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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
174473 swiflbintopeyexpress.com Swiflbintopeyexpress / Worldentacargo https://www.swiflbintopeyexpress.com courier scam active 198.12.80.250 support@swiflbintopeyexpress.com 11/2/2025 3:11
174474 swiftxpresscourier.com Swift Express Courier https://www.swiftxpresscourier.com courier scam active 198.12.80.250 Willow Spring, NC 27592, United States +1 (Swift Express) contact@swiftxpresscourier.com 11/2/2025 3:17
174476 trans-globalogistics.com Trans Global Logistics https://www.trans-globalogistics.com courier scam active 198.12.80.250 99 NY Address street,brook center Brooklyn, United States +44 7441440649 +447441440649 +17189253908 contact@trans-globalogistics.com Also see: frontiercargoxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=175578 11/2/2025 3:43
174478 worldontimelog.com WorldOnTime https://www.worldontimelog.com courier scam active 198.12.80.250 +(1) World-OnTime support@worldontimelog.com 11/2/2025 3:58
174490 globalswiftx.online Global Swift Logistics https://www.globalswiftx.online courier scam hold 198.12.80.250 190 Borrowdale Road, Northfield, Birmingham, United Kingdom, B31 5QL +1-500-000-000 support@globalswiftx.online 11/3/2025 2:12
174497 primeparcelogistics.com Prime Parcel Logistics https://www.primeparcelogistics.com courier scam active 198.12.80.250 Newton, MA 02459, United States +1 (863) 949-0803 +18639490803 contact@primeparcelogistics.com 11/3/2025 3:16
174498 progresinsurance.com Progressive Insurance https://www.progresinsurance.com courier scam active 198.12.80.250 Website stolen from: https://petleyhare.com/ Spoofing: https://www.progressive.com/ 14140 Ventura Blvd Ste 300, Sherman Oaks, CA 91423, United States 223 E Thousand Oaks Blvd STE 102, Thousand Oaks, CA 91360, United States +13102909154 11/3/2025 3:34
174508 courierstrustdelivery.com Courier Trust Delivery https://www.courierstrustdelivery.com courier scam active 198.12.80.250 Cat and Fiddle Ln, Ilkeston DE7 6HE, United Kingdom WhatsApp: +447529748728 contact@courierstrustdelivery.com 11/3/2025 6:09
174526 parceltrac.online Parcel Tracker https://www.parceltrac.online courier scam hold 198.12.80.250 Website stolen from: https://www.ordertracker.com/ info@parceltracx.org Also see: parceltracx.org Ref: https://db.aa419.org/fakebanksview.php?key=175516 Also see: galaxysecurityservice.org Ref: https://db.aa419.org/fakebanksview.php?key=175432 11/4/2025 5:24
174527 parceltracx.org Parcel Tracker https://www.parceltracx.org courier scam dead 198.12.80.250 Website stolen from: https://www.ordertracker.com/ info@parceltracx.org Also see: parceltrac.online Ref: https://db.aa419.org/fakebanksview.php?key=175515 Also see: galaxysecurityservice.org Ref: https://db.aa419.org/fakebanksview.php?key=175432 11/4/2025 5:31
174532 swisscargologistic.online Swiss Cargo Logistics https://www.swisscargologistic.online courier scam hold 198.12.80.250 Birmingham B26 3QN, United Kingdom +44 7918 397981 +447918397981 support@swisscargologistic.online 11/4/2025 6:08
174535 infinityxpressdeliveryltd.com Infinity Express Delivery Co. Ltd https://www.infinityxpressdeliveryltd.com courier scam dead 198.12.80.250 14-B st-Al Quoz Industrial Area-3 Industrial Area-10 Dubai UAE +971508494635 support@infinityxpressdeliveryltd.com info@infinityxpressdeliveryltd.com 11/4/2025 6:50
174537 leonopteryxlogistics.com Leonopteryx Logistics https://www.leonopteryxlogistics.com courier scam active 198.12.80.250 United Kingdom +447938547837 leonopteryxlogistics.uk@mail.com contact@leonopteryxlogistics.com Also see: leonopteryxfreight.com Ref: https://db.aa419.org/fakebanksview.php?key=175527 11/4/2025 7:06
174538 leonopteryxfreight.com Leonopteryx Freight Services. https://www.leonopteryxfreight.com courier scam hold 184.94.213.23 151 Nathan Way, London SE28 0AB, United Kingdom 19 Washington Square N, New York, NY 10011, USA Zhong Shan Lu 108hao Sheng Zhuang Bei Ji Tuan You Xian Ze Ren Gong Si +447938547837 Leonopteryxfreight@gmail.com Also see: leonopteryxlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175526 11/4/2025 7:11
