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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
121959 wwedelivery-srl.com Wed Worldwide Express Delivery S.r.l http://www.wwedelivery-srl.com escrow scam dead 185.2.4.95 Via Lavoratori Autobianchi 1, Desio 20832, Italy Str. vicinale S. Marco, Bari 70019, Italy info@wwedelivery-srl.com 4/9/2017 15:44
121960 allcourierservices.com All Courier Express http://www.allcourierservices.com escrow scam dead 198.54.116.49 Phishing as well (305)928-6177 4/9/2017 16:00
121972 eu-inpost24.net InPost http://www.eu-inpost24.net escrow scam dead 198.54.126.113 Spoofing: https://inpost.co.uk/ InPost Head Office Utinjska ul. 39 10000, Zagreb Croatia 4/10/2017 2:55
122020 metco-spedition.com METCO Spedition & Logistik http://www.metco-spedition.com escrow scam dead 217.76.150.82 4/11/2017 2:34
122138 comatra-uno.com Comatra Uno S.r.l. http://www.comatra-uno.com escrow scam dead 94.76.225.107 Via Albano Seguri 1, Mantova 46100, Italy street, City Zip, England contact@comatra-uno.com Phone: 0 809 080 305 4/14/2017 14:09
122192 securecargologistics.com Secure Cargo Logistics http://www.securecargologistics.com escrow scam dead 91.213.8.39 support@securecargologistics.com Headquarters: Makarious 1a Ypsonas Industrial Estate P. O. Box 51278 Limassol Cyprus Line 1 : +357 2223 2302 Line 2 : +357 9604 3036 Branch: 42 Bank Street, Canary Wharf E14 London UK Phone: +44 (0)8713585228 Wielka Odrzanska, 19/1 70-535, Szczecin Poland Branch for orders in transit: Lilla Bommen 8, 41004 Gothenburg SE-40288 Sweden 4/15/2017 16:08
122193 gxpsltd.co.uk Global Express http://www.gxpsltd.co.uk escrow scam dead 80.82.64.48 Support@gxpsltd.co.uk Headquarters: 257 Selly Oak Road Birmingham B30 1HR United Kingdom Phone: +44 (0)1213648261 Branch: West Harbour Road Edinburgh EH5 1PP Scotland Branch for orders in transit: 53 Albatross Street Darwin NT 0820 Australia 4/15/2017 16:20
122194 rartrltd.co.uk Rarter Limited / Global Express Solutions http://www.rartrltd.co.uk escrow scam dead 80.82.64.48 support@gxpsltd.co.uk Headquarters: 257 Selly Oak Road Birmingham B30 1HR United Kingdom Phone: +44 (0)1213648261 Branch: West Harbour Road Edinburgh EH5 1PP Scotland Phone: +44 (0)1316189560 Branch for orders in transit: 53 Albatross Street Darwin NT 0820 Australia Phone: +61 (0)881215763 4/15/2017 16:27
122243 prestigecardirect-ltd.com Prestige Car Direct LTD http://www.prestigecardirect-ltd.com escrow scam hold 91.194.151.34 General Office: West Yorkshire, BD1 9DE United Kingdom Company No. 03489098 Office:+44(0)127-421-4648 Fax: +44(0)127-421-4648 Office in Monchengladbach-Germany: Office: +49(0)461-1450-9993 Fax:+49(0)461-1450-9993 Office in Odense-Denmark: Phone: +45(0)369-805-02 Fax: +45(0)698-037-57 Office in Gdansk - Poland: Phone: +48-587-314-340 Fax: +48-587-398-483 p-c-d-l@consultant.com 4/16/2017 0:33
122344 mbtranspl.com MB Trans PL Inc http://www.mbtranspl.com escrow scam dead 185.176.40.65 United States Head Office 367 E Willow St Long Beach, CA, 90806 United States Email: mbtranspl@usa.com Tel: +1 909 347 7234 Fax: +1 909 347 7234 Canada Head Office 24 New Gower St, St John's, NL, A1C 1J4 Canada Email: mbtranspl@usa.com Tel:+1 909 347 7234 Fax: +1 909 347 7234 International Tel: +1 925 405 9604 Europe Head Office 124 Brewer St London, W1F 9ZN United Kingdom, Europe Email: mbtranspl@europe.com Tel: +1 909 347 7234 Fax: +1 909 347 7234 International Tel: +1 909 347 7234 Spain Head Office 12 Carrer de Santa Teresa Barcelona, 08012 Spain, Europe Email: mbtranspl@europe.com Tel: +1 909 347 7234 Tel:+1 909 347 7234 International Tel: +1 909 347 7234 4/19/2017 9:46
