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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52404 | deltadirectcars.net | Discount Electronics | http://www.deltadirectcars.net | courier scam | dead | 111.90.138.81 | 10/7/2010 18:28 | ||||||||||||||||||||||||||||
| 52405 | rbscotland.net | Royal Bank of Scotland | http://www.rbscotland.net | courier scam | dead | 93.185.104.29 | 10/7/2010 18:31 | ||||||||||||||||||||||||||||
| 52406 | pandorum-logistic.com | CRG-TRANS | http://www.pandorum-logistic.com | courier scam | dead | 69.89.31.230 | 10/7/2010 20:33 | ||||||||||||||||||||||||||||
| 52407 | chelthenglous.com | Cheltenham & Gloucester Plc | http://www.chelthenglous.com | courier scam | dead | 174.121.135.218 | 10/7/2010 23:38 | ||||||||||||||||||||||||||||
| 52408 | hess-uk.com | Hess UK | http://www.hess-uk.com | courier scam | dead | 93.185.104.30 | 10/8/2010 0:44 | ||||||||||||||||||||||||||||
| 52409 | us-military-email.us | US Military | http://www.us-military-email.us | courier scam | dead | 0.0.0.0 | 10/8/2010 1:14 | ||||||||||||||||||||||||||||
| 52410 | banco-pastores.net | Banco Pastor | http://www.banco-pastores.net | courier scam | dead | 209.25.137.150 | 10/8/2010 1:19 | ||||||||||||||||||||||||||||
| 52411 | fchukonline.com | United Kingdom Financial Clearing House | http://www.fchukonline.com | courier scam | dead | 64.15.147.205 | 10/8/2010 1:27 | ||||||||||||||||||||||||||||
| 52412 | jpmchaseonline.com | JPMorgan Chase | http://www.jpmchaseonline.com | courier scam | dead | 0.0.0.0 | 10/8/2010 1:29 | ||||||||||||||||||||||||||||
| 52413 | allianceleicester-intl.com | Alliance & Leicester | http://www.allianceleicester-intl.com | courier scam | dead | 65.254.64.32 | 10/8/2010 1:33 | ||||||||||||||||||||||||||||
| 52414 | allianceleicesterint.com | Alliance & Leicester | http://www.allianceleicesterint.com | courier scam | dead | 65.254.64.32 | 10/8/2010 1:35 | ||||||||||||||||||||||||||||
| 52415 | bnqs-royal.com | Banque Swiss Royal | http://www.bnqs-royal.com | courier scam | dead | 68.67.73.70 | 10/8/2010 1:47 | ||||||||||||||||||||||||||||
| 52416 | hamtrust.com | Hampshire Trust | http://www.hamtrust.com | courier scam | dead | 65.254.64.32 | 10/8/2010 1:59 | ||||||||||||||||||||||||||||
| 52417 | e-cardiff.co.uk | Cardiff City Online Bank | http://www.e-cardiff.co.uk | courier scam | dead | 209.51.159.6 | 10/8/2010 4:13 | ||||||||||||||||||||||||||||
| 52418 | fim-plc.co.cc | Fimbank | http://www.fim-plc.co.cc | courier scam | dead | 114.207.244.142 | 10/8/2010 13:23 | ||||||||||||||||||||||||||||
| 52419 | eu-royalmail.com | Royal Mail | http://www.eu-royalmail.com | courier scam | dead | 173.192.221.44 | 10/8/2010 15:33 | ||||||||||||||||||||||||||||
| 52420 | bergembier.com | Bico Logistic | http://www.bergembier.com | courier scam | dead | 184.154.61.162 | 10/8/2010 16:12 | ||||||||||||||||||||||||||||
| 52421 | unitedcarrierinc.com | United Carrier Inc | http://www.unitedcarrierinc.com | courier scam | dead | 173.83.94.2 | 10/8/2010 16:14 | ||||||||||||||||||||||||||||
| 52422 | world-courierexpress.com | World uShip Logistic | http://www.world-courierexpress.com | courier scam | dead | 68.180.151.76 | 10/8/2010 16:17 | ||||||||||||||||||||||||||||
| 52423 | world-u-ship.eu | World uShip Logistic | http://www.world-u-ship.eu | courier scam | dead | 93.186.240.101 | 10/8/2010 16:24 | ||||||||||||||||||||||||||||
| 52424 | chelthenglos.co.uk | Cheltenham & Gloucester Bank plc | http://www.chelthenglos.co.uk | courier scam | dead | 88.191.249.183 | 10/8/2010 16:28 | ||||||||||||||||||||||||||||
| 52425 | clanteam.com | fivecontinents.clanteam.com | http://www.fivecontinents.clanteam.com | courier scam | dead | 67.220.217.229 | 10/8/2010 16:33 | ||||||||||||||||||||||||||||
| 52426 | nationwideonline-uk.com | Nationwide Bank | http://www.nationwideonline-uk.com | courier scam | dead | 76.191.99.167 | 10/8/2010 16:53 | ||||||||||||||||||||||||||||
| 52427 | gt-bank.com | Guaranty Trust Bank | http://www.gt-bank.com | courier scam | dead | 66.232.22.26 | 10/8/2010 17:07 | ||||||||||||||||||||||||||||
| 52428 | barcgroupplc.com | Barclays Bank | http://www.barcgroupplc.com | courier scam | dead | 88.208.252.9 | 10/8/2010 17:18 | ||||||||||||||||||||||||||||
