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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
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
140995 bendswbenterprises.com Bend SWB Enterprise https://www.bendswbenterprises.com escrow scam dead 198.54.114.246 Registration details: Bend SWB Enterprises USDOT#: 777867 Docket Number: FF1595922 Mailing Address: 224 NE Thurston Ave Bend, OR 97701 United States Warehouse: 20717 Carmen Loop Bend, OR 97702 United States Phone#: +1 (541) 241-8718 +15412418718 E-mail: support@bendswbenterprises.com 12/25/2019 11:55
141089 secgen-transport.eu SecGen Oy Ltd Transport Agencies http://www.secgen-transport.eu escrow scam dead 217.160.0.160 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=66834 Mikonkatu 6c, 00100, Helsinki, Finland Hernesaarenranta 7, 00150 Helsingfors, Finland Westmoreland St Marylebone, London, W1G 8PH Tel: 00358 3 74118948 International Fax: 00358 3 74118948 info@secgen-transport.eu +358374118948 12/29/2019 7:24
141172 fastreachcsc.com Fast Reach Courier Services http://www.fastreachcsc.com escrow scam dead 103.114.160.253 Web form only for contact. 1/3/2020 19:43
141288 marline-group.com Marline Group https://www.marline-group.com escrow scam hold 89.46.108.66 1/10/2020 23:35
141323 biver-logistics.com BIVER Transport Logistics http://www.biver-logistics.com escrow scam active 217.160.0.194 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, LS12 4JG, Leeds, United Kingdom +44 07438019869 +4407438019869 Koksverksgata 12, Mo i Rana, 8622, Norway +47 40966867 +4740966867 Gustoweg 45, 3029, Rotterdam, Netherlands +31 684060839 +31684060839 1/14/2020 8:34
141324 ucs-logistics.com DPD Logistics LTD http://www.ucs-logistics.com escrow scam dead 217.160.0.227 Spoofing: https://www.dpd.com support@dpd-logistic.com +447438066381 2019 Interlink Ireland Limited trading as DPD Ireland. Registered in Ireland No: 113012 Interlink Ireland Limited. Registered Office: Athlone Business Park, Dublin Road, Athlone, Co Westmeath, Ireland 1/14/2020 8:46
141493 wlttrading.com Waber-Linn Trading, W.L.T. http://www.wlttrading.com escrow scam dead 45.141.156.96 2020/01/24 ========== "Waber-Linn Trading" +1 (855) 504-4490 +18555044490 landing page: waber-linn.wlttrading.com 1/24/2020 21:21
141569 prestigesol.com Prestige Solutions Freight Services Ltd http://www.prestigesol.com escrow scam dead 31.220.41.16 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=67221&start=10 Content stolen from: https://www.dynamic-freight-shipping.co.uk/ Euro Business Centre, Hill St, Edinburgh, EH2 3JP, UK +44 1316182349 info@prestigesol.com Edinburgh Firecrest Court Edinburgh EH2 3JP United Kingdom Tel: +44 131 208 0508 Fax: +44 131 7772698 +441316182349 +441312080508 +441317772698 Also see Euromax Trans Ltd / euromaxtrans.com: https://db.aa419.org/fakebanksview.php?key=136474 1/28/2020 17:44
141633 automakelaarcars.com Automakelaar Top Cars SL https://www.automakelaarcars.com escrow scam dead 68.65.123.233 +34911234162 +31408080044 Whatsapp: +31687286397 Calle Clavellinas 3 Cabanillas del Campo, 19171 ES Mijdrecht, 3642ZH NL 2/3/2020 8:37
141634 royalmeridianshipping.com Royal Meridian Shipping http://www.royalmeridianshipping.com escrow scam hold 104.168.36.66 No. 2 Airport Bypass Rd. Accra. P O Box KT 238, Kotobabi- Accra, West Africa- Ghana Email info@royalmeridianshipping.com +233 276823437 +233 279079954 +233276823437 +233279079954 2/3/2020 8:55
141635 lionlscc.com Lionlink Security And Courier Company http://www.lionlscc.com escrow scam hold 104.168.36.66 1670 East 174th Street Apt 8B, Bronx New York 10472, USA 104 Hamilton Road, Mount Vernon, Glasgow G32 9QN Scotland, UK Email support@lionlscc.com +1 832 953 3071 +44 7418 349081 +18329533071 +447418349081 2/3/2020 9:14
141636 allfreightcarriers.com All Freight Carriers Inc https://www.allfreightcarriers.com escrow scam dead 198.54.121.248 1346 Hannah Ave Forest Park, IL 60130 United States Phone#: +1 (708) 689-1198 +17086891198 2/3/2020 9:22
