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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
129749 dsspedition.com DS Luxury Cars http://www.dsspedition.com escrow scam hold 89.34.24.13 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Head Office 40, Czyzewskiego Str, 80-336 Gdansk, Poland info@dsspedition.com +48 2238 95222 +48223895222 2/28/2018 18:34
129753 gtlpty.com Global Transport Logistics http://www.gtlpty.com escrow scam dead 89.163.237.216 Content stolen from: https://ocs-spedition.de/en Head Office 17 Kidman Street, Ciccone, NT 0870 Phone Number 0742299387 E-mail Address office@gtlpty.com +61742299387 2/28/2018 19:18
129766 logisticsuniversal.com Logistics Universal http://www.logisticsuniversal.com escrow scam dead 178.32.107.39 60 st Vincent place,London United Kingdom info@logisticsuniversal.com +44 793 645 3734 / +44 754 796 7356 3/1/2018 23:08
129807 iclear-system.eu iClear System http://www.iclear-system.eu escrow scam dead 198.54.115.249 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-system.eu 3/3/2018 21:14
129809 kaufenauto.eu Kaufen Automobiles https://www.kaufenauto.eu escrow scam dead 198.54.115.83 3/3/2018 22:13
129812 swiftflowco.com Swiftflow Courier Service Limited http://www.swiftflowco.com escrow scam hold 23.244.171.5 spoofing existing company 3/4/2018 19:54
129817 gilszercars.eu Gilszercars http://www.gilszercars.eu escrow scam dead 198.54.114.253 Address: GILSZERCARS SP Z.O.O Nowogrodzka 31, 00-511, Warsaw, Poland Phone: +48 22 219 9272 Email: sales@gilszercars.eu Web: http://gilszercars.eu 3/5/2018 20:09
129825 protransport-auto.com Professional Transport Auto Ltd. http://www.protransport-auto.com escrow scam dead 217.160.0.196 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66834 United Kingdom 90 Long Acree, London WC2E 9RZ TEL: +44 203 8088000 FAX: +44 203 8088001 Finland Hernesaarenranta 3, 00150 Helsinki TEL: +358 9 42451155 FAX: +358 9 42451156 Italy Piazza della Repubblica 32, 20124 Milano MI email office@pro-transportauto.com 3/5/2018 21:04
129828 novaratrading.com Novara Trading Group http://www.novaratrading.com escrow scam dead 199.188.200.138 Phone# : 0800 015 7514 Fax# : 0800 015 7514 United Kingdom 1 Seafield Rd, Inverness, Highland IV1 1SG 3/6/2018 21:02
129850 cn-trasporti.com C.N. Trasporti http://www.cn-trasporti.com escrow scam dead 199.188.200.60 Via Momo 210, Oleggio 28047, Italy Via Enrico Annoscia 4, Bari 70132, Italy contact@cn-trasporti.com 3/7/2018 20:11
129856 grunerautocenter.eu Gruner AutoCenter https://www.grunerautocenter.eu escrow scam dead 198.54.115.167 3/7/2018 23:05
129874 logistics-fs.com FSL - Fast & Secure Logistics Ltd. http://www.logistics-fs.com escrow scam dead 185.29.9.215 3/9/2018 22:54
129875 awt-trans.com AWT Trans http://awt-trans.com escrow scam dead 185.29.9.170 Main Office AWT Trans Thesi Patima Attiki, 19600 Greece Tel/Fax: +30 (0) 211 198 8478 E-mail: contact@awt-trans.com Offices / Warehouse Gewerbepark Sassnitz, 18546 Germany 3/9/2018 23:01
129891 ucs-transport.com UCS - Urgent Cargo Services http://www.ucs-transport.com escrow scam dead 217.160.0.201 145 Commercial Street,London,United Kingdom +(44)7821682995 / contact@ucs-transport.com Ul. Grzybowska 51 ,00950 Warsaw,Polen contact@ucs-transport.com Siltasaarenkatu 15, 00530 Helsinki, Finland +(358)60132567 / contact@ucs-transport.com Via Arbe, 61, 20125 Milano MI, Italy contact@ucs-transport.com 3/10/2018 15:25
