goWholesale

h**p:// - sites:
h**p://198.104.176.67/
h**p://absolutescrow.com/
h**p://bids-escrow.com/ (wieder aktiv)
h**p://biz-escrow.com/
h**p://cet-solutions.com/
h**p://cost-escrow.com/
h**p://d-e-trading.com/
h**p://e-getpaid.com/
h**p://e-motorstrader.com/
h**p://ecommerce-systems.net/
h**p://escrow-deal.co.uk/
h**p://escrow-espana.host.sk/
h**p://escrow-trade.org/
h**p://escrow-usa.com/
h**p://escroworder.com/
h**p://europe-traders.com/
h**p://eurowtrad.com/ (wieder aktiv)
h**p://fortra.netfirms.com/ (wieder aktiv)
h**p://globtrader.com/
h**p://go-transfer.com/
h**p://i-safepay.com/
h**p://italianescrow.go.ro/
h**p://legittrade.com/
h**p://opin-sc.net/
h**p://rebelalliance.info/
h**p://registeredescrow.com/
h**p://royanstone.com/ (not sure)
h**p://secure.escrowguardian.net/
h**p://secure.europeanescrow.net/
h**p://secure-bargain.net/
h**p://secure-escrow-service.com/
h**p://secure-pays.com/
h**p://secure-trading.org/
h**p://securelc.com/
h**p://secured-mail.net/
h**p://secureyourdeal.com/
h**p://simple-escrow.com/
h**p://thebig.th3on3.com/
h**p://thirdpartyonline.com/
h**p://tradeville.us/
h**p://trusted-trader.com/
h**p://trustedcomp.com/
h**p://uk-traders.net/
h**p://universal-escrow.com
h**p://ustransactions.org/
h**p://videogai.com/
h**p://worldintercom.net
h**p://wsafebusiness.com/
h**ps://s.p2.hostingprod.com/@usa-escrow.com/ssl/index.php


h**p://www. - sites:
h**p://www.3rdparty-us.com/
h**p://www.3rdpartyonline.com/
h**p://www.3rdpartyus.com
h**p://www.bay-escrow.com/
h**p://www.baycrow.com/
h**p://www.businessescrow.org/
h**p://www.bussinessonline.com/
h**p://www.buying-safe.com/
h**p://www.cezarica.net/
h**p://www.choose-escrow.com/
h**p://www.dotbay.net/
h**p://www.e5crow.com/index2.php
h**p://www.eagle-shop.net/solutions/escrow/index.php
h**p://www.escron.com/
h**p://www.escrow-biz.com/
h**p://www.escrow-id.com/
h**p://www.escrow2go.com/
h**p://www.escrowreg.com/
h**p://www.esccroww.com/
h**p://www.fortescrow.com/
h**p://www.globetraders.net/
h**p://www.great-escrow.com/
h**p://www.hunter-club.com/1.htm
h**p://www.integral-escrow.net/
h**p://www.joanawantme.com/
h**p://www.katerini-escrow.com/
h**p://www.ltd-commerce.com/
h**p://www.make-deal.com/
h**p://www.makethemsafe.com/
h**p://www.nametron.com/
h**p://www.pay-auction.com/
h**p://www.payandbuy.com/
h**p://www.pr1-trd.com/
h**p://www.puppyescrow.com/
h**p://www.safe-bid.com/
h**p://www.safe-escrowltd.com/
h**p://www.safedeals-online.com/
h**p://www.safer-dealer.com/
h**p://www.safetrade-escrow.us/
h**p://www.safty-trading.com/
h**p://www.secure4trading.com/
h**p://www.sile-bese.com/
h**p://www.ssltgc.com/index.htm
h**p://www.surescrow.net/
h**p://www.tgcsec.com/index.htm (wieder aktiv)
h**p://www.tmescrow.com/
h**p://www.tradiator.com/
h**p://www.treuservice.com/
h**p://www.usa-escrow.com/ (Weiterleitung)
h**p://www.worldwide-escrow.com/

h**ps://www.121escrow.com/
h**ps://www.formdesk.com/escro/Register/ (Weiterleitung)
h**ps://www.formdesk.com/escrow/Register/ (Weiterleitung)

Fake transport enterprise

h**p://globaltransports.com/
h**p://worldcourierservice.com/

I will try to keep this information up to date.

