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escrow scam Websites

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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
132710 pwn-helikon.eu PWN Helikon Ltd http://www.pwn-helikon.eu escrow scam dead 104.28.24.92 Address: 30-33 Minories. London, EC3N 1DH, United Kingdom Call us via Phone Phone: +1 (888) 818-2773 Emails Vehicle Inspection: Inspection@PWN-Helikon.eu Sales Department: Sales@PWN-Helikon.eu 8/22/2018 10:37
132742 speedstartransport.com Speed Star Transport http://www.speedstartransport.com escrow scam hold 43.248.11.180 89619 Oregon Coast Hwy, Warrenton, Or 97146 United States 8/23/2018 8:16
132743 ilic-ltd.com Ilic Transport Limited https://www.ilic-ltd.com escrow scam dead 185.224.138.53 66 Park Road West, Stourbridge West Midlands, United Kingdom +44 7543357368 +44 7543357368 office@ilic-ltd.com 8/23/2018 8:23
133039 wblogistic.net WB-Logistic http://www.wblogistic.net escrow scam dead 84.200.223.5 8/27/2018 22:15
133040 atplogistics.eu ATP Logistics http://www.atplogistics.eu escrow scam dead 173.237.190.2 U.K. Head Office 45 Pangfield Park CV5 9NN, Coventry 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 8/27/2018 22:25
133041 kleinsrealty.com Kleins Realty Inc. http://www.kleinsrealty.com escrow scam dead 178.159.36.240 Company: Kleins Realty Inc. Street: 505 N 6th St City: Vincennes Zip: 47591 Country: United States 8/28/2018 21:29
133042 dbinternational.de DB International http://www.dbinternational.de escrow scam dead 217.160.0.17 8/28/2018 21:39
133067 lkw-transport.tk LKW Transport http://www.lkw-transport.tk escrow scam dead 195.20.47.59 8/31/2018 6:33
133080 topautoslease.eu AUTOS-TOP, TOP AUTOS Lease http://www.topautoslease.eu escrow scam dead 198.54.114.253 Address: AUTOS-TOP Office 1: Am Dalmannkai 12, Hamburg, Germany Email: sales@topautoslease.eu Web: www.topautoslease.eu Address: AUTOS-TOP Office 2: Sienna 39, 00-121 Warszawa, Poland Phone: +48 22 219 8977 +48222198977 09/01/2018 12:29
133081 alleuro-logistic.com alleuro-logistic.com - Autologic Logistic Services Ltd http://www.alleuro-logistic.com escrow scam dead 217.160.0.184 09/01/2018 12:36
133082 tase-transport.co.uk Tase Transport http://www.tase-transport.co.uk escrow scam hold 91.136.8.128 OUR OFFICE IN GERMANY: Donaustr. 134 Nurnberg Maiach 90451 Germany OUR OFFICE IN UK: Unit 5, St. Saviours Wharf 15 Mill Street London SE1 2BE United Kingdom Tel(UK): 0757 088 5687 Tel(DE): 091 126 276851 Email: contact@tase-transport.co.uk 09/01/2018 12:44
133083 vmm-transport-services.com Vmm Transport Services https://www.vmm-transport-services.com escrow scam dead 68.65.123.243 4119 SW Southgate Dr Topeka, KS 66609 support@vmm-transport-services.com (785) 727-1420 +17857271420 09/01/2018 12:54
133084 lvbexpressdeliveries.com LVB Express Deliveries http://www.lvbexpressdeliveries.com escrow scam dead 162.213.253.75 340 S Patterson Ave, Springfield, MO 65802 contact@lvbexpressdeliveries.com (888) 919-7291 09/01/2018 12:58
133085 iowa-shippers.com Iowa Shippers https://www.iowa-shippers.com escrow scam hold 31.44.184.133 2415 18th St. Sioux City IA 51105 contact@iowa-shippers.com +1 (712) 335-7120 09/01/2018 13:47
133088 bil-transport.com BIL Transport http://www.bil-transport.com escrow scam dead 68.65.123.239 09/02/2018 20:48
133089 apcoa-park-dk.com APCOA Park A/Z http://www.apcoa-park-dk.com escrow scam dead 146.0.76.74 APCOA Park A/Z Vejle, 7100 Denmark Office in Vejle-Denmark: Phone: +45(0)369-814-95 Fax: +45(0)698-037-88 +4536981495 +4569803788 - - - Phone: +45(0)369-503-02 Fax: +45(0)698-038-46 +4536950302 +4569803846 09/02/2018 20:53
133093 montana-shippers.com Montana Shippers http://www.montana-shippers.com escrow scam dead 31.44.184.50 340 S Patterson Ave, Springfield, MO 65802 contact@montana-shippers.com (888) 919-7291 09/04/2018 07:47
