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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
172778 swiftcargocourierservice.com Swift Cargo Courier Service https://www.swiftcargocourierservice.com courier scam active 172.245.155.10 16/853 Nudgee Rd, Northgate QLD 4013, Australia support@swiftcargocourierservice.com +61489989406 7/15/2025 17:01
172784 globalslogisticsexpress.com Global Logistics System https://www.globalslogisticsexpress.com courier scam hold 103.191.208.56 info@globalshippinginfo.com 7/15/2025 17:26
172786 cargoandshipping.com Cargo And Shipping https://www.cargoandshipping.com courier scam hold 162.215.254.72 info@cargoandshipping.com 7/15/2025 17:30
172788 westwingslogistics.com West Wings Logistics https://www.westwingslogistics.com courier scam active 172.245.155.10 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. Info@westwingslogistics.com Also see: speedyhiveservice.com Ref: https://db.aa419.org/fakebanksview.php?key=171794 Also see: cryptomintsoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173629 Also see: racejetdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=173719 Also see: speedflashlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=173749 7/15/2025 17:36
172791 dhlexpressmail.com DHL Express Mail https://www.dhlexpressmail.com courier scam hold 162.241.148.33 Spoofing: https://www.dhl.com/ info@dhlexpressmail.com admin@dhlexpresmail.com 7/15/2025 18:08
172800 maerske.com Maersk https://www.maerske.com courier scam dead 95.216.68.106 Spoofing: https://www.maersk.com/ 7/15/2025 22:57
172804 rapydglobaldispatch.com Rapid Dispatch https://www.rapydglobaldispatch.com courier scam hold 217.21.74.127 Pascor Drive Ggb Building, 1123 4rd St. San Francisco 808-900-780 +1808900780 info@rapydglobaldispatch.com 7/17/2025 2:36
172828 mdmflyimptexpt.com MDMFly Logistics https://www.mdmflyimptexpt.com courier scam dead 95.216.68.106 Weidensee str.10, 63477 Maintal, Germany. Handelsregister: HRB96393 Amtsgericht Hanau, UT Amtsgericht Mannheim HRB 724428 +491630071912 info@mdmflyimptexpt.com 7/23/2025 23:10
172833 opgshipping.com Ocean Pacific Global Shipping https://www.opgshipping.com courier scam dead 95.216.68.106 Av. Conselheiro Rodrigues Alves, S/N - Porto Macuco, Santos - SP, 11015-900, Brazil 0055 11 96700-3974 Fax:0055 11 96700 -3004 +5511967003974 +5511967003004 info@opgshipping.com 7/24/2025 2:09
172863 airwayshipment.com Live Tracking https://www.airwayshipment.com courier scam hold 202.61.199.32 Graniteville, SC 29829 USA +1 (803) 232-7449 +18032327449 info@softestweb.online 7/26/2025 7:11
172864 swiftlinkultra.com Swift Link Ultra https://www.swiftlinkultra.com courier scam active 202.61.199.32 U.S.A info@swiftlinkultra.com 7/26/2025 7:19
172870 skylinecourierexpresslimited.com Skyline Courier Express Limited https://www.skylinecourierexpresslimited.com courier scam active 202.61.199.32 Alert: Credit card theft 8126 E Amarillo Blvd, Amarillo, TX 79107, USA 3020 Rimview Dr, Billings, MT 59102, USA +1 (406) 561-3965 +1 (469) 322-9154 +14065613965 +14693229154 info@skylinecourierexpresslimited.com Also see: skylinecourierexpressltd.com Ref: https://db.aa419.org/fakebanksview.php?key=162579 7/27/2025 0:50
172871 flymasterspetscargo.com FlyMasters Pets Cargo https://www.flymasterspetscargo.com courier scam hold 202.61.199.32 +1 (501) 200-1076 +15012001076 info@flymasterspetscargo.com 7/27/2025 1:18
172872 unitedglobaldelivery.com United Global Delivery https://www.unitedglobaldelivery.com courier scam hold 202.61.199.32 7/27/2025 1:28
172918 proximaparcelservices.com Proxima Parcel Services https://www.proximaparcelservices.com courier scam active 202.61.199.32 info@proximaparcelservices.com 7/30/2025 5:51
172920 firstclasslogisticscarrier.com First Class Logistics Carriers https://www.firstclasslogisticscarrier.com courier scam active 202.61.199.32 +1 (901) 401-0609 +19014010609 info@firstclasslogisticscarrier.com Also see: globallogisticscarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=161061 7/30/2025 7:10