| 52429 | group-plc.com | United Bank for Africa | http://www.uba.group-plc.com | courier scam | dead | 67.228.1.77 | 10/8/2010 18:29 | ||||||||||||||||||||||||||||
| 52430 | uba-group-plc.com | United Bank for Africa | http://www.uba-group-plc.com | courier scam | dead | 67.228.1.77 | 10/8/2010 18:31 | ||||||||||||||||||||||||||||
| 52431 | adamprivate.com | Adam & Company | http://www.adamprivate.com52185 | courier scam | dead | 64.15.147.205 | 10/8/2010 18:44 | ||||||||||||||||||||||||||||
| 52432 | citinatb.com | City National Bank | http://www.citinatb.com | courier scam | dead | 174.120.232.253 | 10/8/2010 18:46 | ||||||||||||||||||||||||||||
| 52433 | motoshippingltd.net | MotoShipping Inc. | http://www.motoshippingltd.net | courier scam | dead | 81.169.145.146 | 10/8/2010 20:41 | ||||||||||||||||||||||||||||
| 52434 | globallinedelivery.com | Global Line Inc | http://www.globallinedelivery.com | courier scam | dead | 188.40.102.244 | 10/8/2010 20:45 | ||||||||||||||||||||||||||||
| 52435 | globaldeliveryltd.com | globaldeliveryltd.com | http://www.globaldeliveryltd.com | courier scam | dead | 93.186.240.101 | 10/8/2010 20:47 | ||||||||||||||||||||||||||||
| 52436 | buysell-protection.com | Edmunds Auto | http://edmunds.com.autos.buysell-protection.com | courier scam | dead | 67.221.186.223 | 10/8/2010 20:49 | ||||||||||||||||||||||||||||
| 52437 | creditindustrialeuk.com | Credit Industriale | http://www.creditindustrialeuk.com | courier scam | dead | 208.43.246.8 | 10/8/2010 22:01 | ||||||||||||||||||||||||||||
| 52438 | totalh.com | Habib Bank | http://www.habib-bk.totalh.com | courier scam | dead | 209.190.85.28 | 10/8/2010 22:04 | ||||||||||||||||||||||||||||
| 52439 | habibonlinebnk.co.cc | Habib Bank | http://www.habibonlinebnk.co.cc | courier scam | dead | 69.175.122.178 | 10/8/2010 22:06 | ||||||||||||||||||||||||||||
| 52440 | habibnk.org | Habib Bank | http://www.habibnk.org | courier scam | dead | 209.190.24.3 | 10/8/2010 22:09 | ||||||||||||||||||||||||||||
| 52441 | citionlinebk.co.cc | Citibank | http://www.citionlinebk.co.cc | courier scam | dead | 94.249.143.5 | 10/8/2010 22:18 | ||||||||||||||||||||||||||||
| 52442 | fidelitybnigplc.com | Fidelity Bank Nigeria Plc. | http://www.fidelitybnigplc.com | courier scam | dead | 69.73.160.142 | 10/9/2010 0:41 | ||||||||||||||||||||||||||||
| 52443 | centbankingonline.org | Central Bank of Nigeria | http://www.centbankingonline.org | courier scam | dead | 0.0.0.0 | 10/9/2010 0:44 | ||||||||||||||||||||||||||||
| 52444 | excel-bnk.com | Excel Bank | http://www.excel-bnk.com | courier scam | dead | 93.185.104.27 | 10/9/2010 1:06 | ||||||||||||||||||||||||||||
| 52445 | ofacus.org | US Office of Foreign Assets Control | http://www.ofacus.org | courier scam | dead | 93.185.104.30 | 10/9/2010 1:10 | ||||||||||||||||||||||||||||
| 52446 | nat-westonline.net | NatWest Bank | http://www.nat-westonline.net | courier scam | dead | 93.185.104.28 | 10/9/2010 1:16 | ||||||||||||||||||||||||||||
| 52447 | fibbpl.com | First Bond Bank Plc. UK | http://www.fibbpl.com | courier scam | dead | 67.195.145.141 | 10/9/2010 2:47 | ||||||||||||||||||||||||||||
| 52448 | stlinetl.com | States Chartered | http://www.stlinetl.com | courier scam | dead | 64.15.147.205 | 10/9/2010 8:20 | ||||||||||||||||||||||||||||
| 52449 | kamoexpressshippinginc.net | KAMO EXPRESS SHIPPING INC. | http://www.kamoexpressshippinginc.net | courier scam | dead | 199.34.228.100 | 10/9/2010 12:56 | ||||||||||||||||||||||||||||
| 52450 | cargoallianceworld.com | Cargo Alliance | http://www.cargoallianceworld.com | courier scam | dead | 174.37.15.12 | 10/9/2010 13:02 | ||||||||||||||||||||||||||||
| 52451 | national-mail.com | National Mail | http://www.national-mail.com | courier scam | dead | 188.40.102.244 | 10/9/2010 16:23 | ||||||||||||||||||||||||||||
| 52452 | smd-express.com | SMD Express | http://www.smd-express.com | courier scam | dead | 202.71.108.95 | 10/9/2010 16:27 | ||||||||||||||||||||||||||||
| 52453 | u-eurotrans.fr.gd | U-Euro Trans | http://www.u-eurotrans.fr.gd | courier scam | dead | 80.190.202.40 | 10/9/2010 16:34 |
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