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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9590 | national-acc.com | National Bank UK | http://www.national-acc.com | courier scam | dead | 216.15.136.227 | 8/2/2006 17:23 | ||||||||||||||||||||||||||||
| 9591 | safepay-solutions-system.com | SafePay Solutions | http://www.safepay-solutions-system.com | courier scam | dead | 209.157.71.50 | 8/2/2006 20:14 | ||||||||||||||||||||||||||||
| 9592 | secure-fair-trades.com | Secure Fair Trades | http://www.secure-fair-trades.com | courier scam | dead | 69.10.138.189 | 8/2/2006 20:25 | ||||||||||||||||||||||||||||
| 9593 | online-world-shipping.com | WorldAutoShipping LTD | http://www.online-world-shipping.com | courier scam | dead | 69.46.230.90 | 8/2/2006 21:15 | ||||||||||||||||||||||||||||
| 9594 | tttotal.com | TT Total aka TT International Transaction Company | http://www.tttotal.com | courier scam | dead | 216.251.43.98 | 8/3/2006 1:32 | ||||||||||||||||||||||||||||
| 9595 | girobac.com | BARCLAYS Online Banking | http://www.girobac.com | courier scam | dead | 202.75.52.185 | 8/3/2006 7:51 | ||||||||||||||||||||||||||||
| 9596 | hibanonline.com | BARCLAYS Online Banking | http://www.hibanonline.com | courier scam | dead | 202.157.176.230 | 8/3/2006 7:55 | ||||||||||||||||||||||||||||
| 9597 | royal-fin-sec.com | Royal Security Finance Company | http://www.royal-fin-sec.com | courier scam | dead | 216.15.136.227 | 8/3/2006 8:45 | ||||||||||||||||||||||||||||
| 9598 | diainterbk.com | Diamond International Bank | http://www.diainterbk.com | courier scam | dead | 69.72.230.162 | 8/3/2006 9:12 | ||||||||||||||||||||||||||||
| 9599 | natob.net | Natwest Group PLC | http://www.natob.net | courier scam | dead | 209.202.226.100 | 8/3/2006 9:24 | ||||||||||||||||||||||||||||
| 9600 | dbsba.com | DBS BANK OF ASIA | http://www.dbsba.com | courier scam | dead | 202.75.58.137 | 8/3/2006 9:37 | ||||||||||||||||||||||||||||
| 9601 | landex-services.com | Landex Courier Services | http://www.landex-services.com | courier scam | dead | 193.86.238.12 | 8/3/2006 9:52 | ||||||||||||||||||||||||||||
| 9602 | l-f-union.com | Liberty Financial Union | http://www.l-f-union.com | courier scam | dead | 64.108.193.174 | 8/3/2006 12:24 | ||||||||||||||||||||||||||||
| 9603 | british-intelligence.net | British Intelligence Unit | http://www.british-intelligence.net | courier scam | dead | 0.0.0.0 | 8/3/2006 12:30 | ||||||||||||||||||||||||||||
| 9604 | gmn-group.com | GMN Consulting Group, LLC | http://www.gmn-group.com | courier scam | dead | 84.24.0.0 | 8/3/2006 12:35 | ||||||||||||||||||||||||||||
| 9605 | intercargospedition.org | International Cargo Spedition | http://www.intercargospedition.org | courier scam | dead | 204.174.223.202 | 8/3/2006 13:26 | ||||||||||||||||||||||||||||
| 9606 | epioneer.us | Epioneer | http://www.epioneer.us | courier scam | dead | 65.98.0.0 | 8/3/2006 13:35 | ||||||||||||||||||||||||||||
| 9607 | phpnet.us | Safe Cargo Delievery Company Curier Service | http://safecargos.phpnet.us | courier scam | dead | 209.190.16.106 | 8/3/2006 19:17 | ||||||||||||||||||||||||||||
| 9608 | trading-security.com | Trading Security - International Escrow Service | http://www.trading-security.com | courier scam | dead | 218.5.76.117 | 8/3/2006 19:24 | ||||||||||||||||||||||||||||
| 9609 | world-cargos-express.com | World Cargo express | http://www.world-cargos-express.com | courier scam | dead | 62.149.140.88 | 8/3/2006 19:34 | ||||||||||||||||||||||||||||
| 9610 | escrow-ltd.org | Escrow Uk Ltd. - Escrow Service | http://www.escrow-ltd.org | courier scam | dead | 0.0.0.0 | 8/3/2006 19:42 | ||||||||||||||||||||||||||||
| 9611 | cmg-escrow.com | CMG Escrow | http://www.cmg-escrow.com | courier scam | dead | 216.219.94.4 | 8/3/2006 19:46 | ||||||||||||||||||||||||||||
| 9612 | secure-escw.net | Secure Escrow | http://www.secure-escw.net | courier scam | dead | 0.0.0.0 | 8/3/2006 19:52 | ||||||||||||||||||||||||||||
| 9613 | icargo-sped.com | icargo sped - international cargo spedition | http://www.icargo-sped.com | courier scam | dead | 66.244.251.19 | 8/3/2006 19:57 | ||||||||||||||||||||||||||||
| 9614 | worldwide-shipsolutions.com | WorldWide - ShipSolutions | http://www.worldwide-shipsolutions.com | courier scam | dead | 69.64.145.229 | 8/3/2006 20:08 | ||||||||||||||||||||||||||||