172925 finceptor-coin.com Finceptor Security and Coin Company http://www.finceptor-coin.com courier scam active 162.255.118.7 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=60520 Finceptor Security and Coin Company Karabo Nemakonde karabo.nemakonde@finceptor-coin.com WhatsApp: +90 536 394 7754 +905363947754 Also see: finceptor-seclog.com Ref: https://db.aa419.org/fakebanksview.php?key=173904 7/30/2025 13:36
172926 finceptor-seclog.com Finceptor Security & Logistics https://www.finceptor-seclog.com courier scam dead 104.21.68.31 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=60520&start=10 Ankara Turkey info@finceptor-seclog.com +905307886242 Also see: finceptor-coin.com Ref: https://db.aa419.org/fakebanksview.php?key=173903 7/30/2025 13:54
172954 infinityshippingandlogistics.com Infinity Shipping Logistics https://www.infinityshippingandlogistics.com courier scam hold 198.251.88.162 +1 (209) 643-0886 +12096430886 info@infinityshippingandlogistics.com Also see: freemasonilluminati.com Ref: https://db.aa419.org/fakebanksview.php?key=173932 8/2/2025 3:19
172956 cargozenith.com Cargo Zenith https://www.cargozenith.com courier scam hold 45.128.163.101 contact@cargozenith.com 8/2/2025 3:40
172966 worldwidecargodistro.com Worldwide Cargo Distro https://www.worldwidecargodistro.com courier scam hold 88.223.84.17 support@worldwidecargodistro.com 8/2/2025 6:27
173021 shipnationltd.com Hipnation Ltd http://www.shipnationltd.com courier scam active 23.95.132.226 Washington DC +13472268058 support@shipnationltd.com Also see: firstamexonline.com Ref: https://db.aa419.org/fakebanksview.php?key=174002 8/5/2025 5:35
173027 boomgloballogistics.com Boom Global Logistics https://www.boomgloballogistics.com courier scam active 216.198.79.1 +12563234105 support@boomgloballogistics.com 8/5/2025 6:23
173150 realtimedeliveryexpress.com Real Time Delivery Express https://www.realtimedeliveryexpress.com courier scam dead 198.251.83.106 Alert: https://www.bbb.org/scamtracker/lookupscam/1018941 9 Duigan Dr, Moorabbin Airport VIC 3194, Australia 447 Broadway , 2nd Floor New York 10013 (+61) 0422327597 (+1) 609 257 4786 +16092574786 +610422327597 info@realtimedeliveryexpress.com Also see: bigqbuds.com Ref: https://db.aa419.org/fakebanksview.php?key=174131 Also see: blueheelerpuppies.us Ref: https://db.aa419.org/fakebanksview.php?key=174129 8/13/2025 14:40
173152 globotreklogistics.com Globo Treck Logistics https://www.globotreklogistics.com courier scam hold 198.251.83.106 Plaza 3, 4782 SL Moerdijk, Netherlands +31 071 361 5785 +31713615785 info@globotreklogistics.com Also see: hotelegrand.com Ref: https://db.aa419.org/fakebanksview.php?key=174133 8/13/2025 17:22
173171 spedexpresslogistics.com Speed Express Delivery https://www.spedexpresslogistics.com courier scam hold 192.3.141.252 1 Coates St, Bradford BD5 7DL, United Kingdom +447438695538 WhatsApp: +447535459081 info@spedexpresslogistics.com 8/15/2025 1:12
173185 metrolanexpress.biz Metrolan Express https://www.metrolanexpress.biz courier scam active 192.3.141.252 +1 (727) 396-3598 +17273963598 support@metrolanexpress.biz 8/16/2025 13:44
173190 expedite-expresss.com Expedite Expresss https://www.expedite-expresss.com courier scam active 192.3.141.252 Ohio, USA support@expedite-expresss.com 8/16/2025 16:03
173193 bricodeliveryservices.com Brico Delivery Services https://www.bricodeliveryservices.com courier scam active 192.3.141.252 Damascus, Syria. support@bricodeliveryservices.com 8/16/2025 18:33
173197 routewisefreight.com Routewise Freight Cargo Company https://www.routewisefreight.com courier scam hold 192.3.141.250 Content stolen from: https://group.dhl.com/ 758 Calle Plano, Camarillo, CA 93012, United States 3261 Anmoore Road, NY 11230 support@RouteWise Freight Also see: agsglobalmover.com Ref: https://db.aa419.org/fakebanksview.php?key=174178 8/16/2025 20:03
173198 agsglobalmover.com AGS-GlobalMovers https://www.agsglobalmover.com courier scam hold 131.153.147.42 Spoofing: https://www.agsmovers.com/ Content stolen from: https://group.dhl.com/ 758 Calle Plano, Camarillo, CA 93012, United States 116 Mile End Rd, Stepney Green, London e1 4UN, United Kingdom support@AGS-GlobalMovers Also see: routewisefreight.com Ref: https://db.aa419.org/fakebanksview.php?key=174177 8/16/2025 20:09
