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

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