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courier scam Websites

Total Records: 22,484

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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
163071 magadeliveryservice.com Mega Delivery Service https://www.magadeliveryservice.com courier scam dead 178.32.154.99 26 North Street KINGSTON UPON THAMES KT35 6ZH +13212000884 support@magadeliveryservice.com Also see: capitalfirstbank.us Ref: https://db.aa419.org/fakebanksview.php?key=163746 Also see: sterlinfinancebnk.com Ref: https://db.aa419.org/fakebanksview.php?key=163748 Also see: expressparceldelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=163826 10/16/2023 9:39
163078 courierdeliveryservicex.com Courier Delivery ServiceX https://www.courierdeliveryservicex.com courier scam active 94.23.78.16 London UK +4473095060765 support@courierdeliveryservicex.com Also see: blueseadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163744 Also see: alliancesmartdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163745 10/16/2023 10:16
163080 divinexpressdelivery.com Divine Express Delivery https://www.divinexpressdelivery.com courier scam dead 178.32.154.98 26 North Street KINGSTON UPON THAMES KT35 6ZH +447597070586 support@divinexpressdelivery.com Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: transdeliveryservice.us Ref: https://db.aa419.org/fakebanksview.php?key=163772 Also see: divineexpressglobaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163851 10/16/2023 10:32
163081 expresseasedeliver.com Express Ease Delivery https://www.expresseasedeliver.com courier scam dead 51.89.87.112 WhatsApp: +447923411008 support@expresseasedeliver.com Also see: unionmetropolitanbank.com Ref: https://db.aa419.org/fakebanksview.php?key=163758 10/16/2023 10:38
163085 flexcourierdelivery.us Flex Courier Delivery https://www.flexcourierdelivery.us courier scam dead 51.89.87.112 support@flexcourierdelivery.us 10/16/2023 10:59
163087 goldenget.us Golden Get https://www.goldenget.us courier scam dead 51.89.87.112 WhatsApp: +524495505483 support@goldenget.us 10/16/2023 11:12
163096 transdeliveryservice.us Trans Delivery Service https://www.transdeliveryservice.us courier scam dead 94.23.70.23 26 North Street KINGSTON UPON THAMES KT35 6ZH +16186939165 support@transdeliveryservice.us Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: divinexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163756 Also see: expressparceldelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=163826 10/16/2023 12:21
163097 trustshipdeliveryservice.com Trustshipment Delivery Service https://www.trustshipdeliveryservice.com courier scam dead 178.32.154.97 +12013059528 support@trustshipdeliveryservice.com 10/16/2023 12:27
163098 urbandiplomaticcourierservice.com Urban Diplomatic Courier Service https://www.urbandiplomaticcourierservice.com courier scam dead 178.32.154.99 +447480586802 support@urbandiplomaticcourierservice.com 10/16/2023 12:38
163099 wdcdiplomaticcompanyshippingexpress.us WDC Diplomatic Company Shipping Expess https://www.wdcdiplomaticcompanyshippingexpress.us courier scam dead 51.89.87.112 +221709052731 support@wdcdiplomaticcompanyshippingexpress.us 10/16/2023 12:43
163114 expressdeltadelivery.com Express Delta Shipping https://www.expressdeltadelivery.com courier scam active 185.255.122.23 Atlanta Georgia, United State +1 (978) 237 4132 +19782374132 expressdeltadelivery@gmail.com 10/17/2023 2:08
163124 capitalshippingdelivery.com Capital Shipping Delivery https://www.capitalshippingdelivery.com courier scam dead 162.241.252.107 ZZZ-municipality municipal Chongqing, China +905391015278 support@capitalshippingdelivery.com 10/17/2023 11:50
163126 i-xpresslogisticsservices.com I-Xpress Logistics Service https://www.i-xpresslogisticsservices.com courier scam dead 104.21.74.152 Ref: https://www.romancescambaiter.de/t1884720527f800-i-xpresslogisticsservices-com.html#msg332165 London, UK +447418364990 info@i-xpresslogisticsservices.com 10/17/2023 12:20
