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Old 10-28-07, 09:42 PM
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Fraudulent Escorw Companies Oct 2007

5181 28-Oct-2007 Autotrans shipp. Company Welcome at Autotrans shipp. Company Web Site 216.39.58.203
5180 27-Oct-2007 International Transport Solutions INTERNATIONAL TRANSPORT SOLUTIONS 75.126.164.58
5179 27-Oct-2007 Online Transports Welcome to Online Transports 216.39.58.205
5178 26-Oct-2007 Global-Cargo-Trade Group http://global-cargo-trade.com/ 72.22.70.36
5177 26-Oct-2007 Global Fast Courier http://globalfastcourier.com .216.39.58.203
5176 26-Oct-2007 GPS Shipping 65.254.250.108
5175 26-Oct-2007 NVOCC Safe Delivery http://rupembanu.com 216.39.58.237
5174 26-Oct-2007 International Trade Escrow http://diselosolutions-lt.com 207.155.248.14
5173 26-Oct-2007 Planet Of Cargo (PVT) LTD Expert Shipping and Moving Services for all Kinds 83.170.64.99
5172 26-Oct-2007 Anchor Freight Company http://akfcompany.com 193.86.238.13
5171 26-Oct-2007 GSS Courier LTD. GSS Courier LTD. 62.149.128.160
5170 26-Oct-2007 Speedy Postal Courier http://speedypostalcourier.com 216.39.58.196
5169 26-Oct-2007 Tryd Group http://tryd-group.net 216.39.58.237
5168 26-Oct-2007 GPS http://globalgps-delivery.com 74.208.81.193
5167 26-Oct-2007 TNT (not to be confused with the REAL TNT!) http://tnt-posta.com 216.39.58.198
5166 26-Oct-2007 Dimundo-TD Solutions dimundo-td.com 65.182.100.177
5165 26-Oct-2007 Royal Shipping http://e-rsmover.com 216.122.19.152
5164 26-Oct-2007 D2D Movers Transport WELCOME 86.109.164.50
5163 26-Oct-2007 Auto Trade WEb Auto Trade Web - Your worldwide escrow agent 216.39.58.206
5162 26-Oct-2007 World Cargo Transport ** ** *<-----Welcome * * *to** * * *Cargus **** Europe ****& *** Escrow *** Company ------> ** ** * 208.66.72.90
5161 26-Oct-2007 Eurpoe Trotter XL Company WELCOME AT EuropeTrotterXL 82.100.220.47
5160 26-Oct-2007 Schmitz-Logistics Schmitz-Logistics ... We Deliver! 66.226.64.2
5159 25-Oct-2007 Carshipp Dup Company Welcome to Carshipp Dup Company - Regards your transactions! 64.72.112.136
5158 24-Oct-2007 Simple Auto Exchange http://simpaexchange.com 216.39.58.193
5157 24-Oct-2007 Sierra Online Services SierraOnlineServices.com 66.226.64.2
5156 24-Oct-2007 Global Ship Company http://airworkslimited.com 216.39.58.205
5155 24-Oct-2007 World Cargo LTD. http://worldcargologisitcs.com 207.217.125.50
5154 24-Oct-2007 Fast Ship Global Auto Transport MAI-Comp | Global Auto Transport 64.56.66.107
5153 24-Oct-2007 Hento Cargo Company Hento Cargo Company - For Us Distance Do Not Exist 207.217.125.50
5152 24-Oct-2007 eurotruckspedition.com http://eurotruckspedition.com
5151 24-Oct-2007 pacalacompdelivery.com http://pacalacompdelivery.com 69.49.96.8
5150 24-Oct-2007 cargo-onlineltd.com http://cargo-onlineltd.com 87.106.119.237
5144 23-Oct-2007 Euro Mobile Lines http://bestusaemails.com
5143 23-Oct-2007 Maximus Flash Delivery http://bibiscars.com 216.39.58.201
5142 23-Oct-2007 Escrow Bank Plc Your website has been suspended! 64.72.112.20
5141 22-Oct-2007 TBA Expert http://tba-expert.com216.23.179.62
