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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
127593 iclear-international.net iClear Escrow http://www.iclear-international.net escrow scam dead 198.187.29.26 iClear Escrow Haupt-Standorte Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik E-mail: info@iclear-international.net 10/22/2017 22:16
127594 iclear-service.eu iClear Escrow, iClear Treuhandservice http://www.iclear-service.eu escrow scam dead 198.187.29.26 iClear Escrow Main Locations Claverhouse Industrial Park Charles Bowman Avenue Dundee DD4 9UB United Kingdom Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Romania - Bucharest Bulgarien - Sofia Polen - Kornik E-mail: contact@iclear-service.eu 10/22/2017 22:42
127595 dpdatsinternational.com DPD ATS International http://www.dpdatsinternational.com escrow scam dead 31.11.34.165 25-27 Commercial Way Abbey Rd, London NW10 7XF, England contact@dpdatsinternational.com Phone: +44 870 8200291 Monday-Friday: 08:00 - 20:00 Saturday / Sunday: 08:00 - 14:00 10/22/2017 23:03
127596 vexhaulage.com Vex Haulage http://www.vexhaulage.com escrow scam dead 188.241.39.30 Vex Haulage Kingsway St. Asaph Avenue, Kinmel Bay, Rhyl, Conwy, LL18 5HB +1 123 456 7890 office@vexhaulage.com 10/23/2017 8:07
127638 euro-logistics.eu Logistic Express http://www.euro-logistics.eu escrow scam dead 164.132.19.64 Address 140 Woodsley Road Leeds LS2 9FB United Kingdom 0044 7424569277 +447424569277 10/26/2017 1:04
127640 cvs-escrow.com CVS Escrow Inc /Capstone Escrow http://www.cvs-escrow.com escrow scam dead 173.237.190.72 Lime Court Pathfields Business Park South Molton Devon, EX36 3LH +1 888 511-8600 +18885118600 10/26/2017 1:11
127641 compact-trans.eu Compact Trans https://www.compact-trans.eu escrow scam dead 185.61.153.124 Address: Jana Henryka Dabrowskiego 75/70, 60-523 Poznan, Poland Telephone: 0800-235 3282 (Call Center available only inside Poland) Email: contact@compact-trans.eu VAT Number: PL 7811923423 +488002353282 10/26/2017 1:27
127643 werner-logistics.ltd Werner-Logistics (PVT) LTD http://www.werner-logistics.ltd escrow scam dead 31.220.40.22 contact@werner-logistics.ltd Phone: +44-7039-403-000 Fax: +44-8432-652-000 Within England, Scotland or Wales dial toll free: 0800 259 840 +447039403000 +448432652000 +44800259840 12th Floor 23 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: Werner-Logistics (PVT) LTD Unit 9 47 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Spain Financial Unit Address: Werner-Logistics (PVT) LTD Carrer Industria, 12 17435 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 43 75 26 +34972437526 support@werner-logistics.ltd 10/26/2017 1:40
127644 transport-zidmax.com Zidmax Trans http://www.transport-zidmax.com escrow scam dead 217.76.150.34 10/26/2017 1:49
127645 ablshipping-ltd.com ABL Shipping LTD http://www.ablshipping-ltd.com escrow scam hold 43.248.8.251 support@ablshipping-ltd.com +358 942720915 Palokankaantie 5, Hamina 49460, Finland support@ablshipping-ltd.com +358 942720915 Akti Ietionia 15, Drapetsona 18648, Greece support@ablshipping-ltd.com +30 2111988663 Philpot House, Station Road, Rayleigh SS6 7HH, United Kingdom support@ablshipping-ltd.com +44 1268833357 Zu den Wiesen 6, Lalendorf 18279, Germany support@ablshipping-ltd.com +49 83423478568 +358942720915 +302111988663 +441268833357 +4983423478568 10/26/2017 1:57
