Online Scams»Scam Types


escrow scam Websites

Total Records: 3,178

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
14159 quickspedition.com QuickSpedition.com http://www.quickspedition.com escrow scam dead 68.178.254.3 quickspedition.com 65 Asked Road London W12 RJ United Kingdom contactus@quickspedition.com office@quickspedition.com support@quickspedition.com 3/13/2007 0:08
52146 leadertrans.populus.ch Societe de Transport International http://leadertrans.populus.ch escrow scam active 88.191.98.170 BOULEVARD ST MICHEL RUE 4385 CODE POSTAL 00228 LOME TOGO leadertrans.afrique@hotmail.fr AGENCE DE COTONOU(BENIN) AVENUE MOSEIGNEUR DE SOUZA 32 RUE DE LA SOURCE CODE POSTAL 00229 PORTO NOVO BENIN leadertrans.afrique@gmail.com TEL : 0022995889387 9/27/2010 17:13
53978 auto-shippers-ltd.co.uk Autoshippers Inc. http://www.auto-shippers-ltd.co.uk escrow scam dead 82.165.84.192 11/21/2010 8:46
62380 safe-ebay-transaction-cgi.com safe-ebay-transaction-cgi.com http://www.safe-ebay-transaction-cgi.com escrow scam dead 173.193.106.10 Ref: http://netscammers.blogspot.com/2010/04/spoof-sites.html 9/10/2011 18:09
74361 safedealgroup.com Safe Deal Group http://www.safedealgroup.com escrow scam dead 192.162.103.14 Lutten Klein / Germany Danziger Str 1AA / 18107 Rostock (0049) - 0911-30844-90966 Phone: Telephone 2: Email: contact@logistik-gmbh.net 2/18/2013 20:10
74362 lonecourier.com Lone Couriers and Security Services http://www.lonecourier.com escrow scam dead 173.254.62.126 2/18/2013 20:12
74363 excelglobalservice.com Excel Global Courier Service http://www.excelglobalservice.com escrow scam dead 46.105.104.191 2/18/2013 20:14
74364 allianceonline.us Alliance Bank http://www.allianceonline.us escrow scam dead 174.136.57.160 2/18/2013 20:29
74365 heb-meta.com HEB Bank http://www.heb-meta.com escrow scam dead 174.136.57.160 2/18/2013 20:30
74366 ketxpress.com Ketxpress Courier http://www.ketxpress.com escrow scam dead 192.154.102.194 2/19/2013 5:54
74367 zet-express.com Zet Xpress Courier http://www.zet-express.com escrow scam dead 184.82.29.182 2/19/2013 5:56
74368 globalfastdelivery.com Global Fast Delivery Company http://www.globalfastdelivery.com escrow scam dead 108.170.61.250 2/19/2013 6:01
74369 dropncollect.net Drop & Collect Couriers http://www.dropncollect.net escrow scam dead 209.123.8.24 2/19/2013 6:03
74370 brtcourier.com BRT Courier Services http://www.brtcourier.com escrow scam dead 67.222.132.111 2/19/2013 6:05
74371 onlineinvestmentbank.biz Online Investment Bank http://www.onlineinvestmentbank.biz escrow scam dead 184.82.29.182 2/19/2013 6:07
74372 rentseasyltd.com Easy Rents Ltd http://www.rentseasyltd.com escrow scam dead 46.20.43.162 2/19/2013 6:30
74373 freelance-ltd.biz Freelance Ltd http://www.freelance-ltd.biz escrow scam dead 98.139.135.22 2/19/2013 6:32
74374 williamgroupofcompany.com William Oil & Gold Company http://www.williamgroupofcompany.com escrow scam dead 75.98.17.37 2/19/2013 6:34
75108 safe-hapaglloyd.com Hapag LLoyd International Express Shipping http://www.safe-hapaglloyd.com escrow scam dead 173.192.221.44 Ref: UDRP https://udrp.adr.eu/adr/decisions/decision.php?dispute_id=100637 3/13/2013 20:41
75109 banqueatlantiquee.net Banque Atlantique http://www.banqueatlantiquee.net escrow scam dead 69.85.87.61 3/13/2013 20:43
75110 ebritannia-logistics24.com Britannia Logistics Ltd http://www.ebritannia-logistics24.com escrow scam dead 82.165.185.221 3/13/2013 20:46
75111 gulfsecured.com Banco Gulf Finance & Securities http://www.gulfsecured.com escrow scam dead 195.214.216.25 3/13/2013 21:04
75112 asvaults.com AS Vault http://www.asvaults.com escrow scam dead 202.71.109.33 3/13/2013 21:06
75113 barcbintport.com Barclays Bank http://www.barcbintport.com escrow scam dead 93.185.104.29 3/13/2013 23:15
75114 rbi-nd.org.in Reserve Bank of India http://www.rbi-nd.org.in escrow scam dead 64.22.77.244 3/13/2013 23:38
75115 onlinegpstrustalliance.com Trust Alliance Bank Plc. http://www.onlinegpstrustalliance.com escrow scam dead 216.245.220.66 3/13/2013 23:40
75116 dahodmerchantile.org.in Dahod Merchantile Bank http://www.dahodmerchantile.org.in escrow scam dead 64.22.77.244 3/13/2013 23:42
75117 eulogisticsexpress.com BK Logistics Express Courier http://www.eulogisticsexpress.com escrow scam dead 31.170.166.126 3/14/2013 11:14
75118 royalspedition.com Transport Company http://www.royalspedition.com escrow scam dead 206.188.193.155 3/14/2013 11:18
75119 bancosecuritie.com Banco Gulf Finance & Security http://www.bancosecuritie.com escrow scam dead 216.127.133.10 3/14/2013 15:50
75120 airfastgroup.com Air Fast Group http://www.airfastgroup.com escrow scam dead 98.102.204.219 3/14/2013 15:50
75121 benampetship.com benampetship.com http://www.benampetship.com escrow scam dead 108.62.33.115 3/14/2013 16:17
75122 tacpetship.com Tac Pet Ship http://www.tacpetship.com escrow scam dead 108.62.33.115 3/14/2013 16:18
75123 moneyballebank.com Money Ball Bank http://www.moneyballebank.com escrow scam dead 203.124.107.123 3/14/2013 16:25
75124 dcmegamilions.com U.K. Mega Millions http://www.dcmegamilions.com escrow scam dead 64.31.8.66 3/14/2013 16:27
75125 barclystrans.org Barclays Bank http://www.barclystrans.org escrow scam dead 64.31.8.66 3/14/2013 16:29
75126 ndbank.co.uk ND Bank http://www.ndbank.co.uk escrow scam dead 50.97.3.90 3/14/2013 16:31
75127 financereturn.com FinanceReturn http://www.financereturn.com escrow scam dead 64.31.8.66 3/14/2013 16:31
75128 gh-co.net Bank of Africa http://boa.gh-co.net escrow scam dead 94.23.151.3 3/14/2013 16:34
75129 londonsuperjoyhotel.com London Super Joy Hotel http://www.londonsuperjoyhotel.com escrow scam dead 103.247.96.51 3/14/2013 18:07
75130 prvukskps.com eBay http://www.prvukskps.com escrow scam dead 217.160.26.229 3/14/2013 18:14
75131 hallfax-uk.co.uk Halifax Bank http://www.hallfax-uk.co.uk escrow scam dead 31.170.166.127 3/14/2013 19:54
77240 express-hapaglloyd.com Hapag LLoyd http://www.express-hapaglloyd.com escrow scam dead 50.28.34.3 Ref: UDRP https://udrp.adr.eu/adr/decisions/decision.php?dispute_id=100636 5/30/2013 20:00
77447 solid-market.com Solid Solution Escrow INC http://www.solid-market.com escrow scam dead 64.29.151.221 6/11/2013 3:26
77669 escrow-hapaglloyd.com Hapag Lloyd Shipping Services http://www.escrow-hapaglloyd.com escrow scam dead 173.192.221.44 Ref: UDRP https://udrp.adr.eu/adr/decisions/decision.php?dispute_id=100634 7/6/2013 18:06
78310 safetrading-hapaglloyd.com Hapag Lloyd Shipping Services http://www.safetrading-hapaglloyd.com escrow scam dead 173.192.221.44 Ref: UDRP https://udrp.adr.eu/adr/decisions/decision.php?dispute_id=100987 7/28/2013 20:22
78750 trade-hapaglloyd.com Hapaq Lloyd http://www.trade-hapaglloyd.com escrow scam dead 31.220.3.38 Ref: UDRP https://udrp.adr.eu/adr/decisions/decision.php?dispute_id=100664 8/16/2013 14:13
79363 enyo.ro Edel spedition etc http://www.enyo.ro escrow scam dead 74.54.132.178 9/6/2013 9:08
79364 africadb.co.za African Development Bank http://www.africadb.co.za escrow scam dead 207.45.182.194 9/6/2013 9:13
79365 zitb.co.uk African Development Bank http://www.zitb.co.uk escrow scam dead 67.23.247.24 9/6/2013 9:14

