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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 30089 | sovereigndiplomaticcourierservices.net | Sovereign Diplomatic Courier Service | http://www.sovereigndiplomaticcourierservices.net | courier scam | dead | 193.86.238.12 | 9/16/2008 6:39 | ||||||||||||||||||||||||||||
| 30090 | utb-tg.org | Union Togolaise de Banque | http://www.utb-tg.org | courier scam | dead | 193.86.238.12 | 9/16/2008 6:45 | ||||||||||||||||||||||||||||
| 30091 | ukfarmarine.com | UK Farm Marine | http://www.ukfarmarine.com | courier scam | dead | 193.86.238.12 | 9/16/2008 6:52 | ||||||||||||||||||||||||||||
| 30092 | m-hotelsuk.com | Meadows Hotel | http://www.m-hotelsuk.com | courier scam | dead | 193.86.238.12 | 9/16/2008 6:57 | ||||||||||||||||||||||||||||
| 30093 | ulmb.com | Trans International | http://www.transglobe.ulmb.com | courier scam | dead | 64.72.116.195 | 9/16/2008 7:21 | ||||||||||||||||||||||||||||
| 30094 | ecc-capital.com | ECC Capital | http://www.ecc-capital.com | courier scam | dead | 0.0.0.0 | 9/16/2008 7:31 | ||||||||||||||||||||||||||||
| 30095 | escroweuropa.org | escroweuropa.org | http://www.escroweuropa.org | courier scam | dead | 64.233.179.121 | 9/16/2008 7:33 | ||||||||||||||||||||||||||||
| 30096 | fortresslogistics.com | fortresslogistics.com | http://www.fortresslogistics.com | courier scam | dead | 72.14.207.121 | 9/16/2008 7:36 | ||||||||||||||||||||||||||||
| 30097 | marlink-shipping.com | www.marlink-shipping.com | http://www.marlink-shipping.com | courier scam | dead | 68.180.151.29 | 9/16/2008 7:41 | ||||||||||||||||||||||||||||
| 30098 | cbnyus.com | CitiBank New York | http://www.cbnyus.com | courier scam | dead | 68.180.151.61 | 9/16/2008 7:43 | ||||||||||||||||||||||||||||
| 30099 | itblondn.com | INTERCONTINENTAL TRUST BANK, LONDON | http://www.itblondn.com | courier scam | dead | 68.180.151.61 | 9/16/2008 7:49 | ||||||||||||||||||||||||||||
| 30100 | intercontinentaltrustbnklondon.com | INTERCONTINENTAL TRUST BANK, LONDON | http://www.intercontinentaltrustbnklondon.com | courier scam | dead | 72.14.207.121 | 9/16/2008 7:54 | ||||||||||||||||||||||||||||
| 30101 | bpighana.net | BPI Bank Ghana Plc. | http://www.bpighana.net | courier scam | dead | 193.86.238.12 | 9/16/2008 7:55 | ||||||||||||||||||||||||||||
| 30102 | cargospedition.by.ru | European Cargo Spedition | http://www.cargospedition.by.ru/index-1.htm | courier scam | dead | 0.0.0.0 | 9/16/2008 8:09 | ||||||||||||||||||||||||||||
| 30103 | tlloydsinvestment.net | BG Group - A world leader in natural gas | http://www.tlloydsinvestment.net | courier scam | dead | 193.86.238.12 | 9/16/2008 8:20 | ||||||||||||||||||||||||||||
| 30104 | adbng.org | African Development Bank Group Nigeria. | http://www.adbng.org | courier scam | dead | 68.180.151.23 | 9/16/2008 8:48 | ||||||||||||||||||||||||||||
| 30105 | bnat-online.com | Bank National, UK | http://www.bnat-online.com | courier scam | dead | 195.128.175.57 | 9/16/2008 8:50 | ||||||||||||||||||||||||||||
| 30106 | africandevelopmentbnkgroup.com | African Development Bank Group Nigeria. | http://www.africandevelopmentbnkgroup.com | courier scam | dead | 65.55.194.75 | 9/16/2008 8:52 | ||||||||||||||||||||||||||||
| 30107 | eunlot-be.org | Bank National, UK | http://www.eunlot-be.org | courier scam | dead | 66.197.196.37 | 9/16/2008 8:53 | ||||||||||||||||||||||||||||
| 30108 | fedex-courier-services.tk | fedex-courier-services.tk | http://www.fedex-courier-services.tk | courier scam | dead | 193.33.61.2 | 9/16/2008 9:05 | ||||||||||||||||||||||||||||
| 30109 | ibsinterl.com | BANK OF INTERNATIONAL SETTLEMENT | http://www.ibsinterl.com | courier scam | dead | 208.87.243.165 | 9/16/2008 9:12 | ||||||||||||||||||||||||||||
| 30110 | ifrance.com | Worldwide Parcel Delivery & Courier Services | http://www.fedexcouriers.ifrance.com | courier scam | dead | 82.196.5.71 | 9/16/2008 9:19 | ||||||||||||||||||||||||||||
| 30111 | bankosantandergroup.com | Santader Banco International | http://www.bankosantandergroup.com | courier scam | dead | 193.86.238.12 | 9/16/2008 9:23 | ||||||||||||||||||||||||||||
| 30112 | 007sites.com | Express Cargo Company | http://expresscargo.007sites.com | courier scam | dead | 0.0.0.0 | 9/16/2008 9:35 | ||||||||||||||||||||||||||||
| 30113 | allescrow.net | Finance Corp International | http://www.allescrow.net | courier scam | dead | 190.183.63.56 | 9/16/2008 12:02 | ||||||||||||||||||||||||||||
