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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171063 | trueexpress.pro | True Express Logistics Services | https://www.trueexpress.pro | courier scam | hold | 5.39.69.62 | 25B Wrekenton Row, Gateshead, Tyne and Wear, NE9 7JD, United Kingdom +1 6576664753 +44 932-654-9874 +16576664753 +449326549874 support@Trueexpress.com trueexpress@gmail.com | 4/19/2025 23:53 | |||||||||||||||||||||||||||
| 171067 | ricogreenxpress.com | Ricogreen Express | https://www.ricogreenxpress.com | courier scam | hold | 192.227.132.90 | Website stolen from: https://greencourier.co.uk/ Green Park House, 15 Stratton Street, London | W1J 8LQ +13234521978 support@ricogreenxpress.com | 4/20/2025 0:22 | |||||||||||||||||||||||||||
| 171071 | vylarshipping.com | Vylar Shipping Company | https://www.vylarshipping.com | courier scam | hold | 192.227.132.90 | Tel/WhatsApp: +447724511917 Headquarters (South Korea) Vylar Freight Shipping Company 123, Digital-ro, Guro-gu, Seoul, 08381, South Korea UK Vylar Freight Shipping Company (UK) Ltd. Unit 1, 456 London Road, London, SW16 4NX, UK USA Vylar Freight Shipping Company (USA) Inc. 1234 Broadway, Suite 567, New York, NY 10001, USA China Vylar Freight Shipping Company (China) Co., Ltd. Room 123, Building 456, No. 789, Pudong Avenue, Shanghai, 200120, China Europe Vylar Freight Shipping Company (Europe) B.V. Weena 123, 4567 AB, Rotterdam, Netherlands admin@vylarshipping.com support@vylarshipping.com | 4/20/2025 1:03 | |||||||||||||||||||||||||||
| 171073 | waveroslogistics.com | Waveros Logistics | https://www.waveroslogistics.com | courier scam | hold | 192.227.132.90 | 444 W Ocean Blvd #650, Long Beach, CA 90802, USA info@waveroslogistics.com | 4/20/2025 1:37 | |||||||||||||||||||||||||||
| 171074 | translands.com | Translands | https://www.translands.com | courier scam | hold | 192.227.132.90 | New York Usa support@translands.com | 4/20/2025 1:44 | |||||||||||||||||||||||||||
| 171076 | cargoconnectservices.org | Cargo Connect Services | http://www.cargoconnectservices.org | courier scam | hold | 198.23.159.170 | 2307 Brooklyn, New York, United States +2 360 185 35 65 +2 262 890 80 02 (1-800) 65 567 990 transx_info@gmail.com | 4/20/2025 2:09 | |||||||||||||||||||||||||||
| 171077 | movebyjetbox.info | Jetbox | https://www.movebyjetbox.info | courier scam | hold | 192.227.132.90 | +1 (762) 477 8220 +17624778220 customersupport@movebyjetbox.info | 4/20/2025 2:17 | |||||||||||||||||||||||||||
| 171078 | swift-haulage.com | Swift Haulage | https://www.swift-haulage.com | courier scam | hold | 5.39.69.62 | UK Tel/WhatsApp: +1 (215) 528-4952 +12155284952 support@swift-haulage.com | 4/20/2025 2:39 | |||||||||||||||||||||||||||
| 171079 | swiftcarex.com | Swift Cargo Express | https://www.swiftcarex.com | courier scam | hold | 5.39.69.62 | United State +1 (908) 242-3284 +19082423284 info@swiftcarex.com support@swiftcarex.com | 4/20/2025 2:45 | |||||||||||||||||||||||||||
| 171080 | universalmaxca.com | Universal Maxca | https://www.universalmaxca.com | courier scam | dead | 5.39.69.62 | United Kingdom support@universalmaxca.com | 4/20/2025 2:49 | |||||||||||||||||||||||||||
| 171081 | speedyparcelbub.com | Speedy Parcel Hub / Express Parcel Way | https://www.speedyparcelbub.com | courier scam | hold | 5.39.69.62 | United Kingdom +19178147341 thegoldsmithdocuments@outlook.com | 4/20/2025 2:58 | |||||||||||||||||||||||||||
