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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
129276 euro-vst.com Euro VST - European Vehicle Shipping and Transport http://www.euro-vst.com escrow scam dead 153.92.6.124 Hvidelvej 15, Herning, Denmark , Germany , Poland , Sweden +45 9702 466 6 +49 8880 984 00 +45 9744 517 1 support@euro-vst.com 2/3/2018 9:17
129323 metafora-hermes.com Metafora-Hermes https://www.metafora-hermes.com escrow scam hold 89.46.106.78 126 Kolokotroni St. 185 35 Piraeus Greece office@metafora-hermes.com Second office: Ardmore Pk, Kill Ave Dun Laoghaire Dublin Ireland 2/5/2018 10:11
129324 abroud-spedition.com AB-ROUD Spedition http://www.abroud-spedition.com escrow scam dead 217.76.150.54 2/5/2018 11:02
129326 dgxt-gmbh.com DGXT GmbH Logistics S.a. http://www.dgxt-gmbh.com escrow scam hold 68.65.123.207 2/5/2018 19:06
129329 stl-transport.com STL Transport http://www.stl-transport.com escrow scam dead 162.213.255.25 2/5/2018 19:15
129331 automotivetrs.com Automotive Logistics Europa http://www.automotivetrs.com escrow scam dead 89.46.105.46 Schleiweg 11, Kiel, D-24106 office@automotivetrs.com Phone: 004915738636856 2/5/2018 19:52
129332 amcgroupltd.com AMC Group LTD https://www.amcgroupltd.com escrow scam dead 104.24.106.168 2/5/2018 20:01
129333 gsw-cargo.co.uk GSW Cargo http://www.gsw-cargo.co.uk escrow scam dead 91.194.151.35 GSW Cargo Company OUR OFFICE IN GERMANY: Donaustr. 132 Nurnberg Maiach 90451 Germany OUR OFFICE IN UK: Unit 4, St. Saviours Wharf 15 Mill Street London SE1 2BE United Kingdom Tel(UK): 0757 088 5678 Tel(DE): 091 126 276815 Email: contact@gsw-cargo.co.uk +447570885678 +4991126276815 2/5/2018 20:10
129334 carguidesolutions.com Car Guide Solutions http://www.carguidesolutions.com escrow scam dead 93.123.73.170 2/5/2018 20:23
129343 classicexpcourier.com Classic Express Courier http://www.classicexpcourier.com escrow scam hold 172.106.75.254 UK Address: 98 Dawlish Road, Leyton, London, E10 6QW UK USA Address 178 S Willow Street, Manchester, New Hampshire, 03103 USA Email info@classicexpcourier.com 2/6/2018 11:40
129344 cryptoautoshippers.com Crypto Vehicle Shippers (CVS) http://www.cryptoautoshippers.com escrow scam dead 89.31.143.100 Crypto Vehicle Shippers Headquarters 8560 W Commercial Blvd Sunrise, FL 33351 Phone number: (954) 837-6547 Email: customerservice@cryptoautoshippers.com 2/6/2018 11:55
129345 envios-ar.eu Envios AR http://www.envios-ar.eu escrow scam dead 83.167.226.9 Customer Service: cs@envios-ar.eu Transactions: transactions@envios-ar.eu Webmaster: webmaster@envios-ar.eu 2/6/2018 12:28
129346 aspedition.eu Febe Spedition https://www.aspedition.eu escrow scam dead 185.61.153.124 Febe Spedition Sp. z o.o. Address: Str. Chmielna 2/31, 00-020 Warsaw, Poland Telephone: 0800-235 3823 (Call Center available only inside Poland) Email: info@aspedition.eu VAT Number: PL 5222994417 2/6/2018 18:31
129357 logistics-wwec.com WW Express Couries LTD, WWEC Logistics http://www.logistics-wwec.com escrow scam dead 185.29.9.169 2/7/2018 11:11
129358 express-acs.com ACS Express Logistics http://www.express-acs.com escrow scam dead 198.54.115.63 Main Office ACS Express Logistics Thesi Skliri Magoula Attikis, 19018 Greece Tel/Fax: +30 (0) 231 118 1883 E-mail: contact@express-acs.com Offices / Warehouse Hafenstrasse Sassnitz, 18546 Germany Main Office ACS Express Logistics Thesi Skliri Magoula Attikis, 19018 Greece Tel/Fax: +30 (0) 231 118 1883 E-mail: contact@express-acs.com Offices / Warehouse Hafenstrasse Sassnitz, 18546 Germany 2/7/2018 11:14
