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escrow scam Websites

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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
114188 homeclick.info RentFind, LLC http://www.homeclick.info escrow scam dead 220.158.192.7 7/3/2016 14:26
114193 insured-aircraft.com Insured Aircraft Title Service http://www.insured-aircraft.com escrow scam dead 208.86.156.40 7/3/2016 16:01
114202 northwestesc.com NW Escrow http://www.northwestesc.com escrow scam dead 65.254.227.240 Northwest Escrow Services. 613 Ridley Village Road Sandpoint, ID 83864 United States Toll Free: +1 (888) 238-5491 Phone: +1 (208) 227-8104 Fax: +1 (208) 534-7123 E-mail: frontdesk@northwestesc.com 7/4/2016 6:52
114260 luxury-car-transport.com luxury-car-transport.com http://www.luxury-car-transport.com escrow scam dead 185.81.0.100 77 Oldham Road Manchester M4 5AA UNITED KINGDOM Phone: +44 (0128) 083-0067 For technical support and questions please contact us at the following e-mails: Headquarters Office: contact@luxury-cars-transport.com 7/6/2016 15:41
114267 schneider-trans.com Schneider Trans http://www.schneider-trans.com escrow scam dead 89.42.223.221 Contact us: (en it es) 00447469465539 - (fr) 00447031826537 - (de) 00447031827840 7/6/2016 19:04
114268 wimdu-booking.eu Wimdu http://www.wimdu-booking.eu escrow scam dead 198.54.117.210 Email only: support@wimdu-booking.eu https://www.scamwarners.com/forum/viewtopic.php?f=10&t=123790&p=299876 7/6/2016 19:07
114371 sam-machinerytrader.com SAM Plant Machinery Limited http://www.sam-machinerytrader.com escrow scam dead 195.208.1.118 VAT No: GB 825178813 Company Reg. No: 04562852 Address: 3 Battersea Rd Stockport SK4 3EB United Kingdom Working Hours: 9:00 - 19:00 Monday to Friday Tel: +44 161 820 1114 Fax: +44 872 352 6778 E-mail: office@sam-machinerytrader.com 7/8/2016 16:19
114431 eurotransportuk.com Europe Transport LTD http://www.eurotransportuk.com escrow scam hold 198.50.241.238 7/12/2016 5:59
114448 suitehomeluxries.com Suite Home Luxuries http://www.suitehomeluxries.com escrow scam dead 75.98.17.66 reservation@suitehomeluxuries.com USA (740) 673-0504 UK +447012967127 7/13/2016 18:55
114466 darnet-group.com Darnet Trading Group http://www.darnet-group.com escrow scam dead 206.188.193.210 Phone# : +44 330 828 0965 Fax# : +44 330 828 0965 7/15/2016 3:39
114467 ractel-trading-corp.com Ractel Trading Corporation http://www.ractel-trading-corp.com escrow scam dead 206.188.193.15 Phone# : +44 800 296 5231 Fax# : +44 800 296 5231 7/15/2016 3:46
114484 cityexpressdelivery.com City Express Delivery & Security Services http://www.cityexpressdelivery.com escrow scam dead 94.100.31.218 7/15/2016 20:34
114488 navillusltd.com Navillus Limited http://www.navillusltd.com escrow scam dead 68.65.122.53 11 Leitrim St, Shandon CORK, Ireland contact@navillusltd.com Phone: 3 531 442 8922 7/15/2016 21:03
114489 sprintmiles.com Sprint Miles Delivery Service http://www.sprintmiles.com escrow scam dead 188.40.248.65 2199 Ruskin St #19.California. United States. Telephone No : +1 530-292-8187 info@sprintmiles.com Phone: 0 750 266 7840 7/15/2016 21:51
