Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 133523 | dda-auto-shipping.com | DDA Auto Shipping | https://www.dda-auto-shipping.com | escrow scam | dead | 104.28.20.154 | 123 Main St New York, NY 10021 support@auto-shipping-dda.com +1 (888)888-2932 | 9/29/2018 17:37 | |||||||||||||||||||||||||||
| 133524 | kbx-auto-shippers.com | KBX Auto Shippers | https://www.kbx-auto-shippers.com | escrow scam | dead | 104.28.8.145 | 112 Main St New York, NY 10021 support@auto-shippers-kbx.com +1 (888)888-1182 | 9/29/2018 17:42 | |||||||||||||||||||||||||||
| 133525 | vxt-auto-transport.com | VXT Auto Transport | https://www.vxt-auto-transport.com | escrow scam | dead | 104.31.82.161 | 918 Main St New York, NY 10021 support@auto-transport-vxt.com +1 (888)838-4232 | 9/29/2018 17:47 | |||||||||||||||||||||||||||
| 133526 | minnesota-auto-transport.com | Minnesota Auto Transport | https://www.minnesota-auto-transport.com | escrow scam | dead | 104.24.112.233 | 290 Nutting Rd Sunapee, NH 03782 support@minnesota-auto-transport.com 8882839283 | 9/29/2018 17:51 | |||||||||||||||||||||||||||
| 133527 | springfield-express-deliveries.com | Springfield Express Deliveries | https://www.springfield-express-deliveries.com | escrow scam | dead | 104.27.156.103 | 213 Hamilton Dr. Springfield, MO 75125 support@springfield-express-deliveries.com 2459582048 | 9/29/2018 17:57 | |||||||||||||||||||||||||||
| 133554 | autos-usm.com | USM Auto Shippers | https://www.autos-usm.com | escrow scam | dead | 104.28.24.140 | 7154 N 16th St Omaha, NE 68112 contact@autos-usm.com 4024033624 | 9/30/2018 8:20 | |||||||||||||||||||||||||||
| 133555 | brookings-logistics.com | Brookings Logistics | https://www.brookings-logistics.com | escrow scam | dead | 104.24.104.205 | 123 marvin Rd Bayshore, NY 11201 support@brookings-logistics.com 8882918283 | 9/30/2018 8:25 | |||||||||||||||||||||||||||
| 133556 | lincoln-vehicle-carriers.com | Lincoln Vehicle Carriers | https://www.lincoln-vehicle-carriers.com | escrow scam | dead | 104.24.120.149 | 3700 NW 12th St Lincoln, NE 68521 support@lincoln-vehicle-carriers.com 2495720572 | 9/30/2018 8:30 | |||||||||||||||||||||||||||
| 133557 | firsthorilog.com | FIRST Horizon Courier | https://www.firsthorilog.com | escrow scam | hold | 192.3.7.151 | 151 N Franklin St, Chicago, IL 60606, USA. info@firsthorilog.com +1 (518) 250-6982 +15182506982 | 9/30/2018 8:35 | |||||||||||||||||||||||||||
| 133558 | aspeninsurancesecurity.com | Aspen Insurance Security Company | http://www.aspeninsurancesecurity.com | escrow scam | hold | 188.209.52.211 | Address: 300 8th Avenue New York, New York United States. info@aspeninsurancesecurity.com Tel: +1 708 669 8393 | 9/30/2018 8:39 | |||||||||||||||||||||||||||
| 133559 | vbcsecuredeliveries.com | VBC Secure Deliveries | https://www.vbcsecuredeliveries.com | escrow scam | dead | 192.64.118.106 | Phone: (888) 123-4567 Email: support@website.com Address: 5555 Farnam St. Omaha NE 12345 | 9/30/2018 8:53 | |||||||||||||||||||||||||||
| 133560 | colorado-premium-transports.com | Colorado Premium Transports | https://www.colorado-premium-transports.com | escrow scam | dead | 104.18.32.204 | 999 18th St #2898 Denver, CO 80202 support@colorado-premium-transports.com +1 (866) 882-6681 | 9/30/2018 8:59 | |||||||||||||||||||||||||||
| 133561 | siouxfalls-vehicle-carriers.com | Sioux Falls Vehicle Carriers | https://www.siouxfalls-vehicle-carriers.com | escrow scam | dead | 104.27.154.99 | 3500-3518 N Casco Ave. Sioux Falls, South Dakota 57104 support@siouxfalls-vehicle-carriers.com 7486321658 | 9/30/2018 9:31 | |||||||||||||||||||||||||||
| 133562 | a-transport-ltd.com | A-TRANSPORT-LTD | http://www.a-transport-ltd.com | escrow scam | dead | 199.7.110.155 | 67 WICKETS TOWER 2 WYATT CLOSE BIRMINGHAM B5 7TL GB | 9/30/2018 9:57 | |||||||||||||||||||||||||||
