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courier scam Websites

Total Records: 22,365

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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
171933 zelleuniversallog.com Zelle Universal Logistics https://www.zelleuniversallog.com courier scam hold 162.210.101.174 info@zelleuniversallog.com 06/04/2025 01:49
171934 raiderloghandlers.com Raider Logistics Handlers https://www.raiderloghandlers.com courier scam hold 162.210.101.174 info@raiderloghandlers.com 06/04/2025 01:50
171935 portxglobalog.com Portx Global Logistics https://www.portxglobalog.com courier scam hold 162.210.101.174 info@portxglobalog.com 06/04/2025 01:50
171936 centraloghandlers.com Central Logistics Handlers http://www.centraloghandlers.com courier scam hold 162.210.101.174 info@centraloghandlers.com 06/04/2025 01:54
171937 atlanticlogs.com Altantic Logistics Service https://www.atlanticlogs.com courier scam hold 162.210.101.174 info@atlanticlogs.com 06/04/2025 01:54
171938 oceanlinecargs.com Oceanline Cargo Services https://www.oceanlinecargs.com courier scam hold 162.210.101.174 info@oceanlinecargs.com 06/04/2025 01:54
171939 deepseadynamics.com DeepSea Dynamics https://www.deepseadynamics.com courier scam hold 162.210.101.174 8 Beihai Rd, Huangpu, Shanghai, China, 200002 06/04/2025 01:58
171940 swiftexpresscarg.com Swift Express Cargo https://www.swiftexpresscarg.com courier scam hold 162.210.101.174 info@swiftexpresscarg.com 06/04/2025 01:59
171941 qflservices.com Quick Freight Logistics Service https://www.qflservices.com courier scam hold 162.210.101.174 info@qflservices.com 06/04/2025 01:59
171942 globalpathlog.com GlobalPath Logistics https://www.globalpathlog.com courier scam hold 162.210.101.174 info@globalpathlog.com 06/04/2025 02:02
171943 crownfreighcour.com Crown Freight Courier http://www.crownfreighcour.com courier scam dead 162.210.101.174 4022 Timber Ridge Road, Sacramento, California, 95817, United States. Zhao Kun Gong Lu 3958hao Tian Ma Xiang Cun Ju Le Bu Lao Hui Guan, Songjiang District,Shanghai, China. info@crownfreighcour.com ================================== 110 Lenox Avenue Stamford, CT 06906 USA info@crownfreighcour.com 06/04/2025 02:02
171945 asaplogist.com Asap Logistics https://www.asaplogist.com courier scam hold 162.210.101.174 +1(828)395-0878 +18283950878 info@asaplogist.com 06/04/2025 02:02
171946 molrol.com Molrol http://www.molrol.com courier scam hold 162.210.101.174 Spoofing: Company number 08927591 RORO LOGISTICS LTD 3 EDFORD HOUSE 76 DARNLEY ROAD, GRAVESEND,DA11 0AX ENGLAND. INFO@MOLROL.COM 06/04/2025 02:02
171953 trojanexpress.com Trojan Express https://www.trojanexpress.com courier scam hold 198.12.66.114 United State support@trojanexpress.com info@trojanexpress.com 06/04/2025 03:15
171957 swiftxpsdeliverycompany.com Swift Express Courier https://www.swiftxpsdeliverycompany.com courier scam dead 46.4.98.169 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5831&start=60 83 Vernon Blvd, Long Island City, NY 11101, United States info@swiftxpsdeliverycompany.com +44 (0)787 9164419 +447879164419 Also see: globalexpresslogs.com Ref: https://db.aa419.org/fakebanksview.php?key=172928 Also see: trustedexpressc.com Ref: https://db.aa419.org/fakebanksview.php?key=172929 06/04/2025 14:24
171958 globalexpresslogs.com Global Express Logistics And Shipment Company https://www.globalexpresslogs.com courier scam dead 167.235.180.68 83 Vernon Blvd, Long Island City, NY 11101, United States info@globalexpresslogs.com Also see: swiftxpsdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=172927 Also see: trustedexpressc.com Ref: https://db.aa419.org/fakebanksview.php?key=172929 06/04/2025 14:35
171959 trustedexpressc.com Trusted Express Courier Company https://www.trustedexpressc.com courier scam active 162.55.31.172 83 Vernon Blvd, Long Island City, NY 11101, United States info@trustedexpressc.com Also see: swiftxpsdeliverycompany.com Ref: https://db.aa419.org/fakebanksview.php?key=172927 Also see: globalexpresslogs.com Ref: https://db.aa419.org/fakebanksview.php?key=172928 06/04/2025 14:41
172000 unitedparcellogisticsservice.com United Parcel Logistics Service https://www.unitedparcellogisticsservice.com courier scam hold 198.12.66.114 66 broklyn golden street. New York 88 Broklyn Golden Street. New York +92 (020)-9850 info@unitedparcellogisticsservice.com 06/06/2025 00:04
