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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
139991 westernanchors.com Western Anchors https://www.westernanchors.com escrow scam dead 52.67.148.165 Unit 6, Centenary Park Trafford Park Gateway, Manchester M50 1RE, United Kingdom info@westernanchors.com +44 (0) 808 164 4566 +448081644566 10/20/2019 22:20
140021 globaljetline.com Global Jetline Shipping https://www.globaljetline.com escrow scam dead 104.27.180.93 108 W Chestnut Ave, Junction City, KS 664441, United States info@globaljetline.com +1 205 656 8189 +12056568189 10/24/2019 20:47
140023 spacsshipping.com Spacs Shipping https://www.spacsshipping.com escrow scam hold 212.227.172.250 info@spacsshipping.com Phone:+44 7512 582854 +447512582854 Address : Camden Town, London N1 2BA, United Kingdom 10/24/2019 20:52
140029 solutionsautodealership.com Auto Dealership Banking Solutions https://www.solutionsautodealership.com escrow scam dead 2.57.89.6 Address Koraalstraat 1812 RK Alkmaar,Netherlands Sales Phone +31 08000232258 +3108000232258 connected to https://lawyersgruenewald.com/ https://db.aa419.org/fakebanksview.php?key=140414 Email autodealership@consultant.com 10/24/2019 22:14
140031 autonow-gmbh.com AUTONOW GmbH https://www.autonow-gmbh.com escrow scam dead 68.65.122.51 Ruschestr. 27/2 10367 Berlin office@autonow-gmbh.com +49 157 3599 2030 +4915735992030 10/24/2019 22:37
140085 quickcarsales777.com Quick Car Sales 777 https://www.quickcarsales777.com escrow scam dead 68.65.123.46 1717 N Bayshore Dr 33132, Miami, FL, United States. 305-447-7816 +13054477816 sales@quickcarsales777.com 10/27/2019 10:28
140086 allautoexpertshipping.com ALL Auto Expert Shipping http://www.allautoexpertshipping.com escrow scam dead 68.65.123.254 +1 (406) 206 4553 +14062064553 10655 Old Boonville Hwy Chandler, IN , USA Agent Address: 1819 Holborn St Ste e, Missoula, MT, 59801, USA 10/27/2019 10:51
140098 gs-logistik.eu GS Logistik B.V. https://www.gs-logistik.eu escrow scam dead 68.65.122.53 GS Logistik B.V. Parker Avenue IP11 Felixstowe UNITED KINGDOM Tel/Fax Number: +44 33 3303 4494 +443333034494 Webpage: www.gs-logistik.eu E-mail: info@gs-logistik.eu GS Logistik B.V. - Branch - NL Rigtersbleek-Aalten 4 7521RB Enschede NETHERLANDS GS Logistik B.V. - Branch - IT Zona Industriale 20060 Milan ITALY 10/29/2019 9:52
140099 excel-transport.com Excel-Transport http://www.excel-transport.com escrow scam dead 198.54.116.48 Excel-Transport 239 Bullsmoor Lane Middx, EN1 4SB United Kingdom CALL US: +44 203-289-8663 FAX US: +44 705-340-1379 +442032898663 +447053401379 Regional Offices: Excel-Transport Osterbyvej 29 9990, Skagen Denmark --- Excel-Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 10/29/2019 9:55
140100 excel-trans.net Excel-Transport http://www.excel-trans.net escrow scam dead 162.213.253.52 Excel-Transport 239 Bullsmoor Lane Middx, EN1 4SB United Kingdom CALL US: +44 203-289-8663 FAX US: +44 705-340-1379 +442032898663 +447053401379 Regional Offices: Excel-Transport Osterbyvej 29 9990, Skagen Denmark --- Excel-Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 10/29/2019 9:58
140101 afg-gmbh-logistik.online Allied Forwarding Group GmbH http://www.afg-gmbh-logistik.online escrow scam hold 158.69.243.52 +49 15147697576 +4915147697576 Industriestr. 14 | Fuerstenfeldbruck | 82256 | Bayern | Germany|| Geneva | Switzerland 10/29/2019 13:26
140102 route-logistics.com Route Logistics Limited http://www.route-logistics.com escrow scam dead 217.160.0.193 Rbbc Suite L17 & L18 Rockingham Motor Speedway, Mitchell Road, Corby, NN17 5AF, Northamptonshire, United Kingdom +44 07438019869 +4407438019869 Koksverksgata 12, Mo i Rana, 8622, Norway +47 40966867 +4740966867 Gustoweg 45, 3029, Rotterdam, Netherlands +31 684060839 +31684060839 10/29/2019 13:38
140173 dngl-gmbh.com DANGELO Logistics GmbH http://www.dngl-gmbh.com escrow scam dead 199.188.200.218 11/04/2019 22:27
140215 west-tennex.com West Tenn Express https://www.west-tennex.com escrow scam dead 104.219.248.118 58 Truck Center Dr, Jackson, TN 38305 support@west-tennex.com tel:+1 (731) 313-7587 +17313137587 11/08/2019 22:50
