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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
144511 atlantic-logistics.net Atlantic Transport Logistics http://www.atlantic-logistics.net escrow scam dead 81.169.145.150 Mikar Business Park, Northolt Drive, Bolton, BL3 6RE, United Kingdom +44 07438019869 +447438019869 Koksverksgata 12, Mo i Rana, 8622, Norway +47 40966867 +4740966867 Gustoweg 45, 3029, Rotterdam, Netherlands +31 684060839 +31684060839 7/26/2020 20:54
144512 lgd-logistics.com LGD Logistics http://www.lgd-logistics.com escrow scam dead 81.169.145.68 3 Gilderdale, Luton, LU4 9NA, United Kingdom +44 07438019869 +447438019869 Koksverksgata 12, Mo i Rana, 8622, Norway +47 40966867 +4740966867 Gustoweg 45, 3029, Rotterdam, Netherlands +31 684060839 +31684060839 7/26/2020 21:08
144513 spedition-international-2008.com Spedition International 2008 sl http://www.spedition-international-2008.com escrow scam dead 91.189.114.12 C/ VILLA DE MADRID, 43 03181, TORREVIEJA ALICANTE Spain Telephone No: 0034/610091908 +34610091908 7/26/2020 21:45
144522 rapidparcelcourier.com Rapid Parcel Courier https://www.rapidparcelcourier.com escrow scam dead 31.220.41.16 OFFICE ADDRESS Rapid Parcel Courier, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@rapidparcelcourier.com 7/27/2020 8:05
144523 rapidparcelscourier.com Rapid Parcel Courier https://www.rapidparcelscourier.com escrow scam dead 31.220.41.16 OFFICE ADDRESS Rapid Parcel Courier, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@rapidparcelcourier.com 7/27/2020 8:11
144550 tcc-logistica.com TCC Logistica Colombia Internacional https://www.tcc-logistica.com escrow scam dead 217.160.0.80 Calle 33 # 20 - 72 Centro Comercial Fundadores Manizalez Colombia 7/28/2020 11:25
144551 rofatrans.eu Rofa Trans AB International https://www.rofatrans.eu escrow scam dead 46.17.175.178 spoofs existing company 7/28/2020 12:02
144617 speedex-courier.com SpeedEx Courier https://www.speedex-courier.com escrow scam dead 68.65.122.159 8/1/2020 12:51
144680 rtcautomotive.com RTC Automotive Cargo Company https://www.rtcautomotive.com escrow scam hold 108.177.126.26 8/4/2020 15:36
144681 dealerater.info DealerRater https://www.dealerater.info escrow scam dead 68.65.122.157 Scam type: fake review Spoofing: https://www.dealerrater.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=60 8/4/2020 15:52
144682 trustpilotbusiness.com TrustPilot https://www.trustpilotbusiness.com escrow scam dead 198.54.126.79 Scam type: fake review Spoofing: https://www.trustpilot.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=60 8/4/2020 16:09
144683 zoominfosite.com ZoomInfo https://www.zoominfosite.com escrow scam dead 198.54.126.75 Scam type: fake review Spoofing: https://www.zoominfo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=70 8/4/2020 16:30
144684 glassdors.com Glassdoor https://www.glassdors.com escrow scam dead 68.65.122.156 Scam type: fake review Spoofing: https://www.glassdoor.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=70 8/4/2020 16:50
144685 vteautomotive.com VTE Automotive Cargo https://www.vteautomotive.com escrow scam dead 185.61.153.107 8/4/2020 17:02
144686 vtecargo.com VTE Automotive Cargo http://www.vtecargo.com escrow scam hold 185.61.153.107 8/4/2020 17:30
145012 eautodream.com eAutoDream Warehouse https://www.eautodream.com escrow scam dead 37.140.192.92 connected to different fake forums 8/25/2020 15:41
