Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 165798 | selectautologistics.com | Select Auto Logistics | https://selectautologistics.com | escrow scam | dead | 77.37.66.12 | 1201 Main St #1980 Columbia, SC 29201, United States Phone: +1 (803) 766-0432 +18037660432 | 4/27/2024 18:33 | |||||||||||||||||||||||||||
| 165800 | elite-luxury-automotive.com | Elite Luxury Automotive | https://www.elite-luxury-automotive.com | escrow scam | hold | 66.29.153.22 | 3062 Route 430 Bemus Point, NY 14712 +1 (929) 630-5018 +19296305018 | 4/27/2024 19:04 | |||||||||||||||||||||||||||
| 165803 | compraventa-perez.com | Compra Venta Perez | https://www.compraventa-perez.com | escrow scam | dead | 188.241.152.198 | Partially spoofing existing Spanish company. Postal Address: 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 | 4/27/2024 19:37 | |||||||||||||||||||||||||||
| 165941 | structheavygroup.com | StructHeavyGroup | https://www.structheavygroup.com | escrow scam | hold | 89.117.9.93 | 44 Inverness Center Pky, Birmingham, AL 35242 +1 (844) 748 2117 +18447482117 | 5/4/2024 12:01 | |||||||||||||||||||||||||||
| 165943 | lklogistics.co.uk | LK Logistics Limited | https://www.lklogistics.co.uk | escrow scam | dead | 104.21.52.152 | Spoofing existing UK company. +44 141 628 8084 +441416288084 | 5/4/2024 12:36 | |||||||||||||||||||||||||||
| 166033 | gestion-trans.com | GESTION-TRANS | https://www.gestion-trans.com | escrow scam | dead | 188.241.152.198 | Spoofing existing Spanish company. +39 3500 760 421 +393500760421 (Spain) +34 930 474 218 +34930474218 WhatsApp: +39 3578 347 370 +393578347370 | 5/13/2024 20:20 | |||||||||||||||||||||||||||
| 166035 | gian-trucking.com | Gian Trucking | https://www.gian-trucking.com | escrow scam | dead | 192.200.112.171 | Spoofing existing US company. Office phone: +1 715 229 3478 +17152293478 | 5/13/2024 20:29 | |||||||||||||||||||||||||||
| 166036 | hjm-hungaria.eu | HJM TRANSPORT KFT. | https://www.hjm-hungaria.eu | escrow scam | active | 154.56.32.13 | Spoofing existing Hungarian company. | 5/13/2024 21:30 | |||||||||||||||||||||||||||
| 166090 | perfectescrows.com | Perfect Escrow | https://www.perfectescrows.com | escrow scam | hold | 51.77.75.22 | +44 7418361117 +447418361117 support@perfectescrows.com Also see: validcertifications.com Ref: https://db.aa419.org/fakebanksview.php?key=167010 | 5/18/2024 21:26 | |||||||||||||||||||||||||||
| 166159 | haulage-limited.co.uk | S F Haulage Limited | https://www.haulage-limited.co.uk | escrow scam | dead | 198.54.121.237 | Spoofing existing UK company. +44 2921 28 7213 +442921287213 | 5/21/2024 20:53 | |||||||||||||||||||||||||||
| 166163 | dobtransport.co.uk | DOB Transport | https://www.dobtransport.co.uk | escrow scam | dead | 104.21.60.214 | Spoofing existing UK company. +44 1416 287347 +441416287347 | 5/21/2024 22:22 | |||||||||||||||||||||||||||
| 166592 | craigswoodlogistics.co.uk | Craigswood Logistics | https://www.craigswoodlogistics.co.uk | escrow scam | hold | 104.21.6.59 | Spoofing existing UK company. info@craigswoodlogistics.co.uk +44 141 628 2038 +441416282038 | 6/8/2024 21:05 | |||||||||||||||||||||||||||
| 166710 | der-trans.com | DER-Trans | https://www.der-trans.com | escrow scam | active | 198.187.31.46 | World Trade Center Gibraltar 6 Bayside Road Gibraltar, GB - GX11 1AA Gibraltar office@der-trans.com | 6/11/2024 12:34 | |||||||||||||||||||||||||||