| 9615 | fastlink-xpress.com | Fast-Link Express Courier Service | http://www.fastlink-xpress.com | courier scam | dead | 65.254.254.34 | 8/3/2006 20:52 | ||||||||||||||||||||||||||||
| 9616 | mediterranean-shipping.com | Mediterranian Logistics | http://www.mediterranean-shipping.com 8715 | courier scam | dead | 213.171.218.184 | 8/3/2006 21:04 | ||||||||||||||||||||||||||||
| 9617 | evo-spedition.com | EVO Spedition | http://www.evo-spedition.com | courier scam | dead | 194.117.236.118 | 8/3/2006 21:12 | ||||||||||||||||||||||||||||
| 9618 | cargoexpressinc.org.uk | Cargo express Inc. | http://www.cargoexpressinc.org.uk | courier scam | dead | 84.40.5.131 | 8/3/2006 21:19 | ||||||||||||||||||||||||||||
| 9619 | motorcycle-escrow.com | Motorcycle-escrow.com | http://www.motorcycle-escrow.com | courier scam | dead | 218.107.196.44 | 8/3/2006 21:27 | ||||||||||||||||||||||||||||
| 9620 | ex-trade.us | Ex-trade Shipping | http://www.ex-trade.us | courier scam | dead | 216.39.58.157 | 8/4/2006 7:54 | ||||||||||||||||||||||||||||
| 9621 | global-eu-express.com | Global Express | http://www.global-eu-express.com | courier scam | dead | 69.49.96.8 | 8/4/2006 9:37 | ||||||||||||||||||||||||||||
| 9622 | stanbicbank.be.cx | Stanbic Bank | http://www.stanbicbank.be.cx | courier scam | dead | 88.191.12.214 | 8/4/2006 9:57 | ||||||||||||||||||||||||||||
| 9623 | fraudinvestigate.org | Security Compliance & Fraud Investigators | http://www.fraudinvestigate.org | courier scam | dead | 216.117.128.0 | 8/4/2006 11:29 | ||||||||||||||||||||||||||||
| 9624 | cdcsonline.co.uk | Corporative Diplomatic Courier Service Company | http://www.cdcsonline.co.uk | courier scam | dead | 194.154.164.82 | 8/4/2006 12:31 | ||||||||||||||||||||||||||||
| 9625 | ntextileandfabric.com | NOTTINGHAM TEXTILES & FABRICS COMPANY | http://www.ntextileandfabric.com | courier scam | dead | 216.180.243.250 | 8/4/2006 17:21 | ||||||||||||||||||||||||||||
| 9626 | ntextilesandfabrics.com | NOTTINGHAM TEXTILES & FABRICS COMPANY | http://www.ntextilesandfabrics.com | courier scam | dead | 84.18.207.39 | 8/4/2006 17:28 | ||||||||||||||||||||||||||||
| 9627 | wpt-us.com | Westpac Trust Securities | http://www.wpt-us.com | courier scam | dead | 69.50.182.18 | 8/4/2006 18:36 | ||||||||||||||||||||||||||||
| 9628 | westpac-trust.com | Westpac Trust Securities | http://www.westpac-trust.com | courier scam | dead | 67.15.8.31 | 8/4/2006 18:41 | ||||||||||||||||||||||||||||
| 9629 | ccaiixa.com/ | Caixa Bank | http://www.ccaiixa.com | courier scam | dead | 202.75.58.137 | 8/4/2006 19:12 | ||||||||||||||||||||||||||||
| 9630 | peveno-spedition.com | Peveno Spedition | http://www.peveno-spedition.com | courier scam | dead | 66.6.63.48 | 8/4/2006 20:15 | ||||||||||||||||||||||||||||
| 9631 | euroasiabank.com | Euro Asia Bank | http://www.euroasiabank.com 8730 | courier scam | dead | 72.22.69.243 | 8/5/2006 7:35 | ||||||||||||||||||||||||||||
| 9632 | autotrans-shippers.com | Auto Trans Shippers Trust Services | http://www.autotrans-shippers.com | courier scam | dead | 209.157.71.50 | 8/5/2006 8:19 | ||||||||||||||||||||||||||||
| 9633 | safepaydirect.net | SafePayDirect inc. | http://www.safepaydirect.net | courier scam | dead | 72.232.6.136 | 8/5/2006 8:24 | ||||||||||||||||||||||||||||
| 9634 | tblci.org | Trust Bank Limited | http://www.tblci.org | courier scam | dead | 67.15.226.37 | 8/5/2006 12:50 | ||||||||||||||||||||||||||||
| 9635 | eliteservice.us | Elite Service Inc. | http://www.eliteservice.us | courier scam | dead | 68.142.212.48 | 8/5/2006 14:01 | ||||||||||||||||||||||||||||
| 9636 | sivit.org | Egold Unique Key | http://test04421.mutu.sivit.org/perso/uniquekey | courier scam | dead | 194.146.224.129 | 8/5/2006 18:53 | ||||||||||||||||||||||||||||
| 9637 | sivit.org | Universal Continental Courier Services | http://test04421.mutu.sivit.org/perso/uccservices | courier scam | dead | 194.146.224.129 | 8/5/2006 18:56 | ||||||||||||||||||||||||||||
| 9638 | sivit.org | NAB Security Company | http://test04421.mutu.sivit.org/perso/nabsecuriteci | courier scam | dead | 194.146.224.129 | 8/5/2006 18:58 | ||||||||||||||||||||||||||||
| 9639 | anglocapitalgroups.com | AngloCapital Group | http://www.anglocapitalgroups.com 8738 | courier scam | dead | 69.93.167.178 | 8/6/2006 8:02 |
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