145015 mro-transport.com MRO Transport https://www.mro-transport.com escrow scam dead 162.0.232.76 1493 Ontario Rd Bellevue, WI 54311 (920) 240-0770 +19202400770 support@mro-transport.com payment@mro-transport.com mrotransport04@gmail.com 8/25/2020 16:01
145040 atlogistics.eu AT Logistics https://www.atlogistics.eu escrow scam dead 162.213.255.83 AT Logistics Innsbruckweg 164 3047 AH Rotterdam NETHERLANDS Tel/Fax Number: +31 6 147 53 859 +31614753859 Webpage: www.atlogistics.eu E-mail: info@atlogistics.eu AT Logistics - Payments Branch - ES Refradigas Kalea 48508 Zierbena Bizkaia SPAIN Tel/Fax Number: +34 946 953 004 +34946953004 AT Logistics - Branch - UK 175-177 Borough High Street SE1 1HR London UNITED KINGDOM AT Logistics - Branch - SE Fiskhamnsgatan 3 414 58 Goeteborg SWEDEN 8/26/2020 12:52
145158 nordiclog.eu NordicLog B.V. https://www.nordiclog.eu escrow scam dead 198.54.126.76 NordicLog B.V. (Headquarters), Uranusweg 27 , 8938 AJ Leeuwarden Niederlande Telephone Number: +31638711945 Fax Number: +31 (0)51 970 1005 +31519701005 Webpage www.nordiclog.eu E-mail: info@nordiclog.eu NordicLog A/S - Branch - DK Lundvej 34, 8800 Viborg, Denmark Tel: +45 65 74 77 02, +4565747702 NordicLog LTD - Branch - UK 1 Liliput Rd, Northampton,NN4 7DT United Kingdom NordicLog LTD - Branch - ES 1Calle Acero 24, 47012 Valladolid Spain Tel: +34 98 384 1377 +34983841377 NordicLog LTD - Branch - IE 5 Manor Business Park, Manor Street Dublin 7 D07 FK58 Dublin Ireland Tel: +353 1 6188010 +35316188010 8/31/2020 13:47
145171 vmccorporation.com VabergMeasey Corporation, V.M.C. https://www.vmccorporation.com escrow scam hold 45.141.156.96 2020/09/01 ========== "VabergMeasey Corporation" +1 (855) 225-8881 +18552258881 https://www.vabergmeasey.vmccorporation.com/Guest73935ByObIAK5JcRpjRs2HWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo3AqsigEbsScErFczmdDxpu2GtOcLmiMnTq5Q/index.php https://www.vaberg-measey.vmccorporation.com as "landing page" 2020/09/15 ========== +1 855-2258881 +18552258881 "ValeMovabo Corporation" https://www.valemovabo.vmccorporation.com/QG5Y9ML27KHuZy54njApn7g8YhIqiPpOeNwSGHvnsVnq2XhyJ5NDENjruQmPwjob6wIB1v0yGbCpn2sB8ayMz9axwpHjeMc1t3QBWECwacoIxR8tS6lxZYGLjvJy3r87a6H8YAbNOLAJ/index.php https://www.valemovabo.vmccorporation.com/ as "landing page" 9/1/2020 22:02
145186 dasimpex.com.au Dasimpex Australia https://www.dasimpex.com.au escrow scam dead 198.54.125.63 Phone Support Not Working Due To Coronavirus Outbreak, Wa 6220, Australia support@dasimpex.com.au 9/3/2020 10:09
145195 escrowservinc.com Escrow Services Inc. https://www.escrowservinc.com escrow scam hold 94.156.175.112 9/5/2020 21:19
145234 interparceldirect.com Interparcel Direct https://www.interparceldirect.com escrow scam dead 31.220.40.97 Interparcel Direct, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@interparceldirect.com 9/6/2020 21:29
145235 translinkpro.com Translink Pro https://www.translinkpro.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Translink Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@translinkpro.com 9/6/2020 21:35
145236 expertcourierplus.com Expert Courier Plus https://www.expertcourierplus.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Expert Courier Plus, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 800; 858 5549 810 +18585549800 +18585549810 EMAIL ADDRESS customerservice@expertcourierplus.com 9/6/2020 21:41
