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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168236 | powermotorsvd.com | Power Motors | https://www.powermotorsvd.com | escrow scam | dead | 198.54.116.248 | 646 351 1270 +16463511270 | 9/20/2024 9:13 | |||||||||||||||||||||||||||
| 168258 | brttransportllc.com | BRT Transport LLC | https://www.brttransportllc.com | escrow scam | dead | 74.208.236.46 | Spoofing existing US company. +1 (920) 416-5131 +19204165131 | 9/21/2024 17:51 | |||||||||||||||||||||||||||
| 168260 | glspostservice.com | GLS | https://www.glspostservice.com | escrow scam | dead | 51.79.38.95 | Spoofing existing GLS Group. | 9/21/2024 18:08 | |||||||||||||||||||||||||||
| 168297 | leopardintlfreight.com | Leopard Intl Freight | https://www.leopardintlfreight.com | escrow scam | dead | 173.211.81.11 | Leopard Intl Freight System agencia S.a. Logistics Spain Headquarters and Payment Office 22 elmers end road, london SE20 7st | 9/22/2024 7:25 | |||||||||||||||||||||||||||
| 168354 | bs-easy.com | Buy & Sell Easy / B&S Easy / Buy Easy International Co. Ltd. | https://www.bs-easy.com | escrow scam | dead | 104.21.33.81 | Spoofing dissolved UK company. Connected to fake testimonials; example: https://trustpilot.uk-assets.online/review/www.bs-easy.com.html | 9/24/2024 20:40 | |||||||||||||||||||||||||||
| 168616 | oceaniavipexpress.com | Oceania VIP Express | https://www.oceaniavipexpress.com | escrow scam | active | 198.187.29.127 | office@oceaniavipexpress.com ocianiavipexpresspetcouriers@gmail.com Also see: monkeyforhome.com Ref: https://db.aa419.org/fakebanksview.php?key=170055 | 10/6/2024 20:11 | |||||||||||||||||||||||||||
| 168799 | mister-transport.com | MR Transport | https://www.mister-transport.com | escrow scam | dead | 49.13.51.7 | 10/19/2024 10:23 | ||||||||||||||||||||||||||||
| 168891 | gns-delivery.com | AUTO HVM LLC | https://www.gns-delivery.com | escrow scam | dead | 198.54.126.124 | Spoofing existing US company. 503-489-4232 +15034894232 office@gns-delivery.com | 10/23/2024 7:03 | |||||||||||||||||||||||||||
| 168909 | easy-acres-truckingllc.com | Easy Acres Trucking LLC | https://www.easy-acres-truckingllc.com | escrow scam | dead | 50.21.180.1 | Spoofing existing unrelated US company. Phone: + 1 (608) 999-2144 +16089992144 Email: office@easyacres-truckingllc.com Email: payment@easyacres-truckingllc.com | 10/24/2024 19:25 | |||||||||||||||||||||||||||
| 169307 | trustedcarrierlogisticsinc.com | Trusted Carrier Logistics | https://www.trustedcarrierlogisticsinc.com | escrow scam | active | 157.173.214.44 | 627 Johnson Rd Charlotte, NC 28206 +1 (704) 981-0668 +17049810668 | 11/28/2024 20:29 | |||||||||||||||||||||||||||
| 169308 | gtrprofessionallogistics.com | GTR Professional Logistics | https://www.gtrprofessionallogistics.com | escrow scam | dead | 88.223.84.227 | 127 Sylvan Ave Englewood Cliffs, NJ 07632 Phone: +1 860 333-8209 +18603338209 | 11/28/2024 20:42 | |||||||||||||||||||||||||||
| 169309 | 24expresstransportllc.com | 24Express Transport LLC | https://www.24expresstransportllc.com | escrow scam | dead | 157.173.209.183 | Spoofing existing US company. +1 786-738-6550 +17867386550 | 11/28/2024 20:51 | |||||||||||||||||||||||||||
