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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55874 | afrocare.org | Afro Care Foundation | http://www.afrocare.org | courier scam | dead | 209.237.152.11 | 1/17/2011 18:28 | ||||||||||||||||||||||||||||
| 55875 | petgetonline.com | ALBA Pets Cameroon | http://www.petgetonline.com | courier scam | dead | 174.36.22.82 | 1/17/2011 18:30 | ||||||||||||||||||||||||||||
| 55876 | bestjobs4you.net | EuroSalary | http://www.bestjobs4you.net | courier scam | dead | 216.39.62.191 | 1/17/2011 18:37 | ||||||||||||||||||||||||||||
| 55877 | zanfin.com | Zenith Bank | http://www.zanfin.com | courier scam | dead | 207.210.64.166 | 1/17/2011 18:41 | ||||||||||||||||||||||||||||
| 55878 | fidelityinternational-uk.com | Fidelity International | http://www.fidelityinternational-uk.com | courier scam | dead | 70.87.28.80 | 1/17/2011 18:54 | ||||||||||||||||||||||||||||
| 55879 | bbonlinesportal.com | Barclays Bank | http://www.bbonlinesportal.com | courier scam | dead | 69.64.156.57 | 1/17/2011 18:58 | ||||||||||||||||||||||||||||
| 55880 | barclaysgha.com | Barclays Bank | http://www.barclaysgha.com | courier scam | dead | 69.64.156.67 | 1/17/2011 18:59 | ||||||||||||||||||||||||||||
| 55881 | dtfallianceuk.com | Diplomat and Trust Finance | http://www.dtfallianceuk.com | courier scam | dead | 66.96.146.92 | 1/17/2011 19:02 | ||||||||||||||||||||||||||||
| 55882 | united-national.co.cc | United National Bank | http://www.united-national.co.cc | courier scam | dead | 66.7.208.222 | 1/17/2011 19:08 | ||||||||||||||||||||||||||||
| 55883 | ibtconline-ngr.co.cc | IBTC Chartered Bank Plc. | http://www.ibtconline-ngr.co.cc | courier scam | dead | 217.23.11.215 | 1/17/2011 19:12 | ||||||||||||||||||||||||||||
| 55884 | bfplc.com | Barclays Bank | http://www.bfplc.com | courier scam | dead | 64.15.147.205 | 1/17/2011 19:17 | ||||||||||||||||||||||||||||
| 55885 | stb-ua.com | Standard Chartered Bank | http://uae.stb-ua.com | courier scam | dead | 64.15.147.205 | 1/17/2011 19:22 | ||||||||||||||||||||||||||||
| 55886 | cbnonlineng.org | Central Bank of Nigeria | http://www.cbnonlineng.org | courier scam | dead | 64.15.147.205 | 1/17/2011 19:32 | ||||||||||||||||||||||||||||
| 55887 | rbscot-online.net | Royal Bank of Scotland | http://www.rbscot-online.net | courier scam | dead | 70.39.232.97 | 1/17/2011 19:53 | ||||||||||||||||||||||||||||
| 55888 | worldstravelagency.com | World Travel Agency | http://www.worldstravelagency.com | courier scam | dead | 216.239.34.21 | 1/17/2011 20:44 | ||||||||||||||||||||||||||||
| 55889 | acoongroup-llc.co | Acoon Group | http://www.acoongroup-llc.co | courier scam | dead | 98.141.220.118 | 1/18/2011 10:22 | ||||||||||||||||||||||||||||
| 55890 | amina-groupco.co | Amina Group Inc | http://www.amina-groupco.co | courier scam | dead | 122.70.149.204 | 1/18/2011 10:27 | ||||||||||||||||||||||||||||
| 55891 | arphisgoldgroup-inc.co | Arphis Group Inc | http://www.arphisgoldgroup-inc.co | courier scam | dead | 98.141.220.118 | 1/18/2011 10:31 | ||||||||||||||||||||||||||||
| 55892 | diligence-group.co | Diligence Group Inc | http://www.diligence-group.co | courier scam | dead | 98.141.220.116 | 1/18/2011 10:34 | ||||||||||||||||||||||||||||
| 55893 | filegroup-llc.co | File Group LLC | http://www.filegroup-llc.co | courier scam | dead | 98.141.220.114 | 1/18/2011 10:37 | ||||||||||||||||||||||||||||
| 55894 | gleichfalls-groupinc.co | Gleichfalls Group Inc | http://www.gleichfalls-groupinc.co | courier scam | dead | 98.141.220.115 | 1/18/2011 10:39 | ||||||||||||||||||||||||||||
| 55895 | im-sysgroup.co | IM Systems Group Inc | http://www.im-sysgroup.co | courier scam | dead | 98.141.220.118 | 1/18/2011 10:43 | ||||||||||||||||||||||||||||
| 55896 | lbm-groupinc.co | LBM Group Inc | http://www.lbm-groupinc.co | courier scam | dead | 98.141.220.118 | 1/18/2011 10:45 | ||||||||||||||||||||||||||||
| 55897 | mallow-groupinc.co | Mallow Group Inc | http://www.mallow-groupinc.co | courier scam | dead | 98.141.220.118 | 1/18/2011 10:48 | ||||||||||||||||||||||||||||
| 55898 | usgroup-amina.co | Amina Group Inc | http://www.usgroup-amina.co | courier scam | dead | 98.141.220.116 | 1/18/2011 10:51 | ||||||||||||||||||||||||||||
