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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
131774 tesfapay.com Tesfa Pay http://www.tesfapay.com escrow scam active 104.31.94.98 07/05/2018 21:43
131794 globalautoshipper.co.uk Global Auto Shippers http://www.globalautoshipper.co.uk escrow scam dead 192.185.149.78 United Kingdom Head Office 12 Dodnor Park, Newport , Isle of Wight PO30 5XE Phone Number: +44 1416286696 Fax: +44 (0) 198 3210916 1787 United Kingdom Main Warehouse 12 Dodnor Park, Newport , Isle of Wight PO30 5XE Phone Number: +44 1416286696 Fax: +44 (0) 198 3210916 1787 07/06/2018 20:54
131829 holliger-logistik-deutschland-ag.com Holliger Logistik Deutschland AG http://www.holliger-logistik-deutschland-ag.com escrow scam dead 68.65.122.44 07/09/2018 14:42
132013 dpdcourier.com DPD Courier http://www.dpdcourier.com escrow scam dead 104.18.38.2 7/15/2018 5:12
132075 xpoglobal-transport.com XPO Logitics d.o.o. http://www.xpoglobal-transport.com escrow scam dead 217.160.0.125 7/20/2018 22:12
132076 dhb-autoshippers.com DHB Auto Shippers https://www.dhb-autoshippers.com escrow scam dead 104.27.130.210 8510 Crown Point Ave Omaha, NE 68134 support@dhb-autos.com (402) 287-4980 7/20/2018 22:24
132077 kvb-autos.com KVB Auto Shippers https://www.kvb-autos.com escrow scam dead 104.27.150.230 8510 Crown Point Ave Omaha, NE 68134 support@kvb-autoshippers.com (402) 287-4980 +14022874980 7/20/2018 22:30
132078 staminasaves.com Staminasaves https://www.staminasaves.com escrow scam dead 5.153.47.243 Drammensveien 167, Oslo, United States, Norway,Sweden,United King,Spain,Italy,Germany,Poland office@staminasaves.com 7/20/2018 22:56
132095 heddierauto.de Heddier Automobile https://www.heddierauto.de escrow scam dead 198.54.115.183 7/21/2018 6:51
132111 ranlogisticltd.com Ran Logistics http://www.ranlogisticltd.com escrow scam dead 185.27.134.202 Ul. Sloneczna 3, Rostarzewo 62-068 Poland +48 799 449 595 contact@ranlogistics.net 7/22/2018 16:31
132112 proeliteservicesltd.com Proelite Services LTD https://www.proeliteservicesltd.com escrow scam hold 155.133.138.14 89619 Oregon Coast Hwy, Warrenton, Or 97146 United States +1 (888) 857-8018 +1 (503) 512-0933 support@proeliteservicesltd.com 7/22/2018 16:41
132113 roxtontransport.com Roxton Transport https://www.roxtontransport.com escrow scam hold 155.133.138.2 Ref: https://db.aa419.org/fakebanksview.php?key=132634 & https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72214 796 Us-395, Kettle Falls, Wa 99141 United States support@roxtontransport.com +1 (866) 493-5090 +1 (509) 558-8042 +18664935090 +15095588042 7/22/2018 17:01
132115 sidfrsdelivery.com Sidfrs Delivery http://www.sidfrsdelivery.com escrow scam dead 185.222.202.113 Address 50 Windsor Avenue,London SW19 2RR,United Kingdom Email info@sidfrsdelivery.com Tel: (+44)-sidfrsco 7/22/2018 17:38
132118 autoshippingltd.com Auto Shipping http://www.autoshippingltd.com escrow scam dead 198.54.115.15 United Kingdom Head Office Main St, Loanhead EH20 9QH TEL: +44 (0) 01316187915 Fax: +44 (0) 1317770347 United Kingdom Main Warehouse Main St, Loanhead EH20 9QH TEL: +44 (0) 01316187915 Fax: +44 (0) 1317770347 7/22/2018 21:07
