Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||
| 151873 | maersk-transint.com | Maersk International Transports & Logistics | https://www.maersk-transint.com | escrow scam | dead | 104.21.61.118 | Spoofing: https://www.maersk.com/ | 8/15/2021 13:08 | |||||||||||||||||||||||||||
| 151874 | tmi-trans.com | T.M.I. Trans S.L. | http://www.tmi-trans.com | escrow scam | dead | 92.205.2.206 | 8/15/2021 13:35 | ||||||||||||||||||||||||||||
| 151875 | ebay-motors.shop | eBay Motors | http://www.ebay-motors.shop | escrow scam | dead | 142.250.150.26 | Spoofing: https://www.ebay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91543 support@ebay-motors.shop | 8/15/2021 14:38 | |||||||||||||||||||||||||||
| 151943 | volla-logistics.com | VOLLA Group | https://www.volla-logistics.com | escrow scam | dead | 89.46.105.83 | 8/16/2021 7:53 | ||||||||||||||||||||||||||||
| 151944 | errands4u-llc.com | Errands4U LLC | https://www.errands4u-llc.com | escrow scam | dead | 162.0.235.115 | spoofing existing company connected to several fake review sites (713) 574-2233 +17135742233 | 8/16/2021 8:14 | |||||||||||||||||||||||||||
| 151949 | atlanticourier.com | Atlantic Courier Service | https://www.atlanticourier.com | escrow scam | hold | 94.130.43.155 | info@atlanticourier.com +1 701 296 2487 +17012962487 | 8/16/2021 9:22 | |||||||||||||||||||||||||||
| 151972 | managementrental.co.uk | Rental Management | https://www.managementrental.co.uk | escrow scam | dead | 91.189.114.14 | 8/17/2021 14:03 | ||||||||||||||||||||||||||||
| 151976 | sixt-delivery.net | SIXT Delivery | https://www.sixt-delivery.net | escrow scam | dead | 66.29.141.34 | spoofing legit German company SIXT | 8/17/2021 22:43 | |||||||||||||||||||||||||||
| 151977 | corfini-trucking.com | Corfini Trucking | https://www.corfini-trucking.com | escrow scam | dead | 162.0.209.240 | spoofing existing company (206) 430-5588 +12064305588 | 8/18/2021 4:38 | |||||||||||||||||||||||||||
| 152038 | department-support-sales.com | eBay | http://www.department-support-sales.com | escrow scam | dead | 142.250.150.26 | Spoofing: https://www.ebay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91656 ebay@department-support-sales.com | 8/20/2021 20:42 | |||||||||||||||||||||||||||
| 152155 | apassistltd.com | Apartment Assist LTD | https://www.apassistltd.com | escrow scam | dead | 91.189.114.22 | 8/26/2021 17:47 | ||||||||||||||||||||||||||||
| 152160 | leymartrans.net | Leymar Trans | https://www.leymartrans.net | escrow scam | dead | 66.29.137.59 | Telefon +34672594211 Parque Empresarial Aguila del Nora, 10 Colloto, 33199 Spain | 8/27/2021 12:06 | |||||||||||||||||||||||||||
| 152161 | asn-transport.eu | ASN Transport GmbH | https://www.asn-transport.eu | escrow scam | dead | 195.248.235.240 | spoofing existing German company | 8/27/2021 12:58 | |||||||||||||||||||||||||||
| 152164 | goshiplygmbh.com | GoShiply GMBH | https://www.goshiplygmbh.com | escrow scam | dead | 198.54.116.118 | 8/27/2021 15:38 | ||||||||||||||||||||||||||||
| 152165 | translinkparcel.com | Translink Courier & Security Company | http://www.translinkparcel.com | escrow scam | hold | 54.36.110.237 | 1918 W Kent Rd Duluth, MN 55812 info@translinkparcel.com | 8/27/2021 15:47 | |||||||||||||||||||||||||||