174540 safelandingcs.com SafeLanding Courier Services https://www.safelandingcs.com courier scam active 198.12.80.250 6007 Aimoku St, Honolulu, HI 96821, USA +44 7852101702 +447852101702 support@safelandingcs.com info@safelandingcs.com +44 7852101702 11/4/2025 7:29
174541 tulipscargoshippingexpress.com Tulips Cargo Shipping Express https://www.tulipscargoshippingexpress.com courier scam active 198.12.80.250 England - United Kingdom WhatsApp: +44 7586 015204 +447586015204 contact@tulipscargoshippingexpress.com 11/4/2025 7:38
174543 skyline-logistix.com Skyline Logistix https://www.skyline-logistix.com courier scam active 198.12.80.250 WhatsApp: +14152259327 support@skyline-logistix.com 11/4/2025 9:51
174547 parcellogisticscourier.com Parcel Logistics Courier https://www.parcellogisticscourier.com courier scam hold 198.12.80.250 Boston Massachusetts; London UK; Istanbul Turkey +19172686741 contact@parcellogisticscourier.com 11/4/2025 10:54
174557 expresdeliveryservices.com Express Delivery Services https://www.expresdeliveryservices.com courier scam active 198.12.80.250 River Way, Harlow CM20 2SE, United Kingdom. 330 West 38th Street, New York, NY 10018 USA WhatsApp: +1 919-275-2987 +19192752987 contact@expresdeliveryservices.com infoexpresdeliveryservices@gmail.com ============================== https://kentuckylegacyb.com.expresdeliveryservices.com/ ROUTING # 251480576 521-527 Legion Dr, Harrodsburg, KY 40330,United States +12708237754 contact@kentuckylegacyb.com Also see: kentuckylegacyb.com Ref: https://db.aa419.org/fakebanksview.php?key=175547 11/4/2025 23:34
174559 inglesdeliveryxpress.com https://www.inglesdeliveryxpress.com courier scam hold 198.12.80.250 11/4/2025 23:50
174560 expresswaylogixtic.com ExpressWay Logistics https://www.expresswaylogixtic.com courier scam active 198.12.80.250 4651 121st St, Urbandale, IA 50323, +15028760914 contact@expresswaylogixtic.com 11/4/2025 23:56
174564 trustdeliveriesin.com Trust Deliveries Inc https://www.trustdeliveriesin.com courier scam active 198.12.80.250 Diamantlaan 14, 2132 WV Hoofddorp, Netherlands +90 154 456 784 +90154456784 +3197005033040 trustdeliveriesinc@outlook.com contact@trustdeliveriesin.com Also see: caminoverdadservices.com Ref: https://db.aa419.org/fakebanksview.php?key=175436 Also see: speedycargoexpress.org Ref: https://db.aa419.org/fakebanksview.php?key=175431 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 11/5/2025 0:57
174565 kgworldwidelogistic.com KG Worldwide Logistics https://www.kgworldwidelogistic.com courier scam active 198.12.80.250 NewYork City, USA/ United Kingdom/ Turkey +1(917) 719-2460 +19177192460 contact@kgworldwidelogistic.com Also see: synthmatrix.org Ref: https://db.aa419.org/fakebanksview.php?key=175555 11/5/2025 1:09
174573 shipversecargo.com Shipverse Cargo https://www.shipversecargo.com courier scam active 82.198.227.135 info@shipversecargo.com Also see: rarebritishshorthairkittens.com Ref: https://db.aa419.org/fakebanksview.php?key=175561 11/5/2025 7:34
174574 atlanticcargoxpress.com Atlantic Cargo Express https://www.atlanticcargoxpress.com courier scam active 198.12.80.250 Chandler's Ford, Eastleigh SO53 3TG, United Kingdom +44 7418368583 +447418368583 info@atlanticcargoxpress.com support@atlanticcargoxpress.com 11/7/2025 17:44
174584 goldenshipxpress.com GoldenShip Express https://www.goldenshipxpress.com courier scam active 198.12.80.250 Birmingham, UK +44 (GoldenShip Express) contact@goldenshipxpress.com 11/8/2025 17:19
174585 airwayscargoshipping.com Airway Cargo Shipping Co. Ltd https://www.airwayscargoshipping.com courier scam active 198.12.80.250 London River House, Royal Pier Road, Gravesend, Kent, United Kingdom, DA12 2BG. Role Active. Head Office +44 7960 167203 +447960167203 info@airwayscargoshipping.com support@airwayscargoshipping.com 11/8/2025 17:33