145240 undpfs.com UNPD Fast Service (United Nations) https://www.undpfs.com escrow scam hold 104.168.36.66 Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85934 45 W 13th St, New York, NY 10011, USA info.undp@undpfs.com Afghanistan Kabul City District #7 Chaman Huzuri Kabul Nandary Area Behind Afghanistan Cricket Board afghan.service@undpfs.com No. 215 West Damochang Street, Beijing, CN 100600 cndepmt@undpfs.com 3941 Abu Rummaneh, Al Jalaa Street, Bldg. 17, Damascus Damascus, Syrian Arab Republic sy.shipping@undpfs.com +1 619 786 9628 +16197869628 9/7/2020 15:03
145253 elitecourierspro.com Elite Couriers Pro https://www.elitecourierspro.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Elite Couriers Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 780; 858 5549 790 +18585549780 +18585549790 EMAIL ADDRESS customerservice@elitecourierspro.com 9/8/2020 6:02
145259 rltrd.com RegaLoberg Trading https://www.rltrd.com escrow scam hold 87.120.36.251 2020/09/09 ========== "RegaLoberg Trading" https://www.rega-loberg.rltrd.com/Guest53857ByObIAK5JcRpjRs2XWx5A5EGuest53535YrwKmWnEjpBGzVawcasXdhXKJR4rjasWuCNFZnb1Qt7FPBB8htQSRbuuPGRMo5QqsigEbsScErFczmdDxpu2GkOcLmiMnTq5Q/index.php landing page: https://www.regaloberg.rltrd.com +1 (855) 226-1115 +18552261115 2020/09/30 ========== "RyderLandec Trading" https://www.ryderlandec.rltrd.com/RyderLandecTrading/index.php landing page: https://www.ryderlandectrading.rltrd.com/ +1 (855) 261-1118 +18552611118 9/9/2020 6:58
145272 vs-logistics.eu VS Logistics https://www.vs-logistics.eu escrow scam dead 198.54.126.101 VS Logistics Goudsesingel 84 3011 KD Rotterdam NETHERLANDS Tel/Fax Number: +31 10 669 06 20 +31106690620 Webpage: www.vs-logistics.eu E-mail: info@vs-logistics.eu VS Logistics - Payments Branch - ES Refradigas Kalea 48508 Zierbena Bizkaia SPAIN Tel/Fax Number: +34 946 953 023 +34946953023 VS Logistics - Branch - UK 175-177 Borough High Street SE1 1HR London UNITED KINGDOM VS Logistics - Branch - SE Fiskhamnsgatan 3 414 58 Goeteborg SWEDEN 9/9/2020 21:17
145419 securekeeping.com Secure Keeping https://www.securekeeping.com escrow scam hold 104.168.36.66 17 B5207 Culcheth, England info@securekeeping.com +44 7537 130832 +447537130832 8 Duncan St, The Angel, London N1 8BW, United Kingdom info@securekeeping.com Telephone No : +44 7537 130832 9/15/2020 16:16
145423 magicmushroomproduct.com Magic Mushroom Product https://www.magicmushroomproduct.com escrow scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 720-340- 2009 +17203402009 info@magicmushroomproduct.com 9/15/2020 18:51
145460 spedition-starodab.eu Spedition Starodab SP Z O O https://www.spedition-starodab.eu escrow scam dead 185.224.138.48 spoofing existing company 9/17/2020 9:16
145582 cargoexpress-gmbh.com CargoExpress GmbH https://www.cargoexpress-gmbh.com escrow scam hold 68.65.122.159 Ul. Kozari bok odv. VI 22, Zagreb 10000 Croatia Phone: +385 146411; +45 3698 190 2 +385146411 +4536981902 9/22/2020 21:25
145583 cargoexpress-systems.com Cargo Express Systems https://www.cargoexpress-systems.com escrow scam dead 199.188.200.93 Auktionsgade 39, 7730 Hanstholm, Denmark, Hanstholm 7730 Denmark Phone: +45 6980 4003 +4569804003 9/22/2020 21:36
145584 trans-agreement.com Trans Agrement Logistic http://www.trans-agreement.com escrow scam hold 185.179.156.180 9/22/2020 21:51
