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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
146694 top-vehicles.eu Top Repossessed Vehicles https://www.top-vehicles.eu escrow scam dead 198.54.126.16 12/6/2020 13:17
146695 gilt-transport-ltd.com Gilt Transport https://www.gilt-transport-ltd.com escrow scam dead 162.0.235.144 3 Oriental Rd, Royal Docks, London E16 2BZ, UK info@gilt-transport-ltd.com +447438348431 12/6/2020 13:27
146697 rako-logistics.com Rako Logistics https://www.rako-logistics.com escrow scam dead 162.213.251.149 Rako Transport & Logistics Berenkoog 66 1822 BZ Alkmaar NETHERLANDS Tel/Fax Number: +31 72 369 00 91 +31723690091 Webpage: www.rako-logistics.com E-mail: info@rako-logistics.com Btw-nr (VAT): NL 859183567B01 Rako Logistics - Branch - ES Poligono Industrial de Coslada 28820 Coslada (Madrid) SPAIN Rako Logistics - Branch - IT Zona Industriale Milano 20060 Milan ITALY 12/6/2020 13:55
146699 nptlogistics.com NPT Logistics GmbH https://www.nptlogistics.com escrow scam hold 68.65.122.157 Ellerholzdamm 21, 20457, Hamburg, Germany Calle Grafito 191, 29591, Malaga, Spain Titangade 4, 2200, Copenhagen, Denmark Bunschotenweg 2, 3089 KC, Rotterdam, Netherlands Email:info@nptlogistics.com 12/6/2020 14:05
146720 vmcorporation.biz VernesMayer Corporation, V.M.C. https://www.vmcorporation.biz escrow scam dead 162.0.235.6 https://www.vernes-mayer.vmcorporation.biz +1 (888) 357.2587 +18883572587 2020/12/18 ========== https://www.vernet-mayes.vmcorporation.biz/VernetMayes/index.php "VernetMayes Corporation" 2020/12/29 ========== https://www.vesco-marlin.vmcorporation.biz/VescoMarlin/index.php "VescoMarlin Corporation" +1 (855) 222-2760 +18552222760 12/7/2020 8:15
146760 spectra-cargo.com Spectra Cargo https://www.spectra-cargo.com escrow scam hold 162.0.235.237 12/13/2020 9:29
146761 bignelltruckingllc.com Bignell Trucking LLC https://www.bignelltruckingllc.com escrow scam dead 162.0.209.214 Address: 28 Olsson Ln, Hall, MT 59837 Telephone No: (406) 285-8647 +14062858647 Email: support@bignelltruckingllc.com Email: payment@bignelltruckingllc.com WAREHOUSE Address: 108 Nall Ave Billings, MT 59101 12/13/2020 9:36
146762 we-trade-safe.com We Trade Safe https://www.we-trade-safe.com escrow scam dead 162.0.235.147 Address: 42 Broadway Suite 12-450 New York, NY 10004 United States CALL: (888) 586-2737 +18885862737 12/13/2020 9:46
146763 e-safe-trade.com e Safe Trade https://www.e-safe-trade.com escrow scam dead 162.0.232.57 Address: 299 W 105th St 1st floor New York, NY 10025 CALL: (888) 552-0122 +18885520122 12/13/2020 10:42
146765 autoland-logistics.com Autoland Logistics https://www.autoland-logistics.com escrow scam dead 162.0.209.232 2827 Farabaugh Ln, Pueblo, CO 81005, US +1 (719) 582-5576 +17195825576 support@autoland-logistics.com 12/14/2020 17:17
146766 safe-logistics.us Secure Auto Funding Escrow, Flatland Expert Freight https://www.safe-logistics.us escrow scam dead 198.54.114.232 600 California St, San Francisco, CA 94109 +1 (408) 520-9320 (Toll free) +14085209320 info@safe-logistics.us 12/14/2020 17:28
146874 lgvtransport.eu Lgv Transport Ltd. https://www.lgvtransport.eu escrow scam dead 69.16.209.146 spoofing existing company 12/20/2020 12:50
146875 kaxtransportation.com K A Transportation Ltd http://www.kaxtransportation.com escrow scam dead 217.160.0.91 Am Ballinkai 7 21129 Hamburg, Germany 12/20/2020 13:06
146890 dtd-ltd.net Door to Door Cargo http://www.dtd-ltd.net escrow scam dead 217.160.0.131 Adress: 1 Cromford Road, East Putney, London, SW18 1WZ, United Kindnom 12/20/2020 15:20
146987 topautolasa.com Fervial Ex-Lease Cars Auction https://www.topautolasa.com escrow scam hold 162.213.251.251 Telefon +34 518899197 +34518899197 Whatsapp +34 634086121 +34634086121 Ctra. Sevilla-malaga Sevilla, 41500 Spain 12/24/2020 18:07
146989 globaltg-logistics.com GlobalTG-Logistics https://www.globaltg-logistics.com escrow scam dead 198.54.114.156 12/24/2020 18:14
146990 logistic-transport.org Logistic Transport https://www.logistic-transport.org escrow scam hold 198.54.126.118 38 Rue Joseph Junck, 1839 Luxembourg TEL:+352 661 112 000 +352661112000 FAX: :+352 661 112 000 +352661112000 support@logistic-transport.org 12/24/2020 18:20
146993 tbccourier.com TBC Courier https://www.tbccourier.com escrow scam dead 198.54.126.119 TBC Courier Service Ltd, 21 Bedford Avenue, Bognor Regis, England, PO21 5AW +44 754-647-1886 +447546471886 Turkey Office, Eski Bagdat Cd. No:19, Altintepe Maltepe, Istanbul, Turkey Poland Office, 93 Aleja Komisji Edukacji Narodowej, 11, Warsaw, Poland +48 732-231-687 +48732231687 Contact Email: info@tbccourier.com 12/24/2020 18:48
147032 aircourierpro.com Air Courier Pro https://www.aircourierpro.com escrow scam dead 31.220.40.97 Air Courier Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 810; 858 5549 820 +18585549810 +18585549820 EMAIL ADDRESS customerservice@aircourierpro.com 12/26/2020 9:08
147159 cargotlogistics.com Cargo Transportation Logistics Limited https://www.cargotlogistics.com escrow scam dead 162.0.215.113 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom support@cargotlogistics.com Phone: +44 077 4739 2564 +447747392564 12/31/2020 11:45
147160 tdbcourierexpress.com TDB Courier Express Limited http://www.tdbcourierexpress.com escrow scam hold 176.123.0.55 support@tdbcourierexpress.com +44 (0) 121 318 2441 +441213182441 Kingstanding Road, Birmingham, West Midlands, B44 9SH, United Kingdom support@tdbcourierexpress.com Fax +44 (0) 121 318 2442 +441213182442 12/31/2020 13:29
147176 bolitrans.com Boli Trans https://www.bolitrans.com escrow scam dead 162.0.235.217 12/31/2020 20:26
147212 stealthpharmacies.com Stealth Pharmacy https://www.stealthpharmacies.com escrow scam dead 45.87.80.119 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1569 2nd Ave, New York, NY 10028, USA (213) 915-6665 contact@stealthpharmacies.com 1/1/2021 21:35
147243 costeltrans.com Costeltrans Trading Group https://www.costeltrans.com escrow scam dead 198.54.115.217 UNIT 2, 9 HERON AVE, BELFAST BT3 9LF, UK SALES : 0800 088 5502 SERVICE : 0800 088 5530 PARTS : 0800 970 3057 1/3/2021 15:11
147348 agc-corporation.com AsbyGarten Corporation, A.G.C. http://www.agc-corporation.com escrow scam dead 162.0.235.18 https://www.ashbygarten.agc-corporation.com/AshbyGarten/index.php +1 (855) 215-2630 +18552152630 1/8/2021 8:53
147455 global-escrow.net Global Escrow Services https://www.global-escrow.net escrow scam dead 167.71.52.35 Email: support@global-escrow.net 1/10/2021 7:37
147477 customeoffice-int.com Escrow https://www.customeoffice-int.com escrow scam hold 31.22.4.60 Spoofing: https://www.escrow.com/ 1/12/2021 19:15
147482 allstatefreightbrokerage.com Allstate Freight Brokerage https://www.allstatefreightbrokerage.com escrow scam hold 104.27.158.48 spoofing existing company 1/12/2021 23:14
147483 dwclogistics.eu DWC Logistics Ltd. https://www.dwclogistics.eu escrow scam dead 69.16.209.146 spoofing existing company 1/12/2021 23:19
147518 abc-trans.net ABC-Transport http://www.abc-trans.net escrow scam hold 198.54.116.72 ABC-Transport 8 Dias Close Spalding, PE11 2GJ United Kingdom CALL US: +44 203-289-8663 +442032898663 FAX US: +44 705-340-1379 +447053401379 Regional Offices: ABC-Transport Osterbyvej 29 9990, Skagen Denmark --- ABC-Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 1/16/2021 23:42
147604 nswlogistics.com NSW Ltd. https://www.nswlogistics.com escrow scam hold 68.65.123.130 spoofing existing company 1/17/2021 23:40
147608 fusiongymequip.co.za Fusion Gym Supply https://www.fusiongymequip.co.za escrow scam hold 45.148.121.143 Content stolen from: https://www.fitkituk.com 126 Honingnestkransroad, Bon Accord AH, 0009 Pretoria North sales@fusiongymequip.co.za +27 12 743 5002 +27127435002 1/18/2021 17:47
147610 ecouriersplus.com Ecouriers Plus https://www.ecouriersplus.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Ecouriers Plus, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 880; 858 5549 890 +18585549880 +18585549890 EMAIL ADDRESS customerservice@ecouriersplus.com 1/18/2021 18:50
147626 allyearlogistics.com All Year Logistics https://www.allyearlogistics.com escrow scam dead 104.21.37.219 1901 Plymouth Rd NW, Atlanta, GA 30318, US +1 (770) 847-8156 +17708478156 support@allyearlogistics.com 1/19/2021 23:28
147632 brevis-spedition.com Brevis Spedition https://www.brevis-spedition.com escrow scam dead 185.224.137.195 Palmowa 6, 59-220 Legnica, Polen info@brevis-spedition.com 1/20/2021 6:34
147633 vm-corporation.com VarisMacKay Corporation, V.M.C., VMC http://www.vm-corporation.com escrow scam dead 198.54.114.232 https://www.varismackay.vm-corporation.com/VarisMacKay/index.php 855 215 2630 +18552152630 1/20/2021 11:42
147634 milkress-transport.com BTJ Automotive Spedition http://www.milkress-transport.com escrow scam dead 194.33.40.58 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 1/20/2021 14:34
147649 escrowtransworld.com Escrow Transport https://www.escrowtransworld.com escrow scam dead 94.156.175.112 1/22/2021 17:14
147651 milager-transportes-sl.com Milager Transportes SL http://www.milager-transportes-sl.com escrow scam dead 195.24.68.16 spoofing existing company 1/22/2021 17:48
147652 euromaxtransport.com Euromax Transport Ltd. http://www.euromaxtransport.com escrow scam hold 31.220.2.150 Euromax Transport Ltd. Ltd, Euro Business Centre, Hill St, Edinburgh, EH2 3JP, UK +44 131 618 8142 +441316188142 1/22/2021 20:07
147653 logisticsnorthdakotaworldwideautoamazonsales.com Amazon Logistics Worldwide Auto https://www.logisticsnorthdakotaworldwideautoamazonsales.com escrow scam hold 185.125.230.150 spoof (obviously) 19th Ave NE Minot, ND 58703 +1 (833) 216-5711 +18332165711 1/22/2021 20:13
147654 mycarbrokers.com.au Car Broker https://www.mycarbrokers.com.au escrow scam dead 104.219.248.114 Perth - Main Headquarters, Wa 6220, Australia ** Phone Support Line Is Closed Due To Covid19 Situation ** support@mycarbrokers.com.au sales@mycarbrokers.com.au Phone: 0 894 676 233 +61894676233 1/22/2021 20:21
147655 worldlogsservices.com World Logistics Services http://www.worldlogsservices.com escrow scam hold 198.251.89.144 Addess : 5625 Colthrop Way, Thatcham RG19 4LW, United Kingdom Email info@worldlogsservices.com +44 7441399873 +447441399873 1/22/2021 20:34
147656 sailing-trans.com Sailing Transport https://www.sailing-trans.com escrow scam dead 199.188.206.59 147 R. da Praia Vila Nova de Gaia, Porto District, 20129, Portugal info@sailing-trans.com 1/22/2021 20:45
147698 vmc-corporation.com VoightMcCole Corporation, V.M.C., VMC http://www.vmc-corporation.com escrow scam dead 198.54.126.79 https://www.voightmccole.vmc-corporation.com/ +1 (855) 215.2630 +18552152630 1/27/2021 10:20
147720 jjctrans.com JJC Transport / Jesper Christensen Transport http://www.jjctrans.com escrow scam dead 162.241.119.64 Spoofing: https://www.lynbudet.nu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73994 032993968 info@jjctrans.com Also see: fl-trans.com Ref: https://db.aa419.org/fakebanksview.php?key=148291 1/29/2021 19:23
147721 fl-trans.com FL Transport ApS / Frank Lyksborg Transport ApS http://www.fl-trans.com escrow scam dead 207.174.214.246 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=73994 032993968 info@fl-trans.com Also see: jjctrans.com Ref: https://db.aa419.org/fakebanksview.php?key=148290 1/29/2021 19:34
147728 logistics-coltd.com DMC Logistics & Transport Ltd. / B-Line Logistics Ltd. / Celnet Logistics Ltd http://www.logistics-coltd.com escrow scam hold 185.174.174.220 127 ALDERMANS HILL , LONDON, N13 4QB UNITED KINGDOM +442032877848 http://www.b-line.logistics-coltd.com/ 10 ROMAN ROAD, LONDON, NW2 6GH UNITED KINGDOM (020) 3667 7236 +442036677236 2021/06/30 ========== www.celnet.logistics-coltd.com "Celnet Logistics Ltd" spoofing existing company 1/29/2021 21:27
147729 farwestlog.com Farwest Logistics https://www.farwestlog.com escrow scam dead 162.0.209.184 405 S Cool Springs Rd, O'Fallon, MO Tel: +1 (636) 439-2309 +16364392309 Email: contact@farwestlog.com 1/29/2021 21:34
147815 tripletenkauto.com TripleTenkAuto Traders https://www.tripletenkauto.com escrow scam dead 162.0.232.231 connected to numerous fake testimonial sites 2/2/2021 15:58
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