| 166770 | maersk-trans.com | Maersk-Trans | https://www.maersk-trans.com | escrow scam | hold | 188.241.152.198 | Spoofing existing legit Maersk. L.I Business Centre Ocean Village, Gibraltar GX11 1AA, Gibraltar +34 661221386 +34661221386 | 6/14/2024 21:42 | |||||||||||||||||||||||||||
| 166772 | repocarsshipping.com | Repo Cars Shipping | https://www.repocarsshipping.com | escrow scam | hold | 149.28.90.162 | Phone: +1 406 272 0147 +14062720147 | 6/14/2024 21:59 | |||||||||||||||||||||||||||
| 166773 | globalfltd.co.uk | Global Forwarding Limited | https://www.globalfltd.co.uk | escrow scam | dead | 149.28.90.162 | Spoofing existing UK company. Phone: +44 (0) 20 3286 2332 +442032862332 | 6/14/2024 22:07 | |||||||||||||||||||||||||||
| 166819 | sme-limited.com | SME - Global Forwarding Limited | https://www.sme-limited.com | escrow scam | hold | 149.28.90.162 | Partially spoofing existing UK company. Phone: +44 (0) 2032 890 451 +442032890451 | 6/15/2024 5:35 | |||||||||||||||||||||||||||
| 166820 | globalptyltd.com | Global Forwarding Limited | https://www.globalptyltd.com | escrow scam | hold | 149.28.90.162 | Spoofing existing UK company. Phone: +61 (0)2 8007 4728 +61280074728 | 6/15/2024 5:40 | |||||||||||||||||||||||||||
| 166837 | veloshopstruct.com | VeloShopStruct | https://www.veloshopstruct.com | escrow scam | dead | 89.117.9.93 | 44 Inverness Center Pky Birmingham, AL 35242 Phone +1 (659) 333 6590 +16593336590 Email help@veloshopstruct.com | 6/16/2024 8:22 | |||||||||||||||||||||||||||
| 166936 | reltruckingllc.com | REL Trucking LLC | https://www.reltruckingllc.com | escrow scam | active | 74.208.236.171 | Spoofing existing US company. Phone: +1 (715) 227-3688 +17152273688 | 6/18/2024 21:19 | |||||||||||||||||||||||||||
| 166980 | dcidelivers.com | DCI-DELIVERS LTD | https://www.dcidelivers.com | escrow scam | hold | 67.223.118.34 | Partially spoofing existing UK company. CALL US: +49 1573-304-3751 +4915733043751 FAX US: +49 705-340-1379 +497053401379 | 6/19/2024 21:40 | |||||||||||||||||||||||||||
| 167094 | rapid-transport-essex.co.uk | Rapid Transport Essex Ltd | https://rapid-transport-essex.co.uk | escrow scam | dead | 154.41.250.88 | Spoofing existing UK company. Phone: +44 1245 79 0033 +441245790033 Email: support@rapid-transport-essex.co.uk | 6/23/2024 20:13 | |||||||||||||||||||||||||||
| 167105 | hsk-transport.com | H S K Transport Ltd | https://www.hsk-transport.com | escrow scam | dead | 162.0.217.90 | Spoofing existing UK company. | 6/24/2024 6:31 | |||||||||||||||||||||||||||
| 167106 | silvereagletransportation.com | Silver Eagle Transportation | https://www.silvereagletransportation.com | escrow scam | hold | 68.65.122.141 | Spoofing existing US company. +1 (256) 364-1716 +12563641716 | 6/24/2024 6:42 | |||||||||||||||||||||||||||
| 167107 | oveiawide.com | Delivery&Collect, WV-Solution | http://www.oveiawide.com | escrow scam | hold | 198.54.126.113 | 90 Longhill Avenue, Ayr, KA7 4DF United Kingdom contact@deliverycollectltd.com +441217900809 See also https://db.aa419.org/fakebanksview.php?key=166432 | 6/24/2024 6:58 | |||||||||||||||||||||||||||
