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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
143450 mebbarettz.com MebbaRettz Rentals Apartments https://www.mebbarettz.com escrow scam dead 107.180.2.233 5/19/2020 12:36
143484 gtc-corporation.com Grant-Thorne Corporation, GTC, G.T.C. http://www.gtc-corporation.com escrow scam dead 45.141.156.96 2020/05/20 ========== Grant-Thorne Corporation https://www.grant-thorne.gtc-corporation.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php landing page: https://www.grantthorne.gtc-corporation.com/ +1.888-427-5553 +18884275553 2020/07/15 ========== https://www.galer-tackette.gtc-corporation.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php "GalerTackette Corporation" landing page: https://www.galertackette.gtc-corporation.com/ +1 888427-5553 +18884275553 2020/08/01 ========== https://www.glasby-tappen.gtc-corporation.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php "GlasbyTappen Corporation" landing page: https://www.glasbytappen.gtc-corporation.com/ +1888 427 5553 2020/08/25 ========== https://www.gaddes-tabner.gtc-corporation.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php "GaddesTabner Corporation" landing page: https://www.gaddestabner.gtc-corporation.com/ + 1888.427.5553 5/20/2020 16:32
143560 swifttransltd.com Swift Trans LTD https://www.swifttransltd.com escrow scam dead 68.65.122.158 info@swifttransltd.com Company Street name: 145 Falmouth Gardens Company City: Ilford, London Company Postcode: IG4 5JN Company Country: United Kingdom 5/25/2020 12:53
143565 aprilmotorssales.com April Motors Sales http://www.aprilmotorssales.com escrow scam dead 82.221.136.4 190 W Marquette Ave, Oak Creek, WI 53154,USA +1 (414) 455-5413 +14144555413 sales@aprilmotorssales.com 5/25/2020 19:45
143567 hashifreightllc.com Hashi Freight LLC http://www.hashifreightllc.com escrow scam dead 82.221.105.81 3252 1 1/2 St N, Minneapolis, Mn 55412 United States +1 (612) 605-5489 +16126055489 +1 (612) 522-1065 +16125221065 support@hashifreightllc.com 5/25/2020 20:56
143581 wlc-corp.com Weitz-Loxley Corporation, W.L.C., WLC https://www.wlc-corp.com escrow scam hold 45.141.156.96 2020/05/26 ========== Weitz-Loxley Corporation https://www.weitz-loxley-corporation.wlc-corp.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php landing page: https://www.weitzloxley.wlc-corp.com/ +1 (888) 380.3645 +18883803645 2020/07/12 ========== WeitzLarcom Corporation https://www.waitzlarcom-corporation.wlc-corp.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php landing page: https://www.waitzlarcom.wlc-corp.com/ +1 (855) 232-2226 +18552322226 2020/08/07 ========== WabbLabarthe Corporation https://www.wabb-labarthe-corporation.wlc-corp.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php landing page: https://www.wabblabarthe.wlc-corp.com/ +1 (855) 232.2226 5/26/2020 21:02
143608 tpf-international.es TPF International S.A. http://www.tpf-international.es escrow scam dead 81.16.28.113 5/30/2020 22:31
143610 settamax.com SettaMax Rentals http://www.settamax.com escrow scam dead 107.180.50.239 5/30/2020 22:41
143629 rettamax.com RettaMax Rentals https://www.rettamax.com escrow scam dead 107.180.27.158 6/3/2020 9:10
143659 scootroad.com ScootRoad Traders https://www.scootroad.com escrow scam dead 198.187.31.43 95 S Gateway Dr Fredericksburg, VA 22406 info@scootroad.com 6/5/2020 18:55