127647 tracetrackltd.com TraceTrack Ltd http://www.tracetrackltd.com escrow scam hold 103.50.162.146 21 High View Close, Hamilton, Leicester, LE4 9LJ, England contact@tracetrackltd.com +44 116 326 1371 +441163261371 10/26/2017 2:14
127648 express-escrow.com Express Escrow http://www.express-escrow.com escrow scam dead 200.63.40.130 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 office@express-escrow.com contactus@express-escrow.com support@express-escrow.com truckload@express-escrow.com jobs@express-escrow.com carrierpackets@express-escrow.com 10/26/2017 2:24
127661 selfsellgroup.com SelfSell Trading Group http://www.selfsellgroup.com escrow scam dead 206.188.193.197 Phone# : +44 800 014 8355 Fax# : +44 800 014 8355 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 SelfSell Trading Group, registered as a limited company in United Kingdom under company number: 10572117. 10/26/2017 12:45
127662 gfxo-gmbh.com GFXO GMBH http://www.gfxo-gmbh.com escrow scam hold 68.65.123.207 10/26/2017 13:39
127663 rdvk-gmbh.com RDVK GMBH http://www.rdvk-gmbh.com escrow scam hold 185.61.152.21 10/26/2017 13:56
127664 ltd-international-delivery.com International Ltd Delivery http://www.ltd-international-delivery.com escrow scam dead 46.30.215.80 HQ ADDRESS: Stephansplatz 4 Hamburg ALEMANIA, EUROPE 10/26/2017 14:11
127675 swanshippingcompany.com Swan Shipping Company http://www.swanshippingcompany.com escrow scam dead 81.169.145.71 Contact details Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom 470 S Kenyon St Seattle, WA 98108 United States Machelsesteenweg 358 Moortsele 9860 Belgium Benson St Grand Canal Dock Dublin D02 NP08 Ireland support@swanshippingcompany.com Company number: 06106260 10/27/2017 7:37
127676 anchor-haulage.com Anchor Haulage http://www.anchor-haulage.com escrow scam dead 31.220.104.198 Kenn Court Business Park Kenn Road, Kenn, Clevedon, North Somerset, BS21 6TR VAT ID:GB 928464200 Company No: 06475202 E-mail For general enquiries: info@anchor-haulage.com To contact our sales department (Vehicle Escrow) please email to: agent@anchor-haulage.com Email support is available Monday to Sundays (excluding public holidays) 9am to 10:00pm Telephone support +44 (0)845-594 7274 Lines open between 10.30 and 17.00 Monday to Friday 10/27/2017 7:45
127677 avbcarginterntld.esy.es K.K.T. Transports LTD http://www.avbcarginterntld.esy.es escrow scam dead 93.188.160.211 326 Syngrou Andrea Avenue, Hrysaki 17673 Kallithea Attica Greece +30 2611 120 632 +30 6197 181 224 +30 2717 120 693 KKT-TRANSPORTS@consultant.com 10/27/2017 7:57
127679 liesel-welt.com LIESEL-Welt Ltd http://www.liesel-welt.com escrow scam dead 199.188.200.149 (HeadQuarter), Grays Road, Uddingston , G71 6ET Glasgow (Scotland) GREAT BRITAIN Webpage: www.liesel-welt.com Phone number: +44(0)141 628 7279 Fax Number: +44(0)141 626 4239 E-mail: liesel.welt@invoice-customers.com LIESEL-Welt Ltd 3 Branch Road South, North Dock, Dublin, IRELAND LIESEL-Welt Ltd R. Vilar do Sr. 280-320, 4470-558 Vila Nova da Telha, PORTUGAL 10/27/2017 21:10
127713 fridensonshipping.com Fridenson Shipping http://www.fridensonshipping.com escrow scam dead 104.31.74.78 10/28/2017 13:02
127714 skrabantransportltd.com Skraban Transport LTD https://www.skrabantransportltd.com escrow scam hold 188.241.39.220 898 Harris Ave, Bellingham, Wa 98225, United States support@skrabantransportltd.com Phone: +1 (360) 746-2965 8AM - 5PM [ Pacific Time ] 10/28/2017 13:33
127715 tgs-autotransport.com Transport Global Solutions http://www.tgs-autotransport.com escrow scam hold 217.160.0.124 10/28/2017 16:28
127717 atlas-transport.eu Atlas Transport LTD http://www.atlas-transport.eu escrow scam dead 162.210.70.23 +30 69 5161 0036 Agiou Konstantinou 33 Athens 104 37 Greece +306951610036 10/28/2017 17:18
127743 treuhand-transport.com Treuhand Transport http://www.treuhand-transport.com escrow scam dead 185.35.138.145 10/30/2017 9:41
127744 ed-transports.com ED-Transports LTD http://www.ed-transports.com escrow scam hold 46.21.147.252 ED-Transports LTD 81 SALAMANDER STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 7JZ UNITED KINGDOM Trading Address 81 SALAMANDER STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 7JZ UNITED KINGDOM Ireland Address: Furry Park Industrial Estate Swords Rd, Turnapin Little, Dublin 9, IRELAND Company Number: SC227698 Registered: 12 October 1987 Category: Private Limited Company Industry: Freight transport by road If you have any questions,or regarding a shipping with us,contact support team at UK Office: office@ed-transports.com UK Office: edtransports@europe.com Italian support: 0044/756-2446-011 Spanish support: 0044/784-5843-715 10/30/2017 17:48
127745 inpost-24.eu InPost http://www.inpost-24.eu escrow scam dead 198.54.114.163 InPost Administrative Headquarters 2 Royal Mint St London EC3N 4XX United Kingdom 10/30/2017 17:54
127746 autoguidesolutions.com Auto Guide Solutions http://www.autoguidesolutions.com escrow scam dead 93.123.73.193 10/30/2017 18:00
127861 emeraldfreight-express.com Emeraldfreight http://www.emeraldfreight-express.com escrow scam dead 156.67.222.44 Emeraldfreight CALL US: +353 879595625 FAX US: +353 879595625 11/4/2017 9:38
127890 k-paxgroup.com KPax Trading Group http://www.k-paxgroup.com escrow scam hold 209.17.116.160 Phone# : 0800 069 8420 Fax# : 0800 069 8420 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 KPax Trading Group, registered as a limited company in United Kingdom under company number: 05744882. 11/5/2017 21:02
127891 neteller-escrow.net NETELLER Escrow http://www.neteller-escrow.net escrow scam dead 173.237.190.2 Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik E-mail: info@neteller-escrow.net 11/5/2017 21:28
127942 north-pax.com NorthPax Trading Group http://www.north-pax.com escrow scam dead 209.17.116.160 Phone# : 0800 056 9427 Fax# : 0800 056 9427 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 NorthPax Trading Group, registered as a limited company in United Kingdom under company number: 07991451. 11/9/2017 23:52
127951 expresscourierds.com Express Courier International http://www.expresscourierds.com escrow scam dead 217.16.176.234 Main Office Address: USA Email info@expresscourierds.com Tel: +1 872-201-5021 11/10/2017 21:31
127970 mdn-transport.com MDN Transport http://www.mdn-transport.com escrow scam dead 80.82.77.87 11/12/2017 1:17
127971 iclear.org iClear http://www.iclear.org escrow scam dead 173.237.190.72 Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik 11/12/2017 1:47
127976 fdgx-gmbh.com GFXO GMBH http://www.fdgx-gmbh.com escrow scam hold 68.65.123.193 11/13/2017 16:54
127991 hsalogistics.com HSA Logistics Limited http://www.hsalogistics.com escrow scam dead 43.248.8.251 11/14/2017 20:57
