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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
117640 barxeira.com Barxeira http://www.barxeira.com escrow scam dead 82.165.66.74 +34 932295326 info@barxeira.com 10/30/2016 20:03
117641 oxo-estate.com Oxo Estate http://www.oxo-estate.com escrow scam dead 82.165.51.189 +34 933268934 info@oxo-estate.com 10/30/2016 20:07
117668 pavan-trasporti.com Pavan Trasporti S.R.L. http://www.pavan-trasporti.com escrow scam dead 185.2.4.69 Via Del Lavoro 46, Treviso 31013, Italy office@pavan-trasporti.com Phone: 0 497 360 272 10/31/2016 23:00
117698 hav-trading.com HavNet Trading Group http://www.hav-trading.com escrow scam dead 206.188.192.150 Phone# : +44 800 051 5797 Fax# : +44 800 051 5797 11/3/2016 19:03
117789 esb-transport.co.uk E.S.B Transport http://www.esb-transport.co.uk escrow scam dead 185.28.20.217 info@esb-transport.co.uk agent@esb-transport.co.uk +44 (0)870 397 8495 11/8/2016 21:04
117790 unite-express.com Unite-Xpress http://www.unite-express.com escrow scam dead 198.54.114.242 Company headquaters: Leyton, United Kingdom Dresden, Germany Katowice, Poland Prague, Czech Republic unite-xpress@consultant.com Phone: 0 845 564 1123 FAX: 0 207 247 0146 +448455641123 +442072470146 11/8/2016 21:53
117797 wailstoneholding.co.uk Wailstone Holding Limited http://www.wailstoneholding.co.uk escrow scam dead 84.40.7.3 11/9/2016 16:09
117837 sales-protect.com Amazonpayments / eBay Protection http://www.sales-protect.com escrow scam hold 69.160.255.98 11/12/2016 17:03
117841 harris-dsl.com Harris Delivery Service Limited http://www.harris-dsl.com escrow scam dead 188.240.1.81 Phone #: +44 703 192 3970 Fax #: +44 703 192 1922 11/13/2016 20:54
117843 kenco-logistics.com Kenco Logistics (PVT) LTD http://www.kenco-logistics.com escrow scam hold 31.220.3.200 Contact us by email at: contact@kenco-logistics.com Phone: +44-7039-404-549 Fax: +44-8432-652-069 Within England, Scotland or Wales dial toll free: 0800 259 839 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 Phone: (+34) 972 47 85 12 support@kenco-logistics.com 11/13/2016 21:16
117844 autoexpressdhl.uk DHL-Transporters http://www.autoexpressdhl.uk escrow scam dead 77.68.64.16 Contact@AutoExpressDHL.uk +44 20 8144 4538 Lambeth Unit C Ponton Road Vauxhall, London SW8 5BA 11/13/2016 21:27
117845 dhl-autoexpress.site88.net DHL-Transporters http://www.dhl-autoexpress.site88.net escrow scam dead 31.170.162.63 Contact@AutoExpressDHL.uk +44 20 8144 4538 Lambeth Unit C Ponton Road Vauxhall, London SW8 5BA 11/13/2016 21:34
117872 mopar-holding.co.uk Mopar Holding Ltd http://www.mopar-holding.co.uk escrow scam dead 84.40.7.5 Mopar Holding Limited 47-48 Piccadilly, Mayfair, London W1J 0DT 020 3286 3102 11/16/2016 0:31
117898 sallnet-corporation.com SallNet Trading Corporation http://www.sallnet-corporation.com escrow scam dead 206.188.192.133 +44 808 134 9853 11/16/2016 20:51
117901 fba-logistics.eu FBA Dynamic Parcel Distribution http://www.fba-logistics.eu escrow scam dead 185.35.138.51 Registration details: Fba-logistics.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@fba-logistics.eu Greece office: Dionisiou Areopagitou 7 117 42 Athens Greece e-Mail: Athens@fba-logistics.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom e-Mail: Manchester@fba-logistics.eu Denmark office: BOULEVARD 22 2100 Copenhagen Denmark e-Mail: Copenhagen@fba-logistics.eu Germany office: Adenauer street 5 Fulda, 36039 Germany e-Mail: Gunzenhausen@fba-logistics.eu fbalogistics@contactoffice.com 11/16/2016 21:34
