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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 112738 | mart-group.com | MART-Group LTD | http://www.mart-group.com | escrow scam | dead | 77.68.64.9 | 05/11/2016 11:38 | ||||||||||||||||||||||||||||
| 112749 | dsmotorsltd.com | D. & S. Motors Limited | http://www.dsmotorsltd.com | escrow scam | hold | 199.79.62.14 | 05/11/2016 19:37 | ||||||||||||||||||||||||||||
| 112750 | kwautohandel.com | Auto - Handel Kazimierz Wieczorek | http://www.kwautohandel.com | escrow scam | hold | 5.100.152.24 | 05/11/2016 19:39 | ||||||||||||||||||||||||||||
| 112801 | markt-ltd.com | LTD-Markt Group | http://www.markt-ltd.com | escrow scam | dead | 94.231.103.127 | Markt-LTD Group 8 South Gyle Crescent Lane, Edinburgh, EH12 9EB, Scotland UNITED KINGDOM Phone number: +442032872154 Fax Number: +441314640298 E-mail: markt@trans-group.co.uk Markt-LTD Group Promenade Road, Dublin 3, Dublin Ireland (IE) | 5/13/2016 17:03 | |||||||||||||||||||||||||||
| 112805 | shipping-transaction.com | Ebay Wallet | http://www.shipping-transaction.com | escrow scam | dead | 199.59.166.110 | 5/13/2016 19:10 | ||||||||||||||||||||||||||||
| 112811 | europemover.net | Scholte Verhuis Groep Euromovers | http://www.europemover.net | escrow scam | dead | 68.68.98.21 | Euromovers Nederland B.V. Website: www.EuropeMover.net Address: Trawlerweg 8 E-mail: info@EuropeMover.net 3133 KS VLAARDINGEN Nederland Managing Director Jose Machado info@EuropeMover.net Fax: +31-318890239 / +34-911414398 | 5/14/2016 3:31 | |||||||||||||||||||||||||||
| 112822 | abltd.net | AB Brokerage | http://www.abltd.net | escrow scam | dead | 93.190.235.135 | 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 ab-brokerage@europe.com payment-brokerage@fastservice.com Content: http://abbrokerage.pe.hu/index.htm | 5/14/2016 8:13 | |||||||||||||||||||||||||||
| 112833 | login-security-measure.com | PayPal | http://www.login-security-measure.com | escrow scam | hold | 166.62.6.69 | 5/14/2016 17:40 | ||||||||||||||||||||||||||||
| 112834 | login-technical-support.com | PayPal | http://www.login-technical-support.com | escrow scam | hold | 184.164.130.154 | 5/14/2016 17:41 | ||||||||||||||||||||||||||||
| 112845 | nutransport.net | NU Transport & Brokerage | http://www.nutransport.net | escrow scam | hold | 31.170.165.197 | 5/14/2016 19:34 | ||||||||||||||||||||||||||||
| 112848 | shipping-invoice.com | Ebay Wallet | http://www.shipping-invoice.com | escrow scam | dead | 199.59.166.110 | 5/14/2016 19:47 | ||||||||||||||||||||||||||||
| 112865 | eurotrans-li.com | Euro Trans Limited | http://www.eurotrans-li.com | escrow scam | dead | 188.215.92.10 | 50 Dodder Park Rd, Dublin DUBLIN 14, Ireland 101 Perth Rd, London E10 7PA, England office@eurotrans-li.com | 5/15/2016 18:45 | |||||||||||||||||||||||||||
| 112869 | shift-spedition.com | Shift Spedition International (EU) Ltd | http://www.shift-spedition.com | escrow scam | dead | 198.54.115.213 | Shift Spedition (UK) Ltd United Kingdom Office Bateman St. Nr. 4, London, W1D 4AG, United Kingdom Map Location Shift Spedition (UK) Ltd France Office Rue de Babylone Nr. 49, Paris, 75007, France Map Location Shift Spedition (UK) Ltd Spain Office Calle Sombrerete Nr. 22, Madrid, 28012, Spain Map Location | 5/15/2016 19:59 | |||||||||||||||||||||||||||
| 112892 | rhombusholding.co.uk | Rhombus Holding Ltd | http://www.rhombusholding.co.uk | escrow scam | dead | 84.40.9.221 | Tower Bridge Business Complex / 100 Clements Rd London SE16 4DG Any question call us on: 08668182 020 3287 9426 | 5/17/2016 14:53 | |||||||||||||||||||||||||||
