Online Scams»Scam Types
escrow scam Websites
Total Records: 3,178
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 135140 | bankautoseurope.com | Sales Europe Auto Bank | https://www.bankautoseurope.com | escrow scam | dead | 217.160.0.153 | Address 10 Hogeland ,Zwolle, Overijssel,, Netherlands Sales Phone +31850012625 Email officeautobank@europe.com | 12/12/2018 07:56 | |||||||||||||||||||||||||||
| 135189 | dstransafe-gmbh.com | DecSem TranSafe | https://www.dstransafe-gmbh.com | escrow scam | dead | 198.54.114.232 | 12/14/2018 23:25 | ||||||||||||||||||||||||||||
| 135192 | coae-logistics.com | CoaE Logistics | http://www.coae-logistics.com | escrow scam | dead | 172.96.184.144 | 12/14/2018 23:45 | ||||||||||||||||||||||||||||
| 135200 | dbslogitiks.com | DB Schenker Oy | http://www.dbslogitiks.com | escrow scam | dead | 217.160.0.5 | Spoofing: https://www.dbschenker.com/ | 12/15/2018 7:48 | |||||||||||||||||||||||||||
| 135201 | xpoglobalogistics.com | XPO Transport Solutions Poland Sp. z o.o. | http://www.xpoglobalogistics.com | escrow scam | dead | 217.160.0.196 | spoof of existing legit company | 12/15/2018 7:57 | |||||||||||||||||||||||||||
| 135202 | 98723.awardspace.com | Europe Delivery | http://98723.awardspace.com | escrow scam | dead | 185.176.43.27 | 12/15/2018 8:09 | ||||||||||||||||||||||||||||
| 135203 | dast456dkdel.co.nf | DK Transport | http://www.dast456dkdel.co.nf | escrow scam | dead | 185.176.43.90 | 12/15/2018 8:12 | ||||||||||||||||||||||||||||
| 135213 | autohausbank.com | Sales Auto Haus Bank | https://www.autohausbank.com | escrow scam | dead | 217.160.0.127 | Address Wormerweg 10, 1311 XB Almere, Netherlands Sales Phone +31850014409 Email autohausbank@europe.com | 12/15/2018 21:29 | |||||||||||||||||||||||||||
| 135214 | autoluwo.com | AutoLuwo Automobiles | https://www.autoluwo.com | escrow scam | dead | 198.54.126.127 | 12/15/2018 21:34 | ||||||||||||||||||||||||||||
| 135218 | a-l-shipping.com | A. L. SHIPPING LTD | http://www.a-l-shipping.com | escrow scam | dead | 198.54.120.40 | 12/15/2018 22:15 | ||||||||||||||||||||||||||||
| 135225 | tgntrans.com | TGN Transportation | http://www.tgntrans.com | escrow scam | dead | 198.54.115.4 | 548 A St W, Moore, Mt 59464 United States +1 (406) 552-4411 +1 (406) 558-2848 support@tgntrans.com | 12/15/2018 22:49 | |||||||||||||||||||||||||||
| 135228 | wr-logistic.com | WR-Logistic | http://www.wr-logistic.com | escrow scam | dead | 84.200.223.41 | 12/15/2018 22:54 | ||||||||||||||||||||||||||||
| 135250 | europe-escrow.com | Europe-Escrow | http://www.europe-escrow.com | escrow scam | dead | 145.14.144.92 | Europe Escrow Headquarters Civic Centre Building 157 Station Road Harrow HA1 2XF London UK Europe Phone Number: 0044 703 186 7546 Fax Number: 0044 203 006 8772 Europe Escrow United Kingdom Offices Level 18 204 Elizabeth St Sydney South Sydney NSW 1235 Australia | 12/16/2018 21:07 | |||||||||||||||||||||||||||
| 135305 | shiply-delivery.com | Shiply Delivery | http://www.shiply-delivery.com | escrow scam | dead | 176.123.0.55 | spoof of Shiply | 12/20/2018 17:03 | |||||||||||||||||||||||||||
| 135429 | zellaz.com | Zellaz | https://www.zellaz.com | escrow scam | hold | 139.99.28.56 | Scam Type: Crypto currency | 12/23/2018 19:20 | |||||||||||||||||||||||||||