129892 skynetfreight.com Skynet Freight http://www.skynetfreight.com escrow scam dead 162.215.249.40 Skynet Freight LTD 12 Yew Tree Court Nottingham, NG5 2DJ United Kingdom Email: contact@skynetfreight.com Phone: +44.2038932343 Fax: +44.2038932343 3/10/2018 17:22
129910 guardian-escrows.com Guardian Contract Services http://www.guardian-escrows.com escrow scam dead 198.54.114.181 Address: P.O. Box 2316, Lake Oswego, OR 97035 7000 S.W. Hampton Suite 221 Tigard, OR 97223 Telephone: (503) 684-6556 +15036846556 Spoofing: http://guardian-escrow.com 3/10/2018 22:37
129984 bhpexpress.com BHP Express https://www.bhpexpress.com escrow scam hold 185.243.112.104 Our offices Europe International Hotline: +41 225 752 281 Switzerland Email: contact@bhpexpress.com Mailing address: BHP Express, Kirchheim 4, 6037 Root, LU, Switzerland Central & North America Email: office.us@bhpexpress.com Mailing address: BHP Express, 1165 5th Ave, New York, NY 10029 Australia & Asia Email: office.au@bhpexpress.com Mailing address: BHP Express, 88 Pitt St, Sydney NSW 2000 Email: office.nz@bhpexpress.com Mailing address: BHP Express, 59 Federal St, Auckland, 1010 3/14/2018 23:08
129985 global-autoreco.com Global Automobiles http://global-autoreco.com escrow scam dead 74.208.236.197 Address: GLOBAL AUTOMOBILES GWIAZDZISTA 62 M12/2, 53-413 WROCLAW, POLAND Phone: +48 (71) 8810533 Email: sales@global-autoreco.com Web: www.global-autoreco.com 3/14/2018 23:31
129986 zachs-courier.com Zachs Courier SL http://www.zachs-courier.com escrow scam dead 89.163.237.216 ZACHS COURIER SL Hormigueras 124-1E E-28031 Madrid office@zachs-courier.com CIF: B80722275 3/14/2018 23:44
129987 immihelp-es.com HELIOX Containers SL http://www.immihelp-es.com escrow scam dead 89.163.237.215 Corporate/Head Office: HELIOX Containers SL Calle Gran Via 6 28013 Madrid Spanien +34 902 018 606 HELIOX Containers SL Kieler Str. 211-213 22525 Hamburg Deutschland 3/14/2018 23:52
130003 automobileurope.com Automobile Europe https://www.automobileurope.com escrow scam dead 86.106.93.230 Address Wurster Str.,27580 Bremerhaven, Germania Sales Phone +4947198233018 Administrative Phone +4947198233002 Email office.automobile@europe.com 3/15/2018 22:31
130004 aplcservices.com APL Courier Services https://www.aplcservices.com escrow scam dead 38.123.253.100 Main Office Address: 33 avenue des niphins, Hedzranawe, Lome - Togo Email info@aplcservices.com Tel: 00228 3/15/2018 23:06
130005 gelstontransport.com Gelston Transport http://www.gelstontransport.com escrow scam hold 209.99.16.94 10220 W Westbow Rd, Spokane, Wa 99224, United States support@gelstontransport.com Phone: 1 800 882 6472 FAX: 1 509 558 8101 3/15/2018 23:15
130006 transport-rc.com Transport RC Express http://www.transport-rc.com escrow scam dead 185.224.137.78 United States Head Office 4455 Kilroy Airport Way Long Beach, CA, 90806 United States Email: contact@transport-rc.com Tel: +1 209-326-1039 Fax: +1 209-326-1040 9:00 AM to 5:00 PM EST, Monday-Friday Canada Head Office 57 New Gower St, St John's, NL, A1C 1J4 Canada Email: contact@transport-rc.com Tel: +1 70 97 58 03 77 Fax: +1 70 97 58 03 77 9:00 AM to 5:00 PM EST, Monday-Friday Europe Head Office 156 Elgin Avenue London, W9 3NA United Kingdom, Europe Email: contact@transport-rc.com Tel: +44 20 3868 9445 Fax: +44 20 3868 9446 9:00 AM to 5:00 PM UTC Time, Monday-Friday Spain Head Office 96 Carrera de l'Atlantic Barcelona, 08040 Spain, Europe Email: contact@transport-rc.com Tel: +34 932 20 59 85 Tel: +34 932 20 59 86 9:00 AM to 5:00 PM UTC Time, Monday-Friday 3/15/2018 23:24