About escrow scam

Escrow scam websites are fake or suspicious websites created to look like trusted third-party payment services, secure transaction platforms, buyer protection services, or online payment holding companies. The main purpose of an escrow scam website is to make buyers and sellers believe that their money or product is protected during a transaction. In a real escrow process, a trusted company holds payment until both parties complete the deal safely. In an escrow scam, the website is controlled by scammers, and any money sent through the platform goes directly to the fraudster.

A common escrow scam website appears during online deals involving vehicles, electronics, rental deposits, business sales, domain purchases, expensive products, or marketplace transactions. The scammer may tell the buyer or seller that using escrow is the safest option. Then they provide a link to a fake escrow website. The website may look professional and may show transaction IDs, order details, buyer and seller information, payment instructions, verification badges, support chat, fake terms, and official-looking company details. These features are designed to make the victim feel safe.

In many cases, the victim is asked to send money to the escrow account before receiving the product. After payment, the scammer may disappear, stop responding, or ask for more money. Extra payments may be called release charges, insurance fees, customs fees, delivery fees, account verification fees, tax charges, or refund processing fees. In reality, these charges are fake, and the product or service may not exist.

Escrow scam websites may also target sellers. A fake buyer may claim that payment has already been made through escrow, but the seller must pay a fee to release the funds. The seller may then send money or ship the product, but the escrow payment never arrives. Some scammers copy the names, logos, and designs of real escrow companies to make their fake websites more believable. They may use domain names that look similar to genuine companies, with small spelling changes, extra words, or unusual extensions.

Users can identify escrow scam websites by checking warning signs such as unknown escrow links, pressure to use one specific service, no proper company registration, poor contact details, fake reviews, suspicious domain names, requests for advance payment, and payment accounts that do not match the company name. A genuine escrow company should be independently verified, well-known, and accessed directly through its official website.

To stay safe from escrow scam websites, users should never trust an escrow link sent only by the other party in a transaction. They should search for the company independently, verify the domain name, check reviews, confirm contact details, and avoid paying personal bank accounts or suspicious wallets. For high-value deals, users should inspect the product, verify ownership, and use trusted payment methods. Careful checking can help prevent money loss caused by escrow scam websites.