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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 153553 | primeautohouse.com | Prime Autohouse | https://www.primeautohouse.com | escrow scam | dead | 217.12.201.98 | spoofing several similar-named companies Main Office: 14 Wall Street New York, NY 10005 +1 (888) 242-1215 +1 (646) 960-9020 +18882421215 +16469609020 connected to several fake review sites like https://www.miata.club/topic-reviews-primeautohouse/index.html | 12/11/2021 21:51 | |||||||||||||||||||||||||||
| 153569 | estatehltd.com | Estate House Limited | http://www.estatehltd.com | escrow scam | dead | 199.33.112.227 | 12/12/2021 21:47 | ||||||||||||||||||||||||||||
| 153570 | daestate.com | Delta Alba Estate | https://www.daestate.com | escrow scam | dead | 199.33.112.227 | 12/13/2021 13:49 | ||||||||||||||||||||||||||||
| 153571 | definedltd.com | Real Estate Defined | https://www.definedltd.com | escrow scam | dead | 199.33.112.227 | 12/13/2021 13:58 | ||||||||||||||||||||||||||||
| 153574 | millenniumautosbroker.com | Millennium Autos Broker | https://www.millenniumautosbroker.com | escrow scam | dead | 104.21.36.101 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=207258 57 La Riviere Dr, Buffalo, NY 14202 (716) 406-4136 support@millenniumautosbroker.com +17164064136 | 12/13/2021 18:00 | |||||||||||||||||||||||||||
| 153575 | atsestate.com | ATS Real Estate | http://www.atsestate.com | escrow scam | dead | 199.33.112.227 | 12/14/2021 15:22 | ||||||||||||||||||||||||||||
| 153597 | kavvashipping.com | KavvaCars Shipping | https://www.kavvashipping.com | escrow scam | dead | 198.54.126.85 | Office: 545 Norfolk Circle Lakeland, FL 33801 e-Mail: office@kavvashipping.com Phone: (863) 277-2519 +18632772519 Depot: 220 Complex Dr Lakeland, FL 33801 depot@kavvashipping.com connected to many fake review sites | 12/18/2021 7:20 | |||||||||||||||||||||||||||
| 153603 | shipping-dany.com | Dany Shipping International Transports | https://www.shipping-dany.com | escrow scam | dead | 68.65.123.46 | C. Trapani, 40, 50197 Zaragoza, Spain +34 658522047 +34658522047 Also see https://db.aa419.org/fakebanksview.php?key=150966 | 12/18/2021 9:39 | |||||||||||||||||||||||||||
| 153604 | kgs-logisticsllc.com | KGS Logistics LLC | https://www.kgs-logisticsllc.com | escrow scam | dead | 162.0.235.48 | spoofing existing company +1 (425) 954-5452 +14259545452 | 12/18/2021 10:14 | |||||||||||||||||||||||||||
| 153622 | independent-estate.com | Independent London Limited | https://www.independent-estate.com | escrow scam | dead | 199.33.112.227 | spoofing existing UK company | 12/23/2021 9:55 | |||||||||||||||||||||||||||
| 153791 | valfertrans.com | Valfer Trans | https://www.valfertrans.com | escrow scam | dead | 199.188.206.66 | Telefon +34602386503 Rua Lugo, 20, Sarria, Lugo, 27617 Spain | 12/28/2021 13:10 | |||||||||||||||||||||||||||
| 153810 | usgdlosgistics.com | USGD Logistics | https://www.usgdlosgistics.com | escrow scam | hold | 198.54.114.216 | 12/29/2021 10:30 | ||||||||||||||||||||||||||||
| 153861 | reggismotors.com | REGGIS Motors & Consignment | https://www.reggismotors.com | escrow scam | dead | 217.12.201.83 | 425 California St, San Francisco, CA 94104 Phone +1 (855) 735-1004 +18557351004 Fax +1 (213) 416-7540 +12134167540 | 1/3/2022 20:53 | |||||||||||||||||||||||||||
| 153864 | ltdalba.com | Real Estate Alba | https://www.ltdalba.com | escrow scam | dead | 199.33.112.226 | 1/4/2022 15:09 | ||||||||||||||||||||||||||||
