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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
133961 bbr-auto-shipping.com BBR Auto Shipping https://www.bbr-auto-shipping.com escrow scam dead 104.24.120.176 803 E Kc Ct Orlando, FL 32835 support@auto-shipping-bbr.com +1 (866) 839-2829 10/17/2018 6:29
134026 usm-autos.com USM Autos https://www.usm-autos.com escrow scam hold 104.27.148.94 7154 N 16th St Omaha, NE 68112 contact@autos-usm.com 4024033624 10/19/2018 21:09
134028 minneapolis-premium-logistics.com Minneapolis Premium Logistics https://www.minneapolis-premium-logistics.com escrow scam dead 104.31.86.84 889 2nd Ave New York, NY 10021 support@premium-logistics-minneapolis.com +1 (888)888-4882 10/19/2018 21:14
134029 ctpk-gmbh.com CTPK GmbH http://www.ctpk-gmbh.com escrow scam hold 198.54.114.175 10/19/2018 21:18
134033 dojstransportv.com http://www.dojstransportv.com escrow scam hold 199.79.62.54 10/19/2018 21:33
134044 dslv-trans.com DSLV Trans http://www.dslv-trans.com escrow scam dead 185.61.153.124 10/19/2018 22:06
134046 cedar-rapids-autoshipping.com Cedar Rapids Auto Shipping https://www.cedar-rapids-autoshipping.com escrow scam dead 104.31.80.251 308 29th St. NE Cedar Rapids, IA 52402 support@cedar-rapids-autoshipping.com +1 (481) 248-2485 10/19/2018 23:02
134048 postalfastservices.com Postal Fast Services http://www.postalfastservices.com escrow scam dead 188.209.52.211 Address 3053 Fillmore St, San Francisco, CA 94123,United States Email info@postalfastservices.com Tel:(+1) 415 935 4025 10/19/2018 23:09
134063 speedstartrans.com Speedstar Transport http://www.speedstartrans.com escrow scam dead 217.160.0.183 44 Columbia Siding Rd, Rock Island, Wa 98850 United States Phone: +1 (877) 845-7553 Email: support@speedstartrans.com 10/20/2018 11:09
134064 siouxfalls-express-cargo.com Sioux Falls Express Cargo https://www.siouxfalls-express-cargo.com escrow scam dead 104.24.110.132 1999 E 39th St. N Sioux Falls, SD 57104 support@siouxfalls-express-cargo.com +1 (475) 348-5823 10/20/2018 13:49
134065 desmoines-premium-shippers.com Des Moines Premium Shippers https://www.desmoines-premium-shippers.com escrow scam dead 104.27.180.66 4121 Dixon St. Des Moines, IA 50313 support@premium-shippers-desmoines.com +1 (712) 560-3384 10/20/2018 14:00
134066 fortcollins-insured-shippers.com Fort Collins Insured Shippers https://www.fortcollins-insured-shippers.com escrow scam dead 104.28.6.7 1331 Red Cedar Cir Fort Collins, CO 80524 support@fortcollins-insured-shippers.com +1 970 773 7609 10/20/2018 14:12
134103 neovialtd.com Neovia Logistics (PVT) LTD https://www.neovialtd.com escrow scam dead 31.220.40.22 Neovia Logistics (PVT) LTD Contact us by email at: contact@neovialtd.com Fax: +44-8431-600-055 Within England, Scotland or Wales dial toll free: 0800 259 855 Main Office Address: Neovia Logistics (PVT) LTD 17th Floor 12 Farringdon Street London EC5A 7AB United Kingdom United States Warehouse: Neovia Logistics (PVT) LTD 2350 SE Reedway St, Portland, OR 97202, USA Contact our financial department by email at: support@neovialtd.com 10/21/2018 9:57
134120 sig-agency.com SIG Agency http://www.sig-agency.com escrow scam dead 185.224.138.59 Engvej, 15, 7800 Skive, Denmark & SP101, 52 20020 Lainate, Italy Phone: +45 36 99 15 55 Email: sales@sig-agency.com 10/22/2018 21:41
134121 iber-logistics.com IBER Logistics http://www.iber-logistics.com escrow scam dead 172.96.184.144 10/22/2018 21:47
134122 ds-auto-international.com DS Auto International http://www.ds-auto-international.com escrow scam dead 198.54.115.83 Head Office ul. Pradzyskiego 1 / 4, 01-222 Warsaw, Poland CALL US! +48 (22) 208 4047 FAX: +48 (22) 211 2382 E-mail Address express.transport@transport-express-europe.com 10/22/2018 22:08
134145 neilwebster-ltd.com Neil Webster Transport http://www.neilwebster-ltd.com escrow scam dead 185.224.138.51 spoof of existing company 10/24/2018 20:33
