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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
124543 safedealtransport.com Safe Deal Transport http://www.safedealtransport.com escrow scam dead 217.160.0.102 info@safedealtransport.com Open Time: 07:00 AM - 18:00 PM Fax: +39(0)106807073 Location: Safe Deal Transport Ltd. #06862117 Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy 6/28/2017 12:28
124544 solla-logistic.com Solla Logistics http://www.solla-logistic.com escrow scam dead 217.160.0.221 infosolla-logistic@consultant.com Open Time: 07:00 AM - 18:00 PM Fax: +39(0)106807073 Location: Solla Logistics Ltd. #06862112 Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy 6/28/2017 12:45
124545 transport-group.com Transport Group http://www.transport-group.com escrow scam dead 217.160.0.229 info@transport-group.com Open Time: 07:00 AM - 18:00 PM Fax: +39(0)106807073 Location: Transport Group Ltd. #06862112 Via Appia Nuova 00179 Roma Italy Via Giacomo Pedemonte 16149 Genova Italy 6/28/2017 12:50
124546 your-courier.com Your-Courier-Express http://www.your-courier.com escrow scam dead 217.160.0.8 company information 10 Robin Close, Huntington, Staffordshire, WS12 4PQ, United Kingdom +44 1688 212045 Via Appia Nuova, 00179, Roma, Italy. +39 3256 889898 info@your-courier.com 6/28/2017 12:55
124592 agglandtechnik.com AGG Landtechnik GmbH http://www.agglandtechnik.com escrow scam dead 198.54.116.114 6/30/2017 10:55
124606 nextel-group.com NexTel Trading Group http://www.nextel-group.com escrow scam hold 206.188.193.248 Phone# : +44 800 069 8730 Fax# : +44 800 069 8730 United Kingdom 4 Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed NexTel Trading Group, registered as a limited company in United Kingdom under company number: 10201706. 7/1/2017 8:18
124663 ks-transport.co.uk KS Transport http://www.ks-transport.co.uk escrow scam dead 185.145.130.148 Impersonating legitimate registered company: KS Transport Ltd 75 Ingleside Road Speedwell Bristol BS15 1JG Company No: 07664542 Email: info@ks-transporter.co.uk Phone: 0117 318 1669 7/3/2017 12:19
124673 inpost24pt.net InPost http://www.inpost24pt.net escrow scam dead 198.54.115.222 InPost Administrative Headquarters 102 Pilton Dr Edinburgh EH5 2HF United Kingdom InPost Portugal Headquarters Alverca Park Frac. 5 Corpo B Alverca Do Ribatejo, Lisboa Portugal 7/3/2017 22:19
124675 rtceservices.com Rivexa Trading Corporation / Reever T.C. http://www.rtceservices.com escrow scam dead 185.66.143.26 1 (855) 393-3339 RTC - United States 315 W Redondo Blvd. Gardena, CA 90247 RTC - Canada 125 Rue du Parc Fermont, QC GOG 1JO RTC - United Kingdom 52 Plough Lane London, SW17 OBN ====================== 1(855)290-255 1 (855) 393-3339 +18553933339 7/3/2017 23:05
124682 your-courier-ltd.com Your-Courier-Express http://www.your-courier-ltd.com escrow scam dead 217.160.0.67 company information 10 Robin Close, Huntington, Staffordshire, WS12 4PQ, United Kingdom +44 1688 212045 Via Appia Nuova, 00179, Roma, Italy. +39 3256 889898 contact@your-courier-ltd.com 7/4/2017 10:32
124691 saletradegroup.com SaleNet Trading Group http://www.saletradegroup.com escrow scam hold 209.17.116.160 United Kingdom 4 Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed SaleNet Trading Group, registered as a limited company in United Kingdom under company number: SC539178. 7/4/2017 21:15
