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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 176481 | globalpetcourier.com | Global Pet Courier | https://www.globalpetcourier.com | courier scam | active | 198.251.84.236 | +1 (720) 422-8233 +17204228233 info@globalpetcourier.com Also see: trustnestrefundsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=177272 | 4/8/2026 2:19 | |||||||||||||||||||||||||||
| 176482 | airwayshipment6.com | Track Your Shipment | https://www.airwayshipment6.com | courier scam | active | 192.52.167.98 | No contact details found. | 4/8/2026 2:46 | |||||||||||||||||||||||||||
| 176484 | globalppsl.com | Global Parcel & Paws Shipping and Logistics | https://www.globalppsl.com | courier scam | active | 5.101.142.84 | Alert: Credit card phishing 073 324 4940 +27733244940 info@globalppsl.com Also see: doggytown.co.za Ref: https://db.aa419.org/fakebanksview.php?key=177246 | 4/9/2026 13:03 | |||||||||||||||||||||||||||
| 176491 | srkexplog.org | SRK Express Logistics | https://www.srkexplog.org | courier scam | active | 104.21.65.185 | 1268 Pacific St, Brooklyn, NY 11216, USA +1 (336) 715-0421 +13367150421 support@rencedemo.com.ng Also see: kentexplogs.com Ref: https://db.aa419.org/fakebanksview.php?key=171647 Also see: aquadriftlogs.com Ref: https://db.aa419.org/fakebanksview.php?key=171641 Also see: ismartdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170267 Also see: upclinks.com Ref: https://db.aa419.org/fakebanksview.php?key=170241 Also see: iclickvault.com Ref: https://db.aa419.org/fakebanksview.php?key=170240 Also see: premerexlinks.com Ref: https://db.aa419.org/fakebanksview.php?key=170233 | 4/10/2026 23:45 | |||||||||||||||||||||||||||
| 176495 | upclink.org | UPC Link | https://www.upclink.org | courier scam | active | 207.180.224.194 | Salt Lake City, UT 84116, USA +1 (218) 389-1017 +12183891017 support@upclink.org Also see: spclink.org Ref: https://db.aa419.org/fakebanksview.php?key=177600 | 4/11/2026 1:45 | |||||||||||||||||||||||||||
| 176497 | bzlink.xyz | Benzo Express Cargo | https://www.bzlink.xyz | courier scam | hold | 207.180.224.194 | Hidden at: https://track.bzlink.xyz/ 1453 Oak Street, Apt 3B, Chicago, IL 60611 +1 (800)2478437 +18002478437 admin@track.bzlink.xyz info@track.bzlink.xyz Also see: benzoexpress.vip Ref: https://db.aa419.org/fakebanksview.php?key=176756 | 4/11/2026 21:44 | |||||||||||||||||||||||||||
| 176509 | upbex.online | UPBEX Logistics | https://www.upbex.online | courier scam | active | 176.57.150.143 | Hidden at: https://web.upbex.online/ 1268 Pacific St, Brooklyn, NY 11216, USA +1 (336) 715-0421 +13367150421 support@rencedemo.com.ng Also see: srkexplog.org Ref: https://db.aa419.org/fakebanksview.php?key=177493 Also see: kentexplogs.com Ref: https://db.aa419.org/fakebanksview.php?key=171647 Also see: aquadriftlogs.com Ref: https://db.aa419.org/fakebanksview.php?key=171641 Also see: ismartdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=170267 Also see: upclinks.com Ref: https://db.aa419.org/fakebanksview.php?key=170241 Also see: iclickvault.com Ref: https://db.aa419.org/fakebanksview.php?key=170240 Also see: premerexlinks.com Ref: https://db.aa419.org/fakebanksview.php?key=170233 | 4/13/2026 4:26 | |||||||||||||||||||||||||||
| 176532 | globallogisticshipping.co.za | Global Shipping Logistics | http://www.globallogisticshipping.co.za | courier scam | active | 198.251.89.229 | 1 Jones Rd, Kempton Park, Johannesburg, 1632 +1 (303) 943-7534 +13039437534 +27671816364 info@globallogisticshipping.co.za Also see: globallogisticshipping.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175879 Also see: westlabchemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175883 Also see: paycheaphost.co.za Ref: https://db.aa419.org/fakebanksview.php?key=175882 | 4/15/2026 23:01 | |||||||||||||||||||||||||||
| 176546 | quantumreelexpress.com | Quantum Reel Express | https://www.quantumreelexpress.com | courier scam | active | 104.21.59.175 | Unit TAP.E,175 Long Lane, London, SE1 4GT 184 Main Rd E, St Albans VIC 3021, Australia +1800 200 133 (+02) 1800 5656 3010 support@quantumreelexpress.com | 4/17/2026 2:15 | |||||||||||||||||||||||||||
