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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
161852 ahtlogistics.com AHT Logistics https://www.ahtlogistics.com escrow scam dead 162.0.215.191 Spoofing existing UK company. 0800 041 8638 7/23/2023 7:25
161854 nrm-spedition.com NRM Spedition Oy https://www.nrm-spedition.com escrow scam hold 212.107.17.116 Spoofing existing Finnish company. NRM Spedition Oy - International Guildford, GU1 4AR United Kingdom +44 20 3289 8668 +442032898668 Previously nrm-sped.com Ref: https://db.aa419.org/fakebanksview.php?key=161310 7/23/2023 8:17
161855 jbt-shipping.com JBT Shipping https://www.jbt-shipping.com escrow scam dead 162.0.232.189 Partially spoofing existing US company. +1 (202)-370-7346 +12023707346 7/23/2023 8:29
162241 geiertransport.com Geier Trans A/S https://www.geiertransport.com escrow scam hold 66.29.132.135 Partially spoofing legit German company. Heideland 22, 24976 Handewitt, Germany Contact Us contact@geiertransport.com +4915510801976 / Whatsapp Previously geier-transport.com; see https://db.aa419.org/fakebanksview.php?key=162153 Previously geier-trans.com; see https://db.aa419.org/fakebanksview.php?key=161672 8/13/2023 14:13
162242 to-ko-transport-ltd.co.uk To-Ko Transport LTD https://www.to-ko-transport-ltd.co.uk escrow scam dead 162.241.123.55 Spoofing existing UK company. support@To-Ko-transport-ltd.co.uk +44 141 628 6820 +441416286820 8/13/2023 14:22
162243 transport-carrier-ltd.com Transport Carrier Services Limited https://www.transport-carrier-ltd.com escrow scam hold 68.65.122.101 Spoofing existing UK company. +44 20 3289 2309 +442032892309 8/13/2023 14:30
162244 dkm-scout-logistics.de DKM Scout Logistics GmbH https://www.dkm-scout-logistics.de escrow scam dead 185.166.188.79 +49 1520 2457 627 +4915202457627 8/13/2023 14:42
162344 dtransport.co.uk D.TRANSPORT LTD https://www.dtransport.co.uk escrow scam dead 141.136.33.18 Spoofing existing UK company. +44 33 0001 1244 +443300011244 8/18/2023 9:26
162345 berkner-truckingandhayllc.com Berkner Trucking & Hay LLC https://www.berkner-truckingandhayllc.com escrow scam dead 104.251.111.203 Spoofing existing US company. Phone: +1 (507) 481-0933 +15074810933 Email: support@berkner-truckingandhayllc.com Email: payment@berkner-truckingandhayllc.com 8/18/2023 9:54
162346 transport-real.com Transport Real https://www.transport-real.com escrow scam dead 188.241.152.198 World Trade Center Gibraltar - 6 Bayside Road, Gibraltar GX11 1AA, Gibraltar +44 0844 774 0884 +4408447740884 (France) +34 624 884 672 +34624884672 (Italy) +36 724 884 472 +36724884472 info@transport-real.com 8/18/2023 13:25
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 9/2/2023 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 11/4/2023 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 11/5/2023 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 12/2/2023 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
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