| 152166 | axllglogistics.com | Axllg Logistics LLC | https://www.axllglogistics.com | escrow scam | hold | 66.29.132.120 | spoofing existing company | 8/27/2021 16:11 | |||||||||||||||||||||||||||
| 152214 | sfispedition.com | Stor Freight | https://www.sfispedition.com | escrow scam | dead | 162.0.215.42 | Danmark, 1260 K Kopenhagen Phone: +45 36 95 37 77 +4536953777 Email: info@sfispedition.com | 8/29/2021 12:31 | |||||||||||||||||||||||||||
| 152218 | spsv-europe.com | SPSV EUROPE | https://www.spsv-europe.com | escrow scam | dead | 192.64.117.40 | Call Center +34 931 2275625 +349312275625 Location Nansetgata 195, 3271 Larvik, Norway | 8/29/2021 13:24 | |||||||||||||||||||||||||||
| 152231 | locationassistltd.com | Location Assist | https://www.locationassistltd.com | escrow scam | dead | 198.54.115.9 | 8/30/2021 14:02 | ||||||||||||||||||||||||||||
| 152244 | teverre.com | Teverre Homes | https://www.teverre.com | escrow scam | dead | 192.64.117.203 | 8/31/2021 9:55 | ||||||||||||||||||||||||||||
| 152251 | moneybackguaranteeprogram.com | eBay Money Back Guarantee Program | http://www.moneybackguaranteeprogram.com | escrow scam | dead | 198.54.117.210 | Spoofing: https://www.ebay.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91766 eBay Financial Department Money Back Guarantee Program payment@moneybackguaranteeprogram.com | 9/1/2021 17:21 | |||||||||||||||||||||||||||
| 152255 | aatransporti.com | A&A Trasporti | https://www.aatransporti.com | escrow scam | dead | 156.67.72.149 | 9/1/2021 21:07 | ||||||||||||||||||||||||||||
| 152267 | europetova.com | Europe Tova | https://www.europetova.com | escrow scam | dead | 162.213.255.30 | 9/2/2021 15:37 | ||||||||||||||||||||||||||||
| 152299 | dwslogistik.com | DWS Logistik | https://www.dwslogistik.com | escrow scam | dead | 104.219.248.26 | not to be confused with legit companies with similar names 12 Rue Boissonnas, 1227 Geneve, Switzerland Phone: +41 335333962 +41335333962 Email : office@dwslogistik.com Web : www.www.dwslogistik.com | 9/5/2021 10:04 | |||||||||||||||||||||||||||
| 152305 | usnwrepo.com | USNWRepo LLC | https://www.usnwrepo.com | escrow scam | dead | 66.29.137.14 | (303) 586-1471 +13035861471 support@usnwrepo.com 410 17 Th Street Denver, CO 80202 | 9/6/2021 14:27 | |||||||||||||||||||||||||||
| 152400 | ecocourierpro.com | Eco Courier Pro | https://www.ecocourierpro.com | escrow scam | dead | 31.220.40.97 | Eco Courier Pro ltd. 8882 170 St NW, Edmonton, AB T5T 4J2, Canada PHONE NO 858 0549 800; 858 0549 801 +18580549800 +18580549801 EMAIL ADDRESS customerservice@ecocourierpro.com | 9/12/2021 8:35 | |||||||||||||||||||||||||||
| 152431 | abestlocation.com | Best Location | http://www.abestlocation.com | escrow scam | dead | 199.33.112.228 | 9/14/2021 8:13 | ||||||||||||||||||||||||||||
| 152434 | perfecteuguide.com | Perfect Guide, Perfect Europe Guide | https://www.perfecteuguide.com | escrow scam | dead | 199.33.112.228 | 9/14/2021 16:01 | ||||||||||||||||||||||||||||
| 152476 | cst-trans.com | Cargo SecureTransport LTD | https://www.cst-trans.com | escrow scam | dead | 66.147.238.141 | 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom galaxyfreightexpress63@gmail.com Phone: +1 (323) 705-5520 +13237055520 | 9/18/2021 8:54 | |||||||||||||||||||||||||||