134146 betex-transport.com Betex Transport http://www.betex-transport.com escrow scam hold 217.76.150.112 10/24/2018 21:35
134151 iclear-group.eu iClear ICLTG Group Treuhand http://www.iclear-group.eu escrow scam dead 162.213.255.34 Claverhouse Industrial Park, Charles Bowman Avenue, Dundee DD4 9UB, UK Schweden - Kiruna Norwegen - Oslo Finnland - Helsinki Italien - Catanzaro Rumaenien - Bukarest Polen - Kornik E-mail: info@iclear-group.eu 10/25/2018 19:21
134153 faster-logistic.com Fastest Autoship Ltd http://www.faster-logistic.com escrow scam dead 74.208.236.197 Brielselaan 85, Rotterdam, 3081 AB, Netherlands +31 85 002 0355 10/25/2018 19:51
134154 unlimited-logistic.com DP Autoship http://www.unlimited-logistic.com escrow scam dead 104.219.248.99 DP AUTOSHIP WYSOKA 46 M 1, Lodz, 90-036, POLAND +44 1133 281216 +441133281216 10/25/2018 19:56
134155 secure-freight.com L-Mertoni Cars Export http://www.secure-freight.com escrow scam dead 104.219.248.17 Aleje Jerozolimskie 56C, Port, 00-803, PL +48 22 208 6965 +48222086965 10/25/2018 20:04
134156 secure-removals.com I-Raducanu Auto Export http://www.secure-removals.com escrow scam dead 192.64.118.77 Via Laietana, Barcelona, 08003 , ES +34932201905 10/25/2018 20:13
134157 csi-delivery.com Hafner-Car Delivery http://www.csi-delivery.com escrow scam dead 198.187.29.73 Via Laietana, Barcelona, 08003 , ES +34-932201905 10/25/2018 20:16
134158 wide-delivery.com Bazavan AA-Export http://www.wide-delivery.com escrow scam dead 192.64.118.75 Via Laietana, Barcelona, 08003 , ES +34932201905 10/25/2018 20:20
134159 global-removal.com ShiptoGo Europe http://www.global-removal.com escrow scam dead 198.54.115.205 WYSOKA 46 M 1, Lodz, 90-036, POLAND +44 1133 281216 10/25/2018 20:24
134163 global-delivery-service.com OVI Motors http://www.global-delivery-service.com escrow scam dead 31.220.16.239 Spoofing: https://beta.companieshouse.gov.uk/company/09841596 Church Pl, London, SN1 5EH, United Kingdom Telephone: +44 20 8133 9695 +442081339695 E-mail: office@global-delivery-service.com 10/25/2018 22:27
134164 dynamic-delivery.com VCS Delivery http://www.dynamic-delivery.com escrow scam hold 74.208.236.249 VCS Delivery 22 Bedlam Lane, Longford, Coventry, CV6 6AR , United Kingdom Telephone: +44 2476 98 0805 +442476980805 E-mail: office@dynamic-delivery.com Website: www.dynamic-delivery.com 10/25/2018 22:34
134165 unlimited-delivery.com M-Duta Cars Freight http://www.unlimited-delivery.com escrow scam dead 198.54.114.189 Via Laietana, Barcelona, 08003 , Spain Telephone: +34-668681427 FAX: ++34-668681427 +34668681427 E-mail: office@unlimited-delivery.com Website: www.www.unlimited-delivery.com 10/25/2018 22:42
134166 clever-connection.com M-Duta Cars Export http://www.clever-connection.com escrow scam hold 198.54.115.63 Via Laietana, Barcelona, 08003 , ES Telephone: +34-668681427 FAX: +34-668681427 +34668681427 E-mail: office@clever-connection.com Website: www.www.clever-connection.com 10/25/2018 22:50
134173 wfs-logistics.com WFS Logistics http://www.wfs-logistics.com escrow scam dead 217.160.0.161 Puszczyka 00, Warszawa, 00-000, Poland Telephone: +44 000 000 0000 FAX: +44 000 000 0000 E-mail: office@wfs-logistics.com Website: www.wfs-logistics.com 10/26/2018 11:11
134174 internationalandglobal.com Santinel Automotive http://www.internationalandglobal.com escrow scam hold 66.147.240.200 Schwedenstrasse 16, Duisburg, 47053, Germany Telephone: 0049 15786554644 FAX: 0049 15781852791 E-mail: office@internationalandglobal.com Website: www.www.internationalandglobal.com 10/26/2018 11:34
134186 missouri-bolt-shippers.com Missouri Bolt Shippers https://www.missouri-bolt-shippers.com escrow scam dead 104.24.112.213 3618 Nebraska Ave MO Saint Louis, MO 63118 support@missouri-bolt-shippers.com (314) 772-1847 +13147721847 10/26/2018 21:42
