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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171702 | flashwaveslogistics.com | Flash Waves Logistics | https://www.flashwaveslogistics.com | courier scam | hold | 198.251.84.129 | USA, Canada, Europe, UK, Australia. +1 (303) 944-8543 +1 (417) 788-6592 +13039448543 +14177886592 info@flashwavelogistics.com Also see: expresswayfreights.com Ref: https://db.aa419.org/fakebanksview.php?key=172672 Also see: trustrefundsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=172670 Also see: cybertraceghost.com Ref: https://db.aa419.org/fakebanksview.php?key=172668 | 5/22/2025 3:13 | |||||||||||||||||||||||||||
| 171703 | expresswayfreights.com | Express Way Freights | https://www.expresswayfreights.com | courier scam | hold | 198.251.89.82 | +1 (303) 944-8543 +13039448543 info@expresswayfreights.com Also see: flashwaveslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172671 Also see: trustrefundsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=172670 Also see: | 5/22/2025 3:22 | |||||||||||||||||||||||||||
| 171704 | transpixcontinental.com | Transpix Continenta | https://www.transpixcontinental.com | courier scam | hold | 198.251.84.236 | info@transpixcontinental.com | 5/22/2025 3:27 | |||||||||||||||||||||||||||
| 171714 | dh-lworld.com | DHL | https://www.dh-lworld.com | courier scam | dead | 139.162.252.103 | Spoofing: https://www.dhl.com/ San Diego- California info@dh-lworld.com ---------- Oscar Williams dhlexpressnig35@outlook.com USA +1(912)244-2504 +19122442504 ---------------------------------- John Pearson 32 Awolowo Rd, Ikoyi, Lagos 106104, Lagos, Nigeria --------------------------------- Dr Tobias Meyer Netherland + 31-970-050-33854 +3197005033854 | 5/23/2025 11:25 | |||||||||||||||||||||||||||
| 171719 | globaldiplomaticcourier.com | Global Diplomatic Courier Service | https://www.globaldiplomaticcourier.com | courier scam | hold | 54.38.153.209 | info@globaldiplomaticcourier.com | 5/23/2025 12:12 | |||||||||||||||||||||||||||
| 171723 | iclexpresss.com | Insurance Cargo Logistics Express Service | http://www.iclexpresss.com | courier scam | hold | 162.210.102.231 | insuranceexpress338@gmail.com nduexpress7@gmail.com info@peakexpresspost.com WhatsApp: +45 66 40 29 64 +4566402964 WhatsApp: +14037121083 WhatsApp: +639811447533 WhatsApp: +19175742391 Also see: peakexpresspost.com Ref: https://db.aa419.org/fakebanksview.php?key=161633 | 5/23/2025 12:54 | |||||||||||||||||||||||||||
| 171726 | mitienvault.com | Mitien Security Vaultss | https://www.mitienvault.com | courier scam | dead | 51.195.65.154 | Spoofing: https://www.metrosafe.co.uk/ 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, England chiswick@mitienvault.com bro@mitienvault.com sjw@mitienvault.com +447451273753 | 5/23/2025 13:23 | |||||||||||||||||||||||||||
| 171740 | steercargo.com | Steer Cargo Transportation & Logistics | https://www.steercargo.com | courier scam | active | 157.173.208.64 | 227 Country Living Dr. Lafayette LA (+1) 808-978-0584 +18089780584 info@steercargo.com Also see: jfgtse.com Ref: https://db.aa419.org/fakebanksview.php?key=172708 Also see: crtrfu.com Ref: https://db.aa419.org/fakebanksview.php?key=172707 | 5/24/2025 0:29 | |||||||||||||||||||||||||||
| 171741 | xlogdeliveries.com | XLogistics Delivery Company | https://www.xlogdeliveries.com | courier scam | active | 104.21.20.189 | 83 Chamberlayne Rd, NW10 3ND Kensal Green London, UK +44 (020) 896X-LOG admin@xlogdeliveries.com | 5/24/2025 0:40 | |||||||||||||||||||||||||||
| 171746 | fxalogistics.com | FXA Logistics | https://www.fxalogistics.com | courier scam | dead | 172.245.14.131 | 2169 Beech Street, Concord, CA 94520 support@fxalogistics.com | 5/24/2025 2:30 | |||||||||||||||||||||||||||
| 171787 | venoxgloballogistics.com | Venox Global Logistics Services | https://www.venoxgloballogistics.com | courier scam | hold | 45.67.14.178 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118972 1 Pinfold St, Birmingham B2 4AA, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@venoxgloballogistics.com Reza Payandeh Director Of Operations Anna Smart Advisor +447380582412 Also see: globalveloxwayexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=172765 | 5/25/2025 14:33 | |||||||||||||||||||||||||||