117929 trasporti-bravo.com Trasporti Bravo S.R.L. http://www.trasporti-bravo.com escrow scam dead 185.2.4.72 72 Punto Franco Nuovo, Trieste 34123, Italy street, City Zip, England contact@trasporti-bravo.com Phone: 0 409 720 229 11/19/2016 0:22
117961 abl-express.eu ABL Express http://www.abl-express.eu escrow scam dead 31.170.165.158 e-mail: support@abl-express.eu Phone: +44 (0) 7770020828 Location: ABL Express #04700788 Address: 64 Glamorgan Road Ipswich , Suffolk IP2 8QW United Kingdom Tel:+44 (0) 7770020828 Fax:+44 (0) 1748220061 Address: Postboks 128 Oslo N-0902 Norway Tel:+47 23964011 Fax:+47 81503657 11/20/2016 2:47
118014 wwe-express.com Express Logistics Ltd. http://www.wwe-express.com escrow scam dead 62.149.128.45 11/22/2016 0:52
118015 wwe-express.ru Express Logistics Ltd. http://www.wwe-express.ru escrow scam dead 104.152.168.21 11/22/2016 0:56
118016 inpost24.org InPost http://www.inpost24.org escrow scam hold 5.100.152.23 InPost Head Office Utinjska ul. 39 10000, Zagreb Croatia 11/22/2016 20:10
118021 cargoglobe-ltd.com Cargo Globe http://www.cargoglobe-ltd.com escrow scam dead 217.160.122.191 West Midlands Frieght Terminal Station Road,Coleshill Warwickshire B46 1DT Local Company Registries Trade Registry: Cargo Globe House Trade Registry Number: 03593051 Contact Details: Customer service phone number: 0044 7031 930531 Fax: 0044 2123 045 51 Emails: office@cargoglobeltd.com 11/22/2016 21:07
118022 cargoglobeltd.com Cargo Globe http://www.cargoglobeltd.com escrow scam hold 104.160.176.213 West Midlands Frieght Terminal Station Road,Coleshill Warwickshire B46 1DT Local Company Registries Trade Registry: Cargo Globe House Trade Registry Number: 03593051 Contact Details: Customer service phone number: 0044 7031 930531 Fax: 0044 2123 045 51 Emails: office@cargoglobeltd.com 11/22/2016 21:17
118023 west-shipping-group.com W. S. Group http://www.west-shipping-group.com escrow scam dead 195.128.174.148 West Shipping Group LTD Croydon Rd, CR0 4WQ, London UNITED KINGDOM Phone number: +44 20 3290 0380 Fax Number: +44 20 8181 4620 E-mail: inffo@group-4west.com Additional Office: West Shipping Group LTD Naas Rd, Dublin 24 Dublin IRELAND Phone number: +353 12 5494 00 Fax Number: +353 12 5494 00 11/22/2016 21:37
118035 carmovers-ltd.eu Car Movers LTD. http://www.carmovers-ltd.eu escrow scam hold 31.31.196.35 Location Car Movers LTD (Scotland Office) 2 GRAYS ROAD UDDINGSTON GLASGOW, G71 6ET GB Poland Address Antoniego Hryniewickiego 63 Gdynia Poland Company Number: SC312266 Registered: 20 Nov 2006 eMail: carmoverslimited@europe.com eMail: office@carmovers-ltd.eu UK/Italian Support: 0044/7840727434 Spanish Support: 0044/7856880635 11/23/2016 19:50
118058 bls-moving.com BLS Moving S.R.L. http://www.bls-moving.com escrow scam dead 185.2.4.76 Via Giovanni Cimabue 15, Castellarano 42014, Italy contact@bls-moving.com 11/24/2016 17:14
