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escrow scam Websites

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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
145953 var-automotive.com VAR Automotive Cargo http://www.var-automotive.com escrow scam dead 185.181.230.80 10/14/2020 20:12
146176 pegasus-navigation-shipping.com Pegasus Navigation & Shipping https://www.pegasus-navigation-shipping.com escrow scam dead 162.0.235.5 10/25/2020 23:12
146179 trust-shipping-group.us Trust Shipping Group https://www.trust-shipping-group.us escrow scam dead 199.188.200.225 2860 S Tejon St, Englewood, CO. 80110 United States Phone: +1 (888) 470-1580 +18884701580 Email: support@trust-shipping-group.us 10/25/2020 23:34
146180 united-shipping-group.us United Shipping Group https://www.united-shipping-group.us escrow scam dead 198.54.126.105 spoofing legit https://unitedshippinggroup.de/ 10335 Naples St NE Blaine, MN 55449 . Phone: +1 (651) 243 0815 +16512430815 Email: support@united-shipping-group.us 10/25/2020 23:46
146193 shipping365-ltd.com Shipping365 LTD https://www.shipping365-ltd.com escrow scam dead 198.54.115.190 Phone/Fax : +34 93 396 18 03 +34933961803 Company Headquarters: Carrer Quatre, 40 08040 Barcelona, Spain E-Mail: info@shipping365-ltd.com 10/26/2020 7:28
146194 rolevehiclecargo.com Role Vehicle Cargo (RVC) https://www.rolevehiclecargo.com escrow scam dead 198.54.120.245 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=90 RVC - Head Office 456 Sutton Rd, SS2 5EZ, Southend-on-Sea, United Kingdom Phone: +44 23 8097 0275 Fax: +44 20 3287 0100 info@rolevehiclecargo.com +442380970275 +442032870100 10/26/2020 7:52
146213 ellite-courier.com Ellite Courier Service http://www.ellite-courier.com escrow scam hold 103.147.153.130 Address 6500 River Place Blvd Bldg 7, Ste 250 Austin, TX 78730 Email info@ellitecourierservice.com Tel: +905340580217 Also see: continentalsec.com Ref: https://db.aa419.org/fakebanksview.php?key=124098 Also see: quickcouriercompany.com Ref: https://db.aa419.org/fakebanksview.php?key=126732 Also see: ellitecourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=136594 10/30/2020 19:42
146219 legalescrows.com Legal Escrows https://www.legalescrows.com escrow scam dead 198.54.125.58 Scam type: crypto Phone Number +1 312 380 9713 Email info@legalescrows.com +13123809713 Also see: https://db.aa419.org/fakebanksview.php?key=146777 Ref: cargoshipline.org 10/31/2020 5:49
146238 savewaydeliverycourier.com Saveway Delivery https://www.savewaydeliverycourier.com escrow scam dead 23.226.231.249 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84469 Address (Head) : 70 Hamilton Ave, Brooklyn, NY 11231 United States. Email: info@saveway-delivery.com Also see: easyaccesslogistic.com Ref: https://db.aa419.org/fakebanksview.php?key=131023 Also see: savewaydeliveryco.com Ref: https://db.aa419.org/fakebanksview.php?key=136224 10/31/2020 21:55
146260 dakotafalktrucking.com Dakota Falk Trucking https://www.dakotafalktrucking.com escrow scam dead 162.0.232.206 Adderss: 45384 154th St, South Shore, SD 57263 Telephone No: (605) 549-5697 +16055495697 Email: support@dakotafalktrucking.com Email: payment@dakotafalktrucking.com Email: falktruckingdakota@gmail.com 11/3/2020 22:18
146261 gld-express-logistics.com GLD Express Logistics https://www.gld-express-logistics.com escrow scam hold 198.54.116.125 6140 McCormick Dr, Lincoln, NE 68507, US +1 (402) 261-2225 +14022612225 support@gld-express-logistics.com 11/3/2020 22:59
