Online Scams»Scam Types
escrow scam Websites
Total Records: 3,178
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131314 | missouri-transports.com | Missouri Transports | https://www.missouri-transports.com | escrow scam | dead | 31.44.184.141 | 340 S Patterson Ave, Springfield, MO 65802 contact@missouri-transports.com (888) 919-7291 | 06/10/2018 07:16 | |||||||||||||||||||||||||||
| 131315 | omaha-transports.com | Omaha Transports | https://www.omaha-transports.com | escrow scam | dead | 31.44.184.158 | 340 S Patterson Ave, Springfield, MO 65802 contact@omaha-transports.com (888) 919-7291 | 06/10/2018 07:25 | |||||||||||||||||||||||||||
| 131316 | yellow-shippers.com | Yellow Shippers | https://www.yellow-shippers.com | escrow scam | dead | 31.44.184.125 | 3264 7th Ave N, Fargo, ND 58102 contact@yellow-shippers.com (888) 229-0559 | 06/10/2018 07:33 | |||||||||||||||||||||||||||
| 131370 | bhj-shipping-service.com | BHJ Shipping Service | https://www.bhj-shipping-service.com | escrow scam | dead | 104.27.146.31 | 6490 E 87th St Kansas City, MO 64138 contact@bhj-shipping-service.com +1 (888) 256 3009 | 06/12/2018 22:10 | |||||||||||||||||||||||||||
| 131371 | dsq-transport-service.com | DSQ Transport Service | https://www.dsq-transport-service.com | escrow scam | dead | 104.24.96.136 | 6490 E 87th St Kansas City, MO 64138 contact@dsq-transport-service.com +1 (888) 256 3009 | 06/12/2018 22:19 | |||||||||||||||||||||||||||
| 131373 | autotrans-ltd.com | Auto-Trans | http://www.autotrans-ltd.com | escrow scam | dead | 68.65.123.239 | 12 Dodnor Park, Newport, Isle of Wight PO30 5XE Telephone: +44 (0)1983419710 / +441983419710 Mobile Phone: +44 (0)7578076207 / +447578076207 Fax: +44 (0)1983210932 / +441983210932 E-Mail: contact@autotrans-ltd.com | 06/12/2018 23:45 | |||||||||||||||||||||||||||
| 131401 | ucs-spedition.com | Urgent Cargo Services | http://www.ucs-spedition.com | escrow scam | dead | 217.160.0.27 | 6/14/2018 19:21 | ||||||||||||||||||||||||||||
| 131402 | deutschtrans.com | Deutsch Transport | http://www.deutschtrans.com | escrow scam | dead | 198.54.115.78 | Schleiweg 11, Kiel-24106 office@deutschtrans.com | 6/14/2018 19:24 | |||||||||||||||||||||||||||
| 131464 | cpf-vehicleservices.com | CPF Vehicle Services | https://www.cpf-vehicleservices.com | escrow scam | hold | 198.27.68.100 | spoofing existing company | 6/18/2018 21:47 | |||||||||||||||||||||||||||
| 131505 | payamazon.eu | Pay Amazon Europa | http://www.payamazon.eu | escrow scam | dead | 68.65.123.233 | 6/21/2018 18:45 | ||||||||||||||||||||||||||||
| 131515 | commercial-shippers.com | Commercial Shippers | https://www.commercial-shippers.com | escrow scam | dead | 104.18.58.220 | 3506 Keystone Drive Omaha, NE 68134 contact@commercial-shippers.com +1 (888) 213 8879 | 6/21/2018 19:56 | |||||||||||||||||||||||||||
| 131516 | dakota-auto-shipping.com | Dakota Auto Shipping | https://www.dakota-auto-shipping.com | escrow scam | dead | 104.27.158.104 | 2018/06/21 ========== 700 N Bismarck Bismarck, ND 58501 contact@dakota-auto-shipping.com +1 (888) 287-2819 +18882872819 2018/07/03 ========== 3801 E Rosser Ave Bismarck, ND 58501 contact@dakota-auto-shipping.com +1 (701) 484-6260 +17014846260 2018/08/16 =========== 701 Channel Dr, Bismarck, ND 58501, US contact@dakota-auto-shipping.com +1 (701) 203-1947 +17012031947 | 6/21/2018 20:00 | |||||||||||||||||||||||||||
