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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
120233 cargoexpress-ltd.com Cargo Express http://www.cargoexpress-ltd.com escrow scam dead 185.68.16.163 Adress:Exchange Tower 19 Canning St Edinburgh Edinburgh EH3 8EH United Kingdom Adress:53 Albatross Street Darwin NT 0820 Australia Adress:19 Waverley Street South Dunedin 9012 New Zealand 2/19/2017 20:58
120234 alpin-logistik.com Alpin Logistik http://www.alpin-logistik.com escrow scam dead 217.160.0.113 Phone: +31(0)646788795 Phone: +39(0)685559615 Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters NL: Elbaweg 11 1044-AK Amsterdamt Niederlande Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 2/19/2017 21:02
120235 logistic-trans.com Transport Logistics http://www.logistic-trans.com escrow scam dead 217.160.0.191 euro-transport@secretary.net contact@logistic-trans.de Phone Number: +44(186)558-9306 secretary@logistic-trans.de shipping.coordinator@logistic-trans.de 2/19/2017 21:12
120238 city-global.org City global Express Delivery Services http://www.city-global.org escrow scam dead 86.106.93.230 City Global Express Delivery Services. Address: Courier Address: 801 Auburn St. Detroit MI 48322 USA Phone: +1 313-908-5284 Email: info@city-global.org 2/19/2017 21:27
120242 rmn-cargo.com RMN Cargo Company http://www.rmn-cargo.com escrow scam dead 185.68.16.73 Customer Service: Telephone: +44 703-189-9320 FAX: +44 844-774-7605 E-mail: ctp-spedition@europe.com Company Headquarters: Car Transport Processing 47 BRUNSWICK PL LONDON N1 6EB United Kingdom Car Transport Processing 255 S Orange Ave 32801 Orlando FL United States 2/19/2017 22:16
120255 velka-logistiek.com Velka Logistiek http://www.velka-logistiek.com escrow scam hold 162.251.80.24 2/20/2017 19:37
120263 mco-ltd.com Move Cars Online http://www.mco-ltd.com escrow scam dead 85.204.74.240 Alan Van Heuvelen Chief Operating Officer 12 Philpot Street London, SW8 1RH United Kingdom Telephone: +44 753 596 1042 FAX: +44 145 465 0953 E-mail: customer@mco-ltd.com 2/21/2017 12:45
120264 nordentransport.com Norden Transport Limited Services http://www.nordentransport.com escrow scam dead 195.178.102.2 Stolen from the ex Norbert Dentressangle, ref: https://en.wikipedia.org/wiki/Norbert_Dentressangle United Kingdom 98 Cotswold Crescent, Billingham, TS23 2QB, United Kingdom Phone: +44 1212888879 Email: info@nordentransport.com Denmark Roskildevej 519, Brondby, 2605, Denmark Phone: +4536991333 Email: denmark@nordentransport.com Sweden Foretagsvagen 48, Lund, 22761, Sweden Phone: +462884442 Email: sweden@nordentransport.com +44(0)872 111 7333 2/21/2017 12:58
120265 schmitzbulls.com Schmitz Bulls http://www.schmitzbulls.com escrow scam hold 160.153.16.67 15 Hvidelvej, Herning, Denmark +4578768953 zahlung@schmitzbulls.com 2/21/2017 13:10
120267 bbstrans.com BBS Trans http://www.bbstrans.com escrow scam dead 103.193.149.189 2/21/2017 13:27
120493 casari-trasporti.com Casari Trasporti S.R.L. http://www.casari-trasporti.com escrow scam dead 185.2.4.94 V. Nazionale 2, Valdisotto 23030, Italy Via Francesco Paolo Troccoli 85, Bari 70132, Italy contact@casari-trasporti.com Phone: 0 341 168 0066 2/26/2017 16:00
120517 diamant-spedition.eu Diamant Transport http://www.diamant-spedition.eu escrow scam dead 217.160.0.191 Heusdenhoutsestraat 418 , 4817 WK , Breda , Netherlands Tel: 0031 40 40 21094 International Fax: 0031 26 8080140 2/27/2017 21:14