140323 art-transport.eu A.R.T. Trans http://www.art-transport.eu escrow scam dead 45.13.252.90 ul. Gietkowska 4B/5, 10-170 Olsztyn,Polska Email: office@art-transport.eu 11/13/2019 9:24
140324 corral-line.com Coral Line http://www.corral-line.com escrow scam dead 84.200.223.34 11/13/2019 9:28
140325 pg-transport.com PG Transport https://www.pg-transport.com escrow scam dead 200.63.40.150 No 12 44 Broadway London E15 1XH United Kingdom contact@pg-transport.com www.pg-transport.com +44 1233 88 2766 +441233882766 Company number: 08017679 11/13/2019 9:36
140329 ecruitlogisticsinc.com Ecruit Logistics Inc http://www.ecruitlogisticsinc.com escrow scam dead 199.188.200.18 +1 (317) 489-9266 +13174899266 Agent Address: 5155 Shadeland Ave , Indianapolis, IN 46226, USA 11/13/2019 21:11
140455 wtcauto.com WhilbyAuto Trading Corporation, WhilbyAuto T.C., WTC http://www.wtcauto.com escrow scam dead 193.23.181.201 2019/11/18 ========== http://www.whilbyauto-trading-corporation.wtcauto.com/ "WhilbyAuto Trading Corporation" +1 (855) 355-4332 +18553554332 11/18/2019 22:15
140458 parcelcompares.com Parcel Compare http://www.parcelcompares.com escrow scam dead 45.125.66.110 23 Durham Wharf Drive, Brentford TW8 1BS, United Kingdom info@parcelcompares.com Tel: +44-774-280-0001 +447742800001 11/18/2019 23:08
140486 fairshippingltd.com Fair Shipping and Escrow Service Limited https://www.fairshippingltd.com escrow scam dead 185.36.81.44 Challoner House, 19 Clerkenwell Close, London EC1R 0RR, United Kingdom 9515 10th Ave S Seattle, WA 98108, USA office@fairshippingltd.com 11/22/2019 23:12
140487 diplomaticexdelivery.com Diplomatic Express Delivery https://www.diplomaticexdelivery.com escrow scam dead 45.125.66.110 1,Claremont Road,Co Dublin, A96 TY23, Ireland info@diplomaticexdelivery.com 11/22/2019 23:19
140502 dpd-speditions.com DPD Speditions https://www.dpd-speditions.com escrow scam hold 104.28.12.188 spoofing legit DPD 11/23/2019 22:56
140504 msc-ltd.eu MSC International Transports & Logistics https://www.msc-ltd.eu escrow scam dead 104.27.136.194 spoofing legit MSC 11/23/2019 23:05
140523 darknetescrow.net Dark Net Escrow http://www.darknetescrow.net escrow scam dead 158.69.243.52 contact@DarkNetEscrow.com California USA Phone : +1 (669) 256-0601 +16692560601 11/27/2019 21:26
140537 darkwebescrow.net Dark Web Escrow https://www.darkwebescrow.net escrow scam dead 111.90.142.21 contact@darkwebescrow.net California, USA 11/29/2019 18:51
140712 coastcourierintl.com Coast Courier International https://www.coastcourierintl.com escrow scam dead 45.125.66.110 Challoner House, 19 Clerkenwell Close, London EC1R 0RR, United Kingdom info@coastcourierintl.com Tel: +44-774-280-8863 +447742808863 For the same stolen location please also see: https://db.aa419.org/fakebankslist.php?psearch=Challoner+House%2C+19+Clerkenwell+Close%2C+London&Submit=GO&psearchtype= 12/03/2019 20:47
140747 wtradingcorporation.com WanzaCars Trading Corporation, WanzaCars T.C., WTC https://www.wtradingcorporation.com escrow scam dead 87.120.36.131 2019/12/03 https://www.wanza-cars.wtradingcorporation.com "WanzaCars Trading Corporation" +1 (888) 213-8528 +18882138528 landing page: wanzacars.wtradingcorporation.com 12/04/2019 13:19
140857 europecargointl.com Europe Cargo International https://www.europecargointl.com escrow scam dead 169.255.59.11 12/08/2019 03:42
140903 allexpertshipping.com ALL Expert Shipping http://www.allexpertshipping.com escrow scam dead 45.13.252.17 +1 (406) 206 4553 +14062064553 10655 Old Boonville Hwy Chandler, IN , USA Agent Address: 1819 Holborn St Ste e, Missoula, MT, 59801, USA 12/18/2019 22:57
140905 heymondlogistics.com Heymond Logistics https://www.heymondlogistics.com escrow scam dead 51.89.20.192 12/18/2019 23:22
140923 cas-auto-shipp.com CAS Auto Shipp http://www.cas-auto-shipp.com escrow scam dead 185.181.230.80 6 Cardiff Ln Dublin D02 XH79 Irland +44 7932 776 529 +447932776529 12/21/2019 7:55
140925 alorcar-logistics.com Alorcar GmbH http://www.alorcar-logistics.com escrow scam dead 81.16.28.122 12/21/2019 8:11