122401 eudest.com EUDest http://www.eudest.com escrow scam dead 82.165.60.80 Via Campagna 28, 6934 Bioggio, Switzerland office@eudest.com company information Via Mincio, 1 20098 Area Industriale MI Italy office@eudest.com 4/22/2017 2:58
122402 italian-trans-ltd.com Italian Trans Ltd http://www.italian-trans-ltd.com escrow scam dead 217.160.0.174 Fax: +39(0)106807073 Italian Trans Ltd. #06862112 Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy 4/22/2017 3:10
122538 international-ats.com ATS International http://www.international-ats.com escrow scam dead 89.46.104.27 Unit 6 North Mersey Business Centre Woodward Road, Liverpool L33 7UY, England contact@ats-express.com Phone: +44 7587 832 275 +447587832275 4/24/2017 5:11
122539 escrowuship.com Escrow uShip Inc (E.S.) http://www.escrowuship.com escrow scam dead 200.63.40.2 Company Headquarters 1200 Cooper Point Road Southwest #518 Olympia, WA 98502 United States United Kingdom Address 6 Osier court, 318 High Street Brentford, London TW8 0JD United Kingdom Germany, Europe Address Tempelhofer Weg 63 Berlin D-12347 Germany contactus@escrowuship.com office@escrowuship.com support@escrowuship.com truckload@escrowuship.com jobs@escrowuship.com 4/24/2017 5:22
122583 anglopacificlogistics.com Anglo Pacific Logistics http://www.anglopacificlogistics.com escrow scam dead 154.16.127.208 Spoofing: http://www.anglopacific.co.uk/ E-mail: central@anglopacificlogistics.com Call us on: +44 (203) 608-8162 4/25/2017 21:09
122598 avon-trans.com Avontrans S.a.s. http://www.avon-trans.com escrow scam dead 185.2.4.96 Via Baite 15, Oderzo 31046, Italy contact@avon-trans.com Phone: 0 422 150 0087 4/26/2017 11:01
122601 express-logistic.us Logistic-Express http://www.express-logistic.us escrow scam dead 198.54.114.135 140 Woodsley Road Leeds LS2 9FB United Kingdom 140 Woodsley Road Leeds LS2 9FB United Kingdom Customer Service Phone Numbers 0044 745 906 5723 140 Woodsley Road Leeds LS2 9FB United Kingdom Customer Service Phone Numbers +447459065723 4/26/2017 15:55
122618 lts-limited.com Logistics and Transport Services LTD http://www.lts-limited.com escrow scam dead 162.213.255.37 Address: 19 Kimpton Road, Luton, Bedfordshire Telephone: +44 203 714 4800 E-Mail: contact@lts-limited.com +442037144800 4/27/2017 12:19
122619 euinpost.com InPost http://www.euinpost.com escrow scam hold 5.100.156.83 Spoofing: https://inpost.co.uk/ InPost Ltd. UK Office Milton Keynes Business Centre 55 Foxhunter Dr, Hayley Court Milton Keynes MK14 6GD, UK InPost Ltd. Italy Office Migross, Via S. Giovanni Lupatoto 37134 Verona VR Italy 4/27/2017 13:13
122633 tractores-agricola-argo.esy.es Tractores-Agricola-Argo.eSy.es http://www.tractores-agricola-argo.esy.es escrow scam dead 31.170.165.177 Tel: +34 634 999 428 Correo electronico : tractores.argo.esy.es@gmail.com 4/27/2017 19:23
122652 wtceservicestrans.com WTC Services Trading Corporation http://www.wtceservicestrans.com escrow scam dead 89.248.168.13 116 Rue Du Parc, Fermont, Canada +1(855)425-4443 info@wtceservicestrans.com contact@wtceservicestrans.com 4/28/2017 12:48
122653 mtceservices.com Morezo T.C., Morezo Trading Corporation http://www.mtceservices.com escrow scam dead 185.66.143.30 +1(855)372-7773 MTC - United States 315 W Redondo Btvd. Gardena, CA 90247 MTC - Canada 125 Rue du Parc Ferment, QC GOG 1JO MTC - United Kingdom 57 Plough Lane London, SW17 OBN 4/28/2017 13:00
