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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
161283 transglobalcargologistics.com Trans Global Cargo Logistics https://www.transglobalcargologistics.com courier scam hold 185.105.7.233 10828 Queen Ave, CA 91941 USA +1 (904) 566-7921 info@transglobalcargologistics.com +19045667921 6/24/2023 8:36
161284 tucsunnalogistics.com Tucsunna Logistics https://www.tucsunnalogistics.com courier scam dead 185.105.7.233 Washington DC, United States Germany Europa-Allee Frankfurt am Main Singapore Sentosa Tiger Sky tower United Kingdom Locust St LA, CA info@tucsunnalogistics.com 6/24/2023 8:42
161289 multitranslogistics.com Multi-Trans Logistics http://www.multitranslogistics.com courier scam hold 194.180.176.201 Norther Cape, South Africa +27 71 931 9671 +27719319671 contact@multitranslogistics.com support@multitranslogistics.com Also see: thulanieggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162680 Also see: nkosilivestockfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161331 6/24/2023 15:06
161300 dextrousdelivery.com Dextrous Delivery https://www.dextrousdelivery.com courier scam dead 192.3.137.194 +1 (650) 569-1029 supportdept@dextrousdelivery.com info@dextrousdelivery.com +16505691029 Also see: suncoastlg.com Ref: https://db.aa419.org/fakebanksview.php?key=161969 6/24/2023 23:15
161301 suncoastlg.com Suncoast Logistics Delivery https://www.suncoastlg.com courier scam dead 192.3.137.194 +1 (650) 569-1029 support@suncoastlg.com +16505691029 Also see: dextrousdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=161968 6/24/2023 23:24
161308 fwaylimited.com Maritime-Delivery & Freeway Maritime Limited https://www.fwaylimited.com courier scam dead 192.3.137.194 +1 (702) 587-7143 maritimeltdfreeway@gmail.com info@fwaylimited.com +17025877143 6/25/2023 0:16
161309 greentrackdelivery.com Greentrack-Delivery http://www.greentrackdelivery.com courier scam dead 192.3.137.194 support@greentrackdelivery.com info@greentrackdelivery.com 6/25/2023 0:22
161322 skyrotracks.com SkyroTrack Delivery https://www.skyrotracks.com courier scam active 192.3.137.194 supportdept@skyrotracks.com info@skyrotracks.com ------------ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114216 Richard Crawford Director of Operations info@skyrotracks.com + 44 7418 397 640 +447418397640 6/25/2023 1:59
161326 swiftbaselg.com Swiftbase Logistics https://www.swiftbaselg.com courier scam dead 192.3.137.194 support@swiftbaselg.com info@swiftbaselg.com Also see: zeptalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=161995 6/25/2023 2:22
161327 zeptalogistics.com Zepta Logistics / Swiftbase Logistics https://www.zeptalogistics.com courier scam hold 192.3.137.194 +1 (317) 210 4643 zeptalogisticssuport@gmail.com zeptalogisticssuport@gmail.com +13172104643 Also see: swiftbaselg.com Ref: https://db.aa419.org/fakebanksview.php?key=161994 6/25/2023 2:29
161336 r8talk.org Audi R8 Forums https://www.r8talk.org courier scam dead 199.192.21.254 Scam type: fake review Spoofing: https://www.r8talk.com/ Supposed to give credibility to proautomotivegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161869 6/26/2023 6:07
161337 forebodiesonly.org For E Bodies Only https://www.forebodiesonly.org courier scam dead 199.192.21.254 Scam type: fake review Spoofing: https://www.forebodiesonly.com/ Supposed to give credibility to proautomotivegroup.com Ref: https://db.aa419.org/fakebanksview.php?key=161869 6/26/2023 6:11
161347 zapdeliveryservice.com Zap Delivery Service Ltd https://www.zapdeliveryservice.com courier scam dead 66.147.230.55 Ref: https://www.romancescambaiter.de/t1884718392f800-zapdeliveryservice-com.html#msg324302 Stanley Hills Dr Los Angeles CA 90046, United States +12135897459 Email: support@zapdeliveryservice.com 6/26/2023 18:32