129359 westwayflights.com West Way Flights http://www.westwayflights.com escrow scam hold 174.136.57.160 Scam type: Pet scam info@westwayflights.com petshipping@westwayflights.com (240)-343-3018 +12403433018 2/7/2018 18:50
129473 dachser-gmbh.com Dachser GmbH & Co. KG http://www.dachser-gmbh.com escrow scam dead 84.200.223.43 Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany dachserlogisticsoffice@gmail.com Phone: +49 1512 9988 454 | +34 665 494 535 2/12/2018 22:55
129474 protrans-auto.com Professional Transport Auto LTD. http://www.protrans-auto.com escrow scam dead 217.160.0.135 Also see: https://db.aa419.org/fakebanksview.php?key=132324 United Kingdom 90 Long Acree, London WC2E 9RZ TEL: +44 203 8088000 FAX: +44 203 8088001 Finland Hernesaarenranta 3, 00150 Helsinki TEL: +358 9 4245 1155 FAX: +358 9 4245 1155 Italy Piazza della Repubblica 32, 20124 Milano MI 2/12/2018 23:09
129475 buckshipping-gmbh.com Buck Shipping GmbH http://www.buckshipping-gmbh.com escrow scam dead 89.45.67.200 2/12/2018 23:14
129476 autotrans-solutions.com Transport Global Solutions http://www.autotrans-solutions.com escrow scam dead 81.169.145.78 United Kingdom 138 Commercial St, London E1 (0044) 07821-682-996 Finland Laivakatu 6, 00150 Helsinki (00358) 45739-75817 Italy Corso di Porta Vittoria 53, 20122 Milano 2/12/2018 23:38
129477 tgs-sped.com Transport Global Solutions http://www.tgs-sped.com escrow scam active 217.160.0.39 2/12/2018 23:55
129509 wle-transport.com World Logistics Express LTD. http://www.wle-transport.com escrow scam dead 185.29.9.215 2/15/2018 18:57
129539 landstar-express.ltd Landstar Express http://www.landstar-express.ltd escrow scam dead 31.220.40.22 Landstar-Express (PVT) LTD Terms and Conditions Contact us by email at: contact@landstar-express.ltd Fax: +44-8431-643-000 Within England, Scotland or Wales dial toll free: 0800 259 850 Wherever possible please use a landline when dialing the below number. This will ensure that your call is recognized and correctly routed to your local Customer Services Team Main Office Address: Landstar-Express (PVT) LTD 15th Floor 23 Farringdon Street London EC4 A 4AB United Kingdom United Kingdom Operational Headquarter Address: Landstar-Express (PVT) LTD Unit 1 31 North Industrial Estate Duncrue Street Great Britian Belfast BT3 9BJ Northern Ireland United Kingdom Spain Financial Unit Address: Landstar-Express (PVT) LTD Carrer Industria, 11 17235 Fornells de la Selva Girona, Spain Europe Phone: (+34) 972 43 83 50 Contact our financial department by email at: support@landstar-express.ltd 2/17/2018 9:03
129540 sc-rutger.com Sc-Rutger Ltd http://www.sc-rutger.com escrow scam dead 198.54.115.59 Our Contacts Sc-Rutger Ltd (Main Office), Waterside Road , Leeds LS10 1TW UNITED KINGDOM Phone number: +44 113 298 7905 Fax Number: +44 113 328 0592 E-mail: invoice-rutger@consultant.com Sc-Rutger Ltd Triq il-Mithna, Il-Furjana, MALTA Sc-Rutger Ltd Breakwater Rd S, North Dock/Dublin, IRELAND 2/17/2018 9:11