| 171082 | swiftranships.com | Swift Tranships Logistics / Swif Tranships Ways | https://www.swiftranships.com | courier scam | hold | 5.39.69.62 | 4085 W 104th Dr #UNT D Westminster, Colorado(CO), 80031 support@swiftranships.com | 4/20/2025 3:02 | |||||||||||||||||||||||||||
| 171083 | znithexpress.com | Znith Express Courier | https://www.znithexpress.com | courier scam | dead | 5.39.69.62 | 4/20/2025 3:08 | ||||||||||||||||||||||||||||
| 171084 | deltaintemate.com | Delta Intemate | https://www.deltaintemate.com | courier scam | hold | 5.39.69.62 | Bath 39 Combe down, ENgland United Kingdom BA2 5HZ +447765695362 support@deltaintemate.com support@deltaintemate.com | 4/20/2025 3:37 | |||||||||||||||||||||||||||
| 171085 | directdropservices.com | DirectDrop - Logistics Services | https://www.directdropservices.com | courier scam | hold | 5.39.69.62 | 2245 Gilbert Ave, Cincinnati, OH 45206, United States +1(321)430-5746 +13214305746 info@directdropservices.com | 4/20/2025 3:43 | |||||||||||||||||||||||||||
| 171086 | expressdriftship.com | Ship Drift Freights | https://www.expressdriftship.com | courier scam | hold | 5.39.69.62 | 4/20/2025 3:48 | ||||||||||||||||||||||||||||
| 171087 | expresspostlogistics.com | Expresspost Logistics | https://www.expresspostlogistics.com | courier scam | hold | 5.39.69.62 | 11 Stryd Fawr Menai Bridge Gwynedd LL59 5EE United Kingdom +447823914671 info@expresspostlogistics.com | 4/20/2025 3:54 | |||||||||||||||||||||||||||
| 171088 | fastmovedeliverycompany.com | Fast Move Delivery Company | https://www.fastmovedeliverycompany.com | courier scam | dead | 5.39.69.62 | 6391 Elgin St. Celina, 10299 +447423511347 info@fastmovedeliverycompany.com | 4/20/2025 4:08 | |||||||||||||||||||||||||||
| 171089 | flytransglobal.com | Fly Trans Global | https://www.flytransglobal.com | courier scam | active | 5.39.69.62 | 6th Floor, Barbosa, Sidney +44 747 384 9738 +447473849738 support@flytransglobal.com Also see: zealouscourierexpresscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166947 | 4/20/2025 4:14 | |||||||||||||||||||||||||||
| 171090 | globalparcelexpresscourier.com | Global Parcel Express Courier | https://www.globalparcelexpresscourier.com | courier scam | hold | 5.39.69.62 | 180 Park Avenue, Building 105, Florham Park, NJ, USA +1 201 901 2345 +12019012345 info@globalparcelexpresscourier.com | 4/20/2025 4:27 | |||||||||||||||||||||||||||
| 171098 | expressdelhub.com | Express Delivery Hub | https://www.expressdelhub.com | courier scam | hold | 5.39.69.62 | Str, First avenue 1, Silvy Road, Barbosa 6th Floor, Barbosa, Sidney support@expressdelhub.com | 4/20/2025 18:03 | |||||||||||||||||||||||||||
| 171100 | pulsepackparcels.com | Pulsepack Parcels | https://www.pulsepackparcels.com | courier scam | dead | 104.21.112.1 | +1 438-664-1095 +14386641095 info@pulsepackparcels.com support@pulsepackparcels.com | 4/20/2025 18:24 | |||||||||||||||||||||||||||
| 171101 | edscourier.com | Express Dispatch Service Courier | https://www.edscourier.com | courier scam | dead | 104.21.112.1 | No contact details | 4/20/2025 18:33 | |||||||||||||||||||||||||||
| 171102 | chainchasedrop.com | Chain Chase Drop | https://www.chainchasedrop.com | courier scam | hold | 104.21.74.139 | 1205 Tipu Sultan Road Motijhil Mobile: +44 123 4567 89 Fax : 523 5123 4567 89 admin@chainchasedrop.com | 4/20/2025 18:40 | |||||||||||||||||||||||||||