163135 skyexpresscargoline.com Skyexpress Cargo Line https://www.skyexpresscargoline.com courier scam dead 8.39.235.63 Cargo Hub, LD 32614, UK 5th Avenue Greda Estate United state of America 24/7, Global Factory Street, 2nd Cross, San Fransisco 94112 7220 Dean Martin Drive Suite, 46 Yarra Boulevard, 2nd Cross 3901-3911 Park Drive El Dorado Hills, CA 95762 +1 (267) 935-9241 +1 (531) 292-6369 email-infosecurite.company01@gmail.com support@skyexpresscargoline.com +12679359241 +15312926369 Also see: aircouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=163812 Also see: expresdeliverylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163813 Also see: skylinksgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163814 10/17/2023 13:34
163136 aircouriercompany.com Air Courier Company https://www.aircouriercompany.com courier scam dead 198.37.123.126 London, UK 5th Avenue Greda Estate United state of America 24/7, Global Factory Street, 2nd Cross, San Fransisco 94112. WhatsApp: +44 7367 843462 support@aircouriercompany.com email-infosecurite.company01@gmail.com +447367843462 Also see: skyexpresscargoline.com Ref: https://db.aa419.org/fakebanksview.php?key=163811 Also see: expresdeliverylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163813 Also see: skylinksgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163814 10/17/2023 13:43
163137 expresdeliverylogistics.com Express Cargo Delivery https://www.expresdeliverylogistics.com courier scam hold 162.213.255.29 Cargo Hub, LD 32614, UK 3901-3911 Park Drive El Dorado Hills, CA 95762 5th Avenue Greda Estate United state of America 24/7, Global Factory Street, 2nd Cross, San Fransisco 94112 +1 (531) 292-6369 email-infosecurite.company01@gmail.com support@expresdeliverylogistics.com +15312926369 Also see: skyexpresscargoline.com Ref: https://db.aa419.org/fakebanksview.php?key=163811 Also see: aircouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=163812 Also see: skylinksgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163814 10/17/2023 13:49
163138 skylinksgloballogistics.com Sky Links - Global Logistics https://www.skylinksgloballogistics.com courier scam dead 8.39.235.63 Cargo Hub, LD 32614, UK 5th Avenue Greda Estate United state of America 24/7, Global Factory Street, 2nd Cross, San Fransisco 94112 +1(914)-848-5459 email-infosecurite.company01@gmail.com support@skylinksgloballogistics.com +19148485459 Also see: skyexpresscargoline.com Ref: https://db.aa419.org/fakebanksview.php?key=163811 Also see: aircouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=163812 Also see: expresdeliverylogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=163813 10/17/2023 13:58
163148 dhlplussecurityanddeliverycompany.com DHL Plus Security and Delivery Company https://www.dhlplussecurityanddeliverycompany.com courier scam dead 149.56.153.131 Spoofing: https://www.dhl.com/ 777 L. 112 Elizabeth St #5, Toronto, ON M5G 1P5, Canada L. Safar 6, Qamishli, Syria +17785610393 support@dhlplussecurityanddeliverycompany.com 10/17/2023 15:17
163149 expressfastflamigo.com Express Fast Flamigo https://www.expressfastflamigo.com courier scam dead 158.69.135.88 9554 George Street WARRINGTON WA97 2GY +447443442920 Haven Ofc N Rd Vinalhaven, Maine(ME), 04863 support@expressfastflamigo.com 10/17/2023 15:25
163150 expressparceldelivery.us Express Parcel Delivery https://www.expressparceldelivery.us courier scam dead 178.32.154.99 26 North Street KINGSTON UPON THAMES KT35 6ZH +447597070586 support@expressparceldelivery.us Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: divinexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163756 10/17/2023 15:31
163161 speedydeliverysolutions.com Speedy Delivery Solutions https://www.speedydeliverysolutions.com courier scam dead 178.32.154.98 26 North Street KINGSTON UPON THAMES KT35 6ZH +16186939165 support@speedydeliverysolutions.com Also see: transdeliveryservice.us Ref: https://db.aa419.org/fakebanksview.php?key=163772 Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: expressparceldelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=163826 10/17/2023 16:35
163163 trustydeliveryservice.com Trusty Delivery Service https://www.trustydeliveryservice.com courier scam dead 51.89.100.136 85737 US Rt 11, Evans United State WhatsApp: +18052591306 support@trustydeliveryservice.com 10/17/2023 16:44
163165 firstclassgloballogistics.com First Classs Global Logistics https://www.firstclassgloballogistics.com courier scam dead 149.56.153.131 San Francisco, CA 94129 +1 (213) 315-0432 support@firstclassgloballogistics.com +12133150432 10/17/2023 17:05