143660 eurologistic-service.com Euro Logistic Sp.z o.o. http://www.eurologistic-service.com escrow scam dead 166.62.28.121 6/5/2020 19:07
143661 precisionshippingllc.com Precision Shipping LLC https://www.precisionshippingllc.com escrow scam dead 198.54.125.203 Precision shipping LLC USDOT#: 2186923 Mailing Address: 8613 134th St Richmond Hill, NY 11418 United States Warehouse: 8613 134th St Richmond Hill, NY 11418 United States Phone#: +1 (347) 305-9128 +13473059128 SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT Phone: (443) 281-3491 +14432813491 Also see: globalfreightcarriers.com Ref: https://db.aa419.org/fakebanksview.php?key=143487 6/5/2020 19:38
143662 irish-shipp.com Irish-Shipp https://www.irish-shipp.com escrow scam dead 198.187.29.150 6/5/2020 19:47
143663 nl-logistik.eu NL Logistik B.V. https://www.nl-logistik.eu escrow scam dead 198.54.116.48 NL Logistik B.V. Olympiaweg 4 3077 AL Rotterdam NETHERLANDS Tel/Fax Number: +31 6 184 04 225 +31618404225 E-mail: info@nl-logistik.eu 6/5/2020 19:51
143692 jmk-logisticsllc.com JMK Logistics https://www.jmk-logisticsllc.com escrow scam dead 199.188.200.59 610 Lohwest Ln, Billings, MT 59106 support@jmk-logisticsllc.com +1 (406) 272-0226 +14062720226 6/6/2020 16:49
143739 ateguide.com AteGuide https://www.ateguide.com escrow scam dead 104.27.166.198 6/9/2020 14:08
143749 wettamax.com WettaMax Rentals https://www.wettamax.com escrow scam dead 107.180.51.40 6/10/2020 21:24
143811 europecartrans.eu Europe Car Trans https://www.europecartrans.eu escrow scam dead 198.54.114.130 6/11/2020 16:39
143812 autoelitetransporters.com Elite Auto Transport http://www.autoelitetransporters.com escrow scam dead 190.97.166.193 6/11/2020 16:45
143820 limitlesscourierpro.com Limitless Courier Pro https://www.limitlesscourierpro.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Limitless Courier Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 180; 858 5549 290 +18585549180 +18585549290 EMAIL ADDRESS customerservice@limitlesscourierpro.com 6/12/2020 21:21
143997 goodstodispatch.com Goods To Dispatch https://www.goodstodispatch.com escrow scam dead 31.220.40.97 Goods To Dispatch, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 870; 858 5549 890 +18585549870; +18585549890 EMAIL ADDRESS customerservice@goodstodispatch.com 6/21/2020 21:38
143998 billingsgloballogistics.com Billings Global Logistics https://www.billingsgloballogistics.com escrow scam dead 198.54.120.68 Head Office & Warehouse: 440 St Johns Ave Billings, MT 59101 United States Call Us: +1 (406) 325-6114 +14063256114 6/21/2020 22:19
144039 arielmarine.net Ariel Marine Logistics http://www.arielmarine.net escrow scam dead 185.224.137.228 Scam type: Pet, Courier & Escrow 470 Mahatma Gandhi Rd, South Beach, South Africa Durban, 4001 +27744811496 info@arielmarine.net Also see: sharonpuppieshome.co.za Ref: https://db.aa419.org/fakebanksview.php?key=144452 6/22/2020 23:01
144087 royalbritishcourierservic.org Royal British Courier Service https://www.royalbritishcourierservic.org escrow scam dead 68.65.122.207 info@royalbritishcourierservic.org Tel +12567754986 6/27/2020 22:09
144089 mutaulcourier.com Mutual Parcel Courier Services https://www.mutaulcourier.com escrow scam hold 46.17.175.199 (207) 407-6608 info@mutaulcourier.com 49 Kintyre Street, City PARK RIDGE SOUTH QLD. Queensland Zip Code 4125 +12074076608 6/27/2020 22:18
144090 td-expresscouriers.com TD Express Couriers Limited http://www.td-expresscouriers.com escrow scam dead 176.123.0.55 6/27/2020 22:27