114490 auto-cart-l.com AutoCart Limited Co.Ltd. http://www.auto-cart-l.com escrow scam dead 91.194.151.33 AutoCart Limited CO.LTD. Location 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 Office in Durham: Durham,DH6 5JU United Kingdom Office: +44(0)191-308-2893 Fax: +44(0)191-247-8104 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Office in Germany: Aachener Strabe 331 Monchengladbach,41069 United Kingdom Office: +49(0)461-1450-9993 Fax:+49(0)461-1450-9993 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 General Office in Norway: Oslo,0216 Norway Phone: +47(0)474-096-6122 Fax: +47(0)210-627-53 Monday- Saturday 09:00 - 19:00 Sunday 09:00 - 12:00 Live support If you have any questions,or regarding a shipping with us,contact support team at autocart-limited@consultant.com 7/16/2016 6:41
114491 magnustrans.com Magnus Trans http://www.magnustrans.com escrow scam dead 94.100.31.218 Selska Cesta 90c, Zagreb 10000, Croatia office@magnustrans.com Phone: 3 852 561 2283 7/16/2016 6:43
114753 kenco-logistics.org Kenco Logistics (PVT) LTD http://www.kenco-logistics.org escrow scam dead 176.28.103.205 Kenco Logistics (PVT) LTD Terms and Conditions Contact us by email at: contact@kenco-logistics.org Phone: +44-7039-404-548 Fax: +44-8432-652-068 Main Office Address: Kenco Logistics (PVT) LTD 15th Floor 27 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: Kenco Logistics (PVT) LTD Unit 11 49 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Spain Financial Unit Address: Kenco Logistics (PVT) LTD Carrer Industria, 15 17458 Fornells de la Selva Girona, Spain Europe Contact our financial department by email at: support@kenco-logistics.org 7/23/2016 1:36
114754 penjaminheleu.com MotoShipping Inc http://www.penjaminheleu.com escrow scam dead 209.17.116.6 Email: support@motoshippingltd.net Phone: 1(786) 206-3061 Fax: 1(786) 206-3061 7/23/2016 1:43
114756 ipshda.org I.P.S.H.D.A. http://www.ipshda.org escrow scam dead 199.34.228.74 EMAIL ADDRESS info@ipshda.org TELEPHONE NUMBER (712) 320-8330 PHYSICAL ADDRESS 26 Cooper St, Machias, ME 04654 7/23/2016 2:11
114760 eliteautoshippersltd.com Express Auto Shippers LTD http://www.eliteautoshippersltd.com escrow scam dead 200.74.241.204 ELITE AUTO SHIPPERS Reg. No: #09232298 Postal address: 22 Medina Rd Cowes, Isle of Wight PO31 7DA United Kingdom TEL: +44 (0) 2921 080706 FAX: +44 (0) 2921 080708 TOLL FREE : 800 588 4159 7/23/2016 3:40
114761 quickaccommodations.com Airbnb (malware risk) hXXp://www.quickaccommodations.com escrow scam dead 31.184.192.240 Redirects to the legitimate Airbnb 7/23/2016 3:46
114851 maersk-trans.com Maersk Logistics & Transportation http://www.maersk-trans.com escrow scam hold 188.40.248.80 (+064)-342-68382 (+064)-342-68383 info@maersk-trans.com 7/24/2016 19:04
114869 intexplogistics.com INT Logistics http://www.intexplogistics.com escrow scam dead 31.170.164.164 7/24/2016 22:21
114881 maratimelogistics.com Maritime Logistics http://www.maratimelogistics.com escrow scam dead 176.123.0.20 CargoPress, Itd. 227 Marion Street Columbia, SC 29201 1-888-123-4567 1-888-123-4568 info@maratimelogistics.com 7/25/2016 0:15
114893 airbn-b.com Airbnb http://www.airbn-b.com escrow scam hold 0.0.0.0 7/25/2016 5:11
115022 teamzeflogistics.com ZEF Logistics http://www.teamzeflogistics.com escrow scam dead 216.239.32.21 Email only domain for http://zeflogistics.com Alternate email only domain zeflogisticsteam.com info@zeflogisticsteam.com info@teamzeflogistics.com +448455280349 35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=125116 7/29/2016 14:11
