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escrow scam Websites

Total Records: 3,190

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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
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 1/5/2024 22:40
164190 gmg-logistics.com GMG Logistics https://www.gmg-logistics.com escrow scam dead 145.14.153.29 Spoofing existing Swedish company. 1/12/2024 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 1/12/2024 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
164380 lkstransport.eu LKS Transport LTD. http://www.lkstransport.eu escrow scam dead 46.17.175.93 Spoofing existing UK company. 1/23/2024 19:55
164635 dvh-transport-ltd.co.uk DVH Transport LTD https://www.dvh-transport-ltd.co.uk escrow scam dead 217.196.54.85 3 Poulton Cl Dover CT17 0HL +44 1233 28 0608 +441233280608 support@dvh-transport-ltd.co.uk Previously rtv-transport-ltd.co.uk; see https://db.aa419.org/fakebanksview.php?key=164779 2/10/2024 13:23
164636 acvtruckingllc.com ACV Trucking LLC https://www.acvtruckingllc.com escrow scam dead 162.241.123.39 Spoofing existing US company. +1 (877) 417-6593 +18774176593 2/10/2024 13:35
164638 transport-express-ltd.co.uk https://www.transport-express-ltd.co.uk escrow scam dead 141.136.39.192 Spoofing existing UK company. +1 (236) 799 5500 / 6600 +12367995500 +12367996600 support@transport-express-ltd.co.uk 2/10/2024 13:44
164639 servicios-cargobull.com Servicios-Cargobull https://www.servicios-cargobull.com escrow scam dead 188.241.152.198 Leisure Island Business Centre Ocean Village, Gibraltar GX11 1AA, Gibraltar +34674514643 contact@servicios-cargobull.com Fake testimonials on a spoofed Trustpilot site: https://trustpilot.eu.businessunitprofile.company-rating.online/tr/en-US/?id=5bd2a5b90819f56482d828c1&domain=servicios-cargobull.com More fake testimonials: https://reviews.io.company-rating.online/company-review/?id=bd434bb1c2afe5fc84c8909f 2/10/2024 13:56
164640 vastbergaakeri.com Vastberga Akeri AB https://www.vastbergaakeri.com escrow scam dead 78.40.143.16 Spoofing existing Swedish company. +46406931113 2/10/2024 14:16
164641 iat-internationale-auto-transport.eu IAT Internationale Auto - Transport GmbH https://www.iat-internationale-auto-transport.eu escrow scam dead 194.28.172.238 Spoofing existing German company. +49 302 202 7030 +493022027030 See also https://db.aa419.org/fakebanksview.php?key=162502 2/10/2024 14:29
164644 rgmls-logistics.com RGMLS Logistics Solutions https://www.rgmls-logistics.com escrow scam dead 162.213.255.55 Canada 17 McCarville St, Charlottetown, PE, C1E 2A7. United Kingdom 15 Gresham St, London, EC2V 7JD. United States 604 Oakesdale Ave, Renton, WA 98057. Phone Number 855-385-3447 +18553853447 2/10/2024 15:04
164645 lgswa-logistics.com LGSWA Logistics Solutions https://www.lgswa-logistics.com escrow scam dead 68.65.120.174 Canada 17 McCarville St, Charlottetown, PE, C1E 2A7. United Kingdom 15 Gresham St, London, EC2V 7JD. United States 604 Oakesdale Ave, Renton, WA 98057. Phone Number 855-379-6883 +18553796883 2/10/2024 15:12
164647 escrow-mgmt.com Escrow-Transactions http://www.escrow-mgmt.com escrow scam dead 104.243.33.214 4303 N. E. FIRST TERRACE STE 2 OAKLAND PARK, FL 33334-3141 (954) 688-3037 +19546883037 2/10/2024 17:34
164713 premiumcanecorsopuppies.com Premium Cane Corso https://www.premiumcanecorsopuppies.com escrow scam hold 63.250.43.3 Alert: Credit card theft No email address or telephone number, webform only. 2/16/2024 21:58
164791 transport-mili-limited.co.uk Transport Mili Limited https://www.transport-mili-limited.co.uk escrow scam dead 198.54.116.197 Spoofing existing (dormant) UK company. 2/19/2024 10:14
