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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
159214 bdeprofessionallogistics.com BDE Professional Logistics https://www.bdeprofessionallogistics.com escrow scam dead 82.180.175.107 750 Main St Hartford, CT 06103 +1 860-222-0878 +18602220878 support@bdeprofessionallogistics.com 1/31/2023 19:10
159215 autohausmotors.com AutoHaus Motors https://www.autohausmotors.com escrow scam active 217.12.218.98 Main Office: 104 West 40th St New York, NY 10018 +1 (888) 606-0104 +1 (646) 960-9091 +18886060104 +16469609091 support@autohausmotors.com Connected to numerous fake testimonial sites like https://www.thesamba.deals/forum/topic-autohausmotors-com/index.html 1/31/2023 23:00
159222 royalxpressc.com Royal Express Courier http://www.royalxpressc.com escrow scam dead 51.89.87.113 1918 W Kent Rd Duluth, MN 55812 info@royalxpressc.com 2/3/2023 7:05
159252 danveronshipping.com Danveron Shipping, Inc https://www.danveronshipping.com escrow scam hold 198.54.115.40 65 Erieview Plz, Cleveland, OH 44114 United States +1 (216) 206-7701 support@danveronshipping.com +12162067701 2/4/2023 2:50
159466 corrallines.com Corral Line http://www.corrallines.com escrow scam dead 62.216.176.178 Corral Line Headquarter Branch Royal Gardens, Davenham, Northwich England / United Kingdom Subsidiary Branch Memminger Str. 140 87439 Kempten Germany contact@corrallines.com +49 162 655 5100 +34 665 494 535 +34665494535 +491626555100 2/20/2023 20:42
159481 e-cargofl.com Express Cargo Forwarding Ltd https://www.e-cargofl.com escrow scam dead 198.54.115.93 Spoofing: EXPRESS CARGO FORWARDING LIMITED, Company No. 02379572 Kreekweg 90, 3133 AZ Vlaardingen, Netherlands 2 Craneswater Park, Southall, Middlesex, UB2 5RP, United Kingdom support@e-cargofl.com +31 (68) 565 9492 +44 (33) 330 31024 +31685659492 +443333031024 2/22/2023 15:08
159673 interactiveconsignmentpost.com Interactive Consignment Post https://www.interactiveconsignmentpost.com escrow scam dead 217.12.218.103 5100 Lakewood Blvd, Lakewood, CA 90712 PH: (888) 312-5764 +18883125764 3/1/2023 21:54
159675 jmcartransport.com J & M Car https://www.jmcartransport.com escrow scam dead 162.241.122.12 Spoofing existing US company. +1 (786) 539-3219 +17865393219 3/1/2023 22:48
159676 nmotiongloballogistics.com N-Motion Global Logistics https://www.nmotiongloballogistics.com escrow scam dead 89.117.9.235 750 Main St Hartford, CT 06103 +1 860-222-0895 +18602220895 support@nmotiongloballogistics.com 3/2/2023 8:25
159677 tsgloballogistics.com TS Global Logistics https://www.tsgloballogistics.com escrow scam dead 89.117.9.134 750 Main St Hartford, CT 06103 +1 (910) 912-4746 +19109124746 support@tsgloballogistics.com 3/2/2023 8:40
159680 guru4salegroup.com Guru4sale Group https://www.guru4salegroup.com escrow scam dead 185.61.153.108 Partially spoofing existing company. Connected to various fake testimonial sites. 3/2/2023 10:38
159688 silvershippingcenter.com Silver Shipping Center https://www.silvershippingcenter.com escrow scam dead 18.193.36.153 6565 Edenvale Blvd Eden Prairie, MN 55346 (952) 373-0029 +19523730029 support@silvershippingcenter.com 3/2/2023 22:25
159689 international-express-services.com International Express Services Gmbh https://www.international-express-services.com escrow scam dead 149.56.153.131 International Express Services System agencia S.a. Logistics Spain Headquarters and Payment Office 22 elmers end road, london SE20 7st 3/2/2023 22:33
159734 izaberimarine.com Izaberi Marine https://www.izaberimarine.com escrow scam dead 69.49.246.228 6725 W Sunset Blvd, Los Angeles, CA 90017 +1 (888) 307-9060 +18883079060 Connected to numerous fake testimonial sites. Example: https://womplystars.com/7/woomply/womply-reviews-for-izaberimarine.html 3/7/2023 16:37
159795 dbcargo-europoort.com DB Cargo Locatie Europoort https://www.dbcargo-europoort.com escrow scam dead 185.239.210.187 Spoofing existing DB Cargo (aka Deutsche Bahn). 3/8/2023 21:43
160158 total-autofreight.com Total Auto Freight & Heavy Logistic S.L. https://www.total-autofreight.com escrow scam dead 198.54.115.50 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104610 Challenge Road, Feltham, TW15 1AX, London, United Kingdom office@Total-AutoFreight.com Calle Terracina 23, 50197 Zaragoza, Spain office.es@Total-AutoFreight.com Alfaset 3. Industrivei, 0668, Oslo, Norway office.no@Total-AutoFreight.com Also see: smartmove-motors.com Ref: https://db.aa419.org/fakebanksview.php?key=159691 4/6/2023 11:22
160276 pwventureslogistics.com PW Ventures Logistics https://www.pwventureslogistics.com escrow scam dead 66.29.141.2 507 Kearny St, San Francisco, CA 94108 +1 (888) 308-4525 +18883084525 support@pwventureslogistics.com 4/12/2023 10:14
160283 s2bgroup.co.uk Sec2Buy Group https://www.s2bgroup.co.uk escrow scam dead 198.54.114.217 Unit 12, Sydenham Business Park Heron Road Belfast BT3 9LE previously Guru4sale Group 4/13/2023 22:04
160290 trust2buy.co.uk Trust2Buy Group https://www.trust2buy.co.uk escrow scam dead 198.54.115.91 Unit 12 Pilots View Heron Road Belfast BT3 9LE 0800 048 5009 info@trust2buy.co.uk Also see: s2bgroup.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160943 4/14/2023 17:27
160291 secdealgroup.co.uk SecDeal Group https://www.secdealgroup.co.uk escrow scam dead 198.54.120.135 Unit 12 Pilots View Heron Road Belfast BT3 9LE info@secdealgroup.co.uk Also see: s2bgroup.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160943 Also see: trust2buy.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=160950 4/14/2023 17:33
160306 quitransporten.com Qui Transporten A/S https://www.quitransporten.com escrow scam dead 162.0.215.20 C. F. Tietgens Blvd. 15, Odense 5220 Danmark Phone: +45 65 74 65 65 +4565746565 Email: info@quitransporten.com 4/14/2023 21:54
160307 bdp-logistic.com BDP Logistic https://www.bdp-logistic.com escrow scam hold 52.38.173.188 Am Magna Park 1 Butzbach, 35510 Germany 4/15/2023 9:13
160308 kiwi-express.net Kiwi-Express https://www.kiwi-express.net escrow scam hold 68.65.120.190 494 Broadway, Strathmore Park, Wellington 6022, New Zealand support@kiwi-express.net Phone: 03 345 1111 4/15/2023 9:29
160309 tat-templiner-auto-transporte.eu TAT Templiner Auto Transporte https://www.tat-templiner-auto-transporte.eu escrow scam dead 194.28.172.238 Spoofing existing German company. See also https://db.aa419.org/fakebanksview.php?key=155693 4/15/2023 14:51
160310 dsts-transporte.net DSTS Transporte GmbH https://www.dsts-transporte.net escrow scam dead 195.248.235.240 Spoofing existing German company. See also: https://db.aa419.org/fakebanksview.php?key=155693 https://db.aa419.org/fakebanksview.php?key=160969 4/15/2023 16:07
160361 atlasmotorsgarage.com Atlas Motors Garage https://www.atlasmotorsgarage.com escrow scam dead 5.34.180.9 +1 (718) 412-8710 +1 (917) 387-4416 +1 (888) 323-3083 +17184128710 +19173874416 +18883233083 Connected to numerous fake testimonial sites. Example: https://www.king5wa.org/king5-western/ 4/19/2023 21:15