146262 wps-logisticstrans.com WPS Logistics Trans http://www.wps-logisticstrans.com escrow scam dead 185.11.145.5 Adderss: Eppley Airfield Airport 4501 Abbott Dr Omaha, NE 68110 Telephone No: (402) 385-5429 +14023855429 Email: support@wps-logisticstrans.com 11/3/2020 23:08
146263 unilogshipment.com United Logistics Shipment https://www.unilogshipment.com escrow scam hold 104.168.36.66 928 BROADWAY #600, NEW YORK, NY 10010, USA support@unilogshipment.com +1 301 564 1254 + 44 7799 170797 +13015641254 +447799170797 11/3/2020 23:24
146264 euro-transports.co.uk Euro Transporter https://www.euro-transports.co.uk escrow scam dead 192.64.117.82 19 Somerset Avenue, Tyldesley Manchester, M29 8LQ, United Kingdom support@euro-transports.co.uk Phone: +44 33 3303 4080 +443333034080 11/3/2020 23:37
146268 vtiscargo.com VTIS Automotive Cargo https://www.vtiscargo.com escrow scam dead 162.0.232.223 11/6/2020 20:52
146269 trustpilot.online Trustpilot https://www.trustpilot.online escrow scam hold 104.219.248.17 Scam type: fake reviews Spoofing: https://www.trustpilot.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=70 Providing fake testimonials for vtiscargo.com, see: https://db.aa419.org/fakebanksview.php?key=146827 11/6/2020 21:25
146270 zoominfocompany.com ZoomInfo https://www.zoominfocompany.com escrow scam hold 199.188.201.131 Scam type: fake review Spoofing: https://www.zoominfo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=80 Providing fake testimonials for vtiscargo.com, see: https://db.aa419.org/fakebanksview.php?key=146827 11/6/2020 21:39
146271 dealer-rater.com Dealer Rater http://www.dealer-rater.com escrow scam dead 198.54.115.15 Scam type: fake review Spoofing: https://www.dealerrater.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=80 Providing fake testimonials for vtiscargo.com, see: https://db.aa419.org/fakebanksview.php?key=146827 11/6/2020 23:17
146272 uetr-eu.com European Road Haulers Association (UETR) https://www.uetr-eu.com escrow scam dead 198.54.126.108 Scam type: fake review Spoofing: https://uetr.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=80 Providing fake testimonials for vtiscargo.com, see: https://db.aa419.org/fakebanksview.php?key=146827 11/6/2020 23:34
146273 bloomberginfo.press Bloomberg https://www.bloomberginfo.press escrow scam hold 104.219.248.18 Scam type: fake review Spoofing: https://www.bloomberg.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=80 Providing fake testimonials for vtiscargo.com, see: https://db.aa419.org/fakebanksview.php?key=146827 11/6/2020 23:53
146274 smilingdent.com Smiling Dent https://www.smilingdent.com escrow scam dead 162.0.229.12 11/7/2020 0:09
146275 vteautomotive.us VTE Automotive Cargo https://www.vteautomotive.us escrow scam dead 104.219.248.19 11/7/2020 0:47
146276 pelican-trucking.com Pelican Trucking https://www.pelican-trucking.com escrow scam dead 162.0.209.21 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=80 456 Sutton Rd, SS2 5EZ, Southend-on-Sea, United Kingdom info@pelican-trucking.com Also see: kobber-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141325 Also see: rolevehiclecargo.com Ref: https://db.aa419.org/fakebanksview.php?key=146753 11/7/2020 1:32
146277 eushiply.com EuroShiply https://www.eushiply.com escrow scam dead 68.65.120.205 Rue Alexandre Gavard 35, 1227 Carouge, Switzerland Via Campagna 31, 6934 Bioggio, Switzerland office@eushiply.com Also see: alliancefreights.com Ref: https://db.aa419.org/fakebanksview.php?key=124224 Also see: euspdt.com Ref: https://db.aa419.org/fakebanksview.php?key=128476 Also see: kamilalogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=130046 Also see: speditionseurocars.com Ref: https://db.aa419.org/fakebanksview.php?key=130048 11/7/2020 2:18
