Online Scams»Scam Types
escrow scam Websites
Total Records: 3,178
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 162347 | freight-shippers-autosales.com | US Freight Shippers LLC | https://www.freight-shippers-autosales.com | escrow scam | dead | 156.67.73.200 | US Freight Shippers LLC 109 Industrial Dr, Ashland, MO 65010 +1 (573) 227-2833 +15732272833 | 8/18/2023 13:58 | |||||||||||||||||||||||||||
| 162360 | arv-sales.com | ARV Sales | https://www.arv-sales.com | escrow scam | dead | 104.251.111.203 | COLUMBIA MD - OFFICE LOCATION Address: 9526 Berger Rd, Columbia, MD 21046 US eMail: support@arv-sales.com Phone: (240) 343-5077 +12403435077 LOS ANGELES CA - OFFICE LOCATION Address: 1318 E 7th St, Los Angeles, CA 90021 US eMail: support@arv-sales.com Phone: (747) 264-4778 +17472644778 Previously premierchoicedepot.com; see https://db.aa419.org/fakebanksview.php?key=162297 Connected to various fake testimonial sites. | 8/19/2023 5:44 | |||||||||||||||||||||||||||
| 162434 | eml-transport.co.uk | EML Transport Limited | https://www.eml-transport.co.uk | escrow scam | dead | 162.0.217.23 | Spoofing existing UK company. E-mail: info@eml-transport.co.uk Tel: +44 141 628 2307 +441416282307 | 8/24/2023 16:11 | |||||||||||||||||||||||||||
| 162435 | asgtransport.eu | ASG Transport LTD. | https://www.asgtransport.eu | escrow scam | dead | 89.117.169.35 | Spoofing existing UK company. | 8/24/2023 16:21 | |||||||||||||||||||||||||||
| 162454 | loyaltyventures-transport.com | Loyalty Ventures Transport | http://www.loyaltyventures-transport.com | escrow scam | dead | 207.174.214.82 | Spoofing existing US company. +1 (612) 464-8820 +16124648820 | 8/27/2023 11:20 | |||||||||||||||||||||||||||
| 162466 | carga-cargo.com | CARGA-CARGO | https://www.carga-cargo.com | escrow scam | dead | 188.241.152.198 | Leisure Island Business Centre Ocean Village, Gibraltar GX11 1AA, Gibraltar Office Fax: +34 664 686 856 +34664686856 E-Mail: info@carga-cargo.com | 8/29/2023 6:50 | |||||||||||||||||||||||||||
| 162467 | tres-transport.com | Tres Transport | https://www.tres-transport.com | escrow scam | dead | 188.241.152.198 | 8/29/2023 6:58 | ||||||||||||||||||||||||||||
| 162473 | yvmg.com | YV Motors Group LLC | https://www.yvmg.com | escrow scam | active | 162.0.235.126 | YVMG LLC PART OF ARV GROUP MINNESOTA - OFFICE LOCATION Address: 2265 Daniels St, Long Lake, MN 55356 US eMail: support@yvmg.com Phone: (612) 756-8713 +16127568713 YVMG LLC PART OF ARV GROUP LOS ANGELES CA - CORPORATE OFFICE LOCATION Address: 185 W 200 S, Salt Lake City, UT 84101 US eMail: sales@yvmg.com Phone: +1 (385) 999-0383 +13859990383 Previously premierchoicedepot.com; see https://db.aa419.org/fakebanksview.php?key=162297 Previously arv-sales.com; see https://db.aa419.org/fakebanksview.php?key=163035 Connected to various fake testimonial sites. | 8/29/2023 21:12 | |||||||||||||||||||||||||||
| 162577 | acershipping.com | Acer Shipping Ltd | https://www.acershipping.com | escrow scam | hold | 89.45.67.2 | Spoofing existing UK company. Phone: +44 114 360 1155 +441143601155 | 09/02/2023 13:49 | |||||||||||||||||||||||||||
| 162754 | senor-transport.com | Senor Transport | https://www.senor-transport.com | escrow scam | dead | 185.117.88.130 | 9/20/2023 8:48 | ||||||||||||||||||||||||||||
| 162766 | bst-logistik-ab.com | BST Logistik AB | https://www.bst-logistik-ab.com | escrow scam | dead | 63.250.43.130 | Partially spoofing existing Swedish company. Email: contact@bst-logistik-ab.com Phone: +46 31 753 70 87 +46317537087 | 9/21/2023 18:24 | |||||||||||||||||||||||||||
| 163127 | ablemotorcarscorp.com | Able Motor Cars Corp | https://www.ablemotorcarscorp.com | escrow scam | dead | 162.213.255.34 | Spoofing existing US company. Fake testimonial site (spoofing Trustpilot): https://givereview.info/trustpilot/ablemotorcarscorp.com/ See also https://db.aa419.org/fakebanksview.php?key=162525. | 10/17/2023 12:30 | |||||||||||||||||||||||||||
| 163159 | cprv-cargo.com | CPRV-cargo | https://www.cprv-cargo.com | escrow scam | dead | 188.241.152.198 | 10/17/2023 16:28 | ||||||||||||||||||||||||||||
| 163162 | brink-truckingllc.com | Brink Trucking LLC | https://www.brink-truckingllc.com | escrow scam | hold | 104.251.111.203 | Spoofing existing US company. Phone: +1 (701) 369-0131 +17013690131 | 10/17/2023 16:36 | |||||||||||||||||||||||||||
| 163166 | cars2transportltd.com | Cars2TransportLTD | https://www.cars2transportltd.com | escrow scam | hold | 66.29.141.35 | Partially spoofing existing UK company. CALL US: +49 1525-763-9323 +4915257639323 FAX US: +49 1525-763-9999 +4915257639999 Regional Offices: Cars2TransportLTD Albstrasse 10 73765 Neuhausen Germany | 10/17/2023 17:11 | |||||||||||||||||||||||||||
| 163168 | germanuk-transport.com | Germanuk Transport | https://www.germanuk-transport.com | escrow scam | hold | 198.54.115.23 | Partially spoofing existing UK company. CALL US: +44 141-628-5967 +441416285967 FAX US: +44 705-340-1379 +447053401379 Regional Office: Germanuk Transport Schwedenkai 41068 Kiel Germany e-Mail: Germany@germanuk-transport.com | 10/17/2023 17:16 | |||||||||||||||||||||||||||
| 163345 | schmitz-cargo.com | Schmitz Cargo | https://www.schmitz-cargo.com | escrow scam | dead | 89.42.218.23 | Schmitz Cargo: Leisure Island Business Centre - Ocean Village, Gibraltar GX11 1AA, Gibraltar +34 671 60 27 83 +34671602783 info@schmitz-cargo.com (Belgique) +32 460 20 39 26 +32460203926 bureau.belgique@schmitz-cargo.com (France) +33 644 63 53 81 +33644635381 bureau.france@schmitz-cargo.com (Royaume-Uni) +44 741 831 7054 +447418317054 bureau.royaume-uni@schmitz-cargo.com | 10/30/2023 20:36 | |||||||||||||||||||||||||||
| 163346 | fastest-transfer.com | HVM AUTO-TAG LLC | https://www.fastest-transfer.com | escrow scam | hold | 66.29.141.168 | 3124 E Manning Ave, Fowler CA, 93625, US +1 310 601 4966 +13106014966 Connected to at least one fake testimonial site: https://forum-autos.online/ | 10/30/2023 20:44 | |||||||||||||||||||||||||||
| 163347 | mah-united-truckinginc.com | Mah United Trucking INC | https://www.mah-united-truckinginc.com | escrow scam | dead | 162.241.123.44 | Spoofing existing US company. Phone: +1 (612) 464-8819 +16124648819 | 10/30/2023 20:53 | |||||||||||||||||||||||||||
| 163350 | krg-automotive-limited.co.uk | KRG AUTOMOTIVE LIMITED | https://www.krg-automotive-limited.co.uk | escrow scam | dead | 162.213.251.105 | Spoofing existing UK company. +44 2921 28 2484 +442921282484 | 10/30/2023 21:47 | |||||||||||||||||||||||||||
| 163351 | sendeasycouriers.com | Easy Global Couriers (SEGC) | https://www.sendeasycouriers.com | escrow scam | hold | 51.89.87.112 | United State Office: Saint Thomas, U.S. Virgin Islands Phone: +1(435) 574-9648 +14355749648 Email : info@sendeasycouriers.com Email : support@sendeasycouriers.com | 10/30/2023 22:10 | |||||||||||||||||||||||||||
| 163352 | nz-roadtransport.com | NZ Road Transport Ltd. | https://www.nz-roadtransport.com | escrow scam | dead | 191.96.56.11 | NZ Road Transport Ltd. 148 Broadway, Stratford 4332, New Zealand Stratford, , 4332, New Zealand Company Registration: 14578966 New Zealand Office Ward Holmes Road Puramahoi,7182, New Zealand info@nz-roadtransport.com | 10/30/2023 23:05 | |||||||||||||||||||||||||||
| 163354 | anevm-group.com | ANEVM Group Sp. z o.o. | https://www.anevm-group.com | escrow scam | dead | 185.224.137.4 | Spoofing existing Polish company. | 10/30/2023 23:26 | |||||||||||||||||||||||||||
| 163475 | msptransportltd.co.uk | MSP Transport Ltd | https://msptransportltd.co.uk | escrow scam | dead | 154.41.235.67 | Spofing: UK Company number SC317187 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=216677 3 St Davids, Business Park, KY11 9PF, Dalgety Bay, Fife, Scotland Basingstoke, RG24 8FB United Kingdom +44 (0)1344 202 456 support@msptransport-ltd.com +441344202456 | 11/04/2023 21:51 | |||||||||||||||||||||||||||
| 163495 | mez-transport-ltd.co.uk | MEZ TRANSPORT LTD | https://www.mez-transport-ltd.co.uk | escrow scam | dead | 68.65.120.251 | Spoofing existing UK company International Transactions Office: MEZ TRANSPORT LTD - International Guildford, GU1 4AR United Kingdom Email: office@mez-transport-ltd.co.uk or office@transport-mez-limited.co.uk Call: +44 0124 579 0205 | 11/05/2023 21:01 | |||||||||||||||||||||||||||
| 163573 | amg-shipping.co.uk | AMG Shipping LTD | https://www.amg-shipping.co.uk | escrow scam | dead | 168.100.9.49 | Spoofing existing UK company. +44 1264 98 1557 +441264981557 support@amg-shipping.co.uk | 11/11/2023 23:37 | |||||||||||||||||||||||||||
| 163574 | isle-of-wight-transport-ltd.co.uk | Isle Of Wight Transport LTD | https://www.isle-of-wight-transport-ltd.co.uk | escrow scam | dead | 66.29.132.232 | Spoofing existing (dormant) UK company. +44 238 097 0962 +442380970962 | 11/11/2023 23:45 | |||||||||||||||||||||||||||
| 163622 | autobrokersltd.co.uk | Auto Brokers Ltd. | https://www.autobrokersltd.co.uk | escrow scam | dead | 199.188.205.31 | International Office: Unex Tower Station Street, E15 1DA, London, United Kingdom United Kingdom Call: +44 (0)1515 286 677 +441515286677 Email: contact@autobrokersltd.co.uk Main Office: 4 Albert Street, Aberdeen, AB25 1XQ, Scotland | 11/16/2023 22:47 | |||||||||||||||||||||||||||
| 163623 | wraytransportltd.com | Wray Transport Ltd. | https://www.wraytransportltd.com | escrow scam | dead | 46.17.175.110 | Spoofing existing UK company. +44 0333 335 5717 | 11/16/2023 22:54 | |||||||||||||||||||||||||||
| 163669 | escrowcrypters.com | Escrow Crypters | http://www.escrowcrypters.com | escrow scam | dead | 68.66.226.100 | No email address or telephone number, webform only. | 11/19/2023 5:16 | |||||||||||||||||||||||||||
| 163685 | afriggmaritimelogistics.co.za | Afri G Maritime And Logistics | https://www.afriggmaritimelogistics.co.za | escrow scam | dead | 51.195.206.44 | 10 Nottingham Pl, Mobeni, Durban, 4060 +27603383379 info@afriggmaritimelogistics.co.za Also see: globallinklogistics.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162971 | 11/21/2023 21:38 | |||||||||||||||||||||||||||
| 163704 | dgv-ltd-trans.co.uk | DGV Trans Ltd | https://dgv-ltd-trans.co.uk/ | escrow scam | dead | 198.54.116.236 | Spoofing: DGV TRANSPORT LIMITED (10648235) +44 115 8882251 +441158882251 support@dgv-ltd-trans.co.uk | 11/23/2023 0:00 | |||||||||||||||||||||||||||
| 163705 | freight-barry.co.uk | BDE Transport Limited | https://freight-barry.co.uk/ | escrow scam | dead | 89.116.53.130 | Spoofing: BDE TRANSPORT LIMITED (11653510) 259 West Wycombe Road, High Wycombe,HP12 3AS +44 115 888 2251 +441158882251 support@freight-barry.co.uk | 11/23/2023 0:11 | |||||||||||||||||||||||||||
| 163706 | bde-transport.co.uk | BDE Transport Limited | https://www.bde-transport.co.uk | escrow scam | dead | 66.29.141.107 | Spoofing: BDE TRANSPORT LIMITED (11653510) United Kingdom Main Office 19 Colin Avenue, Grimsby, North East Lincolnshire, DN32 8EX European Main Warehouse North Fast Lincolnshire, DN32 8EX support@bde-transport.co.uk | 11/23/2023 0:16 | |||||||||||||||||||||||||||
| 163728 | unitedexpresstransport.net | United Express Transport | https://www.unitedexpresstransport.net | escrow scam | hold | 62.72.50.118 | 302 W Van Buren St, Phoenix, AZ 85003 +1(463) 247-3899 +1(669) 244-2853 078 453 1591 +14632473899 +16692442853 +27784531591 info@unitedexpresstransport.net Also see: michellinkennel.co.za Ref: https://db.aa419.org/fakebanksview.php?key=167855 | 11/26/2023 1:53 | |||||||||||||||||||||||||||