174586 globaltranxpress.com Global Trans Express(GTE) https://www.globaltranxpress.com courier scam active 198.12.80.250 32, Cannon Workshops, 21 Cannon Dr, London E14 4AS, United Kingdom +639677798435 contact@globaltranxpress.com 11/8/2025 17:46
174588 frontiercargoxpress.com Frontier Cargo Express https://www.frontiercargoxpress.com courier scam active 198.12.80.250 99 NY Address street,brook center Brooklyn, United States +17189253908 info@frontiercargoxpress.com Also see: trans-globalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175465 11/8/2025 17:59
174590 skydelivery-courierltd.com Sky Delivery Courier Services / Skyjet Express Delivery https://www.skydelivery-courierltd.com courier scam active 198.12.80.250 Ariel Way, London W12 7GF, United Kingdom info@skydelivery-courierltd.com support@skydelivery-courierltd.com 11/8/2025 18:34
174591 quickdashxpress.com Quick Dash Express https://www.quickdashxpress.com courier scam active 198.12.80.250 Saltash PL12 6LD, United Kingdom +1 (Quick Dash) + 44 (Quick Dash) contact@quickdashxpress.com 11/8/2025 19:17
174592 coastallogisticscargo.com Coastal Logistics Cargo https://www.coastallogisticscargo.com courier scam active 198.12.80.250 Camilla Ct, The St, Nacton, Ipswich IP10 0EU, United Kingdom +44 7441 453528 +447441453528 contact@coastallogisticscargo.com 11/8/2025 19:22
174593 swiftsendxpress.com Swiftsend Express https://www.swiftsendxpress.com courier scam active 198.12.80.250 Greater, London E15 JAW, United Kingdom +447855031661 contact@swiftsendxpress.com swiftsendxpresss@gmail.com 11/8/2025 19:35
174594 exprescargologistic.com Express Cargo Logistics / 7G Express Delivery https://www.exprescargologistic.com courier scam active 198.12.80.250 24 Deansgate, Manchester M3, United Kingdom +44 776 163 3544 +447761633544 contact@exprescargologistic.com 11/8/2025 20:17
174595 topwaycourierxpress.online Topway Courier Express https://www.topwaycourierxpress.online courier scam hold 198.12.80.250 11 Berrington St, Hereford HR4 0EH, United Kingdom +44 (Topway Courier) contact@topwaycourierxpress.online 11/8/2025 20:33
174608 gswiftx.online Global Swift Freight & Logistics Company https://www.gswiftx.online courier scam active 104.21.66.225 190 Borrowdale Road, Northfield, Birmingham, United Kingdom, B31 5QL support@gswiftx.online 11/9/2025 5:39
174613 aeroblazeexpressservice.com Aero Blaze https://www.aeroblazeexpressservice.com courier scam active 198.12.80.250 United Kingdom +447519213278 contact@aeroblazeexpressservice.com Also see: metriobanlk.com Ref: https://db.aa419.org/fakebanksview.php?key=175604 11/9/2025 7:15
174615 airbridgecargologistics.com AirBridge Cargo Logistics https://www.airbridgecargologistics.com courier scam active 198.12.80.250 Newyork, USA. United Kingdom, Istanbul Turkey +90 154 456 784 +90154456784 +17189350240 WhatsApp: +1 (917) 719-2431 +19177192431 contact@airbridgecargologistics.com Also see: trustdeliveriesin.com Ref: https://db.aa419.org/fakebanksview.php?key=175553 Also see: caminoverdadservices.com Ref: https://db.aa419.org/fakebanksview.php?key=175436 Also see: speedycargoexpress.org Ref: https://db.aa419.org/fakebanksview.php?key=175431 Also see: verifycelebrity.com Ref: https://db.aa419.org/fakebanksview.php?key=172302 Also see: celebrityverification.com Ref: https://db.aa419.org/fakebanksview.php?key=172301 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 11/9/2025 7:45
174616 oceannetwork.co Ocean Network Express https://www.oceannetwork.co courier scam active 216.24.57.251 +1(917)284-6087 +19172846087 +19177192431 contact@oceannetwork.co oceannetwork@usa.com Also see: accelrouteservice.com Ref: https://db.aa419.org/fakebanksview.php?key=175607 Also see: airbridgecargologistics.com Ref: https://db.aa419.org/fakebanksview. 11/9/2025 8:00