130007 ad-selencova.com AD-Selencova Ltd http://www.ad-selencova.com escrow scam dead 198.54.116.52 (Main Office), Skelton Grange Rd, LS10 1RZ Leeds UNITED KINGDOM Phone number: +44(0)113 298 7905 Fax Number: +44(0)113 328 0592 E-mail: invoice-selencova@consultant.com AD-Selencova Ltd Promenade Road, North Dock, Dublin, IRELAND AD-Selencova Ltd Triq il-Mithna, Il-Furjana, MALTA AD-Selencova Ltd Kontenerowa 21 80-601 Gdansk POLAND 3/15/2018 23:34
130016 perno-trans.com Pernotrans Oy http://www.perno-trans.com escrow scam dead 217.76.150.54 spoofing legit Pernotrans Oy 3/16/2018 22:49
130022 inpost.group InPost http://www.inpost.group escrow scam dead 198.54.116.40 InPost Administrative Headquarters Old Mallow Rd, Commons Cork, T23 TW62 Ireland 3/16/2018 23:16
130041 belnes-holding.co.uk Belnes Holding LTD http://www.belnes-holding.co.uk escrow scam dead 5.196.4.42 Company Identity theft +442032893573 3/17/2018 20:45
130052 alettoholding.co.uk http://www.alettoholding.co.uk escrow scam dead 54.37.72.212 Alert: Company identify theft Telephone: +442032879635 Content stolen from: https://www.transpact.com/About-Us.aspx Spoofing Aletto's Holding LTD: https://beta.companieshouse.gov.uk/company/08075226 3/18/2018 10:18
130086 msplantsales.com MS Plant Sales Ltd. https://www.msplantsales.com escrow scam dead 31.220.2.200 spoofing existing company 3/19/2018 21:25
130097 transpact.website Transpact http://www.transpact.website escrow scam hold 192.185.39.240 spoof of legit Transpact 3/20/2018 9:38
130157 global-international-delivery.com Global International Delivery http://www.global-international-delivery.com escrow scam dead 89.163.237.215 HQ ADDRESS: Stephansplatz 4 Hamburg ALEMANIA, EUROPE 3/23/2018 22:01
130158 tc-associates.atwebpages.com T & C ASSOCIATES LIMITED http://tc-associates.atwebpages.com escrow scam dead 185.176.43.59 T & C ASSOCIATES LIMITED Main Center Reg.No. 06527690 / 07/03/2008 (SIC): 82990 UNIT 2 446 COMMERCIAL ROAD UAVIATION BUSINESS PARK ROAD CHRISTCHURCH, DORSET BH23 6NW UNITED KINGDOM tc-associates@consultant.com Tel: (+44) 84 5508 9125 Fax: (+44) 20 3006 884 3/23/2018 22:11
130159 dacar-automobiles.com Dacar Automobiles http://dacar-automobiles.com escrow scam dead 198.54.116.52 DACAR AUTOMOBILES Petrovaradinska 7, 10000 Zagreb, Republic of Croatia Phone: +38 (51) 344-5749 Email: sales@dacar-automobiles.com Web: www.dacar-automobiles.com 3/23/2018 22:15
130162 marraffalogisticsrl.com Maraffa Logistics http://www.marraffalogisticsrl.com escrow scam dead 81.169.145.161 Marraffa Logistic CALL US: +39 388 111 7752 FAX US: +39 388 111 7752 3/23/2018 22:21
130163 etrans-euro.com eTrans-Euro PLI Logistik & Service sp. z o.o. http://www.etrans-euro.com escrow scam dead 188.241.39.30 England Office eTrans-Euro PLI Logistic Services Redwood Park Industrial Estate Trondheim Way Stallingborough DN41 8FD info@etrans-euro.com TEL: 0044(0) 1522 300174 FAX:0044(0) 1522 300174 0044(0)7011 972317 Polen Office eTrans-Euro PLI Logistik & service Sp. z o.o. Ul. Mogilenska 50 61-044 Poznan Poland NIP 7820023185 info@etrans-euro.com TEL: 0044(0) 1522 300174 FAX:0044(0) 1522 300174 0044(0)7011 972317 3/23/2018 22:29
130167 royal-autotransport-inc.co.uk Auto-Transport Inc. http://www.royal-autotransport-inc.co.uk escrow scam dead 217.160.0.71 3/23/2018 22:41
130168 wagnerautocenter.eu Wagner AutoCenter https://wagnerautocenter.eu escrow scam dead 198.54.115.167 Address: Wagner Autocenter GmbH Budapester Str. 50, Berlin, Germany Address: Wagner Autocenter GmbH Sienna 39, 00-121 Warsaw, Poland Phone: +49 906 969 84005 (German and English language only) Email: sales@wagnerautocenter.eu Web: http://www.wagnerautocenter.eu 3/23/2018 22:56