115023 zeflogisticsteam.com ZEF Logistics http://www.zeflogisticsteam.com escrow scam dead 216.239.32.21 Email only domain for http://zeflogistics.com Alternate email only domain zeflogisticsteam.com info@zeflogisticsteam.com info@teamzeflogistics.com +448455280349 35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=125116 7/29/2016 14:14
115024 car-giant-logisitcs.com CarGiant Logistics http://www.car-giant-logisitcs.com escrow scam hold 209.99.16.94 office@car-giant-logisitcs.com +41 81 588 02 88 Aylesbury, United Kingdom office@car-giant-logisitcs.com Geneva, Switzerland office@car-giant-logisitcs.com Bern, Switzerland Dover, United Kingdom uk@car-giant-logisitcs.com Dublin, Ireland ireland@car-giant-logisitcs.com Praha, Czech Republic czech@car-giant-logisitcs.com Kolding, Denemarken denemark@car-giant-logisitcs.com Melun, France france@car-giant-logisitcs.com Zaragoza, Espana Valencia, Espana espana@car-giant-logisitcs.com Ancona, Italia italia@car-giant-logisitcs.com Treviso, Italia 7/29/2016 14:29
115025 bluestar-shipping.com BlueStar Shipping Company S.A. http://www.bluestar-shipping.com escrow scam dead 104.27.152.6 Address: BlueStar Shipping Company Greece S.A. 12 Akti Poseidonos Street 18531 Piraeus Greece Telephone No: +30 21 1198 5170 E-mail: Support: support@bluestar-shipping.com Sales: sales@bluestar-shipping.com Website URL: http://www.bluestar-shipping.com CORPORATE CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@bluestar-shipping.com FINANCIAL OFFICER - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@bluestar-shipping.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@bluestar-shipping.com piraeus.greece@bluestar-shipping.com budapest.hungary@bluestar-shipping.com limassol.cyprus@bluestar-shipping.com genova.italy@bluestar-shipping.com rijeka.croatia@bluestar-shipping.com hamburg.germany@bluestar-shipping.com gdynia.poland@bluestar-shipping.com izmir.turkey@bluestar-shipping.com 7/29/2016 15:37
115043 zeflogistics.com ZEF Logistics http://www.zeflogistics.com escrow scam hold 103.204.179.42 info@zeflogisticsteam.com +448455280349 35 Kenmar Road, Hamilton, Lanarkshire, ML3 0JH, United Kingdom info@zeflogisticsteam.com +448455280349 info@teamzeflogistics.com 7/30/2016 6:55
115090 expert-logistic.com Export Logistics http://www.expert-logistic.com escrow scam dead 217.160.0.241 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49372 Weston Rd, CW1 6BF, Crewe United Kingdom Phone:+44 744 259 9469 E-mail: expertlogistic@consultant.com 7/31/2016 18:55
115102 airbnbemail.com Airbnb http://www.airbnbemail.com escrow scam dead 94.102.50.50 Redirects to legitimate site 8/1/2016 5:59
115111 europe-movers.net Euromovers Nederland B.V. http://europe-movers.net escrow scam dead 193.46.215.134 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 8/1/2016 17:28
115113 heavyequipmentshipping.org Heavy Equipment Shipping Services http://www.heavyequipmentshipping.org escrow scam hold 198.15.127.170 Alfred Moore superblink@live.com +661262601 Jackson Reed info@heavyequipmentshipping.org +661262601 Willson Ford service@heavyequipmentshipping.org +13037473131 8/1/2016 17:33
115121 transprexpress.com Transport P R Express SARL http://www.transprexpress.com escrow scam dead 87.242.73.99 8/1/2016 20:30
115123 donex-group.com Donex Group http://www.donex-group.com escrow scam dead 199.7.110.54 8/2/2016 15:18