| 176552 | fleetraceexpress.com | Fleet Race Express & Transport | https://www.fleetraceexpress.com | courier scam | active | 104.21.27.152 | 30 St Kilda Road, Jackson Store, Australia 30 St Kilda Road, New York City support@fleetraceexpress.com Also see: securepathexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=177557 Also see: acefreightlogisticsco.com Ref: https://db.aa419.org/fakebanksview.php?key=175981 Also see: pacewayexpdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=172635 Also see: firstmobilexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=172609 | 4/18/2026 2:54 | |||||||||||||||||||||||||||
| 176553 | securepathexpress.com | Secure Path Express & Transport | https://www.securepathexpress.com | courier scam | active | 104.21.43.42 | 380 St Kilda Road, New York City 30 St Kilda Road, Jackson Store, Australia +351962253090 support@securepathexpress.com Also see: fleetraceexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=177556 Also see: acefreightlogisticsco.com Ref: https://db.aa419.org/fakebanksview.php?key=175981 Also see: pacewayexpdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=172635 Also see: firstmobilexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=172609 | 4/18/2026 3:02 | |||||||||||||||||||||||||||
| 176565 | godeliverexpress.online | GoDeliverExpress | https://www.godeliverexpress.online | courier scam | active | 51.195.95.80 | 500 Sansome Street, San Francisco, CA 94111, USA +1 (740) 381 3282 +17403813282 | 4/19/2026 3:06 | |||||||||||||||||||||||||||
| 176567 | gstransit.online | Global Swift Transit | https://www.gstransit.online | courier scam | active | 51.195.95.80 | Salt Lake City, UT 84116, USA +17423782832 cargo@gstransit.online | 4/19/2026 3:54 | |||||||||||||||||||||||||||
| 176577 | zoomexswiftdeliveries.online | Zoomex Swift Delivery | https://www.zoomexswiftdeliveries.online | courier scam | hold | 198.251.88.188 | 1809 Washington Avenue, Morrow, Georgia, United States Tel/WhatsApp: +12565814382 zoomexlogisticsdelivery@outlook.com | 4/19/2026 19:10 | |||||||||||||||||||||||||||
| 176586 | expressparcellink.online | ExpressParcelLink | https://www.expressparcellink.online | courier scam | hold | 51.195.95.80 | 3035 B Street,New Brighton, Minnesota, United States +1 (810) 252-9503 +18102529503 support@expressparcellink.com | 4/19/2026 23:28 | |||||||||||||||||||||||||||
| 176588 | nseurbansphere.com | NseUrbanSphere | https://www.nseurbansphere.com | courier scam | active | 198.251.89.220 | 3757 Strother Street, Leeds, Alabama, United States +1 (575) 249-6002 +15752496002 support@nseurbansphere.com Also see: expressparcellink.online Ref: https://db.aa419.org/fakebanksview.php?key=177590 | 4/20/2026 2:13 | |||||||||||||||||||||||||||
| 176596 | spclink.org | SPC Link | https://www.spclink.org | courier scam | active | 104.21.78.239 | Salt Lake City, UT 84116, USA +1 (385) 578-3107 +13855783107 support@spclink.org Also see: upclink.org Ref: https://db.aa419.org/fakebanksview.php?key=177497 | 4/20/2026 6:29 | |||||||||||||||||||||||||||
| 176616 | parcelpilot.online | Parcelpilot | https://www.parcelpilot.online | courier scam | hold | 176.57.150.143 | Hidden at: https://app.parcelpilot.online/ 417 Conifer Drive, Bothell, Washington, United States +44 7300 208095 +447300208095 support@parcelpilot.online | 4/21/2026 5:12 | |||||||||||||||||||||||||||
| 176627 | e-daycourierservices.online | Everyday Courier Service | https://www.e-daycourierservices.online | courier scam | hold | 176.57.150.143 | 3983 Edwards Street, Greenville,North Carolina, United States +1 (502) 627-9781 +15026279781 support@e-daycourierservices.online | 4/22/2026 23:13 | |||||||||||||||||||||||||||
| 176656 | continentalcargoline.com | Continental Cargo Line | https://www.continentalcargoline.com | courier scam | active | 192.110.165.170 | +491634163273 +33757751103 info@continentalcargoline.com Also see: cargoflowsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=174481 | 4/26/2026 3:54 | |||||||||||||||||||||||||||
| 176663 | platinumgroupsec.com | Platinum Group Securities | https://www.platinumgroupsec.com | courier scam | active | 192.110.165.170 | Boulton industrial centre, Icknield street, Birmingham,B18 5AU, United Kingdom. info@platinumgroupsec.com | 4/26/2026 6:03 | |||||||||||||||||||||||||||
| 176666 | ubzfl.com | UBZ Freight & Logistics | https://www.ubzfl.com | courier scam | active | 157.66.55.62 | Spoofing: https://uzbfreight.com/ info@ubzfl.com | 4/26/2026 15:43 | |||||||||||||||||||||||||||