161348 fstlinkcars.com Fastest Link Cargo Services https://www.fstlinkcars.com courier scam dead 66.29.132.189 Ref: https://www.romancescambaiter.de/t1884718391f800-fstlinkcars-com.html#msg324294 +4915210554226 6/26/2023 18:45
161349 pronghorndelivery.com Pronghorn Delivery Service Ltd https://www.pronghorndelivery.com courier scam dead 66.147.230.55 Stanley Hills Dr Los Angeles CA 90046, United States support@pronghorndelivery.com 6/26/2023 19:10
161350 spacelinklogistics.com Spacelink Logistics Service https://www.spacelinklogistics.com courier scam dead 104.243.35.168 6193 Balboa Circle 202 Boca Raton, Florida 33433, United States. +13523644879 support@spacelinklogistics.com 6/26/2023 19:15
161353 unicornsecuritylogistics.com Unicorn Security and Logistics Service https://www.unicornsecuritylogistics.com courier scam hold 142.44.131.177 218 W 34th St, New York NY 10001 +1 (718) 650-8049 +17186508049 support@unicornsecuritylogistics.com 6/26/2023 20:04
161354 olslogisticsdeliveryint.com OLS Logistics Service https://www.olslogisticsdeliveryint.com courier scam dead 142.44.131.177 Bolton 19 Knowsley Street, Bolton, BL1 2AS, United State +1 (336) 416-8314 +13364168314 support@olslogisticsdeliveryint.com 6/26/2023 20:12
161355 globalexpress-logistics.com Global Express Logistics Service https://www.globalexpress-logistics.com courier scam dead 66.147.230.55 30 Electron Avenue Kempton park +1 105 688 0045 +11056880045 support@globalexpress-logistics.com 6/26/2023 20:18
161368 ifexspeedlogistic.com Ifexspeed Logistic https://www.ifexspeedlogistic.com courier scam dead 162.19.164.200 Bolton 19 Knowsley Street, Bolton, BL1 2AS, United State +1 202 688 1345 +12026881345 support@ifexspeedlogistic.com 6/26/2023 22:43
161369 starlightexpressint.com Star Light Express Services https://www.starlightexpressint.com courier scam dead 162.19.164.200 Unit 33, Seagoe Industrial Area, Craigavon, BT63 5QD,UK +1300483710 support@starlightexpressint.com 6/26/2023 22:52
161374 int-ds.com International Distribution Service https://www.int-ds.com courier scam dead 142.44.131.177 The Pepys Building, The Old Naval,Greenwich London, United Kingdom +44 7888 891403 +447888891403 support@int-ds.com 6/27/2023 0:27
161377 maxwavecourier.com Maxwave Courier Service https://www.maxwavecourier.com courier scam dead 95.217.35.213 6/27/2023 2:09
161379 hispeedlogisticsint.com Hi-Speed Logistics Services https://www.hispeedlogisticsint.com courier scam dead 142.44.131.177 602 Silverside Rd #147, Wilmington, DE 19809 Atalanta Georgia +49 178 9769170 +491789769170 support@hispeedlogiscticsint.com 6/27/2023 3:12
161380 airexlogisticsint.com Airex Logistics Service https://www.airexlogisticsint.com courier scam hold 142.44.131.177 The Pepys Building, The Old Naval,Greenwich London, United Kingdom +1(617) 942-0386 +16179420386 support@airexlogisticsint.com 6/27/2023 3:21
161381 expressdeliveryonline.com Express Delivery https://www.expressdeliveryonline.com courier scam dead 142.44.131.177 United States +19187310642 support@expressdeliveryonline.com 6/27/2023 3:35
161396 tntexpress.co.za TNT Express https://www.tntexpress.co.za courier scam dead 89.117.62.182 Spoofing: https://www.tnt.com/ info@tntexpress.co.za 6/27/2023 20:54
161401 fastwayscouriers.co.za Fastway Couriers (South Africa) https://www.fastwayscouriers.co.za courier scam dead 89.117.62.182 Tel/WhatsApp: +27786832803 info@fastwayscouriers.co.za 6/27/2023 22:44
161411 scmafricatransport.com SCM Africa Transport https://www.scmafricatransport.com courier scam active 89.117.62.182 48 Schroder Street Upington, Northern Cape South Africa +27 83 558 3101 +27835583101 +27640084506 info@scmafricatransport.com Also see: speedydeliveriesservices.com Ref: https://db.aa419.org/fakebanksview.php?key=161334 Also see: safewaysexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=156915 6/30/2023 19:40
161420 elmassecuritycompany.com Elmas Global Security and Shipping Company https://www.elmassecuritycompany.com courier scam active 51.79.168.163 Doseme Mah. 60075 Sok. No:3, Baysan Is Merkezi, B Blok, K:5, D:608/1, Seyhan/ADANA. Airport Road. Building # 855, Behind Al Jazeera Sports Club, Next to Al Ain Insurance , Old Jumbo BuildingAbu Dhabi. +44 175 239 5548 info@elmassecuritycompany.com +441752395548 Also see: baedc.net Ref: https://db.aa419.org/fakebanksview.php?key=162089 07/02/2023 03:44
161421 baedc.net British American Express Delivery Company https://www.baedc.net courier scam dead 51.79.168.163 28-32 Wellington Road, London NWS 9SP, United Kingdom. +44 175 239 5548 info@baedc.net +441752395548 Also see: elmassecuritycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=162088 07/02/2023 03:49
161426 skyglobalexp.com Sky Global Express https://www.skyglobalexp.com courier scam hold 198.54.120.8 4 Canal St, New Orleans, LA 70130, United States +1 415 213 4502 info@skyglobalexp.com +14152134502 07/02/2023 04:55
161434 parcellinkcourier.com Parcel Link Courier https://www.parcellinkcourier.com courier scam active 8.39.235.63 EUROPE OFFICE CALLE DE MADRID BARAJAS INT'L AIRPORT ROAD, MADRID SPAIN. contactus@parcellinkcourier.com Tel: +34-627-004-609 Fax: +34-615-180-821 NELSON ROAD, HATTON CROSS, HEATHROW, TW9 33GW, UNITED KINGDOM Tel/Fax : +4470359 90041 +34627004609 +34615180821 +447035990041 07/02/2023 06:23
161448 agjlogisticsbv.com AGJ Logistics B.V. https://www.agjlogisticsbv.com courier scam dead 89.117.62.182 Spoofing: https://agjlogistics.nl/ Industrieweg 66 3606As Maarssen, Netherlands. +31635250459 info@agjlogisticsbv.com Also see: oceanlogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162368 07/02/2023 19:57
161463 berinsogloballogistic.com Beri Nso Global Logistic https://www.berinsogloballogistic.com courier scam active 148.163.71.201 Canberra, Australia +61 2 4017 1019 +61 485 833 396 +61240171019 +61485833396 info@berinsogloballogistic.com 07/03/2023 12:35
161464 aircomevocargo.com Aircom Evolution Cargo https://www.aircomevocargo.com courier scam dead 89.117.62.182 Road Wilson Business Park, Nairobi West, Nairobi, Kenya. +254 104 158 378 +254 787 331 849 +254104158378 +254787331849 info@aircomevocargo.com 07/03/2023 12:51
161467 antlantisfreight.com Antlantis Freight https://www.antlantisfreight.com courier scam dead 89.117.62.182 +27 733 04 0138 +27733040138 info@antlantisfreight.com 07/03/2023 15:15
161500 corsaireuropholding.com Corsair Europe Holding B.v. https://www.corsaireuropholding.com courier scam dead 89.117.62.182 Spoofing: https://corsairnow.com/ PortCity 2, Waalhaven ZZ 19, 3089 JH Rotterdam, Netherlands info@corsaireuropholding.com 07/06/2023 00:27
161512 shipsdcourrier.com Ships Directly Logistics Inc https://www.shipsdcourrier.com courier scam hold 64.90.55.175 Blue Water Complex office Center (Head Office) 2 Zandvliet Rd, Little Falls, Roodepoort, 1724, South Africa United States (CA) Shippers Warehouse 181 S Larch Ave, Rialto, CA 92376, United States +27 73 386 4082 +27733864082 +27761552540 info@shipsdcourrier.com shipsdirectly2art@gmail.com Also see: flawlesspawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165472 Also see: ships-directly.com Ref: https://db.aa419.org/fakebanksview.php?key=159462 Also see: transitglologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166666 Also see: hyperatlanticlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166659 Also see: worldfastcargos.com Ref: https://db.aa419.org/fakebanksview.php?key=166658 Also see: yodelshippingcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166657 Also see: hyperexpreslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=166656 Also see: transitexpresslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=166655 Also see: airlinkfreights.com Ref: https://db.aa419.org/fakebanksview.php?key=166642 Also see: blueatlanticpls.com Ref: https://db.aa419.org/fakebanksview.php?key=166640 Also see: airlinkxpres.com Ref: https://db.aa419.org/fakebanksview.php?key=166639 Also see: godonlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=163593 Also see: wisemovecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=163592 07/07/2023 17:23
161518 globalrootsdeliveryandlog.com Global Roots Delivery And Logistics https://www.globalrootsdeliveryandlog.com courier scam dead 190.14.39.218 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108317 info@globalrootsdeliveryandlog.com Christopher Amak MD Managing Director WhatsApp: +12675703834 globalrootsdeliverycompany@aol.com 07/08/2023 09:38
161543 hartfordlogisticsuk.com Hartford Logistics UK https://www.hartfordlogisticsuk.com courier scam dead 184.164.142.48 Ref: https://www.scambaiter-forum.info/t9346f114-Fake-Kurierfirma-hartfordlogisticsuk-com-info-hartfordlogisticsuk-com.html#msg10038219 cargo@hartfordlogisticsuk.com info@hartfordlogisticsuk.com London UK 07/09/2023 04:59
161546 finacesecurityfirm-gov.com Financial Security Firm http://www.finacesecurityfirm-gov.com courier scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106703 No148 Preah Sihnouk Blvd Phnom Penh Cambodia Solomon Mike +855 77529660 WhatsApp: +855-999 82873 info@finacesecurityfirm-gov.com +85577529660 +85599982873 07/09/2023 07:48
161579 koninglogistics.com Koning Logistics https://www.koninglogistics.com courier scam dead 89.117.62.182 Tower Bridge Saint Katharine's Way London E1W 1DD, United Kingdom. +1 8136862162 +18136862162 info@koninglogistics.com 07/10/2023 21:08
161620 headlinkdeliveryandlog.com Headlink Delivery And Logistics https://www.headlinkdeliveryandlog.com courier scam dead 190.14.39.227 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=103426 7/13/2023 16:24
161621 expresslinkshipping.net Express Link Shipping Company https://www.expresslinkshipping.net courier scam dead 52.67.97.86 2A Jalan Rugbi 13/30, Section 13 Shah Alam, 40100 Selangor, Malaysia Halaskargazi Street No 63 34373 Istanbul, Turkey info@expresslinkshipping.net expresslinkshipcom@gmail.com 7/13/2023 18:54
161686 firstfreightcargo.com First Freight Cargo https://www.firstfreightcargo.com courier scam active 62.77.159.78 Unit C, 88-90 Chorlton Rd, M15 4AN. U.K +90 544 612 61 88 info@firstfreightcargo.com +905446126188 Also see: fdci-turkey.org Ref: https://db.aa419.org/fakebanksview.php?key=162356 7/16/2023 13:46
161688 alliancelogiticscompany.com Alliance Logitics Company https://www.alliancelogiticscompany.com courier scam dead 62.77.159.78 +1 (337) 376-2130 info@alliancelogiticscompany.com companyalliance0@gmail.com +13373762130 7/16/2023 16:14
161698 oceanlogisticsltd.com Ocean Logistics Limited https://www.oceanlogisticsltd.com courier scam active 89.117.62.182 info@oceanlogisticsltd.com Also see: agjlogisticsbv.com Ref: https://db.aa419.org/fakebanksview.php?key=162116 Also see: molvoshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=160918 Also see: natgetlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=160902 7/16/2023 21:46
161724 blueleveragelogistics.com Blue Leverage Logistics https://www.blueleveragelogistics.com courier scam dead 95.217.48.83 United States +1-513-409-0608 info@blueleveragelogistics.com +15134090608 7/17/2023 15:48
161725 brindonlogisticsdc.com Brindon Logisticsdc https://www.brindonlogisticsdc.com courier scam dead 95.217.48.83 US - Los Angeles +15013353657 info@brindonlogisticsdc.com 7/17/2023 15:49
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