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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54513 | webs.com | Maltese Puppies | http://www.maltese-tinypups.webs.com | courier scam | dead | 216.52.115.51 | 12/6/2010 7:32 | ||||||||||||||||||||||||||||
| 54514 | emd-express.com | EMD Express | http://www.emd-express.com | courier scam | dead | 202.71.108.95 | 12/6/2010 7:38 | ||||||||||||||||||||||||||||
| 54515 | chemicalsuppliesestate.com | Chemicalsuppliesestate & co.ltd | http://www.chemicalsuppliesestate.com | courier scam | dead | 75.126.167.92 | 12/6/2010 7:40 | ||||||||||||||||||||||||||||
| 54516 | capitaltrustbank.tk | Capital Trust Bank Cotonou | http://www.capitaltrustbank.tk | courier scam | dead | 217.119.57.22 | 12/6/2010 7:46 | ||||||||||||||||||||||||||||
| 54517 | bn-access.com | Several Fake Banks | http://www.bn-access.com | courier scam | dead | 76.10.197.109 | 12/6/2010 7:57 | ||||||||||||||||||||||||||||
| 54518 | continental-creditingonline.com | Continental Bank | http://www.continental-creditingonline.com | courier scam | dead | 208.87.242.158 | 12/6/2010 8:05 | ||||||||||||||||||||||||||||
| 54519 | stanbicbankng.com | Stanbic Bank | http://www.stanbicbankng.com | courier scam | dead | 216.239.34.21 | 12/6/2010 8:44 | ||||||||||||||||||||||||||||
| 54520 | rsboi.org.in | Reserve Bank of India | http://www.rsboi.org.in | courier scam | dead | 68.67.68.11 | 12/6/2010 8:50 | ||||||||||||||||||||||||||||
| 54521 | es-bdm.net | Bancaja De Madrid | http://www.es-bdm.net | courier scam | dead | 69.7.179.238 | 12/6/2010 8:54 | ||||||||||||||||||||||||||||
| 54522 | hsbints.com | HSBC Bank | http://www.hsbints.com | courier scam | dead | 207.45.186.26 | 12/6/2010 8:56 | ||||||||||||||||||||||||||||
| 54523 | woollyinternational.com | Woolly International | http://www.woollyinternational.com | courier scam | dead | 75.125.101.200 | 12/6/2010 8:59 | ||||||||||||||||||||||||||||
| 54524 | hallmarkintlgrp.com | Hallmark International Group | http://www.hallmarkintlgrp.com | courier scam | dead | 66.40.52.184 | 12/6/2010 9:05 | ||||||||||||||||||||||||||||
| 54525 | hpbdiscounts.com | HSBC Bank | http://www.hpbdiscounts.com | courier scam | dead | 74.81.89.114 | 12/6/2010 9:10 | ||||||||||||||||||||||||||||
| 54526 | regionsonline.co.cc | Regions Financial Corp | http://www.regionsonline.co.cc | courier scam | dead | 174.37.131.72 | 12/6/2010 9:16 | ||||||||||||||||||||||||||||
| 54527 | accbk-online.com | Acc Bank | http://www.accbk-online.com | courier scam | dead | 66.7.208.222 | 12/6/2010 9:19 | ||||||||||||||||||||||||||||
| 54528 | ntb-line.co.cc | National Trust Bank | http://www.ntb-line.co.cc | courier scam | dead | 174.37.131.72 | 12/6/2010 9:26 | ||||||||||||||||||||||||||||
| 54529 | silverivoryprestige.co.cc | Silver Ivory Prestige Financial Corp | http://www.silverivoryprestige.co.cc | courier scam | dead | 174.37.131.72 | 12/6/2010 9:29 | ||||||||||||||||||||||||||||
| 54530 | bancointl.com | Banco Mercantile Group | http://www.bancointl.com | courier scam | dead | 174.120.5.189 | 12/6/2010 9:31 | ||||||||||||||||||||||||||||
| 54531 | kstorontogroup.com | KS Group Toronto | http://www.kstorontogroup.com | courier scam | dead | 66.49.140.225 | 12/6/2010 9:39 | ||||||||||||||||||||||||||||
| 54532 | standardchatared.co.cc | Standard Chartered Bank | http://www.standardchatared.co.cc | courier scam | dead | 173.192.221.44 | 12/6/2010 9:44 | ||||||||||||||||||||||||||||
| 54533 | fidelitymerchantbkus.co.cc | Fidelity Bank | http://www.fidelitymerchantbkus.co.cc | courier scam | dead | 64.15.147.205 | 12/6/2010 9:51 | ||||||||||||||||||||||||||||
| 54534 | ucbgonline.com | Union Commerce Private Bank | http://www.ucbgonline.com | courier scam | dead | 207.182.140.197 | 12/6/2010 9:54 | ||||||||||||||||||||||||||||
| 54535 | sifyloansltd.co.cc | Sify Loan Company | http://www.sifyloansltd.co.cc | courier scam | dead | 66.40.52.139 | 12/6/2010 10:03 | ||||||||||||||||||||||||||||
| 54536 | ecoroutestandard.com | Ecoroute Standard Bank | http://www.ecoroutestandard.com | courier scam | dead | 209.190.24.6 | 12/6/2010 10:07 | ||||||||||||||||||||||||||||
| 54537 | finconbk.com | Fincon Bank | http://www.finconbk.com | courier scam | dead | 68.67.76.32 | 12/6/2010 10:10 | ||||||||||||||||||||||||||||
