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escrow scam Websites

Total Records: 3,190

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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
111397 realcon.es Realcon Transporte & Logistica http://www.realcon.es escrow scam dead 46.30.212.158 4/3/2016 11:30
111398 ripicouriersl.com RipiCourier S.L http://www.ripicouriersl.com escrow scam dead 198.20.70.139 4/3/2016 12:42
111436 ok-spedition.com OK-Spedition Group http://www.ok-spedition.com escrow scam dead 112.109.81.142 Main office: OK Spedition-Group Ltd. Ascot Road, Feltham TW14 8QH, Greater London UNITED KINGDOM Phone number: +44 (0)20 3287 6313 Fax Number: +44 (0)20 7681 2832 E-mail: info-spedition@customer-group.com Additional office: OK Spedition-Group Ltd. Dzialkowa Ulica Warszawa 02-234 Poland Phone number: +48(0)729 292 174 E-mail: info-spedition@customer-group.com OK Spedition-Group Ltd. 3 Branch Road S, Dublin Port IRELAND Phone number: +353(0)871 452 006 E-mail: info-spedition@customer-group.com 4/4/2016 18:57
111475 homeaway-europe.org HomeAway http://www.homeaway-europe.org escrow scam dead 46.252.18.129 Email only: checkout@homeaway-europe.org https://www.scamwarners.com/forum/viewtopic.php?f=10&t=119670 4/6/2016 4:13
111476 aegean-logistics.com Aegean Logistics http://www.aegean-logistics.com escrow scam dead 150.129.80.14 Konstantinoupoleos 91, Argiroupoli, Greece +30 2611 180 672 +30 6997 171 254 +30 2611 180 673 support@aegean-customers.com info@aegean-customers.com 4/6/2016 4:16
111483 victoriatransportservices.com Victoria Transport http://www.victoriatransportservices.com escrow scam dead 94.102.50.50 United Kingdom Agency (Headquarters): Victoria Transport Ltd Company Registration No.: 03105989 1 Heather Street, Clayton Manchester, Lancashire M11 4FW United Kingdom Phone #: +441616671533 Fax #: +441618701007 Email: support@victoriatransportservices.com 4/6/2016 6:17
111498 goldautoshippers.com Gold Auto Shippers http://www.goldautoshippers.com escrow scam hold 107.180.4.131 4/6/2016 8:40
111502 com-home-rooms.com Airbnb http://www.com-home-rooms.com escrow scam dead 212.227.247.59 4/6/2016 17:32
111566 airbnbmail.co.uk AirBnB http://www.airbnbmail.co.uk escrow scam dead 31.11.33.192 4/7/2016 18:28
111612 transfers-proof.com Paypal http://www.transfers-proof.com escrow scam dead 216.239.32.21 4/8/2016 13:12
111613 hammock-forums.net Hammock Forums http://www.hammock-forums.net escrow scam hold 136.243.224.58 http://www.hammock-forums.net/home/forums/generaldiscussions/display/official/list/01/showdi66.html Fake testamonial site 4/8/2016 13:24
111614 casin-meister.com Casinomeister http://www.casin-meister.com escrow scam hold 188.40.248.75 www.casin-meister.com/faq/forums/webpages/community/members/trdf/pag1443.html Fake testimonial site 4/8/2016 13:32
111615 bikechat-forums.com bikechat-forums.com http://www.bikechat-forums.com escrow scam hold 188.40.248.64 Used to host fake testimonials 4/8/2016 13:40
111616 baseball-nations.com baseball-nations.com http://www.baseball-nations.com escrow scam hold 167.114.12.96 Used to host fake testimonials 4/8/2016 13:40
111617 bikechatforums-uk.co.uk bikechatforums-uk.co.uk http://www.bikechatforums-uk.co.uk escrow scam dead 149.56.10.212 Used to host fake testimonials 4/8/2016 13:41
111618 casi-meister.com casi-meister.com http://www.casi-meister.com escrow scam hold 167.114.12.96 Used to host fake testimonials 4/8/2016 13:42
111619 coffee-forums.co.uk coffee-forums.co.uk http://www.coffee-forums.co.uk escrow scam dead 149.56.10.212 Used to host fake testimonials 4/8/2016 13:44
111620 coffeeforumsuk.co.uk coffeeforumsuk.co.uk http://www.coffeeforumsuk.co.uk escrow scam dead 188.40.248.75 Used to host fake testimonials 4/8/2016 13:44