172009 delmovexpress.com Delivery Move Express https://www.delmovexpress.com courier scam hold 198.12.66.114 United State. +79670077306 support@delmovexpress.com 06/06/2025 02:05
172016 flyamiralogistics.com Flyamira Logistics https://www.flyamiralogistics.com courier scam hold 198.23.150.86 Str, First avenue 1, Silvy Road, Barbosa +44 747 384 9738 +447473849738 support@flyamiralogistics.com Also see: swiftdropdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=172067 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 06/06/2025 04:20
172020 xps-securityshipping.com XPS-Security Shipping https://www.xps-securityshipping.com courier scam hold 198.12.66.114 United State. info@xps-securityshipping.com support@xps-securityshipping.com 06/06/2025 05:51
172021 oakridgedel.com Oak Ridge Delivery https://www.oakridgedel.com courier scam hold 198.12.66.114 United State. support@oakridgedel.com 06/06/2025 05:57
172026 expressflowshipping.com Express Flow Shipping Logistics https://www.expressflowshipping.com courier scam hold 198.23.150.86 info@expressflowshipping.com 06/06/2025 06:34
172028 swiftlyevrensel.com Swiftly Evrensel https://www.swiftlyevrensel.com courier scam hold 198.23.150.86 Str, First avenue 1, Silvy Road, Barbosa +44 747 384 9738 +447473849738 Swifsupport@swiftlyevrensel.com Also see: flyamiralogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172987 Also see: swiftdropdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=172067 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 06/06/2025 06:48
172040 nextdropexpress.com Next Drop Express https://www.nextdropexpress.com courier scam hold 198.12.66.114 Main Avenue, 987 +1 (305) 1234-5678 info@nextdropexpress.com 06/06/2025 09:51
172043 almacargoservices.com Alma Cargo Services Logistics https://www.almacargoservices.com courier scam hold 198.12.66.114 support@dirtyscripts.shop 06/07/2025 00:55
172045 expressdelhubunion.com Expressdel Hub Union https://www.expressdelhubunion.com courier scam hold 198.12.66.114 6th Floor, Barbosa, Sidney support@expressdelhubunion.com 06/07/2025 01:31
172054 turbostransitzone.com Turbo Transit Zone https://www.turbostransitzone.com courier scam hold 194.61.31.230 Port of Seattle 2711 Alaskan Way, Seattle, WA 98121 USA +1 205-415-4189 +12054154189 responseturbotransit@gmail.com 06/07/2025 03:13
172055 axislogisticsltd.com Axis Logistics https://www.axislogisticsltd.com courier scam hold 198.12.66.114 +4 20 7700 1007 info@axislogisticsltd.com freightexpress@mail.com 06/07/2025 03:45
172058 globalswiftcarriers.com Global Swift Carriers https://www.globalswiftcarriers.com courier scam hold 198.12.66.114 +4 20 7700 1007 info@globalswiftcarriers.com freightexpress@mail.com 06/07/2025 04:16
172073 customsdbn.co.za Customs https://www.customsdbn.co.za courier scam active 192.110.165.170 Tudor Office Park, 208 - 210 Northway, Durban North, 4051 011 083 8890 +27110838890 info@customsdbn.co.za Also see: customsdbn.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159856 06/08/2025 05:49
172082 dkafricatransport.com DK Africa Transport https://www.dkafricatransport.com courier scam active 104.21.2.62 48 Schroder Street Upington, Northern Cape +27 83 558 3101 +27835583101 info@dkafricatransport.com Also see: scmafricatransport.com Ref: https://db.aa419.org/fakebanksview.php?key=162079 06/08/2025 22:56
172085 famgloblogistics.com Fam Global Logistics https://www.famgloblogistics.com courier scam active 95.216.36.164 Paarden Eiland, Cape Town, 7405 +27 67 671 7888 +27676717888 info@famgloblogistics.com Also see: famgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=168822 Also see: alphaliftgroupholdingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171677 Also see: northwayglobalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171671 Also see: eshikhupifreightsandlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=171668 Also see: fastcouriersdispatch.com Ref: https://db.aa419.org/fakebanksview.php?key=171666 Also see: otdsecurityandlogisticsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=171664 Also see: alphaliftgroupholdingsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=171611 Also see: echogloblogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=168820 Also see: botalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=168809 Also see: swiftboltsl.com Ref: https://db.aa419.org/fakebanksview.php?key=161007 06/08/2025 23:36
