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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
170333 forthstarlogs.com Forthstar Logistics Services https://www.forthstarlogs.com courier scam dead 51.75.150.176 info@forthstarlogs.com 2/14/2025 20:33
170336 dailylinefs.com Dailyline Freight Service https://www.dailylinefs.com courier scam hold 162.210.101.174 info@dailylinefs.com 2/14/2025 20:56
170338 diplomaticourlog.com Diplomatic Courier Logistics https://www.diplomaticourlog.com courier scam dead 162.210.101.174 info@diplomaticourlog.com 2/14/2025 21:19
170339 baylinefreighinc.com Bayline Freight Inc https://www.baylinefreighinc.com courier scam dead 162.210.101.174 24th Ave N, Fargo, ND 58102, United States +1 (219) 201-5*** info@baylinefreighinc.com 2/14/2025 23:37
170340 cargsquarelog.com Cargosquare Logistics https://www.cargsquarelog.com courier scam dead 162.210.101.174 info@cargsquarelog.com 2/15/2025 0:42
170346 mielleexpresscouriers.co.za Mielle Express Couriers https://www.mielleexpresscouriers.co.za courier scam hold 198.251.89.205 6 Williams Road, Dawncliffe, Westville, Kwa-Zulu Natal, 3629 +27 (0) 31 813 5356 +27 0835691191 +27318135356 +27835691191 Mail: info@mielleexpresscouriers.co.za Also see: highlandteacuppuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167204 Also see: transgcouriersa.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163509 Also see: globalexpresspetcourier.net Ref: https://db.aa419.org/fakebanksview.php?key=160325 Also see: transfastglobal-courier.net Ref: https://db.aa419.org/fakebanksview.php?key=160115 2/18/2025 23:11
170347 pawspetrelocation.com Paws Pet Relocation https://www.pawspetrelocation.com courier scam dead 74.50.79.162 +27832524855 +27832903397 +27732524855 info@pawspetrelocation.com Also see: pawspride.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175024 Also see: eastsidekennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=173883 Also see: walkert 2/19/2025 0:35
170348 eliteslogisticexpress.com Elites Logistic Express https://www.eliteslogisticexpress.com courier scam dead 82.197.83.16 17 Rue de la Tresse, 55800 Revigny-sur-Ornain, France +33 7 55 54 76 58 +33755547658 info@eliteslogisticexpress.com Also see: francetradingcompanysas.com Ref: https://db.aa419.org/fakebanksview.php?key=171306 2/19/2025 2:23
170360 swiftshippingsolutions.net Swift Shipping https://www.swiftshippingsolutions.net courier scam dead 46.202.197.99 Ref: https://www.romancescambaiter.de/t1884730086f800-swiftshippingsolutions-net.html#msg357158 6754 Kestrel Road, Mississauga, ON L5T 1Z9 No 2, Left West of Charahi Haji Yaqub, Kabul, Afghanistan support@swiftshippingsolutions.net +1(479)-235-6564 +14792356564 2/22/2025 18:47
170362 expressdoorstepdeliveryservice.com Express Door Step Delivery Service http://www.expressdoorstepdeliveryservice.com courier scam active 176.9.7.179 Ref: https://www.romancescambaiter.de/t1884730102f800-expressdoorstepdeliveryservice-com.html#msg357228 99 Garfield Drive Hammonton, NJ 08037 support@expressdoorstepdeliveryservice.com +14372660978 2/22/2025 19:24
170364 fivandexs.com Fivestar Import And Export Services https://www.fivandexs.com courier scam active 162.210.101.174 info@fivandexs.com 2/22/2025 19:47
170371 globlshpcompany.com Global Shipping Company http://www.globlshpcompany.com courier scam dead 162.210.101.174 info@globlshpcompany.com 2/22/2025 23:24
170398 bestwaysecuritycourier.com Best Way Security Courier https://www.bestwaysecuritycourier.com courier scam dead 107.152.35.200 3/1/2025 21:53