| 171104 | swiftdroplogisticsunionhub.com | United Kingdom Rainbow | https://www.swiftdroplogisticsunionhub.com | courier scam | hold | 198.23.141.202 | + 4432596346 admin@swiftdroplogisticsunionhub.com | 4/20/2025 19:01 | |||||||||||||||||||||||||||
| 171105 | swiftdropdelivery.com | Swift Drop Delivery | https://www.swiftdropdelivery.com | courier scam | dead | 104.21.48.117 | Str, First avenue 1, Silvy Road, Barbosa +44 747 384 9738 +447473849738 support@swiftdropdelivery.com Also see: flytransglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=172051 Also see: zealouscourierexpresscompany.com Ref: https://db.aa419.org/fakebanksview.php?key=166947 | 4/20/2025 19:07 | |||||||||||||||||||||||||||
| 171113 | swiftmaxfling.com | Swiftmax Delivery | https://www.swiftmaxfling.com | courier scam | dead | 104.21.7.214 | United Sate +17033019226 info@swiftmaxfling.com | 4/20/2025 20:51 | |||||||||||||||||||||||||||
| 171115 | globetracklogistic.com | Globe Track Logistics | https://www.globetracklogistic.com | courier scam | dead | 5.39.69.62 | Str, First avenue 1, Silvy Road, Barbosa 6th Floor, Barbosa, Sidney support@globetracklogistics.com | 4/20/2025 21:04 | |||||||||||||||||||||||||||
| 171182 | xpressparcelservice.com | Xpress Parcel Services | https://www.xpressparcelservice.com | courier scam | hold | 192.227.132.90 | 3344 Peachtree Rd NE #800, Atlanta, GA 30326, United States +1 614 407 8914 +16144078914 support@xpressparcelservice.com Also see: xpressparcelservices.com Ref: https://db.aa419.org/fakebanksview.php?key=171960 | 4/22/2025 5:20 | |||||||||||||||||||||||||||
| 171192 | cosscofasttrack.com | Cosco Shipping Service | https://www.cosscofasttrack.com | courier scam | hold | 198.23.141.202 | + 4432596346 admin@cosscofasttrack.com Also see: swiftdroplogisticsunionhub.com Ref: https://db.aa419.org/fakebanksview.php?key=172066 | 4/23/2025 0:10 | |||||||||||||||||||||||||||
| 171198 | quickquesthub.com | QuickQuestHub | https://www.quickquesthub.com | courier scam | hold | 104.21.83.46 | United State +1 347-322-9315 +13473229315 info@quickquesthub.com support@quickquesthub.com | 4/23/2025 2:03 | |||||||||||||||||||||||||||
| 171204 | getfarexpress.com | GetFar Express International Inc | https://www.getfarexpress.com | courier scam | active | 192.227.132.90 | Cargo International Airport Ngurah Rai, Jalan Airport Ngurah Rai, Tuban, Kuta, Kabupaten Badunh, Bali, Indonesia +44 746 2005 060 +447462005060 support@getfarexpress.com | 4/23/2025 3:15 | |||||||||||||||||||||||||||
| 171206 | aircouriersexpress.com | Aircouriers Express | https://www.aircouriersexpress.com | courier scam | active | 192.227.132.90 | Cargo International Airport Ngurah Rai, Jalan Airport Ngurah Rai, Tuban, Kuta, Kabupaten Badunh, Bali, Indonesia +1 208-510-4501 +12085104501 | 4/23/2025 3:41 | |||||||||||||||||||||||||||
| 171210 | rezzdelivery.com | Rezzdelivery | https://www.rezzdelivery.com | courier scam | hold | 192.227.132.90 | Kyiv, Ukraine support@rezzdelivery.com | 4/23/2025 4:16 | |||||||||||||||||||||||||||
| 171230 | fleetparcel.online | Fleet Parcel | https://www.fleetparcel.online | courier scam | hold | 192.227.132.90 | 4/24/2025 3:56 | ||||||||||||||||||||||||||||
| 171237 | swiftwing-delivery.com | Swiftwing Delivery | https://www.swiftwing-delivery.com | courier scam | hold | 192.227.132.90 | San Diego- California support@swiftwing-delivery.com | 4/24/2025 5:00 | |||||||||||||||||||||||||||
