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courier scam Websites

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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
173814 acrossworldshipping.com Across The World Shipping Service https://www.acrossworldshipping.com courier scam active 192.3.195.42 Glasgow G61 4PF, UK helpdesk@acrossworldshipping.com support@acrossworldshipping.com 9/24/2025 4:10
173815 alphacargologisticsacl.com Alpha Cargo Logistics https://www.alphacargologisticsacl.com courier scam active 192.3.195.42 FA4, Abu Dhabi - UAE helpdesk@alphacargologisticsacl.com support@alphacargologisticsacl.com 9/24/2025 4:16
173819 cardcourier.org Crypto Card Courier https://www.cardcourier.org courier scam active 192.3.195.42 No contact details found 9/24/2025 5:04
173829 easyfleetdispatchcs.com Easy Fleet Dispatch & Courier Service https://www.easyfleetdispatchcs.com courier scam active 192.3.195.42 Euless, TX 76039, USA Tel/WhatsApp: +12145843927 helpdesk@easyfleetdispatchcs.com support@easyfleetdispatchcs.com 9/24/2025 6:19
173832 esexpressshippingserv.com ES Express Shipping Service https://www.esexpressshippingserv.com courier scam active 192.3.195.42 Glasgow G22 5AA, England helpdesk@esexpressshippingserv.com support@esexpressshippingserv.com 9/24/2025 6:45
173842 expectdeliveryservice.com Expect Delivery Service https://www.expectdeliveryservice.com courier scam active 192.3.195.42 Fair Lawn, NJ 07410, USA +19145200988 helpdesk@expectdeliveryservice.com support@expectdeliveryservice.com 9/26/2025 1:18
173843 expressairshippingsvc.com Express Air Shipping Service https://www.expressairshippingsvc.com courier scam active 192.3.195.42 Glasgow G11 7SH, UK mail@expressairshippingsvc.com support@intlfastcourierservices.com 9/26/2025 1:24
173844 expressessentialworlddel.com Express Essential Worldwide Delivery Service https://www.expressessentialworlddel.com courier scam active 192.3.195.42 +60112746460 helpdesk@expressessentialworlddel.com support@expressessentialworlddel.com 9/26/2025 1:44
173849 directmaxcouriers.com Direct Max Courier Service https://www.directmaxcouriers.com courier scam hold 104.21.64.248 DM #6403 8th Ave, Hyattsville, MD 20783, USA +1-(629)-465-9972 +16294659972 directmaxcouriers@mail-line.com 9/26/2025 2:57
173850 leedsexpresscouriercs.com Leeds Express Courier Service https://www.leedsexpresscouriercs.com courier scam hold 104.21.47.21 Wellington St, Leeds LS1 4DL, UK +447546229826 leedsexpress@mail-line.com 9/26/2025 3:13
173854 directlinkglobal-logistics.com Direct Link Global Logistics Service https://www.directlinkglobal-logistics.com courier scam active 192.3.195.42 Reading RG30 1AD, UK +447349441004 directlinkglobal@mail-line.com 9/26/2025 3:52
173862 globalexpressge-cs.com Global Express Courier Services https://www.globalexpressge-cs.com courier scam active 104.21.75.225 EC #55 Queen St, Salford M3 7DQ, UK Ocala, FL 34476, USA +44-776-517-1315 +1-(305)-703-3101 +447765171315 +13057033101 globalexpress@mailbox-en.com 9/26/2025 5:36
173865 quicklinkglobalexpress.com Quick Link Global Express Service https://www.quicklinkglobalexpress.com courier scam dead 192.3.195.42 + 440551000400 quicklinkcourier@mailbox-en.com 9/26/2025 5:49
173875 basetransit.com Basetransit https://www.basetransit.com courier scam active 185.11.145.145 Spoofing: https://byexpress.com/ Ref: https://www.romancescambaiter.de/t1884731683f800-basetransit-com.html#msg363245 2411 Holly Lane Ottawa, ON, K1V 7P2 13-280 West Beaver Creek Road Unit #136 Richmond Hill, ON, L4B 3Z1 155 North Riverview Drive Anaheim Hills, CA, 92808 173 Kenyon Street West Alexandria, ON, K0C 1A0 4388 Saint-Denis Street Unit #200 Montreal, QC, H2J 2L1 info@Basetransit.com 9/26/2025 17:13
173880 sassa-pe.com Saasa Holdings https://www.sassa-pe.com courier scam dead 198.251.81.188 Spoofing: https://saasa.com.pe/ Altura Puente Quilca) - Lima HUB, Av. Elmer Faucett s/n, Callao A17892, Peru San Roberto St. San Juan, PR 00926. Puerto Rico 539, 107 Grand Paseo Blvd. Suite 077 San Juan, Puerto Rico info@sassa-pe.com +1 787 705 0226 +17877050226 9/26/2025 18:42
173881 transatlanticexpress.us Transatlantic Courier / TransMax https://www.transatlanticexpress.us courier scam hold 198.251.89.30 San Dimas Business Centre 457 W Allen Ave San Dimas CA 91773 transmax_fr@mail.com info@transatlanticexpress.us +1 909 280 2273 +19092802273 9/26/2025 18:53
173884 amexexpresscourier.com America Express Courier Services https://www.amexexpresscourier.com courier scam active 104.21.36.189 +1-587-606-5044 +15876065044 americaexpresscs@bnlivemail.com 9/27/2025 1:00
173889 fastcourierdeliveryservs.com Fast Courier Delivery Service https://www.fastcourierdeliveryservs.com courier scam active 104.21.46.111 +447425201057 fastcourierdeli@bnlivemail.com 9/27/2025 2:16
173890 durexinternationalcs.com Durex International Courier Services https://www.durexinternationalcs.com courier scam hold 198.251.84.236 Dt #23 Cobden St, Bolton BL1 8BE, UK +44-999-001-0700 durexinternational@bnlivemail.com 9/27/2025 2:29
173897 centintascourierservice.com Centintas Courier Service https://www.centintascourierservice.com courier scam dead 192.3.195.42 Salem, OR 97301, USA info@centintascourierservice.com 9/27/2025 8:29
173898 quickglobalairspeedcs.com Quick Global Air Speed Courier service https://www.quickglobalairspeedcs.com courier scam dead 192.3.195.42 Glasgow G51 4TT, UK +44-999-190-0003 +449991900003 helpdesk@quickglobalairspeedcs.com 9/27/2025 8:44
173899 gatelinklogistics.com Gate Link Logistics Service https://www.gatelinklogistics.com courier scam dead 192.3.195.42 Salem, OR 97301, USA info@gatelinklogistics.com +1-90-GATE-LINK 9/27/2025 8:56
173900 aircoreshippingservice.com Air Core Shipping Service https://www.aircoreshippingservice.com courier scam dead 192.3.195.42 Portree IV51 9TR, UK +44-029-AIR-CORE info@aircoreshippingservice.com 9/27/2025 9:04
173902 easyshipcouriers.com Easy Ship Courier Service https://www.easyshipcouriers.com courier scam active 104.21.14.249 Glasgow G22 6DZ, UK Tel/WhatsApp: +447386763503 helpdesk@easyshipcouriers.com 9/27/2025 9:55
173921 twglobalexpressdelivery.com TW Global Express Delivery Company https://www.twglobalexpressdelivery.com courier scam dead 192.3.195.42 Portree IV51 9TR, UK Tel/WhatsApp: +62895322668025 info@twglobalexpressdelivery.com 9/27/2025 15:03
173923 premierpostexpress.com Premier Post Express Courier Service https://www.premierpostexpress.com courier scam active 198.251.84.236 Stirling FK8 2NQ, UK Tel/WhatsApp: +447501428110 helpdesk@premierpostexpress.com support@premierpostexpress.com 9/27/2025 15:20
173924 directexpresscouriers.com Direct Express Courier Service https://www.directexpresscouriers.com courier scam dead 192.3.195.42 Salem, OR 97301, USA +1-608-209-7456 Tel/WhatsApp: +90-551-865-2851 +16082097456 +905518652851 info@directexpresscouriers.com 9/27/2025 15:30
173925 directexpressdelcomp.com Direct Express Delivery Service Company https://www.directexpressdelcomp.com courier scam dead 104.21.14.249 9/27/2025 15:35
173926 swiftwavedelivery.com Swift Wave Delivery Courier Service https://www.swiftwavedelivery.com courier scam dead 192.3.195.42 Portree IV51 9TR, UK +44-888-000-9000 info@swiftwavedelivery.com 9/27/2025 15:40
173928 rocketairexpress.com Rocket Air Express Courier Service https://www.rocketairexpress.com courier scam dead 192.3.195.42 Bangor, ME 04401, USA +1-763-232-4733 +17632324733 info@rocketairexpress.com 9/27/2025 16:49
173931 expressmailcourier.com Express Mail Courier Service https://www.expressmailcourier.com courier scam dead 192.3.195.42 W Nickerson St, Seattle, WA 98119, USA +1-170-EXP-RESS help@expressmailcourier.com 9/27/2025 18:16
173932 intlaircouriersvc.com International Air Courier Service https://www.intlaircouriersvc.com courier scam dead 192.3.195.42 Portland, OR 97225, USA . Tel/WhatsApp: +1-515-462-7468 +15154627468 helpdesk@intlaircouriersvc.com support@intlaircouriersvc.com 9/27/2025 18:25
173939 f1rstmailingcouriers.com F1rstmailing Courier Logistics https://www.f1rstmailingcouriers.com courier scam dead 198.251.81.14 USA support@f1rstmailingcouriers.com livechat@f1rstmailingcouriers.com WhatsApp: +18284717198 9/28/2025 0:22
173940 skyworldpressdelivery.com Skyworld Courier Logistics https://www.skyworldpressdelivery.com courier scam dead 198.251.81.14 USA support@skyworldpressdelivery.com livechat@skyworldpressdelivery.com WhatsApp: +13108781243 9/28/2025 0:29
173948 wavepointcourierservice.com Wave Point Courier Service https://www.wavepointcourierservice.com courier scam dead 192.3.195.42 Portree IV51 9TR, UK +44-41-WAV-POINT info@wavepointcourierservice.com 9/28/2025 16:53
173949 grandspeedlogistics.com Grand Speed Logistics Service https://www.grandspeedlogistics.com courier scam active 192.3.195.42 Grand Forks, ND 58203, USA helpdesk@grandspeedlogistics.com support@grandspeedlogistics.com 9/28/2025 16:56
173950 proparcellogisticsltd.com Professional Parcel Logistics LTD https://www.proparcellogisticsltd.com courier scam active 198.251.84.236 Portland, OR 97212, USA pplprofessionalparcellogistic@gmail.com 9/28/2025 17:23
173953 expressexitglobalcour.com Express Exit Global Courier https://www.expressexitglobalcour.com courier scam active 192.3.195.42 Glasgow G20 7EF, UK helpdesk@expressexitglobalcour.com support@expressexitglobalcour.com 9/28/2025 19:05
173954 globalgatecouriers.com Global Gate Courier Service https://www.globalgatecouriers.com courier scam dead 192.3.195.42 Glasgow G13 4DT, UK Tel/WhatsApp: +447796944446 helpdesk@globalgatecouriers.com support@globalgatecouriers.com 9/28/2025 19:26
173955 pulseglobalshipping.com Pulse Global Shipping Service https://www.pulseglobalshipping.com courier scam active 198.251.84.236 Tel/WhatsApp: +5491134344651 helpdesk@pulseglobalshipping.com support@pulseglobalshipping.com 9/28/2025 20:05
173956 expresseaglelogistics.com Express Eagle Logistics https://www.expresseaglelogistics.com courier scam dead 104.21.49.35 Ellsworth, ME 04605, USA helpdesk@expresseaglelogistics.com support@expresseaglelogistics.com 9/28/2025 20:13
173964 primeglobalcourier.com Prime Global Courier Service https://www.primeglobalcourier.com courier scam dead 192.3.195.42 Portree IV51 9TR, UK +44-PRI-MEG-LOBAL info@primeglobalcourier.com 9/28/2025 22:22
173965 fastapexdelivery.com Fast Apex Delivery Courier Service https://www.fastapexdelivery.com courier scam dead 192.3.195.42 Seattle, WA 98119, USA +1-02-FAST-APEX help@fastapexdelivery.com 9/28/2025 22:26
173966 rapidpulseaircourier.com Rapid Pulse Air Courier Express https://www.rapidpulseaircourier.com courier scam active 104.21.95.170 Grand Forks, ND 58203, USA Tel/WhatsApp: +12172806280 helpdesk@rapidpulseaircourier.com support@rapidpulseaircourier.com 9/28/2025 22:40
173967 fastestwayworldwide.com Fastestway Worldwide Couriers https://www.fastestwayworldwide.com courier scam active 104.21.7.76 Stirling FK8 2NQ, UK . +448445007059 Tel/WhatsApp:+447391888398 helpdesk@fastestwayworldwide.com support@fastestwayworldwide.com 9/28/2025 22:52
173968 skyfleetcourier.com Sky Fleet Courier Service https://www.skyfleetcourier.com courier scam active 104.21.3.160 Glasgow G20 7EF, UK Tel/WhatsApp: +447828923599 helpdesk@skyfleetcourier.com support@skyfleetcourier.com 9/28/2025 22:58
173970 worldnetcourierserv.com World Net Courier Service http://www.worldnetcourierserv.com courier scam active 192.3.195.42 Williston, ND 58801, USA . Tel/WhatsApp: +13106904920 helpdesk@worldnetcourierserv.com support@worldnetcourierserv.com 9/28/2025 23:50
173971 worlddoveexpress.com World Dove Express Courier Service https://www.worlddoveexpress.com courier scam active 192.3.195.42 Williston, ND 58801, USA +17006292000 helpdesk@worlddoveexpress.com support@worlddoveexpress.com Also see: dailyshipmentcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=174962 9/28/2025 23:54
173972 globaltrustshipping.com Global Trust Shipping Company https://www.globaltrustshipping.com courier scam active 192.3.195.42 Crawley RH10 9NH, UK helpdesk@globaltrustshipping.com support@globaltrustshipping.com 9/28/2025 23:57
173973 blueorbitdelivery.com Blue Orbit Delivery Service https://www.blueorbitdelivery.com courier scam dead 192.3.195.42 Glasgow G13 4DT, UK +44-2-BLUE-ORBIT helpdesk@blueorbitdelivery.com support@blueorbitdelivery.com 9/29/2025 0:02
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