146278 riversonlogistics.com Riverson Logistics International PLC http://www.riversonlogistics.com escrow scam dead 199.188.206.73 Drury Way, London NW10 0HZ, United Kingdom Tel +447520644060 info@riversonlogistics.com Also see: ninetyninecargo.com Ref: https://db.aa419.org/fakebanksview.php?key=139040 Also see: snbautomotive.com Ref: https://db.aa419.org/fakebanksview.php?key=139406 Also see: europecargointl.com Ref: https://db.aa419.org/fakebanksview.php?key=141245 11/7/2020 3:26
146297 irish-kurier.com Irish Kurier https://www.irish-kurier.com escrow scam dead 198.54.125.58 Irish Kurier (Main Office) Dock Road IP11 Felixstowe UNITED KINGDOM Phone number: +44(0)330 001 0546 +443300010546 Fax Number: +44(0)330 058 0609 +443300580609 Webpage : www.irish-kurier.com E-mail: info@irish-kurier.com Irish Kurier (Financial Office) Breakwater Rd S North Dock Dublin IRELAND Irish Kurier Starowi&slna 10 , 80-555 Gdansk POLAND 11/8/2020 14:34
146344 red-machinery.com Abib Transport And Logistics Ltd http://www.red-machinery.com escrow scam dead 104.28.20.146 10 Gwbert Close, Rumney, Cardiff, Wales, CF3 1QY, England Reg Company No: 11410061 +44 737 856 8860 +447378568860 contact@abib-logistics.com 11/14/2020 22:59
146381 btj-automotive-spedition.com BTJ Automotive Spedition http://www.btj-automotive-spedition.com escrow scam hold 78.110.166.82 2 Simpson Rd, Broxburn EH52 5NP United Kingdom +44 1316 187 800 +44 1317 770 324 +441316187800 +441317770324 info@btj-automotive-spedition.com contact@btj-automotive-spedition.com 11/15/2020 9:33
146400 flatland-expert.com Flatland Expert Freight https://www.flatland-expert.com escrow scam dead 199.188.206.73 26275 W 77th St, Shawnee, KS 66227 +1 (913) 353-9220 +19133539220 support@flatland-expert.com 11/17/2020 13:22
146401 edktransport.com EDK Transport https://www.edktransport.com escrow scam dead 104.219.248.48 50 Highfield Road, Nuneaton, Warwickshire CV11 4PL +44 121 318 1403(Toll free) +441213181403 support@edktransport.com 11/17/2020 13:30
146402 mariakittensplace.com Maria Kittens Place https://www.mariakittensplace.com escrow scam hold 162.0.209.24 contact@mariakittensplace.com +27-604-097-792 (Whatsapp) +27604097792 11/17/2020 14:58
146410 auto-sdepot.com Auto Shipping Depot https://www.auto-sdepot.com escrow scam dead 162.0.232.221 1901 Plymouth Rd NW, Atlanta, GA 30318, US +1 (770) 847-8156 +17708478156 support@auto-sdepot.com 11/17/2020 20:50
146413 ebwkeysertrucking.com EBW Keyser Trucking https://www.ebwkeysertrucking.com escrow scam dead 162.0.229.208 910 Us Highway 63, Baldwin, WI 54002 (715) 680-9514 +17156809514 support@ebwkeysertrucking.com payment@ebwkeysertrucking.com 11/17/2020 21:04
146414 mammut-transport-espana.com Mammut Transport http://www.mammut-transport-espana.com escrow scam dead 5.181.218.41 11/17/2020 21:33
146415 transvoiture.com Transportvoiture NV http://www.transvoiture.com escrow scam dead 104.219.248.28 spoofing company from Belgium 11/18/2020 9:27
146416 zaks-transport-ldt.co.uk Zaks Transport Ltd. http://www.zaks-transport-ldt.co.uk escrow scam dead 217.160.0.19 spoofing legit company 11/18/2020 9:40
146439 eautoriders.com eAutoRiders Warehouse https://www.eautoriders.com escrow scam dead 37.140.192.135 connected to numerous fake testimonial sites 11/20/2020 13:57