| 171788 | 7starexpresscargo.com | 7star Express Cargo Services | https://www.7starexpresscargo.com | courier scam | hold | 45.67.14.178 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom info@7starexpresscargo.com Reza Payandeh Director Of Operations Anna Smart Advisor 2654 Tabor Loop Crossville ,Tenn 38571, United States +992705889738 +44 7552 255589 +447552255589 Also see: flozlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172764 Also see: packagexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172768 | 5/25/2025 15:51 | |||||||||||||||||||||||||||
| 171789 | airwingcargo.com | Air Wing Cargo Services | https://www.airwingcargo.com | courier scam | hold | 45.67.14.178 | 4101 Quail Ridge Ct Granbury, Texas(TX), 76049, United States 2654 Tabor Loop Crossville ,Tenn 38571, United States info@airwingcargo.com Reza Payandeh Director Of Operations Anna Smart Advisor | 5/25/2025 15:55 | |||||||||||||||||||||||||||
| 171790 | amasiandeliveryexpress.com | AM Asian Delivery Express Services | https://www.amasiandeliveryexpress.com | courier scam | hold | 45.67.14.178 | 3405 El Camino Ave Sacramento, CA 95821, United States 2654 Tabor Loop Crossville ,Tenn 38571, United States info@amasiandeliveryexpress.com Reza Payandeh Director Of Operations Anna Smart Advisor | 5/25/2025 16:00 | |||||||||||||||||||||||||||
| 171793 | ecofleetcourier.com | Ecofleet Courier Services | https://www.ecofleetcourier.com | courier scam | hold | 45.67.14.178 | 26 Chase Rd, London NW10 6QN, United Kingdom info@ecofleetcourier.com Reza Payandeh Director Of Operations Anna Smart Advisor Also see: europaexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172763 Also see: primeworldcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172771 | 5/25/2025 16:19 | |||||||||||||||||||||||||||
| 171794 | europaexpresscargo.com | Europa Express Cargo Services | https://www.europaexpresscargo.com | courier scam | hold | 45.67.14.178 | 26 Chase Rd, London NW10 6QN, United Kingdom info@europaexpresscargo.com Also see: quickservicescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156105 Also see: ecofleetcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172762 Also see: primeworldcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172771 | 5/25/2025 16:26 | |||||||||||||||||||||||||||
| 171795 | flozlogisticservices.com | Floz Logistic Services Services | https://www.flozlogisticservices.com | courier scam | hold | 45.67.14.158 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@flozlogisticservices.com Reza Payandeh Director Of Operations Anna Smart Advisor +44 7861 604331 +447861604331 Also see: 7starexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172757 Also see: packagexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172768 | 5/25/2025 16:33 | |||||||||||||||||||||||||||
| 171796 | globalveloxwayexpress.com | Global Velox Way Express | https://www.globalveloxwayexpress.com | courier scam | hold | 45.67.14.178 | 1 Pinfold St, Birmingham B2 4AA, United Kingdom +447511052771 Liwasang Bonifacio, Ermita, Manila, 1000, 1000 Metro Manila, Philippines 1900 Sacramento Street Los Angeles USA +14156891638 info@globalveloxwayexpress.com Also see: venoxgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172756 | 5/25/2025 16:40 | |||||||||||||||||||||||||||
| 171798 | gloverlogisticz.com | Glover Logistics | https://www.gloverlogisticz.com | courier scam | active | 45.67.14.158 | 3 Hafod Y Glyn, Johnstown, Wrexham LL14 1PH, UK info@gloverlogisticz.com +44 7591 315611 +447591315611 | 5/25/2025 16:46 | |||||||||||||||||||||||||||
| 171799 | packagexlogistics.com | Package Xlogistics Services | https://www.packagexlogistics.com | courier scam | hold | 45.67.14.158 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@packagexlogistics.com Reza Payandeh Director Of Operations Anna Smart Advisor Also see: 7starexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172757 Also see: flozlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172764 | 5/25/2025 16:51 | |||||||||||||||||||||||||||
| 171802 | primeworldcargo.com | Prime World Cargo Services | https://www.primeworldcargo.com | courier scam | hold | 45.67.14.178 | 26 Chase Rd, London NW10 6QN, United Kingdom info@primeworldcargo.com Reza Payandeh Director Of Operations Anna Smart Advisor Also see: quickservicescourier.com Ref: https://db.aa419.org/fakebanksview.php?key=156105 Also see: ecofleetcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172762 Also see: europaexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172763 | 5/25/2025 17:05 | |||||||||||||||||||||||||||
