vehicle scam Websites
Total Records: 181
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 156300 | ashkenaziglobal.com | Ashkenazi Global Equipments | http://www.ashkenaziglobal.com | vehicle scam | dead | 66.151.174.10 | Address: 2350 Portal Dr. Los Alamitos, CA 90720. Phone: +1515-444-0957 Email: info@ashkenaziglobal.com +15154440957 | 6/25/2022 23:44 | |||||||||||||||||||||||||||
| 156306 | michaelandersen-deere.com | Michael Andersen Deere | https://www.michaelandersen-deere.com | vehicle scam | dead | 66.151.174.10 | Spoofing: https://www.deere.com/ One John Deere Place Moline, IL 61265 | 6/26/2022 1:21 | |||||||||||||||||||||||||||
| 157059 | cofiatrans.com | Cofia Trans | https://www.cofiatrans.com | vehicle scam | dead | 162.213.251.123 | +34644411759 Rua Lugo, 20, Sarria, Lugo, 27617 Spain | 8/15/2022 20:51 | |||||||||||||||||||||||||||
| 157343 | tractorslandmachines.com | Tractorsland Pty Ltd | https://www.tractorslandmachines.com | vehicle scam | hold | 194.233.68.188 | 207 transvaal rd, kimberley northern cape sales@tractorslandmachines.com +27 68 682 2836 +27686822836 Also see: tractorslandmachines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159027 Also see: africatractorsmachinary.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156629 | 09/06/2022 04:29 | |||||||||||||||||||||||||||
| 157390 | tamimibikeshop.com | Tamimi Bike Shop | http://www.tamimibikeshop.com | vehicle scam | dead | 162.241.216.110 | 1318 College Rd, Wilmington, NC 28403, United States sales@tamimibikeshop.com +1(614)379-2621 +16143792621 Facebook: https://www.facebook.com/Fairlyusedbikes Also see: mcnamaracars.com Ref: https://db.aa419.org/fakebanksview.php?key=157898 Also see: ecoscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=157896 | 09/10/2022 22:48 | |||||||||||||||||||||||||||
| 157616 | bissakermaritime.co.uk | Bissaker Maritime Ltd. | https://www.bissakermaritime.co.uk | vehicle scam | dead | 62.182.82.35 | Spoofing: UK company number 08107288 Phone: +44.20.81.33.95.13 +442081339513 Email: sales@bissakermaritime.co.uk Web: www.bissakermaritime.co.uk Previously "Yacht Sales Ltd." Ref: https://db.aa419.org/snp_mgt/snapindex.php?DbId=156731&mode=fakesites | 10/02/2022 06:38 | |||||||||||||||||||||||||||
| 157617 | acrifa.co.uk | Acrifa Limited | https://www.acrifa.co.uk | vehicle scam | dead | 185.125.230.150 | Spoofing: UK company number 04891271 (no website) Phone: +44 20 81 33 95 13 +442081339513 Email: sales@acrifa.co.uk Web: www.acrifa.co.uk | 10/02/2022 06:53 | |||||||||||||||||||||||||||
| 157623 | excitedbycarsltd.co.uk | Excited by Cars Limited | https://www.excitedbycarsltd.co.uk | vehicle scam | dead | 185.66.89.53 | Spoofing: UK company number 09908050 (no website) Phone: +44-20-45-38-44-21 +442045384421 Email: sales@excitedbycarsltd.co.uk Web: www.excitedbycarsltd.co.uk Europe Warehouse Address: Schwarzer Weg 71, 13505, Berlin, Germany | 10/02/2022 21:23 | |||||||||||||||||||||||||||
| 157838 | norwoodmt.com | Norwood Machine Tools | https://www.norwoodmt.com | vehicle scam | dead | 185.125.230.150 | Spoofing UK company number 01766767 (no website) Phone: +44 1-438-940.193 +441438940193 Email: sales@norwoodmt.com Web: https://www.norwoodmt.com/ | 10/13/2022 11:05 | |||||||||||||||||||||||||||
| 157845 | comoxbaymarina.com | Comox Bay Marina Depot | https://www.comoxbaymarina.com | vehicle scam | dead | 162.241.71.237 | 6303 Blue Lagoon Dr, Miami, FL 33126 +1 (888) 571-0809 +18885710809 +1 (888) 456-5307 +18884565307 Connected to numerous fake testimonial sites. Example: https://angieslister.com/1/angies_list/companylist/us/mo/smithville/angies-list-comoxbaymarina-reviews-8874.htm | 10/13/2022 22:27 | |||||||||||||||||||||||||||
