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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6714 | gbonlineservice.net | Global Credit Bank Online / Global Credit Bank and Trust Company | http://www.gbonlineservice.net | courier scam | dead | 222.208.168.88 | 12/17/2005 12:51 | ||||||||||||||||||||||||||||
| 6715 | boidoffshore.com | Boildoffshore | http://www.boidoffshore.com | courier scam | dead | 65.182.101.71 | 12/17/2005 12:51 | ||||||||||||||||||||||||||||
| 6716 | inlandrevenuecompany.com | Inland Revenue Company | http://www.inlandrevenuecompany.com | courier scam | dead | 61.233.40.242 | 12/17/2005 13:12 | ||||||||||||||||||||||||||||
| 6717 | capetrustbank.com | Cape Trust Bank | http://www.capetrustbank.com | courier scam | dead | 64.239.149.253 | 12/17/2005 18:22 | ||||||||||||||||||||||||||||
| 6718 | investmentchartered.com | Investment Chartered Bank | http://www.investmentchartered.com | courier scam | dead | 72.18.131.180 | 12/17/2005 18:24 | ||||||||||||||||||||||||||||
| 6719 | ibbintuk.com | Inland Base Bank | http://www.ibbintuk.com | courier scam | dead | 81.3.70.128 | 12/17/2005 18:33 | ||||||||||||||||||||||||||||
| 6720 | yorksbintuk.com | Yorkshire Bank | http://www.yorksbintuk.com | courier scam | dead | 81.3.70.135 | 12/17/2005 18:47 | ||||||||||||||||||||||||||||
| 6721 | woolwichukint.com | Woolwich International | http://www.woolwichukint.com | courier scam | dead | 81.3.70.135 | 12/17/2005 18:51 | ||||||||||||||||||||||||||||
| 6722 | natwestintuk.com | Natwest International | http://www.natwestintuk.com | courier scam | dead | 81.3.70.135 | 12/17/2005 18:55 | ||||||||||||||||||||||||||||
| 6723 | i-e-delivery.com | EXPRESS INTERNATIONAL DELIVERY | http://www.i-e-delivery.com | courier scam | dead | 206.251.184.110 | 12/17/2005 19:16 | ||||||||||||||||||||||||||||
| 6724 | eugsint.com | http://www.eugsint.com | courier scam | dead | 67.19.214.227 | 12/17/2005 20:03 | |||||||||||||||||||||||||||||
| 6725 | firstctl.com | Cobal Trust | http://www.firstctl.com | courier scam | dead | 65.98.57.2 | 12/17/2005 20:39 | ||||||||||||||||||||||||||||
| 6726 | continentfinsec.com | Continental Finance and Securities BV | http://www.continentfinsec.com | courier scam | dead | 202.71.139.77 | 12/17/2005 21:16 | ||||||||||||||||||||||||||||
| 6727 | expresfinance.com | Exprex Finances BV | http://www.expresfinance.com | courier scam | dead | 70.103.189.76 | 12/17/2005 21:18 | ||||||||||||||||||||||||||||
| 6728 | fofsc.com | Foreign Offshore Finance & Securities | http://www.fofsc.com | courier scam | dead | 66.199.162.10 | 12/17/2005 21:21 | ||||||||||||||||||||||||||||
| 6729 | exprexfinances.com | http://www.exprexfinances.com | courier scam | dead | 70.84.209.196 | 12/17/2005 21:30 | |||||||||||||||||||||||||||||
| 6730 | centraldepositandsecurity.com | Central Deposit & Security | http://www.centraldepositandsecurity.com | courier scam | dead | 67.15.8.31 | 12/17/2005 21:47 | ||||||||||||||||||||||||||||
| 6731 | stillwaterssingles.com | EuroTrust Bond BV aka Morgan Stanley International Bank | http://forums.stillwaterssingles.com | courier scam | dead | 212.118.243.115 | 12/17/2005 22:19 | ||||||||||||||||||||||||||||
| 6732 | konicourier.com | Koni Courier | http://www.konicourier.com | courier scam | dead | 204.157.14.154 | 12/17/2005 22:51 | ||||||||||||||||||||||||||||
| 6733 | eaasweepstakelottery.wb.st | Euro-Afro- American Sweepstake Lottery | http://www.eaasweepstakelottery.wb.st | courier scam | dead | 213.186.56.88 | 12/17/2005 23:33 | ||||||||||||||||||||||||||||
| 6734 | oldml.wb.st | Old Mutual Lottery | http://www.oldml.wb.st | courier scam | dead | 213.186.56.88 | 12/17/2005 23:38 | ||||||||||||||||||||||||||||
| 6735 | ifrance.com | Old Mutual Lottery | http://oldml.ifrance.com | courier scam | dead | 82.196.5.21 | 12/17/2005 23:40 | ||||||||||||||||||||||||||||
| 6736 | mocalottery.wb.st | Moca Lottery | http://www.mocalottery.wb.st | courier scam | dead | 213.186.56.88 | 12/17/2005 23:54 | ||||||||||||||||||||||||||||
| 6737 | ifrance.com | Moca Lottery | http://mocalo2005.ifrance.com | courier scam | dead | 82.196.5.20 | 12/17/2005 23:54 | ||||||||||||||||||||||||||||
| 6738 | globallo.prixeco.com | GLOBAL LOTTERY | http://www.globallo.prixeco.com | courier scam | dead | 213.186.56.88 | 12/18/2005 0:20 | ||||||||||||||||||||||||||||