170439 truepathlogistic.com TruePath Logistic Services https://www.truepathlogistic.com courier scam hold 45.148.10.133 +27753165623 shipping@truepathlogistic.com Also see: tailsupbreeders.com Ref: https://db.aa419.org/fakebanksview.php?key=171338 3/11/2025 1:24
170440 bdklogistic.com BDK Logistics https://www.bdklogistic.com courier scam hold 198.251.88.32 +1 (409) 269-5199 +14092695199 info@bdklogistic.com 3/11/2025 2:34
170441 flyapexglobal.com Fly Apex Global https://www.flyapexglobal.com courier scam hold 45.148.10.133 +1 218 377 6091 +1 (980) 850-7850 +12183776091 +19808507850 info@flyapexus.com Also see: dobermannfountain.com Ref: https://db.aa419.org/fakebanksview.php?key=171258 3/11/2025 2:44
170442 whiteknightcam.com White Knight Cameroon https://www.whiteknightcam.com courier scam active 104.21.45.95 3/11/2025 3:31
170457 fastflexlogistic.com Fast Flux Logistic http://www.fastflexlogistic.com courier scam hold 45.148.10.133 Virginia +1 (323) 679-7248 +13236797248 info@fastflexlogistic.com Also see: truepathlogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=171399 3/14/2025 4:04
170477 express-swift.com Express Swift https://www.express-swift.com courier scam dead 172.93.120.110 68 Kings Street, CA 236500 +35 (70) 8796 054 +35708796054 3/14/2025 23:02
170497 dcklogistics.com DCK Logistics https://www.dcklogistics.com courier scam hold 135.181.226.231 San Diego- California support@dcklogistics.com WhatsApp: +44 7724 508698 +447724508698 Also see: primepathcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=171468 3/15/2025 2:17
170503 pat-logistics.com Pet Air Logistics https://www.pat-logistics.com courier scam dead 45.148.10.133 3/15/2025 3:15
170508 primepathcouriers.com Prime Path Courier / Primepath Logistics https://www.primepathcouriers.com courier scam hold 135.181.226.230 San Diego- California support@primepathcouriers.com Also see: dcklogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171457 3/15/2025 4:13
170547 globaltrust-logistics.com Global Logistics https://www.globaltrust-logistics.com courier scam dead 157.173.209.110 London, United Kingdom 27 Division St, Sans fransisco , USA +1 (289) 816-5374 +12898165374 info@globaltrust-logistics.com 3/16/2025 1:40
170554 petshippingsltd.com Gradlyn Petshipping http://www.petshippingsltd.com courier scam hold 104.21.50.40 Spoofing: https://petshipping.com/ 3/16/2025 3:47
170559 gwtlogistic.com Global Wings Logistics http://www.gwtlogistic.com courier scam hold 45.148.10.133 +1 (980) 850-7850 +19808507850 shipping@gwtlogistic.com info@gwtlogistic.com Also see: flyapexglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=171401 3/16/2025 5:30
170560 shippluscargo.com Ship Plus Cargo http://www.shippluscargo.com courier scam hold 198.23.159.170 123 Fifth Avenue, NY 10160, New York, USA contact@shippluscargo 800-123-456 3/16/2025 20:00
170561 cloudpowercs.com Cloud Power https://www.cloudpowercs.com courier scam dead 198.23.159.170 Manley Battersea, SW8 4TU, Verney Road, Bermondsey, SE16 3DH, T Marchant Scotland United Kingdom +44 798 330 6973 +447983306973 info@cloudpowercs.com 3/16/2025 20:10
170570 globalexpressmailing.com Global Express Mailing https://www.globalexpressmailing.com courier scam dead 198.251.81.49 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118376 London, United Kingdom info@globalexpressmailing.com +447452190100 3/18/2025 16:05