| 167108 | ahspedition.com | A&H Spedition (UK) Ltd | https://www.ahspedition.com | escrow scam | dead | 162.0.235.22 | Spoofing existing UK company. +44 7796 602101 +447796602101 | 6/24/2024 7:41 | |||||||||||||||||||||||||||
| 167109 | logistic-trading.com | DOS Sales Deals LLC | https://www.logistic-trading.com | escrow scam | dead | 198.54.116.91 | Partially spoofing existing US company. 90 Industrial Dr, Newport, VT, 05855, US 206-809-0708 +12068090708 Connected to various fake testimonial sites. Example: https://www.autoreviews.shop/ | 6/24/2024 9:48 | |||||||||||||||||||||||||||
| 167110 | auto-usstore.com | US Auto Store LLC | https://www.auto-usstore.com | escrow scam | dead | 162.0.232.250 | 1222 NORTHWEST 192ND AVENUE, PEMBROKE PINES, FL 33029 +1 424 256 3583 +14242563583 office@auto-usstore.com | 6/24/2024 10:01 | |||||||||||||||||||||||||||
| 167123 | mgotransport.com | MGO Transport Limited | https://www.mgotransport.com | escrow scam | dead | 217.160.0.47 | 6/27/2024 21:31 | ||||||||||||||||||||||||||||
| 167124 | leopardconsignintll.com | Leopard Consign Intl System Logistics | https://www.leopardconsignintll.com | escrow scam | hold | 54.37.207.216 | Partially spoofing existing UK company. Warehouse and Payment Center: 70 treeview Dr. Lithonia GA 30038 Headquarters and Payment Office 22 elmers end road, london SE20 7st | 6/28/2024 5:50 | |||||||||||||||||||||||||||
| 167493 | transportation-collaborative.com | Transportation Collaborative, Inc. | https://www.transportation-collaborative.com | escrow scam | dead | 162.0.232.147 | Spoofing existing US company. +1 (845) 478-8452 +18454788452 | 7/31/2024 6:17 | |||||||||||||||||||||||||||
| 167494 | carrier-transports.com | Carrier transports | https://www.carrier-transports.com | escrow scam | hold | 208.115.225.138 | Spoofing existing US company. +1 (509) 509-0998 +15095090998 | 7/31/2024 6:25 | |||||||||||||||||||||||||||
| 167533 | internationalcst.com | International Courier and Security Trust System | https://www.internationalcst.com | escrow scam | hold | 51.77.72.165 | International Courier and Security Trust System agencia S.a. Logistics Spain Headquarters and Payment Office 22 elmers end road, london SE20 7st | 8/3/2024 8:19 | |||||||||||||||||||||||||||
| 167534 | logistic-trader.com | Auto and Machinery Group LLC | https://www.logistic-trader.com | escrow scam | hold | 162.213.255.52 | Partially spoofing existing US company. 214 S Eastern Rd, Spokane Valley, WA, 99212, US 206-923-9676 +12069239676 | 8/3/2024 8:38 | |||||||||||||||||||||||||||
| 167610 | edwardstrucking.org | Edwards Trucking | https://edwardstrucking.org | escrow scam | dead | 77.37.50.116 | Spoofing existing US company. +1 (870) 276-8705 +18702768705 | 8/9/2024 7:49 | |||||||||||||||||||||||||||
| 167611 | ccjonesproducetrucking.com | CCJones Produce Trucking, C.C. Jones Trucking | https://ccjonesproducetrucking.com | escrow scam | dead | 149.100.153.111 | Spoofing existing US company. +1 (256) 364-1716 +12563641716 | 8/9/2024 8:47 | |||||||||||||||||||||||||||
| 167776 | aivarscars.com | Aivars Cars | https://www.aivarscars.com | escrow scam | hold | 104.21.77.194 | 215 Lonnie E Crawford Blvd Scottsboro, AL 35769 +1 (256) 587-7204 +12565877204 | 8/20/2024 21:54 | |||||||||||||||||||||||||||