134187 grand-forks-rapid-transports.com Grand Forks Rapid Transports https://www.grand-forks-rapid-transports.com escrow scam dead 104.27.164.27 702 28th Ave S # 28 Grand Forks, ND 58201 support@grand-forks-rapid-transports.com (701) 775-6480 +17017756480 10/26/2018 21:46
134189 topeka-lighting-shippers.com Topeka Lighting Shippers https://www.topeka-lighting-shippers.com escrow scam dead 104.31.80.86 213 Mildred Ave. Topeka, KS 76442 support@topeka-lighting-shippers.com 454-294-4924 +14542944924 10/26/2018 21:49
134190 lawrence-pro-deliveries.com Lawrence Pro Deliveries https://www.lawrence-pro-deliveries.com escrow scam dead 104.31.86.137 1927 Naismith Dr Lawrence, KS 66046 support@lawrence-pro-deliveries.com (785) 749-1785 +17857491785 10/26/2018 21:53
134262 dellburn-transport.co.uk DellBurn Transport Ltd. https://www.dellburn-transport.co.uk escrow scam dead 217.160.0.168 DellBurn Transport Ltd. 145 St. Vincent Street Glasgow, G2 5JF Scotland TEL.: +44 141.628.2267 FAX: +44 141.628.2288 E-mail: Support@DellBurn-Transport.co.uk Website: https://DellBurn-Transport.co.uk 10/28/2018 9:04
134263 asl-freight.com A.S.L. Freight Limited http://www.asl-freight.com escrow scam dead 81.169.145.148 309 High Road, South Benfleet, Essex, SS7 5HA, United Kingdom Koksverksgata 12, Mo i Rana, 8622, Norway Gustoweg 45, 3029, Rotterdam, Netherlands 10/28/2018 9:13
134264 autoseuropebank.com Europe Auto Bank https://www.autoseuropebank.com escrow scam dead 217.160.0.99 Address 10 Hogeland Zwolle, Overijssel, Netherlands Sales Phone +31850013822 Email europeautobank@consultant.com 10/28/2018 9:53
134265 expresscargoltd.nl Express Cargo LTD http://www.expresscargoltd.nl escrow scam dead 217.160.0.161 Our address Blankenweg, Bergen op Zoom Netherlands , Contact office@expresscargoltd.nl 10/28/2018 9:58
134268 automobile-groupbank.com AUTOMOBILE GROUP https://www.automobile-groupbank.com escrow scam dead 217.160.0.88 Gieterij, 7553 Hengelo, Netherlands Sales Phone +31850012704 Email officeautomobilegroup@consultant.com 10/28/2018 10:14
134269 spedition-ucs.com Urgent Cargo Services http://www.spedition-ucs.com escrow scam dead 217.160.0.181 10/28/2018 10:54
134270 pro-transport-auto.com Professional Transport Auto http://www.pro-transport-auto.com escrow scam dead 217.160.0.223 10/28/2018 11:02
134271 askotransport.com Asko Transport AS http://www.askotransport.com escrow scam dead 81.169.145.156 spoof of legit Asko Transport 10/28/2018 11:07
134272 european-spedition.com European Spedition Limited http://www.european-spedition.com escrow scam dead 81.169.145.156 309 Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD, United Kingdom 10/28/2018 11:14
134273 escrowvehicle.com Escrow Vehicle Services (E.V.S.) http://www.escrowvehicle.com escrow scam dead 93.157.63.201 10/29/2018 10:00
134323 fymauto-shippers.com FYM Auto Shippers https://www.fymauto-shippers.com escrow scam dead 104.27.140.230 Carrer de Pablo Iglesias 77 L'Hospitalet de Llobregat, Barcelona 08908 support@fymautoshippers.com +34 666048699 11/3/2018 7:45
134324 ushipp.us Ushipp Logistics http://www.ushipp.us escrow scam hold 208.91.199.85 9201 S 144th St Omaha, NE 68138 customer-service@ushipp.us (402) 218-4435 11/3/2018 7:50
134325 westfargo-shippers.com West Fargo Shippers https://www.westfargo-shippers.com escrow scam dead 104.24.102.18 Alert: https://www.kfyrtv.com/content/news/West-Fargo-police-warning-the-public-about-a-West-Fargo-shippers-scam-501383581.html ====================== 225 Rose Ave, Fargo, North Dakota 58015 support@shippers-west-fargo.com +1(701) 483-293 ======================== 625 2nd Ave NW, West Fargo, North Dakota 58078, US support@shippers-west-fargo.com +1(701) 205-4486 +17012054486 11/3/2018 7:55
134326 tgfd-gmbh.com TFGD GmbH http://www.tgfd-gmbh.com escrow scam hold 172.96.186.152 11/3/2018 8:02
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