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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 173139 | tmmt-logistik.net | TMMT Logistik ApS | https://www.tmmt-logistik.net | escrow scam | hold | 63.250.38.14 | Spoofing existing Danish company. Email: transactions@tmmt-logistik.net | 8/12/2025 19:55 | |||||||||||||||||||||||||||
| 173140 | logistik-tmmt.com | TMMT Logistik ApS | https://www.logistik-tmmt.com | escrow scam | active | 63.250.38.12 | Spoofing existing Danish company. Email: info@logistik-tmmt.com | 8/12/2025 20:03 | |||||||||||||||||||||||||||
| 173330 | ternomtrans-sl.com | Ternomtrans SL | https://www.ternomtrans-sl.com | escrow scam | active | 104.21.69.247 | Spoofing existing Spanish company. Fax No: 0973 35 11 83 34973351183 | 8/25/2025 10:30 | |||||||||||||||||||||||||||
| 173335 | kraeftinghandel.com | Kraefting Handel ApS | https://www.kraeftinghandel.com | escrow scam | hold | 68.65.121.151 | Spoofing existing Danish company. info@kraeftinghandel.com | 8/25/2025 20:44 | |||||||||||||||||||||||||||
| 173360 | ab-transped.com | AB Transport og Spedition ApS | https://www.ab-transped.com | escrow scam | hold | 198.187.31.243 | Spoofing existing Danish company. info@ab-transped.com | 8/27/2025 8:16 | |||||||||||||||||||||||||||
| 173665 | abtransogsped.com | AB Transport og Spedition ApS | https://www.abtransogsped.com | escrow scam | active | 198.187.31.48 | Spoofing existing Danish company. info@abtransogsped.com | 9/14/2025 12:51 | |||||||||||||||||||||||||||
| 173667 | kraeftinghandelaps.com | Kraefting Handel ApS | https://www.kraeftinghandelaps.com | escrow scam | hold | 198.187.31.49 | Spoofing existing Danish company. info@kraeftinghandelaps.com | 9/14/2025 13:40 | |||||||||||||||||||||||||||
| 174012 | signal-transportation.com | Signal Auto Transportation LLC | https://www.signal-transportation.com | escrow scam | active | 92.112.185.132 | Spoofing existing US company. +1 (469) 294-4888 +14692944888 billing@signal-transportation.com | 9/29/2025 7:56 | |||||||||||||||||||||||||||
| 174017 | redstarautotrans.com | Red Star Auto Transportation LLC | https://www.redstarautotrans.com | escrow scam | hold | 162.255.118.67 | 4255 E Cheyenne Ave, Las Vegas, NV 89115 +1 (702) 509-1555 +17025091555 billing@redstarautotrans.com | 9/29/2025 9:24 | |||||||||||||||||||||||||||
| 174043 | jf-equpment-park.com | JF Equipment Park LLC | https://www.jf-equpment-park.com | escrow scam | hold | 162.213.255.25 | Spoofing existing US company. 503-987-3504 541-854-0737 +15039873504 +15418540737 | 10/3/2025 11:16 | |||||||||||||||||||||||||||
| 174044 | ingenio-trans.com | Ingenio Trans | https://www.ingenio-trans.com | escrow scam | active | 198.54.115.224 | 503-987-3504 541-854-0737 +15039873504 +15418540737 | 10/3/2025 11:28 | |||||||||||||||||||||||||||
| 174051 | rs-transportes.com | Transportes Rodriguez Seoane | https://www.rs-transportes.com | escrow scam | hold | 104.21.58.57 | Spoofing existing Spanish company. Fax No: 0943 62 98 61 E-mail: support@rs-transportes.com | 10/3/2025 20:03 | |||||||||||||||||||||||||||
| 174052 | transportes-goyeneche-sl.com | Transportes Goyeneche SL | https://www.transportes-goyeneche-sl.com | escrow scam | hold | 104.21.76.119 | Spoofing existing Spanish company. Fax No: 0943 62 98 61 E-mail: support@transportes-goyeneche-sl.com | 10/3/2025 20:21 | |||||||||||||||||||||||||||