173208 apexcargo.us Apex Cargo https://www.apexcargo.us courier scam hold 192.3.141.251 2611 Pago Pago Ave, Anchorage alaska, United States 6391 Elgin St. Celina, 10299 info@apexcargo.us support@apexcargo.us admin@apexcargo.us 8/16/2025 23:40
173212 sachielcourierservices.com Sachiel Courier Service https://www.sachielcourierservices.com courier scam hold 192.3.141.252 1410 Special Olympics Dr Chicago, IL 60605, USA info@sachielcourierservice.com 8/17/2025 0:13
173214 jpcourierservice.org JP Courier Service https://www.jpcourierservice.org courier scam active 192.3.141.253 No contact details found 8/17/2025 0:39
173219 greentraildelivery.online Transland / Greentrail Delivery https://www.greentraildelivery.online courier scam active 192.3.141.252 Cargo Hub, LD 32614, UK +5513981372540 info@greentraildelivery.com 8/17/2025 1:26
173226 deliveryfastspeed.com Delivery Fast Speed https://www.deliveryfastspeed.com courier scam hold 192.3.141.250 info@deliveryfastspeed.com 8/17/2025 3:06
173231 fedshippingcourier.com FedEx https://www.fedshippingcourier.com courier scam hold 192.3.141.251 Spoofing: https://www.fedex.com/ Charleston, WV - 400 Capitol St 25301 +17695530927 fedexsupport@fedshippingcourier.com 8/17/2025 3:47
173233 weltshippingcourier.com Welt Shipping Courier https://www.weltshippingcourier.com courier scam hold 192.3.141.251 Briskebyveien 31,Oslo,Norway-0260 +1623-252-3791 +16232523791 info@weltshippingcourier.com 8/17/2025 4:17
173234 startrackdepot.com Star Track Depot https://www.startrackdepot.com courier scam hold 192.3.141.254 219-241 Clevland Street, Sydney NSW 2016 ,AU +1 689-208-9771 +16892089771 info@startrackdepot.com 8/17/2025 4:21
173235 atsonline.info Atlas Courier Service https://www.atsonline.info courier scam active 192.3.141.250 +1 240 ATLAS COURIER customersupport@atsonline.info 8/17/2025 5:02
173240 prxdelivery.com Prime Route Express https://www.prxdelivery.com courier scam hold 192.3.141.254 4127 Westfield Commerce Drive, Greensbro, NC 27410, United States +1-472-208-5508 +14722085508 info@prxdelivery.com 8/17/2025 6:28
173252 tonicsdelivery.com Tonics Delivery Services https://www.tonicsdelivery.com courier scam hold 192.3.141.250 9 Albemarie Street Mayfair London W1S 4BL 3Otto Shmidta Street, 04107 Kyiv Ukraine +447365002610 +380994375436 support@tonicsdelivery.com 8/17/2025 12:00
173254 oceanwaveexpress.org Ocean Wave Express https://www.oceanwaveexpress.org courier scam hold 192.3.141.254 Admin@OceanWaveExpress.org 8/17/2025 12:45
173255 cargadelivery.com Carga https://www.cargadelivery.com courier scam hold 192.3.141.251 info@carga.com 8/17/2025 12:48
173279 dkmlogbv.com DKM Freight & Logistics B.V https://www.dkmlogbv.com courier scam active 192.110.165.170 Spoofing: KVK 88152790 Bos En Lommerplein 280, 1055 RW, Amsterdam info@dkmlogbv.com 8/20/2025 20:05
173296 worldwidecargoexpressltd.com World Wide Cargo Express LTD https://www.worldwidecargoexpressltd.com courier scam active 192.250.227.21 +1 831 275 0146 +18312750146 USA@worldwidecargoexpressltd.com UK@worldwidecargoexpressltd.com Singapore@worldwidecargoexpressltd.com 8/21/2025 21:19
173302 nextdropcourier.com Next Drop Courier https://www.nextdropcourier.com courier scam hold 192.250.227.21 +1(678) 465-8880 +16784658880 Support@nextdropcourier Also see: cryptorecoverysystem.com Ref: https://db.aa419.org/fakebanksview.php?key=174281 8/21/2025 23:34
173316 euinstantdeliveries.com EU Instant Deliveries https://www.euinstantdeliveries.com courier scam active 102.209.21.103 +44 7765 8123 32 +447765812332 info@euinstantdeliveries.com 8/23/2025 0:28
173343 united-deliveryservice.com United Delivery Services https://www.united-deliveryservice.com courier scam active 198.251.84.236 info@united-deliveryservice.com 8/26/2025 15:03
173349 trustpetporters.com Trust Pet Porters https://www.trustpetporters.com courier scam hold 5.101.142.84 +1 (303) 961-4642 +13039614642 info@trustpetporters.com Also see: globalstatesrefunds.com Ref: https://db.aa419.org/fakebanksview.php?key=174330 8/26/2025 19:49
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