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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6614 | ifrance.com | Overseas Credit Commission Security | http://overseasecuritycompany-ci.ifrance.com | courier scam | dead | 0.0.0.0 | 12/5/2005 15:14 | ||||||||||||||||||||||||||||
| 6615 | acb-ng.org | ALLIED CONTINENTAL BANK | http://www.acb-ng.org | courier scam | dead | 66.199.248.66 | 12/5/2005 19:39 | ||||||||||||||||||||||||||||
| 6616 | nrc-ng.com | National Railway Corporation Nigeria | http://www.nrc-ng.com | courier scam | dead | 66.192.0.0 | 12/5/2005 21:55 | ||||||||||||||||||||||||||||
| 6617 | agla-online.com | Australians Games Lottery Association | http://www.agla-online.com | courier scam | dead | 66.192.0.0 | 12/5/2005 21:57 | ||||||||||||||||||||||||||||
| 6618 | peaknational-online.com | Domain Trust Bank + Peak National Finance + Imperial Credit Union | http://www.peaknational-online.com | courier scam | dead | 80.94.196.23 | 12/5/2005 22:01 | ||||||||||||||||||||||||||||
| 6619 | standardcb.net | Standard Chartered Bank | http://www.standardcb.net 5675 | courier scam | dead | 69.50.160.0 | 12/5/2005 22:31 | ||||||||||||||||||||||||||||
| 6620 | nedtrustfs.com | Ned Trust finance and Security | http://www.nedtrustfs.com | courier scam | dead | 72.18.136.147 | 12/5/2005 22:40 | ||||||||||||||||||||||||||||
| 6621 | empiret.com | Empire Trust Bank | http://www.empiret.com | courier scam | dead | 66.219.102.253 | 12/5/2005 22:49 | ||||||||||||||||||||||||||||
| 6622 | unioncity-online.com | Union city Bank | http://www.unioncity-online.com/ucb | courier scam | dead | 206.196.13.21 | 12/5/2005 22:54 | ||||||||||||||||||||||||||||
| 6623 | alconb.com | Allied Continental Bank | http://www.alconb.com | courier scam | dead | 24.105.183.218 | 12/5/2005 23:18 | ||||||||||||||||||||||||||||
| 6624 | publicbank-kuala.com | Public Bank of Malaysia | http://www.publicbank-kuala.com | courier scam | dead | 207.44.198.93 | 12/5/2005 23:52 | ||||||||||||||||||||||||||||
| 6625 | stadpbplc.org | Stad Private Bank | http://www.stadpbplc.org | courier scam | dead | 67.18.129.186 | 12/6/2005 0:13 | ||||||||||||||||||||||||||||
| 6626 | stonemanfinance.com | Stoneman Finance | http://www.stonemanfinance.com | courier scam | dead | 83.243.103.134 | 12/6/2005 3:17 | ||||||||||||||||||||||||||||
| 6627 | lacaixa-access.com | Lacaixa Bank | http://www.lacaixa-access.com | courier scam | dead | 213.171.218.65 | 12/6/2005 4:45 | ||||||||||||||||||||||||||||
| 6628 | excelfinancecorp.com | Excel Finance and Investments Group | http://www.excelfinancecorp.com | courier scam | dead | 66.218.79.148 | 12/6/2005 4:57 | ||||||||||||||||||||||||||||
| 6629 | ebenchmark.org | Benchmark F.C. aka BCFC | http://www.ebenchmark.org | courier scam | dead | 70.84.121.98 | 12/6/2005 5:07 | ||||||||||||||||||||||||||||
| 6630 | idsfco.com | INTERNATIONAL DEVELOPMENT SECURITY FINANCE COMPANY | http://www.idsfco.com | courier scam | dead | 193.86.238.12 | 12/6/2005 12:20 | ||||||||||||||||||||||||||||
| 6631 | equity-kapital.com | Kapital Equity Private Bank | http://www.equity-kapital.com | courier scam | dead | 67.15.157.12 | 12/6/2005 23:07 | ||||||||||||||||||||||||||||
| 6632 | utfbv.com | Union Trust & Finance BV | http://www.utfbv.com | courier scam | dead | 202.157.191.45 | 12/7/2005 0:59 | ||||||||||||||||||||||||||||
| 6633 | sphosting.com/ | Allied Capital Bank Corporation | http://www.aconline.sphosting.com/ | courier scam | dead | 0.0.0.0 | 12/7/2005 11:12 | ||||||||||||||||||||||||||||
| 6634 | allied-bank.ht.cx | Allied Capital Bank Corporation | http://www.allied-bank.ht.cx | courier scam | dead | 0.0.0.0 | 12/7/2005 11:14 | ||||||||||||||||||||||||||||
| 6635 | sphosting.com/ | GeldTrust Bank International Ltd. | http://www.gtbonline.sphosting.com/ | courier scam | dead | 0.0.0.0 | 12/7/2005 11:32 | ||||||||||||||||||||||||||||
| 6636 | tripod.com | Citibank London tk | http://citylondon.tripod.com/citylondon/ | courier scam | dead | 209.202.240.20 | 12/7/2005 13:31 | ||||||||||||||||||||||||||||
| 6637 | cirint.com | Circular International Bank | http://www.cirint.com | courier scam | dead | 213.171.218.64 | 12/8/2005 1:05 | ||||||||||||||||||||||||||||
| 6638 | pfcuweb.com | PROGRESS FINANCE & CREDIT UNION | http://www.pfcuweb.com | courier scam | dead | 216.239.138.187 | 12/8/2005 10:33 | ||||||||||||||||||||||||||||