| 131525 | bestdeliveryltd.com | Best Delivery LTD | http://www.bestdeliveryltd.com | escrow scam | dead | 185.224.137.170 | E-mail us: Support@bestdeliveryltd.com Eastern Docks, Dover CT16 1JA, United Kingdom | 6/22/2018 21:45 | |||||||||||||||||||||||||||
| 131526 | ab-transport-services-ltd.net | Ab Transport Services LTD | https://www.ab-transport-services-ltd.net | escrow scam | hold | 185.179.157.241 | AB TRANSPORT SERVICES LTD Reg Nr: #05634268 ADDRESS 7 HARDING ROAD LANCASHIRE, L40 7UJ United Kingdom Tel:+44 (0) 7466566054 Fax:+44 (0) 7466566054 Email: support@ab-transport-services-ltd.net ADDRESS Akershusstranda 19, Oslo, 0102 Norway Tel:+47 (0)40953275 Fax:+47 (0)40953275 | 6/22/2018 21:50 | |||||||||||||||||||||||||||
| 131528 | galatea-spedition.com | Galatea Spedition | http://www.galatea-spedition.com | escrow scam | dead | 217.160.0.198 | Adress: Ul. Osinowa 61-451 Poznan Poland Tel: +48 61 660 4754 Fax: +48 61 678 1169 E-Mail: info@galatea-spedition.com | 6/22/2018 21:58 | |||||||||||||||||||||||||||
| 131544 | db-international.co.uk | DB International | http://www.db-international.co.uk | escrow scam | dead | 217.160.0.77 | 6/23/2018 11:15 | ||||||||||||||||||||||||||||
| 131545 | rbv-trans.com | Rokro B.V. | http://www.rbv-trans.com | escrow scam | dead | 217.160.0.243 | Adress: Eenspan 17 3897 AL Zeewolde Netherland Tel: +31 308 906654 Fax: +31 320 788111 Adress: Uli. Wladyslawa Raczkiewicza 62-700 Turek Poland | 6/23/2018 11:20 | |||||||||||||||||||||||||||
| 131546 | ecs-logistik.com | ECS-Logistik And PaySafe Escrow | http://www.ecs-logistik.com | escrow scam | dead | 104.219.248.25 | 6/23/2018 20:49 | ||||||||||||||||||||||||||||
| 131547 | shippnord-europe.com | SHipp Nord Europe | http://www.shippnord-europe.com | escrow scam | dead | 37.61.237.222 | 6/23/2018 21:02 | ||||||||||||||||||||||||||||
| 131549 | tlc-transport.net.au | TLC Transport | http://www.tlc-transport.net.au | escrow scam | hold | 203.170.84.122 | 44 Market St Sydney NSW 2000 Telephone: +61 (02) 800 56 56 7 Fax: +61 (02) 80 80 83 31 Email: support@tlc-transport.net.au | 6/23/2018 21:11 | |||||||||||||||||||||||||||
| 131550 | pro-ernst.com | PRO-Ernst Ltd | http://www.pro-ernst.com | escrow scam | dead | 198.54.115.157 | (Main Office) 26 Central Avenue, IP3 9SL Ipswich , UNITED KINGDOM Phone number: +44 020 8123 3250 Fax Number: +44 014 7320 6550 Webpage: www.pro-ernst.com E-mail: invoice-proernst@consultant.com Additional Office: PRO-Ernst Ltd Promenade Road, North Dock, Dublin, IRELAND | 6/23/2018 21:30 | |||||||||||||||||||||||||||
| 131574 | katransportationltd.com | K A Transportation Ltd | http://www.katransportationltd.com | escrow scam | dead | 74.208.236.49 | Postal address: 20-10 Guthrie St Osborne Park WA 6017 Australia TEL: +61 (0)438 497 245 FAX: +61 (0)438 401 881 | 6/24/2018 18:28 | |||||||||||||||||||||||||||
| 131575 | transporter-247-ltd.co.uk | The Transporter 24/7 | http://www.transporter-247-ltd.co.uk | escrow scam | dead | 217.160.0.80 | The Transporter 24/7 Limited Reg. No: #08210682 Postal address: Chessington Business Centre Suite 28 Cox Lane Chessington KT9 1SD United Kingdom TEL: +44 20 32866910 FAX: +44 20 36959990 | 6/24/2018 18:37 | |||||||||||||||||||||||||||