| 163732 | atlanticlogistics.co.za | Atlantic Logistics | https://www.atlanticlogistics.co.za | escrow scam | active | 51.195.206.44 | No 32 Voortrekker St, Beaufort West, 6970 Western Cape, South Africa +27 73 742 4127 +27737424127 +27640712743 Fax: 27(0)76 414 1382 +27764141382 info@atlanticlogistics.co.za | 11/26/2023 22:34 | |||||||||||||||||||||||||||
| 163750 | iat-group.business | https://www.iat-group.business | escrow scam | dead | 194.28.172.238 | Spoofing existing German company +49 302 202 7030 +493022027030 contact@iat-group.business | 11/30/2023 9:51 | ||||||||||||||||||||||||||||
| 163765 | sons-machinery.com | Sons Machinery | https://www.sons-machinery.com | escrow scam | hold | 185.178.208.172 | 8Monford Pl, Cremorne NSW 2090 0280915865 0280914633 +61280915865 +61280914633 office@sons-machinery.com sales@sons-group.com | 12/02/2023 16:29 | |||||||||||||||||||||||||||
| 163833 | marushipping.online | Maru Shipping | https://www.marushipping.online | escrow scam | hold | 89.117.9.188 | 2155 PROVIDENCE WAY, IDAHO FALLS, ID 83404, UNITED STATES | 12/11/2023 23:39 | |||||||||||||||||||||||||||
| 163900 | shipping-direct-uk.co.uk | Shipping Direct UK | https://shipping-direct-uk.co.uk/ | escrow scam | dead | 85.31.236.58 | +44 2921 28 0228 +442921280228 support@shipping-direct-uk.co.uk | 12/22/2023 0:18 | |||||||||||||||||||||||||||
| 163902 | rtv-transport-ltd.co.uk | RTV Transport | https://www.rtv-transport-ltd.co.uk/ | escrow scam | dead | 153.92.7.60 | 3 Poulton Cl Dover CT17 0HL +44 1233 28 0608 +441233280608 support@rtv-transport-ltd.co.uk | 12/22/2023 1:04 | |||||||||||||||||||||||||||
| 163915 | adex-trans.com | ADEX Transport AB | https://www.adex-trans.com/ | escrow scam | dead | 89.116.53.108 | Spoofing a real company ADEX Transport AB - International, Guildford, GU1 4AR United Kingdom BOX 10, 741 21 Knivsta +46 21495 03333 +462149503333 | 12/23/2023 13:53 | |||||||||||||||||||||||||||
| 163933 | scd-madrid.com | SCD Coches S.L | https://scd-madrid.com/ | escrow scam | hold | 66.29.141.107 | 12/23/2023 23:19 | ||||||||||||||||||||||||||||
| 164095 | nt-transport.co.uk | NT Transport Ltd | https://www.nt-transport.co.uk | escrow scam | dead | 86.104.15.60 | Spoofing existing UK company. +44 0333 335 5717 +443333355717 | 01/05/2024 22:40 | |||||||||||||||||||||||||||
| 164190 | gmg-logistics.com | GMG Logistics | https://www.gmg-logistics.com | escrow scam | dead | 145.14.153.29 | Spoofing existing Swedish company. | 01/12/2024 23:24 | |||||||||||||||||||||||||||
| 164192 | binstocktrucking-llc.com | Binstock Trucking LLC | https://www.binstocktrucking-llc.com | escrow scam | hold | 185.191.124.217 | Spoofing existing US company. Phone: +1 (877) 269-3083 +18772693083 | 01/12/2024 23:32 | |||||||||||||||||||||||||||
| 164193 | servicios-carga.com | Servicios-Carga | https://www.servicios-carga.com | escrow scam | dead | 89.42.218.8 | Postal Address: Leisure Island Business Centre Ocean Village, Gibraltar GX11 1AA, Gibraltar Office Fax: +34674968571 | 1/13/2024 0:12 | |||||||||||||||||||||||||||
| 164268 | escrow-logistic.com | Trans Logistics | https://www.escrow-logistic.com | escrow scam | dead | 162.214.80.58 | 1/14/2024 18:45 | ||||||||||||||||||||||||||||
| 164271 | glspost.com | GLS | https://www.glspost.com | escrow scam | hold | 51.77.234.6 | Spoofing existing GLS Group. | 1/14/2024 23:21 | |||||||||||||||||||||||||||
| 164299 | convenuto.eu | Convenuto Escrow & Logistic | https://www.convenuto.eu | escrow scam | dead | 81.88.53.105 | 1/16/2024 19:44 |
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