146525 universallogisticservices.net Universal Logistic Services https://www.universallogisticservices.net escrow scam hold 198.54.126.75 Tel +12567754986 11/22/2020 19:07
146550 agcorporation.biz AabergGarth Corporation, A.G.C. https://www.agcorporation.biz escrow scam dead 68.65.120.229 2020/11/23 ========== AabergGarth Corporation https://www.aaberg-garth.agcorporation.biz/AabergGarth/index.php landing page: https://www.aaberggarth.agcorporation.biz/ +1 (855) 239-9993 +18552399993 11/23/2020 21:04
146552 ascoscourltd.online Ascos Courier and Delivery Company http://www.ascoscourltd.online escrow scam hold 156.67.222.112 UK Address: 98 Dawlish Road, Leyton, London, E10 6QW UK USA Address 178 S Willow Street, Manchester, New Hampshire, 03103 USA Email ascoscourier@onltracking.com Also see: unpcc.online Ref: https://db.aa419.org/fakebanksview.php?key=147114 11/24/2020 17:39
146559 transportun-ltd.com Transport UN LTD http://www.transportun-ltd.com escrow scam dead 217.160.0.202 Transport UN LTD 6 The Spinney SM3 8JG, Sutton United Kingdom CALL US: +44 20 8133 5110 FAX US: +44 20 8133 5110 +442081335110 Transport UN LTD Vestervang 6200 Aabenraa Denmark Transport UN LTD Rungedamm 21035 Hamburg Germany Transport UN LTD Carrer del Dr. Mora Sanz 46920 Mislata Spain 11/24/2020 22:40
146560 az-freight.com AZ-Freight https://www.az-freight.com escrow scam dead 162.0.235.11 AZ-Freight (Main Office) Victoria Road, Avonmouth Bristol UNITED KINGDOM Phone number:+44(0)117 318 4478 Fax Number:+44(0)117 315 0448 Webpage www.az-freight.com E-mail: info@az-freight.com +441173184478 +441173150448 AZ-Freight (Financial Office) Promenade Road, North Dock, Dublin IRELAND AZ-Freight Arkadiusza Rybickiego, 81-340 Gdynia POLAND 11/24/2020 22:53
146572 interstate-logistic.com Interstate Logistic http://www.interstate-logistic.com escrow scam hold 64.227.114.31 2 Stockholm Rd , London, United Kingdom. +44 7307259426 +447307259426 support@interstate-logistic.com 11/27/2020 23:21
146601 klickcourierpro.com Klick Courier Pro https://www.klickcourierpro.com escrow scam dead 31.220.40.97 Klick Courier Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada 858 5549 825; 858 5549 826 +18585549825 +18585549826 customerservice@klickcourierpro.com 11/29/2020 8:21
146602 iruntrans.com Irun Trans https://www.iruntrans.com escrow scam hold 162.0.235.245 Telephone +34644960681 +34644960681 Whatsapp Solo texto / Just text / Nur text +34644960681 Espana C/ Trece el Lomo, 5 Getafe, Madrid, 28906 Espana 11/29/2020 8:35
146603 llopistrans.com Llopis Trans https://www.llopistrans.com escrow scam dead 162.213.251.99 11/29/2020 8:41
146607 safeshippingllc.com Safe Shipping LLC https://www.safeshippingllc.com escrow scam dead 162.0.209.79 800 N Port Cir SW, Atlanta, GA 30349 +1 (678) 999-2696 +16789992696 11/29/2020 9:29
146608 gdcworldwidecourier.com GDC Worldwide Courier http://www.gdcworldwidecourier.com escrow scam hold 176.123.0.55 +44 (0) 121 318 3377 +441213183377 Bordesley Green Rd, Birmingham B9 4TR, United Kingdom support@gdcworldwidecourier.com Fax +44 (0) 121 318 33787 +4412131833787 11/29/2020 9:44
146659 ems-logistik.com EMS Logistik https://www.ems-logistik.com escrow scam dead 198.54.126.77 spoofing legit EMS 12/2/2020 22:54
146692 meridianlogisticsllc.com Meridian Logistics LLC https://www.meridianlogisticsllc.com escrow scam hold 199.188.201.131 +1 (402) 509 4926 +14025094926 12/6/2020 13:07
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