Also keep in mind that there are many fake square trade eMails.

h**p://www.trade-safe.org/
h**p://secure.dynamicescrow.net/
h**p://www.escrow-union.com/
h**p://www.nesso.org/
h**p://www.insuredbusiness.com/

h**p://www.escrowdeal-us.com/
h**p://commtra.com/

h**p://www.safedeals.ro
h**p://www.send2world.com
h**p://www.estore-world.com

hi Feye
just wanna ask you about on Fri May 2004
you said h**p://www.deals-secure.com/ is fraud escrow
Is it this one is same http://www.deal-secure.com?
Pls tell me because someone ask me to deal with this company

Thx

h**p://escrowtm.com/
h**p://my-ts02.com/
h**p://escrow-company.us/
h**p://secure.auctionstrader.net/
h**p://www.secure-o-deal.co.uk/
h**p://digitalidd-verisign.7p.com/
h**p://betterbusinessupport.com/
h**p://www.escro-trades.com/
h**p://www.escrowinc-web.com/
h**p://s-trades.com/
h**p://smallfees-trading.com/
h**p://tps-online.net/
h**p://ecommerce-systems.net/
h**p://royal-escrow.com/
h**p://betterdeals-escrow.com/
h**p://payescrow.netfirms.com/
h**p://trusted-trader.com/

nawipa wrote:Thank you very much.

No problem. You`re welcome.

h**p://ussecuretrading.net/
h**p://www.escrow-sd.com/
h**p://legom-escrow.com/
h**p://safer-dealing.org/
h**p://www.safe-traderonline.com/
h**p://safer-dealing.org/
h**p://smart-dealers.com/
h**p://royal-escrow.com/
h**p://www.baynesinternational.com/

h**p://www.e-safepayment.com/
h**p://www.online-mcenter.com/
h**p://trade-safe.org/
h**p://escrowr.com/
h**p://www.e-safetrades.com

h**p://infinity-traders.com/
h**p://www.motor-traders.org/index.php also h**p://motors-trader.com and h**p://motors-trader.us
h**p://www.s-crow.org/
h**p://www.safe-traders.net/
h**p://online-e-trader.com/
h**p://dealsland.net/
h**p://payandbuy.tempwebpage.com/
h**p://www.safeworldtrade.com/
h**p://www.vehicleescrow-inc.com/
h**p://www.on-lineescrowservice.com/
h**p://www.online-escrowpro.com/
h**p://www.cal-escrow.com/
h**p://www.simple-escrow.net/

h**p://www.escrow33.com/
h**p://www.complete-trading.com/
h**p://www.ebaysescrow.com/
h**p://www.europe-trader.net/
h**p://tomsk.ip-sys.com/~muhazh/

Unreal transport enterprices:

h**p://ecargofreight.com/
h**p://globaltransports.com/
h**p://worldcourierservice.com/
h**p://www.safedeals.ro/
h**p://www.englandpostalservice.com/

fake escrow services:

h**p://www.advancedescrow.com/
h**p://www.isafetrade.biz/

h**p://www.officedex.com/
h**p://www.worldprotectors.com/
h**p://www.trade-safe.biz/
h**p://www.world-trade-office.com/
h**p://safedeal4all.com/
h**p://globestrader.com/
h**tp://trust-ltd.com/

xboardboy wrote:I was trying to buy a car online and they wanted to use tps-online.net. I see that it is on the list of online fraud services and i wanted to make sure this is right
thanks

Domain Name.......... tps-online.net
Creation Date........ 2004-05-11
Registration Date.... 2004-05-11
Expiry Date.......... 2005-05-11
Organisation Name.... Dave Barnes
Organisation Address. st. pavlov ambramov 23
Organisation Address. SOFIA PLAZA / IPNode Inc
Organisation Address. Saint Joseph
Organisation Address. 012445
Organisation Address. missouri
Organisation Address. BULGARIA

Admin Name........... ALDULESCU STEFAN
Admin Address........ st. pavlov ambramov 23
Admin Address........ SOFIA PLAZA / IPNode Inc
Admin Address........ Saint Joseph
Admin Address........ 012445
Admin Address........ missouri
Admin Address........ BULGARIA
Admin Email.......... gakall2000@aol.com
Admin Phone.......... +359.8162383752
Admin Fax............

Tech Name............ ALDULESCU STEFAN
Tech Address......... st. pavlov ambramov 23
Tech Address......... SOFIA PLAZA / IPNode Inc
Tech Address......... Saint Joseph
Tech Address......... 012445
Tech Address......... missouri
Tech Address......... BULGARIA
Tech Email........... gakall2000@aol.com
Tech Phone........... +359.8162383752
Tech Fax.............
Name Server.......... ns1.aspwebhosting.info
Name Server.......... ns2.aspwebhosting.info



You can also sent me the header of the eMail you got from the seller. They car you want to buy is very attractive for that price, isn`t it?

ziczac wrote:hi, i'm new here so I don't know where to post this question. Is it ok if I do it here?? Well, I'm having a little business going on. Please show me if there is nay trustable escrow company so that I can deal with. thanks a lot.

Of course there also real secrow services. Where do you live and where the seller live?

If you both live inside USA h**ps://www.escrow.com
If inside Germany h**p://www.s-itt.de

If other countries, let me know.

Feye