Online Scams»Scam Types


escrow scam Websites

Total Records: 3,190

Back to Scam Types
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
154648 americanfreightshippersinc.com American Freight Shippers https://www.americanfreightshippersinc.com escrow scam dead 104.21.26.244 American Freight Shippers 1601 South Highland Avenue, Baltimore, MD 21224 +1 (443) 692 7144 +14436927144 2/27/2022 19:39
154672 bullimentplant.co.uk Bulliment Plant Ltd. https://www.bullimentplant.co.uk escrow scam dead 185.125.230.150 spoofing existing UK company +44 74.88.88.15.00 +447488881500 3/2/2022 14:51
154673 tlsmotors.co.uk TLS Motors Limited https://www.tlsmotors.co.uk escrow scam dead 185.125.230.150 spoofing existing UK company +44-17-25-53-87-77 +441725538777 3/2/2022 15:07
154674 maritimegarage.co.uk Maritime Garage https://www.maritimegarage.co.uk escrow scam dead 185.125.230.150 spoofing existing UK company +441 227 202 282 +441227202282 3/2/2022 15:24
154702 wllimited.com WesboLynch Limited, W.L.L., WLL http://www.wllimited.com escrow scam dead 198.187.29.26 https://www.wesbolynch.wllimited.com/ WLL - United States 132 W Redondo Blvd. Gardena, CA 90247 WLL - Canada 157 Rue du Parc Fermont, QC G0G 1J0 WLL - United Kingdom 122 Plough Lane London, SW17 0BN +1 (855) 215-2200 +18552152200 previously also WavaLexel Limited 3/5/2022 13:50
154810 truck-transfer.com Truck Transfer https://www.truck-transfer.com escrow scam dead 156.67.74.106 Phone (1): +44 1392 58 1270 +441392581270 Phone (2): +353 1 254 9070 +35312549070 Webpage: www.truck-transfer.com E-mail: info@truck-transfer.com 3/12/2022 10:27
154811 msgsauto.com MSGS AutoYardSales https://www.msgsauto.com escrow scam dead 66.29.151.105 +1 (888) 390-1739 +18883901739 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@msgsauto.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@msgsauto.com Florida - Headquarter 701 Brickel 3/12/2022 10:47
154812 premierautotraders.com Premier Auto Traders https://www.premierautotraders.com escrow scam dead 217.12.201.84 spoofing several similar-named companies 225 Broadway New York, NY 10007 +1 (888) 785-2575 +1 (646) 960-9101 +18887852575 +16469609101 connected to several fake review sites like https://www.bimmerforums.us.com/filemanager/reviews-premierautotraders-com/index.html 3/12/2022 16:45
154859 we-ship.com.au WE SHIP https://www.we-ship.com.au escrow scam hold 198.54.126.99 Mandurah - Main Headquarters, Wa 6210, Australia ** Phone Support Line Is Closed Due To Covid19 Situation ** support@we-ship.com.au sales@we-ship.com.au 3/16/2022 11:06
154931 ksmdeltalogistics.com KSM Delta Logistics https://www.ksmdeltalogistics.com escrow scam dead 198.54.116.160 750 Main St Hartford, CT 06103 +1 (860) 375-4145 +18603754145 support@ksmdeltalogistics.com 3/20/2022 9:13
154932 expresstorologistics.com Express Toro Logistics https://www.expresstorologistics.com escrow scam dead 198.54.114.236 418 Summer St Boston, MA 02210 +1 (857) 244-1046 +18572441046 support@expresstorologistics.com 3/20/2022 9:21
154933 adaptiveconsignmentpoint.com Adaptive Consignment Point https://www.adaptiveconsignmentpoint.com escrow scam dead 217.12.201.96 20 City Blvd W, Orange, CA 92868 (888) 350-1634 +18883501634 connected to several fake testimonial sites on hacked servers 3/20/2022 20:34
154934 auroramotors.shop SHOP AuroraMotorSales https://www.auroramotors.shop escrow scam hold 66.29.151.239 +1 (888) 603-1692 +18886031692 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@auroramotors.shop California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States Florida - Headquarter 701 Brickell Ave, Suite 221 3/21/2022 22:28
155068 vs-trading-transporte.eu V&S Trading Transporte GmbH https://www.vs-trading-transporte.eu escrow scam dead 195.248.235.240 spoofing existing German company 3/28/2022 21:31
155069 triplej-truckinginc.com Triple J Trucking, Inc https://www.triplej-truckinginc.com escrow scam dead 63.250.38.18 spoofing existing company/companies Phone: +1 (406) 534-9893 +14065349893 Email: support@triplej-truckinginc.com Email: payment@triplej-truckinginc.com 3/28/2022 21:44
155298 dmg-transport.com DMG-Transport https://www.dmg-transport.com escrow scam dead 185.212.71.242 4/9/2022 19:17
155362 waterfly.co.uk Waterfly Ltd. https://www.waterfly.co.uk escrow scam dead 185.125.230.150 spoofing existing UK company Phone: +4412.56.57.79.99 +441256577999 4/13/2022 22:42
155363 apexprimelimited.com Apex Prime Apartments https://www.apexprimelimited.com escrow scam dead 199.33.112.226 4/13/2022 22:57
155403 citylocationsltd.com City Locations Apartments https://www.citylocationsltd.com escrow scam dead 199.33.112.226 4/18/2022 22:15
155425 blake-haulage.com Blake-Haulage https://www.blake-haulage.com escrow scam dead 195.179.236.62 partly spoofing existing Irish company Phone:+44 (0)33 3303 4855 +443333034855 Phone:+353 (0)1 442 8455 Phone:+35314428455 Webpage: https://blake-haulage.com Contact: support@blake-haulage.com 4/22/2022 5:56
155509 dreamlocationsltd.com Dream Locations Apartments https://www.dreamlocationsltd.com escrow scam dead 199.33.112.226 4/27/2022 10:38
155519 swedenbostad.com blocket bostad http://www.swedenbostad.com escrow scam dead 199.33.112.226 spoofing legit blocket bostad https://bostad.blocket.se/ Also see: bostadblocket.com Ref: https://db.aa419.org/fakebanksview.php?key=153558 Also see: blockethousing.com Ref: https://db.aa419.org/fakebanksview.php?key=153499 4/29/2022 17:02
155529 centrelocations.com Centre Locations Apartments http://www.centrelocations.com escrow scam dead 199.33.112.226 4/29/2022 20:46
155542 kaotrading.co.uk KAO Trading https://www.kaotrading.co.uk escrow scam dead 185.125.230.150 spoofing existing UK company Phone: +44748.888.1500 +447488881500 Email: sales@kaotrading.co.uk 4/30/2022 21:08
155543 hld-truckingllc.com HLD Trucking LLC https://www.hld-truckingllc.com escrow scam dead 162.215.253.7 spoofing existing company Phone: +1 (832) 304-1508 +18323041508 Email: support@hld-truckingllc.com Email: payment@hld-truckingllc.com 4/30/2022 21:22
155559 pedesinterrasrl.com Pedes In Terra Trade Solutions https://www.pedesinterrasrl.com escrow scam dead 162.241.123.16 5/1/2022 17:52
155590 greatlocationsltd.com Great Locations Apartments https://www.greatlocationsltd.com escrow scam dead 199.33.112.228 5/4/2022 20:37
155635 estateproreal.com Real Estate Pro Apartments https://www.estateproreal.com escrow scam dead 199.33.112.228 5/10/2022 6:34
155649 dpdwilhelmsburg.com DPD Wilhelmsburg (Delivery&Collect) https://www.dpdwilhelmsburg.com escrow scam hold 198.54.115.25 90 Longhill Avenue, Ayr, KA7 4DF United Kingdom Toll Free Number : +441217900809 Also see: molhe-sul.com Ref: https://db.aa419.org/fakebanksview.php?key=153647 5/12/2022 11:52
155650 blocket-bostad.com blocket bostad http://www.blocket-bostad.com escrow scam dead 199.33.112.228 Spoofing: https://bostad.blocket.se/ Also see: bostadblocket.com Ref: https://db.aa419.org/fakebanksview.php?key=153558 Also see: blockethousing.com Ref: https://db.aa419.org/fakebanksview.php?key=153499 Also see: swedenbostad.com Ref: https://db.aa419.org/fakebanksview.php?key=156146 5/12/2022 15:55
155716 jp-risop.com Risop Web https://www.jp-risop.com escrow scam dead 185.212.71.76 Scam type: fake seller for dmg-transport.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97771 Jan P. Risop Oilfield Engineer The Kinsale Head Natural Gas Field Celtic Sea, Ireland E-mail: mail@jp-risop.com 5/15/2022 17:17
155748 greatestlocationlimited.com Greatest Location Apartments http://www.greatestlocationlimited.com escrow scam dead 199.33.112.228 5/17/2022 21:40
155803 evoltmotors.com Evolt Motors Depot https://www.evoltmotors.com escrow scam dead 162.0.228.25 partially spoofing similarly named companies +1 (888) 202-9287 +18882029287 New York - Headquarter 825 3rd Ave New York, NY 10022 United States contact@evoltmotors.com California - Headquarter 6701 Center Dr W Los Angeles, CA 90045 United States contact@evoltmotors.com Florida - Headquarter 701 Brickell Ave, Suite 221, Miami, FL 33131 United States contact@evoltmotors.com Vancouver, Canada - Headquarter 1100 Melville St Vancouver, BC V6E 4A6 Canada contact-vancouver@evoltmotors.com Toronto, Canada - Headquarter 9 Wellington St W Toronto, ON M5J 2T3 Canada contact-toronto@evoltmotors.com connected to fake testimonial sites on hacked sites example: http://www.aedcr.com/sites/097/90421.htm Also see: auroramotors.shop Ref: https://db.aa419.org/fakebanksview.php?key=155559 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 Also see: terraautos.com Ref: https://db.aa419.org/fakebanksview.php?key=155072 Also see: salesmake.com Ref: https://db.aa419.org/fakebanksview.php?key=155203 Also see: msgsauto.com Ref: https://db.aa419.org/fakebanksview.php?key=155436 5/22/2022 12:44
155942 estatedynasty.com Estate Dynasty Apartments https://www.estatedynasty.com escrow scam dead 199.33.112.228 6/2/2022 13:49
155943 dljagrisupplies.co.uk DLJ Agri Supplies https://www.dljagrisupplies.co.uk escrow scam dead 5.187.51.245 Spoofing an existing company Phone: +44.74.88.88.15.00 +447488881500 Email: sales@dljagrisupplies.co.uk Also see: bullimentplant.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=155296 6/2/2022 21:30
155945 trans-motormover.com Trans-Motormover https://www.trans-motormover.com escrow scam hold 104.21.79.109 Phone:+44 (0)33 0001 2463 Phone:+353 (0)1 254 9603 +443300012463 +35312549603 6/2/2022 21:50
155946 ftmadvancedlogistics.com FTM Advanced Logistics https://www.ftmadvancedlogistics.com escrow scam dead 162.0.215.31 750 Main St Hartford, CT 06103 +1 860-245-1190 +18602451190 support@ftmadvancedlogistics.com Also see: hgsadvancedlogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=154991 6/2/2022 22:00
155947 mgmadvancedlogistics.com MGM Advanced Logistics https://www.mgmadvancedlogistics.com escrow scam dead 66.29.146.173 750 Main St Hartford, CT 06103 +1 860-222-0878 +18602220878 support@mgmadvancedlogistics.com 6/2/2022 22:06
155948 blockethouse.com blocket bostad https://www.blockethouse.com escrow scam dead 199.33.112.228 Spoofing: https://bostad.blocket.se/ Also see: bostadblocket.com Ref: https://db.aa419.org/fakebanksview.php?key=153558 Also see: blockethousing.com Ref: https://db.aa419.org/fakebanksview.php?key=153499 Also see: swedenbostad.com Ref: https://db.aa419.org/fakebanksview.php?key=156146 Also see: blocket-bostad.com Ref: https://db.aa419.org/fakebanksview.php?key=156278 6/2/2022 22:12