| 112919 | cars-hotline.pro | CarsHotLine | http://www.cars-hotline.pro | escrow scam | dead | 31.220.2.200 | United States Head Office 733 S Broad Street Fremont, NE 68025 United States Tel/Fax: 402.512.4446 Email: cars-hot-line@usa.com 9:00 AM to 5:00 PM EST, Monday-Friday Europe Head Office 260 Commercial Rd. London, SE10 5PU United Kingdom Tel/Fax: 087.211.31330 Email: cars-hot-line@europe.com 9:00 AM to 5:00 PM UTC Time, Monday-Friday | 5/17/2016 21:04 | |||||||||||||||||||||||||||
| 112920 | protection-buyers-online.com | eBay Buyer Protection | http://www.protection-buyers-online.com | escrow scam | hold | 173.194.207.121 | Email only: ebay@protection-buyers-online.com https://www.scamwarners.com/forum/viewtopic.php?f=6&t=121910&p=295297#p295297 | 5/17/2016 21:24 | |||||||||||||||||||||||||||
| 112922 | total-transport-eu.com | Total Transport Europe | http://www.total-transport-eu.com | escrow scam | dead | 104.168.189.158 | Address: URBANIZACION ESMERALDA, 41 BETERA, VALENCIA, 46117 SPAIN CIF/NIF: B97096184 Telephone No: +34 631 288 952 Fax No: +34 912 726 200 E-mail: total-transport-eu@europe.com, total-transport-eu@consultant.com | 5/18/2016 6:11 | |||||||||||||||||||||||||||
| 112923 | europ-movers.net | Scholte Verhuis Groep Euromovers | http://www.europ-movers.net | escrow scam | active | 176.99.7.75 | Euromovers Nederland B.V. Website: www.Europ-Movers.net Address: Trawlerweg 8 E-mail: info@Europ-Movers.net 3133 KS VLAARDINGEN Nederland Managing Director Jose Machado info@Europ-Movers.net Fax: +31-318890239 / +34-911414398 abcchecker | 5/18/2016 6:13 | |||||||||||||||||||||||||||
| 112935 | dls-courier.com | DLS-Courier | http://www.dls-courier.com | escrow scam | dead | 46.30.213.73 | Envie por fax: 911414331 Email: contacto@dls-courier.com | 5/18/2016 22:36 | |||||||||||||||||||||||||||
| 112951 | rbscotland.org | PayPal | http://www.rbscotland.org | escrow scam | dead | 46.16.188.17 | 5/19/2016 1:46 | ||||||||||||||||||||||||||||
| 113021 | pgrtransport.co.uk | PGR Transport | http://www.pgrtransport.co.uk | escrow scam | dead | 31.170.165.45 | 5/21/2016 5:57 | ||||||||||||||||||||||||||||
| 113086 | euli-international.com | Euro Line International | http://www.euli-international.com | escrow scam | dead | 198.54.116.220 | 5/23/2016 8:34 | ||||||||||||||||||||||||||||
| 113097 | dmv-net.com | MotorsHotline | http://www.dmv-net.com | escrow scam | dead | 31.220.2.200 | 5/23/2016 20:37 | ||||||||||||||||||||||||||||
| 113098 | ebay-motors-purcashe.info | eBay | http://www.ebay-motors-purcashe.info | escrow scam | dead | 199.34.228.47 | Email-only: office@ebay-motors-purcashe.info https://www.scamwarners.com/forum/viewtopic.php?f=6&t=121910&p=295887#p295887 | 5/23/2016 20:42 | |||||||||||||||||||||||||||
| 113099 | gateway-europe-group.com | Gateway Europe Group | http://www.gateway-europe-group.com | escrow scam | dead | 192.64.118.76 | 5/23/2016 20:52 | ||||||||||||||||||||||||||||
| 113106 | ic-logistics.net | International Cargo Logistic LTD. | http://www.ic-logistics.net | escrow scam | dead | 176.28.103.205 | International Cargo Logistic LTD. - Head Quarter: International Cargo Logistic LTD Unit 3 Blackburn Trading Estate Northumberland Close Stanwell Middlesex TW19 7LN Tel: +44 161 818 4708 Fax:+44 203 163 8631 At International Cargo Logistic LTD., we listen! Have a question or a comment? Need more details or specific information? At International Cargo Logistic LTD, we get involved so we can get to know you better. Feel free to contact us at any time! The International Cargo Logistic LTD Customer Service team is specially trained to address all account inquiries. Send us an email and we'll reply promptly. If you need information on a shipment, contact the Customer Support. We would love to hear from you! support@ic-logistic.net | 5/24/2016 2:15 | |||||||||||||||||||||||||||