127993 marknaden-maskin.com Marknaden Maskin AB http://www.marknaden-maskin.com escrow scam hold 199.114.216.145 11/14/2017 21:10
128092 hkdxpress.com HKD Xpress Courier http://www.hkdxpress.com escrow scam hold 93.185.104.28 Unit 14 , Marino Way, West Woods, Finchampstead, London, United Kingdom 11/18/2017 14:56
128137 fuchs-reise.com Fuchs-Reise Ltd. http://www.fuchs-reise.com escrow scam dead 198.54.114.178 11/21/2017 21:29
128185 gbl-ship.com GBL-SHIP http://www.gbl-ship.com escrow scam dead 194.33.40.40 1 Broadway, London E15 4BQ, United Kingdom info@gbl-ship.com support@gbl-ship.com Phone: 1 502 617 0124 Monday-Friday: 08:00 - 17:00 Saturday / Sunday: Closed 11/28/2017 22:32
128188 vesalius-holding.co.uk Vesalius Holding LTD http://www.vesalius-holding.co.uk escrow scam hold 37.59.113.124 11/28/2017 22:58
128190 abp-logistics.com ABP Logistics LTD http://www.abp-logistics.com escrow scam dead 43.248.8.251 Our Offices support@abp-logistics.com 0808 169 2374 Hiidenportti 5, Helsinki 00730, Finland support@abp-logistics.com 0808 169 2374 Suite 2, Stamford House, Tarvin Road, Chester CH3 7HN, United Kingdom support@abp-logistics.com 0808 169 2374 Egaleo 10, Pireas 18545, Greece support@abp-logistics.com +30 21 1198 3315 Gewerbering Ost 20, Hemau 93155, Germany support@abp-logistics.com 0808 169 2374 11/29/2017 8:25
128191 euspdt.com Euro Spedition http://www.euspdt.com escrow scam dead 89.163.237.216 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Head Office Via Campagna 31, 6934 Bioggio, Switzerland E-mail Address office@euspdt.com 11/29/2017 8:31
128192 gold-spedition.com Gold Spedition http://www.gold-spedition.com escrow scam hold 208.91.198.23 33 Grace Road Central, Exeter EX2 8QA contact@gold-spedition.com gold-spedition@consultant.com 11/29/2017 11:04
128255 vacescrow.com VAC Escrow http://www.vacescrow.com escrow scam hold 188.241.58.14 12/1/2017 23:56
128292 rbnbi.com Richner Trading Corporation http://www.rbnbi.com escrow scam dead 31.220.3.10 +1 855 3087884 +18553087884 RTC - United States 312 Redondo Blvd. Gardena, CA 90247 RTC - Canada 127 Rue du Parc Fermont, QC GOG 1JO RTC - United Kingdom 52 Plough Lane London, SW17 OBN tihahakins@gmail.com 12/5/2017 11:45
128293 fuchs-reise.net Fuchs-Reise Ltd. http://www.fuchs-reise.net escrow scam dead 68.65.122.44 12/5/2017 15:51
128311 dsglobaltransport.com DS Logistics & Transport http://www.dsglobaltransport.com escrow scam hold 89.34.24.45 United Kingdom 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (0) 2081 3338 76 Email: support@dsglobaltransport.com +44 (0) 8721 1173 33 www.dsglobaltransport.com 12/6/2017 11:21
128366 prestigeautohausltd.com Prestige Autohaus LTD http://www.prestigeautohausltd.com escrow scam hold 91.194.151.35 General Office: Manchester, Lancashire, M40 8BB United Kingdom Company No. 07319938 Office:+44(0)161-332-8270 Fax: +44(0)161-332-8270 +441613328270 Office in Krefeld-Germany: Office: +49(0)215-174-74098 Fax:+49(0)215-174-74098 +4921517474098 Office in Odense-Denmark: Phone: +45(0)369-678-50 Fax: +45(0)698-037-42 +4569803742 Office in Gdansk - Poland: Phone: +48(0)544-446-006 Fax:+48(0)544-446-006 +48544446006 Office in Viena - Austria Phone: +35125-367-227-795 Fax: +35125-367-227-795 +35125367227795 Ref: https://db.aa419.org/fakebanksview.php?key=127586 12/9/2017 22:22
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