| 157855 | pacocoches.com | Paco Coches Trans | https://www.pacocoches.com | vehicle scam | dead | 162.0.217.22 | +34 613288988 +34613288988 C/Pago de Catacena, 16 Cogollos de la Vega, Granada, 18211 ES | 10/14/2022 20:30 | |||||||||||||||||||||||||||
| 157856 | cochesana.com | Coche Sana. S.L. | https://www.cochesana.com | vehicle scam | hold | 199.188.201.73 | spoofing existing company +34 613288988 +34613288988 | 10/14/2022 20:38 | |||||||||||||||||||||||||||
| 157857 | gestionautomovilistica.com | Gestion Autos Express | https://www.gestionautomovilistica.com | vehicle scam | hold | 198.54.115.120 | 10/14/2022 20:50 | ||||||||||||||||||||||||||||
| 157858 | ingeniotrans.com | Ingenio Trans | https://www.ingeniotrans.com | vehicle scam | dead | 198.54.125.54 | +34611229062 Avenida de la Feria, 16 Las Palmas, 35012 Spain | 10/14/2022 20:59 | |||||||||||||||||||||||||||
| 157859 | tamarantrans.com | Tamaran Trans | https://www.tamarantrans.com | vehicle scam | dead | 66.29.146.26 | +34643180255 Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana | 10/14/2022 21:07 | |||||||||||||||||||||||||||
| 157861 | grevetrans.com | Greve Transport Group | https://www.grevetrans.com | vehicle scam | hold | 66.29.132.95 | Telefon +45 78725699 +4578725699 Whatsapp Solo texto / Just text / Nur text +49 15788830122 +4915788830122 Denmark Elektronvej 6 Greve, 2670 Denmark Germany Strandweg 16 Flensburg, 24939 Germany | 10/14/2022 21:31 | |||||||||||||||||||||||||||
| 158480 | bloemfonteinmotorauction.co.za | Bloemfontein Motors / Bloemfontein Motor Auction | http://www.bloemfonteinmotorauction.co.za | vehicle scam | dead | 160.119.248.138 | Spoofing: http://www.bloemfonteinmotors.co.za/ +27 87 510 5627 +27875105627 sales@bloemfonteinmotorauction.co.za Also see: bloemfonteinmotorauctions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159134 | 12/03/2022 09:53 | |||||||||||||||||||||||||||
| 158481 | man4translog.com | Man4 Transport Logistics | https://www.man4translog.com | vehicle scam | hold | 162.0.209.158 | Spoofing existing company from Denmark (no website). Telefon +4578725699 Whatsapp Solo texto / Just text / Nur text +49 1627748095 +491627748095 | 12/03/2022 10:01 | |||||||||||||||||||||||||||
| 158482 | yaneztrans.com | Yanez Trans Cash Sentinel - Group | https://www.yaneztrans.com | vehicle scam | dead | 69.57.162.18 | Avenida de la Feria, 16 Las Palmas, 35012 Spain +491746360431 +34642929810 | 12/03/2022 10:16 | |||||||||||||||||||||||||||
| 158484 | bloemfonteinmotorauctions.co.za | Bargain Repossed Vehicles | http://www.bloemfonteinmotorauctions.co.za | vehicle scam | dead | 0.0.0.0 | Bloemfontein, South Africa 061 098 3831 +27 61 098 3831 +27610983831 Facebook: https://www.facebook.com/profile.php?id=100083350891832 Also see: bloemfonteinmotorauction.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159130 | 12/03/2022 10:41 | |||||||||||||||||||||||||||
| 158668 | bundymotorhomes.com | Bundy RV's Pty Ltd | https://www.bundymotorhomes.com | vehicle scam | dead | 173.254.229.234 | Alert Issued by consumeraffairs.nt.gov.au Spoofing: BUNDY RV'S PTY LTD ABN 15 126 838 186 4 Mount Perry Rd, Bundaberg North QLD 4670 Warehouse: 104 Hillview Rd, Augusta WA 6290 0860294517 +61860294517 sales@bundymotorhomes.com | 12/18/2022 17:02 | |||||||||||||||||||||||||||
| 158669 | littlefarmmachinery.com | Little River Farming And Machinery Pty Ltd | https://www.littlefarmmachinery.com | vehicle scam | dead | 111.90.157.49 | Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-fake_website_image_pages__farm_machinery-Fake_farm_machinery_website__Little_Farm_Machinery_.htm 58 Davidson Rd, Whitton NSW 2705 0238146369 +61238146369 sales@littlefarmmachinery.com Also see: collectivemachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=159321 | 12/18/2022 17:22 | |||||||||||||||||||||||||||
| 158671 | collectivemachinery.com | Collective Machinery & Equipment | https://www.collectivemachinery.com | vehicle scam | hold | 111.90.142.157 | sales@collectivemachinery.com Also see: littlefarmmachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=159319 | 12/18/2022 17:30 | |||||||||||||||||||||||||||
| 158672 | compakscaravans.com | Compaks Caravans Pty Ltd | https://www.compakscaravans.com | vehicle scam | dead | 158.69.243.52 | Alert Issued by consumeraffairs.nt.gov.au 56 Jijaws St Sumner Qld 4074 11 Florence Way, Bilingurr WA 6725 0875627374 +61875627374 sales@compakscaravans.com | 12/18/2022 18:01 | |||||||||||||||||||||||||||
| 158674 | jhtouringcaravans.com | JH Touring Caravans / JH Touring Pty Ltd | https://www.jhtouringcaravans.com | vehicle scam | hold | 45.141.59.16 | Alert Issued by consumeraffairs.nt.gov.au 27 Gayndah Rd, Maryborough West, QLD 4650, Australia 310 Link Rd, Marbelup, WA 6330, Australia 0866296317 +61866296317 sales@jhtouringcaravans.com | 12/18/2022 18:49 | |||||||||||||||||||||||||||
| 159648 | pacmototraders.com | PAC MOTO Traders | https://www.pacmototraders.com | vehicle scam | dead | 104.21.74.197 | 230 Park Avenue, New York, NY 10169 +1 (929) 470 2777 +19294702777 Connected to various fake review sites. | 2/28/2023 18:57 | |||||||||||||||||||||||||||
| 159674 | fractalauto.com | Fractal Auto | https://www.fractalauto.com | vehicle scam | dead | 185.14.30.215 | 345 Park Avenue, New York, NY 10154 +1 (718) 502-6564 +1 (917) 720-3464 +1 (888) 781-6977 +17185026564 +19177203464 +18887816977 Connected to numerous fake testimonial sites; example: https://www.nylocalreviews.me/newyork-business/ See also https://db.aa419.org/fakebanksview.php?key=159868 | 03/01/2023 22:15 | |||||||||||||||||||||||||||
| 159678 | apgtboatsales.com | APGT Limited | https://www.apgtboatsales.com | vehicle scam | dead | 66.29.132.10 | Spoofing existing company. Phone: +44.20.32.86.49.28 +442032864928 | 03/02/2023 09:18 | |||||||||||||||||||||||||||
| 159679 | integral-vehiculos.com | Integral De Vehiculos S.L. | https://www.integral-vehiculos.com | vehicle scam | hold | 162.0.217.92 | Spoofing existing company. +34 697375202 +34697375202 | 03/02/2023 10:22 | |||||||||||||||||||||||||||
| 159894 | tdueurope.com | TDU Europe Limited | https://www.tdueurope.com | vehicle scam | dead | 162.0.209.114 | Spoofing existing UK company (no website) +44 330 0010 098 +443300010098 | 3/16/2023 22:17 | |||||||||||||||||||||||||||
| 159902 | dalesnbros.co.za | Dales Bros Group | http://www.dalesnbros.co.za | vehicle scam | dead | 102.130.123.199 | Scam type: Vehicle Auction Spoofing: http://www.dalesbros.co.za/ 087 510 2831 +27875102831 sales@dalesnbros.co.za Redlyn Business Park, 5 Riverhorse Place, Lower Ground 1 - 5, Riverhorse Valley | 3/17/2023 20:47 | |||||||||||||||||||||||||||
| 160041 | boomventureslondonltd.com | Boom Ventures London Ltd | http://www.boomventureslondonltd.com | vehicle scam | dead | 193.70.125.49 | 1010 Moon ave, New York, NY US +1 212-226-3126 +12122263126 | 3/29/2023 17:44 | |||||||||||||||||||||||||||
| 160045 | jmfremontmotors.com | J M Fremont Motors | https://www.jmfremontmotors.com | vehicle scam | dead | 172.93.121.39 | 43191 Boscell Rd Fremont, CA, 94538-3106 United States +1 8035 7428 46 Tel/WhatsApp: +1 8035742846 +18035742846 | 3/29/2023 18:55 | |||||||||||||||||||||||||||
| 160585 | nigraleisure.com | Nigra Leisure Ltd. | https://www.nigraleisure.com | vehicle scam | dead | 184.94.213.113 | Spoofing existing UK company. +44 203 239 9629 +442032399629 | 05/02/2023 20:50 | |||||||||||||||||||||||||||
| 160590 | mohv-equipment.com | MOHV Equipment LLC | https://www.mohv-equipment.com | vehicle scam | dead | 89.35.29.18 | 715 E 17th St Kansas City, MO 64108 SMYRNA, GA & WILLIS, TX 816-323-6852 +18163236852 Connected to various fake testimonial sites; example: https://truspilotreviews.com/16/mohv-equipment-llc-reviews.html Connected to a youtube channel: https://www.youtube.com/@mohv-equipment | 05/02/2023 22:24 | |||||||||||||||||||||||||||
| 160733 | cochesbajo.com | Export Autohandel | https://www.cochesbajo.com | vehicle scam | hold | 198.54.125.56 | WhatsApp: +49 15510420659 +4915510420659 | 5/23/2023 19:46 | |||||||||||||||||||||||||||
| 160874 | fastestautosales.com | Hard EQP LLC | https://www.fastestautosales.com | vehicle scam | hold | 199.188.206.41 | Spoofing existing US company. (310) 601-4966 +13106014966 | 06/06/2023 21:44 | |||||||||||||||||||||||||||
| 160975 | zinaxkomiwoautos.com | Zinax Komiwo Autos | https://www.zinaxkomiwoautos.com | vehicle scam | dead | 104.218.54.194 | Content stolen from: https://www.aboudcar.com/ Polnocna 43 16-400 Suwalki, Poland. +37-06-079-4692 Lithuania Laisves pr.8, LT-01001, Vilniaus. Whatsapp: +48-780-613-189 info@zinaxkomiwoautos.com +37060794692 +48780613189 | 06/10/2023 01:47 | |||||||||||||||||||||||||||
| 161511 | fastest-auto-sales.com | Fast Auto-Sales LLC | https://www.fastest-auto-sales.com | vehicle scam | hold | 192.64.117.220 | 310 601 4966 +13106014966 | 07/07/2023 08:14 | |||||||||||||||||||||||||||
| 161684 | victordirtmotorcycle.com | Victor Dirt Motorcycle | https://www.victordirtmotorcycle.com | vehicle scam | dead | 198.252.106.192 | 7/15/2023 23:11 | ||||||||||||||||||||||||||||
| 161832 | fastestas.com | Fast Auto-Sales LLC | https://www.fastestas.com | vehicle scam | hold | 198.54.115.92 | Address 1654 ASCENSION DR SAN MATEO, CA, 94402 US 310 601 4966 +13106014966 | 7/22/2023 12:39 | |||||||||||||||||||||||||||
| 161853 | eastmotorgroup.com | East Motor Group | https://www.eastmotorgroup.com | vehicle scam | hold | 185.61.152.34 | 135 Elmore Dr, Rochester, NY 14606 (585) 844-8300 / (888) 596-2511 +15858448300 +18885962511 office@eastmotorgroup.com Testimonials from fake Trustpilot site: https://givereview.info/trustpilot/eastmotorgroup.com/ | 7/23/2023 8:08 | |||||||||||||||||||||||||||
| 162156 | autocentrumbv.com | Autocentrum B.V | https://www.autocentrumbv.com | vehicle scam | dead | 54.37.62.77 | Spoofing: Autocentrum Ras Tilburgseweg 141, 4817 BB Breda, Netherlands +31(18) 279-6525 Whatsapp: +31 6 51214274 +31182796525 +31651214274 | 08/10/2023 02:57 | |||||||||||||||||||||||||||
| 162164 | automobilecarslimited.com | Auto Mobile Cars Limited | https://www.automobilecarslimited.com | vehicle scam | dead | 151.80.91.225 | Spoofing: ZERDAB LTD (ex Automobile Cars Limited) Company number SC681468 0/2 96 Grovepark street , Glasgow , Scotland, G20 7JQ +44 7882 381763 +44 7979 894864 +44 7414 506544 +447882381763 +447979894864 +447414506544 Automobliecarslimited5@gmail.com | 08/10/2023 06:24 | |||||||||||||||||||||||||||
| 162184 | gnpauto.co.za | GNP Auto | https://www.gnpauto.co.za | vehicle scam | dead | 208.109.25.221 | 15 N Circular Rd, Kimberley, 8301, Northern Cape +27 78 083 9018 +27780839018 | 08/11/2023 21:28 | |||||||||||||||||||||||||||
| 162245 | cbeq-machinery.com | CBEQ Machinery | https://www.cbeq-machinery.com | vehicle scam | dead | 89.35.29.82 | Website stolen from: https://www.modernfarmequipment.com/ Spoofing existing US company. 816-408-6574 +18164086574 Connected to various fake testimonial sites, example: https://bbborgreview.org/22/BBB-Reviews-Cbeq-Machinery-llc-Construction-Equipment-Customer-Reviews.html Also see: nswk-heavy.com Ref: https://db.aa419.org/fakebanksview.php?key=160074 | 8/13/2023 14:55 | |||||||||||||||||||||||||||
| 162348 | matolli.co.uk | Matolli Limited | https://www.matolli.co.uk | vehicle scam | dead | 198.54.126.252 | Spoofing existing UK company. Phone: +44 20 71 93 27 70 +442071932770 Email: sales@matolli.co.uk | 8/18/2023 17:18 | |||||||||||||||||||||||||||
| 163164 | matolliboats.com | Matolli Limited | https://www.matolliboats.com | vehicle scam | dead | 162.0.217.217 | Spoofing existing UK company. | 10/17/2023 17:00 | |||||||||||||||||||||||||||
| 163185 | iconmov.com | Iconic Movers | https://www.iconmov.com | vehicle scam | dead | 162.0.209.17 | 10/17/2023 22:26 | ||||||||||||||||||||||||||||
| 163229 | topimportautos.com | Top Import Autos | https://www.topimportautos.com | vehicle scam | dead | 68.65.123.121 | Telefon +34 664713766 +34664713766 C. Monte de Sta. Pola Alicante, 03130 ES | 10/19/2023 21:22 |
About vehicle scam
Vehicle scam websites are fake or suspicious websites created to look like real vehicle sale platforms, car dealer websites, bike sale pages, auction portals, classified listings, or transport-related services. The main purpose of a vehicle scam website is to trick users who are interested in buying or selling cars, bikes, trucks, vans, scooters, or other vehicles. These websites often show attractive vehicle photos, low prices, urgent sale messages, fake ownership details, fake registration papers, and false delivery promises to make the listing look genuine. Scammers use these websites to collect booking fees, transport charges, inspection fees, insurance payments, escrow deposits, or personal information from victims.
A common vehicle scam website lists a vehicle at a price much lower than the normal market value. The scammer may claim that the vehicle is in excellent condition and must be sold quickly because of relocation, military transfer, financial emergency, travel plans, divorce, job change, or family problems. These stories are used to create urgency and make the buyer believe that they are getting a special deal. The website may include stolen photos, copied descriptions, fake service history, false mileage details, fake registration numbers, and edited documents to build trust.
After the buyer shows interest, the scammer may avoid direct meetings or physical inspection. They may say that the vehicle is in another city, stored with a transport company, or handled by a delivery partner. The buyer may be asked to pay a small booking amount first, followed by delivery charges, insurance fees, inspection charges, customs fees, or refundable deposits. Once payment is made, the scammer may disappear, stop responding, or continue asking for more money under different reasons.
Some vehicle scam websites also use fake escrow services. The scammer may say that payment will be safely held by a third-party escrow company until the vehicle is delivered. However, the escrow website or payment account is fake and controlled by the scammer. In other cases, fake buyers may target sellers by sending fake payment receipts or claiming that money has been transferred, but the seller must pay a release fee before receiving it.
Users can identify vehicle scam websites by checking warning signs such as very low prices, urgent sale pressure, refusal to allow inspection, fake documents, unknown transport companies, suspicious escrow links, poor contact details, copied vehicle photos, and requests for advance payment. A genuine seller should allow proper inspection, ownership verification, and clear communication before payment.
To stay safe from vehicle scam websites, buyers should inspect the vehicle in person, verify registration details, check ownership documents, compare market price, and avoid sending advance money to unknown sellers. Sellers should confirm payment fully before handing over vehicles or documents. Careful verification can help prevent financial loss, fake vehicle deals, document misuse, and online fraud caused by vehicle scam websites.
