Online Scams»Scam Types


courier scam Websites

Total Records: 22,365

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
52454 fastlogistics.info Fast Logistics http://www.fastlogistics.info courier scam dead 62.149.128.157 10/9/2010 16:36
52455 survivalcharity.com Survival Charity Organization http://www.survivalcharity.com courier scam dead 69.64.156.44 10/9/2010 16:47
52456 habib-bk.co.cc Habib Bank http://www.habib-bk.co.cc courier scam dead 114.207.244.142 10/9/2010 17:20
52457 ipc-courierservices.com IPC EXPRESS COURIER SERVICES http://www.ipc-courierservices.com courier scam dead 146.101.249.107 10/9/2010 20:03
52458 easy-logistics-europe.com Transport Company http://www.easy-logistics-europe.com courier scam dead 83.243.58.139 10/9/2010 20:09
52459 transglobaltransportation.all.co.uk Trans Global http://www.transglobaltransportation.all.co.uk courier scam dead 78.46.102.43 10/9/2010 21:52
52460 barclaysonlineplc.com Barclays Bank http://www.barclaysonlineplc.com courier scam dead 93.185.104.28 10/9/2010 23:52
52461 bolpdr.com Bank of London http://www.bolpdr.com courier scam dead 93.185.104.29 10/9/2010 23:59
52462 dhs-govus.com U.S. Department of Homeland Security http://www.dhs-govus.com courier scam dead 93.185.104.30 10/10/2010 0:01
52463 federalreverse-bnkny.org Federal Reserve Bank of New York http://www.federalreverse-bnkny.org courier scam dead 93.185.104.30 10/10/2010 0:06
52464 met-police.net Metropolitan Police Service http://www.met-police.net courier scam dead 93.185.104.27 10/10/2010 0:09
52465 probatedivision.com Probate Division http://www.probatedivision.com courier scam dead 93.185.104.27 10/10/2010 0:11
52466 unitedbkofafirca.com United Bank of Africa http://www.unitedbkofafirca.com courier scam dead 93.185.104.29 10/10/2010 0:14
52467 unitedbnkofafrica.com United Bank of Africa http://www.unitedbnkofafrica.com courier scam dead 93.185.104.29 10/10/2010 0:22
52468 xeb-online.com XEB http://www.xeb-online.com courier scam dead 0.0.0.0 10/10/2010 1:02
52469 ms-skf.com Maxcom Seguros & Safe Keeping http://www.ms-skf.com courier scam dead 209.25.137.150 10/10/2010 1:09
52470 imf-intl.com International Monetary Fund (IMF) http://www.imf-intl.com courier scam dead 209.25.137.150 10/10/2010 1:11
52471 attfidellity.com Attorney Fidelity http://www.attfidellity.com courier scam dead 77.222.56.86 10/10/2010 8:27
52472 ttbanknig.com The Trust Bank Lagos http://www.ttbanknig.com courier scam dead 174.132.170.189 10/10/2010 12:31
52473 hlfxbn-uk.com Halifax Bank http://www.hlfxbn-uk.com courier scam dead 64.29.151.221 10/10/2010 13:24
52474 barclaysonline-uk.net Barclays Bank http://www.barclaysonline-uk.net courier scam dead 0.0.0.0 10/10/2010 13:34
52475 zcbuk.com ZCB UK http://www.zcbuk.com courier scam dead 0.0.0.0 10/10/2010 13:46
52476 chipsclearing-house.org Chips Clearing House http://www.chipsclearing-house.org courier scam dead 93.185.104.28 10/10/2010 14:01
52477 ingbankieren.com ING Bank http://www.ingbankieren.com courier scam dead 67.214.167.194 10/10/2010 15:24
52478 fidelitybankgha.com Fidelity Bank Ghana http://www.fidelitybankgha.com courier scam dead 69.64.155.164 10/10/2010 15:50
52479 vtbspain.net Vinta Trust Bank http://www.vtbspain.net courier scam dead 85.13.246.186 10/10/2010 17:04
52480 expressglobaldelivery.com Global Line Inc. http://www.expressglobaldelivery.com courier scam dead 64.15.147.205 10/11/2010 13:23
52481 cbmbfonline.com Chase - Military Benefit http://www.cbmbfonline.com courier scam dead 64.15.147.205 10/11/2010 13:30
52482 cbmbf.com Chase - Military Benefit http://www.cbmbf.com courier scam dead 0.0.0.0 10/11/2010 13:48
52483 industrialinvestmentbnk.com Industrial Investment Bank Plc. (Ghana) Limited http://www.industrialinvestmentbnk.com courier scam dead 89.20.93.12 10/11/2010 15:23
52484 autos-transp.com Online Shipping Worldwide http://www.autos-transp.com courier scam dead 67.195.145.141 10/11/2010 15:28
52485 cjestandar.com Caja Estandar http://www.cjestandar.com courier scam dead 67.228.197.52 10/11/2010 15:29
52486 bc-trans.com Beta Cargo Trans http://www.bc-trans.com courier scam dead 88.208.252.9 10/11/2010 15:30
52487 actservers.net Actros Cargo Trans http://www.actservers.net courier scam dead 217.119.54.221 10/11/2010 15:32
52488 eliteglobalcargo.com Elite Global Cargo Inc. http://www.eliteglobalcargo.com courier scam dead 173.83.94.2 10/11/2010 15:35
52489 islbk.net Islamic Finance http://www.islbk.net courier scam dead 202.71.109.33 10/11/2010 15:42
52490 page.tl Real Housing Apartments http://www.realhousingapartment.page.tl courier scam dead 80.190.202.51 10/11/2010 15:45
52491 antwichambers.com Antwi Law Chambers http://www.antwichambers.com courier scam dead 72.52.4.95 10/11/2010 17:20
52492 natwstbnk-online.uk.cm Natwest Bank http://www.natwstbnk-online.uk.cm courier scam dead 78.46.102.37 10/11/2010 17:58
52493 citfinances.com CIT Bank http://www.citfinances.com courier scam dead 64.8.120.8 10/11/2010 18:02
52494 coponlineplc.co.cc The Co-operative Bank http://www.coponlineplc.co.cc courier scam dead 209.51.196.243 10/11/2010 18:05
52495 creditpointreserve.com Credit Point Reserve Bank http://www.creditpointreserve.com courier scam dead 173.212.204.162 10/11/2010 18:08
52496 truck-exporters-uk.com Truck-Exporters-Ltd Inc http://www.truck-exporters-uk.com courier scam dead 66.98.145.18 10/11/2010 18:10
52497 mia-rode.go.ro Mia Rode Transport http://www.mia-rode.go.ro courier scam dead 81.196.20.134 10/11/2010 18:13
52498 hnf-ship.cc Fast Logistics http://www.hnf-ship.cc courier scam dead 62.149.128.166 10/11/2010 18:15
52499 googlecheckoute.com Google Checkout http://www.googlecheckoute.com courier scam dead 62.149.128.74 10/11/2010 18:17
52500 zymichost.com Class Transport Corporation http://www.tataita.zymichost.com courier scam dead 67.220.217.230 10/11/2010 18:19
52501 24globaldelivery.com Global Delivery Ltd http://www.24globaldelivery.com courier scam dead 207.210.83.26 10/11/2010 18:22
52502 netregistry.net Osd-Mobile-Delivery Ltd http://osos1494.staging-zeus.netregistry.net courier scam dead 202.124.241.200 10/11/2010 18:24
52503 eurotrans-limited.com Eurotrans Limited http://www.eurotrans-limited.com courier scam dead 188.93.150.21 10/11/2010 18:28

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