133128 montana-auto-shipping.com Montana Shipping https://www.montana-auto-shipping.com escrow scam dead 104.28.20.225 123 Circle Ave. New York, NY 10027 contact@montana-auto-shipping.com 9703204198 09/05/2018 20:33
133129 lmdvehicleshippers.com LMD Vehicle Shippers http://www.lmdvehicleshippers.com escrow scam dead 104.31.90.104 122 Hagston Rd. Wichita KS 94125 support@lmdvehicleshippers.com 222 555 333 09/05/2018 20:43
133133 vsn-auto-deliveries.com VSN Auto Deliveries https://www.vsn-auto-deliveries.com escrow scam dead 104.18.46.207 3444 hamilton ave san jose, ca 95125 support@vsn-auto-deliveries.com 7457659965 09/06/2018 19:00
133139 elecs.tk Euro Logistics Express Courier Services http://www.elecs.tk escrow scam dead 185.176.43.86 ADDRESS: Friedrich-Krause-Ufer, BERLIN, BERLIN, 12435 DEUTSCHLAND PHONE/FAX: +49 (3028) 842-393 E-MAIL OFFICE@elecs.TK 09/07/2018 08:38
133140 plctransportltd.co.nf PLC Transport LTD http://www.plctransportltd.co.nf escrow scam dead 185.176.43.88 26 Stoneygate Avenue Leicester, LE2 3HE United Kingdom E-mail: support@plctransport.com Company Registration No. 10298474 COMING SOON... HOLLAND,HUNGARY,RUSSIA, SOUTH AFRICA 09/07/2018 08:43
133158 jakobsen-shipping.com Oy Jakobsen Shipping Ltd http://www.jakobsen-shipping.com escrow scam hold 162.251.80.21 spoof of existing legit company 09/08/2018 08:06
133159 kansasvehicleshippers.com Kansas Vehicle Shippers https://www.kansasvehicleshippers.com escrow scam dead 104.18.56.25 113 Dogster Ave. Topeka, KS 77242 support@kansasvehicleshippers.com 698-458-6374 09/08/2018 13:29
133174 nebraskaexpressdeliveries.com Nebraska Express Deliveries https://www.nebraskaexpressdeliveries.com escrow scam dead 104.31.70.21 322 Iuliens St. Lincoln, NE 58234 support@nebraskaexpressdeliveries.com 7854123698 09/11/2018 17:38
133176 omahasecureshippers.com Omaha Secure Shippers https://www.omahasecureshippers.com escrow scam dead 104.27.128.29 219 Kleins St. Omaha, NE 38380 support@omahasecureshippers.com 2340484827 09/11/2018 17:45
133177 colorado-shippers.com Colorado Shippers https://www.colorado-shippers.com escrow scam hold 31.44.184.197 10980 E 56th Ave, Denver, CO 80239 contact@colorado-shippers.com (720) 316-0323 09/11/2018 17:53
133201 southdakota-express-shippers.com South Dakota Express Shippers https://www.southdakota-express-shippers.com escrow scam dead 104.24.104.93 1908 N Garfield Ave. Pierre, SD 57501 support@southdakota-express-shippers.com 4785236985 09/12/2018 18:31
133202 iowa-vehicle-shippers.com Iowa Vehicle Shippers https://www.iowa-vehicle-shippers.com escrow scam dead 104.27.174.234 322 Berard St Sioux City, IA 68200 support@iowa-vehicle-shippers.com 2352485029 09/12/2018 18:35
133203 kasselauto.de Kassel AutoGroup https://www.kasselauto.de escrow scam dead 198.54.115.83 Address: Kassel AutoGroup GmbH Grenzallee 100, 12057 Berlin, Germany Address: Kassel AutoGroup GmbH Aleje Jerozolimskie 181, 02-222 Warsaw, Poland Phone: +48 222 198 637 (Spanish and English language only) Phone:+49 209 9453 9453 int 1 (German language only) Email: sales@kasselauto.de Web: http://www.kasselauto.de 09/12/2018 22:27
133232 trustexpressc.com TRUST Express Courier https://www.trustexpressc.com escrow scam hold 199.188.200.46 Soi 3 (Nana nua) Klongtoey Wattana, Bangkok, Krung Thep Maha Nakhon 10110, Thailand info@trustexpressc.com +66-(0)-6-1847-5620 9/13/2018 21:42
133264 ecodexcouriershippingcompany.com Ecodex Courier Shipping Company http://www.ecodexcouriershippingcompany.com escrow scam dead 109.248.250.93 Phone : +1(917) 732 - 8706 9/16/2018 21:40
133265 kansas-city-vehicle-transports.com Kansas City Vehicle Shippers https://www.kansas-city-vehicle-transports.com escrow scam dead 104.18.48.136 33 Bridgeway Dr. San Jose, KS 95112 support@kansas-city-vehicle-transports.com 7845236985 9/16/2018 22:54
