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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110620 | payments-giftcards-amazon.com | Amazon Payments | http://www.payments-giftcards-amazon.com | escrow scam | dead | 212.227.247.59 | 3/10/2016 19:34 | ||||||||||||||||||||||||||||
| 110628 | amazon-central-payments.com | Amazon Payments | http://www.amazon-central-payments.com | escrow scam | hold | 0.0.0.0 | 3/10/2016 19:45 | ||||||||||||||||||||||||||||
| 110632 | century-one-estates.co.uk | Century One Estates | http://www.century-one-estates.co.uk | escrow scam | dead | 31.11.32.234 | Country: City: Street: Email: Phone: FAX: United Kingdom Middlesex HA3 9DW 397 Kenton Road Harrow contact@century-one-estates.co.uk +42 0774502483 +42 0774502483 | 3/11/2016 7:51 | |||||||||||||||||||||||||||
| 110649 | export-equipment.com | Howard & Sons Exports Ltd / H & S Exports Limited | http://www.export-equipment.com | escrow scam | dead | 176.104.45.196 | H & S EXPORTS LIMITED MANOR FARM NR DEVIZES WILTSHIRE SN10 5SQ UNITED KINGDOM Email: exportequipmentltd@gmail.com Tel: +44 117 230 8549 Fax: +44 117 315 6227 | 3/11/2016 13:29 | |||||||||||||||||||||||||||
| 110650 | chandlers-machinery.com | Chandlers Limited | http://www.chandlers-machinery.com | escrow scam | dead | 195.208.1.126 | 3/11/2016 14:22 | ||||||||||||||||||||||||||||
| 110678 | walefunmimotors.com | WaleFunmi Motors | http://www.walefunmimotors.com | escrow scam | dead | 169.255.59.12 | 3/12/2016 12:16 | ||||||||||||||||||||||||||||
| 110680 | travtracktrans.com | TravTrackTrans UK Ltd. | http://www.travtracktrans.com | escrow scam | hold | 5.10.68.188 | 3/12/2016 12:21 | ||||||||||||||||||||||||||||
| 110697 | stratech-construction.com | Stratech Construction | http://www.stratech-construction.com | escrow scam | hold | 198.1.81.11 | 3/12/2016 15:19 | ||||||||||||||||||||||||||||
| 110699 | paypaloffice.com | Paypal | http://www.paypaloffice.com | escrow scam | hold | 198.23.57.17 | 3/12/2016 15:30 | ||||||||||||||||||||||||||||
| 110731 | onlinedeshop.com | AliPay | http://www.onlinedeshop.com | escrow scam | dead | 74.125.22.121 | 3/13/2016 8:48 | ||||||||||||||||||||||||||||
| 110732 | transaction-alipay.com | AliPay | http://www.transaction-alipay.com | escrow scam | dead | 74.125.22.121 | 3/13/2016 8:49 | ||||||||||||||||||||||||||||
| 110733 | orders-amazon-marketplace.com | Amazon Payments | http://www.orders-amazon-marketplace.com | escrow scam | hold | 62.116.130.8 | 3/13/2016 14:10 | ||||||||||||||||||||||||||||
| 110738 | agria-handler.de | Agria Handler Agro Technic | http://www.agria-handler.de | escrow scam | dead | 81.31.38.79 | 3/13/2016 20:19 | ||||||||||||||||||||||||||||
| 110748 | tla-logistic.com | TLA-Logistic | http://www.tla-logistic.com | escrow scam | dead | 94.102.50.50 | Wittener Str. 21 444789 Bochum Germany Tel: +49/023481051759 Fax Number: +49/023481051759 E-mail: support@tla-logistic.com | 3/14/2016 3:37 | |||||||||||||||||||||||||||
| 110749 | mol-group-europe.com | Worldwide Delivery | http://www.mol-group-europe.com | escrow scam | dead | 89.31.143.101 | AERO HOUSE - BUSINESS ESTATE STONE CLOSE, WEST DRAYTON MIDDLESEX UB7 8JU UNITED KINGDOM Phone # : +44 (0)704 307 7409 Fax # : +44 (0)704 309 4805 For technical support and questions please contact us at the following e-mails: Headquarters Office: mol-group-europe@mol-group-europe.com | 3/14/2016 3:41 | |||||||||||||||||||||||||||
| 110751 | citiesofapartments.org | Cities of Apartments | http://www.citiesofapartments.org | escrow scam | dead | 75.98.17.66 | 3/14/2016 4:19 | ||||||||||||||||||||||||||||
| 110756 | transporten-guarder.eu | Transporten Guarder | http://www.transporten-guarder.eu | escrow scam | dead | 217.160.57.26 | 3/14/2016 15:20 | ||||||||||||||||||||||||||||
| 110763 | calvinfreight.com | Calvin Freight Forwarders | http://www.calvinfreight.com | escrow scam | dead | 198.136.56.2 | Call Us Now +48 (22) 219 8417 Contact Us Calvin Freight Forwarders plac Kaszubski 17/208, 81-350 Gdynia, Poland. info@calvinfreight.com Contact Us Calvin Freight Forwarders Lidersivs'kyi Blvd, 5, Odessa, Одеська,65000 Ukraine. info@calvinfreight.com | 3/14/2016 18:49 | |||||||||||||||||||||||||||
| 110784 | d-park-farming-ltd.com | DP Farming Ltd | http://www.d-park-farming-ltd.com | escrow scam | dead | 195.208.1.132 | 3/15/2016 17:03 | ||||||||||||||||||||||||||||
| 110789 | customers-airborneexpress.com | AirBorne Express | http://www.customers-airborneexpress.com | escrow scam | dead | 74.208.19.42 | Redirects to: http://airborne-expressdepot.frescoeme.com Akti Ietionia 10, Drapetsona, Greece +1 888-331-3537 (International Phone Number) contact@customers-airborneexpress.com | 3/15/2016 19:04 | |||||||||||||||||||||||||||
| 110803 | online-express-cargo.com | Shipping WorldWide Ltd | http://www.online-express-cargo.com | escrow scam | dead | 98.139.135.129 | United Kingdom Offices 4 Eastbourne Road London N156NT United Kingdom Phone:0044/161-408-5987 +441614085987 United States Offices 1208 N. Carson St. Carson City NV 89701 United States Phone:775-418-7573 +17754187573 | 3/17/2016 13:22 | |||||||||||||||||||||||||||
| 110821 | mancini-macchine.com | Mancini Macchine SRL | http://www.mancini-macchine.com | escrow scam | dead | 195.208.1.104 | 3/18/2016 17:12 | ||||||||||||||||||||||||||||
| 110901 | google-payment-delivery.com | Google Wallet | http://www.google-payment-delivery.com | escrow scam | dead | 185.42.105.24 | 3/19/2016 20:00 | ||||||||||||||||||||||||||||
| 110902 | nationwide-ins.com | Nationwide Insurance Escrow | http://www.nationwide-ins.com | escrow scam | dead | 74.208.124.248 | 3/19/2016 20:07 | ||||||||||||||||||||||||||||
| 110903 | nextitle-ins.com | Nationwide Insurance Escrow | http://www.nextitle-ins.com | escrow scam | dead | 0.0.0.0 | 3/19/2016 20:10 | ||||||||||||||||||||||||||||
| 110936 | gadenslogistics.co.uk | Gadens Logistics | http://www.gadenslogistics.co.uk | escrow scam | dead | 31.170.165.211 | E-mail For general enquiries: info@gadenslogistics.co.uk To contact our sales department (Vehicle Escrow) please email to: agent@gadenslogistics.co.uk Email support is available Monday to Sundays (excluding public holidays) 9am to 10:00pm Telephone support +44 (0) 870 397 8495 | 3/20/2016 17:56 | |||||||||||||||||||||||||||
| 110938 | proretreatsinc.com | ProRetreats Inc | http://www.proretreatsinc.com | escrow scam | dead | 185.75.57.131 | Address: 41 Oldfields Road Surrey - SM1 2NB United Kingdom Email : inquires@proretreatsinc.com | 3/20/2016 17:59 | |||||||||||||||||||||||||||
| 110954 | royaltransport.info | Royal Transport | http://www.royaltransport.info | escrow scam | dead | 185.68.16.43 | Company Name: Royal Transport Inc Address: Lampeter Delivery Office ,Station Terrace 1, Lampeter ,Dyfed SA48 7DZ, United Kingdom Phone: (+44) 777-497-591 Fax: (+44) 1570-942-388 Email: info@royaltransport-payment.com | 3/20/2016 21:53 | |||||||||||||||||||||||||||
| 110955 | prestige-a-e-l.co.uk | Prestige Auto Exports Limited Co | http://www.prestige-a-e-l.co.uk | escrow scam | dead | 91.194.151.38 | Prestige Auto Exports Limited CO.LTD. Location The Pavilion,Rosslyn Crescent Harrow/Middlesex,HA1 2SZ United Kingdom Company No. 03060538 http://companycheck.co.uk/company/03060538 Office: 0203-290-5089 Fax: 0127-421-4648 | 3/20/2016 21:55 | |||||||||||||||||||||||||||
| 110956 | euro-mover.net | Scholte Verhuis Groep Euromovers | http://www.euro-mover.net | escrow scam | hold | 64.71.35.69 | Euromovers Nederland B.V. Website: www.Euro-Mover.net Address: Trawlerweg 8 E-mail: info@Euro-Mover.net 3133 KS VLAARDINGEN Nederland Managing Director Jose Machado info@Euro-Mover.net Fax: +31-318890239 / +34-911311875 abcchecker | 3/20/2016 21:58 | |||||||||||||||||||||||||||
| 111034 | europe-transport-services.eu | Euro Transport Services Ltd. | http://www.europe-transport-services.eu | escrow scam | dead | 185.2.4.29 | Address: 5 Belgrave St Bellshill, North Lanarkshire, ML4 3NP, UK Phone: +44 783 198 3591 Fax: +44 208 711 5879 E-mail: eurotransportservices@outlook.com | 3/22/2016 21:13 | |||||||||||||||||||||||||||
| 111069 | graceandmercyhomes.net | Grace and Mercy Homes | http://www.graceandmercyhomes.net | escrow scam | dead | 75.98.17.66 | 3/23/2016 16:09 | ||||||||||||||||||||||||||||
| 111071 | dh-transport.co.uk | DH Transport | http://www.dh-transport.co.uk | escrow scam | dead | 195.64.154.38 | 3/23/2016 16:12 | ||||||||||||||||||||||||||||
| 111074 | home-europe-estates.eu | Home Europe Estates | http://www.home-europe-estates.eu | escrow scam | dead | 31.11.33.193 | 3/23/2016 16:25 | ||||||||||||||||||||||||||||
| 111075 | yourperfecthomesrental.com | Your Perfect Homes Rental | http://www.yourperfecthomesrental.com | escrow scam | hold | 64.20.51.18 | 3/23/2016 16:27 | ||||||||||||||||||||||||||||
| 111080 | jetro-int-ltd.com | Jetro International Ltd | http://www.jetro-int-ltd.com | escrow scam | hold | 103.226.223.2 | 3/23/2016 16:35 | ||||||||||||||||||||||||||||
| 111083 | moneycare-inc.com | Moneycare Inc | http://www.moneycare-inc.com | escrow scam | dead | 198.71.232.3 | MONEYCARE INC. 2644 Capitol Trail, Newark, DE 19711, United States Telephone: +1 (302) 294-0276 E-mail: support@moneycare-inc.com | 3/23/2016 17:50 | |||||||||||||||||||||||||||
| 111091 | wellstrans.com | Wells Transport Solutions | http://www.wellstrans.com | escrow scam | hold | 5.8.63.62 | 3/24/2016 10:15 | ||||||||||||||||||||||||||||
| 111092 | r-e-agri.com | R&E Agricultural Ltd | http://www.r-e-agri.com | escrow scam | dead | 195.208.1.132 | 3/24/2016 15:24 | ||||||||||||||||||||||||||||
| 111115 | das-auto-shipper.com | Dependable Auto Shippers | http://www.das-auto-shipper.com | escrow scam | dead | 104.37.35.67 | 3/24/2016 17:10 | ||||||||||||||||||||||||||||
| 111120 | motorshipment.com | Motor Shipment Company | http://www.motorshipment.com | escrow scam | hold | 107.180.44.145 | 3/24/2016 21:10 | ||||||||||||||||||||||||||||
| 111126 | giftcard-payment-amazon.com | Amazon Payments | http://www.giftcard-payment-amazon.com | escrow scam | dead | 217.160.218.212 | 3/25/2016 5:52 | ||||||||||||||||||||||||||||
| 111191 | transport-operationsltd.co.uk | Transport Operations Ltd | http://www.transport-operationsltd.co.uk | escrow scam | dead | 79.170.44.100 | Postal address: 2 Endeavour House Parkway Court Longbridge Road Plymouth Devon PL6 8LR United Kingdom TEL: +44 1392 581842 FAX: +44 1392 914035 | 3/28/2016 0:56 | |||||||||||||||||||||||||||
| 111192 | abspedition.com | AB Spedition SP Z. O. O. | http://www.abspedition.com | escrow scam | dead | 217.76.150.96 | AB Spedition SP Z. O. O. Al. Flensa 3 62-036 Biernatki Poland Sie erreichen uns Montag bis Freitag von 08:30 bis 19:30 Uhr unter: +48 71 735 3399 Telefon: 0048 71 735 3399 Fax: 0048 71 724 3033 E-Mail: abspedition@europe.com | 3/28/2016 1:00 | |||||||||||||||||||||||||||
| 111207 | dsn-shipping.com | DSN Global Transport and Logistics | http://www.dsn-shipping.com | escrow scam | dead | 181.215.112.223 | DSN Hungary Kossuth Lajos Utca nr 75 Budapest 1211 Hungary DSN Australia 21 Frances Bay Dr Darwin, NT 0800 Australia DSN Germany Friedrichstr 69 Berlin 10117 Germany | 3/28/2016 3:18 | |||||||||||||||||||||||||||
| 111266 | onxlogistics.com | ONX Logistics | http://www.onxlogistics.com | escrow scam | dead | 89.46.105.18 | Heinzelova Ulica 70, Zagreb 10000, Croatia office@onxlogistics.com Phone: 38 516 008 080 | 3/30/2016 4:20 | |||||||||||||||||||||||||||
| 111333 | az-markt.com | AZ-Markt Group | http://www.az-markt.com | escrow scam | dead | 112.109.81.142 | Main office: AZ Markt-Group Ltd. 10 Ascot Road, Feltham, TW14 8QH, Greater London UNITED KINGDOM Phone number: +44 (0)20 8133 0192 Fax Number: +44 (0)20 7691 7592 E-mail: az-markt@customer-group.com Additional office: AZ Markt-Group Ltd. Dzialkowa 21 02-234 Warszawa POLAND Phone number: +48 (0)729 292 174 E-mail: az-markt@customer-group.com | 4/1/2016 5:22 | |||||||||||||||||||||||||||
| 111361 | qualityauto-sales.com | Quality Auto Sales | http://www.qualityauto-sales.com | escrow scam | dead | 198.54.115.207 | 4/2/2016 12:00 | ||||||||||||||||||||||||||||
| 111371 | glanceclick.com | Glance Courier & Security | http://www.glanceclick.com | escrow scam | hold | 119.81.66.206 | 4/2/2016 17:29 | ||||||||||||||||||||||||||||
| 111396 | 602-bsmotors.com | 602 BS Motors | http://www.602-bsmotors.com | escrow scam | dead | 23.236.62.147 | 4/3/2016 11:23 |
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