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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
147828 bestautohandler.com Elite Cars Consulting https://www.bestautohandler.com escrow scam hold 162.0.215.163 +34 518880649 +44 2392161139 +34518880649 +442392161139 United Kingdom 22 York Buildings London, WC2N 6JU United Kingdom Spain Illes Balears, Palma, 07001 Spain 2/3/2021 14:21
147829 bestrecoveredcars.com Best Recovered Cars https://www.bestrecoveredcars.com escrow scam dead 162.213.251.175 United Kingdom 22 York Buildings London, WC2N 6JU United Kingdom 2/3/2021 14:30
147830 transporteblijden.com Transporte Blijden https://www.transporteblijden.com escrow scam dead 199.188.200.218 2/3/2021 14:36
147836 usexpertfreight.com USA Expert Freight https://www.usexpertfreight.com escrow scam dead 162.213.251.211 4117 Montgomery St, Savannah, GA 31405-4018 +1 (912) 231-5704 +19122315704 2/4/2021 13:06
147890 rapiddispatchexpress.com Rapid Dispatch Express https://www.rapiddispatchexpress.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Rapid Dispatch Express, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 554 1900; 858 554 1910 +18585541900 +18585541910 EMAIL ADDRESS customerservice@rapiddispatchexpress.com 2/8/2021 22:59
147895 aarrisgarton.com AarrisGarton Corporation, AGC, A.G.C. https://www.aarrisgarton.com escrow scam dead 192.64.117.133 +1 (855) 229-5556 +18552295556 2/10/2021 13:14
147896 ten-transporter.com TEN Transporter https://www.ten-transporter.com escrow scam dead 176.114.4.80 VAT DE230762242 Registration 17.01.2017 Germany Main Office: Am Magna Park 35510 Butzbach Germany E-mail: germany@ten-transporter.com Sweden Office: Fraktvagen 190 60 Stockholm Sweden E-mail: sweden@ten-transporter.com Norway Office: Tungavegen 1 7047 Trondheim Norway E-mail: norway@ten-transporter.com Ireland Office: Saint Helenes, Church Rd V94 DWK2 Limerick Ireland E-mail: ireland@ten-transporter.com United Kingdom: World Cargo Centre, Stansted Airport Stansted, Essex CM24 1FE United Kingdom E-mail: london@ten-transporter.com Denmark Office: Gunnar Clausens Vej 8260 Viby Denmark E-mail: denmark@ten-transporter.com Italy Office: Via Ranuccio Bianchi Bandinelli 00178 Roma Italy E-mail: italy@ten-transporter.com Netherlands Office: Port City II 3089 JH Rotterdam Netherlands E-mail: netherlands@ten-transporter.com Address: Am Magna Park 35510 Butzbach Germany Tel / Fax : +498006647519 E-mail : contact@ten-transporter.com SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: escrow@ten-transporter.com Also see: fd-courier.com Ref: https://db.aa419.org/fakebanksview.php?key=141891 2/10/2021 18:40
147901 canadaincsale.ca Canada Inc https://www.canadaincsale.ca escrow scam hold 198.54.115.189 Office : 47 Gomez St, Winnipeg, MB R3B 0G4 contact@canadaincsale.ca Location stolen from: https://www.canadamoving.com/ 2/11/2021 16:40
147906 crownauto-sales.com King & Crown 33 Group AB https://www.crownauto-sales.com escrow scam dead 162.0.235.148 2/11/2021 19:42
147909 eclassicpro.com eClassicPro Depot https://www.eclassicpro.com escrow scam dead 31.31.198.44 connected to numerous fake testimonial sites 2/12/2021 18:19
147923 moretrans.eu MoreTrans SL https://www.moretrans.eu escrow scam dead 162.0.209.137 +34641743471 Avenida de Roma 25 Coslada, Madrid, 28822 Espana 2/12/2021 22:31
147924 carvalmotorequipment.com Carvalmotor SL https://www.carvalmotorequipment.com escrow scam dead 162.0.215.185 Calle Corredera, 49800 Toro, Zamora 2/12/2021 22:39
148090 clickcourierexpress.com Click Courier Express https://www.clickcourierexpress.com escrow scam dead 31.220.40.97 Click Courier Express, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada 858 554 1800; 858 554 1810 +18585541800 +18585541810 customerservice@clickcourierexpress.com 2/16/2021 8:54
148091 swiftcourierspro.com Swift Couriers Pro https://www.swiftcourierspro.com escrow scam dead 31.220.40.97 Swift Couriers Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada 858 5549 110; 858 5549 111 +18585549110 +18585549111 customerservice@swiftcourierspro.com 2/16/2021 8:58