| 176669 | jcdservicesdelivery.com | Transglobal Express Logistics | https://www.jcdservicesdelivery.com | courier scam | active | 209.42.27.129 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123169 22022 Al-Salmiya, Kuwait City, Kuwait info@jcdservicesdelivery.com Content stolen from: https://www.mgstransport.co.uk/ | 4/26/2026 16:59 | |||||||||||||||||||||||||||
| 176673 | ecorelocation.com | Eco Relocation | https://www.ecorelocation.com | courier scam | active | 107.174.11.140 | No email address or telephone number, webform only. | 4/27/2026 4:03 | |||||||||||||||||||||||||||
| 176686 | divineinsuranceltd.com | Divine Insurance Ltd | https://www.divineinsuranceltd.com | courier scam | active | 34.160.37.117 | 15910 Ventura Blvd, Encino, CA. 91436, United States S. Amador Bueno, 333 - SALA 1313 - Centro, Santos - SP, 11013-151, Brasil +1 (707) 928-8419 +17079288419 +44 202.738.1163 +442027381163 +5511952549572 info@divineinsuranceltd.com Also see: globalcontainersalesusa.com Ref: https://db.aa419.org/fakebanksview.php?key=177690 | 4/28/2026 2:23 | |||||||||||||||||||||||||||
| 176710 | raiderloghandler.com | Raider Logistics Handlers | https://www.raiderloghandler.com | courier scam | active | 104.21.73.239 | info@raiderloghandler.com | 4/30/2026 19:27 | |||||||||||||||||||||||||||
| 176750 | amcexpressdelivery.com | AMC Express Delivery | http://www.amcexpressdelivery.com | courier scam | active | 51.68.132.244 | 2332 King Fahd Road, Al Hussam, Dammam 34223, Saudi Arabia. support@amcexpressdelivery.com | 5/3/2026 3:05 | |||||||||||||||||||||||||||
| 176756 | embikexpressdelivery.com | Crest Courier | https://www.embikexpressdelivery.com | courier scam | active | 51.68.132.244 | +444 987-321-300 (invalid) info@crestcourier.com | 5/3/2026 5:46 | |||||||||||||||||||||||||||
| 176765 | libertyusps.com | Liberty USPS | https://www.libertyusps.com | courier scam | active | 51.68.132.244 | 2307 Beverley Rd Brooklyn, New York 11226 United States. 01061245741 +1 (727) 746-8771 +17277468771 | 5/3/2026 8:04 | |||||||||||||||||||||||||||
| 414741 | nightwingpetcourierservice.com | Nightwing Pet Courier Service | nightwingpetcourierservice-com | courier scam | 18 years and 4 months old. | active | 164.100.61.151 | Secure | 200 | 73174 | 0.09 | text/html; charset=utf-8 | 10 seconds | 171 | National Portal of India | National Portal of India, India Portal, NPI, Government Information, Government Services, one stop source of government information, single-window access to government information, Government of India, GoI | 9/26/2005 | 1/16/2024 | 9/26/2025 | National Informatics Centre | http://registry.gov.in | 91.1148202 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td ><a style="color:#000; text-decoration:none;">https://www.india.gov.in/#main-content</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/user/login</a></td><br><tr><td ><a style="color:#000; text-decoration:none;">https://www.india.gov.in/user/register</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:;</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:;</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:;</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:void(0);</a></td><br><tr><td ><a style="color:#000; text-decoration:none;">https://www.india.gov.in/javascript:void(0);</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:void(0);</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in/javascript:;</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/agriculture</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/art-culture</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/commerce</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/communications-it</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/defence</a></td><br><tr><td ><a style="color:#000; text-decoration:none;" >https://www.india.gov.in//topics/education</a></td><br> | toprated | |||||||
| 414775 | transglobalfreight.org | Trans Global Freight | courier scam | active | 6/13/2026 1:40 | ||||||||||||||||||||||||||||||
| 414793 | targetcouriers.co.za | Target Couriers | courier scam | active | 6/11/2026 3:15 | ||||||||||||||||||||||||||||||
| 414873 | bridgepointdiplomatxpress.com | BridgePoint Diplomatic Express | courier scam | active | 6/6/2026 5:09 | ||||||||||||||||||||||||||||||
| 414874 | elitespherediplomatlog.com | EliteSphere Diplomatic Logistics | courier scam | active | 6/6/2026 4:56 |