170572 commerceexpresslogistics.com Commerce Express Logistics https://www.commerceexpresslogistics.com courier scam dead 198.251.81.49 7102 Park Lane HUDDERSFIELD HD4 5FN United State 7102 Park Lane HUDDERSFIELD HD4 5FN United Kingdom info@commerceexpresslogistics.com info@haulerspromptservices.com +1 (469) 608-1699 +14696081699 WhatsApp: +17173338237 Also see: haulerspromptservices.com Ref: https://db.aa419.org/fakebanksview.php?key=163224 3/18/2025 16:28
170579 freightwayexpress.com Freight Way Express, Inc./ Ships Globall Logistics Inc https://www.freightwayexpress.com courier scam hold 15.235.114.173 info@freightwayexpress.com +27618211362 +27656836527 Also see: pawrisepets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=172181 Also see: marvelouspawscamp.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171409 Also see: shipsglobally.com Ref: https://db.aa419.org/fakebanksview.php?key=171541 3/18/2025 22:13
170580 shipsglobally.com Ships Globall Logistics Inc. / Freight Way Epress Inc https://www.shipsglobally.com courier scam active 15.235.114.173 +1 (406) 201-8020 +14062018020 info@shipsglobally.com Also see: freightwayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=171540 Also see: coastlinermaritime.com Ref: https://petscams.com/pet-delivery-scam/coastlinermaritime-com/ 3/18/2025 22:36
170598 departurepetsaustralia.com.au Departure Pets Australia https://www.departurepetsaustralia.com.au courier scam hold 191.101.79.174 Spoofing legitimate company Departure Pets https://departurepets.com.au/ Sticht St, Queenstown TAS 7467, Australia 0467716700 +61467716700 info@departurepetsaustralia.com.au 3/19/2025 9:36
170601 tomsdsllc.com Tom's Delivery Service LLC https://www.tomsdsllc.com courier scam hold 205.251.145.58 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84762 20450 Mitchell St, Detroit Michigan 4823, USA info@tomsdsllc.com support@tomsdsllc.com 1 (586) 304-0523 +15863040523 3/20/2025 16:15
170607 alphaexpresslogistic.com Alpha Express Logistic https://www.alphaexpresslogistic.com courier scam hold 148.163.100.133 USA, AUSTRALIA, CANADA, EUROPE AND ASIA info@alphaexpresslogistic.com 3/21/2025 4:36
170611 royalmaildeliveryfreight.com Royal Mail Delivery Freight https://www.royalmaildeliveryfreight.com courier scam hold 162.241.85.198 Los Angeles (CA) USA 90011 Tel/WhatsApp: +1 (808) 216-7612 +18082167612 info@royalmaildeliveryfreight.com 3/21/2025 5:49
170626 kassexpresscourier.com KAS Express Courier https://www.kassexpresscourier.com courier scam hold 198.251.88.188 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118411 Spoofing: Kas Express USA (no website) Content stolen from: https://www.bestlogistics.net/ 1638 Trinity St, Los Angeles, CA 90015, United States info@kassexpresscourier.com +1(213) 433-3304 +12134333304 +1 2137471025 +12137471025 KAS Annex office / London, UK Martin Board +44 746 593 9275 +447465939275 3/21/2025 22:14
170627 globaldeliverysecurities.com Global Delivery Securities https://www.globaldeliverysecurities.com courier scam dead 208.91.199.230 Content stolen from: https://www.bestlogistics.net/ info@globaldeliverysecurities.com 3/21/2025 22:43
170628 integratedstorageandlogistics.com Integrated Storage and Logistics Services https://www.integratedstorageandlogistics.com courier scam hold 162.241.85.94 3/21/2025 22:55
170629 trustedworldwide.org Trusted Worldwide https://www.trustedworldwide.org courier scam hold 198.251.84.129 C. Emilio Thuiller, 62, 29014 Malaga Spain info@trustedworldwide.org WhatsApp: +2389207993 Content stolen from: https://www.bestlogistics.net/ 3/21/2025 23:09