145662 unitednavigatorsexpress.com United Navigators Express https://www.unitednavigatorsexpress.com escrow scam hold 199.192.28.12 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA, Clifornia, Sacramento info@unitednavigatorsexpress.com +1970 238 3497 +19702383497 9/27/2020 2:57
145672 dk-trans.net DK-Transport http://www.dk-trans.net escrow scam dead 162.0.232.229 DK-Transport 279 Carters Mead Harlow, CM17 9EY United Kingdom CALL US: +44 113-328-1341 FAX US: +44 705-340-1379 +441133281341 +447053401379 Regional Offices: DK-Transport Osterbyvej 29 9990, Skagen Denmark --- DK-Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 9/28/2020 22:25
145714 eautoltd.com eAutoLTD Storehouse https://www.eautoltd.com escrow scam dead 37.140.192.179 associated with numerous fake testimonial sites 10/2/2020 7:29
145725 dtd-services.com Door-to-Door Services https://www.dtd-services.com escrow scam dead 68.65.122.159 10/2/2020 10:36
145792 shipnexpro.com Shipnex Pro https://www.shipnexpro.com escrow scam dead 31.220.40.97 Shipnex Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@shipnexpro.com 10/4/2020 21:10
145793 eshipperpro.com eShipper Pro https://www.eshipperpro.com escrow scam dead 31.220.40.97 eShipper Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 840; 858 5549 850 +18585549840 +18585549850 EMAIL ADDRESS customerservice@eshipperpro.com 10/4/2020 21:47
145798 falmer-logistics.eu WKX Falmer Logistics https://www.falmer-logistics.eu escrow scam dead 104.24.112.202 Address: 27 Old Gloucester Street. London WC1N 3AX, United Kingdom Toll Free Number Phone: +1 (888) 401-2267 +18884012267 Emails Contact: Contact@Falmer-Logistics.eu Vehicle Inspection: Inspection@Falmer-Logistics.eu Sales Department: Sales@Falmer-Logistics.eu 10/5/2020 20:36
145800 rako-trans.eu Rako Transport https://www.rako-trans.eu escrow scam dead 162.0.232.232 spoofing legit company 10/5/2020 22:01
145808 ecarsking.com eCarsKing Store https://www.ecarsking.com escrow scam dead 37.140.192.57 connected to numerous fake testimonial sites 10/6/2020 22:02
145823 topauto-offers.com Fervial Top Auto SA https://www.topauto-offers.com escrow scam dead 104.219.248.46 Telefon +34 902018649 +34902018649 Whatsapp +34 602656038 +34602656038 Spain Ctra. Sevilla-malaga Sevilla , 41500 Spain 10/8/2020 8:00
145843 flagshipplus.com Flagship Plus https://www.flagshipplus.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Flagship Plus, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 800; 858 5549 810 +18585549800 +18585549810 EMAIL ADDRESS customerservice@flagshipplus.com 10/9/2020 12:19
145854 csgtransportllc.com CSG Transport LLC https://www.csgtransportllc.com escrow scam dead 162.213.251.182 9624 N 52ND DR GLENDALE, AZ 85302 United States Phone#: +1 (623) 239 4062 +16232394062 10/9/2020 19:54
145855 abib-logistics.com Abib Transport And Logistics LTD https://www.abib-logistics.com escrow scam dead 146.0.74.220 spoofing legit company with the same name +44 737 856 8860 +447378568860 10/9/2020 20:07
145949 globalescrowauto.com Global Escrow Auto (G.E.) http://www.globalescrowauto.com escrow scam hold 199.33.112.226 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 10/13/2020 20:32
145950 dpd-courier.com DPD Courier & Logistics https://www.dpd-courier.com escrow scam hold 104.27.176.84 spoofing legit DPD +44 (141) 536 0064 +1 (929) 2141163 +441415360064 +19292141163 10/13/2020 20:48
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