132119 dkk-transport.com DKK Transport (also DDK Transport) http://www.dkk-transport.com escrow scam dead 188.241.39.10 7/22/2018 22:17
132120 ucs-spedition.org Urgent Cargo Services http://www.ucs-spedition.org escrow scam dead 217.160.0.231 7/22/2018 22:22
132121 dslv-europe.com DSLV Europe https://www.dslv-europe.com escrow scam hold 43.248.11.180 +47 51 84 56 66 info@dslv-europe.com +4751845666 7/22/2018 22:55
132123 ilisters-trading-corporation.business.site iListers Trading Corporation https://ilisters-trading-corporation.business.site escrow scam dead 216.58.223.14 ADDRESS 1 Seafield Rd Inverness IV1 1SG United Kingdom CONTACT 0800 096 8789 +448000968789 7/23/2018 15:40
132126 vertoga-consignments-group.business.site Vertoga Consignments Group https://vertoga-consignments-group.business.site escrow scam dead 216.58.223.14 ADDRESS 1 Seafield Rd Inverness IV1 1SG United Kingdom CONTACT 0800 068 9231 +448000689231 7/24/2018 7:15
132127 noriet-trading-group.business.site Noriet Trading Group https://noriet-trading-group.business.site escrow scam dead 216.58.223.14 ADDRESS 1 Seafield Rd Inverness IV1 1SG United Kingdom CONTACT 0800 096 7868 +448000967868 7/24/2018 7:17
132128 speedstranspo.com Speed Trans http://www.speedstranspo.com escrow scam dead 217.160.0.168 Speed Trans CALL US: +49 152-11641959 FAX US: +49 152-11641959 +4915211641959 7/24/2018 8:34
132129 basti21516harast.pe.hu LKW Transport SL http://www.basti21516harast.pe.hu escrow scam dead 185.28.20.68 7/24/2018 9:45
132130 proernst.com PRO-Ernst Ltd http://www.proernst.com escrow scam dead 198.54.115.15 PRO-Ernst Ltd (Main Office) 26 Central Avenue, IP3 9SL Ipswich , UNITED KINGDOM Phone number: +44 020 8123 3250 Fax Number: +44 014 7320 6550 Webpage: www.proernst.com E-mail: invoice-proernst@consultant.com Additional Office: PRO-Ernst Ltd Promenade Road, North Dock, Dublin, IRELAND +442081233250 +441473206550 7/24/2018 9:49
132150 trd-corporation.com Oberloh Trading Corporation, Oberloh T.C., OTC http://www.trd-corporation.com escrow scam dead 47.52.3.146 2018/07/25 ========== http://oberloh.trd-corporation.com/ Oberloh Trading Corporation VTC - United States 335 W Redondo Blvd. Gardena, CA 90247 VTC - Canada 95 Rue du Parc Fermont, QC GOG 1JO VTC - United Kingdom 55 Plough Lane London, SW17 OBN +1(855)315-2679 +18553152679 7/25/2018 8:10
132165 trdcorporation.com Vubexa Trading Corporation http://www.trdcorporation.com escrow scam dead 47.91.188.225 2018-07-25: =========== http://vubexa.trdcorporation.com Vubexa Trading Corporation VTC - United States 312 Redondo Blvd. Gardena, CA 90247 VTC - Canada 127 Rue du Parc Fermont, QC GOG 1JO VTC - United Kingdom 52 Plough Lane London, SW17 OBN +1(855)308-7884 +18553087884 7/25/2018 16:12
132182 ltd-tcs.com Transport Carrier Services http://www.ltd-tcs.com escrow scam dead 185.224.137.84 +447543357368 45a Station Road Willington, Bedford, Beds MK44 3QL United Kingdom 7/25/2018 22:55
132184 tigra-trans.com Tigra Trans http://www.tigra-trans.com escrow scam hold 185.27.134.108 Odlewnicza 7, Warszawa 03-231 Poland +48 5125 85467 +48 4829 6437296 tigra-trans@europe.com 7/25/2018 23:00