129541 asset-trans.com Transport Asset LTD http://www.asset-trans.com escrow scam dead 89.163.237.215 Transport Asset LTD LOWER GROUND FLOOR EC3V 9DF, LONDON United Kingdom CALL US: +44 208-638-0663 FAX US: +44 705-340-1379 Transport Asset LTD Osterbyvej 29 9990, Skagen Denmark Transport Asset LTD Karl-Fegers-Strasse 82 41068, Moenchengladbach Germany 2/17/2018 9:17
129542 autobytel-express.com Autobytel http://www.autobytel-express.com escrow scam hold 89.46.106.79 spoofing existing Autobytel 2/17/2018 9:34
129556 agricola-invest-ltd.com Agricola Investments LTD http://www.agricola-invest-ltd.com escrow scam dead 198.54.115.189 Address: Agricola Investments Limited 54 Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom Phone: +44(0)2081335853 Email: contact@agricola-invest-ltd.com Web: http://www.agricola-invest-ltd.com 2/19/2018 11:49
129664 nordsell-trading.eu Nordsell Trading Group http://www.nordsell-trading.eu escrow scam dead 198.54.116.32 Nordsell Trading Group Main Locations Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik Email: info@nordsell-trading.eu 2/24/2018 11:51
129697 ritterbex.eu Ritterbex Automobile https://www.ritterbex.eu escrow scam dead 104.27.132.45 spoofing existing "Autohandel Ritterbex" 2/25/2018 13:35
129698 automobiles-jolly.eu Jolly Automobiles http://www.automobiles-jolly.eu escrow scam dead 199.7.110.5 spoofing existing JOLLY AUTOline 2/25/2018 13:51
129699 jolly-automobiles.com Jolly Automobiles http://www.jolly-automobiles.com escrow scam dead 74.208.236.69 spoofing existing JOLLY AUTOline 2/25/2018 14:07
129700 europrimautocenter.eu Europrim AutoCenter https://www.europrimautocenter.eu escrow scam dead 198.54.116.35 Europrim Autocenter GmbH Europaplatz 4, 10557 Berlin, Germany Europrim Autocenter GmbH Inflancka 6, 00-001 Warsaw, Poland Phone: +49 866 2135 401 Int 1 (German and English language only) Email: sales@europrimautocenter.eu Web: http://www.europrimautocenter.eu +498662135401 2/25/2018 14:19
129701 atsplantsales.com ATS Plant Sales Ltd. https://www.atsplantsales.com escrow scam dead 93.123.73.170 Company No. NI617305 Address: 6 Main Street, Seskinore, Omagh County Tyrone, BT78 1UG, Northern Ireland Phone: +44 (0)8444877679 Email: sales@atsplantsales.com Web: www.atsplantsales.com 2/25/2018 15:07
129702 maan-transport.com Maan Transport Limited http://www.maan-transport.com escrow scam hold 195.208.1.139 spoofing existing Maan Transport LTD 2/25/2018 19:22
129703 auto-handler.com http://www.auto-handler.com escrow scam hold 86.106.93.230 2/25/2018 22:20
129704 recovery-leasing.com Auto Recovery Leasing https://www.recovery-leasing.com escrow scam hold 104.18.56.249 2/25/2018 22:29
129705 beste-traumauto.com Beste-TraumAuto Gebrauchtwagen GmbH http://www.beste-traumauto.com escrow scam hold 188.120.231.103 Ost-West-Strasse 55A 18147 Rostock Deutschland E-Mail: bestetraumauto@gmail.com 2/25/2018 23:20
129706 transport-acs.com ACS Express Logistics http://www.transport-acs.com escrow scam dead 185.29.9.170 Main Office ACS Transport Thesi Plakoto Magoula Attikis, 19018 Greece Tel/Fax: +30 (0) 211 198 5804 E-mail: contact@transport-acs.com Offices / Warehouse Hafenstrasse Sassnitz, 18546 Germany 2/25/2018 23:32
129707 gebroks-spedition.com GEBROKS Spedition http://www.gebroks-spedition.com escrow scam hold 217.76.150.54 Warszawska 4A 84-230 Rumia Polen Tel: +48 22 389 7779 Fax: +48 22 486 1222 E-Mail: info@gebroks-spedition.com 2/25/2018 23:38
