The following sites appear to be fraud and are currently active.
http://prorent.co.uk hosted in the UK by Namesco Limited 85.233.160.70
www.escrowatlantic.com hosted in Italy by Aruba.it 62.149.142.83 registered using joslinhartzel38@hotmail.com
www.trader-escrow.com hosted in Germany by 1 and 1 87.106.158.132
www.vfk-transport.eu hosted in Romania by GTS Telecom 128.140.230.207
www.cargo-transporting.com hosted in the US by Bluehost 173.254.28.60
www.expresscourierfreight.com hosted in the Netherlands by IWSL 91.223.82.162
http://courierexpressglobal.com same as above
www.usaglobalexpress.com same as above
www.cargoglobalexpress.com same as above
http://xtrade-logistics.com/ hosted in Spain by Acens 82.194.88.55
www.retfel-cargo.co.uk hosted in England by Netbenefit 62.128.158.13
http://bentea-spedition.com/ hosted in the Czech Republic by Master Internet 89.185.228.8
http://london-execintl.co.uk hosted in Australia by Domain Central 202.174.84.119
http://ee-exhibitionsltd.com hosted in England by Fasthosts 88.208.252.202 registered using xlinx885@hotmail.com
http://rcshippers.clanteam.com/ hosted in the US by Webnx 67.220.217.226
http://trucks-transport.co.uk/ hosted in the UK by Freezone 91.222.8.98
www.worldamovers.go.ro hosted in Romania by RCS 81.196.20.130
http://p.pireaus-translog.eu hosted in Italy by Aruba.it 62.149.128.163
www.netcargosystems.co.uk hosted in England by Netbenefit 62.128.158.19
www.timsonltd.uhostall.com hosted in the US by Autimas Rapalis 31.170.163.186
www.tassinc-international.com hosted in the US by Yahoo 98.139.135.21
www.europlus-spedition.com hosted in Romania by Jump 188.240.1.12 registered using alex.stan179@gmail.com
http://costasoltra.com hosted in England by Namesco 85.233.160.70
www.tc-delivery.com.es hosted in the Cayman Islands by Directnic 74.117.220.15
http://worldcargosa.com hosted in Germany by Colocation/Enterprise 46.20.45.242 registered using cautcoppermine@gmail.com
www.kwk-transport.co.uk hosted in England by Netbenefit 62.128.158.17
Tuesday, August 21, 2012
8-21-12 Fraud Sites
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