140926 newmantransportinternational.com Newman Transport International https://www.newmantransportinternational.com escrow scam dead 68.65.123.254 Newman Transport International USDOT#: 774016 MC#: 346499 Registration: 10/19/1994 Head Office & Warehouse: 8601 NE 55th Ave Vancouver, WA 98665 United States Call Us: +1 (360) 356-1361 +13603561361 12/21/2019 12:36
140927 motorscoutline.com Motor Scout Line LTD http://www.motorscoutline.com escrow scam dead 46.105.155.30 12/21/2019 12:50
140928 geslogistics.website Ges Logistics https://www.geslogistics.website escrow scam dead 104.24.112.109 4046, Naya Bazar Rd, Rui Mandi, Sadar Bazaar, New Delhi, Delhi 110006 Email Us info@geslogistics.website Call Us 092681 90542 12/21/2019 13:01
140929 prtdservice.com Prime Time Delivery Services http://www.prtdservice.com escrow scam dead 142.0.70.219 12/21/2019 13:53
140933 spacsshippingonline.com Spacs Shipping https://www.spacsshippingonline.com escrow scam dead 212.227.172.249 Phone:+1 304-804-6599 +13048046599 Address : 1446 Coutant Ave Lakewood,Ohio 44107 , United States 12/21/2019 14:45
140934 gsetransportlogistics.com GSE Transport & Logistics Ltd http://www.gsetransportlogistics.com escrow scam dead 176.123.0.55 12/21/2019 14:59
140935 europa-translogistic-sl.com Europa Translogistic SL http://www.europa-translogistic-sl.com escrow scam dead 91.189.114.24 Address: C/ SANT ANDREU DE LA BARCA, 5 5 4. 08760, MARTORELL BARCELONA Spain Telephone No: 0034/617778673 +34617778673 Fax No: 0034/617778673 +34617778673 12/21/2019 16:12
140937 kobber-logistics.com Western Auto Kobber / EuroCAR-Spedition https://www.kobber-logistics.com escrow scam dead 162.213.251.215 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=30 Head Office 456 Sutton Rd, SS2 5EZ, Southend-on-Sea, United Kingdom Phone: +44 1892 71 0132 Fax: +44 1892 71 0100 E-mail support@kobber-logistics.com +441892710132 +441892710100 Location stolen from: https://www.reynoldsmotorgroup.co.uk/ 12/21/2019 19:42
140940 escrow-deal.com Escrow Deal / Escrow Zone / Escrow Trade https://www.escrow-deal.com escrow scam hold 91.92.111.112 Spoofing: https://www.escrow.com 180 Montgomery St, Suite 650 San Francisco, CA 94104, USA +1 (971) 264-3685 +19712643685 12/21/2019 23:11
140942 escrow-trade.com Escrow Trade https://www.escrow-trade.com escrow scam hold 91.92.111.112 Spoofing: https://www.escrow.com 180 Montgomery St, Suite 650 San Francisco, CA 94104, USA +1 (612) 584-1692 +16125841692 12/21/2019 23:36
140943 escrow-zone.com Escrow Zone https://www.escrow-zone.com escrow scam hold 91.92.111.112 Spoofing: https://www.escrow.com 180 Montgomery St, Suite 650 San Francisco, CA 94104, USA +1 (562) 396-5338 +15623965338 12/21/2019 23:55
140944 escrowzion.com Escrow Zion https://www.escrowzion.com escrow scam dead 91.92.111.112 Spoofing: https://www.escrow.com California, United States of America phone +17163289124 Email contact@escrowzion.com 12/22/2019 0:13
140971 globaltransmax.com Transmax Global https://www.globaltransmax.com escrow scam dead 81.19.215.19 12/24/2019 13:05
140972 transmacs.com Transmacs Delivery https://www.transmacs.com escrow scam dead 23.94.30.18 12/24/2019 13:12
140978 deliverycanada-logistics.com DC Logistics https://www.deliverycanada-logistics.com escrow scam dead 162.222.215.222 Adderss: Headquarters United Kingdom Telephone No: +1 604-900-9026 +16049009026 Email:order@DeliveryCanada-Logistics.com Adderss: 3333 McConachie Rd,Fort Nelson - British Columbia 12/24/2019 21:40
140993 smartlogisticalabama.com Smart Logistic Alabama https://www.smartlogisticalabama.com escrow scam dead 198.54.125.179 Visit Us Station Main Lazo, Comox, BC V0R 2K0 Email Us support@smartlogisticalabama.com 12/25/2019 10:28
140994 washingtonpremiumship.com Washington Premium Ship https://www.washingtonpremiumship.com escrow scam dead 199.188.201.216 Registration details: Washington Premium Ship USDOT#: 774016 MC#: 346499 Registration: 10/19/1994 Head Office & Warehouse: 8004 S 200th St Kent, WA 98032 United States Call Us: +1 (425) 224-6163 +14252246163 12/25/2019 11:47
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