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.