124718 wtc-eservices.com Wexva Trading Corporation (W.T.C.) / Wilcox (T.C.) / Wolbert (T.C.) / Wilkers (T.C.) / Willers (T.C.) http://www.wtc-eservices.com escrow scam hold 185.66.143.33 1 (855) 393-3339 WTC - United States 315 W Redondo Blvd. Gardena, CA 90247 WTC - Canada 123 Rue du Parc Fermont, QC GOG 1JO WTC - United Kingdom 55 Plough Lane London, SW17 OBN =================== 1(855)432-5371 WTC - Canada 125 Rue du Parc Fermont, QC GOG 1JO ================== 2017/08/02 1 (855) 329-3331 7/5/2017 22:26
124848 trans-gc.com Global Courier & Transport http://www.trans-gc.com escrow scam dead 185.69.233.123 7/8/2017 22:08
124941 nisossholding.co.uk Nisos Holding Limited http://www.nisossholding.co.uk escrow scam dead 84.40.9.5 NISOS HOLDING LIMITED ST GEORGES HOUSE,6TH FLOOR,15 HANOVER SQUARE LONDON W1S 1HS United Kingdom +441273906897 Company No. 09970006 7/10/2017 22:20
125228 handsentautologistics.com Handsent Auto Transport http://www.handsentautologistics.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@handsentautologistics.com handsentautologistics@qualityservice.com Handsent Auto Transport - CANADA # 770 Vernon Avenue, Victoria, BC, V8X 2W7 Phone: +1 (250) 900 4222 email: info-ca-handsentautologistics.com@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 +13309214044 +12509004222 +353766805290 7/20/2017 17:44
125245 canalautotransport.com Canal Auto Transport http://www.canalautotransport.com escrow scam hold 107.178.255.126 Address: USA 500 Terry Francois St. San Francisco, CA 94158 Toll Free: Number World in your area Telephone: U.S.A (+1415-329-5879 Toll Free: Number World in your area Telephone:CANADA (+1709-800-4085 Canada address: 94 Clyde Ave, Mount Pearl, NL A1N 4R8, Fax: 377-9011 +14153295879 +17098004085 7/20/2017 23:22
125317 sov-group.net SovNet Trading Group http://www.sov-group.net escrow scam dead 206.188.193.186 Phone# : +44 800 088 5432 Fax# : +44 800 088 5432 United Kingdom Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed SovNet Trading Group, registered as a limited company in United Kingdom under company number: SC539178. 7/22/2017 20:47
125332 josko-transport.com Josko Transport http://www.josko-transport.com escrow scam dead 212.227.33.224 Corporate/Head Office: (1) United Kingdom London, N15 4AJ 137 High Street (2) Germany Berlin, 10963 Bernburger Str. 7b +49 157843 67810 (3) Denmark Copenhagen, 1674 Enghavevej 21a 7/22/2017 22:00
125335 gls-spedition.com GL Solutions http://www.gls-spedition.com escrow scam hold 195.178.102.2 Via Carlo Buttarelli 4, Rome, 00155, Italy +39(0)33507842665 office@gls-spedition.com Kotwiczna 2, Warszawa, 04-204, Poland +48(0)7882731990 office@gls-spedition.com 7/22/2017 22:05
125342 iclear.cf iClear Escrow http://www.iclear.cf escrow scam dead 195.20.50.122 7/22/2017 23:12
125345 vakert-logistic.com NONAME http://www.vakert-logistic.com escrow scam dead 212.227.247.59 7/22/2017 23:52
125346 slgloballogistic.com Supreme Light Global Logistics http://www.slgloballogistic.com escrow scam dead 104.24.118.102 22 Sukhumvit Soi 20, Sukhumvit Road Klong Toei, Bangkok 10110 Thailand office@slgloballogistic.com Phone: +66 98-553-2209 Monday-Friday: 07:00 - 16:00 Saturday / Sunday: Closed 7/23/2017 7:30
125348 globalexpress-ltd.co.uk Global Express http://www.globalexpress-ltd.co.uk escrow scam dead 80.82.77.87 United Kingdom Head Office Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=334748 79 Place Rd, Cowes,Isle of Wight,PO31 7AE TEL: +44 (0)198 3410829 FAX: +44 (0)198 3210916 United Kingdom Main Warehouse 79 Place Rd, Cowes,Isle of Wight,PO31 7AE TEL: +44 (0)198 3410829 FAX: +44 (0)198 3210916 qilovret@gmail.com donajames2213@gmail.com 7/23/2017 17:55
125372 tcnspeed.com TransCN http://www.tcnspeed.com escrow scam hold 217.70.186.104 7/25/2017 21:28
