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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43552 | freehostia.com | Artis Trans Inc | http://artis-trans.freehostia.com | courier scam | dead | 66.40.66.145 | 1/10/2010 10:19 | ||||||||||||||||||||||||||||
| 43553 | groupobabivia.com | Banco Bilbao Vizcaya Argentaria | http://www.groupobabivia.com | courier scam | dead | 75.126.211.148 | 1/10/2010 10:24 | ||||||||||||||||||||||||||||
| 43554 | europe-speed.eu.tc | Europe-Speed Co | http://www.europe-speed.eu.tc | courier scam | dead | 188.40.70.45 | 1/10/2010 10:27 | ||||||||||||||||||||||||||||
| 43555 | baptist-edu.com | Baptist University | http://www.baptist-edu.com | courier scam | dead | 96.30.25.44 | 1/10/2010 10:31 | ||||||||||||||||||||||||||||
| 43556 | graftghateylawfirm.com | Graft Ghatey Law Firm | http://www.graftghateylawfirm.com | courier scam | dead | 96.30.25.44 | 1/10/2010 10:36 | ||||||||||||||||||||||||||||
| 43557 | pineconsults.com | Pine Consults | http://www.pineconsults.com | courier scam | dead | 66.96.207.23 | 1/10/2010 10:37 | ||||||||||||||||||||||||||||
| 43558 | arcomltd.com | AR Communications Limited | http://www.arcomltd.com | courier scam | dead | 96.30.25.44 | 1/10/2010 10:38 | ||||||||||||||||||||||||||||
| 43559 | dbsremitt.com | DBS Remittance Bank | http://www.dbsremitt.com | courier scam | dead | 96.30.25.44 | 1/10/2010 10:46 | ||||||||||||||||||||||||||||
| 43560 | mtcarmelgroup.com | MT Carmel Group | http://www.mtcarmelgroup.com | courier scam | dead | 96.30.25.44 | 1/10/2010 10:48 | ||||||||||||||||||||||||||||
| 43561 | westpaca.com | West Pacific Alliance | http://www.westpaca.com | courier scam | dead | 66.96.207.23 | 1/10/2010 11:34 | ||||||||||||||||||||||||||||
| 43562 | agricbochina.com | Agricultural Bank of China | http://www.agricbochina.com | courier scam | dead | 96.30.25.44 | 1/10/2010 12:00 | ||||||||||||||||||||||||||||
| 43563 | agriculturalboc.com | Agricultural Bank of China | http://www.agriculturalboc.com | courier scam | dead | 96.30.25.44 | 1/10/2010 12:09 | ||||||||||||||||||||||||||||
| 43564 | tdctrust.com | TD Canada Trust | http://www.tdctrust.com | courier scam | dead | 69.147.224.146 | 1/10/2010 14:11 | ||||||||||||||||||||||||||||
| 43565 | wbgroupplc.com | Westerby Bank | http://www.wbgroupplc.com | courier scam | dead | 96.30.25.44 | 1/10/2010 20:42 | ||||||||||||||||||||||||||||
| 43566 | ifrance.com | Allied Parcel Express Services | http://alliedparcelexpressservicesbj.ifrance.com | courier scam | dead | 82.196.5.71 | 1/10/2010 20:47 | ||||||||||||||||||||||||||||
| 43567 | infoyma-sl.com | Infoyma Logistica S.L. | http://www.infoyma-sl.com | courier scam | dead | 69.147.83.188 | 1/10/2010 20:57 | ||||||||||||||||||||||||||||
| 43568 | bclaysonline.com | HSBC Bank | http://www.bclaysonline.com | courier scam | dead | 216.245.213.226 | 1/10/2010 21:27 | ||||||||||||||||||||||||||||
| 43569 | apexpdcs.com | Apex Courier Limited | http://www.apexpdcs.com | courier scam | dead | 96.31.35.13 | 1/10/2010 21:32 | ||||||||||||||||||||||||||||
| 43570 | firstdirecton.com | First Direct Bank | http://www.firstdirecton.com | courier scam | dead | 207.210.81.145 | 1/10/2010 21:35 | ||||||||||||||||||||||||||||
| 43571 | rbibnk.com | Reserve Bank of India | http://www.rbibnk.com | courier scam | dead | 66.249.137.45 | 1/11/2010 17:04 | ||||||||||||||||||||||||||||
| 43572 | citicorpsonline.com | Citi Bank | http://www.citicorpsonline.com | courier scam | dead | 208.43.246.6 | 1/11/2010 17:09 | ||||||||||||||||||||||||||||
| 43573 | citonlb.com | Caribbean International Bank | http://www.citonlb.com | courier scam | dead | 208.43.246.6 | 1/11/2010 17:12 | ||||||||||||||||||||||||||||
| 43574 | freehostia.com | Post Bank | http://nl.onlinepostbankofnetherlandsprocessing.freehostia.com | courier scam | dead | 66.40.66.145 | 1/11/2010 17:16 | ||||||||||||||||||||||||||||
| 43575 | postbnonlin.com | Post Bank | http://www.postbnonlin.com | courier scam | dead | 66.40.52.187 | 1/11/2010 17:18 | ||||||||||||||||||||||||||||
| 43576 | greaterdelta.com | Premier Trust Bank | http://www.greaterdelta.com | courier scam | dead | 74.52.26.114 | 1/11/2010 17:21 | ||||||||||||||||||||||||||||