| 169399 | safetransfermotors.com | Safe Transfer Motors | https://www.safetransfermotors.com | escrow scam | dead | 63.250.43.144 | 4900 E 40th Ave, Denver, CO 80207, USA | 12/5/2024 18:07 | |||||||||||||||||||||||||||
| 169408 | 24expresstransportlllc.com | 24Express Transport LLC | https://24expresstransportlllc.com | escrow scam | dead | 88.222.223.73 | Spoofing existing US company. +1 786-738-6550 +17867386550 See also 24expresstransportllc.com Ref: https://db.aa419.org/fakebanksview.php?key=170263 | 12/6/2024 22:02 | |||||||||||||||||||||||||||
| 169414 | pacificnorthgatesec.com | Pacific North Gate Security | https://www.pacificnorthgatesec.com | escrow scam | dead | 149.100.151.41 | 59-99 Stone Street, Faversham Kent. ME13 8P5, England. Avenue des Champs-Elysees, 71048 Paris, France. Contact: info@pacificnorthgatesec.com (+44)789-766-0099 (+33) 744-080-488 +447897660099 +33744080488 | 12/7/2024 23:25 | |||||||||||||||||||||||||||
| 169437 | via-express-trans.net | Express-Trans GmbH | https://www.via-express-trans.net | escrow scam | hold | 104.219.248.96 | Partially spoofing former German company. Tel: +49 155 1020 5635 +4915510205635 | 12/10/2024 20:23 | |||||||||||||||||||||||||||
| 169521 | ussautobrokers.com | USS Automotive LLC | https://www.ussautobrokers.com | escrow scam | dead | 198.54.114.242 | Spoofing existing US company. +1 (469) 581-9597 +14695819597 Connected to various fake testimonial sites; examples: https://cars-reviews-shipping.xyz/ https://shipping-stories-vehicles.xyz/ | 12/16/2024 19:27 | |||||||||||||||||||||||||||
| 169523 | 4uscompanyllc.com | 4 US & COMPANY LLC | https://4uscompanyllc.com | escrow scam | dead | 5.252.75.38 | Spoofing existing US company. +1 786-738-6550 +17867386550 Formerly 24expresstransportllc.com Ref: https://db.aa419.org/fakebanksview.php?key=170263 | 12/16/2024 19:56 | |||||||||||||||||||||||||||
| 169579 | os-serv.com | Onat-Shipping-Services | https://www.os-serv.com | escrow scam | dead | 185.165.170.250 | Spoofing existing Danish company. +45 7872569 +457872569 +49 174 7672186 +491747672186 | 12/25/2024 14:23 | |||||||||||||||||||||||||||
| 169597 | rbl-logistik.eu | https://www.rbl-logistik.eu | escrow scam | active | 213.130.145.19 | Spoofing existing Swedish company. | 12/27/2024 20:20 | ||||||||||||||||||||||||||||
| 169599 | mgo-logisticservices.com | MGO Transport Limited | https://www.mgo-logisticservices.com | escrow scam | dead | 217.160.0.73 | Spoofing existing UK company. WhatsApp: +447940016975 | 12/27/2024 20:28 | |||||||||||||||||||||||||||
| 170067 | hinaseaps.com | Hinase ApS | https://www.hinaseaps.com | escrow scam | hold | 46.202.156.111 | Spoofing existing Danish company. support@hinaseaps.com | 1/24/2025 20:02 | |||||||||||||||||||||||||||
| 170069 | rwp-transport.com | RWP Transport Ltd. | https://www.rwp-transport.com | escrow scam | hold | 162.0.217.151 | Spoofing existing UK company. Altenwerder Kirchtal 3, 21129 Hamburg, Germany Calle Gluck 2, 29590 Malaga, Spain Samoavej 5A, 8000 Aarhus, Denmark Eemhavenweg 39, 3089 KE Rotterdam, Netherlands info@rwp-transport.com sales@rwp-transport.com | 1/24/2025 20:08 | |||||||||||||||||||||||||||
| 170073 | euspedition.com | Euro Spedition, Europe Spedition Services | https://www.euspedition.com | escrow scam | active | 198.54.120.159 | Calle Santa Escolastica 7 Madrid, 28041 Spain Telephone No: +34 631 846 840 +34631846840 Fax No: +34 917 919 101 +34917919101 E-mail: eu-spedition@europe.com, eu-spedition@consultant.com | 1/25/2025 16:01 | |||||||||||||||||||||||||||
