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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
151081 aderranne.com Aderanne Location https://www.aderranne.com escrow scam dead 199.33.112.228 07/08/2021 15:47
151084 vmc-incorporated.com VanceMarren Corporation, V.M.C. http://www.vmc-incorporated.com escrow scam dead 66.29.132.133 https://www.vancemarren.vmc-incorporated.com/ +1 (855) 241-2227 +18552412227 07/08/2021 19:28
151139 magneticrent.com Magnetic Magic Apartments https://www.magneticrent.com escrow scam dead 199.33.112.228 07/11/2021 08:32
151145 natwideshipping.com Nationwide Shipping http://www.natwideshipping.com escrow scam dead 51.195.67.115 United Kingdom Head Office 650 Holloway Road, London, N19 3NU. UK. Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, UK. Canada Office 1930 Derry Rd E, Mississauga, ON L5S 1E2, Canada. United States Office 800 Ebbitts Street, Staten Island, NY. 10306, USA 4300 Harbour Pointe Blvd SW. Mukilteo, WA. 98275, USA 07/12/2021 08:17
151146 berosiktruckinginc.com Berosik Trucking Inc. https://www.berosiktruckinginc.com escrow scam dead 199.188.201.204 spoofing existing legit company Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91146 Telephone No: (406) 962-5768 Email: support@berosiktruckinginc.com Email: payment@berosiktruckinginc.com +14069625768 07/12/2021 08:25
151147 scandinaviandelivery.com Scandinavian Delivery http://www.scandinaviandelivery.com escrow scam dead 31.220.41.215 07/12/2021 11:22
151158 ag-corporationltd.com AddleyGarwood Corporation, A.G.C. http://www.ag-corporationltd.com escrow scam dead 66.29.141.101 https://www.addleygarwood.ag-corporationltd.com/ +1 (855) 244-3649 +18552443649 7/13/2021 11:45
151159 dobretta.com Dobretta Locations https://www.dobretta.com escrow scam dead 199.33.112.228 7/13/2021 11:58
151176 motterra.com Motterra Rents https://www.motterra.com escrow scam dead 199.33.112.228 7/16/2021 12:53
151183 myrapidlogistics.com My Rapid Logistics (MRL) https://www.myrapidlogistics.com escrow scam active 198.100.155.94 38 Simone Weil Avenue, WELHAM GREEN AL9 1EB, , United Kingdom info@myrapidlogistics.com 7/17/2021 8:02
151184 codiatrans.com Codiatrans SL https://www.codiatrans.com escrow scam dead 199.188.200.218 +34641732455 Espana Calle Jose Orbaneja 41 Mijas, Malaga, 29649 Espana 7/17/2021 8:15
151194 pharosparcelpro.com Pharos Parcel Pro https://www.pharosparcelpro.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Pharos Parcel Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5549 800; 858 5549 810 +18585549800 +18585549810 EMAIL ADDRESS customerservice@pharosparcelpro.com 7/17/2021 11:20
151210 axagroup-logistic.com Axa Group Logistic GmbH https://www.axagroup-logistic.com escrow scam dead 198.252.104.183 7/17/2021 20:00
151252 easymaxguide.com EasyMax Rent https://www.easymaxguide.com escrow scam dead 199.33.112.228 7/19/2021 8:03
151271 abcmaze.com ABC Apartments https://www.abcmaze.com escrow scam dead 199.33.112.228 7/20/2021 21:34
151274 lhc-incorporated.com LanskyHagel Corporation, L.H.C. http://www.lhc-incorporated.com escrow scam dead 66.29.141.110 https://www.lanskyhagel.lhc-incorporated.com/ +1 (888) 326-5610 +18883265610 7/21/2021 9:41
151275 crown-auto.ca Crown Auto https://www.crown-auto.ca escrow scam dead 198.54.116.41 Alert: https://www.mvsabc.com/Consumer-Landing/info-centre/scams/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91232 5 Roberts Drive Little Rapids, NL A2H 2N2 Contact@crown-auto.ca 7/21/2021 14:19
151276 crownautodealers.com Crown AutoDealers http://www.crownautodealers.com escrow scam dead 104.21.59.97 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91232 3786 N Fraser Way, Burnaby, BC V5J 5G1 contact@canadarepo.net Also see: canadarepo.net Ref: https://db.aa419.org/fakebanksview.php?key=151872 7/21/2021 14:47
151277 canadarepo.net Canada Repo http://www.canadarepo.net escrow scam dead 185.20.209.166 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91232 contact@canadarepo.net Also see: crownautodealers.com Ref: https://db.aa419.org/fakebanksview.php?key=151871 7/21/2021 15:09