| 133563 | irelandtransportltd.eu | IE-Transport International LTD | http://www.irelandtransportltd.eu | escrow scam | dead | 31.31.196.87 | 101 Furry Park Rd Clontarf East Dublin 5 D05 KD52 Ireland ietransport-ltd@europe.com | 9/30/2018 10:01 | |||||||||||||||||||||||||||
| 133574 | bzkr-gmbh.com | BZKR-GmbH.com | http://www.bzkr-gmbh.com | escrow scam | hold | 198.54.116.118 | 10/1/2018 7:10 | ||||||||||||||||||||||||||||
| 133575 | mngr-gmbh.de.com | MNGR-GmbH | http://www.mngr-gmbh.de.com | escrow scam | hold | 198.54.126.115 | Charlottenburger Allee 25, 52068 Aachen, Germany Viborg, Denmark Phone: +49 (0) 174-620-2504 Email: contact@mngr-gmbh.com | 10/1/2018 7:18 | |||||||||||||||||||||||||||
| 133576 | mickhansentransport.com | MICK HANSEN, HANDEL & TRANSPORT APS | http://www.mickhansentransport.com | escrow scam | hold | 162.215.253.215 | 10/1/2018 7:36 | ||||||||||||||||||||||||||||
| 133577 | alliancegroup-logistic.com | Alliance Group Logistic | http://www.alliancegroup-logistic.com | escrow scam | dead | 172.96.184.144 | 10/1/2018 7:48 | ||||||||||||||||||||||||||||
| 133578 | wham-gmbh.com | W.HAMMER-GmbH.com | http://www.wham-gmbh.com | escrow scam | hold | 68.65.122.246 | Charlottenburger Allee 33 52068 Aachen Germany Phone: +49 (0) 174-620-2504 Email: contact@wham-gmbh.com | 10/1/2018 8:16 | |||||||||||||||||||||||||||
| 133579 | sash-transport.com | SASH TRANSPORT | http://www.sash-transport.com | escrow scam | dead | 68.65.122.152 | 10/1/2018 8:24 | ||||||||||||||||||||||||||||
| 133581 | mr-spedition.com | MR.Spedition | http://www.mr-spedition.com | escrow scam | dead | 198.54.116.84 | Engvej 15, Milan, Italy, London, UK, 02-823 Warszawa, Poland, Skive 7800 Denmark Phone: +45 36 99 16 76 Email: office@mr-spedition.com | 10/1/2018 14:51 | |||||||||||||||||||||||||||
| 133582 | sks-logistisk.com | SKS Logistisk | http://www.sks-logistisk.com | escrow scam | dead | 198.54.116.241 | Engvej, 15, 7800 Skive, Denmark & SP101, 52 20020 Lainate, Italy Phone: +45 36 99 16 76 Email: sales@sks-logistisk.com | 10/1/2018 14:56 | |||||||||||||||||||||||||||
| 133583 | motor-transport.com | Motor Transport | http://www.motor-transport.com | escrow scam | dead | 68.65.122.73 | Thun, Switzerland, SP101, 52, Lainate MI 20020 Italy Phone: +41 33 533 25 55 Email: sale@motor-transport.com | 10/1/2018 15:00 | |||||||||||||||||||||||||||
| 133649 | platinumescrows.com | Platinum Escrows | https://www.platinumescrows.com | escrow scam | dead | 69.162.88.195 | Spoofing: http://www.platinumtitleservices.com/ Address: 11075 So. State Street, Suite 7-A, Sandy, Utah 84070, USA Telephone: 518-675-6022 +15186756022 E-Mail: contact@platinumescrows.com | 10/4/2018 18:50 | |||||||||||||||||||||||||||
| 133680 | perfectescrows.com | Perfect Escrows | http://www.perfectescrows.com | escrow scam | dead | 69.162.88.195 | Content stolen from: http://www.usescrow.net/ Address: 1640 Powers Ferry Road , Bldg. 27, Ste. 250, Marietta, GA, 30067, USA Telephone: (678) 434-2506 +16784342506 E-Mail: contact@perfectescrows.com | 10/5/2018 23:39 | |||||||||||||||||||||||||||
| 133874 | group-rogam.com | Rogam Trading Group | https://www.group-rogam.com | escrow scam | dead | 198.54.115.128 | United Kingdom Warehouse 3 Henderson Rd, Inverness, Highland IV1 1SN Phone# : 0800 088 5850 Fax# : 0800 088 5850 | 10/12/2018 19:20 | |||||||||||||||||||||||||||
| 133881 | kalvera-trading.com | Kalvera Trading Group | http://www.kalvera-trading.com | escrow scam | dead | 199.188.200.96 | United Kingdom Warehouse 3 Henderson Rd, Inverness, Highland IV1 1SN Phone# : 0800 051 8266 Fax# : 0800 051 8266 | 10/12/2018 19:53 | |||||||||||||||||||||||||||