5140 22-Oct-2007 Vehicle Trade Web http://vehicle-trade-web.com 216.39.58.202
5139 22-Oct-2007 oss-transactions.com http://oss-transactions.com
5138 22-Oct-2007 etrader-group.com http://etrader-group.com 66.96.219.117
5137 22-Oct-2007 Transport Logistics Services Company http://europe-mobile-trading.com 72.29.66.99
5136 22-Oct-2007 West Spedition Company http://westspedition.com 87.106.170.136
5135 22-Oct-2007 Vehicle Trade US http://vehicle-trade-us.com 216.39.58.204
5134 22-Oct-2007 tradingcare-tnt.com http://tradingcare-tnt.com 87.106.170.152
5133 21-Oct-2007 UPS Cargo (not to be confused with the REAL UPS!) http://eupscargo.com 203.142.7.41
5132 21-Oct-2007 Saxony Cargo Company http://saxony-cargo.com207.217.125.50
5131 21-Oct-2007 CargoExpress Inc. http://cargoexpress-inc.org 66.59.65.4
5130 21-Oct-2007 Earth Shipment (PVT) LTD http://www.earthshipment.com 76.163.156.92
5129 20-Oct-2007 FastDop http://www.fastdop.com 74.208.82.120
5128 20-Oct-2007 Edel Spedition http://cuvertura.com 38.113.185.111
5127 20-Oct-2007 Cargo Transport Vehicle http://www.cargo-shipper.com 203.142.7.41
5126 20-Oct-2007 World-CargoTransSpedition http://www.trans-international.org.uk 65.254.228.100
5125 20-Oct-2007 Triple Deal Escrow http://www.tripledealmarket.com ./images/camera1.gif 64.74.223.80
5124 20-Oct-2007 Five Steps Solutions XO(R) Web Site Hosting 207.155.252.7
5123 20-Oct-2007 European Cargo Spedition http://www.cargo-spedytion.ro 217.10.193.171
5122 20-Oct-2007 Tryd Group http://tryd-group.com .216.39.58.200
5121 20-Oct-2007 Aluis Group THIS DOMAIN IS HOSTED BY SURFTOWN 212.97.132.123
5120 20-Oct-2007 ITE - International Transports Europe iiFree >> 100% Free Web Hosting | Instant Activation | PHP, MySQL, Free Subdomain and more. 74.86.20.234
5119 20-Oct-2007 Eart Of Cargo (PVT) LTD Expert Shipping and Moving Services for all Kinds 69.80.200.80
5118 20-Oct-2007 Global Shippers LTD http://www.globalshippersltd.com 195.43.181.76
5117 18-Oct-2007 Cargo Line LTD http://www.cargoline-ltd.com
5116 18-Oct-2007 International Logistic Transport http://intr-logistics.com 70.85.250.131
5115 18-Oct-2007 Total Distribution Group http://tdg-ltd.com 216.104.190.238
5114 18-Oct-2007 International Cargo Spedition STRATO 81.169.145.83
5113 18-Oct-2007 MAI-Comp Suspended | Preanger.com 75.126.30.92
5112 17-Oct-2007 TDC Transporters STRATO 81.169.145.70
5111 17-Oct-2007 MSCCnx http://mscx-logistics.com 216.39.58.200
5110 17-Oct-2007 Schmitz-Logistics http://www.schmitz-logistics.us 66.226.64.2
5109 17-Oct-2007 Airdelivery-Logistics http://airdelivery-logistics.com 64.26.63.23
5108 17-Oct-2007 Interglobal-Freight http://interglobal-freight.com/ 195.110.124.133
5107 17-Oct-2007 Euro InterFreight Global Delivery webServerInfo 62.149.128.74
5106 16-Oct-2007 INTRA Global Intra Global Security & Courrier Services 91.121.11.201
5105 16-Oct-2007 Royal Shipping http://erseuro.com 216.247.180.185
5104 16-Oct-2007 European Mover Transport, Inc. European Mover Transport, Inc. 75.127.67.106
5103 16-Oct-2007 Metropolitan Diplomatic Courier Services Metropolitan Diplomatic Courier Services 72.34.43.82