| 54538 | cooperativebn.co.cc | Co-Operative Bank | http://www.cooperativebn.co.cc | courier scam | dead | 66.40.52.181 | 12/6/2010 10:33 | ||||||||||||||||||||||||||||
| 54539 | compasstrust.co.uk | Compass Trust Bank | http://www.compasstrust.co.uk | courier scam | dead | 174.122.112.234 | 12/6/2010 18:57 | ||||||||||||||||||||||||||||
| 54540 | unityplcuk.com | Unity Bank | http://www.unityplcuk.com | courier scam | dead | 207.210.81.204 | 12/7/2010 8:09 | ||||||||||||||||||||||||||||
| 54541 | standardchattered.co.cc | Standard Chartered Bank | http://www.standardchattered.co.cc | courier scam | dead | 66.40.52.242 | 12/7/2010 8:19 | ||||||||||||||||||||||||||||
| 54542 | sieof.com | Standard Intertrust Equity Offshore Finance | http://www.sieof.com | courier scam | dead | 112.137.167.50 | 12/7/2010 8:25 | ||||||||||||||||||||||||||||
| 54543 | 50webs.com | Asterx Standard | http://www.asterxstandard.50webs.com | courier scam | dead | 209.25.137.150 | 12/7/2010 8:41 | ||||||||||||||||||||||||||||
| 54544 | bancogulfukfinance.com | Banco Gulf Finance and Securities | http://www.bancogulfukfinance.com | courier scam | dead | 68.180.151.76 | 12/7/2010 8:45 | ||||||||||||||||||||||||||||
| 54545 | andersenmergers.com | Andersen Mergers | http://www.andersenmergers.com | courier scam | dead | 74.117.159.85 | 12/7/2010 8:49 | ||||||||||||||||||||||||||||
| 54546 | ml-jewelry.com | Merilux Jewelry Inc | http://www.ml-jewelry.com | courier scam | dead | 220.164.140.252 | 12/7/2010 8:56 | ||||||||||||||||||||||||||||
| 54547 | ftcbonline.com | Fiduciary Trust Bank | http://www.ftcbonline.com | courier scam | dead | 207.182.140.197 | 12/7/2010 9:00 | ||||||||||||||||||||||||||||
| 54548 | inrindia.com | Reserve Bank of India | http://www.inrindia.com | courier scam | dead | 209.217.235.45 | 12/7/2010 9:04 | ||||||||||||||||||||||||||||
| 54549 | myfinbuk.com | Financial Bank of UK | http://www.myfinbuk.com | courier scam | dead | 209.217.235.45 | 12/7/2010 9:09 | ||||||||||||||||||||||||||||
| 54550 | accssnigth.com | Access Bank | http://www.accssnigth.com | courier scam | dead | 209.217.235.45 | 12/7/2010 9:14 | ||||||||||||||||||||||||||||
| 54551 | investec-ned.co.uk | Investec -Ned | http://www.investec-ned.co.uk | courier scam | dead | 66.152.162.116 | 12/7/2010 9:16 | ||||||||||||||||||||||||||||
| 54552 | gcbsplc.com | Global Commerce Bank | http://www.gcbsplc.com | courier scam | dead | 207.182.140.197 | 12/7/2010 9:26 | ||||||||||||||||||||||||||||
| 54553 | expresspetstraveler.co.uk | Express Pet Traveler | http://www.expresspetstraveler.co.uk | courier scam | dead | 74.125.77.121 | 12/7/2010 10:28 | ||||||||||||||||||||||||||||
| 54554 | burstwickfreight.co.cc | Burstwick Freight Services Ltd | http://www.burstwickfreight.co.cc | courier scam | dead | 66.40.52.188 | 12/7/2010 10:31 | ||||||||||||||||||||||||||||
| 54555 | rbttransport-ltd.com | RBT Transport & Co Ltd | http://www.rbttransport-ltd.com | courier scam | dead | 84.45.20.123 | 12/7/2010 10:35 | ||||||||||||||||||||||||||||
| 54556 | home.ro | RBT Transport & Co Ltd | http://www.panalon.home.ro | courier scam | dead | 81.196.20.133 | 12/7/2010 10:37 | ||||||||||||||||||||||||||||
| 54557 | westlogistic.all.co.uk | WestLogistic | http://www.westlogistic.all.co.uk | courier scam | dead | 78.46.18.66 | 12/7/2010 10:42 | ||||||||||||||||||||||||||||
| 54558 | express-cds.tk | Express Car Delivery Systems | http://www.express-cds.tk | courier scam | dead | 94.103.151.195 | 12/7/2010 10:46 | ||||||||||||||||||||||||||||
| 54559 | bos-comp.com | Bos Comp Services | http://www.bos-comp.com | courier scam | dead | 89.42.216.118 | 12/7/2010 10:51 | ||||||||||||||||||||||||||||
| 54560 | hpage.com | Pet Van Express | http://www.chariotpet.hpage.com | courier scam | dead | 85.190.0.100 | 12/7/2010 11:05 | ||||||||||||||||||||||||||||
| 54561 | europe-credit.co.uk | Europe Credit Limited | http://www.europe-credit.co.uk | courier scam | dead | 62.149.128.151 | 12/7/2010 11:09 | ||||||||||||||||||||||||||||
| 54562 | almargoas.com | Almargo Asesores & Asociados S.L. | http://www.almargoas.com | courier scam | dead | 204.93.163.22 | 12/7/2010 11:19 |
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