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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
138376 dodge-american-clipper.site123.me 1977 Dodge American Clipper https://www.dodge-american-clipper.site123.me escrow scam dead 107.23.157.30 wendy350@comcast.net 7/8/2019 10:33
138509 ebaycheckout-inc.com eBay Checkout http://www.ebaycheckout-inc.com escrow scam hold 208.91.199.202 Spoofing: https://www.ebay.com/ motors@ebaycheckout-inc.com 7/13/2019 23:49
138668 raedenconline.com Raeden Courier http://www.raedenconline.com escrow scam dead 142.0.70.219 Address: 203 Brook Street, London, W1K 5DB, United Kingdom 7/20/2019 23:55
138675 instshipbybroker.com US Remontowo Techminded https://www.instshipbybroker.com escrow scam dead 198.54.116.169 US REMONTOWO TECHMINDED 45 Barrfield Road, Salford, M6 7EL, United Kingdom +44 (0) 1133 28 23 81 +441133282381 7/21/2019 10:17
138676 biexpedition.net BI Expedition Ltd http://www.biexpedition.net escrow scam dead 198.54.116.84 BI Expedition Ltd. - Head Quarter: BI Expedition Ltd Lucan County Dublin Ireland +353 1 254 2850 +35312542850 7/21/2019 10:48
138678 rt-allianz-partener.com RT Express Pro Logistics https://www.rt-allianz-partener.com escrow scam dead 198.54.116.2 7/21/2019 15:30
138679 rt-allianzpartners.com RT Allianz Partners Logistics https://www.rt-allianzpartners.com escrow scam dead 198.54.116.130 7/21/2019 15:47
138680 ninetyninecargo.com Ninety Nine Auto Cargo Sp. z o. o., ECI Shipping https://www.ninetyninecargo.com escrow scam dead 169.255.59.11 7/21/2019 15:59
138684 kvjp-gmbh.com KVJP GmbH http://www.kvjp-gmbh.com escrow scam dead 198.54.116.190 HEADQUARTERS AND PAYMENT OFFICE KVJP GmbH Agencia Logistik Ireland Alfie Byrne Rd D03 K7W7 Dublin,Ireland +353 (0) 1855-15957 +353185515957 contact@kvjp-gmbh.com KVJP GMBH LOGISTIK GERMANY Tempelhofer Str. 21 52068 Aachen, Germany +49 (0) 1525-930-9189 +4915259309189 KVJP GMBH LOGISTICS S.A. FINNLAND Kajaanintie 50 90220 Oulu ,Finnland +358 457 396 2596 +3584573962596 KVJP GMBH LOGISTICS UK 191 Hawley Road Dartford DA1 1PU, United Kingdom +44-742-409-2229 +447424092229 KVJP GMBH LOGISTICS S.A BELGIUM Jozef Plateaustraat 5 8400 Oostende, Belgium +32 180 31 301 31 +321803130131 7/21/2019 16:55
138698 might-logistics.com Might GmbH Logistics https://www.might-logistics.com escrow scam dead 198.54.116.94 7/21/2019 18:56
138699 lot-trans-services.com LOT Trans Services http://www.lot-trans-services.com escrow scam hold 84.234.96.91 LOT Trans Services Turnstone Business P. WA8 0WN Widnes,Cheshire United Kingdom Email: office@lot-trans-services.com Phone: +44 (0) 7448734724 +447448734724 Phone: +46 (0) 727691761 +46727691761 Phone: +353 (0) 899555158 +353899555158 Secondary offices: Frihamnsgatan 51 115 56 Stockholm Sweden Via Cascina Nuova, 1, 20084 Villamaggiore, Lacchiarella MI Italy 7/21/2019 19:19
138701 escrowdeliveryservices.com Escrow Delivery Services, E.D.S. http://www.escrowdeliveryservices.com escrow scam dead 190.97.166.165 7/21/2019 19:51
138702 logisticdhl.tk DHL Courier http://www.logisticdhl.tk escrow scam dead 51.89.20.191 spoofing DHL 1918 W Kent Rd Duluth, MN 55812 Email Us info@e-dhl.pw 7/21/2019 19:56
138842 trdwtc.com Walthcars Trading Corporation, Walthcars T.C., WTC http://www.trdwtc.com escrow scam dead 193.23.181.26 2019/07/31 ========== walthcars.trdwtc.com "Walthcars Trading Corporation" forwards directly to https://www.walthcars.wtc-corporation.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php 7/31/2019 19:12
138843 wtc-corporation.com Walthcars Trading Corporation, Walthcars T.C., WTC http://www.wtc-corporation.com escrow scam dead 193.23.181.27 2019/07/31 ========== "Walthcars Trading Corporation" +1 855.305.3336 +18553053336 https://www.walthcars.wtc-corporation.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php 7/31/2019 19:18
138877 transoptdeliveryservice.com Transopt Delivery Service https://www.transoptdeliveryservice.com escrow scam dead 80.85.156.244 Scam Type: Romance +44 (117) 325-4773 Email : info@transoptdeliveryservice.com Delivery@transoptdeliveryservice.com +441173254773 8/3/2019 17:45