| 113142 | cgzxpress.com | Cargo Zone International Express | http://www.cgzxpress.com | escrow scam | dead | 31.170.161.103 | United States Head Office 4455 Kilroy Airport Way Long Beach, CA, 90806 United States Email: info@cgzxpress.com Tel: +1 760 358-0228 Fax: +1 760 308-6509 9:00 AM to 5:00 PM EST, Monday-Friday Bulgaria Office 16, Kozyak Street Sofia 1408 Bulgaria, Europe Email: enquiry@cgzxpress.com Tel: +359 2 937 5330 9:00 AM to 5:00 PM UTC Time, Monday-Friday Europe Head Office 156 Elgin Avenue London, W9 3NA United Kingdom, Europe Email: enquiry@cgzxpress.com Tel: +44 7024 097209 9:00 AM to 5:00 PM UTC Time, Monday-Friday | 5/24/2016 14:23 | |||||||||||||||||||||||||||
| 113145 | euglo-service.com | EuGlo Service | http://www.euglo-service.com | escrow scam | dead | 198.54.116.220 | 5/24/2016 14:35 | ||||||||||||||||||||||||||||
| 113183 | invoice-support.com | eBay FPS Vehicle Purchase Protection Program | http://www.invoice-support.com | escrow scam | dead | 198.54.117.210 | 5/25/2016 19:05 | ||||||||||||||||||||||||||||
| 113224 | ribonet-corp.com | Ribonet Trading Corporation | http://www.ribonet-corp.com | escrow scam | dead | 206.188.193.116 | Phone# : +44 800 048 8607 Fax# : +44 800 048 8607 | 5/26/2016 6:14 | |||||||||||||||||||||||||||
| 113282 | vellnet-trading.com | Vellnet Trading Corporation | http://www.vellnet-trading.com | escrow scam | dead | 206.188.193.66 | Phone# : +44 808 234 8672 Fax# : +44 808 234 8672 | 5/28/2016 2:27 | |||||||||||||||||||||||||||
| 113386 | jkclogistics.co.uk | JKC Logistics | http://www.jkclogistics.co.uk | escrow scam | dead | 68.71.49.5 | For general enquiries: info@jkclogistics.co.uk To contact our sales department (Vehicle Escrow) please email to: agent@jkclogistics.co.uk Email support is available Monday to Sundays (excluding public holidays) 9am to 10:00pm Telephone support 12 +44 (0) 845 527 3132 | 5/31/2016 17:19 | |||||||||||||||||||||||||||
| 113387 | macadamsequipment.com | MacAdams Equipment | http://www.macadamsequipment.com | escrow scam | hold | 173.237.190.2 | Address: Snake River Road, Katy, 77449. TX USA Phone: +1 210 3055 420 / +1 832 5294 776 | 5/31/2016 18:08 | |||||||||||||||||||||||||||
| 113391 | notification-department.com | eBay | http://www.notification-department.com | escrow scam | dead | 198.54.117.210 | Email only: invoice@notification-department.com https://www.scamwarners.com/forum/viewtopic.php?f=6&t=122321&p=296758#p296758 | 5/31/2016 19:40 | |||||||||||||||||||||||||||
| 113408 | rents-airbnb.co.uk | Airbnb | http://www.rents-airbnb.co.uk | escrow scam | dead | 198.54.117.210 | Email only: noreply@rents-airbnb.co.uk https://www.scamwarners.com/forum/viewtopic.php?f=39&t=121828 | 06/01/2016 06:09 | |||||||||||||||||||||||||||
| 113423 | westtoworld.com | Westtoworld | http://www.westtoworld.com | escrow scam | dead | 104.37.35.66 | 06/02/2016 05:16 | ||||||||||||||||||||||||||||
| 113425 | euromaster-transport.de | Euromaster-Transport | http://www.euromaster-transport.de | escrow scam | dead | 82.165.79.111 | 06/02/2016 05:23 | ||||||||||||||||||||||||||||
| 113427 | prestige-autocenter.com | Prestige Auto Center | http://www.prestige-autocenter.com | escrow scam | dead | 198.54.115.213 | 06/02/2016 05:29 | ||||||||||||||||||||||||||||