144109 allshipping-logistics.com Central Freight Carriers, Central Freight Crriers https://www.allshipping-logistics.com escrow scam dead 199.188.200.46 +1 402 318 7287 +14023187287 (308) 872 9790 +13088729790 Oconto, NE , USA PO BOX 172 Oconto, NE 68860 Oconto, NE , USA Agent Address:1819 Holborn St Ste e, Missoula, MT, 59801, USA 6/28/2020 8:31
144110 ewizzauto.com eWizzAuto Traders https://www.ewizzauto.com escrow scam dead 199.33.112.226 6/28/2020 8:38
144111 escrowtransportservices.com ESCROW Transport Services, E.T.S. http://www.escrowtransportservices.com escrow scam dead 190.97.166.193 6/28/2020 9:11
144112 shipping-escrow.com MN Express Logistics https://www.shipping-escrow.com escrow scam dead 198.54.126.79 1498-1220 W Railroad St, Duluth, MN 55802 support@mnexpresslogistics.com +1 (218) 302-5700 +12183025700 6/28/2020 9:20
144113 mnexpresslogistics.com MN Express Logistics https://www.mnexpresslogistics.com escrow scam dead 198.187.31.40 1498-1220 W Railroad St, Duluth, MN 55802 support@mnexpresslogistics.com +1 (218) 302-5700 +12183025700 6/28/2020 9:29
144130 amarabanl.com Amaraba Freight Services LLC https://www.amarabanl.com escrow scam dead 198.100.155.94 USA Head Office: 2143 74th Street Brooklyn, NY 11204 Branch office: 9561 Fontainebleau Blvd 209 Miami,Fl 331726843 USA UK Head Office: Henry Duncan Hse,120 George Street,Edinburgh EH2 4LH Branch Office: 236 amesbury Ave, London SW2 3BL,UK info@amarabanl.com USA Tel: +1 407 573 7521 +14075737521 UK Tel: +44 7 902 37 0237 +447902370237 6/30/2020 21:10
144209 rettemaxrent.com Rettemax Rentals https://www.rettemaxrent.com escrow scam dead 107.180.3.255 7/6/2020 20:02
144291 dsv-logistic.com DSV Logistics https://www.dsv-logistic.com escrow scam dead 68.65.123.120 spoofing legit DSV Phone : +44 (0)20 3004 1275 +442030041275 Fax : +44 (0)20 3004 1275 Phone : +39 02 95441173 Fax : +39 02 95441173 E-Mail : info@dsv-logistic.com 7/12/2020 19:38
144297 msc-global.eu MSC International Transports & Logistics http://www.msc-global.eu escrow scam dead 104.24.98.253 spoofing legit MSC 7/14/2020 7:28
144298 spelogistics.com SPE Logistics GmbH https://www.spelogistics.com escrow scam dead 199.188.200.225 SPE Logistics GmbH Ellerholzdamm 21 Hamburg, Hamburg, 20457, Germany Ust-ID-Nr: DE 2568648084 Spain Office Calle Grafito 191 29591, Malaga, Spain Denmark Office Titangade 4 2200, Copenhagen, Denmark Netherlands Office Bunschotenweg 2 3089 KC, Rotterdam, Netherlands info@spelogistics.com www.spelogistics.com 7/14/2020 12:18
144408 werramax.com WerraMax Rentals https://www.werramax.com escrow scam dead 107.180.24.236 7/22/2020 18:53
144458 borderfreightlines.com Border Freight Lines https://www.borderfreightlines.com escrow scam dead 68.65.122.35 Mailing Address: 177 E. BAFFERT DRIVE #2 NOGALES, AZ 85621 United States Warehouse: 177 E. BAFFERT DRIVE NOGALES, AZ 85621 United States Phone#: +1 (520) 357 4255 +15203574255 7/25/2020 10:22
144471 vps261307.vps.ovh.ca All Nautical Logistic http://vps261307.vps.ovh.ca escrow scam dead 198.100.155.94 Address: Lvl 11, 30 Convention Centre Place South Wharf Vic. 3006 3006 Melbourne, Australia. info@anlshipments.com anl@post.com Tel: +61 488890775 +61488891575 Also see: anlshipments.com Ref: https://db.aa419.org/fakebanksview.php?key=139771 7/26/2020 1:35