| 152511 | kerdauto.com | Kerd Auto A-Z Depot | https://www.kerdauto.com | escrow scam | dead | 162.0.231.50 | Connected to numerous fake testimonial sites New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@kerdauto.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@kerdauto.com Florida - Headquarter 701 Brickell Ave, Suite 450, Miami, FL 33131 United States contact@kerdauto.com Vancouver, Canada - Headquarter 1100 Melville St Vancouver, BC V6E 4A6 Canada contact-vancouver@kerdauto.com Toronto, Canada - Headquarter 9 Wellington St W Toronto, ON M5J 2T3 Canada contact-toronto@kerdauto.com +1 (888) 654-8817 +18886548817 Formerly autoimproves.com Also see: autoimproves.com Ref: https://db.aa419.org/fakebanksview.php?key=151672 | 9/20/2021 20:52 | |||||||||||||||||||||||||||
| 152560 | eur-cargo.com | eur-cargo.com | https://www.eur-cargo.com | escrow scam | dead | 91.247.228.191 | 9/25/2021 21:08 | ||||||||||||||||||||||||||||
| 152562 | afm-transport.com | AFM Transport | https://www.afm-transport.com | escrow scam | hold | 68.65.120.247 | 9/25/2021 21:24 | ||||||||||||||||||||||||||||
| 152564 | spedition-vossmann.com | Spedition Vossmann Express | http://www.spedition-vossmann.com | escrow scam | dead | 109.106.246.63 | spoofing legit company from Germany | 9/25/2021 21:35 | |||||||||||||||||||||||||||
| 152566 | tde-expressglobal.com | TDE Express Global Services | http://www.tde-expressglobal.com | escrow scam | dead | 176.123.0.55 | Kingstanding Road, Birmingham, B44 9SH, United Kingdom Contact: Email: support@tde-expressglobal.com Phone: +44 (0) 121 318 6620 Fax: +44 (0) 121 318 6621 +441213186620 +441213186621 | 9/25/2021 21:52 | |||||||||||||||||||||||||||
| 152569 | lw-transport-ltd.co.uk | L W Transport Ltd. | http://www.lw-transport-ltd.co.uk | escrow scam | dead | 217.160.0.195 | Postal address: 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA United Kingdom TEL: +44 113 3205183 FAX: +44 113 8680067 +441133205183 +441138680067 | 9/25/2021 22:12 | |||||||||||||||||||||||||||
| 152634 | etm-gmbh.online | ETM GMBH | https://www.etm-gmbh.online | escrow scam | hold | 109.106.246.168 | 9/29/2021 12:56 | ||||||||||||||||||||||||||||
| 152635 | rapidcourierspro.com | Rapid Couriers Pro | https://www.rapidcourierspro.com | escrow scam | dead | 31.220.40.97 | OFFICE ADDRESS Rapid Couriers Pro ltd. 8882 170 St NW, Edmonton, AB T5T 4J2, Canada PHONE NO 858 1549 880; 858 1549 890 +18581549880 +18581549890 EMAIL ADDRESS customerservice@rapidcourierspro.com | 9/29/2021 13:51 | |||||||||||||||||||||||||||
| 152636 | guide-solutions.com | Guide Solutions | http://www.guide-solutions.com | escrow scam | hold | 94.242.61.186 | 9/29/2021 14:05 | ||||||||||||||||||||||||||||
| 152698 | hitry.shop | Electrical store | https://hitry.shop | escrow scam | dead | 104.18.5.149 | Spoofing: https://www.amazon.com/ Alert: Credit Card Theft Caro@every-second.org Address:27517 Pioneer Avenue Redlands California United States 92374 | 10/5/2021 1:33 | |||||||||||||||||||||||||||
| 152717 | rentalessentialsltd.com | Rental Essentials Limited | http://www.rentalessentialsltd.com | escrow scam | dead | 199.33.112.228 | 10/8/2021 9:41 |
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