| 55899 | immigovmy.net | Immigration Department of Malaysia | http://www.immigovmy.net | courier scam | dead | 93.185.104.27 | 1/18/2011 13:42 | ||||||||||||||||||||||||||||
| 55900 | mooremorgansolicitor-uk.com | Moore & Morgan Solicitors | http://www.mooremorgansolicitor-uk.com | courier scam | dead | 0.0.0.0 | 1/18/2011 13:47 | ||||||||||||||||||||||||||||
| 55901 | pmmcontract-board.com | PMM Contract Board | http://www.pmmcontract-board.com | courier scam | dead | 0.0.0.0 | 1/18/2011 14:05 | ||||||||||||||||||||||||||||
| 55902 | habibbank-uk.com | Habib Bank UK | http://www.habibbank-uk.com | courier scam | dead | 0.0.0.0 | 1/18/2011 14:27 | ||||||||||||||||||||||||||||
| 55903 | fed-reserveonline.com | Federal Reserve | http://www.fed-reserveonline.com | courier scam | dead | 93.185.104.27 | 1/18/2011 14:41 | ||||||||||||||||||||||||||||
| 55904 | robsconline.com | Royal Bank of Scotland | http://www.robsconline.com | courier scam | dead | 174.122.92.21 | 1/18/2011 14:49 | ||||||||||||||||||||||||||||
| 55905 | ulsbonline.com | Ulster Bank | http://www.ulsbonline.com | courier scam | dead | 174.122.47.47 | 1/18/2011 14:51 | ||||||||||||||||||||||||||||
| 55906 | ktm-express.com | KTM Express | http://www.ktm-express.com | courier scam | dead | 202.71.108.95 | 1/18/2011 14:54 | ||||||||||||||||||||||||||||
| 55907 | bestjobs-london.com | bestjobs-london.com | http://www.bestjobs-london.com | courier scam | dead | 68.180.151.96 | 1/18/2011 15:03 | ||||||||||||||||||||||||||||
| 55908 | atlanticobanque-internationallometogo.com | Banque Atlantico International | http://www.atlanticobanque-internationallometogo.com | courier scam | dead | 64.99.64.32 | 1/18/2011 15:20 | ||||||||||||||||||||||||||||
| 55909 | lloydstsb-online.net | Lloyds TSB Bank | http://www.lloydstsb-online.net | courier scam | dead | 67.221.186.221 | 1/18/2011 15:27 | ||||||||||||||||||||||||||||
| 55910 | bancosabedellspain.com | Banco Sabadell | http://www.bancosabedellspain.com | courier scam | dead | 64.99.64.32 | 1/18/2011 15:32 | ||||||||||||||||||||||||||||
| 55911 | lloyds-services.com | Lloyds TSB Bank | http://www.lloyds-services.com | courier scam | dead | 202.174.84.89 | 1/18/2011 15:34 | ||||||||||||||||||||||||||||
| 55912 | gazprombankfin.com | Gazprom Bank Finance | http://www.gazprombankfin.com | courier scam | dead | 93.185.104.28 | 1/18/2011 15:39 | ||||||||||||||||||||||||||||
| 55913 | natwestonlinecouk.com | Natwest Bank | http://www.natwestonlinecouk.com | courier scam | dead | 64.29.151.221 | 1/18/2011 15:45 | ||||||||||||||||||||||||||||
| 55914 | icpowebcentre.org | ICPO Web Centre | http://www.icpowebcentre.org | courier scam | dead | 93.185.104.28 | 1/18/2011 15:46 | ||||||||||||||||||||||||||||
| 55915 | newcenturybank-nc.com | New Century Bank | http://www.newcenturybank-nc.com | courier scam | dead | 93.185.104.27 | 1/18/2011 15:53 | ||||||||||||||||||||||||||||
| 55916 | presidencyng.info | President of Nigeria | http://www.presidencyng.info | courier scam | dead | 93.185.104.27 | 1/18/2011 15:55 | ||||||||||||||||||||||||||||
| 55917 | stbmail-uae.com | Standard Trust Bank | http://www.stbmail-uae.com | courier scam | dead | 93.185.104.30 | 1/18/2011 15:58 | ||||||||||||||||||||||||||||
| 55918 | utbsecuritiesuk.com | Union Trust Bank & Securities | http://www.utbsecuritiesuk.com | courier scam | dead | 64.99.64.32 | 1/18/2011 16:02 | ||||||||||||||||||||||||||||
| 55919 | dc-fbi.com | Federal Bureau of Investigation (FBI) | http://www.dc-fbi.com | courier scam | dead | 93.185.104.30 | 1/18/2011 16:26 | ||||||||||||||||||||||||||||
| 55920 | fbi-feedback.org | Federal Bureau of Investigation (FBI) | http://www.fbi-feedback.org | courier scam | dead | 93.185.104.30 | 1/18/2011 16:29 | ||||||||||||||||||||||||||||
| 55921 | gazprombankfinance.com | Gazprom Bank Finance | http://www.gazprombankfinance.com | courier scam | dead | 93.185.104.28 | 1/18/2011 16:32 | ||||||||||||||||||||||||||||
| 55922 | hsbc-bankstaffmail.com | HSBC | http://www.hsbc-bankstaffmail.com | courier scam | dead | 74.54.82.223 | 1/18/2011 16:37 | ||||||||||||||||||||||||||||
| 55923 | natwestbnk-online.com | NatWest Bank | http://www.natwestbnk-online.com | courier scam | dead | 93.185.104.27 | 1/18/2011 23:19 |
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