118163 adom-group.com AdomNet Trading Group http://www.adom-group.com escrow scam dead 206.188.193.203 Phone# : +44 800 098 8501 Fax# : +44 800 098 8501 11/28/2016 23:00
118168 autohandelsosnowski.com Auto-Handel Sosnowski Tadeusz http://www.autohandelsosnowski.com escrow scam hold 162.251.80.27 ul. Paderewskiego 8A 87-300 Brodnica, Poland NIP: PL8741275125 REGON: 871171684 Phone: +48 518201917 Fax: +48 518201917 11/28/2016 23:58
118194 kondor-group.com Kondor Group http://www.kondor-group.com escrow scam dead 198.54.114.178 11/29/2016 21:47
118195 lutrellshutzhaus.com Lutrell Shutz Haus http://www.lutrellshutzhaus.com escrow scam dead 65.254.248.132 (443) 842-6407 lutrellbyguards@gmail.com 11/29/2016 22:03
118209 wtcvehicles.com Weissbo Trading Corporation http://www.wtcvehicles.com escrow scam hold 77.81.120.28 +1 (855) 500-0831 11/30/2016 19:50
118229 ermes8trasporti.com Ermes 8 Trasporti S.R.L. http://www.ermes8trasporti.com escrow scam dead 185.2.4.79 Via Toledo 156, Napoli 80134, Italy Via Giovanni Amendola 176, Bari 70126, Italy contact@ermes8trasporti.com Phone: 0 418 520 386 12/2/2016 21:54
118247 moparholds.co.uk Mopar Holding Ltd http://www.moparholds.co.uk escrow scam dead 84.40.7.10 Mopar Holding Limited 47-48 Piccadilly, Mayfair, London W1J 0DT Company No. 09458241 020 3286 3102 12/3/2016 0:51
118285 saeedslog.com Saeed Sayeeda Logistics http://www.saeedslog.com escrow scam dead 192.185.79.234 Email: info@saeedslog.com Tel: +1(712) 215-8428 USA Office: 1923 McDonald Ave, Brooklyn, NY 11223, USA Turkey Office: Intek Tesisleri No: 178 Halkali lkiyelli cd, 34303 Istanbul, Turkey UAE Office: Al Ghurair Centre 1st floor carrefour parking Entrance Below NOVO Cinema- UAE Egypt Office: Al Amin St, Tanta, Gharbia Governorate, Egypt 12/4/2016 1:22
118323 weissnet-group.com WeissNet Trading Group http://www.weissnet-group.com escrow scam hold 206.188.193.219 Phone# : +44 800 098 8441 Fax# : +44 800 098 8441 12/6/2016 17:39
118327 petran-holding.co.uk Petran Holding Ltd http://www.petran-holding.co.uk escrow scam dead 84.40.7.6 PETRAN HOLDING LTD House 180 Oxford Street, London, W1D 1NN Company No. 09725609 020 3286 3102 12/6/2016 21:13
118352 cgr-traslog.com CGR Trasporti And Logistica S.R.L. http://www.cgr-traslog.com escrow scam dead 185.2.4.82 Via Galilei Galileo 5, Guidonia Montecelio 00012, Italy Via scipione Crisanzio 12, Bari 70122, Italy contact@cgr-traslog.com Phone: 0 418 520 386 12/8/2016 0:58
118419 dba-cargo.com DBA Cargo http://www.dba-cargo.com escrow scam hold 162.222.227.105 DBA Cargo Halifax Shipyard 3198 Barrington Street, Halifax,NS B3K 2X7 Canada +1 (902) 906-0785 office@dba-cargo.com 12/11/2016 21:15
118420 dbs-cargo.com Dependable Boat Shippers http://www.dbs-cargo.com escrow scam hold 207.174.215.159 Dependable Boat Shippers Halifax Shipyard 3198 Barrington Street, Halifax,NS B3K 2X7 Canada +1 (782) 826-0107 support@dbs-cargo.com 12/11/2016 21:19
118421 thai-logistics.net Thai Logistics Service Co., Ltd http://www.thai-logistics.net escrow scam hold 46.30.213.99 6 Soi 15 Petchburi Road | Ratchathewi, Bangkok 10400, Thailand Via Giovanni Amendola 176, Bari 70126, Italy info@thai-logistics.net Phone: + 66-615764851 12/11/2016 21:27