| 170344 | apexspeditioninternationale.com | Apex Internationale Spedition GmbH | https://www.apexspeditioninternationale.com | escrow scam | hold | 66.29.141.73 | Spoofing various existing German and UK companies. +4917610832671 | 2/17/2025 9:32 | |||||||||||||||||||||||||||
| 170432 | hinaseaps.org | Hinase ApS | https://www.hinaseaps.org | escrow scam | hold | 198.54.120.77 | Spoofing existing Danish company. support@hinaseaps.org See also: https://db.aa419.org/fakebanksview.php?key=171024 | 3/9/2025 16:15 | |||||||||||||||||||||||||||
| 170434 | es-serv.com | Esani Shipping Services | https://www.es-serv.com | escrow scam | dead | 37.228.129.84 | Spoofing existing Danish company. +45 78725699 +49 157 31509541 +4578725699 +49157 31509541 See also https://db.aa419.org/fakebanksview.php?key=170536 | 3/9/2025 16:25 | |||||||||||||||||||||||||||
| 170444 | fritzke-truckinginc.com | Fritzke Trucking Inc | https://www.fritzke-truckinginc.com | escrow scam | dead | 74.208.236.219 | Spoofing existing US company. +1 (952) 209-4414 +19522094414 | 3/11/2025 12:16 | |||||||||||||||||||||||||||
| 170445 | 2gsolutionslogistics.com | 2G Logistics Solutions | https://www.2gsolutionslogistics.com | escrow scam | hold | 198.54.116.236 | Spoofing existing US company. +1 754-324-5009 +17543245009 | 3/11/2025 12:20 | |||||||||||||||||||||||||||
| 170447 | zendramarine.com | Zendra Marine & Automotive | https://www.zendramarine.com | escrow scam | dead | 104.21.14.102 | 8003 Miramar Pkwy, Miramar, FL 33025 (888) 571-7475 +1(888) 571-7475 | 3/11/2025 21:28 | |||||||||||||||||||||||||||
| 170635 | paforonsinsurance.org | Paforons Projects & Consultancy | https://www.paforonsinsurance.org | escrow scam | hold | 45.152.44.23 | Spoofing: K2014099794 (Deregistered) Content stolen from: https://www.santam.co.za/ NO 8 PIN OAK, CANAL VILLAGE, BRITS, 0250 NORTH WEST, SOUTH AFRICA info@paforonsinsurance.org claims@paforonsinsurance.org | 3/22/2025 0:40 | |||||||||||||||||||||||||||
| 170654 | boehlketrucking.com | Boehlke Trucking | https://www.boehlketrucking.com | escrow scam | dead | 88.223.85.55 | Spoofing existing US company. 208 991-2112 +12089912112 | 3/23/2025 9:13 | |||||||||||||||||||||||||||
| 170655 | jcl-logistics-gmbh.com | JCL Logistics GmbH | https://www.jcl-logistics-gmbh.com | escrow scam | hold | 66.29.153.159 | Spoofing existing internationally active company. | 3/23/2025 10:05 | |||||||||||||||||||||||||||
| 170656 | carpediem-transport.com | Carpe Diem International Transports & Logistics | https://www.carpediem-transport.com | escrow scam | hold | 66.29.146.107 | Spoofing existing UK company. | 3/23/2025 10:32 | |||||||||||||||||||||||||||
| 170872 | wmp-logistic.com | Poulsen Motors Luxe | https://www.wmp-logistic.com | escrow scam | hold | 67.223.118.136 | Spoofing existing US company. 2800 E Main Ave, Spokane, WA, 99202, US 509-505-0573 +15095050573 | 4/5/2025 15:30 | |||||||||||||||||||||||||||
| 170994 | stz-motors-ltd.uk | STZ Motors LTD | https://www.stz-motors-ltd.uk | escrow scam | dead | 38.45.18.203 | Spoofing existing UK company. +44 203 807 3406 +442038073406 | 4/16/2025 21:05 | |||||||||||||||||||||||||||
| 170995 | bsutransport.co.uk | BSU Transport | https://www.bsutransport.co.uk | escrow scam | dead | 162.254.39.9 | Spoofing existing UK company. +44 7787619864 +447787619864 contact@bsutransport.co.uk | 4/16/2025 21:13 | |||||||||||||||||||||||||||
| 170996 | logistics-mcm.com | MCM Logistics | https://www.logistics-mcm.com | escrow scam | dead | 195.35.41.9 | Spoofing existing Swedish company. | 4/16/2025 21:27 | |||||||||||||||||||||||||||
| 171020 | ka-transporte.com | K&A Transport GmbH | https://www.ka-transporte.com | escrow scam | hold | 162.0.232.162 | Partially spoofing existing German company. info@ka-transporte.com | 4/17/2025 5:38 | |||||||||||||||||||||||||||
| 171021 | gostruckingllc.com | Go's Trucking LLC | https://www.gostruckingllc.com | escrow scam | hold | 45.141.59.72 | Spoofing existing US company. +1 (605) 443-9620 +16054439620 | 4/17/2025 5:48 | |||||||||||||||||||||||||||
| 171022 | hansentrucking-llc.com | Hansen Trucking LLC | https://www.hansentrucking-llc.com | escrow scam | active | 38.45.18.203 | Spoofing existing US company. +1 (208) 701-0110 +12087010110 | 4/17/2025 5:52 | |||||||||||||||||||||||||||
| 171032 | jfcls.com | Joint Freight Cargo & Logistics Services | https://www.jfcls.com | escrow scam | hold | 82.29.185.82 | support@jfcls.com | 4/17/2025 22:41 | |||||||||||||||||||||||||||
| 171374 | htcspedition.com | HTC Spedition | https://www.htcspedition.com | escrow scam | hold | 198.54.116.94 | Liverpool Road 1, Eccles Manchester M30 7RF, United Kingdom +447492888278 contact@htcspedition.com +4917610832671 | 4/30/2025 20:59 | |||||||||||||||||||||||||||
| 171393 | autoequipsales.com | Auto Equip | https://www.autoequipsales.com | escrow scam | hold | 162.0.215.196 | 3200 E Trent Ave, Spokane, WA, 99202, US 509-519-3762 +15095193762 info@autoequipsales.com | 5/1/2025 13:29 | |||||||||||||||||||||||||||
| 171565 | 2glogisticssolutionsllc.com | 2G Logistics Solutions Shipping & Escrow | https://www.2glogisticssolutionsllc.com | escrow scam | hold | 38.45.18.203 | Spoofing existing US company. +1 754-331-0991 +17543310991 | 5/12/2025 7:56 | |||||||||||||||||||||||||||
| 171596 | rwcls.com | RiverGrid World Cargo & Logistics Services | https://www.rwcls.com | escrow scam | active | 82.29.185.82 | support@rwcls.com | 5/14/2025 11:46 | |||||||||||||||||||||||||||
| 171597 | jflcs.com | Joint Freight Logistics & Cargo Services | https://www.jflcs.com | escrow scam | active | 82.29.185.82 | 24th Ave N, Fargo, ND 58102, United States +1 3658902591 +13658902591 | 5/14/2025 11:52 | |||||||||||||||||||||||||||
| 171688 | wt-truckinginc.com | WT Trucking Inc | https://www.wt-truckinginc.com | escrow scam | active | 38.45.18.203 | Spoofing existing US company. Phone: +1 (307) 855-0150 +13078550150 | 5/20/2025 22:16 | |||||||||||||||||||||||||||
| 171877 | repos-auto.com | REPOS LLC | https://www.repos-auto.com | escrow scam | active | 66.29.153.159 | REPOS LLC 3200 E Trent Ave, Spokane, WA, 99202, US Phone numbers +1 509-394-4371 +1 360-436-6115 +15093944371 +13604366115 | 5/30/2025 21:01 | |||||||||||||||||||||||||||
| 171878 | pwl-llc.com | PWL LLC | https://www.pwl-llc.com | escrow scam | active | 184.94.213.230 | PWL LLC 3200 E Trent Ave, Spokane, WA, 99202, US Phone number : + 1 509-394-4371 + 15093944371 | 5/30/2025 21:08 |
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