141637 gellatly-shipping.com Gellatly Shipping Ltd https://www.gellatly-shipping.com escrow scam dead 199.188.200.91 2/4/2020 22:05
141649 tcdlogistics.com TCD Logistics Limited https://www.tcdlogistics.com escrow scam dead 82.221.136.8 2511 Me-7, Plymouth, Maine 04969 United States +1 (207) 888-2266 +1 (207) 888-2177 +12078882266 +12078882177 support@tcdlogistics.com 2/7/2020 10:14
141666 wlccorporation.com Walt-Lambeth Corporation, WLC, W.L.C. https://www.wlccorporation.com escrow scam dead 87.120.36.251 2020/02/12 ========== https://www.waltlambeth.wlccorporation.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php "Walt-Lambeth Corporation" landing page: https://www.walt-lambeth.wlccorporation.com/ +1 855 504.4490 +18555044490 2020/03/19 ========== https://www.waltlasalle.wlccorporation.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php "Walt-Lasalle Corporation" landing page: https://www.walt-lasalle.wlccorporation.com/ +1 (888) 354-3169 +18883543169 2/12/2020 10:02
141674 transworldcscltd.eu Trans World Courier Security Company Ltd http://www.transworldcscltd.eu escrow scam dead 31.220.17.29 2/13/2020 17:38
141709 billing-motors-center.com Ebay Billing Motors Center http://www.billing-motors-center.com escrow scam hold 108.177.97.27 Spoofing: https://www.ebay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81715 eBay Customer Support: checkout@billing-motors-center.com 2/15/2020 7:56
141710 europetractorsmachinery.com Europe Tractors & Machinery https://www.europetractorsmachinery.com escrow scam dead 81.16.28.20 Address 5 Dukaat,Emmeloord, Flevoland,Netherlands Email office@europetractorsmachinery.com 2/15/2020 9:09
141731 gammaautoshipping.com Gamma Motors Shipping http://www.gammaautoshipping.com escrow scam dead 198.187.29.221 Address: 24 Amherst St Augusta, ME 04330 +1 (315) 215-3593 +13152153593 2/16/2020 14:05
141764 severo-shipping-ltd.com Severo Shipping Ltd https://www.severo-shipping-ltd.com escrow scam dead 104.24.96.85 Registration December 19th, 2001 Adderss: 14A Evrydikis, Flat 101 2048, Strovolos, Nicosia Cyprus Telephone No: +357 (22) 4295015 Fax No: +357 (22) 3145301 E-mail: Support: support@severo-shipping-ltd.com Sales: sales@severo-shipping-ltd.com Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom E-mail: manchester@severo-shipping-ltd.com Denmark office: BOULEVARD 7 1635 Copenhagen Denmark E-mail: copenhagen@severo-shipping-ltd.com Germany office: Buchelberg 211 91710 Gunzenhausen Germany E-mail: gunzenhausen@severo-shipping-ltd.com CORPORATE CONTACT - Mr. Ioannis Zafirakis E-mail: Ioannis.Zafirakis@severo-shipping-ltd.com INVESTOR AND MEDIA RELATIONS - Mrs. Eleni Parasoglou E-mail: Eleni.Parasoglou@severo-shipping-ltd.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@severo-shipping-ltd.com +357224295015 +357223145301 Also see wbd-freight.com: https://db.aa419.org/fakebanksview.php?key=110490 and sda-group.eu: https://db.aa419.org/fakebanksview.php?key=108931 2/21/2020 19:18
141837 chicagosl.com Chicago Secure Logistics https://www.chicagosl.com escrow scam dead 198.54.126.78 1425 N California Ave, Chicago, IL 60622 support@chicagosl.com +1 (773) 432-8901 +17734328901 2/28/2020 23:44
141838 cargo-express-logistics.com Cargo Express Logistics https://www.cargo-express-logistics.com escrow scam dead 162.213.253.52 Germany, Berlin 10115 Germany Phone: +44 (0)870 126 3460 +448701263460 Email: info@cargo-express-logistics.com 2/28/2020 23:52
141839 virginialogisticscompany.com Virginia Logistics Company https://www.virginialogisticscompany.com escrow scam dead 199.188.206.22 Head Office & Warehouse: 3039 Gum Ct Chesapeake, VA 23321 United States +1 (888) 822-3219 +18888223219 E-mail: support@virginialogisticscompany.com 2/28/2020 23:57