125565 sell-buy-group.com Sell&Buy Trading Group http://www.sell-buy-group.com escrow scam dead 209.17.116.160 Phone# : +44 800 069 8659 Fax# : +44 800 069 8659 United Kingdom Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed Sell&Buy Trading Group, registered as a limited company in United Kingdom under company number: SC539178. 7/30/2017 15:56
125571 govert-spedition.com Grand Spedition SP Z.O.O. http://www.govert-spedition.com escrow scam hold 217.76.150.81 7/30/2017 17:57
125739 sellnbuy-group.com Sell & Buy Trading Group, Sellnbuy Trading Group http://www.sellnbuy-group.com escrow scam dead 199.188.200.108 Phone# : +44 800 069 8737 Fax# : +44 800 069 8737 United Kingdom Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed Sell & Buy Trading Group, registered as a limited company in United Kingdom under company number: 10149931. 8/4/2017 12:03
125785 bridechltd.co.uk Bridech Services http://www.bridechltd.co.uk escrow scam dead 13.74.139.166 Headquarters: The Oaks, Moat Lane Burton On Trent Staffordshire DE13 8SS United Kingdom support@bridechltd.co.uk Branch: West Harbour Road Edinburgh EH5 1PP Scotland Branch for orders in transit: Carrer de l'Atlantic Barcelona 08040 Spain 8/5/2017 18:41
125787 esd-transport.com EDS Transport / ESD Transport http://www.esd-transport.com escrow scam hold 176.123.0.55 8/5/2017 19:03
125865 kadeleuropeltd.com kadel Logistics Ltd. http://www.kadeleuropeltd.com escrow scam dead 217.160.0.36 Kadel-Ltd@consultant.com Open Time: 09:00 AM - 17:00 PM Fax: +31-646-788-795 Phone: +31-646-788-795 Phone: +31-685-559-615 Location: Kadel Logistics Ltd. #06862112 Headquarters NL: Elbaweg 11 1044 AK Amsterdam Niederlande Headquarters UK: Unit 8 Ashmead Business Centre North Crescent London E16 4SR United Kingdom Headquarters IT: Via Giacomo Pedemonte 16149 Genova Italy 8/7/2017 21:21
125880 noura-holding.co.uk Noura Holding Limited http://www.noura-holding.co.uk escrow scam dead 145.239.76.82 Midas House 2 Knoll Rise Kent BR6 0EL United Kingdom GB +441622370657 8/8/2017 18:05
125883 sde-gmbh.com Safe Delivery Europe Limited (SDE) http://www.sde-gmbh.com escrow scam hold 176.123.0.55 8/8/2017 18:48
125884 droptradegroup.com DropNet Trading Group http://www.droptradegroup.com escrow scam dead 199.188.200.50 Phone# : +44 800 088 5417 Fax# : +44 800 088 5417 United Kingdom Craigshaw Rd Aberdeen, Aberdeenshire AB12 3AP Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed DropNet Trading Group, registered as a limited company in United Kingdom under company number: SC551237. 8/8/2017 18:54
125918 rtcvehicles.com Regnier Trading Corporation, Regnier T.C., RTC / Raftery Trading Corporation, Raftery T.C. http://www.rtcvehicles.com escrow scam dead 185.66.143.40 Date: 2017/08/09 ================ http://rgr.rtcvehicles.com/ 1 (855) 283-3334 Date: 2017/08/09 ================ http://rftry.rtcvehicles.com/ 8/9/2017 7:48
126019 tgs-speditions.net Transport Global Solutions http://www.tgs-speditions.net escrow scam hold 217.160.0.230 145 Commercial Street,London,United Kingdom +(44)7821682995 / contact@tgs-speditions.com Ul. Grzybowska 51 ,00950 Warsaw,Polen contact@tgs-speditions.com Siltasaarenkatu 15, 00530 Helsinki, Finland +(358)60132567 / contact@tgs-speditions.com 8/12/2017 8:32
126020 gardaglobalsecurity.com Garda Global Security Company http://www.gardaglobalsecurity.com escrow scam dead 81.17.30.245 Address 300 8th Avenue New York, New York, United States Email info@gardaglobalsecurity.com Tel: +1 527 892 2017 8/12/2017 8:52
126021 transriderlogistics.com Trans Rider (PVT) LTD http://www.transriderlogistics.com escrow scam dead 104.219.248.52 8/12/2017 13:25
126022 globalexpressworldwide.com Global Express Worldwide http://www.globalexpressworldwide.com escrow scam dead 81.169.145.81 8/12/2017 13:44
126023 edtransport-ltd.com Ed Transport Ltd; Edinburgh Transport Ltd http://www.edtransport-ltd.com escrow scam dead 86.106.93.230 EDINBURGH TRANSPORT LTD Carmuirs House 300 Striling Road Larbert FK5 4PD SCOTLAND GB Trading Address 395 King st Aberdeen, aberdeen SCOTLAND GB Company Number: SC147955 Registered: 12 October 1991 Category: Private Limited Company Industry: Freight transport by road If you have any questions,or regarding a shipping with us,contact support team at eMail: office@edtransport-ltd.com eMail: edtransportlimited@europe.com UK/Italian Support: 0044/7879-236-470 Spanish Support: 0044/784-5843-715 8/12/2017 14:41
126032 24guidesolution.com Australia Vehicle Purchase Protection Service http://www.24guidesolution.com escrow scam dead 94.156.175.61 8/12/2017 18:44
126138 uno-tel-group.com UnoTel Trading Group http://www.uno-tel-group.com escrow scam dead 198.54.115.38 Phone# : +44 800 088 5382 Fax# : +44 800 088 5382 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed UnoTel Trading Group, registered as a limited company in United Kingdom under company number: SC540323. 8/16/2017 19:25
126170 easysellgroup.com EasySell Trading Group http://www.easysellgroup.com escrow scam dead 198.54.115.38 Phone# : +44 800 069 8755 Fax# : +44 800 069 8755 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed EasySell Trading Group, registered as a limited company in United Kingdom under company number: 10249435. 8/17/2017 12:42
126246 vfstrans.com VFS Trans http://www.vfstrans.com escrow scam hold 217.70.186.108 8/19/2017 16:12
126313 uk-ex-d.com Express Delivery Parcel http://www.uk-ex-d.com escrow scam dead 188.241.39.30 8/21/2017 17:39
126328 fastselltradegroup.com Fast-Sell Trading Group http://www.fastselltradegroup.com escrow scam dead 68.65.122.152 Phone# : +44 800 088 5497 Fax# : +44 800 088 5497 United Kingdom Denmore Rd Bridge of Don, Aberdeen AB23 8JW Working Hours: Monday: 09.00 AM - 5.00 PM Tuesday: 09.00 AM - 5.00 PM Wednesday: 09.00 AM - 5.00 PM Thursday: 09.00 AM - 5.00 PM Friday: 09.00 AM - 5.00 PM Saturday: Closed Sunday: Closed Fast-Sell Trading Group, registered as a limited company in United Kingdom under company number: 10095303. 8/22/2017 15:20
126333 otcvehicle.com Ordeva Trading Corporation, Ordeva T.C., OTC / Ollexa Trading Corporation http://otcvehicle.com escrow scam dead 87.120.36.113 Date: 2017/08/22 ================ http://ordva.otcvehicle.com/ 1 (855) 308-3338 Date: 2017/08/28 ================ http://olxa.otcvehicle.com/ 1 (855) 308-7884 8/22/2017 17:47
126377 afakplantsales.co.uk Afak Plant Sales Ltd. http://www.afakplantsales.co.uk escrow scam dead 31.220.2.200 Afak Plant Sales Ltd. Company No: 06781853 Address: 311 Regents Park Road London, N3 1DP , United Kingdom Phone: +44 (0) 121-667-2053 Email: sales@afakplantsales.co.uk Web: www.afakplantsales.co.uk 8/23/2017 22:20
126391 tainternational.com Transfer Authority International http://www.tainternational.com escrow scam hold 46.17.98.20 CHINA YUE TAN TOWER, 16TH FLOOR, 2 YUE TAN NORTH STREET, BEIJING, 510727, CHINA JAPAN TG BUILDING, LEVEL 6, 1-2-16 YAESU CHUO-KU, TOKYO, TOKYO-TO, JAPAN 8/24/2017 21:46
126444 fdwexpress.com FDW Express http://fdwexpress.com escrow scam dead 217.70.186.115 19 Hawker Rd, Burton SA 5110, Australia office@fdwexpress.com 8/26/2017 21:45
126445 gnktrans.com GNK Transport http://gnktrans.com escrow scam hold 217.70.186.111 office@gnktrans.com +61 501 Williamstown Rd, Port Melbourne VIC 3207, Australia 8/26/2017 21:50
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