| 135435 | prt-logistics.com | PRT Logistics | http://www.prt-logistics.com | escrow scam | dead | 172.96.184.144 | 12/24/2018 12:47 | ||||||||||||||||||||||||||||
| 135436 | onlinefdx.com | FB Canada Express | http://www.onlinefdx.com | escrow scam | hold | 185.222.57.40 | spoof of legit company | 12/24/2018 12:50 | |||||||||||||||||||||||||||
| 135437 | tekmotion-gmbh.com | TEK Motion System Logistics | https://www.tekmotion-gmbh.com | escrow scam | dead | 68.65.123.207 | 12/24/2018 13:12 | ||||||||||||||||||||||||||||
| 135438 | transplus-system.com | Transplus System Logistics | https://www.transplus-system.com | escrow scam | dead | 172.96.187.246 | 12/24/2018 13:40 | ||||||||||||||||||||||||||||
| 135440 | markus-plant-sale.com | Markus Plant Sale LTD | http://www.markus-plant-sale.com | escrow scam | hold | 199.114.216.145 | Markus Plant Sale LTD Kiruna Sweden | 12/24/2018 14:34 | |||||||||||||||||||||||||||
| 135450 | aaa-international.eu | AAA DELIVERY SERVICES (EU) Ltd | http://www.aaa-international.eu | escrow scam | dead | 82.221.129.19 | 12/24/2018 22:30 | ||||||||||||||||||||||||||||
| 135456 | logistics-wps.com | WPS Express Logistics | http://www.logistics-wps.com | escrow scam | hold | 188.241.58.17 | CORPORATE OFFICE Adderss: Eppley Airfield Airport 4501 Abbott Dr Omaha, NE 68110 Telephone No: (402) 385-5429 Email: info@logistics-wps.com | 12/25/2018 21:13 | |||||||||||||||||||||||||||
| 135457 | hillexpresscourier.com | WPS Express Logistics | http://www.hillexpresscourier.com | escrow scam | dead | 198.187.29.27 | CORPORATE OFFICE Adderss: Eppley Airfield Airport 4501 Abbott Dr Omaha, NE 68110 Telephone No: (402) 385-5429 Email: info@logistics-wps.com | 12/25/2018 21:21 | |||||||||||||||||||||||||||
| 135458 | us-airport.red | FAST Express Cargo | http://www.us-airport.red | escrow scam | hold | 188.241.58.18 | CORPORATE OFFICE Address: 23 N Service Rd Jamaica, NY 11430 Telephone No: (315) 992-7922 Email: sales@fast-logistics-cargo.com +13159927922 | 12/25/2018 21:30 | |||||||||||||||||||||||||||
| 135461 | ready-logistics.com | Ready Express Logistics | http://www.ready-logistics.com | escrow scam | hold | 91.235.116.144 | CORPORATE OFFICE Adderss: Minneapolis-Saint Paul International Airport 2825 Cargo Rd Minneapolis, MN 55450 Telephone No: (612) 293-3934 Email: info@ready-logistics.com | 12/25/2018 22:11 | |||||||||||||||||||||||||||
| 135462 | dstechsystem.com | DS (Direkt Spedition) TechSystem | http://www.dstechsystem.com | escrow scam | dead | 198.252.106.158 | 12/25/2018 22:44 | ||||||||||||||||||||||||||||
| 135465 | escrowhub.net | Escrow Hub | https://www.escrowhub.net | escrow scam | hold | 139.99.28.56 | Scam Type: Crypto currency info@escrowhub.net support@escrowhub.net Salt Lake Main Office: 675 East 2100 South Suite 200 Salt Lake City, Utah 84106 Ph: +441173257513 | 12/26/2018 1:16 | |||||||||||||||||||||||||||
| 135487 | execsfreightcourier.com | Executive Freight Courier | https://www.execsfreightcourier.com | escrow scam | dead | 188.209.52.211 | Address Lyme Ave, Brooklyn, NY 11224,United State Email info@execsfreightcourier.com Tel: (+1)-917 900 0161 +19179000161 | 12/27/2018 0:12 | |||||||||||||||||||||||||||
| 135488 | swiftflco.com | Swiftflow Courier Service Limited | http://www.swiftflco.com | escrow scam | dead | 159.100.131.29 | Spoofing: Swiftflow Courier Company Limited Address: ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP UK. Telephone: +44 530-292-8187 +445302928187 E-Mail: info@swiftflowco.com.com | 12/27/2018 0:18 | |||||||||||||||||||||||||||
