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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
123662 transit-shipping-sl.com Transit Spedition SL http://www.transit-shipping-sl.com escrow scam hold 31.31.196.160 5/25/2017 6:52
123663 gateway-express-group.com Gateway Express Group http://www.gateway-express-group.com escrow scam dead 198.54.114.212 5/25/2017 8:36
123664 gateway-dynamic-group.com Gateway Dynamic Group http://www.gateway-dynamic-group.com escrow scam dead 185.69.233.123 5/25/2017 8:43
123665 das-kraft.com Das Kraft Company http://www.das-kraft.com escrow scam dead 198.54.115.208 5/25/2017 9:08
123666 interfuchs.com Inter Fuchs http://www.interfuchs.com escrow scam dead 192.64.118.75 5/25/2017 9:13
123667 global24delivery.com International Global 24 Delivery http://www.global24delivery.com escrow scam dead 46.30.215.72 5/25/2017 11:44
123669 marxtransport.co.uk Marx Transport Vehicles http://www.marxtransport.co.uk escrow scam dead 153.92.6.25 5/25/2017 14:49
123670 logitawo.com LogiTawo Logistics Services http://www.logitawo.com escrow scam hold 198.187.29.20 5/25/2017 14:57
123671 fintop-logistics.eu Fintop Logistics http://www.fintop-logistics.eu escrow scam dead 87.242.76.151 5/25/2017 15:18
123673 royalgestures.com The Royal Gestures Courier http://www.royalgestures.com escrow scam dead 46.30.215.117 18-20 Barter Street, Camden Town, WC1A 2AH. Greater London,United Kingdom Phone: +447937415031 Email: royalgestures@mail.ee 5/25/2017 17:59
123716 bjtpltd.com BJTP Ltd http://www.bjtpltd.com escrow scam dead 217.160.0.134 9 Onslow Road, Southsea, PO5 2NH, England +44 1163 261371 contact@bjtpltd.com 5/27/2017 6:43
123717 aes-logistics.com AES-Logistics http://www.aes-logistics.com escrow scam dead 103.39.110.76 Our Offices support@aes-logistics.com +358 2 48091168 Louhoskuja 2, 04300 Tuusula, Finland support@aes-logistics.com +358 2 48091168 12 Edenside Drive, NR17 2EL Attleborough, UK support@aes-logistics.com +44 1953 668657 Willy-Brandt-Platz 1, 28215 Bremen, Germany support@aes-logistics.com +49 421 836 785 92 8 Aegaleo Street, 18545 Piraeus, Greece support@aes-logistics.com +30 21 1198 8511 5/27/2017 6:52
123929 ldv-transport.co.uk LDV Transport Ltd http://www.ldv-transport.co.uk escrow scam dead 111.90.144.80 17 Cleve Road Filton Bristol BS34 7QF Email: info@ldv-transporter.co.uk Phone: 0117 318 1669 +441173181669 6/5/2017 16:44
123930 nisosholding.co.uk Nisos Holding Limited http://www.nisosholding.co.uk escrow scam dead 84.40.7.11 NISOS HOLDING LIMITED ST GEORGES HOUSE,6TH FLOOR,15 HANOVER SQUARE LONDON W1S 1HS Company No. 09970006 6/5/2017 17:16
123954 freights-alliance.com MDF Europe / Rein SL http://www.freights-alliance.com escrow scam dead 89.163.237.216 6/7/2017 13:54
123955 alliancefreights.com Alliance Freights http://www.alliancefreights.com escrow scam dead 89.163.237.215 Via Campagna 31, 6934 Bioggio, Switzerland office@alliancefreights.com 6/7/2017 14:17
123996 ryan-cargo.co.uk Ryan Cargo http://www.ryan-cargo.co.uk escrow scam dead 91.194.151.38 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=58851 Cheshire Road 24a London , N22 8JJ United Kingdom Europe contact@ryan-cargo.co.uk 6/9/2017 10:56
123999 ppdtransport.com PPD Transport http://www.ppdtransport.com escrow scam dead 173.193.105.242 6/9/2017 15:13
124000 valastiagguersta21.hol.es PPD Transport http://www.valastiagguersta21.hol.es escrow scam dead 31.170.166.90 6/9/2017 15:21