| 43577 | permiertrust.com | Premier Trust Bank | http://www.permiertrust.com | courier scam | dead | 75.125.101.200 | 1/11/2010 17:26 | ||||||||||||||||||||||||||||
| 43578 | yorkshireob-secure.com | Yorkshire Bank | http://www.yorkshireob-secure.com | courier scam | dead | 66.249.137.45 | 1/11/2010 17:34 | ||||||||||||||||||||||||||||
| 43579 | aviradiplomaticdelivery.com | Avira Diplomatic Delivery | http://www.aviradiplomaticdelivery.com | courier scam | dead | 207.46.222.28 | 1/11/2010 17:45 | ||||||||||||||||||||||||||||
| 43580 | freehostia.com | Duncan Lawrie Bank | http://lawrieone.freehostia.com | courier scam | dead | 66.40.66.145 | 1/11/2010 17:48 | ||||||||||||||||||||||||||||
| 43581 | dlawrie.com | Duncan Lawrie Bank | http://www.dlawrie.com | courier scam | dead | 94.76.215.106 | 1/11/2010 17:51 | ||||||||||||||||||||||||||||
| 43582 | ulstertrustbnk.co.uk | Ulster Bank | http://www.ulstertrustbnk.co.uk | courier scam | dead | 94.76.215.106 | 1/11/2010 18:02 | ||||||||||||||||||||||||||||
| 43583 | freehostia.com | Ulster Bank | http://utbaccs.freehostia.com | courier scam | dead | 66.40.66.145 | 1/11/2010 18:04 | ||||||||||||||||||||||||||||
| 43584 | franiestan-sl.com | Franiestan Logistica S.L. | http://www.franiestan-sl.com | courier scam | dead | 98.136.50.138 | 1/11/2010 18:10 | ||||||||||||||||||||||||||||
| 43585 | totana-sl.com | Totana Logistica S.L. | http://www.totana-sl.com | courier scam | dead | 69.147.83.188 | 1/11/2010 18:12 | ||||||||||||||||||||||||||||
| 43586 | aircargo-express.eu.com | Express Car Delivery Systems | http://www.aircargo-express.eu.com | courier scam | dead | 209.16.101.149 | 1/11/2010 18:16 | ||||||||||||||||||||||||||||
| 43587 | nucluxpd.co.cc | Nucluspoint Diplomatic Courier & Finance Security | http://nucluxpd.co.cc | courier scam | dead | 208.75.208.172 | 1/11/2010 18:20 | ||||||||||||||||||||||||||||
| 43588 | jamespedward.com | James P. Edward & Associates | http://www.jamespedward.com | courier scam | dead | 194.154.164.103 | 1/11/2010 18:26 | ||||||||||||||||||||||||||||
| 43589 | jamespedward.co.uk | James P. Edward & Associates | http://www.jamespedward.co.uk | courier scam | dead | 194.154.164.103 | 1/11/2010 18:29 | ||||||||||||||||||||||||||||
| 43590 | stchl.co.uk | St. Charles Hospital | http://www.stchl.co.uk | courier scam | dead | 194.154.164.196 | 1/11/2010 18:33 | ||||||||||||||||||||||||||||
| 43591 | steelbridge-llc.com | Steel Bridge | http://www.steelbridge-llc.com | courier scam | dead | 66.118.146.74 | 1/11/2010 18:40 | ||||||||||||||||||||||||||||
| 43592 | cargogroupinternational.t35.com | Group International Trans | http://www.cargogroupinternational.t35.com | courier scam | dead | 66.45.237.212 | 1/11/2010 18:44 | ||||||||||||||||||||||||||||
| 43593 | site11.com | Escrow Alliance | http://www.asapula.site11.com | courier scam | dead | 66.96.196.246 | 1/11/2010 18:46 | ||||||||||||||||||||||||||||
| 43594 | athost.net | IBS DIPLOMATIC CARGO | http://mibc.athost.net | courier scam | dead | 204.9.184.227 | 1/11/2010 19:20 | ||||||||||||||||||||||||||||
| 43595 | global-lines-co.de.tp | Global Lines Co | http://www.global-lines-co.de.tp | courier scam | dead | 188.40.70.45 | 1/11/2010 20:24 | ||||||||||||||||||||||||||||
| 43596 | avienrex.com | Avien Royal Express | http://www.avienrex.com | courier scam | dead | 202.71.109.33 | 1/11/2010 21:24 | ||||||||||||||||||||||||||||
| 43597 | dpcss.com | Diplomatic Courier And Security Service, Inc. | http://www.dpcss.com | courier scam | dead | 58.26.249.251 | 1/11/2010 21:26 | ||||||||||||||||||||||||||||
| 43598 | oesxpress.net | Express courier world & Cargo Services | http://www.oesxpress.net | courier scam | dead | 69.90.45.119 | 1/11/2010 21:34 | ||||||||||||||||||||||||||||
| 43599 | rdecs.com | ROYAL Express Courier Services | http://www.rdecs.com | courier scam | dead | 202.71.109.222 | 1/11/2010 21:39 | ||||||||||||||||||||||||||||
| 43600 | ecs-online.net | Elite Courier Ltd | http://www.ecs-online.net | courier scam | dead | 69.167.140.7 | 1/11/2010 21:47 | ||||||||||||||||||||||||||||
| 43601 | swifxpress.com | Swift Express courier world & Cargo Services | http://www.swifxpress.com | courier scam | dead | 208.75.208.172 | 1/11/2010 21:51 |
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