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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
151054 sinotranslogisticsdepo.website Sinotrans Logistics http://www.sinotranslogisticsdepo.website escrow scam dead 162.0.238.162 content for sinotranslogisticsdepo.com Ref: https://db.aa419.org/fakebanksview.php?key=151646 7/5/2021 12:02
151055 master-delivery.com.au Master Delivery http://www.master-delivery.com.au escrow scam dead 103.20.200.201 Level 5/52 Phillip St Sydney NSW 2000 Telephone: +61 (02) 80914848 Fax: +61 (02) 85728287 +61280914848 +61285728287 Email: support@master-delivery.com.au 7/5/2021 12:40
151068 ag-judez.com AG-Judez https://www.ag-judez.com escrow scam dead 198.54.116.38 AG-Judez (Main Office) Sunvale House, Athea, Co. Limerick, IRELAND Jude Consulting Limited VAT No: IE3677532RH Phone (1):+353 (0)61 748 834 +35361748834 Phone (2):+44 (0)33 3303 4707 +443333034707 Fax Number:+353 (0)1 686 5238 +35316865238 Webpage www.ag-judez.com Contact: support@ag-judez.com AG-Judez (Financial Office) Am Aspenhaag 28-16, D-65451 Kelsterbach, Hessen, GERMANY AG-Judez Dock Rd, IP11 3TS Felixstowe, UNITED KINGDON 7/6/2021 6:11
151069 serra-palacin.com Serra-Palacin https://www.serra-palacin.com escrow scam dead 68.65.122.160 Serra-Palacin (Main Office) Cooksborough, Cloughan, Mullingar Co. Westmeath, IRELAND OPM TRANSPORT VAT No: IE3342304JH Phone1:+353 (0)76 622 3517 +353766223517 Phone2: +44 1264 98 1887 +441264981887 Webpage : www.serra-palacin.com E-mail: info@serra-palacin.com Serra-Palacin (Financial Office 1) Elbeweg 91 3198 LC Europoort NETHERLANDS Serra-Palacin (Financial Office 2) Am Aspenhaag 28-16 D-65451 Kelsterbach GERMANY Serra-Palacin Dyke Road IP11 3SN Felixstowe UNITED KINGDOM 7/6/2021 6:17
151070 ab-molina.com AB-Molina https://www.ab-molina.com escrow scam dead 199.188.201.125 AB-Molina (Main Office) The Anchorage, Charlotte Quay, Dublin 4, IRELAND Molina Bay Limited VAT No: IE9762418R Phone(1):+44 33 0001 1227 +443300011227 Phone(2):+353 1 254 8024 +35312548024 Webpage www.ab-molina.com E-mail: support@ab-molina.com AB-Molina (Financial Office 1) Am Aspenhaag 28-16, D-65451 Kelsterbach, Hessen, GERMANY AB-Molina (Financial Office 2) Elbeweg 91, 3198 LC Europoort, Rotterdam, NETHERLANDS AB-Molina Tray Crane, IP11 Felixstowe, UNITED KINGDOM 7/6/2021 6:23
151074 phoenixcservices.com Phoenix Courier Services http://www.phoenixcservices.com escrow scam hold 94.130.43.155 +1 360 218 3664 +1 508 316 9282 +1 902 905 6700 +13602183664 +15083169282 +19029056700 7/7/2021 5:38
151075 cargostrans.com Cargo Secure Transport LTD https://www.cargostrans.com escrow scam dead 66.29.132.118 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom support@cargo-st.com Phone: +44 33 3303 4080 +443333034080 7/7/2021 5:45
151076 nk-spedition.eu N.K. Spedition Limited https://www.nk-spedition.eu escrow scam dead 31.11.35.12 spoofing existing company 7/7/2021 6:31
151077 trans-automotive.com Trans Automotive https://www.trans-automotive.com escrow scam dead 198.54.116.149 7/7/2021 8:59
151078 autoimproves.com Auto Improves https://www.autoimproves.com escrow scam dead 199.188.204.194 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@autoimproves.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States Florida - Headquarter 999 Brickell Ave, Suite 305, Miami, FL 33131 United States Vancouver, Canada - Headquarter 1100 Melville St Vancouver, BC V6E 4A6 Canada Toronto, Canada - Headquarter 9 Wellington St W Toronto, ON M5J 2T3 Canada Main Office: 999 Brickell Ave, Suite 305, Miami, FL 33131, United States +1 (888) 810-8623 +18888108623 connected to many fake testimonial sites 7/8/2021 12:12
151081 aderranne.com Aderanne Location https://www.aderranne.com escrow scam dead 199.33.112.228 7/8/2021 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 7/8/2021 19:28
151139 magneticrent.com Magnetic Magic Apartments https://www.magneticrent.com escrow scam dead 199.33.112.228 7/11/2021 8:32
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 7/12/2021 8:17
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 7/12/2021 8:25
151147 scandinaviandelivery.com Scandinavian Delivery http://www.scandinaviandelivery.com escrow scam dead 31.220.41.215 7/12/2021 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 8/1/2021 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 8/1/2021 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 8/1/2021 10:50
151541 mveurotrans.com MVEuroTrans https://www.mveurotrans.com escrow scam dead 66.29.141.34 8/1/2021 15:40
151552 madesimplelimited.com Rentals Made Simple, Simple Rent https://www.madesimplelimited.com escrow scam dead 178.210.84.49 8/2/2021 7:18
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 8/2/2021 18:06
151607 rentalslogistics.com Rentals Logistics https://www.rentalslogistics.com escrow scam dead 195.24.68.24 8/4/2021 7:42
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 8/4/2021 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 8/6/2021 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 8/11/2021 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
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