| 171261 | globalexpresscargoservice.com | Global Express Cargo Service | https://www.globalexpresscargoservice.com | courier scam | hold | 192.227.132.90 | 138 Lower Rd, London SE16 2UG111 support@globalexpresscargoservice.com | 4/25/2025 6:06 | |||||||||||||||||||||||||||
| 171277 | alldaysworldwidelogistic.com | All Days Worldwide Logistics | https://www.alldaysworldwidelogistic.com | courier scam | hold | 199.79.62.225 | info@alldaysworldwidelogistic.com | 4/25/2025 17:29 | |||||||||||||||||||||||||||
| 171304 | bsbgloballogistics.co.za | BSB Global Logistics | https://www.bsbgloballogistics.co.za | courier scam | hold | 102.223.187.41 | +27 73 743 2554 +27737432554 info@bsbgloballogistics.co.za | 4/28/2025 1:21 | |||||||||||||||||||||||||||
| 171313 | fastlanex.pro | Fastlane Delivery Company | https://www.fastlanex.pro | courier scam | hold | 192.227.132.90 | support@fastlanex.pro | 4/28/2025 3:10 | |||||||||||||||||||||||||||
| 171320 | ligerlogisticsinternational-llc.com | Liger Logistics LLC | https://www.ligerlogisticsinternational-llc.com | courier scam | hold | 192.227.132.90 | Elbeweg 91, 3198 LC Europoort, Rotterdam, Netherlands | 4/28/2025 4:43 | |||||||||||||||||||||||||||
| 171333 | lynxportlogistics.com | Lynx Port Services / Lynx Port Logistics | https://www.lynxportlogistics.com | courier scam | hold | 192.227.132.90 | No email address or telephone number, webform only | 4/29/2025 0:28 | |||||||||||||||||||||||||||
| 171357 | firmdelservice.org | Firm Delivery Service | https://www.firmdelservice.org | courier scam | active | 102.218.213.66 | support@firmdelservice.org | 4/29/2025 5:39 | |||||||||||||||||||||||||||
| 171379 | cargolog.us | Cargo Logistics | https://www.cargolog.us | courier scam | dead | 192.227.132.90 | 38 Lower Rd, London SE16 2UG111 +44 7443 234600 +447443234600 support@cargolog.us 1 | 4/30/2025 22:36 | |||||||||||||||||||||||||||
| 171380 | freexcargologistics.us | Freexcargo | https://www.freexcargologistics.us | courier scam | dead | 192.227.132.90 | 138 Lower Rd, London SE16 2UG111 +1 (717) 415 6236 +17174156236 support@freexcargologistics.us | 4/30/2025 22:50 | |||||||||||||||||||||||||||
| 171385 | safestways.com | Safestways | https://www.safestways.com | courier scam | active | 192.227.132.90 | Kyiv, Ukraine support@safestways.com | 5/1/2025 0:26 | |||||||||||||||||||||||||||
| 171388 | globalfreightandlogis.com | Global Freight And Logictic Delivery Courier Services | https://www.globalfreightandlogis.com | courier scam | active | 192.227.132.90 | Zeng, Shu-Ying Kunming Institute of Botany Kunming 650204, Yunnan, China Jia, Yu Herbarium Institute of Botany Academia Sinica Xiangshan, Beijing 100093, China Support@globalfreightandlogis.com + 44-031-100-1080 | 5/1/2025 1:05 | |||||||||||||||||||||||||||
| 171391 | astonaircourier.com | Astonair Courier | https://www.astonaircourier.com | courier scam | hold | 192.227.132.90 | support@astonaircourier.com | 5/1/2025 1:45 | |||||||||||||||||||||||||||
| 171392 | ridgergcs.com | Ridger Global Courier Service | https://www.ridgergcs.com | courier scam | hold | 192.227.132.90 | New York, USA +1 318 265 1978 +31 6 12373186 +44 7887 062376 +13182651978 +31612373186 +447887062376 support@ridgergcs.com | 5/1/2025 1:49 | |||||||||||||||||||||||||||
| 171402 | transtclasialogistics.com | Trans TCL Asia Logistics | https://www.transtclasialogistics.com | courier scam | dead | 148.163.100.133 | WhatsApp: +66 93 452 2141 info@transtclasialogistics.com | 5/2/2025 18:58 |
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