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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9640 | globalexpresscargos.com | Global Express Cargos - Internatoinal Cargo Spedition | http://www.globalexpresscargos.com | courier scam | dead | 209.200.226.28 | 8/6/2006 9:21 | ||||||||||||||||||||||||||||
| 9641 | it-cargoship.com | IT-Caegoship - International Cargo Spedition | http://www.it-cargoship.com | courier scam | dead | 216.251.43.98 | 8/6/2006 9:30 | ||||||||||||||||||||||||||||
| 9642 | consulting-norway-gr.cn | Norway Consulting Group | http://www.consulting-norway-gr.cn | courier scam | dead | 84.141.115.16 | 8/6/2006 13:52 | ||||||||||||||||||||||||||||
| 9643 | facbonline.co.uk | First Alliance Continental Bank | http://www.facbonline.co.uk | courier scam | dead | 213.171.218.189 | 8/6/2006 14:37 | ||||||||||||||||||||||||||||
| 9644 | swiss-cred.com | Swiss Credit Union | http://www.swiss-cred.com | courier scam | dead | 64.20.37.50 | 8/7/2006 0:23 | ||||||||||||||||||||||||||||
| 9645 | excelfinanceonline.com | Excel Finance and investments | http://www.excelfinanceonline.com | courier scam | dead | 216.39.58.169 | 8/7/2006 0:31 | ||||||||||||||||||||||||||||
| 9646 | phpnet.us | Excel Finance and investments | http://excel.phpnet.us | courier scam | dead | 209.190.16.106 | 8/7/2006 0:33 | ||||||||||||||||||||||||||||
| 9647 | woolbplc.net | Woolwich Bank Plc | http://www.woolbplc.net | courier scam | dead | 216.39.58.156 | 8/7/2006 0:39 | ||||||||||||||||||||||||||||
| 9648 | interlotto-inc.org | Interlotto Online | http://www.interlotto-inc.org | courier scam | dead | 193.86.238.12 | 8/7/2006 4:24 | ||||||||||||||||||||||||||||
| 9649 | ilincorporation.net | International Lottery Incorporation | http://www.ilincorporation.net | courier scam | dead | 193.86.238.12 | 8/7/2006 4:41 | ||||||||||||||||||||||||||||
| 9650 | afbcfh.com | AFRIB FINANCE BUREAU (European Credit Office) | http://www.afbcfh.com | courier scam | dead | 64.20.37.50 | 8/7/2006 8:12 | ||||||||||||||||||||||||||||
| 9651 | afntgroup.com | AFN Trust Group NV. | http://www.afntgroup.com | courier scam | dead | 64.20.37.50 | 8/7/2006 8:20 | ||||||||||||||||||||||||||||
| 9652 | bocyprus.info | Bank of Cyprus | http://www.bocyprus.info | courier scam | dead | 64.27.12.150 | 8/7/2006 9:30 | ||||||||||||||||||||||||||||
| 9653 | international-car-spedition.com | International Car Spedition | http://www.international-car-spedition.com | courier scam | dead | 199.238.130.144 | 8/7/2006 10:05 | ||||||||||||||||||||||||||||
| 9654 | nfinplc.com | NOBLE BANK OF SCOTLAND | http://www.nfinplc.com | courier scam | dead | 216.136.232.176 | 8/7/2006 10:16 | ||||||||||||||||||||||||||||
| 9655 | bbul.org | Barclays Bank Uk | http://www.bbul.org | courier scam | dead | 69.156.240.29 | 8/7/2006 10:20 | ||||||||||||||||||||||||||||
| 9656 | flemingprivatebanking.com | Fleming Private Bank | http://www.flemingprivatebanking.com | courier scam | dead | 64.27.12.150 | 8/7/2006 10:23 | ||||||||||||||||||||||||||||
| 9657 | flemingprivate.com | Fleming Private Bank Netherlands | http://www.flemingprivate.com | courier scam | dead | 66.29.112.32 | 8/7/2006 10:56 | ||||||||||||||||||||||||||||
| 9658 | mauritius.co.uk | Mauritius Offshore Bank Ltd | http://www.mauritius.co.uk | courier scam | dead | 72.36.240.250 | 8/7/2006 12:11 | ||||||||||||||||||||||||||||
| 9659 | profil.in | British International Monetary Clearance Services | http://britishinternational.profil.in/home | courier scam | dead | 205.209.101.47 | 8/7/2006 13:48 | ||||||||||||||||||||||||||||
| 9660 | fazuckmillenium.com | fazuckmillenium.com | http://www.fazuckmillenium.com | courier scam | dead | 67.15.35.126 | 8/7/2006 13:56 | ||||||||||||||||||||||||||||
| 9661 | profil.in | First Direct Finance | http://www.firstdirect-fin.profil.in/home | courier scam | dead | 205.209.101.47 | 8/7/2006 14:03 | ||||||||||||||||||||||||||||
| 9662 | cspbs.org | Credit Suisse Private Bank & Securities | http://www.cspbs.org/home | courier scam | dead | 65.98.59.66 | 8/7/2006 14:19 | ||||||||||||||||||||||||||||
| 9663 | profil.cn | European Monitary Clearance Services | http://www.europeanmonitory-cl.profil.cn/home | courier scam | dead | 205.209.101.47 | 8/7/2006 14:26 | ||||||||||||||||||||||||||||