144491 compliancetrans.com Transport Compliance http://www.compliancetrans.com escrow scam dead 217.160.0.53 Transport Compliance A2 Yeoman Gate Worthing BN13 3QZ United Kingdom CALL US: +44 20 7097 9381 FAX US: +44 20 7097 9381 +442070979381 Transport Compliance Vestervang 6200 Aabenraa Denmark Transport Compliance Rungedamm 21035 Hamburg Germany Transport Compliance Paseo de Pereda 39004 Santander Spania 7/26/2020 6:24
144493 direct-kurier.com Direct-Kurier http://www.direct-kurier.com escrow scam dead 198.54.126.75 Direct-Kurier (Main Office), Hodgkinson Rd, IP11 Felixstowe UNITED KINGDOM Telephone Number: +44(0)33 0001 0358 +443300010358 Fax Number: +44 (0)330 390 4688 +443303904688 Webpage www.direct-kurier.com E-mail: info@direct-kurier.com Direct-Kurier (Financial Office), Tolka Quay Rd, North Dock Dublin IRELAND Direct-Kurier Kontenerowa, 80-601 Gdansk POLAND 7/26/2020 6:28
144494 kurier-shipp.com Kurier-Shipp Ltd. http://www.kurier-shipp.com escrow scam dead 198.54.115.121 Kurier-Shipp Ltd. (Main Office) Electra Avenue, Longford Hounslow TW6 UNITED KINGDOM Phone number: +44(0)20 3290 7262 +442032907262 Fax Number: +44 020 3905 2627 +442039052627 Webpage kurier-shipp.com E-mail: info@kurier-shipp.com Additional E-mail: kurier-shipp@europe.com Kurier-Shipp Ltd. - Branch - IE North Dock Dublin, IRELAND Kurier-Shipp Ltd. - Branch - PL Kontenerowa 9 Gdansk POLAND 7/26/2020 6:35
144496 kurier-europe.com Kurier-Europe https://www.kurier-europe.com escrow scam dead 104.219.248.46 Kurier-Europe Ltd (Main Office) Walcot Road, EN3 Enfield UNITED KINGDOM Phone number: +44 (0)20 8638 5913 +442086385913 Fax Number: +44 (0)207 900 6253 +442079006253 Webpage: kurier-europe.com E-mail: info@kurier-europe.com Kurier-Europe Ullanlinna 00130 Helsinki FINLAND Kurier-Europe (Financial Office) Bond Dr Ext Port-Dublin IRELAND Kurier-Europe Olimpijska, 96-500 Sochaczew POLAND 7/26/2020 6:46
144497 service-xpoglobal.com XPO Transport Poland Sp. z o.o. http://www.service-xpoglobal.com escrow scam dead 217.160.0.157 7/26/2020 7:19
144498 ciflogisticsllc.com CIF Logistics https://www.ciflogisticsllc.com escrow scam dead 68.65.122.53 Visit Us 1502 E Allison Rd, Cheyenne, WY 82007 Email Us support@ciflogisticsllc.com Call Us +1 (307) 459-1101 +13074591101 7/26/2020 7:48
144500 bco-logistics.com BCO Logistics https://www.bco-logistics.com escrow scam dead 68.65.123.125 Visit Us 2722 Sheridan Rd, Mt Pleasant, WI 53403 Email Us support@bco-logistics.com Call Us +1 (262) 221-8100 +12622218100 7/26/2020 7:55
144507 euro-transporter.com Euro Transporter https://www.euro-transporter.com escrow scam dead 68.65.122.74 Warehouse: The Parade, Cowes, Isle Of Wight Office: 19 Somerset Avenue, Manchester, M29 8LQ support@euro-transporter.com Phone: +44 033 3303 4103 +443333034103 7/26/2020 18:34
144508 cargo-tlogistics.com Cargo Transportation Logistics Limited https://www.cargo-tlogistics.com escrow scam hold 198.54.114.197 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom Lucan, County Dublin, Ireland support@cargo-tlogistics.com Phone: +353 014 433 057 Phone: +44 033 3303 4103 +35314433057 +443333034103 7/26/2020 19:36
144509 gb-palvelut.eu GB Palvelut OY https://www.gb-palvelut.eu escrow scam dead 185.224.137.224 Sakarilanpolku 3, 06400 Porvoo, Finland 7/26/2020 20:04
144510 ahmatrans.eu Ahmatrans Ky International https://www.ahmatrans.eu escrow scam dead 45.84.204.113 Rajatie 2, 00730 Helsinki, Finland 7/26/2020 20:09
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