122688 rekton-group.com Rekton Trading Group http://www.rekton-group.com escrow scam dead 206.188.192.17 4/29/2017 18:00
122689 rketransport.com RKE Logistics http://www.rketransport.com escrow scam dead 91.238.161.173 4/29/2017 18:12
122691 xpo-logistics.vimar.ca XPO Logistics http://www.xpo-logistics.vimar.ca escrow scam dead 84.200.210.74 Akti Ietionia 6, Drapetsona, Greece +1 888-332-7117 (International Phone Number) support@xpo-logistic.com +18883327117 4/29/2017 18:53
122692 xpo-logistic.com XPO Logistics http://xpo-logistic.com escrow scam dead 162.255.119.175 Akti Ietionia 6, Drapetsona, Greece +1 888-332-7117 (International Phone Number) support@xpo-logistic.com +18883327117 4/29/2017 18:59
122693 fdv-eu.com FDV Europe http://www.fdv-eu.com escrow scam dead 23.91.70.126 Campagna 28, 6934 Bioggio, Switzerland office@fdv-eu.com Via Ticino 70, 20098 Area Industriale MI, Italy office@fdv-eu.com 4/29/2017 19:06
122696 dcs-logistics.com Dachser GmbH & Co. KG http://www.dcs-logistics.com escrow scam hold 87.242.76.150 Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany dachser.gmbh@gmail.com Phone: +44 792 544 9613 +447925449613 4/29/2017 19:19
122742 logistic-ddh.com Logistic DDH http://www.logistic-ddh.com escrow scam hold 185.61.137.49 Support@Logistic-DDH.com 4/29/2017 23:37
122761 wtc-wiberg-trading-corporation.com Wiberg Trading Corporation http://www.wtc-wiberg-trading-corporation.com escrow scam dead 198.187.29.23 116 Rue Du Parc, Fermont, Canada +1 438-896-9071 +1 438-896-9071 info@wtc-wiberg-trading-corporation.com support@wtc-wiberg-trading-corporation.com +14388969071 +14388969071 4/30/2017 21:17
122842 britstarexpress.co.uk Britstar Express http://www.britstarexpress.co.uk escrow scam dead 217.160.0.91 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67221 Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 131618 7264 Fax: +44 131202 0648 Email: info@britstarexpress.co.uk Edinburgh Euro Business Centre Hill St Edinburgh EH2 3JP, Tel: +44 131618 7264 Fax: +44 131202 0648 Email: info@britstarexpress.co.uk Edinburgh Britstar Express Ltd. Hill St Edinburgh, EH2 3JP United Kingdom Email: info@britstarexpress.co.uk +441316187264 +441312020648 5/3/2017 21:53
122858 vexxer-trading.com Vexxer Trading http://www.vexxer-trading.com escrow scam dead 82.221.136.4 support@vexxer-trading.com 5/4/2017 11:53
122873 bt-courier.com BT Courier http://www.bt-courier.com escrow scam hold 188.241.58.18 5/4/2017 17:59
122948 akord-spedition.com Akord Spedition http://www.akord-spedition.com escrow scam dead 217.76.150.96 5/6/2017 22:43
123063 wieberstradingcorporation.com Wiebers Trading Corporation http://www.wieberstradingcorporation.com escrow scam dead 104.168.216.116 info@wieberstradingcorporation.com support@wieberstradingcorporation.com 116 Rue Du Parc, Fermont, Canada +1438-896-9071 +14388969071 5/10/2017 18:30
123064 airtek-logistics.com Airteck Logistics http://www.airtek-logistics.com escrow scam dead 46.30.215.106 e-Mail: supoprt@airtek-logistics.com Phone number: +44 (0) 7469314107 Fax number: +44 (0) 7469314107 This site is protected by copyright laws under EU and International law. All rights reserved. AIRTECK 2000-2017 Head office in United Kingdom: 1 Bideford Close, Woodley, Reading RG5 3SE Office in Norway: Schweigaards gate 8,Oslo 0185 Office in Italy: Molo S. Maria,Ancona, AN 60121 +447469314107 5/10/2017 20:22
123144 amazonautosales.us Amazon Auto Sales http://www.amazonautosales.us escrow scam hold 31.220.17.62 5/12/2017 3:02
