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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
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 8/8/2018 9:31
132523 veridelivdast.96.lt LKW Transport SL http://www.veridelivdast.96.lt escrow scam dead 31.220.16.113 8/8/2018 9:35
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/ 8/8/2018 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 8/8/2018 21:17
132539 pata-pse.com PATA Transport https://www.pata-pse.com escrow scam dead 217.160.0.166 8/8/2018 21:25
132557 eu-magnus.com EU-Magnus Ltd http://www.eu-magnus.com escrow scam dead 68.65.122.45 8/10/2018 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
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 9/1/2018 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 9/1/2018 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 9/1/2018 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 9/1/2018 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 9/1/2018 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 9/1/2018 13:47
133088 bil-transport.com BIL Transport http://www.bil-transport.com escrow scam dead 68.65.123.239 9/2/2018 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 9/2/2018 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 9/4/2018 7:47
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 9/5/2018 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 9/5/2018 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 9/6/2018 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 9/7/2018 8:38
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 9/7/2018 8:43
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 9/8/2018 8:06
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 9/8/2018 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 9/11/2018 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 9/11/2018 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 9/11/2018 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 9/12/2018 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 9/12/2018 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 9/12/2018 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
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