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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
136359 valiant-shipping.eu AGD Valiant Shipping Ltd http://www.valiant-shipping.eu escrow scam dead 185.61.153.125 Address: 3 London Wall. London, EC2M 5PD, United Kingdom Phone Phone: +1 (888) 252-3022 Emails Vehicle Inspection: Inspection@Valiant-Shipping.eu Sales Department: Sales@Valiant-Shipping.eu +18882523022 Same party as https://db.aa419.org/fakebanksview.php?key=136647 3/2/2019 16:16
136390 jensensmotor.com Jensens Motor https://www.jensensmotor.com escrow scam dead 199.188.200.138 Spoofing: Jensen Motors Limited (dissolved 2011). Kometvej 1, 8700 Horsens, Denmark & Vittorio Veneto, 88/R, 16149 Genova GE, Italy Phone: 65 74 16 61 / +45 65 74 16 61 +4565741661 3/3/2019 21:59
136391 top-freight-logistics.com Top Freight http://www.top-freight-logistics.com escrow scam dead 199.188.200.150 +1 (509) 288-4646 13282 W Mcfarlane Rd Spokane, Wa 99224 United States +15092884646 3/3/2019 22:38
136398 nordicautocargo.com Nordic Auto Cargo (NAC) https://www.nordicautocargo.com escrow scam dead 199.188.200.93 3/5/2019 22:42
136402 glassdoorcompanies.com Glassdoor https://www.glassdoorcompanies.com escrow scam dead 68.65.122.49 Scam type: fake reviews Spoofing: https://www.glassdoor.com/ Providing fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 23:00
136408 rts-transafe.com Rosen TranSafe https://www.rts-transafe.com escrow scam hold 68.65.123.207 3/5/2019 23:20
136410 brian-stock.com Bentea Spedition http://www.brian-stock.com escrow scam hold 207.174.212.180 ADDRESS: Birmingham, B1 2HQ, United Kingdom, Europe WEBSITE: http://www.bentea-spedition.com E-MAIL: bentea-spedition@consultant.com MANAGING DIRECTOR: Ioan Bentea Phone#: +44 208 133 5325 +1 408 600 2817 Fax#: +49 0 403 567 98881 3/5/2019 23:44
136411 gofreight-logistics.com GoFreight Logistics https://www.gofreight-logistics.com escrow scam dead 198.54.115.66 16 Washington Ave, Brooklyn, NY 11205 support@gofreight-logistics.com +1 (718) 404-9315 3/5/2019 23:57
136422 topcartransport.com.au Top Car Transport http://www.topcartransport.com.au escrow scam hold 166.62.28.107 Perth - Main Headquarters, Wa 6220, Australia support@topcartransport.com.au sales@topcartransport.com.au 3/6/2019 9:04
136423 fastwaycouriers.vip Fastway Couriers (spoof) https://www.fastwaycouriers.vip escrow scam dead 67.220.184.146 Unit 7-8 Manwar Industrial Estate Road, Tuam NE2 2012, Ireland support@fastwaycouriers.vip Phone: +2055676445 3/6/2019 9:31
136424 speedlogistics-gmbh.com Speed Logistics GmbH https://www.speedlogistics-gmbh.com escrow scam dead 199.188.200.231 3/6/2019 16:28
136453 transps.com P&S Transport http://www.transps.com escrow scam dead 208.91.198.91 E-mail: info@transhmltd.com Telefon: +45 65748243 Adresse: Knevelsvej 21, Holbaek 4300, Danemark +4565748243 3/8/2019 22:11
136454 wolfeuro-lkw.com DPD Wolfgang LKW http://www.wolfeuro-lkw.com escrow scam dead 199.188.200.57 3/8/2019 22:41
136457 emiratescargomovers.com Emirates Cargo Movers http://www.emiratescargomovers.com escrow scam dead 107.180.50.185 Ref: https://www.khaleejtimes.com/news/general/buying-car-online-beware-of-new-scam-in-uae-1 252-1262, Nakakatasoecho, Kawachinagano-shi, Osaka, 586-0046, Japan 483-1018, Taguchi, Saku-shi, Nagano, 384-0412, Japan +818098081863 info@emiratescargomovers.com 3/9/2019 17:04
136460 lt-carrier.com Express Carrier LTL. https://www.lt-carrier.com escrow scam hold 188.241.58.60 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73479 Corporate Office Adderss: Bradley International Airport 85-172 Bradley Intl Airport Windsor Locks, CT 06096 Telephone No: (860) 819-3696 Email: info@LTL-Major.com Section Office Adderss: Bradley International Airport 85-172 Bradley Intl Airport Windsor Locks, CT 06096 Telephone No: (612) 294-0351 Email: info@LT-Carrier.com +18608193696 +16122940351 3/9/2019 18:23
136462 fast-cargo-logistics.com Fast Cargo Logistics https://www.fast-cargo-logistics.com escrow scam hold 91.235.116.232 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73479 Adderss:: 23 N Service Rd Jamaica, NY 11430 Telephone No: (315) 992-7922 Email: sales@fast-cargo-logistics.com +13159927922 3/9/2019 21:53
136485 nordenautocargo.com NAC - Norden Auto Cargo https://www.nordenautocargo.com escrow scam dead 198.54.115.49 3/11/2019 18:11
136502 ktrdng.com Kobacars Trading Corporation http://www.ktrdng.com escrow scam dead 31.220.2.150 directly forwards to http://www.kobacars-trading-corporation-guestid73935.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php See also https://db.aa419.org/fakebanksview.php?key=136393 2019/03/20 ========== http://www.kovacars.ktrdng.com "Kovacars Trading Corporation" directly forwards to http://kovacars-trading-corporation-guest73935.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/04/04 ========== http://www.koxacars.ktrdng.com "Koxacars Trading Corporation" directly forwards to http://www.koxacars-trading-corporation-guest73935.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/04/09 ========== http://www.koracars.ktrdng.com "Koracars Trading Corporation" directly forwards to http://koracars-trading-corporation-guest73931.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/04/16 ========== http://www.kopacars.ktrdng.com "Kopacars Trading Corporation" directly forwards to http://kopacars-trading-corporation-guest33935byobq.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/05/09 ========== http://www.koxarcars.ktrdng.com "Koxarcars Trading Corporation" http://koxarcars-trading-corporation-guest71933.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/06/05 http://www.kovarcars.ktrdng.com "Koxarcars Trading Corporation" forwards directly to http://kovarcars-trading-corporation-guest-id-73935411.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/06/12 ========== http://www.korivacars.ktrdng.com "Korivacars Trading Corporation" forwards directly to http://www.korivacars-trading-corporation-guest73935-byobiak5jc.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/06/26 ========== http://www.kozivacars.ktrdng.com "Kozivacars Trading Corporation" http://kozivacars-trading-corporation-guest-584950-byobiak5jcr.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/07/24 ========== http://www.kadacars.ktrdng.com "Kadacars Trading Corporation" forwards directly to https://www.kadacars.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 2019/08/11 ========== http://www.korvela.ktrdng.com "Korvela Trading Corporation" forwards directly to https://www.korvela.ktc-trd.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php 3/12/2019 21:45
136503 auto-shipp-eu.com CS Auto International http://www.auto-shipp-eu.com escrow scam dead 194.33.40.56 21/22 St.barbara Bastion, Il-belt, Valletta VLT 1961 Malta +356 3550 5634 +356 2778 0158 support@cs-autointernationall.com +35635505634 +35627780158 3/12/2019 22:33
136504 cs-autointernationall.com CS Auto International http://www.cs-autointernationall.com escrow scam dead 64.233.167.27 email domain for https://db.aa419.org/fakebanksview.php?key=136834 3/12/2019 22:36
136505 glsdepot-trans.com Glsdepot-Transport http://www.glsdepot-trans.com escrow scam hold 217.160.0.239 Bussines Park Depot Carlow Staplestown, Carlow,leinster R93 YN80 United Kingdom +35 359 910 3655 info@glsdepot-trans.com glsdepot-trans@europe.com +353599103655 3/12/2019 22:44
136506 xpoglobalogistik.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpoglobalogistik.com escrow scam dead 217.160.0.113 spoofing https://xpo.com/ TEL: 0048 68 41301100 FAX: 0048 68 41301101 +486841301100 +486841301101 3/12/2019 23:18
136540 eu-crossing.com Crossing-Europe Ltd http://www.eu-crossing.com escrow scam hold 199.188.200.93 (Main Office) Ferry Road / A1089 RM18 7DL Tilbury , UNITED KINGDOM Phone number: +44 144 439 0601 +441444390601 Fax Number: +44 144 434 0269 +441444340269 Webpage: www.eu-crossing.com E-mail: info@eu-crossing.com Additional Office: Crossing-Europe Ltd Breakwater Road South, North Dock IRELAND A. Hryniewickiego 63, 81-001 Gdynia, POLAND 3/13/2019 22:49
136581 betranex.online Bert Transport Express http://www.betranex.online escrow scam hold 162.210.102.232 Spoofing: https://bert.fr/ Content: http://oceanliners.online/45r/ Bert Transport Express. 3330 Metchosin Rd British Colombia (BC) Canada. +15186559984 3/15/2019 14:53
136587 oceanliners.online Bert Transport Express http://www.oceanliners.online escrow scam hold 67.220.183.250 Spoofing: https://bert.fr/ http://oceanliners.online/45r/: provides content for http://www.betranex.online See https://db.aa419.org/fakebanksview.php?key=136913 3/16/2019 8:45
136592 2013thorsiesta24sr.yolasite.com 2013 Thor Siesta 24 SR https://2013thorsiesta24sr.yolasite.com escrow scam active 104.16.159.215 sharonb@airstaffeng.com See also https://db.aa419.org/fakebanksview.php?key=136608 3/16/2019 9:11
136593 shipco-seuraoy.com Shipco Seura OY https://www.shipco-seuraoy.com escrow scam hold 104.219.248.85 3/16/2019 9:26
136616 europeautocargo.com Europe Auto Cargo https://www.europeautocargo.com escrow scam dead 198.54.114.253 3/17/2019 19:04
136618 usm-auto-transport.com USM Auto Transport https://www.usm-auto-transport.com escrow scam dead 104.31.76.42 2 Lister Cl Plymouth, Devon PL7 4BA service@usm-auto-transport.com +44 118 328 7198 +441183287198 3/17/2019 19:19
136619 ysp-logistics.com YSP Logistics https://www.ysp-logistics.com escrow scam hold 188.241.58.60 Address: 4350 NW 36th St Miami, FL 33166 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73479 Telephone No: +1 786 245 4095 +17862454095 Email: sales@ysp-logistics.com 3/17/2019 19:24
136620 adrotrans-shipping.com Adro Trans https://www.adrotrans-shipping.com escrow scam dead 212.227.172.249 Address: 21 N5 Halcrow Street Company City: 23322 Tema Company Country: Ghana info@adrotrans-shipping.com 3/17/2019 19:38
136623 redwood38gkcrossroads.com redwood38gkcrossroads.com http://www.redwood38gkcrossroads.com escrow scam hold 74.208.236.18 belleck223@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 3/17/2019 20:22
136637 carrier-lt.com Express Carrier LTL https://www.carrier-lt.com escrow scam hold 188.241.58.61 Adderss: Bradley International Airport 85-172 Bradley Intl Airport Windsor Locks, CT 06096 Telephone No: (860) 819-3696 +18608193696 Email: info@Carrier-LT.com 3/19/2019 23:00
136643 gfl-logistics.com Ground Fast Logistics https://www.gfl-logistics.com escrow scam hold 91.235.116.227 Adderss: Detroit Metropolitan Wayne County Airport Unit B 799 W Srv Rd Detroit, MI 48242 Telphone No: (313) 829 0572 +13138290572 Email: info@gfl-logistics.com 3/20/2019 20:21
136645 sopranitrasporti.com Soprani Trasporti https://www.sopranitrasporti.com escrow scam dead 212.227.172.253 spoofing existing company 3/20/2019 20:38
136779 compassexpres.com Compass Express Delivery http://www.compassexpres.com escrow scam hold 62.210.5.172 +447404098353 Email info@compassexpres.com 3/25/2019 22:10
136780 bbk-logistics.com BBK Logistics http://www.bbk-logistics.com escrow scam hold 172.96.184.141 89 Av. Infante Dom Henrique, PVFP+7M Lissabon, Portugal Email: office@bbk-logistics.com 3/25/2019 22:17
136781 rt-europetrans.com RT Transport https://www.rt-europetrans.com escrow scam dead 68.65.123.207 3/25/2019 22:26
136782 xpoglobal-solutions.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpoglobal-solutions.com escrow scam hold 208.91.198.23 spoof 3/25/2019 22:34
136783 auto-luwo.com Auto-Luwo Automobiles https://www.auto-luwo.com escrow scam dead 199.188.200.135 3/25/2019 22:45
136784 luwoautomobile.com Luwo Automobile https://www.luwoautomobile.com escrow scam dead 68.65.122.100 3/25/2019 22:51
136786 transported-ltd.com Transported Ltd http://www.transported-ltd.com escrow scam dead 89.163.237.210 TRANSPORTED Ltd 120 VICTORIA ROAD SWINDON SN1 3BH United Kingdom CALL US: +44 020 8123 1389 FAX US: +44 020 8123 1389 +4402081231389 TRANSPORTED Ltd Vestermarksvej 6200 Aabenraa Denmark TRANSPORTED Ltd Hans-Duncker-Str 12 21035 Hamburg Germany TRANSPORTED Ltd Calle de Viriato 28013 Madrid Spain 3/26/2019 21:40
136787 tgs-logistik.com Logistik-TGS http://www.tgs-logistik.com escrow scam dead 185.224.138.161 CALL US: +44 203-289-8663 FAX US: +44 705-340-1379 +442032898663 +447053401379 3/26/2019 21:52
136788 flotteazevedo.com Azevedo-Flotte Ltd http://www.flotteazevedo.com escrow scam dead 198.54.115.63 (Main Office) Ferry Road / A1089 RM18 7DL Tilbury , UNITED KINGDOM Phone number: +44 144 439 0265 +441444390265 Fax Number: +44 144 434 0269 +441444340269 Webpage: www.flotteazevedo.com E-mail: info@azevedo-flotte.com Additional Office: Azevedo-Flotte Ltd Breakwater Road South, North Dock IRELAND A. Hryniewickiego 63, 81-001 Gdynia, POLAND 3/26/2019 22:01
136790 ash-freight.com A.S.H. Freight Limited http://www.ash-freight.com escrow scam dead 217.160.0.175 spoofing existing UK company 3/26/2019 22:14
136797 wizz-international-express.com Wizz International Express http://www.wizz-international-express.com escrow scam dead 89.163.237.210 HQ ADDRESS: Stephansplatz 4 WIEN AUSTRIA, EUROPE 3/27/2019 8:53
136819 akon-services.com Akon Services Ltd http://www.akon-services.com escrow scam dead 198.54.116.129 spoofing existing company 3/29/2019 18:59
136829 sellit4u-trading-group.business.site Sellit4U Trading Group https://sellit4u-trading-group.business.site escrow scam dead 216.58.223.14 Contact 0800 098 8472 Address 37C Harbour Rd Inverness IV1 1TJ United Kingdom 3/29/2019 20:31
136830 sellit4u.net Sellit4U Trading Group https://www.sellit4u.net escrow scam dead 198.54.116.213 United Kingdom Warehouse 37C Harbour Rd, Inverness IV1 1TJ Phone# : 0800 098 8472 Fax# : 0800 098 8472 3/29/2019 20:38
136831 anderssonco.com Andersson Bygg https://www.anderssonco.com escrow scam dead 198.54.116.77 Scam type: fake car seller Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601 Website stolen from: http://www.bergmanbygg.se/ Postal address Box 30 114 104 25 Stockholm Visiting address Lindhagensgatan 133 112 51 Stockholm Email info@anderssonco.com Peter S Andersson, co-owner and construction manager, responsible for property management and construction services. Mobile phone: +46406939893 Email: peter@anderssonco.com Also see nordenautocargo.com: https://db.aa419.org/fakebanksview.php?key=136816 3/29/2019 22:34
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