120518 s630909386.online.de Diamant Transport http://www.s630909386.online.de escrow scam dead 217.160.0.24 Heusdenhoutsestraat 418 , 4817 WK , Breda , Netherlands Tel: 0031 40 40 21094 International Fax: 0031 26 8080140 2/27/2017 21:20
120542 global-transport.tech Global Transport Inc http://www.global-transport.tech escrow scam dead 78.47.26.210 Global Transport Inc. 2985 S. Hwy 360, #120 Grand Prairie, TX 75051 2/28/2017 14:16
120667 wescom-trading-corporation.ltd Wescom Trading Corporation http://www.wescom-trading-corporation.ltd escrow scam dead 93.188.160.198 +441216473951 Registered Office: 92 CROMER STREET LONDON WC1H 8DD UNITED KINGDOM 3/4/2017 13:36
120669 transomega.eu Transomega Kft http://www.transomega.eu escrow scam dead 217.160.0.219 Ut. Ilona 43 1162 Budapest Hungary Fax: +36 22 884000 E-mail: info@transomega.eu 3/4/2017 13:54
120671 move-it-trasporti.com Move-it Trasporti http://www.move-it-trasporti.com escrow scam dead 185.2.4.94 Via Dante Alighieri 48, Monticelli Brusati 25040, Italy Str. Rurale Cannone 10, Bari 70126, Italy info@move-it-trasporti.com MOVE IT s.r.l. P.iva: 04198870166. 3/4/2017 14:36
120677 belle-haulage.co.uk Belle Haulage Limited http://www.belle-haulage.co.uk escrow scam dead 31.220.16.216 info@belle-haulage.co.uk agent@belle-haulage.co.uk +44 (0)20-37404170 38 Silverthorn Gardens Chingford London E4 8BP 3/4/2017 16:26
120678 ats-logistic.com ATS International http://www.ats-logistic.com escrow scam dead 89.46.105.93 ATS Business Centre Vilbeler Landstr. 36, Frankfurt, 60386, Germany contact@ats-logistic.com Phone: +49 32 221097891 3/4/2017 21:12
120680 essescrow.com ESS Escrow http://www.essescrow.com escrow scam hold 188.40.248.80 3/4/2017 21:38
120681 easy-escrow.com Easy-Escrow http://www.easy-escrow.com escrow scam dead 103.193.149.189 Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK E-mail: info@escrowteamreply.com Telefonnummer: +44 1382 755005 3/4/2017 21:45
120753 mazgofreights.com Mazgo Freights Ltd http://www.mazgofreights.com escrow scam dead 82.165.51.202 1a Thorney Business Park, Thorney Lane North, Iver, SL0 9HF, United Kingdom +441688212045 contact@mazgofreights.com 3/8/2017 13:55
120806 guard-assurance.com Guard Assurance http://www.guard-assurance.com escrow scam hold 111.90.149.104 Address: 8255 Firestone Blvd., Suite 401 Downey, California 90241 Guard Assurance Escrow Service support@guard-assurance.com 3/9/2017 17:58
120899 goldenguard.online Goldenguard Trade Secure http://www.goldenguard.online escrow scam hold 103.196.240.217 E-mail: info@goldenguard.online Content stolen from: https://www.paywithshepherd.com/ 3/11/2017 0:00
120945 international-cargo-transporting.co.uk International Cargo & Transporting (Ict) Ltd http://www.international-cargo-transporting.co.uk escrow scam dead 98.124.199.107 Hedgerow Quill Hall Lane, Amersham Buckinghamshire, HP6 6LU United Kingdom 3/12/2017 0:18
120946 giges.esy.es International Cargo & Transporting (Ict) Ltd http://www.giges.esy.es escrow scam dead 31.220.16.112 Hedgerow Quill Hall Lane, Amersham Buckinghamshire, HP6 6LU United Kingdom 3/12/2017 0:40