| 153865 | sucocarscanarias.com | Suco Cars Canarias | https://www.sucocarscanarias.com | escrow scam | dead | 162.0.209.84 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95070 Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana WhatsApp: +34678441655 Location stolen from: https://dwacanarias.com/ Also see: rocautostrans.com Ref: https://db.aa419.org/fakebanksview.php?key=152475 Also see: loymartrans.com Ref: https://db.aa419.org/fakebanksview.php?key=154910 | 1/4/2022 16:25 | |||||||||||||||||||||||||||
| 153905 | sourcerlimited.com | Real Estate Sourcer | http://www.sourcerlimited.com | escrow scam | dead | 199.33.112.226 | 1/7/2022 21:02 | ||||||||||||||||||||||||||||
| 153936 | aussie-escrow.com | Aussie Escrow | https://www.aussie-escrow.com | escrow scam | hold | 195.144.21.232 | Wa, 6220, Australia support@aussie-escrow.com Phone: 3116173306 +613116173306 | 1/8/2022 22:22 | |||||||||||||||||||||||||||
| 153996 | aerialsclub.net | Aerials Club | https://www.aerialsclub.net | escrow scam | dead | 162.0.229.129 | 1/9/2022 19:10 | ||||||||||||||||||||||||||||
| 154157 | natwideshippings.com | Nationwide Shipping | https://www.natwideshippings.com | escrow scam | hold | 149.56.32.81 | 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 | 1/16/2022 8:59 | |||||||||||||||||||||||||||
| 154158 | reinerltd.com | Real Estate Reiner | http://www.reinerltd.com | escrow scam | dead | 199.33.112.226 | 1/16/2022 12:50 | ||||||||||||||||||||||||||||
| 154187 | estateviewlimited.com | Real Estate View | http://www.estateviewlimited.com | escrow scam | hold | 199.33.112.226 | 1/19/2022 9:43 | ||||||||||||||||||||||||||||
| 154198 | immolimited.com | Immo Limited | http://www.immolimited.com | escrow scam | dead | 199.33.112.226 | 1/21/2022 18:34 | ||||||||||||||||||||||||||||
| 154200 | immogreenlimited.com | Immo Green Limited | https://www.immogreenlimited.com | escrow scam | dead | 199.33.112.226 | 1/21/2022 20:57 | ||||||||||||||||||||||||||||
| 154203 | esserlimited.com | Immo Esser Limited | http://www.esserlimited.com | escrow scam | dead | 199.33.112.226 | 1/22/2022 9:25 | ||||||||||||||||||||||||||||
| 154231 | forestshippinglogistics.com | Forest Shipping Logistics | https://www.forestshippinglogistics.com | escrow scam | dead | 194.233.68.188 | info@forestshippinglogistics.com +27781733178 | 1/23/2022 22:07 | |||||||||||||||||||||||||||
| 154254 | primefactorconsultants.com | Prime Factor Consultants | https://www.primefactorconsultants.com | escrow scam | dead | 162.241.123.17 | Calle de Orense, 4, 6th Floor 28020, Madrid, Spain +34 691 609 572 Email: contact@primefactorconsultants.com +34691609572 Also see: tecotefsolicitors.com Ref: https://db.aa419.org/fakebanksview.php?key=154869 | 1/24/2022 20:31 | |||||||||||||||||||||||||||
| 154261 | mmilestonelogistics.com | MMilestone Logistics | https://www.mmilestonelogistics.com | escrow scam | dead | 170.10.160.8 | Spoofing: https://www.transnetnationalportsauthority.net P O Box 4245. Cape Town, Roggebaai 8000 info@mmilestonelogistics.com +27 655488407 +27655488407 | 1/24/2022 22:51 | |||||||||||||||||||||||||||
| 154263 | globalcourier.co.za | Global Courier | https://www.globalcourier.co.za | escrow scam | dead | 170.10.160.8 | Spoofing: https://www.transnetnationalportsauthority.net P O Box 4245. Cape Town, Roggebaai 8000 info@globalcourier.co.za Tel : +27 632 724 360 Fax : +27 8641 68708 +27632724360 +27864168708 | 1/24/2022 23:20 | |||||||||||||||||||||||||||
| 154267 | veccorporation.com | VezaEdmo Corporation, V.E.C., VEC | http://www.veccorporation.com | escrow scam | hold | 199.188.200.201 | https://www.vezaedmo.veccorporation.com/VezaEdmo/index.php +1 (855) 247-4195 +18552474195 | 1/25/2022 13:54 | |||||||||||||||||||||||||||
| 154275 | container-point.com | Container-Point | https://www.container-point.com | escrow scam | dead | 199.188.201.81 | 1/26/2022 13:32 | ||||||||||||||||||||||||||||
| 154276 | tg-area.com | TG-Area | https://www.tg-area.com | escrow scam | dead | 198.54.115.197 | 1/26/2022 13:37 | ||||||||||||||||||||||||||||
| 154277 | all-stations.com | All-Stations | https://www.all-stations.com | escrow scam | dead | 198.54.125.47 | 1/26/2022 13:44 | ||||||||||||||||||||||||||||
| 154278 | next-haulage.com | Next-Haulage | https://www.next-haulage.com | escrow scam | dead | 156.67.74.200 | 1/26/2022 13:49 | ||||||||||||||||||||||||||||
| 154289 | loymartrans.com | Loymar Trans | https://www.loymartrans.com | escrow scam | dead | 66.29.146.65 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95070 Rua Lugo, 20, Sarria, Lugo, 27617 Spain +34602839924 Location stolen from: https://www.autovalfer.es/ Also see: rocautostrans.com Ref: https://db.aa419.org/fakebanksview.php?key=152475 Also see: sucocarscanarias.com Ref: https://db.aa419.org/fakebanksview.php?key=154484 | 1/28/2022 19:41 | |||||||||||||||||||||||||||
| 154326 | automocioncanariautos.com | Automocion Canariautos | https://www.automocioncanariautos.com | escrow scam | dead | 162.0.232.241 | spoofing existing company +34602386396 | 1/30/2022 13:58 | |||||||||||||||||||||||||||
| 154370 | hgsadvancedlogistics.com | HGS Advanced Logistics | https://www.hgsadvancedlogistics.com | escrow scam | dead | 162.0.209.106 | 750 Main St Hartford, CT 06103 Email Us support@hgsadvancedlogistics.com Call Us Phone: +1 860-245-1190 +18602451190 | 2/3/2022 22:55 | |||||||||||||||||||||||||||
| 154373 | americanfreightlineinc.com | American Freight Line | https://www.americanfreightlineinc.com | escrow scam | dead | 104.21.28.234 | spoofing existing unrelated legit company +1 (812) 864-4271 +18128644271 | 2/3/2022 23:22 | |||||||||||||||||||||||||||
| 154431 | first-logistics.com.au | Aussie First Logistics | https://www.first-logistics.com.au | escrow scam | hold | 198.54.115.37 | Wa, 6220, Australia support@first-logistics.com.au Phone: 3116173306 +613116173306 ABN:62 159 424 692 ABN: 70629817670 Also see: aussie-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=154555 Also see: emover.com.au Ref: https://db.aa419.org/fakebanksview.php?key=150372 Also see: automover.agency Ref: https://db.aa419.org/fakebanksview.php?key=143666 Also see: dasimpex.com.au Ref: https://db.aa419.org/fakebanksview.php?key=145739 | 2/12/2022 18:43 | |||||||||||||||||||||||||||
| 154432 | australia-broker.com | Australia Broker | https://www.australia-broker.com | escrow scam | dead | 185.30.233.245 | Wa, 6220, Australia support@australia-broker.com Phone: +61480039120 | 2/12/2022 19:00 | |||||||||||||||||||||||||||
| 154449 | heavy-loading.com | Heavy-Loading | https://www.heavy-loading.com | escrow scam | dead | 185.212.70.239 | Phone (1): +44 (0)1392 58 1510 +441392581510 Phone (2): +353 (0)1 254 8226 +35312548226 Webpage: www.heavy-loading.com Contact: support@heavy-loading.com | 2/13/2022 8:12 | |||||||||||||||||||||||||||
