"Suspicious" escrow sites

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robyugo	"Suspicious" escrow sites	Lead	[-]
Posts: 5 (02/11/04 10:48:02) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Tags : None ARTICLE FROM www.carbuyingtips.com/fraud.htm : "Suspicious" escrow sites that we are currently watching or shutting down, and you should avoid as of February 8, 2004 These sites that we have found just since November have suspicious activity and we are watching them closely, or have turned them in to the web hosts/registrars for deactivation . If you see a name listed below, it is because we have determined they are fraudulent: safetrading-1st.com, secure-traders.biz, eu-trader.net, iautoescrow.com, ny-escrow.org, eu-trader.com, payourauctions.com, main-escrow.com, wnetescrow.com, future-escrow.com, ww-safetrades.com, safepaying.com, escrowe.com, escrow-st.com, secure-deal.us, tripledeals.net, guardings.com, safe-trader.biz, secureescrow.biz, escrowitalia.com, deltaescrow.com, world-escrow.us, secureescrow.biz, onlinetradesolutions.com, e-safedeal.com, tripledeals.net, onlinesafetrader.com, safe-epay.com, escrow-online.biz, safe-trader.biz, commerce-hub.biz, simple-escrow.com, xpress-transaction.com, escrowe.com, escrowcenter.org, federal-secure.com, east-escrow.org, vehicle-escrow.org, madenat.com, novaescrow.net, moto-exchange.com, on-escrow.com, registeredescrow.com, bids-escrow.com, intelescrow.com, atv-escrow.com, we-escrow.com, nyc-trade.com, masterescrow-ww.com, stransactions.net, novaescrow.net, madenat.com, euro-tradesecure.com, on-escrow.com, atv-escrow.com, prime-escrow.com, trading-safe.com, express-trader.net, escrowst.com, assured-trans.net, safe-ecommerce.us, express-trader.net, escrowsworld.com, g-trader.com, world-escrow.biz, f-escrow.com, ultraescrow.com, express-escrow.com, etradecompanion.com, directransactions.com, tripletrade.net, e-unicom.net, ultra-ts.com, trustedcomp.com, escrowsworld.com, safetradingonline.com, directransactions.com, safe-auction.us, escrowmoto.com, ic-escrow.com, ico-escrow.com (similar to previous name), escrow-expert.com, allianz-escrow.com, securescrow.com, cashbookers.com, bikes-trader.net, registered-escrow.com, europeandeals.com, safest-trader.com, premier-trade.com, t-process.com, esecurepayment.net, internationalbusinessbureauservice.com (what a long stupid name), goldpouch-deals.com (another stupid name), europe-deals.com, escrow-trader.co.uk, escrowbit.com, escrow-it.org, safe4trading.com, safe-online-transactions.com, globe-traders.com, web-escrow-agent.com, escrow-flex.com, light-escrow.com, the-escrow.com, ESCROW-GENERALS.COM, safe-market.com, vehicle-escrow.us, dealssafe.net, uk-escrow-ltd.com, globetraders.net, international-deal.com, Gatepaid.com, stfoundation.com, buynsellonline.net, safe-finance.biz, am-escrow.com, bestransactions.com, senditsafe.com, escrowlite.com, insured-escrow.com, safe-business.net, spanishescrow.com, spanish-escrow.com, internationalescrowtrading.com, securee-comerceservice.us, tradings-us.com, tripletrade.org, securee-comerceservice.us, escrow-yourdeal.com, escrow-international.com, goods-traders.com, trading-net.net, eurowtrad.com, insured-escrow.com, secure-bargain.com, spess.net, for-traders.com, affari-sicuri.com, senditsafe.com, t-escrow.com, word-escrow-trade.com, nyc-traders.com, goldlogix-deals.com, escrowinc.net, main-trade.com, verysafe-trader.com, safetripletrade.com, escrow-yourdeal.com, savetrading.co.uk, products-trade.com, pro-autotrade.com, online-tradings.net, safeonlinedeals.com, make-business.com, esoluk.com, vaultescrow.com, safest-escrow-deal.com, escrow-greatbritain.com, safestdeal.net, ukesol.com (SOL? give me break, who would fall for this