163170 globalexpressdeliveryx.com Global Express DeliveryX https://www.globalexpressdeliveryx.com courier scam dead 51.77.234.7 26 North Street KINGSTON UPON THAMES KT35 6ZH +12603763650 support@globalexpressdeliveryx.com Also see: magadeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163747 Also see: transdeliveryservice.us Ref: https://db.aa419.org/fakebanksview.php?key=163772 Also see: expressparceldelivery.us Ref: https://db.aa419.org/fakebanksview.php?key=163826 10/17/2023 17:19
163171 globalshippingslogistics.com Global Shipping & Logistics https://www.globalshippingslogistics.com courier scam dead 158.69.135.88 United Arab Emirates +971 58 110 5488 United State +15857087552 United Kingdom +441157910707 support@firstclassgloballogistics.com +971581105488 10/17/2023 17:28
163173 kingsexpressdeliveryservice.com Kings Express Delivery Service https://www.kingsexpressdeliveryservice.com courier scam dead 51.77.234.6 support@kingsexpressdeliveryservice.com 10/17/2023 17:41
163174 smartcourierdeliveryservice.com Smart Courier Delivery Service https://www.smartcourierdeliveryservice.com courier scam dead 51.77.234.4 LOS ANGELAS - CALIFORNIA 2654 Virgil Street, Marianna FL, USA 3481 Melrose Place Beverly Hills, Chicago IL 60601, USA 4263 Quincy Street, Philadelphia PL, USA +14694409944 support@smartcourierdeliveryservice.com Also see: divineexpressglobaldelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163851 10/17/2023 17:53
163175 divineexpressglobaldelivery.com Divine Express Global Delivery https://www.divineexpressglobaldelivery.com courier scam dead 51.77.234.5 26 North Street KINGSTON UPON THAMES KT35 6ZH +14694409944 support@divineexpressglobaldelivery.com Also see: smartcourierdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163850 Also see: speedydeliverysolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=163837 Also see: divinexpressdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=163756 10/17/2023 17:59
163182 expressdeltacargo.com Express Delta Shipping https://www.expressdeltacargo.com courier scam dead 185.255.122.14 Atlanta Georgia, United State +1 (940) 277 2431 +1 (732) 451 4235 +17324514235 +19402772431 ship@expressdeltacargo.com Also see: globalshippingexpressline.com Ref: https://db.aa419.org/fakebanksview.php?key=169601 Also see: highclubdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=169600 Also see: waxxbarzofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=163859 10/17/2023 19:26
163194 waypointlogistic.com Waypoint Logistics Services https://www.waypointlogistic.com courier scam hold 185.255.122.23 +1 (336) 505 9861 +13365059861 support@waypointlogistic.com 10/18/2023 18:45
163213 credencecapitalogistics.com Credence Capital Logistics https://www.credencecapitalogistics.com courier scam hold 185.151.30.182 Cad/Fulya Fatih Sok. No. 37, Kucukcekmece/Istanbu - Avrupa, Turkey No. 142, Clifton Street SE, Kucukcekmece/Istanbu - Avrupa, Turkey info@credencecapitalogistics.com 10/19/2023 11:49
163214 fastwayeu.com Fastway Courier Europe https://www.fastwayeu.com courier scam dead 185.151.30.170 Spoofing: https://fastway.org/ Unit 24, Heathrow International Trading Estate Green Lane Hounslow London TW46H United Kingdom +44 741 8348763 info@fastwayeu.com +447418348763 10/19/2023 12:33
163228 swiftlinerscargo.co.za Swift Liners Cargo https://www.swiftlinerscargo.co.za courier scam dead 116.202.221.212 13 kloof street Plettenberg bay +27718179387 info@swiftlinerscargo.co.za Also see: phangelalivestock.co.za Ref: https://db.aa419.org/fakebanksview.php?key=161308 10/19/2023 18:16
163282 onecargoline.com One Cargo Line http://www.onecargoline.com courier scam dead 208.91.198.152 Sukhumvit 61, Khlong Tan Nuea, Watthana, Bangkok 10110 +66 644 981 927 +66644981927 info@onecargoline.com 10/25/2023 22:29
163297 pacificainternationallogisticlines.com Pacifica International Logisticlines http://www.pacificainternationallogisticlines.com courier scam dead 208.91.198.152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=110567 Khao Niwet, Mueang Ranong District, Ranong 85000 Thailand Tungsten Road Cnr. Wikes St. Stryjdom Park. Randburg, Gauteng 2194, South Africa +66 953 89 2040 +66953892040 info@pacificainternationallogisticlines.com Also see: skylinesgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=148185 Also see: asiapacificlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=163981 10/27/2023 20:12