141856 amj-trans.eu AMJ-Transport OY International https://www.amj-trans.eu escrow scam dead 45.87.80.139 Toivalantie 7, 70900 Toivala, Finnland Email: info@amj-trans.eu 2/29/2020 14:30
141860 kstrans-auto.com KSTRANS Kft http://www.kstrans-auto.com escrow scam dead 54.37.201.208 3/1/2020 9:28
141861 vale46-transport.co.uk Vale 46 Transport Ltd. http://www.vale46-transport.co.uk escrow scam dead 217.160.0.4 Postal address: 53 Shrewton Road Liverpool Merseyside L25 2XU United Kingdom TEL: +44 151 3292957 FAX: +44 151 8080150 +441513292957 +441518080150 3/1/2020 9:42
141883 mehler-technik.com Mehler Technik GmbH https://www.mehler-technik.com escrow scam dead 68.65.123.94 3/4/2020 21:47
141897 cosecurelogistics.com Colorado Secure Logistics http://www.cosecurelogistics.com escrow scam dead 198.54.120.162 955 Bannock St, Denver, CO 80204 support@cosecurelogistics.com +1 (720) 316-2641 +17203162641 3/7/2020 8:43
141898 qsw-auto-shippers.com QSW Auto Shippers https://www.qsw-auto-shippers.com escrow scam dead 100.24.208.97 (417) 374-1085 contact@qsw-auto-shippers.com 340 S Patterson Ave Springfield, MO 65802 +14173741085 3/7/2020 9:17
141899 ex4doctors.com Best Spedition Inc http://www.ex4doctors.com escrow scam hold 190.97.166.165 Company Headquarters 1200 Cooper Point Road Southwest #518 Olympia, WA 98502 United States United Kingdom Address 6 Osier court, 318 High Street Brentford, London TW8 0JD United Kingdom Germany, Europe Address Tempelhofer Weg 63 Berlin D-12347 Germany 3/7/2020 9:51
141924 worldwideshippingonlineamazoninc.com Logistics Auto Worldwide Inc. http://www.worldwideshippingonlineamazoninc.com escrow scam dead 93.157.63.185 2935 Prairie Dr Billings, MT 59101 (877) 838-9835 +18778389835 sales@worldwidelogisticsamazoninc.com 3/8/2020 11:09
141925 terranavisonline.com Terranavis http://www.terranavisonline.com escrow scam dead 190.14.37.228 info@terranavisonline.com Phone: Dubai Office: +9743946888 Turkey Office: +905338803003 3/8/2020 16:19
141926 dscourierslogistics.com DS Couriers & Logistics Limited http://www.dscourierslogistics.com escrow scam dead 176.123.0.55 3/8/2020 16:47
141934 hanse-escrow.pl HanseEscrow Management GmbH http://www.hanse-escrow.pl escrow scam dead 194.5.156.55 spoofing legit German company +48 222 199 750 +48222199750 3/9/2020 8:40
141935 opx-logistics.com OPX Logistics https://www.opx-logistics.com escrow scam dead 45.13.252.104 OPX LOGISTICS INTERNATIONAL (EU) LTD 2 London Wall London EC2M 5UU United Kingdom contact@opx-logistics.com www.opx-logistics.com +44 7723 48 6075 +447723486075 3/9/2020 9:05
141972 exclusivetopcars.com Leasing Recovered Vehicles https://www.exclusivetopcars.com escrow scam dead 185.196.8.122 Telephone +48222196139 +34518989951 +493069088028 +333069088028 +323069088028 +303069088028 Poland UL. SOKOLSKA 34 KATOWICE, 40-086 Poland 3/9/2020 23:20
141973 exclusivetopvehicles.com Exclusive Top Cars SL https://www.exclusivetopvehicles.com escrow scam dead 162.213.251.200 +34919011494 +34602656038 Spain Calle Grecia 1 Madrid, 28880 Spain 3/9/2020 23:24
141992 estripeauto.com eStripeAuto Traders http://www.estripeauto.com escrow scam dead 37.140.192.205 3/11/2020 7:01
142111 scan-kol-spedition.com Scan-Kol Spedition SL http://www.scan-kol-spedition.com escrow scam dead 195.208.1.106 spoofing existing company 3/12/2020 21:26
142112 carsatlantic.com Cars Atlantic https://www.carsatlantic.com escrow scam dead 68.65.120.190 Perth - Main Headquarters, Wa 6220, Australia support@topcartransport.com.au sales@topcartransport.com.au Phone: 0 894 676 001 3/12/2020 21:35
142114 cityxpressintl.online City Express Courier and Cargo http://www.cityxpressintl.online escrow scam hold 45.87.80.92 UK Address: 54 Duncan Street, Shoreditch, LONDON, N1 8BW United Kingdom USA Address 809 Southside Rd, Margaretvile, NY 12455, USA 16 Kenaston Av Mont Royal QC H3R 1L8 (Montreal, Quebec) Canada Phone: +1 352 358 3979 +13523583979 3/12/2020 22:01
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