5102 16-Oct-2007 World Delivery http://worlddelivery.org 216.39.58.193
5101 16-Oct-2007 We-Deliver-It Company Account has been suspended - H-Sphere 208.179.102.151
5100 16-Oct-2007 British Delivery Company http://britservice.com 208.109.181.90
5099 16-Oct-2007 MDS Shipping Company http://mds-shipping.com 216.39.58.205
5098 15-Oct-2007 TransContinentalonline http://transcontinentalonline.com 216.39.58.202
5097 15-Oct-2007 Trucking Co. http://wotrucking.com 64.26.63.23
5096 15-Oct-2007 CompanyExpedition http://www.companyexpedition.com 207.217.125.50
5095 15-Oct-2007 Global Trans ..::: Welcome to GlobalTrans Speditions 213.239.203.47
5094 14-Oct-2007 Royal Express Ltd. Temporarily Disabled 216.185.128.147
5093 14-Oct-2007 GPS http://globalgps-eu.com .74.208.81.212
5092 14-Oct-2007 GlobeTrotteXL http://globexpedition-trotterxl.com 87.106.169.109
5091 14-Oct-2007 World Wide Movers http://rauch-carrier.com 65.254.254.34
5090 14-Oct-2007 Guralis-O12jkl-Spedition http://www.guraliso12jkl.com
5089 14-Oct-2007 Transaction Shipping Online http://www.bna-del.net 38.113.185.229
5088 13-Oct-2007 SZK Expres http://iszexpres.com 194.154.164.66
5087 13-Oct-2007 Globe SafetyXL http://globesafetyxl.com
5116 18-Oct-2007 International Logistic Transport http://intr-logistics.com 70.85.250.131
5115 18-Oct-2007 Total Distribution Group http://tdg-ltd.com 216.104.190.238
5114 18-Oct-2007 International Cargo Spedition STRATO None 81.169.145.83
5113 18-Oct-2007 MAI-Comp This Account Has Been Suspended | Preanger.com 75.126.30.92
5112 17-Oct-2007 TDC Transporters STRATO 81.169.145.70
5111 17-Oct-2007 MSCCnx http://mscx-logistics.com 216.39.58.200
5110 17-Oct-2007 Schmitz-Logistics http://www.schmitz-logistics.us .66.226.64.2
5109 17-Oct-2007 Airdelivery-Logistics http://airdelivery-logistics.com 64.26.63.23
5108 17-Oct-2007 Interglobal-Freight http://interglobal-freight.com/ 195.110.124.133
5107 17-Oct-2007 Euro InterFreight Global Delivery webServerInfo 62.149.128.74
5106 16-Oct-2007 INTRA Global :::.. Intra Global Security & Courrier Services ./i91.121.11.201
5105 16-Oct-2007 Royal Shipping http://erseuro.com 216.247.180.185
5104 16-Oct-2007 European Mover Transport, Inc. European Mover Transport, Inc. 75.127.67.106
5103 16-Oct-2007 Metropolitan Diplomatic Courier Services Metropolitan Diplomatic Courier Services None 72.34.43.82
5102 16-Oct-2007 World Delivery http://worlddelivery.org 216.39.58.193
5101 16-Oct-2007 We-Deliver-It Company Account has been suspended - H-Sphere 208.179.102.151
5100 16-Oct-2007 British Delivery Company http://britservice.com 208.109.181.90
5099 16-Oct-2007 MDS Shipping Company http://mds-shipping.com 216.39.58.205
5098 15-Oct-2007 TransContinentalonline http://transcontinentalonline.com 216.39.58.202
5097 15-Oct-2007 Trucking Co. http://wotrucking.com ./images/camera1.gif 64.26.63.23
5096 15-Oct-2007 CompanyExpedition http://www.companyexpedition.com 207.217.125.50
5095 15-Oct-2007 Global Trans ..::: Welcome to GlobalTrans Speditions :::.. 213.239.203.47
5094 14-Oct-2007 Royal Express Ltd. Temporarily Disabled 216.185.128.147
5093 14-Oct-2007 GPS http://globalgps-eu.com 74.208.81.212
5092 14-Oct-2007 GlobeTrotteXL http://globexpedition-trotterxl.com 87.106.169.109
5091 14-Oct-2007 World Wide Movers http://rauch-carrier.com 65.254.254.34
5090 14-Oct-2007 Guralis-O12jkl-Spedition http://www.guraliso12jkl.com
5089 14-Oct-2007 Transaction Shipping Online http://www.bna-del.net. 38.113.185.229
5088 13-Oct-2007 SZK Expres http://iszexpres.com 194.154.164.66
5087 13-Oct-2007 Globe SafetyXL http://globesafetyxl.com

5086 13-Oct-2007 International Cargo http://www.btiexpress.com 207.217.125.50
5085 13-Oct-2007 Air Express Ltd. http://world-wide-air.com 216.39.58.202
5084 13-Oct-2007 Vrox Cargo Company Vrox Cargo Company - For Us Distance Do Not Exist 207.217.125.50
5083 13-Oct-2007 Euro Mobile Lines http://euromobilelines.com 209.240.136.143
5082 13-Oct-2007 Alumcini Corporation STRATO 81.169.145.73
5081 13-Oct-2007 United Auto Transport INC http://www.united-autotransport.com 65.254.250.102
5080 12-Oct-2007 Fast ESP Solutions XO(R) Web Site Hosting 207.155.248.14
5079 12-Oct-2007 Euro Mobile Mobile Transports Company - For Us Distance Do Not Exist 209.190.16.82
5078 12-Oct-2007 PPEscrow Online Payment System 204.16.193.44
5077 12-Oct-2007 USA Best Car http://usa-best-car-site.com 216.39.58.208
5076 12-Oct-2007 Best Auto Web http://best-auto-web.com 216.39.58.202
5075 12-Oct-2007 Amigos Cargos http://amigoscargos.com 64.22.123.218
5074 10-Oct-2007 AutoMoto Shipping Trans http://quick-smart-delivery.co.uk 64.74.251.220
5073 10-Oct-2007 Quebec Quick http://quebec-quick.com 200.115.170.172
5072 10-Oct-2007 World Cargo, Ltd. webServerInfo 62.149.128.72
5071 10-Oct-2007 Professional Movers WELCOME to Professional Movers 195.242.99.84
5070 10-Oct-2007 Online Cargo Company http://online-cargoltd.eu 87.106.169.62
5069 10-Oct-2007 Morgan Classic LLC http://morganclassic.com 72.232.184.250
5068 09-Oct-2007 International Cars Delivery File Not Found - FreeServers 64.136.24.165
5067 08-Oct-2007 Freight Plus Ltd. Freight PLus LTD. High-Class Delivery Service 64.69.92.119
5066 08-Oct-2007 Pro MT Investment http://promtinvestment.com/ 72.4.152.36
5065 08-Oct-2007 JFK International Inc. http://jfk-international.com 38.113.169.69
5064 08-Oct-2007 Shipment Planet (PVT) LTD http://sp-solutions-ltd.com 82.110.105.91
5063 08-Oct-2007 GE Europe http://globaltransexpres.com 65.254.250.107
5062 08-Oct-2007 European Heavy Cargo Shipping Service http://ehcss.com 209.237.152.12
5061 08-Oct-2007 2Fast Courier LTD. webServerInfo . 62.149.128.72
5060 08-Oct-2007 Tryd Group THIS DOMAIN IS HOSTED BY SURFTOWN 212.97.132.91
5059 07-Oct-2007 International Spedition http://international-sped.com 216.39.58.196
5058 07-Oct-2007 Royal Shipping Ltd. http://ersworldwide.com 64.224.55.132
5057 07-Oct-2007 Auto World Delivery STRATO 81.169.145.85
5056 07-Oct-2007 Generalus Europe Ltd. http://www.generalus.eu 194.63.248.47
5055 07-Oct-2007 internagec http://www.internagec.com 84.51.27.227
5054 07-Oct-2007 Mobile TransCarShipping http://www.transcarshipping.com ./images/camera1.gif 64.246.50.98
5053 07-Oct-2007 Departament Shipping WorldWide Website unavailable
5052 06-Oct-2007 Cycle wwTransport (PVT) LTD http://cycle-wwtransport.com 62.93.239.55
5051 06-Oct-2007 LKW Spedition LTD http://www.lkw-spedition-ltd.com 195.43.181.74
5050 06-Oct-2007 Cargo Line LTD http://www.cargolineltd.com 195.43.181.70
5049 06-Oct-2007 NVOCC Safe Delivery http://fleasca.com 216.39.58.235
5048 06-Oct-2007 Zoom Logistic z00ml24.com 209.202.226.100
5047 06-Oct-2007 MondSpedition Site Temporarily Unavailable 64.226.193.233
5046 06-Oct-2007 World-Wide-Mobiles.com Manage Domain Name 82.110.105.91
5045 05-Oct-2007 eXact Movers Ltd. Manage Domain Name 82.110.105.92
5044 05-Oct-2007 Shipping Online Logistics Temporarily Disabled 216.185.128.144
5043 05-Oct-2007 One Shipping Transport Company Ltd. One Shipping Transport Company Ltd. 72.29.81.173
5042 05-Oct-2007 Trans-Shipping mb-lk.com is suspended 76.163.203.43
5041 05-Oct-2007 Trans International http://europetimobile.com 207.217.125.50
5040 05-Oct-2007 TT Total http://1handinstant.com 217.13.199.44
5039 05-Oct-2007 European Mover Transport, Inc. http://svgverhuizer.com
5038 05-Oct-2007 Acn Cars http://acncars.com 216.39.58.194
5037 03-Oct-2007 eds-forwarding http://eds-forwarding.com/ 64.176.15.113
5036 03-Oct-2007 Global Shipping Company http://airworklimited.com 216.39.58.201
5035 03-Oct-2007 GSS Courier LTD. webServerInfo 62.149.128.163
5034 03-Oct-2007 Royal Shipping Company http://uk-transactive.com 216.39.58.196
5033 02-Oct-2007 Most Quality Vehicles http://www.mqv.info 72.52.202.26
5032 02-Oct-2007 Cycle Shipping (PVT) LTD http://cycle-shipping.com 62.93.239.145
5031 02-Oct-2007 Shipment Global (PVT) LTD http://www.shipmentglobal.com 76.163.156.92
5030 02-Oct-2007 Cars Shipping Company http://www.cs-company.net
5029 02-Oct-2007 Simple Auto Sales http://www.simpasales.com 216.39.58.208
5028 02-Oct-2007 Veryo-Expert ScamFraudAlert 217.115.141.172
5027 02-Oct-2007 GCT-Logistics http://gct-logistics.com

5026 02-Oct-2007 Best Vehicle Deal http://best-vehicle-deal.com 216.39.58.237
5025 02-Oct-2007 West EuroTrans http://west-eurotrans.com 87.106.170.87
5024 01-Oct-2007 Global Auto Transports International http://globalautotransports.com65.254.250.109
5023 01-Oct-2007 ITE - International Transports Europe http://www.edy-courier.ro 217.10.193.171
5022 01-Oct-2007 GSS Courier LTD. webServerInfo 62.149.128.74
5021 01-Oct-2007 Worldwide Shipments Inc. http://www.world-wide-shipments.com 64.22.106.214
5020 01-Oct-2007 International Cargo Spedition http://s-c-world-wide.com
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Last edited by ScamBuster; 10-28-07 at 09:56 PM.
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  #2  
Old 10-31-07, 03:27 AM
SurftownISP SurftownISP is offline
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Re: Fraudulent Escorw Companies October 2007

Quote:
Originally Posted by ScamBuster View Post
5121 20-Oct-2007 Aluis Group THIS DOMAIN IS HOSTED BY SURFTOWN 212.97.132.123
5060 08-Oct-2007 Tryd Group THIS DOMAIN IS HOSTED BY SURFTOWN 212.97.132.91
FYI, these two customers/domains are closed as of October 20th, 2007

Friendly regards,


Thomas
SURFTOWN
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