| 171803 | rapidcourierdispatch.com | Rapid Courier Dispatch Services | https://www.rapidcourierdispatch.com | courier scam | hold | 45.67.14.178 | 2654 Tabor Loop Crossville ,Tenn 38571, United States Washington, United States info@rapidcourierdispatch.com Reza Payandeh Director Of Operations Anna Smart Advisor Also see: venoxgloballogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172756 | 5/25/2025 17:13 | |||||||||||||||||||||||||||
| 171804 | safewingcourier.com | Safe Wing Courier Services | https://www.safewingcourier.com | courier scam | hold | 45.67.14.178 | 4720 Bonita Dr, New Orleans, LA 70126 United States 26 Chase Rd, London NW10 6QN, United Kingdom info@safewingcourier.com +1 (225) 725-5584 +12257255584 Also see: ecofleetcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172762 Also see: europaexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172763 Also see: primeworldcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172771 | 5/25/2025 17:19 | |||||||||||||||||||||||||||
| 171805 | shipwaycargo.com | Ship Way Cargo Services | https://www.shipwaycargo.com | courier scam | hold | 45.67.14.178 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@shipwaycargo.com Also see: 7starexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172757 Also see: flozlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172764 Also see: packagexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172768 | 5/25/2025 17:24 | |||||||||||||||||||||||||||
| 171806 | starexpresscourier.com | Star Express Courier Delivery Limited | http://www.starexpresscourier.com | courier scam | hold | 45.67.14.178 | 3700 Lacon Rd Ste C, ON K1B 3V3, Canada 3700 Lacon Rd Ste C, Hilliard, OH 43026, United States support@starexpresscourier.com contact@starexpresscourier.com WhatsApp: +1 (613) 763-3838 +16137633838 | 5/25/2025 17:30 | |||||||||||||||||||||||||||
| 171807 | swiftboxcargo.com | Swift Box Cargo | https://www.swiftboxcargo.com | courier scam | dead | 45.67.14.178 | info@swiftboxcargo.com | 5/25/2025 17:37 | |||||||||||||||||||||||||||
| 171808 | swiftspacecourier.com | Swift Space Courier Services | https://www.swiftspacecourier.com | courier scam | hold | 45.67.14.158 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@swiftspacecourier.com Reza Payandeh Director Of Operations Anna Smart Advisor 07756259440 +447756259440 Also see: 7starexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172757 Also see: flozlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172764 Also see: packagexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172768 | 5/25/2025 17:42 | |||||||||||||||||||||||||||
| 171809 | yourcourierguy.com | Your Courier Guy Services | https://www.yourcourierguy.com | courier scam | hold | 45.67.14.178 | 26 Chase Rd, London NW10 6QN, United Kingdom info@yourcourierguy.com Also see: ecofleetcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172762 Also see: europaexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172763 Also see: primeworldcargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172771 Also see: safewingcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172773 | 5/25/2025 17:50 | |||||||||||||||||||||||||||
| 171810 | zenlinkcourierservices.com | Zenlink Courier Services Services | https://www.zenlinkcourierservices.com | courier scam | hold | 45.67.14.178 | 183-185 Rose Ln, Liverpool L18 5EA, United Kingdom, United Kingdom 2654 Tabor Loop Crossville ,Tenn 38571, United States info@zenlinkcourierservices.com Also see: 7starexpresscargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172757 Also see: flozlogisticservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172764 Also see: packagexlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172768 Also see: shipwaycargo.com Ref: https://db.aa419.org/fakebanksview.php?key=172774 Also see: swiftspacecourier.com Ref: https://db.aa419.org/fakebanksview.php?key=172777 | 5/25/2025 17:56 | |||||||||||||||||||||||||||
| 171811 | usacouriers.site | USACouriers | https://www.usacouriers.site | courier scam | hold | 192.227.132.90 | Spoofing: https://usacouriers.com/ No email address or telephone number. | 5/25/2025 18:02 | |||||||||||||||||||||||||||
| 171829 | getfarexpress.pro | GetFar Express International Inc | https://www.getfarexpress.pro | courier scam | hold | 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.pro Also see: getfarexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=172166 | 5/26/2025 4:18 | |||||||||||||||||||||||||||