151289 teessidelimited.com Teesside Rental https://www.teessidelimited.com escrow scam dead 72.167.65.68 7/22/2021 11:13
151371 rentaladminltd.com Rental Admin Limited https://www.rentaladminltd.com escrow scam dead 192.169.147.133 7/24/2021 20:52
151384 rossbergtrans.com Rossberg Trans https://www.rossbergtrans.com escrow scam dead 66.29.137.48 +34624261286 Calle ave del mar 14 Moana, 36950 Spain 7/25/2021 9:02
151385 gestionmotovarioado.com Top Autolasa SA https://www.gestionmotovarioado.com escrow scam hold 198.54.116.118 +34 518899197 +34518899197 Whatsapp +49 1517 1792162 +4915171792162 Alto De Armentia Alava , 01007 Spain 7/25/2021 9:10
151413 motorsface.com A-Z Motors Face https://www.motorsface.com escrow scam dead 162.0.208.203 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@motorsface.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@motorsface.com Florida - Headquarter 999 Brickell Ave, Suite 450, Miami, FL 33131 United States contact@motorsface.com Vancouver, Canada - Headquarter 1100 Melville St Vancouver, BC V6E 4A6 Canada contact-vancouver@motorsface.com Toronto, Canada - Headquarter 9 Wellington St W Toronto, ON M5J 2T3 Canada contact-toronto@motorsface.com +1 (888) 806-7592 +18888067592 7/26/2021 23:00
151422 fourteenltd.com Fourteen Rentals, Fourteen Limited https://www.fourteenltd.com escrow scam dead 208.109.74.59 7/27/2021 19:13
151440 edwardsconsultingltd.com Edwards Consulting Services, Edwards Services https://www.edwardsconsultingltd.com escrow scam dead 199.33.112.228 7/29/2021 11:27
151538 primechose.com Auto Prime Chose https://www.primechose.com escrow scam dead 162.0.216.17 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@primechose.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@primechose.com Florida - Headquarter 999 Brickell Ave, Suite 450, Miami, FL 33131 United States contact@primechose.com Vancouver, Canada - Headquarter 1100 Melville St Vancouver, BC V6E 4A6 Canada contact-vancouver@primechose.com Toronto, Canada - Headquarter 9 Wellington St W Toronto, ON M5J 2T3 Canada contact-toronto@primechose.com +1 (888) 606-4136 +18886064136 08/01/2021 10:28
151539 logistic-cargo.eu Logistic Cargo https://www.logistic-cargo.eu escrow scam dead 45.87.81.55 Logistic Cargo Blankenburger Pflasterweg, 13129 Berlin, Germany Phone +4915903920583 Email logistic-cargo@europe.com 08/01/2021 10:41
151540 sea-coastshipping.com Sea Coast Shipping LLC https://www.sea-coastshipping.com escrow scam hold 66.29.132.79 2974 NW N River Dr, Miami, FL 33142, US Dachauer Strasse 12A, Oberschleissheim, Deutschland Sextantweg 7, 1042 AH Amsterdam, Netherlands Email: support@sea-coastshipping.com 08/01/2021 10:50
151541 mveurotrans.com MVEuroTrans https://www.mveurotrans.com escrow scam dead 66.29.141.34 08/01/2021 15:40
151552 madesimplelimited.com Rentals Made Simple, Simple Rent https://www.madesimplelimited.com escrow scam dead 178.210.84.49 08/02/2021 07:18
151555 elotashipmo.com ElotaShip MO LLC https://www.elotashipmo.com escrow scam dead 198.54.115.249 +1 (314) 944-2322 +13149442322 info@elotashipmo.com 106 Victor St., St. Louis, MO 63104 08/02/2021 18:06
151607 rentalslogistics.com Rentals Logistics https://www.rentalslogistics.com escrow scam dead 195.24.68.24 08/04/2021 07:42
151612 lhcincorporated.com LanceHadley Corporation, L.H.C., LHC https://www.lhcincorporated.com escrow scam dead 198.54.120.135 https://www.lancehadley.lhcincorporated.com/ (888) 326 5610 +18883265610 08/04/2021 14:50
151684 bindberg-auto.com Bindberg Auto Escrow https://www.bindberg-auto.com escrow scam dead 162.0.229.121 connected to numerous fake review sites 08/06/2021 21:00
151792 lfttransport.eu LFT Transport Ltd. https://www.lfttransport.eu escrow scam dead 31.11.35.13 United Kingdom Head Office 1 Laundry Cottages, Church Street, Alfreton, Derbyshire, DE55 7AH, United Kingdom. Germany Office Pfaffenhofener Str. 1, 86167, Augsburg, Germany. Denmark Office Banevingen 12, 2200,Copenhagen, Denmark. Netherlands Office Galileistraat 80, 3029, Rotterdam, Netherlands. Spain Office Carretera Bailen 2, 18210, Granada, Spain. info@lfttransport.eu 08/11/2021 19:02