138889 worldexpressdeliveryservice.com World Express Delivery Service https://www.worldexpressdeliveryservice.com escrow scam dead 80.85.156.246 +1 613-777-2598 info@worldexpressdeliveryservice.com support@worldexpressdeliveryservice.com +16137772598 8/3/2019 21:22
138894 worlddeliveryservice.com World Delivery Service https://www.worlddeliveryservice.com escrow scam hold 78.153.151.0 +1 941-212-0623 +233-202-606-553 info@worlddeliveryservice.com support@worlddeliveryservice.com +19412120623 +233202606553 8/3/2019 23:26
138900 sterlingdiplomatservice.com Sterling Diplomat Service https://www.sterlingdiplomatservice.com escrow scam dead 185.118.166.56 +1 (215) 372-3005 info@sterlingdiplomatservice.com support@sterlingdiplomatservice.com +12153723005 8/4/2019 16:23
138905 sterlingdiplomat.com Sterling Diplomats http://www.sterlingdiplomat.com escrow scam hold 78.153.151.0 +1 (484) 481-0111 info@sterlingdiplomats.com customercare@sterlingdiplomats.com +14844810111 8/4/2019 19:13
138908 gscourierservices.com Global Shipping Courier Services https://www.gscourierservices.com escrow scam hold 80.85.156.246 info@gscourierservices.com Support@gscourierservices.com 8/4/2019 20:51
138941 agenorlog.eu PWG Agenor Logistics https://www.agenorlog.eu escrow scam dead 104.31.76.208 338 Euston Road. London NW1 3BG, United Kingdom Toll Free Number Phone: +1 (800) 213-7810 Emails Contact: Contact@AgenorLog.eu Vehicle Inspection: Inspection@AgenorLog.eu Sales Department: Sales@AgenorLog.eu +18002137810 8/8/2019 19:58
139036 cofsb.info Coast Fast Shipping https://www.cofsb.info escrow scam dead 104.168.36.66 11 Nima Street, Accra Ghana, West Africa contact@cofsb.info +233 50 073 6647 +233500736647 8/11/2019 7:58
139037 milescs.com Miles Courier Services http://www.milescs.com escrow scam hold 104.168.36.66 8/11/2019 8:04
139038 avie-transport.co.uk Top Car Transport http://www.avie-transport.co.uk escrow scam dead 193.29.187.158 London - Main Headquarters, London NW10 7XF, United Kingdom support@avie-transport.co.uk sales@avie-transport.co.uk Phone: +442094677378 8/11/2019 8:12
139039 snbautomotive.com SNB Automotive Cargo https://www.snbautomotive.com escrow scam dead 198.187.29.73 8/11/2019 8:20
139040 nwpl-gmbh.com NWPL GmbH http://www.nwpl-gmbh.com escrow scam dead 198.54.116.190 8/11/2019 10:41
139048 bsr-transport.com BSR Transport AB http://www.bsr-transport.com escrow scam dead 2.57.89.203 spoofing existing company 8/11/2019 12:37
139049 transport-tk.com T&K Transport AB http://www.transport-tk.com escrow scam dead 207.174.214.239 8/11/2019 15:43
139084 encorebz.com Akt Courier Service http://www.encorebz.com escrow scam dead 198.27.115.53 Address: 8501 bayview Ave Suite 1006, Richmond Hill, On, L4B3J7, Canada See also aktcservice.com: https://db.aa419.org/fakebanksview.php?key=137668 8/12/2019 11:40
139194 gls-delivery.com GLS-Delivery http://www.gls-delivery.com escrow scam dead 162.222.215.157 spoofing legit GLS Adderss: Dawson Creek, British Columbia Telephone No: 604-900-9026 +16049009026 Email: email@GLS-Delivery.com 8/20/2019 21:14
139208 sweden-global-logistics.com Sweden Global Logistics http://www.sweden-global-logistics.com escrow scam dead 2.57.89.116 8/22/2019 21:39
139235 europe-land.com Europe-Land Ltd http://www.europe-land.com escrow scam dead 198.54.114.212 Europe-Land Ltd (Main Office) Parker Avenue IP11 Felixstowe , UNITED KINGDOM Phone number: +44(0)33 3303 4429 +443333034429 Fax Number: +44(0)33 0390 4729 +443303904729 Webpage: www.europe-land.com E-mail: info@europe-land.com Additional Office: Europe-Land Ltd Branch Road South, North Dock Dublin, IRELAND Additional Office: Europe-Land Ltd Przejazd 16, 70-607 Szczecin, POLAND 8/24/2019 12:04
139246 buyer-vehicle-protection.com eBay Motors Financial Department http://www.buyer-vehicle-protection.com escrow scam dead 108.177.119.26 Spoofing: https://www.ebay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78566 eBay Motors Financial Department Vehicle Purchase Protection Program +1 (818) 570-5470 ebay-motors@buyer-vehicle-protection.com +18185705470 8/25/2019 15:56