130171 etranslog.co.nf e-Trans Logistics Ltd http://www.etranslog.co.nf escrow scam dead 185.176.43.76 UK Office eTransLog@Europe.com US Office eTransLog@USA.com HK Office eTransLog@Asia.com Transactions SHIPMENT: Send Mail Fax: +44 0871 5208 689 London Office: New Cross Road SE14 6TJ - London United Kingdom Los Angeles Office: Westwood Blvd 90025 - Los Angeles United States Of America Hong Kong: Commercial Centre Java Road North point - Hong Kong 3/23/2018 23:34
130178 dasspedition.co.uk Das Spedition Worldwide https://www.dasspedition.co.uk escrow scam dead 89.34.24.8 +44 (0) 2081 3338 76 support@dasspedition.co.uk United Kingdom 4 Great Central Way, London NW10 0UX, United Kingdom Phone: +44 (0) 2081 3338 76 Email: support@dasspedition.co.uk +44 (0) 8721 1173 33 www.dsglobaltransport.com 3/24/2018 7:59
130180 carexternshipping.com Car Extern Shipping LTD http://www.carexternshipping.com escrow scam hold 185.119.173.123 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES LIMITED (CROATIA) (Global Head Office and Payment Center) Trg Kralja Tomislava 17 Ploce 20340 Croatia Financial Controller: Yvonne Brown central@carexternshipping.com Phone: +385 20 603 28 Fax: +385 20 670 27 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (AMERICA) INC. 111 East Loop North Houston, TX 77029 United States Financial Controller: Simon Ayala usa@carexternshipping.com Phone: +1 (822) 824 5441 Fax: +1 (722) 583 6546 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (CHINA) LTD. 12/F, Boc Bldg, 1 Fuxingmen Nei Dajie Xicheng District Beijing 200080 100818 Managing Director: Piao Manchu china@carexternshipping.com Phone: +86 024 2281043 Fax: +86 024 2281003 OCS CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (RUSSIA) LTD. Michurinskaya St. 19 Business Center " GOLITSYN" St. Petersburg 199034 Russian Federation Managing Director: Sergei Ignatyev russia@carexternshipping.com Phone: +7 (812) 309576 Fax: +7 (812) 233828 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (CANADA) INC. 999 Boulevard de Maisonneuve Montreal, Quebec QC H3A 3L4 Canada Managing Director: Alvin Larqez canada@carexternshipping.com Phone: +1 (877) 847430 Fax: +1 (866) 588467 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (AUSTRALIA) A/S 35 Clarence Street New South Wales, Sydney 2000 Australia Managing Director: Sanda Aiden australia@carexternshipping.com Phone: +61 2 9696 779 Fax: +61 2 9017 944 THE CAR EXTERN SHIPPING LTD GROUP OF COMPANIES (India) Pvt. LTD. Mdi Building 1ST Floor 28 SV Road Andheri Maharashtra, Mumbai 400 059 India Managing Director: Niharika Reddy india@carexternshipping.com Phone: +91 22 262816877 3/24/2018 13:18
130181 ukfrcardelivery.com DHL http://www.ukfrcardelivery.com escrow scam dead 74.208.236.12 Spoof of DHL Content also at subdomain http://dhlexpress.ukfrcardelivery.com/ 3/24/2018 13:29
130182 dhltransporters.000webhostapp.com DHL http://www.dhltransporters.000webhostapp.com escrow scam dead 145.14.144.139 content for http://www.ukfrcardelivery.com/ 3/24/2018 13:31
130188 ika-trans.com IKA Trans http://www.ika-trans.com escrow scam dead 185.29.9.135 3/25/2018 12:11
130190 autos-bavaria.com Auto's Bavaria https://autos-bavaria.com escrow scam hold 89.45.67.200 3/25/2018 12:29