| 113433 | buyers-online-department.com | eBay FPS Vehicle Purchase Protection Program | http://www.buyers-online-department.com | escrow scam | dead | 199.34.228.49 | 06/02/2016 19:25 | ||||||||||||||||||||||||||||
| 113446 | eurotransli.com | Euro Trans Limited | http://www.eurotransli.com | escrow scam | dead | 198.54.116.92 | 55 Dodder Park Rd, Dublin 14, Ireland, Dublin D14, Ireland contact@eurotransli.com Phone: 0 747 639 9524 | 06/03/2016 02:10 | |||||||||||||||||||||||||||
| 113448 | interstate-shipping.com | Interstate Shipping | http://www.interstate-shipping.com | escrow scam | dead | 208.43.64.151 | Interstate Shipping DOS ID #: #3459937 Address: 8117 7TH AVE 2FL BROOKLYN NEW YORK 11228 United States TEL: +1 (347) 762-8841 FAX: +1 (347) 708 1613 | 06/03/2016 02:25 | |||||||||||||||||||||||||||
| 113456 | mscau.net | Autobytel | http://www.mscau.net | escrow scam | dead | 173.254.28.161 | 06/03/2016 07:13 | ||||||||||||||||||||||||||||
| 113554 | online-vehicle-purchase-department.com | eBay | http://www.online-vehicle-purchase-department.com | escrow scam | hold | 173.194.206.121 | Email only: ebay@online-vehicle-purchase-department.com https://www.scamwarners.com/forum/viewtopic.php?f=6&t=121910&p=297278#p297278 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 06/06/2016 20:36 | |||||||||||||||||||||||||||
| 113561 | securuss-escrow.com | Securus Escrow | http://www.securuss-escrow.com | escrow scam | hold | 185.27.134.208 | 06/06/2016 21:12 | ||||||||||||||||||||||||||||
| 113656 | etradingcorporation.com | Eberline Trading Corporation | http://www.etradingcorporation.com | escrow scam | dead | 94.102.49.112 | 06/08/2016 19:32 | ||||||||||||||||||||||||||||
| 113674 | hanskinsautotransport.com | Hansen & Adkins Auto Transport - | http://www.hanskinsautotransport.com | escrow scam | hold | 107.178.255.126 | # 77 South High Street, Ground Floor, Columbus, Ohio 43215 Phone: +1 740 473 6117 Unit 9, Rosemount Park Drive Rosemount Business Park, Ballycoolin, Du, Phone: +353 766 805 290 | 06/09/2016 15:26 | |||||||||||||||||||||||||||
| 113676 | kogellevere.com | Kogellevere | http://www.kogellevere.com | escrow scam | hold | 160.153.18.88 | 15 Hvidelvej, Herning, Denmark +4578754411 +4569664343 transport@kogellevere.com Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. | 06/09/2016 15:35 | |||||||||||||||||||||||||||
| 113677 | tellnet-corporation.com | Tellnet Trading Corporation | http://www.tellnet-corporation.com | escrow scam | dead | 206.188.193.60 | Phone# : +44 808 189 0617 Fax# : +44 808 189 0617 | 06/09/2016 16:58 | |||||||||||||||||||||||||||
| 113678 | raf-transport.eu | RAF Transport | http://www.raf-transport.eu | escrow scam | dead | 185.35.138.51 | Registration details: RAF-Transport.eu OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 805 Glenburnie Rd Richmond, VA 23226 United States e-Mail: Richmond@raf-transport.eu Greece office: Dionisiou Areopagitou 7 117 42 Athens Greece e-Mail: Athens@raf-transport.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom e-Mail: Manchester@raf-transport.eu Denmark office: BOULEVARD 22 2100 Copenhagen Denmark e-Mail: Copenhagen@raf-transport.eu Germany office: Adenauer street 5 Fulda, 36039 Germany e-Mail: Gunzenhausen@raf-transport.eu | 06/09/2016 17:12 | |||||||||||||||||||||||||||
| 113718 | autocart-limited.com | AutoCart Limited CO.LTD | http://www.autocart-limited.com | escrow scam | dead | 91.194.151.33 | London,E3 2HD United Kingdom Company No. 01265455 http://companycheck.co.uk/company/01265455 Office:+44(0)127-421-4648 Fax: +44(0)127-421-4648 | 06/11/2016 17:06 |
About escrow scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites