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escrow scam Websites

Total Records: 3,190

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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
152721 rentalsirs.com Rentalsirs Limited https://www.rentalsirs.com escrow scam dead 199.33.112.228 10/9/2021 16:15
152794 wilberforcelimited.com Wilbeforce Rentals http://www.wilberforcelimited.com escrow scam dead 199.33.112.228 10/10/2021 18:13
152883 asn-transport.net ASN Transport GmbH https://www.asn-transport.net escrow scam dead 195.248.235.240 Also see: asn-transport.eu Ref: https://db.aa419.org/fakebanksview.php?key=152769 10/14/2021 14:12
152884 auto-escrow-transport.com Best Spedition Inc (B.S.) http://www.auto-escrow-transport.com escrow scam hold 199.33.112.228 Company Headquarters 1200 Cooper Point Road Southwest #518 Olympia, WA 98502 United States United Kingdom Address 6 Osier court, 318 High Street Brentford, London TW8 0JD United Kingdom Germany, Europe Address Tempelhofer Weg 63 Berlin D-12347 Germany 10/14/2021 15:09
152887 blockethousing.com blocket bostad / Rentals Wilmot Limited http://www.blockethousing.com escrow scam dead 199.33.112.228 spoofing legit blocket bostad https://bostad.blocket.se/ 10/14/2021 19:27
152888 kent-delta-auto.com Kent Delta Auto https://www.kent-delta-auto.com escrow scam hold 66.29.132.125 (206) 809-1466 +12068091466 10/14/2021 19:31
152935 bbd-logistik.eu BBD Logistik https://www.bbd-logistik.eu escrow scam dead 185.224.137.9 spoofing existing Swedish company 10/18/2021 20:30
152936 frontline-international.com Frontline International Solutions LTD http://www.frontline-international.com escrow scam hold 69.16.209.146 spoofing existing company 10/18/2021 20:42
152937 ajm-transport.autos AJM Transport GmbH https://www.ajm-transport.autos escrow scam dead 195.248.235.240 spoofing existing company 10/19/2021 12:34
152946 bostadblocket.com blocket bostad http://www.bostadblocket.com escrow scam dead 199.33.112.228 Spoofing: https://bostad.blocket.se/ 10/20/2021 11:09
152951 priorityparcelcourier.com Priority Parcel Courier https://www.priorityparcelcourier.com escrow scam dead 31.220.40.97 OFFICE ADDRESS Priority Parcel Courier ltd. 8882 170 St NW, Edmonton, AB T5T 4J2, Canada PHONE NO 858 1549 880; 858 1549 890 +18581549880 +18581549890 EMAIL ADDRESS customerservice@priorityparcelcourier.com 10/20/2021 19:49
152952 oasis-falcon-trucking.com Oasis Falcon Trucking https://www.oasis-falcon-trucking.com escrow scam dead 66.29.132.106 (206) 430-5588 +12064305588 support@kent-alphatrucking.com payment@kent-alphatrucking.com 10/21/2021 8:30
152953 spedifracht-lkw.com Spedi Fracht International https://www.spedifracht-lkw.com escrow scam dead 162.0.215.42 10/21/2021 9:11
152957 argusville-global-trucking.com Argusville Global Trucking https://www.argusville-global-trucking.com escrow scam hold 208.91.199.7 Address: 202 2nd St, Argusville ND 58005 Telephone No: (701) 428-2474 +17014282474 Email: support@argusville-global-trucking.com Email: payment@argusville-global-trucking.com 10/22/2021 15:46
153002 wrl-limited.com WalcottRadke Limited, W.R.L, WRL https://www.wrl-limited.com escrow scam hold 198.54.120.85 https://www.walcottradke.wrl-limited.com/ +1 (855) 222-2760 +18552222760 10/27/2021 6:33
153031 direct-ltc.com Direct-LTC https://www.direct-ltc.com escrow scam hold 198.54.116.16 Direct-LTC (Main Office) Unit 3 - 15 Naas Road, Clondalkin, Dublin 22, Dublin, IRELAND DIRECT AUTO SHINE LTD VAT No: IE3691222HH Phone(1): +44 20 3239 0871 +442032390871 Phone(2): +353 1 254 4623 +35312544623 Webpage www.direct-ltc.com E-mail: support@direct-ltc.com Direct-LTC (Additional Office) Dock Road, IP11 Felixstowe UNITED KINGDOM Direct-LTC (Financial Department) Fasanenweg 5 D-65451 Kelsterbach Hessen, GERMANY Direct-LTC WAREHOUSE: 1) North Dock, Dublin / IRELAND 10/30/2021 9:27
153033 point-runner.com Point-Runner https://www.point-runner.com escrow scam hold 198.54.114.217 10/30/2021 14:28
153034 atlas-warehouse.com Atlas Warehouse https://www.atlas-warehouse.com escrow scam dead 198.54.116.175 10/30/2021 14:34
153035 molhe-sul.com Molhe Sul Tcgl https://www.molhe-sul.com escrow scam dead 198.187.31.163 90 Longhill Avenue, Ayr, KA7 4DF United Kingdom +441217900809 10/30/2021 15:53
153039 logistikeurope.com Logistik Europe https://www.logistikeurope.com escrow scam dead 185.217.92.49 Chem. Grenet 4, 1214 Vernier, Switzerland Phone: +41 225753628 +41225753628 10/30/2021 18:35
153040 cvstransportation.net CVS Transportation Inc https://www.cvstransportation.net escrow scam dead 104.243.33.214 spoofing existing company 10/30/2021 20:02
153041 erdrich-us-shipping.com Erdrich US Shipping https://www.erdrich-us-shipping.com escrow scam dead 103.208.86.54 Address: 720 Industrial Blvd Dublin, GA 31021 Telephone No: +1 478 246 1062 +14782461062 Email: support@erdrich-usa-shipping.com 10/31/2021 7:10
153043 secpaxescrow.com SecPax Escrow https://www.secpaxescrow.com escrow scam dead 198.54.115.217 UNIT 15, 18 HERON RD, BELFAST BT3 9LE , UK 0800 707 4281 10/31/2021 14:52
153044 autostonitrans.com Autos Toni Trans https://www.autostonitrans.com escrow scam hold 66.29.141.212 +34641657832 Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana 10/31/2021 15:06
153215 molhesul.com Molhe Sul Shipping https://www.molhesul.com escrow scam dead 66.29.141.211 147 R. da PraiaVila Nova de Gaia, Porto District, 20129, Portugal info@molhesul.com +351 22 145 0666 +351221450666 11/9/2021 22:10
153284 autosmarkets.com Autos Markets Depot https://www.autosmarkets.com escrow scam dead 162.0.230.231 connected to numerous fake testimonial sites on hacked servers Main Office: 701 Brickell Ave, Suite 450, Miami, FL 33131, United States +1 (888) 617-3359 +18886173359 11/15/2021 22:50
153294 eu-courierservice.com EU Courier Service http://www.eu-courierservice.com escrow scam hold 176.123.0.55 11/18/2021 6:55
153295 alifeshippinge.com A Life Shipping https://www.alifeshippinge.com escrow scam dead 217.160.0.82 info@alifeshippinge.com Phone:+1 (445) 223-8620 +14452238620 Address : 1111 Marlborough Dr Belle Vernon, PA 15012 United States New Mill Rd, Honley, Holmfirth HD9 6QG, United Kingdom 11/18/2021 7:03
153296 ssw-logistics.com SSW Logistics Ltd. https://www.ssw-logistics.com escrow scam dead 192.64.117.220 spoofing existing company 11/18/2021 8:58
153311 abatanshipping.com Abatan Shipping https://www.abatanshipping.com escrow scam dead 104.21.29.106 spoofing existing company +44 020 8144 7139 +442081447139 11/19/2021 11:34
153312 centrofi.com Centrofi Escrow https://www.centrofi.com escrow scam dead 192.64.117.35 11/19/2021 14:08
153313 esscrow.net Esscrow https://www.esscrow.net escrow scam dead 162.0.217.24 120 Oldfield Lane North Greenford England or reach us at +447537180855 11/19/2021 14:16
153315 ntg-nordic.com Nordic International Transports & Logistics https://www.ntg-nordic.com escrow scam dead 198.54.116.17 also spoofing Maersk using maersk-transint.com as domain, too 11/19/2021 19:01
153316 usa-reshop.com Advanced Freight Brokerage LLC https://www.usa-reshop.com escrow scam hold 162.0.232.43 spoofing existing company +1 (936) 828 4585 +19368284585 11/19/2021 19:09
153317 americantraderdistribution.com American Trader Distribution Inc https://www.americantraderdistribution.com escrow scam hold 104.21.19.161 spoofing existing company +1 (301) 579-5240 +13015795240 11/19/2021 19:20