132186 vawen-logistics.com Vawen Gmbh Logistics https://www.vawen-logistics.com escrow scam hold 68.65.123.207 7/26/2018 9:21
132323 roxtontransportltd.com Roxton Transport LTD https://www.roxtontransportltd.com escrow scam hold 217.70.186.111 Ref: https://db.aa419.org/fakebanksview.php?key=132423 & https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72214 796 Us-395, Kettle Falls, Wa 99141 United States +1 (866) 493-5090 +1 (509) 558-8042 support@roxtontransportltd.com +18664935090 +15095588042 7/29/2018 7:38
132430 verges-gmbh.com Verges Gmbh Logistics http://www.verges-gmbh.com escrow scam hold 198.54.114.240 08/03/2018 08:11
132491 dalystowntransport.com Dalystown Transport http://www.dalystowntransport.com escrow scam hold 162.251.80.13 558 N Hwy, Kettle Falls, Wа 99141 United States +1 (877) 898-4867 +1 (509) 866-4591 support@dalystowntransport.com +18778984867 +15098664591 08/07/2018 12:30
132492 ilist4u-trading-corporation.business.site iList4U Trading Corporation https://ilist4u-trading-corporation.business.site escrow scam dead 216.58.223.78 ADDRESS 3 Henderson Rd Inverness IV1 1SN United Kingdom Get directions CONTACT 0800 060 8779 08/07/2018 12:35
132493 dokser-logistics.com Dok Ser(DS) GMBH Logistics https://www.dokser-logistics.com escrow scam hold 68.65.123.193 08/07/2018 12:43
132494 wesco-logistics.com Wesco Logistics http://www.wesco-logistics.com escrow scam dead 31.44.184.179 643 27th St N Fargo, ND 58102 contact@wesco-logistics.com (701) 212-4581 +17012124581 08/07/2018 12:52
132497 yrc-logistics.eu YRC Logistics http://www.yrc-logistics.eu escrow scam dead 192.64.118.75 08/07/2018 15:22
132502 depologistics.eu Depo Logistics Ltd. http://www.depologistics.eu escrow scam dead 173.237.190.2 info@depologistics.eu Company Name: Depo Logistics Ltd. Company Number: 10777881 U.K. Head Office Bridge Court, Bridge Street NN14 4JW, Kettering United Kingdom E.U. Germany Office Bonner Strasse 488 50968, Koln, Germany E.U. Denmark Office Kronprinsensgade 10, DK-1114, Copenhagen, Denmark E.U. Italy Office Via Volturno 12, 50019, Sesto Fiorentino, Italy 08/07/2018 18:26
132503 transport-vehicle.co.uk Transport Vehicle Link Ltd. https://www.transport-vehicle.co.uk escrow scam dead 217.160.0.168 Transport Vehicle Link Limited 7 Eastleigh Grove Birmingham, B25 8SX United Kingdom TEL.: +44 121.318.2288 FAX: +44 121.388.2188 E-mail: Support@Transport-Vehicle.co.uk +441213182288 +441213882188 08/07/2018 18:31
132504 infinite-tcl.com Infinite-TCL https://www.infinite-tcl.com escrow scam dead 89.46.107.11 126 Kolokotroni St. 185 35 Piraeus Greece Second office: Ardmore Pk, Kill Ave Dun Laoghaire Dublin Ireland 08/07/2018 18:38
132505 arabannshipping.com Arabann Shipping https://www.arabannshipping.com escrow scam dead 104.27.176.69 Arabann Shipping 33/38 Ludgate Hill, London, EC4M 7JN, United Kingdom Phone: +44 70 000 54012 Email: info@Arabannshipping.com 08/07/2018 18:52
132520 tanger-trans.com Tanger Trans http://www.tanger-trans.com escrow scam hold 217.76.150.41 08/08/2018 09:13
132521 transport-konerahti.com Konerahti Oy http://www.transport-konerahti.com escrow scam dead 217.76.150.94 Spoofing: https://www.konerahti.fi/ 08/08/2018 09:27