| 30114 | ect-logistic.com | Expedition Shipping & Escrow Company aka ECT Logistics aka Europe Cargo Trans | http://www.ect-logistic.com | courier scam | dead | 217.76.156.85 | 9/16/2008 13:44 | ||||||||||||||||||||||||||||
| 30115 | europeanukcargos.com | Spedition | http://www.europeanukcargos.com | courier scam | dead | 68.180.151.58 | 9/16/2008 13:49 | ||||||||||||||||||||||||||||
| 30116 | e-autotransport.com | Expert Auto Transport (PVT) LTD, Inc. | http://www.e-autotransport.com | courier scam | dead | 89.31.72.30 | 9/16/2008 13:54 | ||||||||||||||||||||||||||||
| 30117 | payment-iescrow.com | Coming Soon... | http://www.payment-iescrow.com | courier scam | dead | 216.21.239.197 | 9/16/2008 13:56 | ||||||||||||||||||||||||||||
| 30118 | kws-trans.com | KWS Transports | http://www.kws-trans.com | courier scam | dead | 61.47.40.44 | 9/16/2008 13:58 | ||||||||||||||||||||||||||||
| 30119 | air-cargo-exxpress.com | WEB.DE MailDomain & Hosting | http://www.air-cargo-exxpress.com | courier scam | dead | 212.227.33.101 | 9/16/2008 13:58 | ||||||||||||||||||||||||||||
| 30120 | bmw-awardsuk.net | BMW Company Awards | http://www.bmw-awardsuk.net | courier scam | dead | 65.55.194.96 | 9/16/2008 14:43 | ||||||||||||||||||||||||||||
| 30121 | lotolores.com | Canadian Lottery | http://www.lotolores.com | courier scam | dead | 76.76.12.15 | 9/16/2008 15:34 | ||||||||||||||||||||||||||||
| 30122 | shell-inc.com | Shell Oil | http://www.shell-inc.com | courier scam | dead | 0.0.0.0 | 9/16/2008 15:39 | ||||||||||||||||||||||||||||
| 30123 | assistanced.com | Escrow.com | http://www.assistanced.com | courier scam | dead | 68.180.151.81 | 9/16/2008 16:19 | ||||||||||||||||||||||||||||
| 30124 | westerncreditbank.info | Western Credit Bank | http://www.westerncreditbank.info | courier scam | dead | 193.86.238.12 | 9/16/2008 18:09 | ||||||||||||||||||||||||||||
| 30125 | wasec-control.org | WEST AFRICAN ASSET REGULATORY AND FINANCE COMMISSION UNIT (WAARFCU) | http://www.wasec-control.org 29684 | courier scam | dead | 193.86.238.12 | 9/16/2008 18:46 | ||||||||||||||||||||||||||||
| 30126 | wamforganization.org | West Africa Monetary Funds aka WAMF | http://www.wamforganization.org | courier scam | dead | 216.40.33.117 | 9/16/2008 18:55 | ||||||||||||||||||||||||||||
| 30127 | westafricamonteryfunds.org | West Africa Monetary Funds aka WAMF | http://www.westafricamonteryfunds.org | courier scam | dead | 193.86.238.12 | 9/16/2008 18:59 | ||||||||||||||||||||||||||||
| 30128 | ecowasmonetarypolicy.org | ECOWAS | http://www.ecowasmonetarypolicy.org | courier scam | dead | 69.49.101.51 | 9/16/2008 19:09 | ||||||||||||||||||||||||||||
| 30129 | ecowasverify.org | ECOWAS | http://www.ecowasverify.org | courier scam | dead | 193.86.238.12 | 9/16/2008 19:11 | ||||||||||||||||||||||||||||
| 30130 | mobils-trucking.com | International Cargo | http://www.mobils-trucking.com | courier scam | dead | 68.180.151.27 | 9/16/2008 19:12 | ||||||||||||||||||||||||||||
| 30131 | usdasship.us | International Cargo | http://www.usdasship.us | courier scam | dead | 68.180.151.80 | 9/16/2008 19:16 | ||||||||||||||||||||||||||||
| 30132 | lbdtransports.com | LBD Transport | http://www.lbdtransports.com | courier scam | dead | 68.180.151.18 | 9/16/2008 19:21 | ||||||||||||||||||||||||||||
| 30133 | cargo-solucion.co.uk | Cargo Solucion | http://www.cargo-solucion.co.uk | courier scam | dead | 62.149.128.154 | 9/16/2008 19:25 | ||||||||||||||||||||||||||||
| 30134 | basicvf.com | Basic Group Vaults and Freight Company | http://www.basicvf.com | courier scam | dead | 193.86.238.12 | 9/17/2008 3:59 | ||||||||||||||||||||||||||||
| 30135 | regfinsecy.com | Regency Finance and Securities Limited | http://www.regfinsecy.com | courier scam | dead | 75.127.81.214 | 9/17/2008 6:26 | ||||||||||||||||||||||||||||
| 30136 | reginscey.com | Regency Finance and Securities Limited | http://www.reginscey.com | courier scam | dead | 65.55.194.96 | 9/17/2008 6:30 | ||||||||||||||||||||||||||||
| 30137 | abbeybnk.info | Abbey | http://www.abbeybnk.info | courier scam | dead | 217.19.224.0 | 9/17/2008 6:37 | ||||||||||||||||||||||||||||
| 30138 | hdbnchn.com | HDBC - Hubei Development Bank of China | http://www.hdbnchn.com | courier scam | dead | 75.127.81.214 | 9/17/2008 6:49 |
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