130191 ctglf.com Century Global Logistics http://www.ctglf.com escrow scam hold 137.74.191.65 Address (HeadOffice) : 209 West Bay Street Nassau, Bahamas. Telephone No : +1 242-424-9090 Email info@ctglf.com 3/25/2018 21:46
130220 emuautotrans.eu EMU Auto Trans GmbH http://www.emuautotrans.eu escrow scam dead 208.91.198.231 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=158597 Content stolen from: https://www.weshipyourcar.com/ Address: Pleetzer Weg 41, 17098 Friedland, Germany E-Mail: contact@emuautotrans.eu 3/28/2018 19:34
130249 anglopacificplc.com Anglo Pacific PLC http://www.anglopacificplc.com escrow scam hold 31.220.3.10 spoofing Anglo-Pacific World Movers Anglo Pacific PLC (UK) (GLOBAL HEAD OFFICE) 5/9 Willen Field Road Park Royal, London NW10 7BQ United Kingdom Managing Director: Mr. Stephen Gray Financial Controller: Yvonne Brown central@anglopacificplc.com Phone: +44 (203) 514-5942 Fax: +44 (208) 043-2163 Anglo Pacific PLC (ITALY) V.LE Cassala, 22 Milano I-20143 Italy Managing Director: Emanuela Lomazzi Financial Controller: Gabriele Banfi italy@anglopacificplc.com Phone: +39 2 58157-405 Fax: +39 2 58157-405 Anglo Pacific PLC (NETHERLANDS) Waalhaven Oostzijde 79 Rotterdam 3087 BM Netherlands Managing Director: Tom Demolder Financial Controller: Marc van Haaren netherlands@anglopacificplc.com Phone: +31 10 240-4310 Fax: +31 10 240-4310 Anglo Pacific PLC (GERMANY) Rosenstrasse 17 Hamburg D-20095 Germany Managing Director: Christina Dolphin Financial Controller: Raoul-Philipp Heidelmann germany@anglopacificplc.com Phone: +49 40 3001-2903 Fax: +49 40 3001-2210 Anglo Pacific PLC (SPAIN) Carrer Comtal, 32-1 Barcelona 08002 Spain Managing Director: Marina Coza Financial Controller: Antonia Willheim spain@anglopacificplc.com Phone: +34 (933) 43-6009 Fax: +34 (934) 121-618 Anglo Pacific PLC (AMERICA) INC. 11410 Greens Crossing, 400 Houston, TX 77067 United States Managing Director: Thomas Engel usa@anglopacificplc.com Phone: +1 (832) 369-0570 Fax: +1 (281) 885-7033 Anglo Pacific PLC (CHINA) 8F, Shanghai Litong Plaza NO. 1350, North Sichuan Road Shanghai 200080 China Managing Director: Ginesta, Guillermo china@anglopacificplc.com Phone: +86 21 2306-2222 Fax: +86 21 2306-1102 OCS Anglo Pacific PLC (RUSSIA) 13th, 6-8 On Vasilievsky Island Business Center " GOLITSYN" St. Petersburg 199034 Russian Federation Managing Director: Vadim Tofanyuk russia@anglopacificplc.com Phone: +7 (812) 740-3484 Fax: +7 (812) 740-3483 Anglo Pacific PLC (CANADA) INC. 3400 BLVD. De Maisonneuve West Montreal, Quebec H3Z 3E7 Canada Managing Director: Matt Montanaro canada@anglopacificplc.com Phone: +1 (877) 893-4421 Fax: +1 (866) 784-4282 Anglo Pacific PLC (AUSTRALIA) A/S 383 Kent Street New South Wales, Sydney 2000 Australia Managing Director: Savannah Aiden australia@anglopacificplc.com Phone: +61 2 9696-9696 Fax: +61 2 9017-1992 Anglo Pacific PLC (INDIA) Pvt. LTD. Andheri-Kurla Road, Andheri-East Maharashtra, Mumbai 400 059 India Managing Director: Niharika Reddy india@anglopacificplc.com Phone: +91 22 6637-8000 3/30/2018 13:01
130253 dachser-logistic.net Dachser GmbH & Co. KG http://www.dachser-logistic.net escrow scam dead 84.200.223.5 spoof of legit Dachser Dachser Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany officedachserlogistics@gmail.com Phone: +49 1512 9988 454 | +34 665 494 535 3/30/2018 20:00
130352 allrecht-trans.com Allrecht Trans http://www.allrecht-trans.com escrow scam dead 82.221.136.4 E: support@allrecht-trans.com T: 0034 651 303 145 F: 0034 872 506 220 +34651303145 +34872506220 4/3/2018 17:47
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