133266 damsok-logistics.com Dam Sok(DS) GMBH Logistics https://www.damsok-logistics.com escrow scam hold 198.54.114.232 9/16/2018 23:10
133267 wichita-insured-deliveries.com Wichita Insured Deliveries https://www.wichita-insured-deliveries.com escrow scam dead 104.24.100.211 3929 W 29th St S Wichita, KS 67217 support@wichita-insured-deliveries.com 6857458965 9/17/2018 8:36
133268 fargo-professional-shippers.com Fargo Professional Shippers https://www.fargo-professional-shippers.com escrow scam dead 104.18.48.123 3031 S Thunder Rd. Fargo, North Dakota 58104 support@fargo-professional-shippers.com 6851235214 9/17/2018 8:39
133269 denver-auto-shippers.com Denver Auto Shippers https://www.denver-auto-shippers.com escrow scam dead 104.31.72.212 10500 E 56th Ave. Denver, CO 80239 support@denver-auto-shippers.com 6952123631 9/17/2018 8:43
133270 muddy-shippers.com Muddy Shippers http://www.muddy-shippers.com escrow scam dead 198.54.116.144 9/17/2018 10:32
133289 parcelstationplus.com Parcel Station Plus https://www.parcelstationplus.com escrow scam dead 188.241.39.10 Parcel Station Plus, ltd. 1225 St. Marys Road Winnipeg, Manitoba - R2M 5L5, Canada Phone No +858 5549 880; +858 5549 890 Email Address customerservice@parcelstationplus.com 9/17/2018 20:29
133290 top-autoslease.eu AUTOS-TOP http://www.top-autoslease.eu escrow scam dead 198.54.114.253 Address: AUTOS-TOP Office 1: Am Dalmannkai 14, Hamburg, Germany Email: sales@top-autoslease.eu Web: http://top-autoslease.eu Address: AUTOS-TOP Office 2: Sienna 39, 00-124 Warsaw, Poland Phone: +48 22 3073580 9/17/2018 20:44
133293 rapidparcelplus.com Rapid Parcel Plus https://www.rapidparcelplus.com escrow scam dead 188.241.39.10 OFFICE ADDRESSRapid Parcel Plus, ltd. 55 Avenue Rd Toronto, ON - M5R 3L2, Canada PHONE NO +858 5549 880; +858 5549 890 EMAIL ADDRESS customerservice@rapidparcelplus.com 9/18/2018 18:34
133294 auto-shippers-ltd.co.uk Auto Shippers LTD UK https://www.auto-shippers-ltd.co.uk escrow scam dead 162.144.142.91 United Kingdom Head Office Howley Park Industrial Estate, Howley Park Rd E, Morley, Leeds LS27 0BN Phone Number UK: +44 (0) 11 3328 1042 9/18/2018 21:38
133296 aw-ernus.com AW-Ernus Ltd http://www.aw-ernus.com escrow scam hold 199.188.200.112 9/18/2018 21:52
133297 iberica-spedition-team.com Iberica Spedition Team SL http://www.iberica-spedition-team.com escrow scam hold 195.208.1.100 spoof of existing company 9/18/2018 22:03
133361 cargopse.com PATA Transport https://www.cargopse.com escrow scam dead 188.241.39.10 9/22/2018 9:50
133362 ryderlogistics.us Ryder-Logistics (PVT) LTD https://www.ryderlogistics.us escrow scam dead 31.220.40.22 Fax: +44-8431-600-000 Within England, Scotland or Wales dial toll free: 0800 259 840 Main Office Address: Ryder-Logistics (PVT) LTD 11th Floor 8 Farringdon Street London EC4 A 6AB United Kingdom United States Warehouse: Ryder-Logistics (PVT) LTD 2446 SE 11th Ave, Portland, OR 97202, USA 9/22/2018 9:57
133364 stalkwbestdeliv.eu3.org LKW Transport http://stalkwbestdeliv.eu3.org escrow scam dead 185.176.43.86 9/22/2018 10:03
133520 datersame-logistics.com Dater Same(DS) Logistics Intl https://www.datersame-logistics.com escrow scam hold 198.54.114.232 9/29/2018 16:47
133521 com-gr-en.info DB Schenker Greece https://www.com-gr-en.info escrow scam hold 185.224.137.19 Spoofing: https://www.dbschenker.com/ Date: 2018/09/29 ================ Subdomain abuse as https://dbschenker.com-gr-en.info/ +30 21 1198 7271 +302111987271 schenker-ae@logistic-shipping.com dbschenker@logistic-shipping.com 9/29/2018 16:55
133522 neilwebsterrtrans.com Neil Webster Transport http://www.neilwebsterrtrans.com escrow scam dead 185.224.138.86 spoof of existing company 9/29/2018 17:06
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