155950 trade-transport-agency.org TTA Trade & Transport Agency GmbH https://www.trade-transport-agency.org escrow scam hold 195.248.235.240 spoofing existing German company 6/2/2022 22:37
155961 action-shipping.com Action Shipping Limited http://www.action-shipping.com escrow scam dead 207.174.214.66 spoofing existing UK company 6/3/2022 21:18
155962 transgecos.com Trans-Gecos https://www.transgecos.com escrow scam dead 192.64.117.72 +45 78725699 +4578725699 Whatsapp Solo texto / Just text / Nur text +49 15788830122 +4915788830122 Denmark Gammel Jernbanevej 19 Valby, 2500 Denmark Germany Strandweg 16 Flensburg, 24939 Germany 6/3/2022 21:33
156095 uniccotrans.com Unicco Trans https://www.uniccotrans.com escrow scam dead 162.0.229.129 +34604255075 Rua Lugo, 20, Sarria, Lugo, 27617 Spain 6/12/2022 20:06
156097 vieratrans.com Viera Trans https://www.vieratrans.com escrow scam dead 66.29.146.70 +34673666986 Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana 6/12/2022 20:17
156158 blocketsweden.com blocket bostad http://www.blocketsweden.com escrow scam dead 199.33.112.226 Spoofing: https://bostad.blocket.se/ Also see: bostadblocket.com Ref: https://db.aa419.org/fakebanksview.php?key=153558 Also see: bostadblocket.com Ref: https://db.aa419.org/fakebanksview.php?key=153558 Also see: blockethousing.com Ref: https://db.aa419.org/fakebanksview.php?key=153499 Also see: swedenbostad.com Ref: https://db.aa419.org/fakebanksview.php?key=156146 Also see: blocket-bostad.com Ref: https://db.aa419.org/fakebanksview.php?key=156278 Also see: blockethouse.com Ref: https://db.aa419.org/fakebanksview.php?key=156578 6/14/2022 8:01
156214 premaxlogisticsllc.com Premax Logistics https://www.premaxlogisticsllc.com escrow scam hold 162.0.235.21 Premax Logistics Services System agencia S.a. Logistics Spain Headquarters and Payment Office 70 treeview Dr. Lithonia GA 30038 * The office is used for payments Contact: info@premaxlogisticsllc.com 6/18/2022 11:09
156239 scandi-transint.com Scandi Trans International ApS http://scandi-transint.com escrow scam dead 188.114.96.7 Website stolen from: https://www.shiply.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&p=434753 support@scanditransint.com 6/22/2022 16:36
156257 procenterdepot.com Pro Center Depot https://www.procenterdepot.com escrow scam dead 217.12.201.98 Phone +1 (888) 425-0083 +18884250083 +1 (917) 730-4963 +19177304963 Fax +1 (888) 407-6152 +18884076152 277 Park Avenue, New York, NY 10017 connected to numerous fake testimonial sites example: https://www.cochinboating.com/king5-western/ Also see: localmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=154096 6/23/2022 22:39
156263 cpofreightcourierlogistics.co.za Global Shipping & Logistics Company https://www.cpofreightcourierlogistics.co.za escrow scam hold 170.10.160.8 Postal address stolen from: National Ports Authority of South Africa (ZACPT) P O Box 4245. Cape Town, Roggebaai 8000 info@cpofreightcourierlogistics.co.za +27 739498241 +27739498241 6/24/2022 2:26
156271 silke-haulage.com Silke-Haulage https://www.silke-haulage.com escrow scam dead 104.21.1.90 6/24/2022 4:36
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 Next Last

About escrow scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam 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

    Contact us for more details