153318 usxpresstruckdrivers.com US Xpress Truck Drivers http://www.truck.usxpresstruckdrivers.com escrow scam hold 162.210.101.125 4080 Jenkins Road, Chattanooga, TN, 36421-1174 (413) 679 1506 Or (740) 212 1611 +14136791506 +17402121611 info@usxpresstruckdrivers.com 11/19/2021 19:36
153336 americanshippersinc.com American Shippers Inc https://www.americanshippersinc.com escrow scam dead 104.21.69.89 spoofing existing company +1 (857) 445 4807 +18574454807 11/21/2021 11:03
153338 premier-transport.com Premiertransport https://www.premier-transport.com escrow scam dead 162.0.217.19 +1 347 480 1337 +13474801337 11/21/2021 11:52
153348 goldstonegmbh.com Goldstone Rentals GmbH https://www.goldstonegmbh.com escrow scam dead 199.33.112.227 11/22/2021 18:52
153385 propertyexpertsltd.com Property Experts http://www.propertyexpertsltd.com escrow scam dead 199.33.112.227 11/24/2021 8:25
153391 gtopostal.com GTO https://www.gtopostal.com escrow scam dead 198.54.116.27 +44 7879 007 664 +447879007664 previously globaltransitionoperations.com 11/26/2021 10:30
153392 globaltransitionalexpress.com Global Transitional Express (GTE) https://www.globaltransitionalexpress.com escrow scam dead 66.29.132.78 United States 4834 Meadowbrook Mall Road City Hermosa Beach , CA 90254 United kingdom 64 Warstones Rd, Wolverhampton , WV4 4LP Singapore Blk 117 Jurong East St 13, 05-131 Singapore Luxembourg 91 Porte Lamadelaine, L-4744 Petange 11/26/2021 11:08
153456 cityxpressintl.online City Express Courier and Cargo https://www.cityxpressintl.online escrow scam dead 199.188.200.225 UK Address: 54 Duncan Street, Shoreditch, LONDON, N1 8BW United Kingdom USA Address 809 Southside Rd, Margaretvile, NY 12455, USA 16 Kenaston Av Mont Royal QC H3R 1L8 (Montreal, Quebec) Canada Phone: +1 352 358 3979 +13523583979 12/4/2021 19:21
153465 auto-furst.com Auto-Furst https://www.auto-furst.com escrow scam dead 199.188.200.140 spoofing a similarly named company from Germany +48 222 197 890 +48222197890 12/4/2021 23:49
153470 transcontracts-ltd.com Transport Contracts http://www.transcontracts-ltd.com escrow scam dead 217.160.0.163 Transport Contracts 71-75 Shelton Street London WC2H 9JQ United Kingdom CALL US: +44 020 3239 4031 FAX US: +44 020 3239 4031 +442032394031 Transport Contracts Vestervang 6200 Aabenraa Denmark Transport Contracts Rungedamm 21035 Hamburg Germany Transport Contracts Carrer del Dr. Mora Sanz 46920 Mislata Spain 12/5/2021 11:02
153471 dsl-trans.com DSL-Transport http://www.dsl-trans.com escrow scam dead 104.219.248.115 12/5/2021 11:15
153473 dtk-worldwide.com DTK International Transports & Logistics https://www.dtk-worldwide.com escrow scam dead 104.21.44.153 12/5/2021 16:54
153477 oursauto.com Ours Auto Sales Depot https://www.oursauto.com escrow scam dead 66.29.149.184 +1 (888) 707-6891 +18887076891 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@oursauto.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@oursauto.com Florida - Headquarter 701 Brickel 12/6/2021 10:12
153481 localmotorsgroup.com Local Motors Group https://www.localmotorsgroup.com escrow scam dead 217.12.200.153 +1 (888) 515-1072 +18885151072 +1 (332) 330-1223 +13323301223 +1 (888) 234-0894 +18882340894 245 Park Avenue, New York, NY 10029 connected to numerous fake testimonial sites examples: https://www.king5wa.com/3/NewYork-Dealer-Best-of-Local-Motors-Grou 12/6/2021 17:26
153538 xpgroupmotosale.com XPGroupMotoSale https://www.xpgroupmotosale.com escrow scam hold 66.29.132.57 30 East 60th Street, New York, NY 10022 +1 (888) 807-2484 +18888072484 connected to several fake review sites like https://poweredbyfigs.com/ 12/11/2021 19:16
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