Online Scams»Scam Types
courier scam Websites
Total Records: 22,365
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57776 | barclb.co.cc | Barclays Bank | http://www.barclb.co.cc | courier scam | dead | 208.89.214.220 | 4/14/2011 21:20 | ||||||||||||||||||||||||||||
| 57777 | crayfordfinance.com | Crayford Finance | http://www.crayfordfinance.com | courier scam | dead | 208.43.91.92 | 4/14/2011 23:50 | ||||||||||||||||||||||||||||
| 57778 | stanchabk.com | Standard Chartered Bank | http://www.stanchabk.com | courier scam | dead | 174.122.92.190 | 4/15/2011 9:30 | ||||||||||||||||||||||||||||
| 57779 | ntwest-uk.cz.cc | NatWest Bank | http://www.ntwest-uk.cz.cc | courier scam | dead | 66.40.52.166 | 4/15/2011 12:57 | ||||||||||||||||||||||||||||
| 57780 | ubagroupltd.com | United Bank for Africa | http://www.ubagroupltd.com | courier scam | dead | 89.20.93.12 | 4/15/2011 16:11 | ||||||||||||||||||||||||||||
| 57781 | bog-govgha.com | Bank of Ghana | http://www.bog-govgha.com | courier scam | dead | 69.64.155.168 | 4/15/2011 16:14 | ||||||||||||||||||||||||||||
| 57782 | thepalacereservationhomecity.com | Palace Reservation Home City | http://www.thepalacereservationhomecity.com | courier scam | dead | 89.20.93.12 | 4/15/2011 16:34 | ||||||||||||||||||||||||||||
| 57783 | online.gp | Ghana Commercial Bank | http://www.ghcommercial.online.gp | courier scam | dead | 78.46.102.43 | 4/15/2011 16:47 | ||||||||||||||||||||||||||||
| 57784 | online.gp | Ghana Commercial Bank | http://www.gcb.online.gp | courier scam | dead | 78.46.103.45 | 4/15/2011 16:48 | ||||||||||||||||||||||||||||
| 57785 | londonproperties-uk.co.uk | London Properties & Rentals | http://www.londonproperties-uk.co.uk | courier scam | dead | 62.193.206.144 | 4/15/2011 16:52 | ||||||||||||||||||||||||||||
| 57786 | payment-receipt.net | AutoCheck Buyback Protection Program | http://www.payment-receipt.net | courier scam | dead | 62.149.128.160 | 4/15/2011 17:06 | ||||||||||||||||||||||||||||
| 57787 | britechroyadispintl.com | British Royal Dispatch | http://www.britechroyadispintl.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:10 | ||||||||||||||||||||||||||||
| 57788 | abbeyonline-santander.com | Santander Courier Service | http://www.abbeyonline-santander.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:13 | ||||||||||||||||||||||||||||
| 57789 | guardiacashlogistic.com | Guardia | http://www.guardiacashlogistic.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:15 | ||||||||||||||||||||||||||||
| 57790 | hsbck.com | HSBC Bank | http://www.hsbck.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:18 | ||||||||||||||||||||||||||||
| 57791 | hongsbconlintl.com | HSBC Bank | http://www.hongsbconlintl.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:21 | ||||||||||||||||||||||||||||
| 57792 | cbportmouthonline.com | Clydesdale Bank | http://www.cbportmouthonline.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:24 | ||||||||||||||||||||||||||||
| 57793 | poshchambers.com | Posh Law Firm | http://www.poshchambers.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:27 | ||||||||||||||||||||||||||||
| 57794 | asninternationals.com | ASN Bank | http://www.asninternationals.com | courier scam | dead | 64.15.133.193 | 4/15/2011 17:28 | ||||||||||||||||||||||||||||
| 57795 | e-rbionline-govin.com | Reserve Bank of India | http://www.e-rbionline-govin.com | courier scam | dead | 64.15.147.205 | 4/15/2011 17:32 | ||||||||||||||||||||||||||||
| 57796 | 1stutb.com | First Union Trust Bank | http://www.1stutb.com | courier scam | dead | 64.15.147.205 | 4/15/2011 17:35 | ||||||||||||||||||||||||||||
| 57797 | 1stutbk.com | First Union Trust Bank | http://www.1stutbk.com | courier scam | dead | 64.15.147.205 | 4/15/2011 17:57 | ||||||||||||||||||||||||||||
| 57798 | bocukltd.eu | Bank of China | http://www.bocukltd.eu | courier scam | dead | 64.15.147.205 | 4/15/2011 18:01 | ||||||||||||||||||||||||||||
| 57799 | brytes.com | Kebangsaan Bank Malaysia | http://www.brytes.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:02 | ||||||||||||||||||||||||||||
| 57800 | cajamadridbonline.com | Caja Madrid | http://www.cajamadridbonline.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:04 | ||||||||||||||||||||||||||||