164792 mtalltjanst-transport.com https://www.mtalltjanst-transport.com escrow scam dead 199.188.200.147 Spoofing existing Swedish company. +46 21 490 51 43 +46214905143 2/19/2024 11:17
164793 ems-inspection-solutions.co.uk Ems Inspection Solutions Ltd https://www.ems-inspection-solutions.co.uk escrow scam dead 65.254.248.180 Spoofing existing UK company. +44 186 560 0053 +441865600053 Connected to fake testimonials; example: https://trustpilots.uk/home-reviews-company-www-ems-inspection-solutions-co-uk/ 2/19/2024 12:12
164920 transportandlogistics.co.uk AE Professional Logistics https://transportandlogistics.co.uk escrow scam dead 149.100.153.4 17 Highbrook Road, London, England, SE3 8AQ +1 860-222-2789 +18602222789 support@transportandlogistics.co.uk 2/24/2024 10:24
164921 hwrlslogistics.com HWRLS Logistics Solutions https://www.hwrlslogistics.com escrow scam dead 68.65.122.235 Canada 16 Mccarville St, Charlottetown, PE, C1E 2A6. United Kingdom 15 Gresham St, London, EC2V 7NG. United States 707 S Grady Way, Renton, WA 98057. 855-452-9284 +18554529284 Connected to several fake testimonial sites. See also https://db.aa419.org/fakebanksview.php?key=165560 2/24/2024 10:40
164922 outpaceconsignmentcenter.com Outpace Consignment Center https://www.outpaceconsignmentcenter.com escrow scam dead 5.34.178.119 353 Sacramento St. San Francisco, CA 94111 Toll-Free Number: +1 (888) 360-6512 +18883606512 TXT-Only Number: +1 (628) 215-2525 +16282152525 Connected to various fake testimonial sites on hacked servers. 2/24/2024 12:34
165036 pflslogistics.com PFLS Logistics Solutions https://www.pflslogistics.com escrow scam dead 68.65.120.172 Canada 16 Mccarville St, Charlottetown, PE, C1E 2A6. United Kingdom 15 Gresham St, London, EC2V 7NG. United States 707 S Grady Way, Renton, WA 98057. Phone Number 855-453-5614 +18554535614 Connected to several fake testimonial sites. See also https://db.aa419.org/fakebanksview.php?key=165837 3/1/2024 11:11
165114 culvertruckingllc.com Culver Trucking LLC https://www.culvertruckingllc.com escrow scam hold 162.210.70.151 Spoofing existing US company. Phone: +1 (866) 621-1202 +18666211202 support@culvertruckingllc.com payment@culvertruckingllc.com 3/5/2024 22:00
165115 loadandgotruckingllc.com Load & Go Trucking LLC https://www.loadandgotruckingllc.com escrow scam dead 162.241.123.49 Spoofing existing US company. Phone: +1 (503) 496-7140 +15034967140 payment@load-andgotruckingllc.com Also see: load-andgotruckingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=166431 3/5/2024 22:08
165116 utcprofessionallogistics.com UTC Professional Logistics https://utcprofessionallogistics.com escrow scam dead 149.100.144.245 750 Main St Hartford, CT 06103 +1 910-912-4746 +19109124746 support@utcprofessionallogistics.com 3/5/2024 22:18
165117 euro-max-transporte.eu Euro-Max Transporte A&J GmbH https://www.euro-max-transporte.eu escrow scam dead 194.28.172.238 Spoofing existing German company. +49(335)4132-3215 +4933541323215 3/5/2024 22:45
165134 dalq-logistics.com DALQ Logistics Solutions https://www.dalq-logistics.com escrow scam dead 198.54.114.163 Canada 16 Mccarville St, Charlottetown, PE, C1E 2A6. United Kingdom 15 Gresham St, London, EC2V 7NG. United States 707 S Grady Way, Renton, WA 98057. Phone Number 855-458-2974 +18554582974 Connected to several fake testimonial sites. See also https://db.aa419.org/fakebanksview.php?key=165952 3/7/2024 20:52
165364 zhl-logistics-limited.co.uk ZHL LOGISTICS LIMITED https://www.zhl-logistics-limited.co.uk escrow scam dead 198.54.115.217 Spoofing existing UK company. +44 2921 28 6588 +442921286588 3/23/2024 14:19
165365 ca-transport-limited.com C&A Transport LTD https://www.ca-transport-limited.com escrow scam hold 66.29.141.42 Spoofing existing UK company. CALL US: +4915257639323 FAX US: +44 705-340-1379 +447053401379 3/23/2024 14:37