129714 logimixta.com Logimixta SL http://www.logimixta.com escrow scam dead 89.163.237.217 LOGIMIXTA SL C/ Miguel Servet N�54 28939 Madrid Spanien LOGIMIXTA SL Bernburger Str. 27a 10963 Berlin Deutschland 2/26/2018 20:17
129715 heliox-containers.com HELIOX Containers SL http://www.heliox-containers.com escrow scam dead 89.163.237.215 HELIOX Containers SL Calle Gran Via 6 28013 Madrid Spanien HELIOX Containers SL Bernburger Str. 12b 10963 Berlin Deutschland 2/26/2018 20:20
129717 delzada.com Delzada Transports http://www.delzada.com escrow scam dead 89.163.237.217 1) Norwegen Oslo, 0572 Rodstuveien 15 (2) Spanien Madrid, 28016 Calle Serrano 122 (3) Deutschland Berlin, 10963 Bernburger Str. 7b 2/26/2018 20:29
129719 somovex.com Somovex SL http://www.somovex.com escrow scam active 89.163.237.216 SOMOVEX SL Calle Islas Marshall 2 28035 Madrid Spanien SOMOVEX SL Bernburger Str. 27a 10963 Berlin Deutschland Also see: transox-expres.com Ref: https://db.aa419.org/fakebanksview.php?key=130020 2/26/2018 20:36
129720 transox-expres.com Transox Expres SL http://www.transox-expres.com escrow scam hold 89.163.237.215 TRANSOX EXPRES SL Pradillo De La Villa 10 28607 Madrid Spanien TRANSOX EXPRES SL Via del Gianicolo 71a 00165 Rom Italien Also see: somovex.com Ref: https://db.aa419.org/fakebanksview.php?key=130019 2/26/2018 20:42
129721 royaltwtgroup.eu Royal-TWT-Group http://www.royaltwtgroup.eu escrow scam dead 217.160.0.191 Blackthorn Dr, Dublin D18, Ireland, United Kingdom Of Great Britain, Czech Republic, Denmark, France, Belgium, Montenegro royal-twt-group@europe.com 2/26/2018 20:46
129722 loma-transport.eu Loma Transport http://www.loma-transport.eu escrow scam active 217.160.123.63 Adress: Ul. Budowlana 2, 10 424 Olsztyn Polen Tel : +48 58 7313301 Fax: +48 89 8881026 E-mail: info@loma-transport.eu 2/26/2018 23:39
129723 s614134782.online.de Loma Transport http://www.s614134782.online.de escrow scam dead 217.160.123.63 2/26/2018 23:42
129743 elixsl.com REIN SL International / Cargo HUB Logistics Services http://www.elixsl.com escrow scam dead 82.165.66.75 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Carrer de Balmes 256, 08006 Barcelona, Spain Toll Free Number : +34 94734263 info@reinsl.com +3494734263 2/28/2018 17:48
129746 kamilalogistics.com Kamila Logistics (Luxury Cars) http://www.kamilalogistics.com escrow scam hold 89.34.24.8 Content stolen from https://www.transport-online.nl/ & https://ocs-spedition.de/en Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Head Offices Kamila Logistics (Luxury Cars) - 40, Czyzewskiego Str, 80-336 Gdansk, Poland Via Campagna 31, 6934 Bioggio, Switzerland Radnicka Cesta 41/7, 10000 Zagreb, Croatia support@kamilalogistics.com +44 2081 3338 76 +442081333876 2/28/2018 18:06
129748 speditionseurocars.com EuroCAR-Spedition http://www.speditionseurocars.com escrow scam hold 89.34.24.8 Stolen content from: https://ocs-spedition.de/en Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Head Office Via Campagna 31, 6934 Bioggio, Switzerland Radnicka Cesta 41/7, 10000 Zagreb, Croatia CALL US! +41 225-752281 / +38 595-7377679 E-mail Address office-speditionseurocars@europe.com +41225752281 / +385957377679 2/28/2018 18:23
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