| 6639 | rps.8m.net | RPS Sarl (ROYAL PLUS SERVICES) | http://rps.8m.net | courier scam | dead | 0.0.0.0 | 12/8/2005 10:49 | ||||||||||||||||||||||||||||
| 6640 | trexcomm.com | Trade Exchange Commercial Bank | http://www.trexcomm.com | courier scam | dead | 204.157.14.0 | 12/8/2005 19:40 | ||||||||||||||||||||||||||||
| 6641 | clydesdalebankltd.co.uk | Clydesdale Bank Plc | http://www.clydesdalebankltd.co.uk | courier scam | dead | 65.112.0.0 | 12/8/2005 19:50 | ||||||||||||||||||||||||||||
| 6642 | solidtrustholdings.com | Solid Trust Holdings | http://www.solidtrustholdings.com | courier scam | dead | 207.210.64.0 | 12/8/2005 19:56 | ||||||||||||||||||||||||||||
| 6643 | firstatlcu.com | First Atlantic Credit Union | http://www.firstatlcu.com | courier scam | dead | 64.34.134.37 | 12/9/2005 8:02 | ||||||||||||||||||||||||||||
| 6644 | metroprigp.com | Metro private Fiduciary | http://www.metroprigp.com | courier scam | dead | 64.135.99.152 | 12/9/2005 9:09 | ||||||||||||||||||||||||||||
| 6645 | meridien-capitalz.com | Meridien Finance and Securities S.A. | http://www.meridien-capitalz.com | courier scam | dead | 64.69.33.45 | 12/9/2005 9:42 | ||||||||||||||||||||||||||||
| 6646 | bancogfs.com | Banco Group Online | http://www.bancogfs.com | courier scam | dead | 64.69.33.45 | 12/9/2005 10:38 | ||||||||||||||||||||||||||||
| 6647 | amasswiss.com | Amas Bank (Switzerland) Ltd | http://www.amasswiss.com | courier scam | dead | 218.85.0.0 | 12/10/2005 2:11 | ||||||||||||||||||||||||||||
| 6648 | fin-servs.com | Financial Services Compay | http://www.fin-servs.com | courier scam | dead | 217.20.209.155 | 12/10/2005 9:26 | ||||||||||||||||||||||||||||
| 6649 | ryl-access.com | BF Services | http://www.ryl-access.com | courier scam | dead | 213.171.218.53 | 12/10/2005 17:41 | ||||||||||||||||||||||||||||
| 6650 | dbi-online.org | Degroof Foreign Finance | http://www.dbi-online.org | courier scam | dead | 213.196.9.81 | 12/10/2005 18:36 | ||||||||||||||||||||||||||||
| 6651 | cptb-online.com | Capital Trust Bank | http://www.cptb-online.com | courier scam | dead | 193.86.238.13 | 12/10/2005 18:49 | ||||||||||||||||||||||||||||
| 6652 | banco-pueyo.net | Banco Pueyo | http://www.banco-pueyo.net | courier scam | dead | 213.171.218.201 | 12/11/2005 20:33 | ||||||||||||||||||||||||||||
| 6653 | fin-service.net | Financial Services Company | http://www.fin-service.net | courier scam | dead | 206.161.120.40 | 12/12/2005 7:56 | ||||||||||||||||||||||||||||
| 6654 | tulipscredits.com | Tulips Credits | http://www.tulipscredits.com | courier scam | dead | 80.80.228.20 | 12/12/2005 10:27 | ||||||||||||||||||||||||||||
| 6655 | cpb-plc.com | Chartered Private Bank | http://www.cpb-plc.com | courier scam | dead | 72.18.135.248 | 12/12/2005 10:46 | ||||||||||||||||||||||||||||
| 6656 | leadenhallonline.com | Leadenhall Turks and Caicos Islands | http://www.leadenhallonline.com | courier scam | dead | 65.118.244.82 | 12/12/2005 10:59 | ||||||||||||||||||||||||||||
| 6657 | 1strusttonline.com | 1ST TRUST BANK LONDON | http://www.1strusttonline.com | courier scam | dead | 193.86.238.13 | 12/12/2005 12:14 | ||||||||||||||||||||||||||||
| 6658 | accessbkng.com | Access Bank Plc. | http://www.accessbkng.com 5716 | courier scam | dead | 193.86.238.13 | 12/12/2005 12:36 | ||||||||||||||||||||||||||||
| 6659 | lionbank.org | Fidlity Bank (?) | http://www.lionbank.org | courier scam | dead | 195.110.124.144 | 12/12/2005 12:39 | ||||||||||||||||||||||||||||
| 6660 | lagoscitymerchantbank.com | Union Bank of California (?) | http://www.lagoscitymerchantbank.com | courier scam | dead | 195.110.124.144 | 12/12/2005 12:43 | ||||||||||||||||||||||||||||
| 6661 | alliedcontinentalonline.com | Allied Continental Bank | http://www.alliedcontinentalonline.com | courier scam | dead | 66.199.248.66 | 12/12/2005 12:56 | ||||||||||||||||||||||||||||
| 6662 | crest-mutualtrust.com | Crest Mutual Trust Bank | http://www.crest-mutualtrust.com | courier scam | dead | 193.86.238.13 | 12/12/2005 13:19 | ||||||||||||||||||||||||||||
| 6663 | ib-africa.com | International Bank Africa | http://www.ib-africa.com | courier scam | dead | 193.86.238.13 | 12/12/2005 13:31 |
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