115124 dow-haulage.com Dow Haulage http://www.dow-haulage.com escrow scam dead 94.102.50.50 United Kingdom Agency (Headquarters): Dow Haulage Ltd Company Registration No.: SC062878 4D Auchingramont Road Hamilton, South Lanarkshire ML3 6JT United Kingdom Phone #: +441698539660 Fax #: +441698539320 Email: support@dow-haulage.com 8/2/2016 15:25
115125 herdman-haulage.com Herdman Haulage http://www.herdman-haulage.com escrow scam dead 94.102.50.50 United Kingdom Agency (Headquarters): Herdman Haulage Ltd Company Registration No.: 03302447 Transport Licence No.: OB0225226 64 North Road Chester le Street, Durham DH3 4AJ United Kingdom Phone #: +441913389805 Fax #: +441913501950 Email: support@herdman-haulage.com 8/2/2016 15:27
115130 dsw-move-technics.com DSW Move Technics Logistics & Transportation http://www.dsw-move-technics.com escrow scam hold 94.100.31.218 (+32)-163-96600 info@dsw-move-technics.com 8/2/2016 15:45
115207 airbnbreservations.com Airbnb http://www.airbnbreservations.com escrow scam hold 188.40.248.65 8/4/2016 0:18
115253 wallet-google-payment-delivery.com Google Wallet http://www.wallet-google-payment-delivery.com escrow scam dead 217.160.0.205 8/4/2016 19:13
115292 stroj-m-hr.com M Machine Stroj D.O.O. http://www.stroj-m-hr.com escrow scam dead 198.54.116.37 8/5/2016 22:02
115359 inter-navigator.com International Navigator http://www.inter-navigator.com escrow scam dead 37.61.237.214 1-33 Hollybrook Road, Dublin D3, Ireland Connolly Station, Dublin D1, Ireland contact@inter-navigator.com Phone: 3 531 442 8122 8/7/2016 19:18
115372 titantrailercnbtnaliba.com Titan Trailer Mfg. Inc. http://www.titantrailercnbtnaliba.com escrow scam hold 64.62.143.83 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=49825 Store Name :titantrailercnbtnaliba Address: No 72 guaantai raoad dongguan, guangdon province 523072 china Second address: NO 3a persiaran kerjaya shah akam, selangor 40150 malaysia Phone: +81345781744 Contact Name:Alice Akim EMAIL :customercare@titantrailercnbtnaliba.com 8/8/2016 20:46
115378 prepayment-tripadvisor.com Trip Advisor http://www.prepayment-tripadvisor.com escrow scam dead 185.104.45.37 Email only: invoice@prepayment-tripadvisor.com https://www.scamwarners.com/forum/viewtopic.php?f=10&t=125423 8/9/2016 17:45
115419 brillnetgroup.com BrillNet Trading Group http://www.brillnetgroup.com escrow scam dead 206.188.192.58 Phone# : +44 330 808 0667 Fax# : +44 330 808 0667 8/10/2016 15:50
115494 escrowbondinsurance.com Escrow Bond Insurance Ltd http://www.escrowbondinsurance.com escrow scam dead 37.59.26.94 Bond Insurance Service Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS +44 161 850 63 44 +44 203 868 66 73 8/12/2016 18:08
115588 navi-euro.com Navi Euro http://www.navi-euro.com escrow scam dead 185.2.4.56 47, West Park, Tallaght Village DUBLIN 24, Ireland Baboniceva ulica 95, Zagreb 10000, Croatia Hamburger Strase, Rostock 18069, Germany contact@navi-euro.com Phone: 3 589 954 6671 3 859 926 5769 8/14/2016 17:45
115623 fastevergreen.com Evergreen (PVT) LTD http://www.fastevergreen.com escrow scam hold 31.220.2.150 (+34) 972 47 85 12 +44-7039-404-549 +44-8432-652-069 8/15/2016 11:33
115625 cars-logistics.com Cars Logistics (PVT) LTD http://www.cars-logistics.com escrow scam dead 176.28.103.205 +44-7039-404-549 +44-8432-652-069 (+34) 972 47 85 12 +48 (0)22 606 80 16 support@cars-logistics.com contact@cars-logistics.com 8/15/2016 11:40
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