132522 vmd-transport.com VMD-Transport http://www.vmd-transport.com escrow scam dead 68.65.122.35 VMD-Transport 22 Newbold Close Cheshire, SK16 4SP United Kingdom CALL US: +44 (0)20-8638-0663 FAX US: +44 705-340-1379 Regional Offices: VMD-Transport Osterbyvej 29 9990, Skagen Denmark --- VMD-Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 08/08/2018 09:31
132523 veridelivdast.96.lt LKW Transport SL http://www.veridelivdast.96.lt escrow scam dead 31.220.16.113 08/08/2018 09:35
132524 trdcorporationvehicles.com Vobexa Trading Corporation, Vobexa T.C., VTC, Vanson http://www.trdcorporationvehicles.com escrow scam dead 193.23.181.205 Date: 2018/08/08 ================ Content: http://vobexa.trdcorporationvehicles.com +1 (877) 238-7831 +18772387831 VTC - United States 311 W Redondo Blvd. Gardena, CA 90247 VTC - Canada 112 Rue du Parc Fermont, QC G0G 1J0 VTC - United Kingdom 59 Plough Lane London, SW17 0BN 2018/08/21 ========== Vanson Trading Corporation http://vanson.trdcorporationvehicles.com/ 08/08/2018 15:20
132538 dgs-cargo.co.uk DGS Cargo http://www.dgs-cargo.co.uk escrow scam dead 91.136.8.128 DGS Cargo Company OUR OFFICE IN GERMANY: Donaustr. 138 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 5685 Tel(DE): 091 126 276858 Email: contact@dgs-cargo.co.uk 08/08/2018 21:17
132539 pata-pse.com PATA Transport https://www.pata-pse.com escrow scam dead 217.160.0.166 08/08/2018 21:25
132557 eu-magnus.com EU-Magnus Ltd http://www.eu-magnus.com escrow scam dead 68.65.122.45 08/10/2018 21:49
132634 internationaltrdcorporation.com Obermeier Trading Corporation, Obermeier T.C., OTC http://www.internationaltrdcorporation.com escrow scam dead 31.220.2.186 2018/08/15 ========== Obermeier Trading Corporation http://obermeier.internationaltrdcorporation.com/ +1 (855) 474-0980 +18554740980 OTC - United States 311 W Redondo Blvd. Gardena, CA 90247 OTC - Canada 112 Rue du Parc Fermont, QC G0G 1J0 OTC - United Kingdom 59 Plough Lane London, SW17 0BN 2018/09/12 ========== Vanndecars Trading Corporation http://www.vanndecars.internationaltrdcorporation.com/ +18333700111 +1 (833) 370-0111 2018/09/22 ========== Venndecars Trading Corporation http://venndecars.internationaltrdcorporation.com/ 2018/10/26 ========== Vonndecars Trading Corporation http://vonndecars.internationaltrdcorporation.com/ 8333700111 2018/11/06 Vunndecars Trading Corporation http://vunndecars.internationaltrdcorporation.com/ +1 833.370.0111 2018/11/21 ========== Vullecars Trading Corporation http://vullecars.internationaltrdcorporation.com/ 2018/12/05 ========== Vyllecars Trading Corporation http://vyllecars.internationaltrdcorporation.com/ 2018/12/20 ========== Vardycars Trading Corporation http://vardycars.internationaltrdcorporation.com/ 8/15/2018 20:07
132708 sd-shippers.com SD Shippers http://www.sd-shippers.com escrow scam dead 31.44.184.129 7171 Haylie St Sioux Falls, SD 57107 contact@sd-shippers.com 605 610 0199 8/22/2018 9:37
132709 transgint.com Transguard International https://www.transgint.com escrow scam dead 38.123.253.100 Email info@transgint.com 8/22/2018 9:46
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