165366 smrt-logistics.com SMRT Logistics Solutions https://www.smrt-logistics.com escrow scam dead 198.54.116.113 Canada 16 Mccarville St, Charlottetown, PE, C1E 2A6. United Kingdom 15 Gresham St, London, EC2V 7NG. United States 707 S Grady Way, Renton, WA 98057. Phone Number 855-265-3233 +18552653233 3/23/2024 14:49
165371 caballero-logistics.com Caballero Logistics https://www.caballero-logistics.com escrow scam dead 185.117.88.131 3/23/2024 17:44
165456 adorablepuppieshome.com Adorable Puppies Home https://www.adorablepuppieshome.com escrow scam dead 198.251.83.217 WhatsApp: +12502441994 adorablepuppieshomecanada@gmail.com Also see: adorablesmartpuppies4home.com Ref: https://db.aa419.org/fakebanksview.php?key=166362 Also see: bordercolliepuppiesforsalenearme.com Ref: https://db.aa419.org/fakebanksview.php?key=166340 3/29/2024 20:14
165510 diamondsshipping.org Diamond S Shipping https://www.diamondsshipping.org escrow scam dead 82.197.80.198 Spoofing existing international company. Phone: +1 860-333-8209 +18603338209 4/4/2024 11:37
165511 impulselog.com Impulse Logistik GmbH https://www.impulselog.com escrow scam dead 162.0.217.166 4/4/2024 12:02
165514 load-andgotruckingllc.com Load & Go Trucking LLC http://www.load-andgotruckingllc.com escrow scam dead 136.143.183.44 Spoofing existing US company. payment@load-andgotruckingllc.com Email domain for oadandgotruckingllc.com Also see: loadandgotruckingllc.com Ref: https://db.aa419.org/fakebanksview.php?key=166031 4/5/2024 13:22
165515 wv-solution.com WV Solutions, WV-Solution https://www.wv-solution.com escrow scam hold 198.54.116.74 Southampton SO40 4ZG +44 20 3287 1609 +442032871609 4/5/2024 13:33
165516 fiona-spedizione.com Fiona Spedizione https://www.fiona-spedizione.com escrow scam hold 198.54.119.161 Via Attilio Bonucci 8, Civitavecchia RM 00053, Italy +393476875957 4/5/2024 16:02
165517 geiertransports.com Geier Trans A/S https://www.geiertransports.com escrow scam hold 198.54.119.115 Partially spoofing legit German company. Heideland 22, 24976 Handewitt, Germany Contact us +4915510223759 / Whatsapp Send Email : contact@geiertransports.com Previously geiertransport.com, see https://db.aa419.org/fakebanksview.php?key=162916 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 4/5/2024 19:36
165521 ag-go-limited.com AG-GO-Limited https://www.ag-go-limited.com escrow scam hold 198.54.115.46 CALL US: +49 163-029-9607 +491630299607 FAX US: +49 1525-763-9993 +4915257639993 4/5/2024 21:02
165577 euromax-transporte.eu EM Transporte A&J GmbH https://www.euromax-transporte.eu escrow scam dead 194.28.172.238 Spoofing existing German company. +49 302 202 7030 +493022027030 See also https://db.aa419.org/fakebanksview.php?key=166033 4/10/2024 8:00
165599 trident-cargo.com TRIDENT-CARGO https://www.trident-cargo.com escrow scam dead 89.42.218.43 Not to be confused with various other similarly named legit companies. L.I Business Centre Ocean Village, Gibraltar GX11 1AA, Gibraltar +34647309926 info@trident-cargo.com 4/11/2024 17:22
165638 caas-transport-ltd.com CAAS TRANSPORT LTD https://www.caas-transport-ltd.com escrow scam dead 198.54.114.129 Spoofing existing UK company. support@caas-transport-ltd.com +44 141 628 7991 +441416287991 4/13/2024 6:53
165639 fastest-collection.com Uemchy LLC https://www.fastest-collection.com escrow scam hold 162.0.215.192 1616 S Gold St Ste 9, Centralia, WA, 98531, US office@fastest-collection.com 4/13/2024 16:08
165709 arw-transport.com A R W TRANSPORT LIMITED, ARW Transport Limited https://www.arw-transport.com escrow scam hold 198.187.29.128 Spoofing existing UK company. 4/19/2024 19:06
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