139261 express-delivery.online Transport-Express Ltd https://www.express-delivery.online escrow scam dead 198.54.116.164 Postal address: 22 Cheriton Gardens Folkestone CT20 2AS United Kingdom TEL: +44 2032 897978 +442032897978 FAX: +44 1889 460013 +441889460013 8/27/2019 21:08
139262 eliteescrowvehicles.com Elite-Escrow-Vehicles http://www.eliteescrowvehicles.com escrow scam dead 190.97.166.193 8/27/2019 21:12
139320 jensensboat.com Jensens boat https://www.jensensboat.com escrow scam dead 198.54.116.190 addresss, Venice 10000 Italy Phone: +385 146411; +45 3698 190 2 Email: info@odwoz-logistics.com +385146411 +4536981902 -------------- Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 ADDRESS Tervasaarenkannas 1, 00170 Helsinki, Finland TELEPHONE +358 923 169 111 EMAIL office@jensensboat.com +358923169111 9/2/2019 17:43
139323 tbt-international.com TBT Logistics https://www.tbt-international.com escrow scam dead 82.221.129.44 TBT Logistics International (EU) LTD Danes Way Northampton NN6 7GX United Kingdom contact@tbt-international.com www.tbt-international.com +44 2038 85 2379 +442038852379 9/5/2019 10:18
139379 able-price.com Able-Price Limited https://www.able-price.com escrow scam dead 108.62.118.48 Able-Price #02316473 176 St Johns Street ME7 5QE United Kingdom +44-7443152110 +44-1796250007 support@able-price.com +447443152110 +441796250007 9/10/2019 17:49
139385 centrum-auto.com Centrum Auto https://www.centrum-auto.com escrow scam dead 198.54.114.213 9/11/2019 19:40
139387 trdcourierlogistics.com TRD Courier Logistics http://www.trdcourierlogistics.com escrow scam dead 176.123.0.55 9/11/2019 20:13
139388 prestollogistics.com Prestol Logistics http://www.prestollogistics.com escrow scam dead 82.221.105.125 1800 Harmony Dr,, Fort Collins, Co 80525, United States support@prestollogistics.com Phone: 1 970 658 8689 FAX: 1 970 658 8692 +19706588692 9/11/2019 20:38
139389 anlshipments.com All Nautical Logistic https://www.anlshipments.com escrow scam dead 104.27.140.87 Address: Lvl 11, 30 Convention Centre Place South Wharf Vic. 3006 3006 Melbourne, Australia. info@anlshipments.com anl@post.com Tel: +61488890775 Tel: +61488891575 9/11/2019 20:48
139390 dakota-expresslogistics.com Dakota Premium Logistics Transportation https://www.dakota-expresslogistics.com escrow scam dead 104.24.122.196 spoofing existing company Call Us: +1 (701) 204-4660 +17012044660 E-mail: support@dakota-expresslogistics.com 9/11/2019 21:01
139391 tgl-west.com TGL-West Ltd http://www.tgl-west.com escrow scam dead 198.54.115.121 TGL-West Ltd Trans Global Logistics (Main Office), Forest Road, Feltham TW13 UNITED KINGDOM Phone number: +44 20 3287 3297 +442032873297 Fax Number: +44 20 3905 2797 +442039052797 Webpage www.tgl-west.com E-mail: info@tgl-west.com TGL-West Ltd - Branch - IE Tolka Quay Rd, North Dock, Dublin IRELAND TGL-West Ltd - Branch - PL Olimpijska, 96-500 Sochaczew POLAND 9/11/2019 22:06
139407 autoguidesolutions.com Auto Guide Solutions https://www.autoguidesolutions.com escrow scam dead 91.223.82.39 9/15/2019 21:46
139408 autoguidemoving.com Auto Guide Moving https://www.autoguidemoving.com escrow scam dead 94.156.175.61 9/15/2019 21:50
139435 mctdk.com MC Transport DK 7100 https://www.mctdk.com escrow scam dead 198.54.116.111 Stiftsvej 13d , Vejle DK-7100 IT-16121 Genova GE Phone: + 45 65 74 24 14 Email: info@mctdk.com +4565742414 9/19/2019 22:04
139436 bac-premium-trucking.com Bac Premium Trucking https://www.bac-premium-trucking.com escrow scam dead 198.54.114.178 Mailing Address: 801 Hillebrandt Rd Beaumont, TX 77705 United States Warehouse: 6870 Industrial Road Beaumont, TX 77705 United States Phone#: +1 (512) 879-3976 E-mail: support@bacpremiumtrucking.com +15128793976 9/19/2019 22:31
139437 shuttletransit.com Shuttle Transit Transportation https://www.shuttletransit.com escrow scam dead 198.54.125.152 892 W Reserve Dr Kalispell, MT 59901 support@shuttletransit.com invoice@shuttletransit.com (406) 577-3157 +14065773157 9/19/2019 22:43
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