| 133884 | meridian-vehicle-shippers.com | Meridian Vehicle Shippers | https://www.meridian-vehicle-shippers.com | escrow scam | dead | 104.27.152.209 | 48044 Bell Rd Utica, MI 48215 support@vehicle-shippers-meridian.com +1 (866) 993 - 3994 | 10/12/2018 19:58 | |||||||||||||||||||||||||||
| 133886 | grandforks-auto-shippers.com | Grand Forks Auto Shippers | https://www.grandforks-auto-shippers.com | escrow scam | dead | 104.24.114.199 | 1135 Burts Pit Rd Northampton, MA Northampton contact@auto-shippers-grand-forks.com +1 (888) 555 - 9999 | 10/12/2018 20:02 | |||||||||||||||||||||||||||
| 133887 | idahofalls-auto-shipping.com | Idaho Falls Auto Shipping | https://www.idahofalls-auto-shipping.com | escrow scam | dead | 104.27.150.157 | 1135 Burts Pit Rd Northampton, MA Northampton contact@auto-shippers-grand-forks.com +1 (888) 555 - 9999 | 10/12/2018 20:17 | |||||||||||||||||||||||||||
| 133893 | kalvera-trading-group.business.site | Kalvera Trading Group | https://kalvera-trading-group.business.site | escrow scam | dead | 216.58.223.14 | ADDRESS 3 Henderson Rd Inverness IV1 1SN United Kingdom CONTACT 0800 051 8266 | 10/12/2018 20:33 | |||||||||||||||||||||||||||
| 133894 | zeiden-logistics.com | Zeiden Logistics Group | https://www.zeiden-logistics.com | escrow scam | hold | 5.153.47.228 | Head Office United States Address: 7631 NW 6th Ave Boca Raton, FL 33487 Phone : +1 281-845-6176 Netherlands Address: James Wattlaan 43, 5051 DM Drunen, Netherlands Phone : +31 97005031098 Canada Address: 101 Terra Nova Rd, St. John's, NL A1B 1G1, Canada Phone : +1 (709)700-3661 Email: customerservice@Zeiden-logistics.com | 10/12/2018 20:48 | |||||||||||||||||||||||||||
| 133896 | aautogreentransport.com | AutoGreen Transport | http://www.aautogreentransport.com | escrow scam | dead | 185.224.138.89 | Autogreen House, London Road, Daventry NN11 4ND United Kingdom Phone: +447543357368 Email: office@aautogreentransport.com | 10/12/2018 21:28 | |||||||||||||||||||||||||||
| 133922 | rogam-trading-group.business.site | Rogam Trading Group | https://rogam-trading-group.business.site | escrow scam | dead | 216.58.223.14 | ADDRESS 3 Henderson Rd Inverness IV1 1SN United Kingdom CONTACT 0800 088 5850 | 10/14/2018 22:11 | |||||||||||||||||||||||||||
| 133923 | gss-transport.eu | GSS TRANSPORT | http://www.gss-transport.eu | escrow scam | dead | 198.54.115.100 | GSS TRANSPORT 65 Leslie Road Wolverhampton, WV10 0BT United Kingdom CALL US: +44 208-638-0663 FAX US: +44 705-340-1379 Regional Offices: GSS TRANSPORT Osterbyvej 29 9990, Skagen Denmark | 10/14/2018 22:13 | |||||||||||||||||||||||||||
| 133924 | deksevat.com | Dek Sevat(DS) Logistics | https://www.deksevat.com | escrow scam | hold | 198.54.114.164 | 10/14/2018 22:35 | ||||||||||||||||||||||||||||
| 133925 | amc-transport.de | AMC Transport | http://www.amc-transport.de | escrow scam | active | 89.163.237.216 | AMC Transport 26 Peterborough Place West Yorkshire, BD2 3DN United Kingdom CALL US: FAX US: Regional Offices: AMC Transport Osterbyvej 29 9990, Skagen Denmark --- AMC Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany | 10/14/2018 22:43 | |||||||||||||||||||||||||||
| 133926 | livexpress.net | Livexpress & Co. KG | http://www.livexpress.net | escrow scam | dead | 84.200.223.41 | 10/15/2018 5:41 | ||||||||||||||||||||||||||||
| 133927 | europetransaldo.de | Europe Aldo Transport | http://www.europetransaldo.de | escrow scam | dead | 198.54.116.92 | Schleiweg 13, Kiel-24106 office@europetransaldo.de | 10/15/2018 6:00 | |||||||||||||||||||||||||||
| 133960 | wgx-auto-transport.com | WGX Auto Transport | https://www.wgx-auto-transport.com | escrow scam | dead | 104.18.34.207 | 801 River Dr S Great Falls, MT 59405 support@auto-transport-wgx.com +1 (406) 564-4306 | 10/17/2018 6:25 |
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