120947 kraft-universal.com Kraft-automotive http://www.kraft-universal.com escrow scam dead 195.128.174.148 Kraft-universal Ltd. Bilton Rd, Erith, DA8 2AN Greather London UNITED KINGDOM Phone number: +44 (0)2030 971 514 Fax Number: +44 (0)1302 247 702 E-mail: universal@kraft-company.com Additional Office: Kraft-universal Ltd. 11 Nore Road, Dublin 11 Dublin IRELAND Phone number: +353(0)1443 4280 E-mail: universal@kraft-company.com Additional Office: Kraft-universal Ltd. Krizova 2598/4 , Prague Prague5, 150 00 Czech Republic E-mail: universal@kraft-company.com 3/12/2017 0:49
120991 dcsalesltd.co.uk Dove Car Sales Ltd http://www.dcsalesltd.co.uk escrow scam dead 45.113.122.66 Content stolen from: http://www.macsonscars.co.uk/ Dove Car Sales Ltd 30 New Beacon Road Grantham Lincolnshire NG31 9JX Company No. 04122130 01476-849330 01476-849331 support@dcsalesltd.co.uk 3/13/2017 16:00
121054 ams-holdco-ltd.co.uk Ams Holdco Ltd http://www.ams-holdco-ltd.co.uk escrow scam dead 65.254.248.149 7 Bishopsgate London EC2N 3AQ United Kingdom Company Number: 08781557 Tel: +44 203 239 2678 Fax: +44 203 695 8679 support@ams-holdco-ltd.co.uk 3/15/2017 10:49
121055 traceaccesslimited.com Trace Access http://www.traceaccesslimited.com escrow scam hold 45.113.122.66 4.42E+11 3/15/2017 10:58
121062 express-shippers.co.uk Auto Shippers UK http://www.express-shippers.co.uk escrow scam dead 217.160.0.188 United Kingdom Head Office 22 Medina Road, Cowes, Isle of Wight PO31 7DA TEL: +44 (0)198 3410813 FAX: +44 (0)198 3210916 United Kingdom Main Warehouse 22 Medina Road,Cowes, Isle of Wight PO31 7DA TEL: +44 (0)198 3410813 FAX: +44 (0)198 3210916 3/15/2017 15:14
121141 loadesforloads.co.uk Loades For Loads Limited http://www.loadesforloads.co.uk escrow scam dead 217.160.0.36 Common Road, Wiggenhall St Mary Kings Lynn, PE34 3DL Company No. 00792544 movements@loadesforloads.co.uk 3/17/2017 19:16
121145 iclear-icl.com iClear ICL Treuhand AG http://www.iclear-icl.com escrow scam dead 81.169.145.163 3/17/2017 20:35
121146 arnold-logistics.co.uk Arnold Logistics Consignment http://www.arnold-logistics.co.uk escrow scam dead 162.212.252.199 London 219 All Souls Avenue, London, NW10 3AE Manchester 6A Moulton Street, Greater Manchester, M8 8FQ Southampton 18 John Street, Hampshire, 8014 3DR Toronto 1113 Dupont St Toronto, ON M6H 2A2 Canada Roma Via Cassia 1805 00123 Roma Italy Stockholm Regeringsgatan 46 111 56 Stockholm Sweden Amsterdam Keienbergweg 122 1101GG Amsterdam Netherlands California 1437 West 190th Street, Gardena, CA 90248 Florida 3400 Forsyth Rd. # 1 Winter Park, FL 32792 Arizona 4040 8 Arizona Ave. Chandler, AZ 85248 New Jersey 250 Flanagan Way Secaucus, NJ 07094 Alaska 6305 Brayton Dr. Anchorage AK 99507 Kansas 5900 SW Huntoon St. Topeka, KS 66604 Texas 5197 McCart Ave. Fort Worth, TX 76115 Illinois 603 North Main St. East Peoria, IL 61611 Oslo Stanseveien 28, Oslo, 0975 Norway Munich Stahlgruberring 24-25, 81829 Munich, Germany 3/17/2017 20:47
121169 fox-liefer.com Fox Liefer-Shipping http://www.fox-liefer.com escrow scam dead 195.128.174.148 FOX-Liefer Ltd. 3-7 Millmarsh Lane, Enfield EN3 7UY UNITED KINGDOM Phone number: +44 2081231589 Fax Number: +44 2039052563 E-mail: invoice-fox@group-courier.com Additional Office: FOX-Liefer Ltd. Branch Road South, North Dock Dublin IRELAND Phone number: +353 01 254 8174 E-mail: invoice-fox@group-courier.com 3/18/2017 17:56
121170 delivery-express.us Military Delivery Express http://www.delivery-express.us escrow scam hold 185.2.168.39 United States: +1 (724) 915-1019 Chile: +(56) 55271 6536 Mexic: +(52) 6626903250 3/18/2017 18:00
