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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
136832 eurotime-spedition.com Akon Services http://www.eurotime-spedition.com escrow scam dead 89.163.237.212 spoofing existing company 3/29/2019 22:39
136833 carrierserviceindustries.com Carrier Service Industries https://carrierserviceindustries.com escrow scam dead 198.54.115.35 spoofing existing company +18889247667 3/29/2019 22:54
136853 elitelogisticsltd.com Elite Logistics http://www.elitelogisticsltd.com escrow scam hold 91.235.116.232 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74854 United Kingdom Main Warehouse The Arcade, Cowes, Isle Of Wight PO31 7AR Phone: +44 033 3303 4474 Ireland Head Office Corballis Park, Toberbunny, Dublin Airport, Co. Dublin, Ireland Ireland Main Warehouse 4 Blackrock Rd, Kinathfineen, Bantry, Co. Cork, P75 KX32, Ireland Phone: +353 01 443 3244 support@elitelogisticsltd.com +443333034474 +35314433244 Also see express-cargo.co.uk : https://db.aa419.org/fakebanksview.php?key=136259 4/1/2019 17:17
136868 logistik-tgs.com AES Cargo http://www.logistik-tgs.com escrow scam hold 89.34.24.7 spoofing existing company 4/2/2019 20:50
136903 scordi-gmbh.com Scordi GmbH https://www.scordi-gmbh.com escrow scam dead 172.96.186.152 4/5/2019 21:18
136905 wikipedia-en.org wikipedia-en.org https://www.wikipedia-en.org escrow scam hold 68.65.120.144 Fake wikipedia page for https://www.scordi-gmbh.com/ See https://db.aa419.org/fakebanksview.php?key=137236 4/5/2019 21:27
136908 shipco-seura.com Shipco Seura OY https://www.shipco-seura.com escrow scam hold 104.219.248.85 4/5/2019 21:53
136913 srstrucking.com SRS Trucking https://www.srstrucking.com escrow scam dead 198.54.114.232 66 Railroad Ave, Albany, NY 12205 support@srstrucking.com +1 (518) 300-3620 4/5/2019 22:50
136914 transport-kempe.com Transport-Service Kempe GmbH https://www.transport-kempe.com escrow scam dead 198.54.116.134 spoofing existing company +4915735981651 4/6/2019 10:36
136915 kkshipline.com KK's Shipping Line GmbH https://www.kkshipline.com escrow scam dead 67.23.254.39 4/6/2019 17:32
136916 eurotime-express.com Eurotime Express http://www.eurotime-express.com escrow scam dead 89.163.237.210 EUROTIME EXPRESS - HEADQUARTERS 38a King St WC2E 8JD , London +44 1133 203 363 +441133203363 EUROTIME EXPRESS - POLAND ul. Woloska 31-35 02-675 , Warsaw +48 122 005 068 +48122005068 EUROTIME EXPRESS - CZECH REPUBLIC Dubecska 137/2 100 31 , Prague +420 228 882 597 +420228882597 EUROTIME EXPRESS - GERMANY Leipziger Str. 28a 10117 , Berlin +49 157 35988575 +4915735988575 EUROTIME EXPRESS - AUSTRIA N/A +43 720 231309 +43720231309 4/6/2019 17:47
136922 gls-services.net Global Shipping Services http://www.gls-services.net escrow scam hold 176.123.0.55 4/6/2019 19:52
136936 spedeex.com Transport Logistics International Shipping http://www.spedeex.com escrow scam dead 217.160.0.159 +44 (747) 446 9252 +447474469252 4/7/2019 13:53
136937 unilogisticscourier.com United Logistics Courier https://www.unilogisticscourier.com escrow scam dead 104.168.36.66 928 BROADWAY #600, NEW YORK, NY 10010, USA UNOPS COMPOUND, AMMAN ROAD INDUSTRIAL ZONE, P.O. BOX 941655 JORDAN, KHARTOUM - SUDAN Email info@axlashipping.com +1 301 564 1254 + 1 301 564 5476 + 44 7720 846391 + 44 7799 170797 +249 912 230 837 +249 760 423 356 +13015641254 +13015645476 +447720846391 +447799170797 +249912230837 +249760423356 4/7/2019 17:53
136938 cvs-escrow.com CVS Escrow http://www.cvs-escrow.com escrow scam hold 188.241.39.220 800 SE Battery Ave SE Atlanta, GA 30339 USA Call us +1 888 404 6857 +18884046857 Office office@cvs-escrow.com Support Team support@cvs-escrow.com Transactions transactions@cvs-escrow.com 4/7/2019 17:59
136941 dakota-express-delivery.com Dakota-Express-Delivery http://www.dakota-express-delivery.com escrow scam dead 198.54.116.172 COMPANY ADDRESS 1304 S 26th St Bismarck, ND 58504 United State PHONE NUMBER +1 (701) 347-2265 +17013472265 4/7/2019 22:13