| 57801 | chanhoandco.com | Chan Ho & Co | http://www.chanhoandco.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:05 | ||||||||||||||||||||||||||||
| 57802 | kennethwangandcolawfirm.com | Kenneth Wang & Co | http://www.kennethwangandcolawfirm.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:09 | ||||||||||||||||||||||||||||
| 57803 | khcbbonline.com | Khaleeji Commercial Bank | http://www.khcbbonline.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:11 | ||||||||||||||||||||||||||||
| 57804 | onlineuserupdateaccount.com | Halifax Bank | http://www.onlineuserupdateaccount.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:13 | ||||||||||||||||||||||||||||
| 57805 | royal-nordic.com | Royal Nordic, Inc. | http://www.royal-nordic.com | courier scam | dead | 64.15.147.205 | 4/15/2011 18:14 | ||||||||||||||||||||||||||||
| 57806 | oceanicinternationalgroup.com | Oceanic International Group | http://www.oceanicinternationalgroup.com | courier scam | dead | 212.7.200.5 | 4/15/2011 18:19 | ||||||||||||||||||||||||||||
| 57807 | malvrin-pet.com | Malvrin Pet Shipping | http://www.malvrin-pet.com | courier scam | dead | 67.195.145.142 | 4/15/2011 18:39 | ||||||||||||||||||||||||||||
| 57808 | np-a.org | The Nation-Wide Project Assistant Cameroon | http://www.np-a.org | courier scam | dead | 89.238.131.72 | 4/15/2011 18:41 | ||||||||||||||||||||||||||||
| 57809 | nbdcm.org | National Budget Development | http://www.nbdcm.org | courier scam | dead | 209.190.85.12 | 4/15/2011 18:46 | ||||||||||||||||||||||||||||
| 57810 | utdnations.com | United Nations | http://www.utdnations.com | courier scam | dead | 207.46.222.29 | 4/15/2011 18:47 | ||||||||||||||||||||||||||||
| 57811 | trustbankghana.com | Trust Bank | http://www.trustbankghana.com | courier scam | dead | 173.212.215.68 | 4/15/2011 19:02 | ||||||||||||||||||||||||||||
| 57812 | n-trustplc.com | United Trust Bank | http://www.n-trustplc.com | courier scam | dead | 209.217.234.177 | 4/15/2011 19:05 | ||||||||||||||||||||||||||||
| 57813 | frstcity-online.com | First City Bank | http://www.frstcity-online.com | courier scam | dead | 209.217.234.177 | 4/15/2011 19:08 | ||||||||||||||||||||||||||||
| 57814 | fctb-online.com | First City Bank | http://www.fctb-online.com | courier scam | dead | 209.217.234.177 | 4/15/2011 19:10 | ||||||||||||||||||||||||||||
| 57815 | bargroups.cz.cc | Barclays Bank | http://www.bargroups.cz.cc | courier scam | dead | 209.51.196.250 | 4/15/2011 19:16 | ||||||||||||||||||||||||||||
| 57816 | bargroups.net | Barclays Bank | http://www.bargroups.net | courier scam | dead | 209.51.196.243 | 4/15/2011 19:19 | ||||||||||||||||||||||||||||
| 57817 | veeps-london.com | Veeps Plc | http://www.veeps-london.com | courier scam | dead | 64.15.133.193 | 4/15/2011 19:20 | ||||||||||||||||||||||||||||
| 57818 | barklays.co.cc | Barclays Bank | http://www.barklays.co.cc | courier scam | dead | 173.73.115.107 | 4/15/2011 19:22 | ||||||||||||||||||||||||||||
| 57819 | nprdc.org | National Planning and Rural Development Commission | http://www.nprdc.org | courier scam | dead | 178.63.23.103 | 4/15/2011 19:45 | ||||||||||||||||||||||||||||
| 57820 | caiunion.org | Central African Improvement Union | http://www.caiunion.org | courier scam | dead | 89.238.131.72 | 4/15/2011 20:02 | ||||||||||||||||||||||||||||
| 57821 | uk-btbnk.com | Bridge Trust Bank | http://www.uk-btbnk.com | courier scam | dead | 209.190.24.5 | 4/15/2011 20:16 | ||||||||||||||||||||||||||||
| 57822 | usadeliverys.com | Usa Deliverys | http://www.usadeliverys.com | courier scam | dead | 173.192.232.147 | 4/15/2011 21:01 | ||||||||||||||||||||||||||||
| 57823 | gh-ghana.com | Northern city bank | http://www.gh-ghana.com | courier scam | dead | 67.18.52.97 | 4/15/2011 22:29 | ||||||||||||||||||||||||||||
| 57824 | sdmpinvesting.com | Short Deposits Malaysia Private Bank | http://www.sdmpinvesting.com | courier scam | dead | 119.110.107.18 | 4/15/2011 23:40 | ||||||||||||||||||||||||||||
| 57825 | legallpowerlawfirm.com | Legal Power Law Firm | http://www.legallpowerlawfirm.com | courier scam | dead | 94.136.40.103 | 4/16/2011 6:10 |