| 131576 | carguidemoving.com | Car Guide Moving | http://www.carguidemoving.com | escrow scam | dead | 94.156.175.61 | 6/24/2018 19:36 | ||||||||||||||||||||||||||||
| 131577 | xpoceanglobal.com | XPO Logistics (also XPO Logitics d.o.o.) | http://www.xpoceanglobal.com | escrow scam | dead | 217.160.0.42 | 6/25/2018 9:05 | ||||||||||||||||||||||||||||
| 131578 | motorstrendsales.com | Motor Trend | https://www.motorstrendsales.com | escrow scam | dead | 104.24.110.203 | Spoofing: http://www.motortrend.com/ | 6/25/2018 9:21 | |||||||||||||||||||||||||||
| 131579 | en-us.cc | Motor Trend | http://www..en-us.cc | escrow scam | hold | 89.248.171.101 | Spoofing: http://www.motortrend.com/ Content for https://www.motorstrendsales.com/ | 6/25/2018 9:24 | |||||||||||||||||||||||||||
| 131629 | geotechltd.com | Geotech Ltd | http://www.geotechltd.com | escrow scam | dead | 69.73.181.211 | Content stolen from: https://www.landmarkbank.com/ Contact +3468522228 or Geotechltd.com | 6/28/2018 16:07 | |||||||||||||||||||||||||||
| 131630 | kvb-autoshippers.com | KVB Auto Shippers | http://www.kvb-autoshippers.com | escrow scam | hold | 192.185.165.198 | 2801 Ponca Rd, Omaha, NE 68112 (402)287-4980 contact@kvb-auto-shippers.com | 6/28/2018 16:13 | |||||||||||||||||||||||||||
| 131641 | payamazon-europa.eu | Amazon Pay | http://www.payamazon-europa.eu | escrow scam | dead | 109.163.233.248 | Spoofing https://pay.amazon.com/ info@payamazon-europa.eu | 6/29/2018 13:08 | |||||||||||||||||||||||||||
| 131642 | escrowsafety.com | Escrow Safety | https://www.escrowsafety.com | escrow scam | hold | 67.225.140.12 | Head Office: 6th Floor, Wyndham Place, 44 Wyndham St Central, Hong Kong Phone number: +1 929-220-3114 | 6/29/2018 13:24 | |||||||||||||||||||||||||||
| 131643 | cnw-transport-express.com | CNW Express | http://cnw-transport-express.com | escrow scam | hold | 164.132.19.64 | Head Office Kirchheim 4, 6037 Root, LU, Switzerland ul. Pradzyskiego 1 / 4, 01-222 Warsaw, Poland express.transport@transport-express-europe.com +41 (33) 533 34 61 | 6/29/2018 13:49 | |||||||||||||||||||||||||||
| 131644 | dsautointl.com | DS Auto International | http://www.dsautointl.com | escrow scam | dead | 169.255.59.8 | ul. 17 Stycznia 45B (Zephirus), 02-146 Warsaw, Poland support@dsautointl.com +48 22 208 6666 | 6/29/2018 14:09 | |||||||||||||||||||||||||||
| 131645 | directspeditionintl.com | Direct Spedition Intl | https://www.directspeditionintl.com | escrow scam | dead | 162.213.255.43 | Head Office ul. 17 Stycznia 45B (Zephirus), 02-146 Warsaw, Poland support@directspedition.com +48 58 731 4600 | 6/29/2018 14:25 | |||||||||||||||||||||||||||
| 131647 | auto-garant.de | AutoGarant B.V. | https://www.auto-garant.de | escrow scam | dead | 217.160.0.247 | 6/29/2018 17:58 | ||||||||||||||||||||||||||||
| 131648 | auto-hamburg.com | Auto Hamburg / Cars Broker | https://www.auto-hamburg.com | escrow scam | hold | 188.241.39.30 | 6/29/2018 18:13 | ||||||||||||||||||||||||||||
| 131649 | studio-automobile.com | Studio Automobiles | http://www.studio-automobile.com | escrow scam | dead | 74.208.236.191 | Address: STUDIO AUTOMOBILES MOGILENSKA 50, 61-044 POZNAN, POLAND Phone: +48 (61) 625-5832 Email: sales@studio-automobile.com Web: studio-automobile.com | 6/29/2018 22:21 | |||||||||||||||||||||||||||