| 9664 | ourprofile.org | Banco Santander / Grupo Santander / Group Santander | http://www.banco-santander.ourprofile.org/home | courier scam | dead | 205.209.101.47 | 8/7/2006 14:38 | ||||||||||||||||||||||||||||
| 9665 | profil.in | All States International Bank | http://www.allstate-online.profil.in/home/ | courier scam | dead | 205.209.101.47 | 8/7/2006 14:44 | ||||||||||||||||||||||||||||
| 9666 | ourprofile.org | Desjardins | http://www.desjardins.ourprofile.org/home | courier scam | dead | 205.209.101.47 | 8/7/2006 14:47 | ||||||||||||||||||||||||||||
| 9667 | profil.cn | Broad Finance Corporation | http://www.broad-finance.profil.cn/broad/ | courier scam | dead | 205.209.101.47 | 8/7/2006 14:50 | ||||||||||||||||||||||||||||
| 9668 | ourprofile.net | Hermajesty Finance Online | http://www.hermajesty-fin.ourprofile.net/home | courier scam | dead | 205.209.101.47 | 8/7/2006 14:56 | ||||||||||||||||||||||||||||
| 9669 | cspbs.com | http://www.cspbs.com | courier scam | dead | 65.98.59.66 | 8/7/2006 15:07 | |||||||||||||||||||||||||||||
| 9670 | cspbs.net | http://www.cspbs.net | courier scam | dead | 65.98.59.66 | 8/7/2006 15:10 | |||||||||||||||||||||||||||||
| 9671 | cometplc.com | Comet Bank Intl PLC | http://www.cometplc.com | courier scam | dead | 67.19.137.146 | 8/7/2006 19:44 | ||||||||||||||||||||||||||||
| 9672 | acs-cargomovers.com | ACS Cargo Movers | http://www.acs-cargomovers.com | courier scam | dead | 212.53.64.35 | 8/7/2006 21:38 | ||||||||||||||||||||||||||||
| 9673 | cars-movers.com | Cars Movers | http://www.cars-movers.com | courier scam | dead | 69.46.230.90 | 8/7/2006 21:51 | ||||||||||||||||||||||||||||
| 9674 | gps-transdelivery.com | GlobalPS | http://www.gps-transdelivery.com | courier scam | dead | 159.25.17.170 | 8/7/2006 22:16 | ||||||||||||||||||||||||||||
| 9675 | freehostia.com | GlobalPS | http://gpsdel.freehostia.com | courier scam | dead | 64.72.112.155 | 8/7/2006 22:19 | ||||||||||||||||||||||||||||
| 9676 | third-way-transact.com | Third Way Transact | http://www.third-way-transact.com | courier scam | dead | 216.25.34.141 | 8/8/2006 7:30 | ||||||||||||||||||||||||||||
| 9677 | sefamea.com | Mobiles GSM Shop | http://www.sefamea.com | courier scam | dead | 195.110.124.133 | 8/8/2006 8:48 | ||||||||||||||||||||||||||||
| 9678 | ecob-plc.com | Banco ANDALUZ | http://www.ecob-plc.com | courier scam | dead | 193.86.238.13 | 8/8/2006 17:33 | ||||||||||||||||||||||||||||
| 9679 | newhorizonfin.net | New Horizon Finance | http://www.newhorizonfin.net | courier scam | dead | 68.142.212.40 | 8/8/2006 18:51 | ||||||||||||||||||||||||||||
| 9680 | surreypriv.com | Surrey Private Bank | http://www.surreypriv.com/site | courier scam | dead | 222.73.246.79 | 8/8/2006 19:12 | ||||||||||||||||||||||||||||
| 9681 | uvena-cargo.com | Uvena-Cargo | http://www.uvena-cargo.com | courier scam | dead | 66.6.63.48 | 8/8/2006 19:34 | ||||||||||||||||||||||||||||
| 9682 | internationalcargosdelivery.com | InternationalCargosDelivery.com | http://www.internationalcargosdelivery.com | courier scam | dead | 66.244.251.19 | 8/8/2006 19:45 | ||||||||||||||||||||||||||||
| 9683 | escrowsquick.com | ESCROWQUICK INC | http://www.escrowsquick.com | courier scam | dead | 72.22.69.241 | 8/8/2006 21:43 | ||||||||||||||||||||||||||||
| 9684 | freehostia.com | AutoTrans-Shippers.com | http://exogsm.freehostia.com/mob/ | courier scam | dead | 64.72.112.155 | 8/9/2006 6:31 | ||||||||||||||||||||||||||||
| 9685 | omegacrossing.8m.com | OMEGA CROSSING LOTTERY | http://www.omegacrossing.8m.com | courier scam | dead | 0.0.0.0 | 8/9/2006 7:32 | ||||||||||||||||||||||||||||
| 9686 | detroit-electronics.com | Detroit Electronics | http://www.detroit-electronics.com | courier scam | dead | 216.39.58.164 | 8/9/2006 10:03 | ||||||||||||||||||||||||||||
| 9687 | bbbonline-michigan.org | Better Business Bureau National Information System | http://www.bbbonline-michigan.org/commonreport.html | courier scam | dead | 216.39.58.157 | 8/9/2006 10:09 | ||||||||||||||||||||||||||||
| 9688 | alliedfinseconl.com | Allied Finance & Security Company | http://www.alliedfinseconl.com | courier scam | dead | 69.56.188.242 | 8/9/2006 22:32 | ||||||||||||||||||||||||||||
| 9689 | ban-co-deandalucia.com | BANCO DE ANDALUCIA | http://www.ban-co-deandalucia.com | courier scam | dead | 193.86.238.13 | 8/9/2006 22:40 |
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