124056 shipping-ltd.com Autobytel Inc http://www.shipping-ltd.com escrow scam hold 149.56.21.56 United Sates Head Office Autobytel Inc. 18872 MacArthur Blvd., Suite 200 Irvine, California 92612-1400 Phone: +1 (949) 556-4227 Fax: +1 (949) 266-0371 Office Hours: Mon to Fri 08.00 am - 04.00 pm PDT Email: office@autobytel-ltd.com Germany Head Office Autobytel Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany Phone: +49 32221097509 Fax: +49 40 49219096 Office Hours: Mon to Fri 08.00 am - 05.00 pm CEST Email: office@autobytel-europe.com United Kingdom Head Office Autobytel UK Limited Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Phone: +44 (0)20 3289 0682 Fax: 020 7504 8401 Office Hours: Mon to Fri 08.00 am - 05.00 pm UTC+00.00 Email: office@autobytel-ltd.co.uk Australia Head Office Autobytel Pty Limited 9 Cleaver St, West Perth WA 6005, Australia Phone: +61 (08) 6102 8153 Fax: +61 (08) 6230 5139 Office Hours: Mon to Fri 08.00 am - 05.00 pm (GMT+8) Email: office@autobytel-ltd.com 6/11/2017 19:24
124057 axlmehr.com AXL-Mehr Ltd http://www.axlmehr.com escrow scam dead 198.54.115.150 6/11/2017 19:32
124058 tracktransport.net.au Track Transport http://www.tracktransport.net.au escrow scam dead 103.226.223.34 17 York St Sydney NSW 2000 Telephone: +61 (02) 800 33 4 33 Fax: +61 (02) 80 88 43 66 Email: support@tracktransport.net.au 6/11/2017 19:37
124059 transport-operations-ltd.co.uk Transport Operations Limited http://www.transport-operations-ltd.co.uk escrow scam dead 66.96.149.1 Reg. No: #07760164 Postal address: 2 Endeavour House Parkway Court Longbridge Road Plymouth Devon PL6 8LR United Kingdom TEL: +44 1392 581347 FAX: +44 1392 914009 info@transport-operations-ltd.co.uk 6/11/2017 19:44
124060 globfwd.co.uk Global Forwarding http://www.globfwd.co.uk escrow scam dead 52.168.181.133 support@globfwd.co.uk Headquarters: 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom Phone: +44 (0)2081232665 Branch: West Harbour Road Edinburgh EH5 1PP Scotland 53 Albatross Street Darwin NT 0820 Australia 6/11/2017 19:49
124063 rome-trans.com Rome Trans http://www.rome-trans.com escrow scam dead 217.160.0.17 info@rome-trans.com Fax: +39(0)106807073 Location: Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy 6/11/2017 19:59
124064 inpost24.eu InPost http://www.inpost24.eu escrow scam dead 5.100.156.10 InPost Administrative Headquarters 7 R106, Swords Demesne Swords, Co. Dublin Ireland 6/11/2017 20:12
124065 clc-transport.com CLC Transport LTD http://www.clc-transport.com escrow scam dead 31.170.167.210 CLC Transport #06046589 281 Church Road Lancashire, FY8 3NP United Kingdom CLC Transport #06046589 Schweigaards gate 9 Oslo N-0185 Norway CLC Transport #06046589 Via degli Olmetti 18 Roma 00060 Italy E-mail : support@clc-transport.com Phone Number: +44 (0) 7467543578 Fax Number: +44 (0) 7467543578 6/11/2017 20:20
124071 elite-trans-log.000webhostapp.com Elite Trans-Log Ltd http://www.elite-trans-log.000webhostapp.com escrow scam dead 145.14.145.161 UK Office EliteTransLogLtd@Europe.com US Office EliteTransLogLtd@USA.com HK Office EliteTransLogLtd@Asia.com Transactions SHIPMENT: Send Mail Fax: +44 0871 5208 634 London Office: New Cross Road SE14 6TJ - London United Kingdom 6/11/2017 20:42
124073 prestige-autohaus.com Prestige Autohaus LTD http://www.prestige-autohaus.com escrow scam dead 91.194.151.34 General Office: Manchester, Lancashire, M40 8BB United Kingdom Company No. 07319938 Office:+44(0)161-332-8270 Fax: +44(0)161-332-8270 Office in Krefeld-Germany: Office: +49(0)215-174-74098 Fax:+49(0)215-174-74098 Office in Odense-Denmark: Phone: +45(0)698-036-40 Fax: +45(0)698-037-42 Office in Gdansk - Poland: Phone: +48(0)544-446-006 Fax:+48(0)544-446-006 Office in Viena - Austria Phone: +35125-367-227-795 Fax: +35125-367-227-795 prestige-autohaus@consultant.com 6/11/2017 20:53
124079 vastppdeurdaviast.96.lt PPD Transport http://www.vastppdeurdaviast.96.lt escrow scam dead 185.28.21.76 6/12/2017 18:56
124085 buy-trading-group.com BuyNet Trading Group http://www.buy-trading-group.com escrow scam dead 209.17.116.160 6/13/2017 14:15
124096 dastvahgarta2543.hol.es PPD Transport http://www.dastvahgarta2543.hol.es escrow scam dead 31.170.167.162 6/13/2017 20:36
124105 fasristartiva1254.esy.es PPD Transport http://www.fasristartiva1254.esy.es escrow scam dead 31.170.167.176 6/14/2017 11:15