123145 express-shippers.uk Auto Shippers UK http://www.express-shippers.uk escrow scam dead 80.82.77.87 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=138216&p=327707 22 Medina Road, Cowes, Isle of Wight PO31 7DA TEL: +44 (0)1983410826 FAX: +44 (0)198 3210916 +441983410826 +441983210916 5/12/2017 3:11
123207 uagttc.net UAG TTC http://www.uagttc.net escrow scam dead 198.143.132.50 Alert: phishing, malware, BEC info@uagttc.net 5/13/2017 3:02
123279 socar-express.com Socar Express International http://www.socar-express.com escrow scam dead 89.46.105.96 Piazza Tommaso De Cristoforis 3 Rome 00159, Italy +39 0683 395297 support@socar-express.com 5/15/2017 9:50
123281 global-ltd.co.uk Global Limited Delivery http://www.global-ltd.co.uk escrow scam dead 217.160.231.22 Phone Number: +44 771.618.8615 Fax Number: +44 141.626.1544 E-mail: Support@Global-LTD.co.uk +447716188615 +441416261544 5/15/2017 17:40
123290 dcs-gmbh.com Dachser GmbH & Co. KG http://www.dcs-gmbh.com escrow scam dead 195.208.1.104 Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany dachser.gmbh@gmail.com Phone: +44 792 544 9613 5/15/2017 23:14
123429 solla-logistics.com Solla Logistics http://www.solla-logistics.com escrow scam hold 62.149.128.151 info@solla-logistics.com Fax: +39(0)106807073 Solla Logistics Ltd. #06862112 Trg Bana Josipa Jelacica 10150 Zagreb Croatia Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy +39106807073 5/18/2017 18:37
123431 alpinlogistik-ltd.com Alpin Logistik http://www.alpinlogistik-ltd.com escrow scam dead 217.160.0.98 5/18/2017 22:04
123484 dvm-express.com DVM Express http://www.dvm-express.com escrow scam dead 31.184.192.247 DVM Express 6b King Street LE14 3HA Melton Mowbray United Kingdom Tel:+44-703-6233288 Fax:+44-703-6235366 support@mvd-express.com 5/20/2017 5:07
123488 arnoldlogistics.co.uk Arnold Logistics Consignment http://www.arnoldlogistics.co.uk escrow scam dead 89.45.67.50 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 5/20/2017 17:00
123490 bertani-trasporti.com Bertani Transporti S.p.a. http://www.bertani-trasporti.com escrow scam dead 217.76.150.97 Bertani Trasporti S.p.A Via Camillo Benso Conte di Cavour, 58 46043 Castiglione delle Stiviere MN Italien +39 0471 1888311 0039 0471 1888311 0039 0471 1888310 E-Mail: info@bertani-trasporti.com +394711888311 +394711888310 5/20/2017 17:14
123554 2uksecure.info Amazon Global Inc http://www.2uksecure.info escrow scam hold 149.56.21.56 Spoofing: https://www.amazon.com/ United Kingdom Head Office Patriot Court, 1-9 The Grove, Slough, Berkshire SL1 1QP Toll Free Number UK: 0 (800) 014 8475 Fax: 0 (800) 014 8475 United Kingdom Main Warehouse 1 Holme View, Gilsland, Brampton CA8 7AT Phone: 0 (800) 014 8475 Fax: 0 (800) 014 8475 Gibraltar Warehouse 6 Crutchetts Ramp Main Street, Gibraltar GX11 1AA, UK Phone: 0 (800) 048 8326 Fax: 0 (800) 014 8475 Glasgow Warehouse The Octagon, 35 Baird St, Glasgow G1 3NJ, UK Phone: 0 (330) 001 0249 Fax: 0 (330) 024 9256 5/22/2017 13:11
123607 alonlogistical.com Alon Auto Logistical Limited http://www.alonlogistical.com escrow scam dead 185.148.144.176 Alon - Auto Logistical Limited Headquarters Frogowse station lane Newport East yorkshire HU15 2PX United Kingdom +448000869809 Alon - Financial office Rua aurea 219-241 Lisbon 1500-00 Portugal +351800502384 Tel: 0208 133 4181 5/24/2017 12:48
123661 gateway-cargo-group.com Gateway Cargo Group http://www.gateway-cargo-group.com escrow scam dead 198.54.115.177 5/25/2017 6:09
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