136942 group-aberdeal.com AberDeal Trading Group https://www.group-aberdeal.com escrow scam dead 68.65.122.237 Phone# : 0800 904 7553 Fax# : 0800 904 7553 United Kingdom Warehouse 8 Peterseat Dr, Aberdeen AB12 3HT https://www.youtube.com/watch?v=uIEzZssBGpo 4/8/2019 6:17
136943 transmacsglobal.com Transmacs Global https://www.transmacsglobal.com escrow scam dead 23.94.191.90 Bendva James close, #89370 glose garden, Los Angeles, United States +1 (203) 792 3722 +12037923722 www.sopranitrasporti.com Also see: sparkwaydelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=148616 4/8/2019 10:22
136944 wwcsngroup.com World Wide Courier https://www.wwcsngroup.com escrow scam dead 81.19.215.8 Bendva James close, #89370 glose garden, England, United Kingdom +44 203 322 1880 +442033221880 www.sopranitrasporti.com 4/8/2019 10:27
136945 pcriot-logistics.com PCRIOT Logistics https://www.pcriot-logistics.com escrow scam hold 164.132.19.64 12 Drumcondra Rd Upper, Drumcondra, Dublin 9, D09 KR04, Ireland +3531 254 2133 +35312542133 www.pcriot-logistics.com 4/8/2019 10:32
136948 aptoshipping.com APTO Shipping & Logistics https://www.aptoshipping.com escrow scam hold 52.67.148.165 United States 11013 Airport Hwy #11, Swanton, OH 43558, USA Phone: +1 419-962-6581 +14199626581 4/8/2019 13:59
136980 blwj-gmbh.com BLWJ GmbH http://www.blwj-gmbh.com escrow scam dead 198.252.102.186 4/9/2019 21:05
136981 mpk-transport-ltd.co.uk M P K Transport Ltd. http://www.mpk-transport-ltd.co.uk escrow scam dead 217.160.0.74 Reg. No: #08571923 Postal address: 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom TEL: +44 1635 800212 FAX: +44 1635 800212 +441635800212 4/9/2019 22:31
136987 allcontinent-4u.com AllContinent4U Trading Group https://www.allcontinent-4u.com escrow scam dead 104.219.248.49 0800 970 3062 United Kingdom Warehouse 31 Seafield Rd, Inverness IV1 1SG youtube video: https://www.youtube.com/watch?v=_ujKIcVDlDo 4/10/2019 20:12
136992 tractorjdnow.com tractorjdnow http://www.tractorjdnow.com escrow scam dead 74.208.236.240 rosariaq00@gmail.com 4/11/2019 18:06
136999 lkwspedition.com LKW Spedition & Logistics Company S.a. https://www.lkwspedition.com escrow scam dead 104.31.84.39 4/12/2019 22:32
137000 dpd-international.com DPD International Transport & Logistics https://www.dpd-international.com escrow scam hold 104.31.80.102 4/12/2019 22:48
137005 brtcargo.com BRT Cargo https://www.brtcargo.com escrow scam dead 104.18.50.235 4/13/2019 9:52
137006 atltransport.eu ATL Transport Ltd http://www.atltransport.eu escrow scam dead 69.16.209.146 spoofing legit UK company: Company Name: ATL TRANSPORT LTD Company Number: NI060725 4/13/2019 10:12
137017 dpd-courier.com DPD Courier Transport & Logistics https://www.dpd-courier.com escrow scam hold 104.27.176.84 4/14/2019 14:59
137018 dpd-cargo.com DPD Cargo Transport & Logistics https://www.dpd-cargo.com escrow scam dead 104.27.150.20 4/14/2019 15:05
137023 global-shipping-services.online Global Shipping Services LTD http://www.global-shipping-services.online escrow scam hold 185.224.138.163 Kiln Lane Trading Estate Stallingborough, Grimsby DN37 8DY , United Kingdom Global-Shipping-Services@europe.com 4/15/2019 7:00
137024 xpocean-solutions.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpocean-solutions.com escrow scam dead 217.160.0.45 spoof 4/15/2019 8:19
137025 freight-courier-ltd.eu Freight Courier Savings Ltd https://www.freight-courier-ltd.eu escrow scam dead 37.140.192.214 spoofing "COURIER SAVINGS LIMITED" 4/15/2019 9:55
137035 bainbridge.cf Bain Bridge Logistics https://www.bainbridge.cf escrow scam dead 185.222.57.20 Address: 135 Circle Fwy Dr Cincinnati, OH 45246, USA Email: info@bainbridge.cf 4/15/2019 20:56
137051 minnesotashipperllc.com Minnesota Shipper LLC http://www.minnesotashipperllc.com escrow scam dead 198.54.126.167 Address 1304 S 26th St Bismarck, ND 58504 Phone +1 (701) 347-2265 +17013472265 Email support@minnesotashipperllc.com 4/17/2019 22:40
137052 georgia-express-transportation.com Georgia-Express-Transportation LLC http://www.georgia-express-transportation.com escrow scam dead 198.54.115.189 1304 S 26th St Bismarck, ND 58504 PHONE: +1 (701) 347-2265 +17013472265 EMAIL: support@georgia-express-transportation.com 4/17/2019 22:44
137053 zimfreightglobal.com Zim Freight Global https://www.zimfreightglobal.com escrow scam dead 104.24.108.178 Netherlands Rotterdam Building, Aert van Nesstraat 45, 3012 CA Rotterdam Phone: +31 97005034015 Phone: +3197005034015 Email: info@zimfreightglobal.com 4/17/2019 22:49
137135 dynamicintll.com Dynamic AutoShip Ltd http://www.dynamicintll.com escrow scam active 89.31.143.1 8686 St Denis St, , Montreal, QC, H2P 2H4, Canada +1 888-756-7447 +18887567447 office@fastest-global.com http://www.fastest-global.com 4/25/2019 21:29
137136 fastest-global.com Dynamic Autoship Ltd / Fastest Kelemen Tesarik / Tolar Rubiano Ltd http://www.fastest-global.com escrow scam active 217.160.0.147 8686 St Denis St, , Montreal, QC, H2P 2H4, Canada +1 888-756-7447 +18887567447 office@fastest-global.com http://www.fastest-global.com 2019/06/17 ========== now displaying fake credentials for shipbybrokerint.com (spoofing trustpilot.com) see https://db.aa419.org/fakebanksview.php?key=138246 =========== Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=50 42 Whitcliffe Road, CLECKHEATON, BD19 3BY, UNITED KINGDOM + 44 11 3 38 23 81 office@fastest-global.com +44113382381 --------------- 2020-07-06 Tolar Rubiano Ltd 3 DERWENT ROAD WEST, LIVERPOOL, L13 6QP, UNITED KINGDOM +44 1227 39 2799 +441227392799 4/25/2019 21:34
137137 dztb-gmbh.com DZTB Express Logistics http://www.dztb-gmbh.com escrow scam dead 172.96.186.152 4/25/2019 21:39
137138 xpocean-transport.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpocean-transport.com escrow scam dead 217.160.0.29 spoof 4/25/2019 22:08
137223 jasonmotor.com Jason Motor https://www.jasonmotor.com escrow scam dead 68.65.120.207 Kometvej 2, Horsens 8700 Denmark Phone: +45 65 74 53 47 +4565745347 Email: info@jasonmotor.com 5/4/2019 5:57
137289 usshiptransport.com US Ship Transport https://www.usshiptransport.com escrow scam hold 198.54.125.231 data spoofing legit company; see https://www.bbb.org/us/fl/medley/profile/escrow-services/us-ship-transport-0633-90545180 5/8/2019 6:26
137293 xpglobal-solution.com XPO Transport Solutions Poland Sp. z o.o. http://www.xpglobal-solution.com escrow scam dead 217.160.0.239 spoof 5/9/2019 19:32
137297 svf-logistics.com SVF Logistics http://www.svf-logistics.com escrow scam dead 172.96.184.141 5/11/2019 5:55
137303 tdxcargoservices.com Tdx Cargo Services http://www.tdxcargoservices.com escrow scam hold 176.123.0.55 support@tdxcargoservices.com +44 (0) 1213 395 029, +44 (0) 843 289 3785 TDX Cargo Services - Freight transport by road & air,Warstone Lane, Birmingham , B18 6NA UNITED KINGDOM 5/11/2019 21:38
137304 sunshine-shippingco.com Sunshine Shipping CO https://www.sunshine-shippingco.com escrow scam dead 198.54.115.134 545 8th Avenue, New York, NY 10018 support@sunshine-shippingco.com +1 (347) 480-1184 5/11/2019 21:47
137305 jumbotrans.eu Jumbo Transport Ltd http://www.jumbotrans.eu escrow scam dead 198.54.116.135 Jumbo Transport Ltd (Main Office), Branch Road South , North Dock, Dublin Port IRELAND Phone number: +353 1 442 8418 +35314428418 Fax Number: +353 1 686 5448 +35316865448 Webpage www.jumbotrans.eu E-mail: info@jumbotrans.eu Jumbo Transport Ltd - Branch - NL Zeefbaan 24, 9672 BN, Winschoten, NETHERLANDS Jumbo Transport Ltd - Branch - PL Logistyczna, 71-001 Szczecin POLAND 5/12/2019 17:02
137306 mediterranean-shipping.com WB-Logistic http://www.mediterranean-shipping.com escrow scam dead 84.200.223.41 WB-Logistic Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany officewblogistic@gmail.com Phone: +49 1512 9988 735 |+44 073 7902 1759 +4915129988735 +4407379021759 5/12/2019 17:05
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