148139 tezz-trans.com Tezz Tranz AB International https://www.tezz-trans.com escrow scam hold 185.224.138.218 spoofing existing company 2/19/2021 20:27
148233 courierexpertplus.com Courier Expert Plus https://www.courierexpertplus.com escrow scam dead 31.220.40.97 Courier Expert Plus, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada 858 5549 881; 858 5549 882 +18585549881 +18585549882 customerservice@courierexpertplus.com 2/24/2021 23:10
148236 theleadslogistics.com The Lead Logistics, Lead Logistics https://www.theleadslogistics.com escrow scam hold 104.21.15.167 23 White Lion Street, London N1 9PD, UK. contact@theleadslogistics.com +44 70359 39274 +447035939274 2/25/2021 12:59
148316 ajrecreative.com A&J Recreative Auto-Moto LLC Store https://www.ajrecreative.com escrow scam dead 162.0.215.18 Headquarters Miami Miami, FL 02116 Alberta Calgary, AB T2Y 2B6 London London, NW10 3AE 2/27/2021 19:49
148318 etg-services.com ETG-Services https://www.etg-services.com escrow scam hold 198.54.126.76 ETG-Services Europe Trans Group (Main Office) Bond Road North Dock Dublin, IRELAND Phone number: +44 20 3290 2112 Fax Number: +44 20 3290 4401 +442032902112 +442032904401 Webpage : etg-services.com E-mail: info@etg-services.com ETG-Services Regent Road L20 8DJ Liverpool UNITED KINGDOM ETG-Services Indyjska 2 , 81-336 Gdynia POLAND 2/27/2021 23:01
148344 tim-trans-gmbh.online TIM Trans GmbH http://www.tim-trans-gmbh.online escrow scam hold 45.87.80.227 +49 1520 2457 627 +4915202457627 3/1/2021 13:31
148345 fww-logistic.co.uk FreightWorldwide / World Freight Company (UK) Ltd https://www.fww-logistic.co.uk escrow scam dead 104.21.5.164 48 Gracechurch Street, London, EC3V 0EJ, United Kingdom. Email: support@fww-logistic.co.uk 3/1/2021 16:45
148346 speed-transporte.com Speed Transporte https://www.speed-transporte.com escrow scam dead 92.204.220.54 Calle Magnesio 37, 47012, Valladolid. Spanien +349164201653 support@speed-transporte.com 3/1/2021 16:56
148347 smart-sped.com Smart Spedition https://www.smart-sped.com escrow scam dead 82.221.136.1 Headquarters Hvamveien 3, 2013 Skjetten, Norway Warehouse Satamakatu 18, 20100 Turku, Finland contact@smart-sped.com Also see: nextgendel.com Ref: https://db.aa419.org/fakebanksview.php?key=148924 3/1/2021 17:09
148348 nextgendel.com NEXTGEN Delivery https://www.nextgendel.com escrow scam dead 82.221.129.17 Hvamveien 3, 2013 Skjetten, Norway Satamakatu 18, 20100 Turku, Finland Email : contact@nextgendel.com Also see: smart-sped.com Ref: https://db.aa419.org/fakebanksview.php?key=148923 3/1/2021 17:18
148349 365sped.com 365Spedition https://www.365sped.com escrow scam dead 82.221.105.125 Osmanska 10, 02-823 Warsaw, Poland +44 20 3856 8030 Warehouse Hvamveien 3, 2013 Skjetten, Norway Satamakatu 18, 20100 Turku, Finland Industrigatan 2, 195 60 Arlandastad, Sweden De Kleetlaan 2, 1831 Machelen, Belgium +32 7825 0512 +442038568030 +3278250512 Also see: smart-sped.com Ref: https://db.aa419.org/fakebanksview.php?key=148923 Also see: nextgendel.com Ref: https://db.aa419.org/fakebanksview.php?key=148924 3/1/2021 17:32
148350 quicksped.com Quick Spedition https://www.quicksped.com escrow scam dead 82.221.136.1 Osmanska 10, 02-823 Warsaw, Poland +44 20 3856 8030 contact@quicksped.com Warehouse Hvamveien 3, 2013 Skjetten, Norway Satamakatu 18, 20100 Turku, Finland Industrigatan 2, 195 60 Arlandastad, Sweden +442038568030 Also see: 365sped.com Ref: https://db.aa419.org/fakebanksview.php?key=148925 3/1/2021 17:43
148351 reus-trans-spedition.com Reus Trans Spedition https://www.reus-trans-spedition.com escrow scam dead 199.188.205.252 3/1/2021 18:01
148352 alphaspedition.com Alpha Spedition https://www.alphaspedition.com escrow scam dead 198.54.126.77 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 Headquarters in Spain, Denmark, Germany. TELEPHONE +45 36 99 04 99 EMAIL info@alphaspedition.com +4536990499 3/1/2021 18:14
148353 transport-tonitrans.com ToniTrans https://www.transport-tonitrans.com escrow scam dead 185.61.153.106 3/1/2021 18:27