one???), autoescrowpay.com, tradenabled.net, vehicleescrow.org, wes.uk.com, insuretransaction.com, tradeguardian.com, money-keeper.net, visio-trade.biz, future-escrow.net, warranty-trades.us, websafetrades.com, escrow.cx, direct-trade.org, escrow-transactions.net, w-trader.com, secureonlinedeal.com, nyc-escrow.com, tradiat-escrow.com, escroww.com, escrow-incorporated.com, fortisescrow.com, escrowsafetrading.com, safeforall-escrow.com, california-escrow.com, inc-escrow.com, escrowtrad.com, europa-escrows.com, bestonline-escrow.com, escrowca.com, bm-escrow.com, traderonlineescrow.com, onlineukescrow.com, escrowukonline.com, nyc-escrow.com, future-escrow.net, escrow-business.org, de-trading.com, snap-trade.com, investments-partner.com, triple-dealer.com, onlinesafedeals.net, dealsolutions.net, secureways.com, safedeals-uk.com, secure.assured-escrow.org, buyonlinesolution.com, safer-business.com, safetripledeal.com, triple-trade.com, triple-trade.org, safe-deal.org, cash-safetrade.com, secure-deals.com, esol-uk.com, future-escrow.com, fortransactions.com, fortransactions.org, warranty-trades.net, europetrades.com, etradergroup.com, fortisescrow.com (no dash in name), solideals.co.uk, royanstone.com, all-t.net, auctions-pay.co.uk, triple-trade.com, triple-trade.org, buysell-trades.com, ec-trades.com, escrow-trade.org, out-trading.com, motors-exchange.com, escrow1st.com, vaultescrow.net, dualescrow.com, capital-solutions.biz, safe-center.com, escrow-usa.com, etradergroup.com, escrow.org.uk, assured-deal.com, shippings-online.com, onlinesafetrading.net, manager-escrow.com, easy-deals.net, safestpaying.com, sell-safe.co.uk, britishescrow.com, easy-deals.netfirms.com, easy-deals.net, wst-foundation.com, fast-trades.com, traderonlineescrow.com, 2wes.com, cycletrader-escrow.com, euro-iloxx.com, lynneslarson.com, secure4trading.com, global-dealing.net, triplesdeal.com, euro-iloxx.com, secure4trading.com, global-dealing.net, Europe-safestescrow.com, safetytraders.com, 3rdparty-us.com, goods-trader.com, tripleguardian.com, 3rdparty-us.com, 3rdpartyus.com, g-trades.com, thevehicleescrow.com, ws-trader.com, sale-way.com, europa-deals.com, europa-deals.com, 3rdpart.com, abkommensicher.com, your-deal.com, ww-trades.com, wsedeal.com, websafetrades.com, warranty-trades.net, ustransactions.org, uk-traders.net, bbbsafe.net, bids-escrow.com, business-real.com, buysell-trades.com, businessescrow.org, envio-trade.com, escron.com, escrow-line.com, escroww.com (trying to sound like the legit Escrow.com), europeandeals.net, ge-capital.net, assured-escrow.org, bettertradeonline.com (I call them BetterNotTradeOnline), ssltgc.com, stuffdelivery.net, economic-business.com, escroworder.com, global-deals.net, paidpost.com, inteligent-trader.com, integral-escrow.com, paysafest.com, printztg.org, pr1-trd.com, safee-commerceservice.com, safely-trade.com, safer-dealer.com, solideals.co.uk, safescrow-deals.com, trade4sure-escrow.com, trading-secure.net, trustedcomp.com, euro-iloxx.com, hermes-bikeshop.com, secure-business.biz, paidpost.com. THANKS TO carbuyingtips.com
samlove3028	www.secure-bargain.net	#1	[-]
Posts: 7 (04/08/04 19:25:31) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	How about this site. Does anyone have any information if it's a scam or not. \Sam
securitate	secure-bargain.net	#2	[-]
Posts: 157 (04/12/04 08:32:51) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	yes its a fraud site of new design.....I broke it last week so you cannot register with them anymore but the site is still up
securitate	oops	#3	[-]
Posts: 157 (04/12/04 08:38:50) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	secure-bargain.net is back new with a different design! I had them removed last week and now I find they are back:-(
Unregistered(d)	which one should I use	#4	[-]
Posts: 0 (04/21/04 14:32:10) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I can't use escrow.com because they're not licensed w/AZ - what is the best one for someone in the US to use?
