Online Scams»Scam Types
courier scam Websites
Total Records: 22,484
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6564 | phonestrade.com | Eu-Movers | http://www.phonestrade.com | courier scam | dead | 64.111.105.87 | 11/30/2005 23:00 | ||||||||||||||||||||||||||||
| 6565 | wws-gt.com | Cargo Express | http://www.wws-gt.com | courier scam | dead | 216.239.138.5 | 11/30/2005 23:10 | ||||||||||||||||||||||||||||
| 6566 | uk-autotransport.com | UK-AutoTransport | http://www.uk-autotransport.com | courier scam | dead | 64.111.110.205 | 11/30/2005 23:30 | ||||||||||||||||||||||||||||
| 6567 | home-ups.com | UPS | http://www.home-ups.com | courier scam | dead | 206.251.184.110 | 11/30/2005 23:40 | ||||||||||||||||||||||||||||
| 6568 | international-delivery-express.net | International Delivery Express | http://www.international-delivery-express.net | courier scam | dead | 82.165.109.200 | 12/1/2005 0:04 | ||||||||||||||||||||||||||||
| 6569 | idsercoop.com | IDSERCOOP PARCEL SERVICES UK | http://www.idsercoop.com | courier scam | dead | 62.69.64.129 | 12/1/2005 0:05 | ||||||||||||||||||||||||||||
| 6570 | dockyardinternational.com | Dockyard International | http://www.dockyardinternational.com | courier scam | dead | 70.84.110.117 | 12/1/2005 0:20 | ||||||||||||||||||||||||||||
| 6571 | k.1asphost.com | Kapital Asset U.K | http://k.1asphost.com/kapitalassetbank/home.htm | courier scam | dead | 0.0.0.0 | 12/1/2005 0:37 | ||||||||||||||||||||||||||||
| 6572 | kapitalassets.com | KAPITAL ASSET U.K | http://www.kapitalassets.com | courier scam | dead | 70.84.85.66 | 12/1/2005 0:39 | ||||||||||||||||||||||||||||
| 6573 | vchouse.com | Victory Clearing House | http://www.vchouse.com | courier scam | dead | 66.194.38.106 | 12/1/2005 1:25 | ||||||||||||||||||||||||||||
| 6574 | mdastg.com | Midas Trust Group | http://www.mdastg.com | courier scam | dead | 212.15.85.24 | 12/1/2005 1:28 | ||||||||||||||||||||||||||||
| 6575 | oscu.co.uk | Overseas Credit Union | http://www.oscu.co.uk 5631 | courier scam | dead | 8.0.0.0 | 12/1/2005 2:31 | ||||||||||||||||||||||||||||
| 6576 | hermajestyfin.com | HerMajesty Finance | http://www.hermajestyfin.com/home | courier scam | dead | 66.192.0.0 | 12/1/2005 4:00 | ||||||||||||||||||||||||||||
| 6577 | acwms.com | ACME Financial & Wealth Management Corporation | http://www.acwms.com | courier scam | dead | 213.171.218.53 | 12/1/2005 12:39 | ||||||||||||||||||||||||||||
| 6578 | express-international-delivery.com | EXPRESS INTERNATIONAL DELIVERY | http://www.express-international-delivery.com | courier scam | dead | 82.165.204.100 | 12/1/2005 20:19 | ||||||||||||||||||||||||||||
| 6579 | oceaneurope.net | Ocean Finance | http://www.oceaneurope.net | courier scam | dead | 218.66.104.248 | 12/1/2005 20:20 | ||||||||||||||||||||||||||||
| 6580 | cititrustnigeria.com | Citi Trust | http://www.cititrustnigeria.com | courier scam | dead | 193.86.238.13 | 12/1/2005 20:37 | ||||||||||||||||||||||||||||
| 6581 | tdccanadaonline.com | TDC Canada Trust | http://www.tdccanadaonline.com | courier scam | dead | 70.84.209.196 | 12/1/2005 21:55 | ||||||||||||||||||||||||||||
| 6582 | reliancedcc.net | RELIANCE SECURITY & DIPLOMATIC COURIER | http://www.reliancedcc.net | courier scam | dead | 209.200.97.188 | 12/1/2005 23:02 | ||||||||||||||||||||||||||||
| 6583 | equitorialcapitaltrust.com | Equitorial Capital Trust | http://www.equitorialcapitaltrust.com | courier scam | dead | 68.142.234.44 | 12/1/2005 23:07 | ||||||||||||||||||||||||||||
| 6584 | frisgold.com | First Securities And Gold Reserve | http://www.frisgold.com | courier scam | dead | 203.142.2.163 | 12/1/2005 23:12 | ||||||||||||||||||||||||||||
| 6585 | bdbintl.com | Banque De Bogota | http://www.bdbintl.com | courier scam | dead | 69.49.101.51 | 12/1/2005 23:30 | ||||||||||||||||||||||||||||
| 6586 | firstctb.com | First Citizen Trust Bank | http://www.firstctb.com | courier scam | dead | 66.197.252.213 | 12/1/2005 23:35 | ||||||||||||||||||||||||||||
| 6587 | hurganlaw.com | HURGAN & ADAMS ASSOCIATES | http://www.hurganlaw.com | courier scam | dead | 193.86.238.12 | 12/2/2005 0:11 | ||||||||||||||||||||||||||||
| 6588 | nb-plc.com | National Bank of Nigeria Limited | http://www.nb-plc.com | courier scam | dead | 72.9.248.130 | 12/2/2005 0:22 | ||||||||||||||||||||||||||||
| 6589 | orbit-express.com | Orbit Express | http://www.orbit-express.com | courier scam | dead | 69.7.231.186 | 12/2/2005 0:59 | ||||||||||||||||||||||||||||