| 135613 | elite-shipment.com | Elite Shipment Ltd. | http://www.elite-shipment.com | escrow scam | dead | 198.54.115.153 | 01/06/2019 21:18 | ||||||||||||||||||||||||||||
| 135614 | gf-shippers.com | Great Falls Shippers | http://www.gf-shippers.com | escrow scam | dead | 198.54.115.169 | Great Falls Shippers LTD Address: 4401 River Dr N, Great Falls, MT 59405 Telephone No: 1-406-748-6186 E-mail Sales: office@gf-shippers.com Support: support@gf-shippers.com Website URL: http://www.gf-shippers.com | 01/06/2019 21:21 | |||||||||||||||||||||||||||
| 135657 | wtctrd.com | Woranocars Trading Corporation, Woranocars T.C., WTC | http://www.wtctrd.com | escrow scam | dead | 87.120.36.176 | http://woranocars.wtctrd.com/ +1(855)250-2220 +18552502220 WTC United States 325 W Redondo Blvd. Gardena, CA 90247 WTC - Canada 193 Rue du Parc Fermont, QC G0G 1J0 WTC - United Kingdom 155 Plough Lane London, SW17 0BN | 01/09/2019 22:10 | |||||||||||||||||||||||||||
| 135658 | bankautohaus.com | Seller Autohaus Bank, Bank Auto Haus | https://www.bankautohaus.com | escrow scam | dead | 217.160.0.141 | Address Wormerweg 10, 1311 XB Almere, Netherlands Sales Phone +31850014409 Email autohausbank@europe.com | 01/09/2019 22:16 | |||||||||||||||||||||||||||
| 135660 | sidfrscourier.online | Sidfrs Delivery Company | http://www.sidfrscourier.online | escrow scam | dead | 188.209.52.211 | Address Deniz Koso . Mah Kartal Sk, No.1/4 Avcilar Istanbul, Turkey Email info@sidfrscourier.online Tel: +90 sidfrsco | 01/09/2019 22:39 | |||||||||||||||||||||||||||
| 135702 | jjctrans.com | JJC Transport | http://www.jjctrans.com | escrow scam | dead | 82.221.129.44 | 01/12/2019 10:40 | ||||||||||||||||||||||||||||
| 135749 | ltctrd.com | Lextoncars Trading Corporation, Lextoncars T.C., LTC | http://www.ltctrd.com | escrow scam | dead | 87.120.36.250 | http://lextoncars.ltctrd.com/ +1 855-4744449 +18554744449 2019/01/29 ========== Lextacars Trading Corporation http://lextacars.ltctrd.com/ 2019/02/12 ========== Lemtacars Trading Corporation http://lemtacars.ltctrd.com/ | 1/15/2019 21:45 | |||||||||||||||||||||||||||
| 135831 | express-transsafe.com | Express TransSafe Logistics | http://www.express-transsafe.com | escrow scam | hold | 119.81.140.202 | 1/22/2019 7:45 | ||||||||||||||||||||||||||||
| 135862 | argys-trading-group.business.site | Argys Trading Group | https://argys-trading-group.business.site | escrow scam | dead | 216.58.223.14 | 1 Seafield Rd Inverness IV1 1SG United Kingdom 0800 015 4652 | 1/26/2019 20:28 | |||||||||||||||||||||||||||
| 135865 | stm-logistics.com | STM Logistics | http://www.stm-logistics.com | escrow scam | dead | 172.96.184.164 | 1/26/2019 22:13 | ||||||||||||||||||||||||||||
| 135867 | cs-auto-international-europe.com | CS Auto International | https://www.cs-auto-international-europe.com | escrow scam | dead | 198.54.125.138 | Head Office CS Auto International Greece Leoforos Athinon 303, 122 43 Egaleo Athens, Greece CS Auto International Malta 21/22 St.Barbara Bastion, Il-Belt, Valletta VLT 1961, Malta CALL US! +356 3550 5634 FAX: +30 21 1198 9450 +356 2778 0158 E-mail Address admin@cs-autolnternational.com +35635505634 +302111989450 +35627780158 | 1/26/2019 22:17 | |||||||||||||||||||||||||||