121171 dachser-logistic.com Dachser GmbH & Co. KG. http://www.dachser-logistic.com escrow scam dead 195.208.1.125 Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany info@dachser-logistic.com Phone: +44 792 544 9613 3/18/2017 18:54
121172 vigo-transport.com Vigotransport S.a.s.. P.Iva http://www.vigo-transport.com escrow scam dead 185.2.4.94 9 Regione Camporette, Campochiesa 17031, Italy Via de Viti de Marco 21, Bari 70125, Italy contact@vigo-transport.com Phone: 0 182 186 0027 3/18/2017 19:00
121291 motodoprava.com Moto Doprava http://www.motodoprava.com escrow scam dead 217.70.186.105 3/21/2017 17:56
121292 ldtransportservices.co.uk L D Transport Services http://www.ldtransportservices.co.uk escrow scam dead 31.220.16.194 info@ldtransportservices.co.uk agent@ldtransportservices.co.uk +44 (0)870-397 8495 3/21/2017 18:03
121349 hs-transport.co.uk H & S Transport Ltd http://www.hs-transport.co.uk escrow scam dead 37.230.118.30 Contact us H & S TRANSPORT LIMITED Spoofing: Real H & S Transport, company reg: 07817843 82 Honiton Road Exeter Devon, EX1 3EE eMail: info@hs-transport.co.uk +44 (0)1392 580701 +441392580701 3/23/2017 20:10
121377 express-auto-shippers-ltd.co.uk Auto Shippers UK http://www.express-auto-shippers-ltd.co.uk escrow scam dead 80.82.77.87 22 Medina Road, Cowes, Isle of Wight PO31 7DA TEL: +44 (0)198 3410822 FAX: +44 (0)198 3210916 +441983410822 +441983210916 3/24/2017 0:58
121392 salpa-trasporti.com S.A.L.P.A. Trasporti. http://www.salpa-trasporti.com escrow scam dead 185.2.4.93 Cannaregio, Venezia 1030, Italy contact@salpa-trasporti.com Phone: 0 418 520 519 3/24/2017 13:18
121442 icl-iclear.com iClear ICL Treuhand AG http://www.icl-iclear.com escrow scam dead 81.169.145.72 3/25/2017 23:44
121443 co-logistics-ltd.com Co Logistics Ltd. http://www.co-logistics-ltd.com escrow scam dead 217.160.0.113 info@co-logistics-ltd.com 44 (0)792 222 2831 Address1: Jialla 81 Company City: 00911 Company Country: Honk Kong Company Number: 08066867 +447922222831 3/25/2017 23:50
121444 lkdtrans.com LKD Trans http://www.lkdtrans.com escrow scam dead 82.165.79.93 Via Zandone, 6616, Losone, Schweiz +41 335332363 office@lkdtrans.com company information Ul. Baruna Trenka 67B, 21000, Split, Croatia company information Pol. Ind. de Morero, 39611 Cantabria SP company information Via Leonardo da Vinci 17, 26030 Gabbioneta-Binanuova IT +41335332363 3/26/2017 0:00
121455 westerhof-trading.com Westerhof Trading Corporation http://www.westerhof-trading.com escrow scam dead 23.238.73.180 125 Rue Du Parc, Fermont, Canada +1(855) 385-3330 +1(855) 385-3330 info@westerhof-trading.com 3/26/2017 17:39
121572 novibrama-srl.com NOVIBRAMA S.r.l. http://www.novibrama-srl.com escrow scam dead 185.2.4.89 Via Delle Cateratte 120, Livorno 57122, Italy contact@novibrama-srl.com Phone: 0 583 188 0102 3/31/2017 4:14
121656 trullia-estates.com Worldwide Delivery http://www.trullia-estates.com escrow scam dead 94.102.50.50 4/2/2017 18:52
121785 schnelle-movers.com Schnelle Movers http://www.schnelle-movers.com escrow scam dead 104.219.248.27 112 Millmarsh Lane, EN3 7UY Enfield, Greater London UNITED KINGDOM Phone number: +44(0)2081231589 / +353(0)12548174 Fax Number: +44(0)2076812473 E-mail: invoice-movers@group-courier.com Schnelle Movers Branch Road South North Dock , Dublin IRELAND 4/8/2017 1:08
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