| 174053 | lvt-transporte.eu | LV - Transporte GmbH | https://www.lvt-transporte.eu | escrow scam | active | 198.177.120.65 | Spoofing existing Austrian company. contact@lvt-transporte.eu | 10/3/2025 22:53 | |||||||||||||||||||||||||||
| 174315 | ajltrans.com | A.J.L. Transport | https://www.ajltrans.com | escrow scam | hold | 145.14.152.242 | Spoofing existing UK company. | 10/23/2025 20:45 | |||||||||||||||||||||||||||
| 174316 | ldctransport.eu | LDC Transport LTD | https://www.ldctransport.eu | escrow scam | active | 147.79.103.142 | Spoofing existing UK company. | 10/23/2025 20:49 | |||||||||||||||||||||||||||
| 174331 | wheels2door.net | Wheels2Door | https://www.wheels2door.net | escrow scam | hold | 198.54.115.213 | 7-9 Chambers Street, Tokoroa 3420, New Zealand support@wheels2door.com.au | 10/24/2025 6:15 | |||||||||||||||||||||||||||
| 174332 | globalelite-autotrans.com | Global Elite Auto Transportation LLC | https://www.globalelite-autotrans.com | escrow scam | active | 63.250.43.10 | Spoofing existing US company. +1 (503) 308-8838 +15033088838 | 10/24/2025 6:33 | |||||||||||||||||||||||||||
| 174346 | mase-sales.com | Mase Equipment Sales LLC | https://www.mase-sales.com | escrow scam | active | 198.54.125.59 | 242M+HQR, Des Plaines, IL, 60016, US 872-356-1152 702-518-4909 +18723561152 +17025184909 | 10/25/2025 22:01 | |||||||||||||||||||||||||||
| 174347 | altaxpress.com | Alta Express | https://www.altaxpress.com | escrow scam | dead | 178.16.54.103 | ALTA EXPRESS 5151 Dr. Martin Luther King, Jr. Blvd. Fort Myers, FL 33905 (239) 396-5533 +12393965533 | 10/25/2025 22:11 | |||||||||||||||||||||||||||
| 174466 | stegmann-auto.com | Stegmann Automotive LLC | https://www.stegmann-auto.com | escrow scam | active | 162.213.253.56 | Spoofing existing US company. 813-435-9168 +18134359168 360-436-6115 +13604366115 | 11/1/2025 10:24 | |||||||||||||||||||||||||||
| 174640 | speedstarautotransport.com | SpeedStar Auto Transportation Family of Companies | https://speedstarautotransport.com | escrow scam | hold | 5.252.75.248 | Spoofing existing US company. +1 (702) 329-0050 +17023290050 | 11/10/2025 21:58 | |||||||||||||||||||||||||||
| 174680 | leacarsltd.co.uk | Lea Cars Ltd | https://www.leacarsltd.co.uk | escrow scam | hold | 198.54.115.51 | Spoofing existing UK company. transport@lea-cars-ltd.co.uk +44 020 7971 1239 +442079711239 | 11/14/2025 7:31 | |||||||||||||||||||||||||||
| 174686 | vehicle-express-logistics.com | Vehicle Express Logistics | https://www.vehicle-express-logistics.com | escrow scam | active | 104.21.68.114 | Spoofing existing UK company. +44 (141) 536 0064 +441415360064 +1 (929) 2141163 +19292141163 | 11/14/2025 22:26 | |||||||||||||||||||||||||||
| 174687 | transportes-saratekua.com | Transportes Saratekua | https://www.transportes-saratekua.com | escrow scam | active | 104.21.35.16 | Spoofing existing Spanish company. | 11/14/2025 22:44 | |||||||||||||||||||||||||||
| 174755 | transportes-goyeneche-sl.org | Transportes Goyeneche SL | https://www.transportes-goyeneche-sl.org | escrow scam | active | 104.21.19.245 | Spoofing existing Spanish company. Fax No: 0943 62 98 61 E-mail: support@transportes-goyeneche-sl.org Previously transportes-goyeneche-sl.com; see https://db.aa419.org/fakebanksview.php?key=175040 | 11/19/2025 10:38 | |||||||||||||||||||||||||||
| 175197 | redline-expedite.com | RedLine Expedite Transportation LLC | https://redline-expedite.com | escrow scam | hold | 5.252.75.83 | Spoofing (partially) existing US company. +1 (503) 308-8838 +15033088838 See also https://db.aa419.org/fakebanksview.php?key=175320 | 12/22/2025 17:37 | |||||||||||||||||||||||||||
| 175199 | kolacars.co.uk | Kola Cars Ltd | https://www.kolacars.co.uk | escrow scam | active | 198.54.115.86 | Spoofing existing UK company. sales@kola-cars-ltd.co.uk +44 0741 838 6979 | 12/22/2025 21:56 | |||||||||||||||||||||||||||
| 175631 | hm-connect.com | HM Connect B.V. | https://www.hm-connect.com | escrow scam | hold | 199.188.201.232 | Spoofing existing Dutch company. info@hm-connect.com | 1/18/2026 10:24 | |||||||||||||||||||||||||||
| 175632 | blg-car-logistics.com | BLG Car Logistics | https://www.blg-car-logistics.com | escrow scam | active | 104.21.1.26 | Partially spoofing existing company. +44 (141) 536 0064 +1 (929) 2141163 +441415360064 +19292141163 customer.care@blg-car-logistics.com | 1/18/2026 11:14 | |||||||||||||||||||||||||||
| 175633 | american-freight-line.com | American Shippers Line LLC | https://www.american-freight-line.com | escrow scam | hold | 64.187.97.203 | 274 Wattis Way, South San Francisco, CA 94080 +1 (628) 215-3901 +16282153901 support@american-freight-line.com | 1/18/2026 11:52 | |||||||||||||||||||||||||||
| 175642 | jochheim-logistics.eu | Jochheim Logistics GmbH | https://www.jochheim-logistics.eu | escrow scam | active | 198.177.120.176 | Spoofing existing German company. +4998766733 contact@jochheim-logistics.eu | 1/19/2026 8:17 | |||||||||||||||||||||||||||
| 175688 | mgp-transport.co.uk | MGP Transport Ltd | https://www.mgp-transport.co.uk | escrow scam | hold | 162.0.212.5 | Spoofing existing UK company. contact@mgp-transport.co.uk +44 7483 629343 +447483629343 | 1/23/2026 22:17 | |||||||||||||||||||||||||||
| 175689 | ageotrans.eu | AGEO Transport | https://www.ageotrans.eu | escrow scam | active | 46.202.156.162 | Spoofing existing UK company. | 1/23/2026 22:27 | |||||||||||||||||||||||||||
| 175690 | srttransport.eu | SRT Transport LTD | https://www.srttransport.eu | escrow scam | active | 147.93.73.241 | Spoofing existing UK company. | 1/23/2026 22:33 | |||||||||||||||||||||||||||
| 176040 | dmk-trans.com | DMK Trans B.V. | https://www.dmk-trans.com | escrow scam | hold | 162.0.215.142 | Spoofing existing Dutch company. info@dmk-trans.com | 2/21/2026 10:51 | |||||||||||||||||||||||||||
| 176388 | trasporti-fontana-srl.com | Trasporti Fontana Srl | https://www.trasporti-fontana-srl.com | escrow scam | active | 104.21.56.130 | Spoofing existing Italian company. Fax No: 081 859 8406 +39818598406 | 3/31/2026 19:51 | |||||||||||||||||||||||||||
| 176404 | euro-max-transporte.org | Euro-Max Transporte A&J GmbH | https://www.euro-max-transporte.org | escrow scam | active | 67.223.118.176 | Spoofing existing German company. See also https://db.aa419.org/fakebanksview.php?key=166033 | 4/2/2026 20:40 | |||||||||||||||||||||||||||
| 414845 | perspectivetransport.com | Perspective Transport LLC | escrow scam | active | 6/7/2026 16:04 | ||||||||||||||||||||||||||||||
| 414848 | fwr-transport.com | FWR Transport Ltd. | escrow scam | active | 6/7/2026 15:29 |
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