| 171833 | ontrac-inc.com | Ontrac-Inc | https://www.ontrac-inc.com | courier scam | hold | 192.227.132.90 | Ohio, USA support@ontrac-inc.com | 5/26/2025 7:04 | |||||||||||||||||||||||||||
| 171846 | globalconsignmentshub.com | Global Consignment Hub | https://www.globalconsignmentshub.com | courier scam | hold | 162.213.251.134 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120026 205 Railroad Ave, Greenwich, Connecticut USA info@globalconsignmentshub.com +1 242-855-8001 +12428558001 Also see: gitbbahamas.com Ref: https://db.aa419.org/fakebanksview.php?key=172814 | 5/28/2025 19:14 | |||||||||||||||||||||||||||
| 171868 | cargoswiftcompany.com | Cargo Swift / Quickway Logistics | https://www.cargoswiftcompany.com | courier scam | hold | 192.227.132.90 | 111 Gloucester Rd, South Kensington, London, United Kingdom + 4498005117753 info@cargoswiftcompany.com | 5/29/2025 4:29 | |||||||||||||||||||||||||||
| 171874 | globalexpertslogistics.com | Global Experts Logistics | https://www.globalexpertslogistics.com | courier scam | hold | 195.35.10.221 | info@globalexpertslogistics.com Also see: yvonnelskennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=171251 | 5/30/2025 16:57 | |||||||||||||||||||||||||||
| 171896 | transgloballogistics.info | Trans Global Logistics | https://www.transgloballogistics.info | courier scam | hold | 66.147.230.55 | New York 11226 United States +10612475741 admin@transgloballogistics.info | 6/3/2025 17:35 | |||||||||||||||||||||||||||
| 171903 | horizonlinklogs.com | Horizon Link Logistics | https://www.horizonlinklogs.com | courier scam | dead | 162.210.101.174 | info@horizonlinklogs.com | 6/4/2025 0:22 | |||||||||||||||||||||||||||
| 171904 | turnershipex.com | Turners Shipping Express | https://www.turnershipex.com | courier scam | dead | 162.210.101.174 | info@turnershipex.com | 6/4/2025 0:22 | |||||||||||||||||||||||||||
| 171905 | globalwavecargx.com | GlobalWave Cargo Express | https://www.globalwavecargx.com | courier scam | hold | 162.210.101.174 | info@globalwavecargx.com | 6/4/2025 0:23 | |||||||||||||||||||||||||||
| 171906 | evcourservice.com | Ev Courier Service | https://www.evcourservice.com | courier scam | dead | 162.210.101.174 | 170102 Quito, Ecuador. info@evcourservice.com | 6/4/2025 0:24 | |||||||||||||||||||||||||||
| 171907 | e-mirateshpcoltd.com | Emirate Shipping Company Limited | https://www.e-mirateshpcoltd.com | courier scam | hold | 162.210.101.174 | info@e-mirateshpcoltd.com +1573-919-7001 +15739197001 | 6/4/2025 0:24 | |||||||||||||||||||||||||||
| 171908 | ebcourservice.com | EB Courier Service | https://www.ebcourservice.com | courier scam | hold | 162.210.101.174 | info@ebcourservice.com | 6/4/2025 0:24 | |||||||||||||||||||||||||||
| 171909 | premiumcargslogs.com | Premium Cargo Ship Logistics | https://www.premiumcargslogs.com | courier scam | hold | 162.210.101.174 | info@premiumcargslogs.com | 6/4/2025 0:24 | |||||||||||||||||||||||||||
| 171910 | moverslinelogs.com | Movers Line Logisitics | http://www.moverslinelogs.com | courier scam | dead | 162.210.101.174 | info@moverslinelogs.com | 6/4/2025 0:25 | |||||||||||||||||||||||||||
| 171911 | coralccservice.com | Coral Courier And Cargo Service | https://www.coralccservice.com | courier scam | dead | 162.210.101.174 | info@coralccservice.com | 6/4/2025 0:25 | |||||||||||||||||||||||||||
| 171912 | cargpointdels.com | Cargopoint Delivery Services | https://www.cargpointdels.com | courier scam | hold | 162.210.101.174 | info@cargpointdels.com | 6/4/2025 0:25 | |||||||||||||||||||||||||||
| 171913 | toplineloghandler.com | Topline Logistic Handler | https://www.toplineloghandler.com | courier scam | dead | 162.210.101.174 | info@toplineloghandler.com | 6/4/2025 0:45 | |||||||||||||||||||||||||||
| 171914 | speedywavefre.com | Speedywave Freight Express | https://www.speedywavefre.com | courier scam | dead | 162.210.101.174 | North Dakota, 58103, United States info@speedywavefre.com | 6/4/2025 0:46 | |||||||||||||||||||||||||||
| 171915 | greenlineworld.com | Greenline World Cargo | https://www.greenlineworld.com | courier scam | hold | 162.210.101.174 | info@greenlineworld.com | 6/4/2025 0:49 | |||||||||||||||||||||||||||
| 171916 | maxlinefreighservices.com | Maxline Freight Services | https://www.maxlinefreighservices.com | courier scam | hold | 162.210.101.174 | info@maxlinefreighservices.com | 6/4/2025 0:50 |
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