| 154450 | terraautos.com | Terra Autos Sales Depot | https://www.terraautos.com | escrow scam | dead | 199.192.22.98 | Main Office: 701 Brickell Ave, Suite 450, Miami, FL 33131, United States +1 (877) 653-2852 +18776532852 connected to fake testimonial sites example: https://www.strykerenterprise.com/TerraAutosSalesDepot/062/490.htm Also see: motorsface.com Ref: https://db.aa419.org/fakebanksview.php?key=152010 Also see: autoimproves.com Ref: https://db.aa419.org/fakebanksview.php?key=151672 | 2/13/2022 8:31 | |||||||||||||||||||||||||||
| 154451 | getsuperdeals.com | GETSDeals, LLC | https://www.getsuperdeals.com | escrow scam | dead | 104.21.34.249 | 1989 16th St Mall Denver, CO 80202 office@getsuperdeals.com +1 (720) 336-8661 +17203368661 connected to numerous fake testimonial sites example: http://hondastechs.com/getsdeals.php | 2/13/2022 9:36 | |||||||||||||||||||||||||||
| 154480 | nitade-trade-agency.eu | Nitade Trade-escrow Agency S.l. | https://www.nitade-trade-agency.eu | escrow scam | dead | 68.65.122.220 | Spoofing: Nitade Trade-escrow Agency S.l. Spain (CIF: B92235118) Lugar Conjunto Cristalmar (b. av. de las Naciones), 43 Marbella 29660 Malaga + 34 676 34 66 88 info@nitade-trade-agency.eu +34676346688 | 2/15/2022 17:21 | |||||||||||||||||||||||||||
| 154550 | eship-service.com | eShip International | https://www.eship-service.com | escrow scam | dead | 195.54.163.133 | 2/20/2022 0:51 | ||||||||||||||||||||||||||||
| 154566 | forward-go.com | Forward-GO | https://www.forward-go.com | escrow scam | dead | 185.212.71.127 | 2/22/2022 21:09 | ||||||||||||||||||||||||||||
| 154579 | salesmake.com | Trust Auto Sales Make | https://www.salesmake.com | escrow scam | dead | 199.192.28.238 | +1 (877) 833-9687 +18778339687 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@salesmake.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States Florida - Headquarter 701 Brickell Ave, Suite 221, Mi | 2/25/2022 11:20 | |||||||||||||||||||||||||||
| 154591 | escrowoffshores.com | Escrow Offshores | https://www.escrowoffshores.com | escrow scam | dead | 199.188.200.68 | Spoofing: http://www.escrow.com/ +1 202 796 1102 info@Escrowoffshores.com customerservice@Escrowoffshores.com +12027961102 | 2/25/2022 23:04 | |||||||||||||||||||||||||||
| 154643 | aguidetrader.com | Guide Trader | http://www.aguidetrader.com | escrow scam | dead | 94.242.61.186 | Also see: guide-solutions.com Ref: https://db.aa419.org/fakebanksview.php?key=153246 Also see: guide-transfer.com Ref: https://db.aa419.org/fakebanksview.php?key=142762 Also see: transfer-guide.com Ref: https://db.aa419.org/fakebanksview.php?key=142761 | 2/27/2022 15:43 | |||||||||||||||||||||||||||
| 154646 | prime-delivery-collective.com | Prime Delivery Collective | https://www.prime-delivery-collective.com | escrow scam | dead | 162.0.209.73 | 701 Topeka Way, Castle Rock, CO. 80109 1-888-879-4146 18888794146 | 2/27/2022 18:53 | |||||||||||||||||||||||||||
| 154647 | proqualityshipping.com | PRO Quality Shipping/CarsArrive | https://www.proqualityshipping.com | escrow scam | dead | 18.193.36.153 | Contact 143-145 W 900 N Springville, UT 84663 Contact 143-145 W 900 N Springville, UT 84663 (385) 378-1113 +1Contact 143-145 W 900 N Springville, UT 84663 (385) 378-1113 +13853781113 support@proqualityshipping.com | 2/27/2022 19:24 |
About escrow scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites