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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110096 | parculdeutilaje.ro | Parcul de Utilaje | http://www.parculdeutilaje.ro | escrow scam | dead | 89.40.19.33 | 2/18/2016 16:56 | ||||||||||||||||||||||||||||
| 110098 | amazon-orders-payments.com | Amazon | http://www.amazon-orders-payments.com | escrow scam | hold | 62.116.130.8 | 2/18/2016 18:29 | ||||||||||||||||||||||||||||
| 110100 | royal-transport.org | Royal Transport Inc | http://www.royal-transport.org | escrow scam | dead | 185.68.16.86 | 2/19/2016 13:26 | ||||||||||||||||||||||||||||
| 110101 | realestate-account.com | Royal Transport Inc | http://www.realestate-account.com | escrow scam | dead | 185.68.16.36 | 2/19/2016 13:28 | ||||||||||||||||||||||||||||
| 110102 | optimal-transp.com | Optimal-Transp | http://www.optimal-transp.com | escrow scam | dead | 89.31.143.101 | 2/19/2016 13:30 | ||||||||||||||||||||||||||||
| 110103 | envios-luno-sl.com | Envios-Luno-SL | http://www.envios-luno-sl.com | escrow scam | dead | 198.143.152.108 | 2/19/2016 13:32 | ||||||||||||||||||||||||||||
| 110104 | kadel-cargo.com | Kadel Cargo Express Services Inc. | http://www.kadel-cargo.com | escrow scam | dead | 89.31.143.1 | 2/19/2016 13:35 | ||||||||||||||||||||||||||||
| 110105 | onix-logistics.com | ONIX-Logistics | http://www.onix-logistics.com | escrow scam | hold | 208.91.199.144 | 2/19/2016 13:37 | ||||||||||||||||||||||||||||
| 110129 | importauto-store.com | Import Auto Sales LLC | http://www.importauto-store.com | escrow scam | dead | 198.54.115.73 | 2/21/2016 8:18 | ||||||||||||||||||||||||||||
| 110146 | ayto-transport.co.uk | Ayto Transport (UK) Ltd | http://www.ayto-transport.co.uk | escrow scam | dead | 31.220.20.224 | 2/21/2016 16:08 | ||||||||||||||||||||||||||||
| 110148 | military-car-shipping.com | Military Car Shipping | http://www.military-car-shipping.com | escrow scam | hold | 31.22.4.225 | 2/21/2016 16:21 | ||||||||||||||||||||||||||||
| 110168 | envios-sl-erisa.com | Envios-SL-Erisa | http://www.envios-sl-erisa.com | escrow scam | dead | 46.30.212.205 | 2/23/2016 16:28 | ||||||||||||||||||||||||||||
| 110173 | invoicing-department.com | invoicing-department.com | http://www.invoicing-department.com | escrow scam | hold | 0.0.0.0 | See: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=116796 | 2/23/2016 16:49 | |||||||||||||||||||||||||||
| 110188 | ex-trd.com | Excero Trading Corporation | http://www.ex-trd.com | escrow scam | dead | 206.188.193.109 | 2/24/2016 15:50 | ||||||||||||||||||||||||||||
| 110197 | frc-macchine.com | FRC Macchine Industriali S.r.l | http://www.frc-macchine.com | escrow scam | dead | 195.208.1.165 | 2/24/2016 16:37 | ||||||||||||||||||||||||||||
| 110199 | europe-auto-shipping.org | Europe Auto Shipping | http://www.europe-auto-shipping.org | escrow scam | dead | 89.248.168.219 | 2/24/2016 16:43 | ||||||||||||||||||||||||||||
| 110208 | payments-amazon-marketplace.com | Amazon Payments | http://www.payments-amazon-marketplace.com | escrow scam | hold | 62.116.130.8 | 2/25/2016 17:33 | ||||||||||||||||||||||||||||
| 110223 | luxretreatsinc.com | LuxRetreats Inc | http://www.luxretreatsinc.com | escrow scam | dead | 91.223.82.39 | Company: LuxRetreats Inc Street: Penrhiw #91 City: St Davids Zip: SA62 6PG Country: United Kingdom | 2/25/2016 19:03 | |||||||||||||||||||||||||||
| 110224 | clientsarea.info | ParcelDirect.CA | http://www.clientsarea.info | escrow scam | hold | 64.20.51.19 | 2/25/2016 19:08 | ||||||||||||||||||||||||||||
| 110247 | suttonslogistic.com | F.A.G. Courier | http://www.suttonslogistic.com | escrow scam | dead | 94.102.50.50 | Str. Fabrica de Glucoza nr. 11 C, sector 2, Bucharest Postal code 020331 Tel: 0748 Fax Number: 071 E-mail: support@ payment@ | 2/26/2016 7:07 | |||||||||||||||||||||||||||
| 110273 | dslv-logistics.com | DSLV Logistics | http://www.dslv-logistics.com | escrow scam | hold | 208.91.199.144 | Our Offices office@dslv-logistics.com +49 231 1772 1792 Weberstraße 77 / D-53113 Bonn - Deutschland | 2/26/2016 9:25 | |||||||||||||||||||||||||||
| 110274 | tdkw-logistic.com | TDKW Logistics | http://www.tdkw-logistic.com | escrow scam | hold | 208.91.199.144 | Gansemarkt 33, Hamburg, Germany +49 0157 764 058 +49 0157 764 059 office@tdkw-logistic.com payment@tdkw-logistic.com | 2/26/2016 9:27 | |||||||||||||||||||||||||||
| 110287 | rkt-logistic.com | RKT Logistic | http://www.rkt-logistic.com | escrow scam | dead | 217.160.57.70 | info@rkt-logistic.com kontakt@rkt-logistic.com Phone: 4 479 632 1547 4 479 632 1548 FAX: 4 479 632 1555 | 2/27/2016 6:20 | |||||||||||||||||||||||||||
| 110288 | lk-express-haulage.co.uk | LK Express Haulage | http://www.lk-express-haulage.co.uk | escrow scam | dead | 212.192.194.12 | LK Express Haulage Ltd Company Registration No.: 07637758 3 Kensington Bishop Auckland, Durham DL14 6HX United Kingdom Phone #: +441388311802 Fax #: +441388449355 Email: support@lk-express-haulage.co.uk | 2/27/2016 6:22 | |||||||||||||||||||||||||||
| 110289 | e-move3000.net | Scholte Verhuis Groep Euromovers | http://www.e-move3000.net | escrow scam | dead | 64.71.35.69 | Euromovers Nederland B.V. Website: www.E-Move3000.net Address: Trawlerweg 8 E-mail: Webmaster@E-Move3000.net 3133 KS VLAARDINGEN Nederland Managing Director Jose Machado Webmaster@E-Move3000.net Fax: +44-2076812722 / +34-917915403 | 2/27/2016 6:26 | |||||||||||||||||||||||||||
| 110290 | uships-global.com | Uship Global | http://www.uships-global.com | escrow scam | dead | 205.144.171.36 | Uship Global Limited 10 John Street London WC1N 2EB United Kingdom E-mail: office@uships-global.com | 2/27/2016 6:29 | |||||||||||||||||||||||||||
| 110340 | courier-oln-express.com | Courier-OLN | http://www.courier-oln-express.com | escrow scam | dead | 46.30.211.230 | Telefono: +34 911233326 Envie por fax: +34 911 518 481 Email: contacto@courier-oln-express.com | 2/27/2016 20:29 | |||||||||||||||||||||||||||
| 110353 | homeaway-europe.com | HomeAway | http://www.homeaway-europe.com | escrow scam | dead | 80.67.17.197 | https://www.scamwarners.com/forum/viewtopic.php?f=10&t=117242 | 2/28/2016 18:05 | |||||||||||||||||||||||||||
| 110407 | marketplace-payments-amazon.com | Amazon Payments | http://www.marketplace-payments-amazon.com | escrow scam | dead | 62.116.130.8 | 2/29/2016 16:24 | ||||||||||||||||||||||||||||
| 110420 | zodego-corp.com | Zodego Trading Corporation | http://www.zodego-corp.com | escrow scam | dead | 206.188.193.161 | 3/1/2016 15:31 | ||||||||||||||||||||||||||||
| 110427 | eurocarstrans.com | Car Transonline | http://www.eurocarstrans.com | escrow scam | dead | 81.169.145.80 | 3/1/2016 16:08 | ||||||||||||||||||||||||||||
| 110457 | ammax-logistics.com | Ammax Logistics LTD | http://www.ammax-logistics.com | escrow scam | dead | 173.237.190.2 | Ammax Logistics Limited Company Registration No.: 07238701 3 Waterloo Road Hornchurch Essex RM11 1SR United Kingdom Tel: +44 07441912434 Fax:+44 02030041651 Germany office: Stadtdeich 27 Hamburg, 20097 Germany Tel: +49 6996758451 Email: support@ammax-logistics.com | 3/2/2016 6:01 | |||||||||||||||||||||||||||
| 110477 | merchandisecargusinc.com | Merchandise Cargus Inc | http://www.merchandisecargusinc.com | escrow scam | dead | 200.63.40.5 | 3/3/2016 16:45 | ||||||||||||||||||||||||||||
| 110479 | bestcargoships.com | Best.Cargo | http://www.bestcargoships.com | escrow scam | hold | 209.15.192.165 | 3/3/2016 16:57 | ||||||||||||||||||||||||||||
| 110481 | mh-speditions.com | M&H Logistics Ltd | http://www.mh-speditions.com | escrow scam | hold | 199.79.62.190 | 3/3/2016 17:03 | ||||||||||||||||||||||||||||
| 110485 | prime-amazon-payments.com | Amazon Payments | http://www.prime-amazon-payments.com | escrow scam | hold | 62.116.130.8 | 3/3/2016 17:44 | ||||||||||||||||||||||||||||
| 110502 | rechnung-payments-amazon.de | Amazon Payments | http://www.rechnung-payments-amazon.de | escrow scam | dead | 217.160.216.118 | 3/4/2016 7:33 | ||||||||||||||||||||||||||||
| 110503 | winnershomesapartments.com | Winners Home Apartments | http://www.winnershomesapartments.com | escrow scam | hold | 75.98.17.66 | 3/4/2016 7:47 | ||||||||||||||||||||||||||||
| 110508 | amazon-marketplace-department.com | Amazon Payments | http://www.amazon-marketplace-department.com | escrow scam | hold | 62.116.130.8 | 3/5/2016 7:46 | ||||||||||||||||||||||||||||
| 110552 | garantie-acheteurs-europe.com | eBay | http://www.garantie-acheteurs-europe.com | escrow scam | hold | 162.210.102.211 | 3/6/2016 17:01 | ||||||||||||||||||||||||||||
| 110556 | asafevehiclesale.com | ASafeVehicleSale | http://www.asafevehiclesale.com | escrow scam | dead | 104.18.58.207 | 3/6/2016 17:11 | ||||||||||||||||||||||||||||
| 110557 | ab-spedition.com | AB Spedition | http://www.ab-spedition.com | escrow scam | hold | 217.76.150.97 | 3/6/2016 17:13 | ||||||||||||||||||||||||||||
| 110558 | coxshiptradingcorporation.com | CoxShip Trading Corporation | http://www.coxshiptradingcorporation.com | escrow scam | dead | 199.34.228.79 | 3/6/2016 17:16 | ||||||||||||||||||||||||||||
| 110582 | giftcard-payments-amazon.com | Amazon Payments | http://www.giftcard-payments-amazon.com | escrow scam | dead | 217.160.172.174 | https://www.scamwarners.com/forum/viewtopic.php?f=6&t=117711&p=286935 | 3/7/2016 20:30 | |||||||||||||||||||||||||||
| 110585 | gm-transporter.com | G.M. Transport | http://www.gm-transporter.com | escrow scam | dead | 190.97.166.3 | G.M. Transport Ltd Company Number 07912341 153 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN 0191 308 2891 info@gm-transporter.com | 3/7/2016 20:59 | |||||||||||||||||||||||||||
| 110590 | kpark-plant.co.uk | KPark Plant | http://www.kpark-plant.co.uk | escrow scam | dead | 104.219.248.26 | 3/8/2016 16:59 | ||||||||||||||||||||||||||||
| 110593 | hailgate-properties.com | Hailgate Properties LTD | http://www.hailgate-properties.com | escrow scam | dead | 81.169.145.166 | Oaklands 1 Green Lane Selby North Yorkshire United Kingdom YO8 9AN Company Number: 08781667 Fax: +44 208 043 2290 info@hailgate-properties.com | 3/8/2016 19:36 | |||||||||||||||||||||||||||
| 110596 | amazon-payments-orders.com | Amazon Payments | http://www.amazon-payments-orders.com | escrow scam | hold | 62.116.130.8 | 3/8/2016 21:59 | ||||||||||||||||||||||||||||
| 110609 | waltersrv.com | Walters Travel Trailers | http://www.waltersrv.com | escrow scam | dead | 169.255.59.12 | WALTERS TRAVEL TRAILERS 12525 Airport Hwy Swanton, OH 43558 United States Phone: (419) 464-9415 | 3/9/2016 18:24 | |||||||||||||||||||||||||||
| 110613 | military-car-shipping.org | Military Car Shipping | http://www.military-car-shipping.org | escrow scam | dead | 31.220.104.15 | 3/10/2016 16:09 |
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