| 135869 | vermont-shippers.com | Vermont Shippers | http://www.vermont-shippers.com | escrow scam | dead | 198.54.114.168 | Vermont Shippers Address: 4 Corporate Drive, Essex Junction, VT 05452 Telephone No: +1(802) 316-8089 E-mail Sales: office@vermont-shippers.com Support: support@vermont-shippers.com Website URL: www.vermont-shippers.com +18023168089 | 1/26/2019 22:35 | |||||||||||||||||||||||||||
| 135871 | wolfganglkw.com | Wolfgang LKW | http://www.wolfganglkw.com | escrow scam | dead | 31.11.32.44 | Schleiweg 4, Kiel-24106 info@wolfganglkw.com Phone: 0049(0)30/1409785 +49301409785 | 1/26/2019 22:47 | |||||||||||||||||||||||||||
| 135872 | zuwashipping.com | Zuwa Shipping Limited | https://www.zuwashipping.com | escrow scam | dead | 104.168.36.66 | Unit 7, Imperial House Imperial Way, Western Docks Southampton SO15 0RB, UK Torman/Fishing Harbour Rd, Comm 1PMB Post Office, Tema, Ghana Email info@zuwashipping.com +44 7936 409645 +44 20 3917 4898 +233 20 789 3141 +447936409645 +442039174898 +233207893141 | 1/26/2019 22:53 | |||||||||||||||||||||||||||
| 135873 | transaction-confirmations.info | Autobytel | http://www.transaction-confirmations.info | escrow scam | hold | 104.24.122.207 | Spoofing: https://www.autobytel.com/ Alert: https://www.autobytel.com/fraud-awareness/ 1585 Broadway New York, NY 10036 Phone: +1 (917) 310-3429 Fax: +1 (844) 292-6883 +19173103429 +18442926883 241 Calcutta St Newark, NJ 07114 Phone: +1 (917) 310-3429 Fax: +1 (844) 292-6883 Autobytel UK Limited Company Reg. No: 03470555 Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT Autobytel Europe GmbH Company Registration: HRB 3122 Von-Linde-Str. 9, 95326 Kulmbach, Germany | 1/26/2019 23:05 | |||||||||||||||||||||||||||
| 135874 | online-autobytel.online | Autobytel | https://www.online-autobytel.online | escrow scam | hold | 104.27.172.10 | Spoofing: https://www.autobytel.com/ Alert: https://www.autobytel.com/fraud-awareness/ office@online-autobytel.online 100 Edwards Deming Dr, Rochester, NY 14606 | 1/26/2019 23:10 | |||||||||||||||||||||||||||
| 135876 | transports-jonubero.com | Transports Jonubero SL | http://www.transports-jonubero.com | escrow scam | dead | 195.208.1.103 | Address: Avenida Generalitat, 34 - Piso 2 1 43511 Tivenys, Tarragona, Spain Telephone No: 0034 617778673 Fax No: 0034 617778673 E-mail: team@transports-jonubero.com, Website URL: www.transports-jonubero.com Company Registries: Transports Jonubero SL Trade Registry: Tarragona CIF/NIF: B55554059 +34617778673 | 1/26/2019 23:24 | |||||||||||||||||||||||||||
| 135889 | vps-vehicles-delivery.com | VPS Vehicles Delivery.Ltd | https://www.vps-vehicles-delivery.com | escrow scam | hold | 198.54.125.123 | 1/27/2019 11:59 | ||||||||||||||||||||||||||||
| 135890 | transworldcscltdn.eu | Trans World Courier Security Company Ltd | http://www.transworldcscltdn.eu | escrow scam | dead | 104.223.9.183 | 1/27/2019 12:28 | ||||||||||||||||||||||||||||
| 135891 | dpdcourier.eu | DPD Courier | https://www.dpdcourier.eu | escrow scam | active | 104.31.74.214 | 1/27/2019 12:39 | ||||||||||||||||||||||||||||
| 135892 | fridensonshipping.com | Fridenson Shipping | https://www.fridensonshipping.com | escrow scam | dead | 104.31.74.78 | 1/27/2019 12:55 |
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