111621 front-range4x4.com front-range4x4.com http://www.front-range4x4.com escrow scam hold 188.40.248.75 Used to host fake testimonials 4/8/2016 13:45
111622 frontranger4x4.com frontranger4x4.com http://www.frontranger4x4.com escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:46
111623 hammock-forums.com hammock-forums.com http://www.hammock-forums.com escrow scam hold 188.40.248.65 Used to host fake testimonials 4/8/2016 13:47
111624 hipforumss.com hipforumss.com http://www.hipforumss.com escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:47
111625 hippforums.com hippforums.com http://www.hippforums.com escrow scam hold 188.40.248.75 Used to host fake testimonials 4/8/2016 13:48
111626 human-beatbox.com human-beatbox.com http://www.human-beatbox.com escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:51
111627 humanbeatboxforums.com humanbeatboxforums.com http://www.humanbeatboxforums.com escrow scam hold 188.40.248.75 Used to host fake testimonials 4/8/2016 13:51
111628 over-clockersuk.co.uk over-clockersuk.co.uk http://www.over-clockersuk.co.uk escrow scam dead 188.40.248.75 Used to host fake testimonials 4/8/2016 13:53
111629 overclockers-uk.co.uk overclockers-uk.co.uk http://www.overclockers-uk.co.uk escrow scam dead 149.56.10.212 Used to host fake testimonials 4/8/2016 13:54
111630 wilderness-survivall.net wilderness-survivall.net http://www.wilderness-survivall.net escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:54
111631 xtreme-systems.org xtreme-systems.org http://www.xtreme-systems.org escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:56
111632 able2knowfaq.com able2knowfaq.com http://www.able2knowfaq.com escrow scam hold 136.243.224.58 Used to host fake testimonials 4/8/2016 13:57
111633 hawk-transportsinc.com Hawk Logistics http://www.hawk-transportsinc.com escrow scam hold 151.80.137.120 E-Mail: contact@hawk-transportsinc.com Headquarters Hawk Transport Inc. 165 39th St Garden City, ID 83714, U.S.A. Tel: 1 (208) 906-2361 4/8/2016 18:12
111634 zeta-holdings.co.uk Zeta Holdings Ltd http://www.zeta-holdings.co.uk escrow scam dead 81.41.1.218 4/8/2016 18:15
111635 nkspedition.net N & K Spedition http://www.nkspedition.net escrow scam dead 212.227.247.60 4/8/2016 21:17
111636 bianchiniauto.com Bianchini Auto http://www.bianchiniauto.com escrow scam dead 199.79.62.196 +39 (0)992 041331 4/8/2016 21:25
111645 baseballnationforums.com Baseball Nation http://www.baseballnationforums.com escrow scam hold 188.40.248.75 4/9/2016 7:03
111656 graphic-design-forums.com graphic-design-forums.com http://www.graphic-design-forums.com escrow scam hold 136.243.224.58 Used for fake escrow testamonials 4/9/2016 14:27
111788 cargozone-express.com Cargo Zone International Express http://www.cargozone-express.com escrow scam dead 31.220.2.120 United States Head Office 4555 Kilroy Airport Way Long Beach, CA, 90806 United States Email: CargoZone-InternationalExpress@usa.com Tel: +1 760 308 6509 Fax: +1 760 308 6509 9:00 AM to 5:00 PM EST, Monday-Friday Canada Head Office 75 New Gower St, St John's, NL, A1C 1J4 Canada Email: CargoZone-InternationalExpress@canada.com Tel: +1 70 9758 0360 Fax: +1 70 9758 0360 International Tel: +1 760 308 6509 9:00 AM to 5:00 PM EST, Monday-Friday Europe Head Office 155 Elgin Avenue London, W9 3NA United Kingdom, Europe Email: CargoZone-InternationalExpress@europe.com Tel: +44 20 8969 1390 Fax: +44 20 8969 1390 International Tel: +1 760 308 6509 9:00 AM to 5:00 PM UTC Time, Monday-Friday Spain Head Office 95 Carrera de l'Atlantic Barcelona, 08040 Spain, Europe Email: CargoZone-InternationalExpress@europe.com Tel: +34 932 907537 Tel: +34 932 907537 International Tel: +1 760 308 6509 9:00 AM to 5:00 PM UTC Time, Monday-Friday 4/11/2016 3:41