Magsy007	Hosting Site should be held responsible too......	#5	[-]
Posts: 1 (05/03/04 14:34:46) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	...We need the law to make web hosting sites more accountable for doing business with scammers. Surely, fraud escrow sites would cease if web hosting sites were held responsible for fraud activity.... ....how come these hosting sites get away with it??? Does anybody think we could get compensation from XO Communications, the web hosting site who wet nursed escrow-european. com, or am I pissing in the wind there as well?????
Unregistered(d)	www.royal-escrow.com	#6	[-]
Posts: 0 (06/11/04 01:27:12) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	A buyer has suggested I use the above to make a payment. Does anyone know if it's a genuine site ? Address: 36 Malaga Cove Plz. Rolling Hills Estates CA 90274 UNITED STATES Phone: 1-800-901-4416 Fax: 1-800-901-4370 Email address: office@royal-escrow.com support@royal-escrow.com info@royal-escrow.com
securitate	Re: www.royal-escrow.com	#7	[-]
Posts: 157 (06/11/04 16:43:14) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	fraud !!!!!!!!!!!!!!!!!
Unregistered(d)	Are these escrow sites legit?	#8	[-]
Posts: 0 (06/16/04 14:38:26) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Are these web sites legit? "www.National-deal.com " or "www.online-mcenter.com" Please let me know at :silvat@jps.net Thanks, silvat
alderproducts	dealsland.net	#9	[-]
Posts: 8 (06/18/04 09:31:54) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Can anyone please tell me if this is a legit site? Also, if it isn't, and you have a transaction. Can they do you for breech of a legal contract if you pull out? thanks!
securitate	fruad	#10	[-]
Posts: 157 (06/20/04 04:49:41) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	dealsland.net is fraud her some more all fraud ttp://www.auction-escrow.us/ www.betterdeals-escrow.com/ www.choose-escrow.com/ www.cal-escrow.com/ Licence and Accreditation (nice spelling) www.esafe-escrow.net/ www.escrow-auto.net/ escrow-alibaba.com/ www.escrow-bussines.net/ www.escrow-contracts.net/ www.escrow-company.us/ escrow-deals.net/ www.escrow-england.com/ www.escrow-economic.net/ danger! www.escrow-etrades.com/ www.escrow-expess.org/ www.escrow-europe-online.com/ /www.escrow-exchange.com:...out/site?? www.escrow-for-auction.com/ escrow-france.com/ escrow-gram.com/ www.escrow-for-auctions.com/ www.escrow-ltd.com/ www.escrow-italy-europe.com/ www.escrow-op.com/ ?? Atlanta Texas?? www.escrow-network.net/ www.escrow-royal.com/ www.escrow-royall.com/ www.escrow-partners.com/ /escrow-secure.biz:19638/...llout/site escrow-sd.com/ www.escrow-safety.net/ www.escrow-shop.com/ www.escrow-solution.info/ www.escrow-traders.net/ www.escrow-trader.us/ www.escrow-trade.org/ www.escrow-worldwide-services.com/ www.escrow-worldwide-service.com/ escrow-way.com/ www.escrow-union.com/ www.escrowon-line.com/ escrowinc-web.com/ www.europe-escrowservice.com/ europa-escrow-inc.com/ www.final-escrow.com/ first-escrow.net/comingsoon.html future-escrow.com/ guardian-escrow.com/ www.hsbc-escrow.com/ www.i-escrow.org/ www.integrity-escrow.com/ international-escrow.com/ www.international-escrow.us/ m-escrow.us/ www.main-escrowcz.com/ www.ln-escrow.com/ legom-escrow.com/ www.merchants-escrow.org/ www.myescrow-login.com/ www.online-escrowinc.com/ www.online-escrowpro.com/ www.payment-escrow.com/ www.on-lineescrowservices.com/ www.on-lineescrowservice.com/ royal-escrow.com/ www.preferred-escrow.com/ www.ro-escrow.com/ register-escrow.com/ safe-escrowltd.com/ safe-escrow-deal.com/ www.secure-escrow-service.com/ www.secure-escrow4u.com/ www.simple-escrow.com/frames/ www.simple-escrow.net/ www.firenews.ro = smart-escrow.us/ www.services-escrow.com/ sony-escrow.com/ tradepal-escrow.com/ trading-escrow.org/ www.united-kingdon-escrow.com/ www.united-kingdom-escrow.com/ www.vehicleescrow-inc.com/ worldwide-escrow.com/ www.world-trading-escrow.com/ www.world-trades-escrow.com/