160367 ais-transport.com AIS TRANSPORT AB https://www.ais-transport.com escrow scam hold 89.117.169.44 Spoofing existing Swedish Company. Call: +46317995452 Email: transactions@ais-transport.com See also: https://db.aa419.org/fakebanksview.php?key=159601 4/20/2023 13:25
160368 abztransportab.com ABZ TRANSPORT AB https://www.abztransportab.com escrow scam dead 191.96.63.97 Spoofing existing Swedish Company. Call: +46855925526 Email: transactions@ABZtransportab.com See also: https://db.aa419.org/fakebanksview.php?key=159601 https://db.aa419.org/fakebanksview.php?key=161029 4/20/2023 13:32
160376 gibraltar-royal.com Gibraltar-Royal https://www.gibraltar-royal.com escrow scam dead 89.42.218.163 Postal Address: World Trade Center Gibraltar 6 Bayside Road, Gibraltar GX11 1AA, Gibraltar Office Fax: +44 0844 774 0884 E-Mail: info@gibraltar-royal.com International Phone Lines World Trade Center Gibraltar +44 0844 774 0884 +4408447740884 France +34 624 884 672 +34624884672 Italy +36 724 884 472 +36724884472 4/20/2023 16:48
160377 espana-msf.com Espana-MSF https://www.espana-msf.com escrow scam dead 188.241.152.198 World Trade Center Gibraltar 6 Bayside Road, Gibraltar GX11 1AA, Gibraltar Office Fax: +44 0844 774 0884 E-Mail: office@espana-msf.com World Trade Center Gibraltar +44 0844 774 0884 +4408447740884 France +34 624 884 672 +34624884672 Italy +36 724 884 472 +36724884472 See also: https://db.aa419.org/fakebanksview.php?key=161038 4/20/2023 17:03
160378 islasfreight.com Islas Freight https://www.islasfreight.com escrow scam dead 89.42.218.84 4/20/2023 17:09
160379 grupalcargo.com Grupal Cargo https://www.grupalcargo.com escrow scam hold 89.42.218.84 4/20/2023 17:12
160380 transport-royal.com Transport-Royal https://www.transport-royal.com escrow scam dead 89.42.218.163 Postal Address: Regus World Trade Centre Muelle de Barcelona, Barcelona 08039, Spain Office Fax: +34 671 602 755 E-Mail: info@transport-royal.com Regus World Trade Centre +34 671 602 755 +34671602755 See also https://db.aa419.org/fakebanksview.php?key=161038 https://db.aa419.org/fakebanksview.php?key=161039 https://db.aa419.org/fakebanksview.php?key=161040 https://db.aa419.org/fakebanksview.php?key=161041 4/20/2023 17:17
160381 estelarescargo.com Estelares Cargo https://www.estelarescargo.com escrow scam dead 89.42.218.84 4/20/2023 17:21
160445 mdggloballogistics.com MDG Global Logistics https://www.mdggloballogistics.com escrow scam hold 198.54.132.29 10130 Northlake Blvd West Palm Beach, FL, United States +1 516-206-2142 +15162062142 support@mdggloballogistics.com 4/23/2023 16:33
160446 tsagloballogistics.com TSA Global Logistics https://www.tsagloballogistics.com escrow scam hold 79.133.41.61 750 Main St Hartford, CT 06103 +1 860-640-4458 +18606404458 support@tsagloballogistics.com 4/23/2023 17:12
160454 web-transport.net Web-Transport LTD https://www.web-transport.net escrow scam hold 199.188.201.30 Web-Transport LTD 8 Walpole Road Surbiton, KT6 6BU United Kingdom CALL US: +44 114-360-5297 +441143605297 FAX US: +44 705-340-1379 +447053401379 Regional Offices: Web-Transport LTD Osterbyvej 29 9990 Skagen, Denmark e-Mail: Denmark@web-transport.net --- Web-Transport LTD Schwedenkai 41068 Kiel, Germany e-Mail: Germany@web-transport.com 4/24/2023 20:05
160476 brt-team.com BTR Transport https://www.brt-team.com escrow scam hold 199.188.200.225 Via Enrico Mattei, 42 40138 Bologna BO, Italy 4/28/2023 20:13
160482 tlg-transport.com TLG Transport Logistik https://www.tlg-transport.com escrow scam hold 198.54.115.53 4/28/2023 21:45
160483 transtl-logistics.com Trans-Tellus Transport Aktiebolag https://www.transtl-logistics.com escrow scam dead 68.65.122.201 Spoofing existing Swedish company. Main Office 900 E M St, Wilmington, CA 90744 office@transtl-logistics.com +1 (701) 204-4673 +17012044673 4/28/2023 22:08
160583 denisltdtrans.co.uk Denys Trans LTD https://www.denisltdtrans.co.uk escrow scam dead 154.49.142.116 Spoofing existing UK company. +44 33 3303 4085 +443333034085 +44 141 628 8553 +441416288553 5/2/2023 20:34
160584 denystransltd.co.uk Denys Trans LTD https://www.denystransltd.co.uk escrow scam dead 198.54.121.245 Spoofing existing UK company. +44 141 628 8553 +441416288553 +441416287606 5/2/2023 20:41
160587 dfcd-ship.com DFCD-Ship https://www.dfcd-ship.com escrow scam dead 82.180.175.69 Partially spoofing existing Irish company. 5/2/2023 21:06
160588 afg-transport.net AFG-Transport LTD https://www.afg-transport.net escrow scam hold 185.61.154.196 23 Cottingham Way Northants, NN14 4PL United Kingdom CALL US: +44 114-360-5297 +441143605297 FAX US: +44 705-340-1379 +447053401379 Regional Offices: AFG-Transport LTD Osterbyvej 29 9990 Skagen, Denmark e-Mail: Denmark@AFG-transport.net --- AFG-Transport LTD Schwedenkai 41068 Kiel, Germany e-Mail: Germany@AFG-transport.com 5/2/2023 21:17
160597 kdk-transport-ab.com KDK TRANSPORT AB https://www.kdk-transport-ab.com escrow scam hold 154.49.142.116 Spoofing existing Swedish Company. +46902057740 See also: https://db.aa419.org/fakebanksview.php?key=159601 5/4/2023 15:31
160618 zafiromarine.com Zafiro Marine Depot https://www.zafiromarine.com escrow scam dead 69.49.235.250 Spoofing unrelated company. 44 W Flagler St. Miami, FL 90017 +1 (888) 568-3502 +18885683502 Connected to numerous fake testimonial sites. Example: https://myboatandauto.com/30/custommer-reviews/LobbyReviews-zafiromarine-NY-6545456891122.html 5/6/2023 20:32
160630 hexa-movers.com Vellta Transit LLC https://www.hexa-movers.com escrow scam dead 198.54.116.120 5/8/2023 14:36
160639 gtl-transfer.com Outline Movers LLC https://www.gtl-transfer.com escrow scam hold 67.223.118.135 Our Main Address Outline Movers LLC 141-21 156th St, New York, NY, 11434, USA (774) 490-8868 +17744908868 Our Spain Address Outline Movers LLC Poligono Industrial Verde II Camargo, Cantabria, 39608, Espana Connected to various fake testimonial sites; example: https://info-marina.shop/ See also https://db.aa419.org/fakebanksview.php?key=161293 5/9/2023 8:19
160647 nrm-sped.com NRM Spedition Oy https://www.nrm-sped.com escrow scam hold 45.87.81.57 Spoofing existing Finnish company. International Transactions Office: NRM Spedition Oy - International Guildford, GU1 4AR United Kingdom +44 20 3289 8668 +442032898668 Email: transactions@nrm-sped.com Call: +358374118377 5/9/2023 21:49
160697 motor-mover-trans.com Motormover Transport, Motormover Trans https://www.motor-mover-trans.com escrow scam dead 154.49.142.77 Motormover Trans (Main Office) Unit 23, 2nd Avenue Cookstown Industrial Estate, Tallaght Dublin 24, IRELAND Registration Address: Motormover Transport Ltd. 30 Carriglea Grove, Firhouse, Tallaght Dublin 24 VAT ID: IE3259161BH Company Number: 540775 Phone:+353 1 254 2483 +35312542483 Phone:+44 33 0001 2451 +443300012451 Web: www.motor-mover-trans.com Email: info@motor-mover-trans.com Motormover Trans (Add. Office 1) IP11 Felixstowe, UNITED KINGDOM Motormover Trans (Payment Department a) Co. Meath, C15 K2R9 IRELAND Motormover Trans (Payment Department b) D-60327 Frankfurt am Main GERMANY 5/21/2023 8:10
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