163298 ltnline.com Linear Transport Network Thailand (LTN Line) https://www.ltnline.com courier scam dead 208.91.198.152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=110567 Huai Khwang, Bangkok, Thailand +66-8137 14126 +66813714126 info@ltnline.com 10/27/2023 20:26
163303 asiapacificlogistic.com Asia Pacific Logistic https://www.asiapacificlogistic.com courier scam dead 208.91.198.152 Moo 7, Bangna Pla Subdistrict, Bang Phli District, Samutprakarn Province 10541 Thailand WhatsApp : +66 953 89 2040 info@asiapacificlogistic.com +66953892040 Also see: pacificainternationallogisticlines.com Ref: https://db.aa419.org/fakebanksview.php?key=163975 10/28/2023 13:02
163333 basucourier.com Basu Courier Service / BCS Express http://www.basucourier.com courier scam hold 194.36.191.196 01 bp 10103 Abidjan 01 Cote d'Ivoire +225 01 01 37 70 18 57 N Brook Pebble Ct, Spring, TX 77380 +1(201)347-4694 info@basucourier.com +225101377018 +12013474694 10/28/2023 22:11
163344 neroxlogistics.com Nerox Logistics https://www.neroxlogistics.com courier scam dead 198.251.81.49 LAS VEGAS NEVADA +1 423-398-1626 +14233981626 info@neroxlogistics.com 10/30/2023 20:01
163357 logexdsc.com Logistics Express Delivery Security Company https://www.logexdsc.com courier scam dead 103.178.175.24 8362 Pennsylvania Avenue, NW Washington, DC, 80704 , USA +1 5092663452 info@logexdsc.com +15092663452 10/31/2023 15:49
163369 bluecitycls.com Bluecity Courier & Logistic Services https://www.bluecitycls.com courier scam dead 198.38.88.117 10/31/2023 19:55
163371 brokersfcourier.com Brokers Fast Courier https://www.brokersfcourier.com courier scam dead 51.79.168.163 Website stolen from: https://www.jeavonseurotir.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110149 40 Shakespeare Avenue BA2 4RF Bath +447380309707 info@brokersfcourier.uk 10/31/2023 20:51
163374 acespeedcouriers.com AceSpeed Courier https://www.acespeedcouriers.com courier scam dead 153.92.6.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=98379 +44 3333034047 info@acespeedcouriers.com +443333034047 10/31/2023 21:50
163409 turbobees.com Turbo Bees LLC https://www.turbobees.com courier scam dead 31.170.160.56 830 Main St, Follansbee, WV 26037, USA +1 (210) 890-0650 +1 (888) 272-5819 +12108900650 +18882725819 Support@turbobees.com canadaoffice@turbobees.com 11/2/2023 20:12
163412 compactshipping.com Compact Shipping And Logistics https://www.compactshipping.com courier scam dead 89.117.157.40 1500 Twin House Lane, Mount Vernon, Missouri. USA 5th Floor, 97, Bajaj House Nehru Place New Delhi 110019. India +1 (651) 419-1081 +16514191081 support@compactshipping.com 11/2/2023 21:04
163424 jetpawslogistics.com Jet Paws Logistics https://www.jetpawslogistics.com courier scam dead 198.251.83.217 +27730416524 +27732524855 +27688525946 +27639437617 post@jetpawslogistics.com Also see: prestigepuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165018 Also see: fluffypawskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=1 11/3/2023 4:25
163441 eagleswiftlogistics.com Eagle Swift Logistic Services https://www.eagleswiftlogistics.com courier scam dead 194.36.191.196 Heathrow International Airport, Longford TW6, UK +44 740 453 8625 uk@eagleswiftlogistics.com 1080 Tunis Cedex, Tunisia +224 669 427 896 tunis@eagleswiftlogistics.com WhatsApp: 1 (912) 888 0461 +447404538625 +224669427896 +19128880461 11/3/2023 22:01
163443 apexworldwdservices.com Apex World Wide Delivery Service https://www.apexworldwdservices.com courier scam dead 104.243.35.168 Spoofing: https://apexglobe.com/ info@apexworldwdservices.com 11/3/2023 22:39
163444 cargopartnersdelivery.com Cargo Partners Delivery Services https://www.cargopartnersdelivery.com courier scam dead 209.205.207.130 Leof. Vasilissis Sofias 23A, Bucuresti Romania +30 698 326 6164 info@cargopartnersdelivery.com +306983266164 Also see: globaltouchcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=164123 11/3/2023 22:48
163445 globaltouchcargo.com Global Touch Cargo Delivery Services https://www.globaltouchcargo.com courier scam dead 209.205.207.130 Leof. Vasilissis Sofias 23A, Athina 106, Greece +30 698 326 6164 info@globaltouchcargo.com +306983266164 Also see: cargopartnersdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=164122 11/3/2023 22:52
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