151819 madeeasyltd.com Rental Easy, Made Easy https://www.madeeasyltd.com escrow scam dead 91.189.114.12 8/14/2021 16:17
151826 lakshmilimited.com Laksmi Group, Laksmi Rent https://www.lakshmilimited.com escrow scam dead 91.189.114.7 8/14/2021 20:39
151861 wrllimited.com WaddleReddin Limited, W.R.L. http://www.wrllimited.com escrow scam dead 68.65.122.92 +1 (800) 490-3470 8/15/2021 6:58
151862 yourautolines.com Your Auto Lines https://www.yourautolines.com escrow scam dead 162.0.236.108 +1 (888) 405-7066 +18884057066 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@yourautolines.com Office Hours Monday-Friday: 9 am - 5 pm Saturday: Closed Sunday: Closed California - Headquarter 6701 Center Dr W Los Angeles, C 8/15/2021 7:11
151863 atlas-frw.com Atlas Forward https://www.atlas-frw.com escrow scam dead 66.29.141.3 Spoofing: https://www.atlas-forwarding.com/ (Main Office) Schipholtstraat 00030, 7534CX Enschede, THE NETHERLANDS VAT No: NL001514224B72 (Additional Office) Arkadiusza Rybickiego 81-340 Gdynia POLAND Phone: +48(0)58 735 8179 E-mail: support@atlas-frw.com Fasanenweg 7-9 D-65451 Kelsterbach Hessen, GERMANY ATLAS-WAREHOUSE 1) North Dock, Dublin / IRELAND 2) 3198 LC Europoort Rotterdam / THE NETHERLANDS +48587358179 8/15/2021 7:30
151864 parcel-go.com Parcel GO https://www.parcel-go.com escrow scam dead 68.65.122.95 8/15/2021 8:41
151865 alpha-trans.net Alpha Transport https://www.alpha-trans.net escrow scam dead 199.188.200.199 Alpha Transport Winally Valey ROAD, UNIT 53 Hampshire SO23 0LD United Kingdom CALL US: +44 203-289-8663 +442032898663 FAX US: +44 705-340-1379 +447053401379 Regional Offices: Alpha Transport Osterbyvej 29 9990, Skagen Denmark --- Alpha Transport Karl-Fegers-Strasse 82 41068 Moenchengladbach Germany 8/15/2021 8:46
151866 europe-step.com Europe-Step https://www.europe-step.com escrow scam hold 68.65.122.157 Europe-Step (Headquarters) 1 Tolka Quay Rd North Dock Dublin IRELAND Tel Number: +353 (0)1 442 8036 +35314428036 Fax Number: +353 (0)1 686 5436 +35316865436 Webpage : www.europe-step.com E-mail: support@europe-step.com Europe-Step Carr Road North Dock Felixstowe UNITED KINGDOM Europe-Step Elbeweg 3198 LC Europoort Rotterdam NETHERLANDS 8/15/2021 8:51
151867 premiumotormg.com Premium Motor MG S.L https://www.premiumotormg.com escrow scam hold 198.54.126.153 +34641625375 Espana Calle Sierra Nevada, 45 Cartama, Malaga, 29570 Espana 8/15/2021 9:04
151868 cargosecure-transports.com Cargo Secure Transport LTD http://www.cargosecure-transports.com escrow scam dead 66.147.238.208 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom support@cargosecure-transports.com Also see: cargosecure-transport.com Ref: https://db.aa419.org/fakebanksview.php?key=152481 8/15/2021 11:25
151869 elitecourierdirect.com Elite Courier Direct https://www.elitecourierdirect.com escrow scam dead 31.220.40.97 Elite Courier Direct, ltd. 8882 170 St NW, Edmonton, AB T5T 4J2, Canada PHONE NO 858 5539 100; 858 5539 110 +18585539100 +18585539110 EMAIL ADDRESS customerservice@elitecourierdirect.com 8/15/2021 11:41
151870 unitedcourierser.com United Courier Services https://www.unitedcourierser.com escrow scam dead 198.187.29.150 United Courier Services, 136 Carr Lane, Willerby Hull, England HU10 6JX +44 UNITED-COUR Turkey Office, Nejat Eczacibasi Binasi, Sadi Konuralp Cd., Istanbul, Turkey 8/15/2021 11:51
151871 seacouriers.com S.E.A. Courier Services https://www.seacouriers.com escrow scam dead 198.54.114.179 S.E.A. Courier Services, 16 Lingfield Avenue, England KT1 2TN +44 SEA-COURIER Contact Email: info@seacouriers.com 8/15/2021 12:10
151872 rocautostrans.com Rocautos Trans https://www.rocautostrans.com escrow scam dead 162.0.229.132 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95070 +34672594207 Espana Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana Location stolen from: https://dwacanarias.com/ Also see: sucocarscanarias.com Ref: https://db.aa419.org/fakebanksview.php?key=154484 Also see: loymartrans.com Ref: https://db.aa419.org/fakebanksview.php?key=154910 8/15/2021 12:52
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