124136 global-company.co.uk Global Ltd. Company http://www.global-company.co.uk escrow scam dead 217.160.0.33 THE CA'D'ORO Street: 45 GORDON STREET GLASGOW, BA21 3UL SCOTLAND TEL: +44 141.628.6593 FAX: +44 141.404.8181 E-Mail address: Contact@Global-Company.co.uk +441416286593 +441414048181 6/15/2017 12:30
124162 sell-trading-group.com SellNet Trading Group http://www.sell-trading-group.com escrow scam dead 209.17.116.160 6/16/2017 10:12
124163 hillship-trading-corporation.com HillShip Trading Corporation http://www.hillship-trading-corporation.com escrow scam dead 34.202.104.83 Contact through webform 315 21st Ave S, Great Falls, MT 59405 SSL Cert provided by LetsEncrypt 6/16/2017 11:53
124173 kevin4hill.home.ro 24 Moto Transport http://www.kevin4hill.home.ro escrow scam dead 81.196.20.133 contactus@24mototransport.com +49 (721) 132-2978 +497211322978 6/16/2017 22:17
124178 onlinektradingpost.wordpress.com Online K Trading Post http://onlinektradingpost.wordpress.com escrow scam active 192.0.78.12 For more info you should check out our webpage at onlinektradingpost.com 6/16/2017 22:48
124184 slovakia-expedition.zaridi.to ISL Export http://www.slovakia-expedition.zaridi.to escrow scam dead 185.64.219.7 6/16/2017 23:26
124188 transportetlocation.monwebeden.fr Transportet Location http://www.transportetlocation.monwebeden.fr escrow scam dead 217.70.184.41 japan_spirit@hotmail.fr 6/16/2017 23:47
124192 persocite.francite.com KTM Express http://persocite.francite.com escrow scam dead 205.236.34.32 Email : ktm.express@europe.com 6/17/2017 0:14
124258 fobintshipping.com FOB International Shipping http://www.fobintshipping.com escrow scam dead 89.45.67.200 2786 Lighthouse Point E Baltimore, MD 21224 United States Reimarusstr 17 20459 Hamburg Germany E-mail: office@fobintshipping.com 6/19/2017 11:37
124274 bastia15astargt.16mb.com BPR Transport http://www.bastia15astargt.16mb.com escrow scam dead 31.170.166.73 BPRCorporation@consultant.com Payment information must be sent to our Payments Department: BPRPayments@europe.com or to our Company e-mail. For matters regarding routine Transaction issues, such as Freight Quotations you can obtain the necessary answers from here. Company Headquarters Via Emilio Gallo 27 Chivasso (TO) 10034 Italy Kneza Branimira 22 Zagreb, Croatia Brusselsesteenweg 58 B 1860 Brussels (Meise) Belgium Oakridge House Business Centre Wellington Road High Wycombe HP12 3PR United Kingdom Polna 125 Torun 87-100 Poland Tel:+39 011 04 6124 Tel. +48510 849 603 Tel: +48510 849 779 6/20/2017 16:37
124308 globalexpresservice.com Global Express Courier http://www.globalexpresservice.com escrow scam hold 179.43.149.168 Spoofs a real UK company in the Greater London area by this name Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ, United Kingdom Email info@globalexpresservice.com Tel: +44 115 718 0191 6/21/2017 4:42
124364 rafnet-group.com RafNet Trading Group http://www.rafnet-group.com escrow scam dead 209.17.116.160 6/23/2017 11:08
124366 hillship-trading-corporation.com HillShip Trading Corporation https://www.hillship-trading-corporation.com escrow scam dead 34.226.42.67 6/23/2017 11:44
124371 wwmlogservice.com World Wide Movers Logistics Service http://www.wwmlogservice.com escrow scam hold 162.210.102.232 Content stolen from: http://www.firstflightme.com/ info@wwmlogservice.com 6/23/2017 19:00
124399 feencoltd.com Feenco Delivery http://www.feencoltd.com escrow scam dead 69.175.89.202 Address: Feenco Inc. 38 Orchard Walk, Runcorn, WA7 2BS, United Kingdom. Tel: +44 (0) 11 332 09756 Fax: +44 (0) 11 332 09756 E-mail: feenco@juno.com 6/24/2017 18:31
124493 socarexpress.com Socar Express International http://www.socarexpress.com escrow scam dead 89.46.105.12 Via dei Sabellii 26, San Lorenzo, Rome, 00185, Italy +39(0)3350784665 contact@socarexpress.com 6/25/2017 16:54
124512 hjmlogistics.com HJM Logistics http://www.hjmlogistics.com escrow scam dead 43.248.8.251 6/26/2017 22:42
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