parcel https://www.stackparcel.com courier scam hold 104.21.25.170 +905370204131 info@stackparcel.com Also see: blazeparcel.com Ref: https://db.aa419.org/fakebanksview.php?key=153820 11/9/2021 19:35
153209 blazeparcels.com Blaze Parcels http://www.blazeparcels.com courier scam dead 208.91.199.202 11/9/2021 19:48
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