170634 ableinsuranceco.com Able Insurance Company https://www.ableinsuranceco.com courier scam hold 95.216.68.106 Content stolen from: https://www.santam.co.za/ Barnhusgatan 21, 111 23 Stockholm, Sweden +46 76-692 07 90 +46766920790 info@ableinsuranceco.com Dieselstrasse 8, 85774 Unterfoehring, Germany finance@ableinsuranceco.com 3/22/2025 0:26
170650 alphaliftgroupholdingsltd.com Alphalift Group Holdings Ltd https://www.alphaliftgroupholdingsltd.com courier scam hold 95.216.68.106 Nairobi, Kenya. +254 706768806 WhatsApp: +254 731 099561 +254706768806 +254731099561 info@alphaliftgroupholdingsltd.com 3/22/2025 22:53
170678 swift-trackexpress.com Swift Track Express https://www.swift-trackexpress.com courier scam hold 198.23.159.170 2475 Belcrest Center Dr, Hyattsville, MD 20782, United States +1(917) 983-0663 Telegram: +1 732 585 9695 +17325859695 +19179830663 delivery@swift-trackexpress.com contact@swift-trackexpress.com 3/25/2025 21:23
170679 aquadriftlogs.com Aqua Drift Logistics https://www.aquadriftlogs.com courier scam hold 198.23.159.170 1268 Pacific St, Brooklyn, NY 11216, USA +1 (336) 715-0421 +13367150421 support@aquadriftlog.com 3/25/2025 21:33
170684 expert-expressservice.com Expert Express Delivery http://www.expert-expressservice.com courier scam hold 198.23.159.170 +44(736)023-1238 +447360231238 +447362017033 WhatsApp: +447451271643 info@expertexpressservice.com delivery@expertexpressservice.com 3/26/2025 5:13
170685 kentexplogs.com UPC Links Inc. / Kent Express Logistics https://www.kentexplogs.com courier scam hold 198.23.159.170 1268 Pacific St, Brooklyn, NY 11216, USA +1 (336) 715-0421 +13367150421 support@upclink.com Also see: upclinks.com Ref: https://db.aa419.org/fakebanksview.php?key=170241 3/26/2025 5:51
170696 ableinsureltd.com Able Insurance Company Limited https://www.ableinsureltd.com courier scam hold 95.216.68.106 Barnhusgatan 21, 111 23 Stockholm, Sweden +46 76-692 07 90 +46766920790 info@ableinsureltd.com Dieselstrasse 8, 85774 Unterfoehring, Germany finance@ableinsureltd.com Also see: ableinsuranceco.com Ref: https://db.aa419.org/fakebanksview.php?key=171595 3/27/2025 15:30
170698 broadwaylogistic.com Broadway Logistics https://www.broadwaylogistic.com courier scam hold 95.216.68.106 +27780361443 info@broadwaylogistic.com 3/27/2025 16:49
170699 swiftglobalogistic.com Swift Global Logistics https://www.swiftglobalogistic.com courier scam hold 95.216.68.106 Halesfield 6 Telford Shropshire TF3 9LN United Kingdom Vilnius, Eisiskiu pl. 99 Lithuania Agrastu G. 2. Vilnius, Vilnius County, Lithuania 02892 +44 7700 101307 +447700101307 www.swiftglobalogistic.com 3/27/2025 16:54
170702 otdsecurityandlogisticsgroup.com OTD Security And Logistics Group East Africa https://www.otdsecurityandlogisticsgroup.com courier scam dead 95.216.68.106 Plot No. 209/10349, Mombasa Road. P.O. Box 42875, Nairobi, Kenya. +254 113 605 643 +254 103 372 472 +254 020 765 47624 +254103372472 +254113605643 Plot 36-40 Ssebugwawo Drive Off Airport Road, Entebbe, Uganda. P.O Box 72579, Kampala,Uganda Lugoda Street, Dar es Salaam 79658, Tanzania Block 3K, Tongping Hai Matar Juba, South Sudan info@otdsecurityandlogisticsgroup.com Also see: otdgroupmetalsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171665 3/27/2025 17:53
170704 fastcouriersdispatch.com Fast Courier Dispatch https://www.fastcouriersdispatch.com courier scam hold 95.216.68.106 Tel/WhatsApp: +27 66 591 5952 +27665915952 info@fastcouriersdispatch.com Also see: fastcourierdispatch.com Ref: https://db.aa419.org/fakebanksview.php?key=168823 3/27/2025 20:52
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