| 6739 | ifrance.com | Global Lottery | http://globallo.ifrance.com | courier scam | dead | 82.196.5.22 | 12/18/2005 0:21 | ||||||||||||||||||||||||||||
| 6740 | globalexpressworldcentral.com | Global Express Couriers | http://www.globalexpressworldcentral.com | courier scam | dead | 64.136.25.170 | 12/18/2005 0:26 | ||||||||||||||||||||||||||||
| 6741 | citi-trust.net | Citi Trust | http://www.citi-trust.net | courier scam | dead | 209.157.71.50 | 12/18/2005 12:12 | ||||||||||||||||||||||||||||
| 6742 | mmml-za.com | Master Mega Million Lottery (MMML) | http://www.mmml-za.com | courier scam | dead | 67.18.73.196 | 12/18/2005 17:37 | ||||||||||||||||||||||||||||
| 6743 | itfinancesecurity.com | Integrated Trust Finance & Security | http://www.itfinancesecurity.com | courier scam | dead | 193.86.238.13 | 12/19/2005 0:08 | ||||||||||||||||||||||||||||
| 6744 | asb-bank.net | ASB Bank | http://www.asb-bank.net | courier scam | dead | 193.203.240.106 | 12/19/2005 5:36 | ||||||||||||||||||||||||||||
| 6745 | eurotrustbbv.com | EuroTrust Bond BV | http://www.eurotrustbbv.com | courier scam | dead | 63.251.92.195 | 12/19/2005 9:40 | ||||||||||||||||||||||||||||
| 6746 | scs-swiss.org | Sphinx (aka Sphins) Credit Swiss | http://www.scs-swiss.org | courier scam | dead | 195.110.124.144 | 12/20/2005 0:10 | ||||||||||||||||||||||||||||
| 6747 | alexanderattorneys.co.za | Alexander Attorneys | http://www.alexanderattorneys.co.za | courier scam | dead | 65.98.80.102 | 12/20/2005 0:45 | ||||||||||||||||||||||||||||
| 6748 | natglasgow.net | Natwest Bank Towers | http://www.natglasgow.net | courier scam | dead | 193.86.238.13 | 12/20/2005 0:53 | ||||||||||||||||||||||||||||
| 6749 | sbcint.co.uk | Swiss Bank Consulting | http://www.sbcint.co.uk | courier scam | dead | 81.3.70.135 | 12/20/2005 7:15 | ||||||||||||||||||||||||||||
| 6823 | citipakexpress.net | Citipak Worldwide Express Ltd | http://www.citipakexpress.net | courier scam | dead | 213.171.218.204 | 1/3/2006 13:49 | ||||||||||||||||||||||||||||
| 9577 | 86.55.43.169 | Cargus Shipping | http://86.55.43.169 | courier scam | dead | 86.55.43.169 | 8/1/2006 22:46 | ||||||||||||||||||||||||||||
| 9578 | foreignfunddiplomatic.net | Foreign Fund Diplomatic Courier Services Ltd. | http://www.foreignfunddiplomatic.net | courier scam | dead | 193.86.238.13 | 8/2/2006 6:53 | ||||||||||||||||||||||||||||
| 9579 | ati-f.com | Asia Trust Investment Finance | http://www.ati-f.com | courier scam | dead | 202.75.52.185 | 8/2/2006 10:41 | ||||||||||||||||||||||||||||
| 9580 | cof-b.com | CityofshoreBank.com | http://www.cof-b.com | courier scam | dead | 202.75.52.185 | 8/2/2006 10:46 | ||||||||||||||||||||||||||||
| 9581 | en-f.com | EconFinance | http://www.en-f.com | courier scam | dead | 202.75.52.185 | 8/2/2006 10:50 | ||||||||||||||||||||||||||||
| 9582 | intercontinentaltrust-bank.com | Intercontinental Trust Bank | http://www.intercontinentaltrust-bank.com | courier scam | dead | 202.75.52.185 | 8/2/2006 11:12 | ||||||||||||||||||||||||||||
| 9583 | royalinvestbank.com | Royal Investment Bank | http://www.royalinvestbank.com | courier scam | dead | 202.75.52.185 | 8/2/2006 11:20 | ||||||||||||||||||||||||||||
| 9584 | nova-bank.com | Nova Bank of Scotland | http://www.nova-bank.com | courier scam | dead | 213.188.129.183 | 8/2/2006 11:46 | ||||||||||||||||||||||||||||
| 9585 | nedonlinesa.com | NedBank | http://www.nedonlinesa.com | courier scam | dead | 217.31.58.24 | 8/2/2006 11:52 | ||||||||||||||||||||||||||||
| 9586 | dexiaexpressonline.com | Dexia Express Foreign Finance | http://www.dexiaexpressonline.com | courier scam | dead | 202.71.108.119 | 8/2/2006 12:00 | ||||||||||||||||||||||||||||
| 9587 | firsttrustfs.com | First Trust Finance and Securities | http://www.firsttrustfs.com | courier scam | dead | 202.71.108.119 | 8/2/2006 12:08 | ||||||||||||||||||||||||||||
| 9588 | snsremittance.com | SNS Bank International Remittance Department | http://www.snsremittance.com | courier scam | dead | 202.71.108.119 | 8/2/2006 12:13 | ||||||||||||||||||||||||||||
| 9589 | anglocapitalgrouponline.com | AngloCapital Group | http://www.anglocapitalgrouponline.com | courier scam | dead | 209.132.200.41 | 8/2/2006 16:19 |
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