| 6590 | cross-country-express.com | Cross Country Express | http://www.cross-country-express.com | courier scam | dead | 217.26.53.198 | 12/2/2005 1:14 | ||||||||||||||||||||||||||||
| 6591 | globalcourierexpressltd.com | Global Courier Express | http://www.globalcourierexpressltd.com | courier scam | dead | 83.170.64.90 | 12/2/2005 1:23 | ||||||||||||||||||||||||||||
| 6592 | tchatcheblog.com | Magnum Trust Security Company | http://magnumtrustcompany.tchatcheblog.com | courier scam | dead | 0.0.0.0 | 12/2/2005 8:41 | ||||||||||||||||||||||||||||
| 6593 | inlandtrustfinance.net | Inland Trust Finance | http://www.inlandtrustfinance.net | courier scam | dead | 71.9.25.218 | 12/2/2005 11:25 | ||||||||||||||||||||||||||||
| 6594 | standard-union.com | Standard Union Bank | http://www.standard-union.com | courier scam | dead | 213.186.33.24 | 12/2/2005 20:16 | ||||||||||||||||||||||||||||
| 6595 | standardtrustbank-nigeria.com | STANDARD TRUST BANK OF NIGERIA | http://www.standardtrustbank-nigeria.com | courier scam | dead | 66.226.64.26 | 12/2/2005 20:41 | ||||||||||||||||||||||||||||
| 6596 | scbintplc.com | Standard Chartered Bank | http://www.scbintplc.com | courier scam | dead | 62.189.246.106 | 12/2/2005 20:47 | ||||||||||||||||||||||||||||
| 6597 | nationwidetrustandsecurity.com | Nationwide Trust And Security Ltd | http://www.nationwidetrustandsecurity.com | courier scam | dead | 67.15.8.31 | 12/2/2005 20:59 | ||||||||||||||||||||||||||||
| 6598 | sft-b.com | SFT aka Swiss Financial Trust | http://www.sft-b.com | courier scam | dead | 202.71.108.112 | 12/2/2005 21:12 | ||||||||||||||||||||||||||||
| 6599 | excitefinancebondandcreditors.com | EXCITE FINANCE BOND AND CREDITORS | http://www.excitefinancebondandcreditors.com | courier scam | dead | 66.152.98.207 | 12/2/2005 21:38 | ||||||||||||||||||||||||||||
| 6600 | imtbonline.com | International Monument Trust Bank | http://www.imtbonline.com | courier scam | dead | 207.234.145.23 | 12/3/2005 1:26 | ||||||||||||||||||||||||||||
| 6601 | dfinstitute.net | Diamond Financial Institution (DFI) | http://www.dfinstitute.net | courier scam | dead | 66.29.79.12 | 12/3/2005 1:33 | ||||||||||||||||||||||||||||
| 6602 | sscvs.net | SSCVS aka Hallmark Security Courier & Vault Services aka Swift Security Courier & Vault Services | http://www.sscvs.net | courier scam | dead | 202.9.109.2 | 12/3/2005 1:43 | ||||||||||||||||||||||||||||
| 6603 | orientcapitolgroup.com | Diamond Financial Institution (DFI) | http://www.orientcapitolgroup.com | courier scam | dead | 202.9.109.2 | 12/3/2005 2:06 | ||||||||||||||||||||||||||||
| 6604 | yankarionline.com | Yankari | http://www.yankarionline.com | courier scam | dead | 66.186.25.161 | 12/3/2005 13:13 | ||||||||||||||||||||||||||||
| 6605 | zennittsecurities.com | Zennitt Securities and Finance | http://www.zennittsecurities.com | courier scam | dead | 72.9.235.10 | 12/3/2005 15:42 | ||||||||||||||||||||||||||||
| 6606 | globalfinetwork.com | Global Financial Network and Securities | http://www.globalfinetwork.com | courier scam | dead | 72.9.255.2 | 12/3/2005 17:47 | ||||||||||||||||||||||||||||
| 6607 | offshoreresurcessecuritycompany.com | offshore resurces security company | http://www.offshoreresurcessecuritycompany.com | courier scam | dead | 66.116.211.240 | 12/3/2005 18:05 | ||||||||||||||||||||||||||||
| 6608 | glinpriv.com | Grandville Investment Private Bank | http://www.glinpriv.com | courier scam | dead | 70.86.190.226 | 12/3/2005 18:55 | ||||||||||||||||||||||||||||
| 6609 | bkintersettlement.com | Bank for International Settlements | http://www.bkintersettlement.com | courier scam | dead | 195.110.124.144 | 12/4/2005 1:40 | ||||||||||||||||||||||||||||
| 6610 | coopec-ciabj.com | Coopec Bank CI | http://www.coopec-ciabj.com | courier scam | dead | 195.110.124.144 | 12/4/2005 1:42 | ||||||||||||||||||||||||||||
| 6611 | globalsecurityfinancebv.com/ | Global Security Finance BV | http://www.globalsecurityfinancebv.com/ | courier scam | dead | 195.110.124.144 | 12/4/2005 1:44 | ||||||||||||||||||||||||||||
| 6612 | pbaci.com | Peco Bank | http://www.pbaci.com | courier scam | dead | 195.110.124.144 | 12/4/2005 1:45 | ||||||||||||||||||||||||||||
| 6613 | trustmerchantilebank.com | Trust Merchantile Bank | http://www.trustmerchantilebank.com | courier scam | dead | 0.0.0.0 | 12/4/2005 1:47 |
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