111793 goldenblissluxuries.com Golden Bliss Luxuries http://www.goldenblissluxuries.com escrow scam hold 75.98.17.66 # 740-673-0504 4/11/2016 4:49
111826 elvnaxtc.com Elevonax Trading Corporation http://www.elvnaxtc.com escrow scam dead 77.81.120.23 4/12/2016 19:20
111830 elmtrtc.com Elemtra Trading Corporation http://www.elmtrtc.com escrow scam dead 77.81.120.23 1 (855) 325-2737 4/13/2016 6:26
111831 fast-transint.com Fast Trans International http://www.fast-transint.com escrow scam dead 85.204.74.240 M50 Business Park, Ballymount DUBLIN 12, Ireland Ul. Grada Mainza 12, Zagreb 10000, Croatia contact@fast-transint.com Phone: 4 474 712 6555 4/13/2016 6:31
111853 item-booking.com eBay Motors http://www.item-booking.com escrow scam hold 0.0.0.0 https://scamwarners.com/forum/viewtopic.php?f=10&t=120098 4/14/2016 16:11
111854 newspaperpressn.com Kullsped Trans Logistics http://www.newspaperpressn.com escrow scam hold 185.27.134.225 4/14/2016 16:13
111867 e-ship.mobi e-Ship (PVT) LTD http://www.e-ship.mobi escrow scam dead 176.28.103.205 e-Ship (PVT) LTD Terms and Conditions Contact us by email at: contact@e-ship.mobi Phone: +44-7039-404-549 Fax: +44-8432-652-069 Within England, Scotland or Wales dial toll free: 0800 259 839 Wherever possible please use a landline when dialing the below number. This will ensure that your call is recognized and correctly routed to your local Customer Services Team Main Office Address: e-Ship (PVT) LTD 15th Floor 27 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: e-Ship (PVT) LTD Unit 11 49 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Italy, Europe Financial Department: ATELIER DEI DOGI SRLS Sestiere San Marco 4700, Venezia, 30124, Italy Europe Spain Financial Unit Address: e-Ship (PVT) LTD Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 47 85 12 Contact our financial department by email at: support@e-ship.mobi 4/14/2016 19:41
111868 gsi-parcel.co.uk GSI Parcel (EU) Ltd http://www.gsi-parcel.co.uk escrow scam dead 198.54.116.208 4/14/2016 19:54
111871 abbroker.net AB Brokerage http://www.abbroker.net escrow scam hold 173.193.105.246 United Kingom AB Brokerage. 9863 - 9867 Mill Road, Cambridge, MG09 99HT We are open every day. On Holidays we are CLOSED . Monday till Friday 8:00 - 16:00 h. Konstantinoupoleos 91, Argiroupoli, Greece +30 2611 120 632 +30 6197 181 224 +30 2717 120 693 4/14/2016 20:29
111873 auto-shippers-ltd.co.uk Express Car Delivery Systems http://www.auto-shippers-ltd.co.uk escrow scam dead 82.165.255.92 Reg. No: #04497504 Postal address: 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom TEL: +44 192 520 1281 FAX: +44 207 681 2212 4/14/2016 21:11
111890 pip-sky.com PIP SKY http://www.pip-sky.com escrow scam hold 45.32.182.107 Location: Woodmen Tower Omaha NE 68102 USA Free Phone#: +18886362384 shipping@pip-sky.com Second Location: Brandeis Edificio Omaha NE 68102 USA Free Phone#: +18886362384 +14023377290 Company ID: NE123134 Registration Transport#: 3319488756NE Registration Year: 2005 VAT#: 943789733 NE shipping@pip-sky.com 4/15/2016 3:38
111909 ab-avt.eu AUVITO AB SPEDTRANSPORT TREUHAND http://www.ab-avt.eu escrow scam dead 217.160.218.143 Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Denmark - Coppenhagen Slowakei - Kosice Italien - Modena Firma Hauptburo Standort: Polen - Biernatki AUVITO AB SPEDTRANSPORT SP Z O O Geschäftsführer: Ing. Nowaczyk Bartosz CVR nr/MwSt-Nummer: 7773226052 NIP: 7773226052 REGON: 302143415 KRS: 0000424450 4/16/2016 2:41
111910 quality-autosales.com Quality Auto Sales http://www.quality-autosales.com escrow scam dead 68.65.120.199 Main address: Quality Auto Sales 6811 NE State Hwy 6 Saint Joseph, MO 64507 BBB No: 99132801 4/16/2016 2:44
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