172114 ponyexpresssinc.com Pony Express https://www.ponyexpresssinc.com courier scam hold 198.12.66.114 Spoofing: https://ponyexpressinc.com/ 06/10/2025 02:56
172115 pathlogixs.com Path Logix https://www.pathlogixs.com courier scam hold 198.12.66.114 info@pathlogixs.com support@pathlogixs.com 06/10/2025 03:06
172143 atlanticfreightsltd.com Atlantic Freight https://www.atlanticfreightsltd.com courier scam hold 198.12.66.114 info@atlanticfreightsltd.com support@atlanticfreightsltd.com 06/10/2025 08:37
172144 sterlingcouriers.com Sterling Courier https://www.sterlingcouriers.com courier scam hold 198.12.66.114 info@sterlingcouriers.com support@sterlingcouriers.com 06/10/2025 08:43
172145 aceroutefreights.com Aceroute Freight https://www.aceroutefreights.com courier scam hold 198.12.66.114 NY, NY, U.S.A Farwaniya Governorate, Kuwait support@aceroutefreights.com info@aceroutefreights.com 06/10/2025 08:54
172156 cloverrinsonlogistic.com Clover Rinson Logistics https://www.cloverrinsonlogistic.com courier scam hold 198.12.66.114 support@cloverrinsonlogistic.com info@cloverrinsonlogistic.com 06/10/2025 19:50
172175 cargofreightmovers.com Cargo Freight Movers https://www.cargofreightmovers.com courier scam active 202.61.199.32 info@cargofreightmovers.com 06/11/2025 03:40
172177 transcouriersp.com Trans Courier SP https://www.transcouriersp.com courier scam active 202.61.199.32 +1 (703) 594-9133 +17035949133 info@transcouriersp.com Also see: transcouriersp.com Ref: https://db.aa419.org/fakebanksview.php?key=168014 Also see: globalfreightinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=161129 06/11/2025 04:32
172208 deliverymancourierservices.com DeliveryMan Courier Service https://www.deliverymancourierservices.com courier scam hold 163.61.188.222 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=119746&p=318230#p318230 12 Atlantic Avenue, Rochester, Monroe, New York, 14609, United States WhatsApp: +1 585 308 0030 +15853080030 info@deliverymancourierservices.com 6/15/2025 0:00
172215 translandparcel.live Transland Parcel & Delivery Service https://www.translandparcel.live courier scam hold 172.245.14.131 The Lindens,Grantham,England United Kingdom +447418349590 support@translandparcel.com 6/15/2025 3:12
172218 muskfoundationofficialdeliverying.com Musk Foundation Official Deliverying https://www.muskfoundationofficialdeliverying.com courier scam hold 172.245.14.131 55 Brooksby Village Way +14244449514 support@muskfoundationofficialdeliverying.com 6/15/2025 3:48
172251 swiftnovaxpress.live Swift Nova Xpress https://www.swiftnovaxpress.live courier scam active 172.245.14.131 8273 NW 59th ST Miami, Florida, 33197 info@swiftnovaxpress.com 6/17/2025 4:27
172297 ecorouteprime.com Eco Route Prime https://www.ecorouteprime.com courier scam dead 194.61.31.230 6th Floor, Barbosa, Sidney +44 747 384 9738 +447473849738 support@ecorouteprime.com Also see: swiftlyevrensel.com Ref: https://db.aa419.org/fakebanksview.php?key=173000 Also see: flyamiralogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172987 Also see: swiftdropdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=172067 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 6/20/2025 2:05
172378 animalpetkingdom.com Animal Pet Kingdom https://www.animalpetkingdom.com courier scam hold 206.183.128.54 Australia +61 485 978 236 +61485978236 info@animalpetkingdom.com 6/25/2025 23:18
172390 speedup-couriersagency.com Speedup Couriers Agency https://www.speedup-couriersagency.com courier scam hold 206.183.128.54 Alert: Credit card phishing USA +1(218) 2487-496 +12182487496 info@speedup-couriersagency.com 6/26/2025 13:25
172405 transortlogistics.com Transland Logistics Services https://www.transortlogistics.com courier scam active 5.135.37.190 Cargo Hub, LD 32614, UK 94 Roa Malaka, West Jakarta City, UK B2, Miranda City Tower, New York, US +91-7687287658 +917687287658 support@TransortLogistics.com 6/28/2025 18:29
172408 smartwavecourier.org Smartwave Courier / Express Global Trust International Inc https://www.smartwavecourier.org courier scam active 5.135.37.190 6/28/2025 19:09
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