| 131663 | karppinen-medicalclinic.com | ECS-Logistik PaySafe Escrow | http://www.karppinen-medicalclinic.com | escrow scam | hold | 68.65.123.193 | 07/01/2018 13:35 | ||||||||||||||||||||||||||||
| 131666 | mannerheim-hospitalcenter.com | ECS-Logistik And PaySafe Escrow | http://www.mannerheim-hospitalcenter.com | escrow scam | hold | 68.65.123.193 | 07/01/2018 16:10 | ||||||||||||||||||||||||||||
| 131667 | rdga-gmbh.com | ECS-Logistik And PaySafe Escrow | https://www.rdga-gmbh.com | escrow scam | hold | 68.65.123.193 | 07/01/2018 16:14 | ||||||||||||||||||||||||||||
| 131669 | mdgn-gmbh.com | ECS-Logistik And PaySafe Escrow | http://www.mdgn-gmbh.com | escrow scam | hold | 68.65.123.193 | 07/01/2018 17:14 | ||||||||||||||||||||||||||||
| 131678 | wdrk-gmbh.com | ECS-Logistik And PaySafe Escrow | http://www.wdrk-gmbh.com | escrow scam | hold | 68.65.123.193 | 07/01/2018 21:39 | ||||||||||||||||||||||||||||
| 131679 | auto-trader-leasing.com | Auto Trader Leasing | http://www.auto-trader-leasing.com | escrow scam | dead | 198.54.115.212 | 07/01/2018 21:50 | ||||||||||||||||||||||||||||
| 131688 | damonola.com | Damo Nola | http://www.damonola.com | escrow scam | dead | 185.224.137.13 | Damo Nola Company Inc. Via Volturno 34, Roma , 00185 , Italy. Telephone : +39384923349 Telephone 2 : +39384923349 E-mail:ltds@accountant.com | 07/03/2018 06:37 | |||||||||||||||||||||||||||
| 131689 | lt-trans-services.com | LT Trans Services | http://www.lt-trans-services.com | escrow scam | hold | 188.241.58.25 | 07/03/2018 19:33 | ||||||||||||||||||||||||||||
| 131690 | iscl.info | International Shipping Company LTD | http://www.iscl.info | escrow scam | dead | 104.168.36.66 | Bei Sha Tan Yi Hao Zhong Guo Nong Ji Yuan Xin Ban Gong Da Lou Azuo A403shi, ChaoYang District 100083, Beijing -China Email info@iscl.info | 07/03/2018 21:15 | |||||||||||||||||||||||||||
| 131763 | klawe-logistics.com | Klawe Gmbh Logistics | http://www.klawe-logistics.com | escrow scam | hold | 68.65.123.207 | 07/05/2018 18:16 | ||||||||||||||||||||||||||||
| 131764 | transeconomics-ltd.com | Transport Economics | http://www.transeconomics-ltd.com | escrow scam | dead | 89.163.237.209 | Transport Economics 31 ST JOHN'S WR2 5AG, WORCESTERSHIRE United Kingdom CALL US: +44 20 3287 4611 FAX US: +44 20 3287 4611 +442032874611 Transport Economics Kliplev Erhvervspark 6200 Aabenraa Denmark Transport Economics Hermann-Wusthof-Ring 21035 Hamburg Germany | 07/05/2018 18:25 | |||||||||||||||||||||||||||
| 131768 | americorpholding.com | Americorp Holdings | http://www.americorpholding.com | escrow scam | dead | 143.95.232.69 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=368312 Spoofing: Americorp Holdings, Inc (defunct) Address: 2975 W Executive Way, Lehi, Utah 84043 Telephone: +1-800-929-2941 +18009292941 E-Mail: customerservice@amercorpholding.com | 07/05/2018 20:31 | |||||||||||||||||||||||||||
| 131769 | escrowmypayment.com | Escrow My Payment | https://www.escrowmypayment.com | escrow scam | dead | 38.18.228.128 | Address: 1652 W Texas St, Fairfield, CA 94533, USA Telephone: +1 (213)-458-5952 +12134585952 E-Mail: support@escrowmypayment.com | 07/05/2018 20:50 |
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