| 167781 | a-cargo-llc.com | A Cargo Transport LLC | https://www.a-cargo-llc.com | escrow scam | dead | 66.29.146.24 | Spoofing existing US company. +1 (208) 606-0428 +12086060428 | 8/22/2024 7:10 | |||||||||||||||||||||||||||
| 167788 | trans-tls.co.uk | Trans-Tellus Transport Aktiebolag | https://www.trans-tls.co.uk | escrow scam | dead | 199.188.205.37 | Spoofing existing Swedish company. 26 Bechers Dr Aintree Liverpool L9 5AQ UK +44 1515 285723 +441515285723 office@trans-tls.co.uk See also: https://db.aa419.org/fakebanksview.php?key=161146 | 8/23/2024 22:04 | |||||||||||||||||||||||||||
| 167789 | ak-delivery.eu | A&K-Delivery | https://www.ak-delivery.eu | escrow scam | dead | 68.65.122.97 | Spoofing existing UK company. A&K-Delivery Am Rieck Logistikpark 1 18196 Dummerstorf Germany CALL US: +49 6835-1338-55 FAX US: +44 705-311-1399 +496835133855 +447053111399 | 8/23/2024 22:31 | |||||||||||||||||||||||||||
| 167790 | goldstar-thl.com | Goldstar Transport Holdings Limited | https://www.goldstar-thl.com | escrow scam | dead | 31.170.164.12 | Spoofing existing UK company. Phone : +447445174378 | 8/23/2024 22:46 | |||||||||||||||||||||||||||
| 167791 | transporte-maquinaria.net | Transportes Y Maquinaria SL | https://www.transporte-maquinaria.net | escrow scam | dead | 198.54.115.38 | Spoofing existing Spanish company. Phone/WhatsApp: +34 697 485 170 / +34 674 060 793 +34697485170 +34674060793 | 8/24/2024 8:59 | |||||||||||||||||||||||||||
| 167799 | glmailservice.com | GLMS (GLS) | https://www.glmailservice.com | escrow scam | dead | 168.119.43.146 | Spoofing existing GLS Group. | 8/25/2024 7:23 | |||||||||||||||||||||||||||
| 167800 | glsalphaservices.com | GLS | https://www.glsalphaservices.com | escrow scam | dead | 65.109.17.97 | Spoofing existing GLS Group. | 8/25/2024 7:32 | |||||||||||||||||||||||||||
| 167965 | ultralogisticservice.com | Ultra Logistic Services | https://www.ultralogisticservice.com | escrow scam | dead | 51.68.176.163 | United State Office: Saint Thomas, U.S. Virgin Islands Phone: (831) 202-4838 +18312024838 Email : infos@ultralogisticservice.com | 9/5/2024 6:56 | |||||||||||||||||||||||||||
| 167966 | innovelexpress.com | Innovel Express | https://www.innovelexpress.com | escrow scam | dead | 192.185.129.222 | United State Office: Saint Thomas, U.S. Virgin Islands Phone: +1(541) 205-9169 +15412059169 Email : info@innovelexpress.com Email : support@innovelexpress.com | 9/5/2024 7:00 | |||||||||||||||||||||||||||
| 168012 | ardcourier.com | ARD Courier GmbH | https://www.ardcourier.com | escrow scam | dead | 104.219.248.97 | Partially spoofing UK company currently in liquidation. | 9/8/2024 19:55 | |||||||||||||||||||||||||||
| 168233 | uniqueautomotivegroup.com | Unique Automotive Group | https://www.uniqueautomotivegroup.com | escrow scam | dead | 66.29.132.135 | Spoofing existing unrelated US company. 518 504 0375 +15185040375 | 9/20/2024 8:55 | |||||||||||||||||||||||||||
| 168234 | atk-transport.com | A T K Transport Ltd. | https://www.atk-transport.com | escrow scam | hold | 198.177.120.31 | Spoofing existing UK company. | 9/20/2024 9:01 | |||||||||||||||||||||||||||
| 168235 | gba-group-limited.com | GBA Group Limited | https://www.gba-group-limited.com | escrow scam | dead | 68.65.120.238 | Spoofing existing UK company. +353 89 966 1798 +353899661798 | 9/20/2024 9:07 |
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