174617 accelrouteservice.com AccelRoute Services Delivery https://www.accelrouteservice.com courier scam active 184.94.213.211 Cargo West Pacific New York, USA / UNITED KINGDOM / TURKEY +44 7496 008088 +447496008088 +1(917)284-6087 +19172846087 contact@accelrouteservices.com Also see: oceannetwork.co Ref: https://db.aa419.org/fakebanksview.php?key=175606 11/9/2025 8:07
174618 airlightshipping.com AirLight Shipping Company https://www.airlightshipping.com courier scam active 198.12.80.250 6110 Abbott Dr, Omaha, NE 68110, USA 01930 210310 5405056504 +15405056504 contact@airlightshipping.com 11/9/2025 8:18
174622 autoglobalcargos.com Auto Global Cargo https://www.autoglobalcargos.com courier scam active 198.12.80.250 United Kingdom Autoairlinelogisticscargo@outlook.com 11/9/2025 8:56
174628 deltadeliveryxpress.com Delta Delivery Express https://www.deltadeliveryxpress.com courier scam active 198.12.80.250 GC9P+5HF, Gaza, Gaza Strip 970 (Delta Delivery) +90 154 456 784 +90154456784 contact@deltadeliveryexpress.com Also see: airbridgecargologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175605 Also see: trustdeliveriesin.com Ref: https://db.aa419.org/fakebanksview.php?key=175553 Also see: caminoverdadservices.com Ref: https://db.aa419.org/fakebanksview.php?key=175436 Also see: speedycargoexpress.org Ref: https://db.aa419.org/fakebanksview.php?key=175431 Also see: verifycelebrity.com Ref: https://db.aa419.org/fakebanksview.php?key=172302 Also see: celebrityverification.com Ref: https://db.aa419.org/fakebanksview.php?key=172301 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 11/10/2025 3:20
174629 dynamexlogistixcargo.com Dynamex Logistics Cargo https://www.dynamexlogistixcargo.com courier scam active 198.12.80.250 49 Victoria Rd, Aldershot GU11 1SJ, United Kingdom +44 7418347299 +90 154 456 784 +90154456784 +447418347299 dynamexlogisticscargo@outlook.com Also see: deltadeliveryxpress.com Ref: https://db.aa419.org/fakebanksview.php?key=175618 Also see: airbridgecargologistics.com Ref: https://db.aa419.org/fakebanksview.php?key=175605 Also see: trustdeliveriesin.com Ref: https://db.aa419.org/fakebanksview.php?key=175553 Also see: caminoverdadservices.com Ref: https://db.aa419.org/fakebanksview.php?key=175436 Also see: speedycargoexpress.org Ref: https://db.aa419.org/fakebanksview.php?key=175431 Also see: verifycelebrity.com Ref: https://db.aa419.org/fakebanksview.php?key=172302 Also see: celebrityverification.com Ref: https://db.aa419.org/fakebanksview.php?key=172301 Also see: straticlineexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=162774 11/10/2025 3:33
174630 elitedeliveryxpressltd.com Elite Delivery Co. Ltd https://www.elitedeliveryxpressltd.com courier scam active 198.12.80.250 32, Cannon Workshops, 21 Cannon Dr, London E14 4AS, United Kingdom +447917165090 support@elitedeliveryxpressltd.com info@elitedeliveryxpressltd.com 11/10/2025 3:40
174631 emiratecargoxpress.com Emirates Cargo Express https://www.emiratecargoxpress.com courier scam active 198.12.80.250 NW 67th Ave, Miami, FL 33122, United States contact@emiratecargoxpress.com 11/10/2025 3:46
174633 ethiopiancargoxpress.com Ethiopian Cargo Express https://www.ethiopiancargoxpress.com courier scam active 198.12.80.250 Ottawa Canada support@ethiopiancargoexpress.com info@ethiopiancargoexpress.com 11/10/2025 4:07
174664 meloautocargo.com Melo Auto Cargos https://www.meloautocargo.com courier scam active 198.12.80.250 +441484345141 contact@meloautocargo.com 11/12/2025 5:28
174666 roycedispatch.com Royce Dispatch Ltd https://www.roycedispatch.com courier scam active 198.12.80.250 New Milton BH25 5NN, United Kingdom +44 1462 620564 +441462620564 contact@roycedispatch.com 11/12/2025 7:38
174667 shinkansenxpress.com Shinkansen Express https://www.shinkansenxpress.com courier scam active 198.12.80.250 1 Chome Marunouchi, Chiyoda City,Tokyo 100-0005, Japan +81 (Shinkansen) contact@shinkansenxpress.com 11/12/2025 7:45
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