118423 strathclyde-express.com Strathclyde Express http://www.strathclyde-express.com escrow scam hold 160.153.162.19 Warehouse address: Strathclyde Express Street: 22 Melford Road Bellshill, ML4 , North Lanarkshire United Kingdom TEL: +44 771.618.8615 FAX: +44 141.626.1544 E-Mail address: contact@strathclyde-express.com 12/12/2016 0:52
118488 createguarantee.com Create Guarantee http://www.createguarantee.com escrow scam hold 92.53.114.245 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=131384 Headquarters: 10 Greycoat Place, Westminster, London SW1P 1SB Head Office: +44 20 3239 5955 For International: +1 434 485 0055 E-Mail: info@createguarantee.com 12/14/2016 17:48
118671 buy25inbomeonline.com Buy 25I-NBOMe online http://www.buy25inbomeonline.com escrow scam hold 184.154.153.18 buy25inbomeonline@outlook.com 12/20/2016 1:19
118752 safedealgroup.com SafeDeal Consignment Group http://www.safedealgroup.com escrow scam dead 206.188.192.242 Phone# : +44 800 098 8459 Fax# : +44 800 098 8459 12/23/2016 18:51
118867 ats-express.com ATS International http://www.ats-express.com escrow scam dead 31.11.34.56 Unit 6 North Mersey Business Centre Woodward Road, Liverpool L33 7UY, England contact@ats-express.com Phone: +44 7587 832 275 12/28/2016 19:45
118868 dlogisticsfreight.com Dlogistics Freight http://www.dlogisticsfreight.com escrow scam dead 185.28.20.45 128-130 East Wall Road, Dublin , Ireland support@dlogisticsfreight.com contact@dlogisticsfreight.com Phone: +448-438867-772 FAX: +448-438861-934 12/28/2016 19:52
118869 cg-market.eu Market-Group LTD http://www.cg-market.eu escrow scam dead 195.128.174.148 Market-Group Ltd Factory Road, E16 2EL, London UNITED KINGDOM Phone number: Fax Number: E-mail: market@group-courier.com Additional Office: Market-Group Ltd 3 Branch Rd S, North Dock, Dublin, IRELAND Phone number: +353 01 443 4203 E-mail: market@group-courier.com 12/28/2016 20:01
119115 acvilgroup.com AcvilNet Trading Group http://www.acvilgroup.com escrow scam dead 206.188.193.229 +44 800 069 8423 1/11/2017 23:38
119174 handsentautotransport.com Handsent Auto Transport http://www.handsentautotransport.com escrow scam hold 107.178.255.126 Handsent Auto Transport - USA # 77 South High Street, Ground Floor, Columbus, Ohio 43215 Phone: +1 (330) 921-4044 E-mail: info@handsentautotransport.com Handsent Auto Transport - CANADA # 770 Vernon Avenue, Victoria, BC, V8X 2W7 Phone: +1 (250) 900 4222 email: info-ca-handsentautotransport@qualitymail.com Handsent Auto Transport - UAE Unit 9, Rosemount Park Drive Rosemount Business Park, Ballycoolin, Du, Phone: +353 (766) 805 290 email: info-uae@handsentautotransport.com 1/13/2017 3:34
119175 thegooddealautotransport.net Thegooddeal Auto Transport http://www.thegooddealautotransport.net escrow scam hold 107.178.255.126 1/13/2017 3:47
119229 vehicle-delivery-network.co.uk Vehicle Delivery Network Ltd http://www.vehicle-delivery-network.co.uk escrow scam dead 5.10.105.46 Lower Park Garage Woodford Road, Poynton, Cheshire, SK12 1ED, United Kingdom Second Warehouse and Accounting Office: Euro-Centrum, 103 Ligocka Street, 40-568 Katowice, Poland Telephone: +44 783 101 9809 Fax: +44 151 210 2608 E-Mail: vehicledeliverynetwork@outlook.com 1/15/2017 1:58
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