148356 logistica-munster.com Logistica Munster https://www.logistica-munster.com escrow scam dead 162.213.255.10 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 ADDRESS (km 1, Centro Regional de tra), Merida, 06800, Badajoz TELEPHONE +34 931 22 86 07 EMAIL info@logistica-munster.com +34931228607 3/2/2021 16:12
148357 correo-expres.com Correo Express https://www.correo-expres.com escrow scam hold 162.0.209.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 ADDRESS 136 Calle De Santa Engracia, Madrid, Spain TELEPHONE +34902122333 EMAIL info@correo-express.com +34902122333 3/2/2021 17:19
148359 easy-trans-gmbh.com Easy Trans G.M.B.H. https://www.easy-trans-gmbh.com escrow scam dead 162.0.235.18 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 ADDRESS Unit 48 Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom EMAIL info@easy-trans-gmbh.com 3/2/2021 17:34
148360 truck-on-way.com Truck On Way https://www.truck-on-way.com escrow scam hold 198.54.116.98 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897 ADDRESS Avda Sanfrancisco Javier 9 - Edificio Sevilla 2, 41018 - Sevilla EMAIL info@truck-on-way.com 3/2/2021 18:06
148361 veu-log.com VEU Logistics https://www.veu-log.com escrow scam dead 198.54.116.253 3/2/2021 18:17
148406 fwelogistics.com FWE Logistics https://www.fwelogistics.com escrow scam dead 162.0.209.233 ADDRESS 1480 Riverside Ave, Provo, UT 84604 TELEPHONE +1 (801) 874-3396 +18018743396 EMAIL contact@fwelogistics.com 3/4/2021 16:25
148424 coughlin-escrow.com eCoughlin Auto Escrow https://www.coughlin-escrow.com escrow scam dead 217.160.0.41 eCoughlin Auto Escrow Headquarters South Australia Port Lincoln, SA 5606 3/5/2021 22:39
148426 bartniktrucking.com Bartnik Trucking, Inc. https://www.bartniktrucking.com escrow scam dead 192.64.117.158 spoofing existing company (715) 513-9134 +17155139134 3/5/2021 23:28
148427 eautoeagle.com eAutoEagle Stores https://www.eautoeagle.com escrow scam dead 31.31.196.192 eAutoEagle Stores Headquarters Seattle Chicago, IL 60603 3/5/2021 23:42
148443 jlmachinebouw.com JL Machinebouw B.V. https://www.jlmachinebouw.com escrow scam hold 198.54.120.245 possibly spoof Phone: +3197010281059 Fax: +3197010282345 3/6/2021 14:56
148444 apex-freight-division.com Apex Freight Division https://www.apex-freight-division.com escrow scam dead 192.64.117.147 4941 Allison St, Arvada, CO, 80002 United States Phone: +1 (888) 877-5920 +18888775920 3/6/2021 17:17
148445 parcelpointcourier.com Parcel-Point Courier Services https://www.parcelpointcourier.com escrow scam dead 198.54.126.79 Parcel-Point Courier Offices Parcel-Point Courier Services, 123 Buckingham Palace Road, London, SW1W 9SH United Kingdom +44 ARDEN-LOG-IS 3/6/2021 18:22
148447 ardenlogistics.com Arden Logistics Services https://www.ardenlogistics.com escrow scam dead 68.65.123.97 spoofing existing company 3/6/2021 19:05
148452 kingshipp-gmuk.com Kingshipp gmuk http://www.kingshipp-gmuk.com escrow scam dead 198.252.105.28 3/6/2021 22:01
148453 intdeliveryeurope.com INT Delivery Europe Limited http://www.intdeliveryeurope.com escrow scam hold 176.123.0.55 +44 (0) 121 288 2922 +441212882922 Station Road, Birmingham B46 1HT, United Kingdom support@intdeliveryeurope.com Fax +44 (0) 121 288 2923 +441212882923 3/6/2021 23:18
148454 goshiply.com GoShiply https://www.goshiply.com escrow scam hold 162.0.235.220 Content stolen from: http://www.herning-shipping.dk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88897&start=10 Rue Alexandre Gavard 35, 1227 Carouge, Switzerland +41 335333326 office@goshiply.com +41335333326 3/7/2021 0:33
148455 shipping-365.com Shipping365 https://www.shipping-365.com escrow scam dead 198.54.114.246 3/7/2021 1:21
148456 eudlv.com Europe Delivery https://www.eudlv.com escrow scam dead 198.54.114.178 3/7/2021 1:40
148457 borlange-transport.net http://www.borlange-transport.net escrow scam dead 217.160.0.101 3/7/2021 2:05
148458 mehsam-transport.net Mehsam Transport AB http://www.mehsam-transport.net escrow scam dead 217.160.0.86 3/7/2021 2:30
148459 mehsam-transport.com Mehsam Transport AB http://www.mehsam-transport.com escrow scam active 217.160.0.130 3/7/2021 2:41
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