Unregistered(d)	Escrow-Royal.com	#11	[-]
Posts: 0 (06/22/04 15:26:39) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Is this a legitimate site , If not why is it still up and running?????
securitate	Re: Escrow-Royal.com	#12	[-]
Posts: 157 (06/23/04 05:37:18) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	its scam !!! sometimes its hard for us to have them shut down, sometimes its faster ! the fact that its still up doesnt mean its honest! sometimes we also need to keep the sites alive to investigate who uses them , often the FBi wants the site alive to monitor its activity to get more hard facts before they arrest them ! just because its not deleted doesnt mean its real ! once we close it they open it somewhere else in 2 days and we dont find it, so its good sometimes to just leave it there.... capito ?
Unregistered(d)	www.secure3rdparty.com	#13	[-]
Posts: 0 (06/24/04 13:14:34) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	is this a fraud website?
Unregistered(d)	LOOK OUT FOR THIS ONE	#14	[-]
Posts: 0 (06/24/04 17:27:43) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	WEBMASTER@betterbusinessupport.net I have just been scammed out of $1500.00 by paying through western union Please do not use this service unless you know who the payment is going to. Do not deal with ( EUROTIX ) in any format it is a con job . Multiple e-mail addresses be very careful .
Unregistered(d)	fraudulent sites	#15	[-]
Posts: 0 (06/24/04 17:30:43) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Why cant we stop these sites from trading , C'MON guys .
nobatteriesrequired	therickster0	#16	[-]
Posts: 89 (06/24/04 22:53:51) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	You lost money on: BETTERBUSINESSUPPORT.COM? What have YOU done to shut the site down? I spoke to the company that registered the site on 6-23 and requested its removal. Their lawyer (scare tactic) called me yesterday. Intercosmos Media Group 504-675-5170 I also spoke to "customer service" at the hosting ISP: powweb.com I was told, in a nasty manner, that the site would only be taken down with a court order. Talk to a lawyer...those companies are charging the site to a stolen credit card. Thats against the law. The site is still up AFTER they were informed of this.
eidde	Re: "Suspicious" escrow sites	#17	[-]
Posts: 5 (09/21/04 14:10:12) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	How about this site???? e-truedeals.com Is it a scam????
nobatteriesrequired	e-truedeals.com	#18	[-]
Posts: 89 (09/21/04 17:58:03) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	yes its a scam site...do NOT send any money were you given wiring instructions???
eidde	Re: e-truedeals.com	#19	[-]
Posts: 5 (09/22/04 01:05:46) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Someone contacted me from their supposed support system on sat. and stated that I would get the information on monday. ( I was trying to buy a harley that is suppose to be in Maine) At this point they haven't sent the info. It was the guy from Maine ?? that said we would have to use this site. Who can I pass the information on to if by chance they send the instructions?????
eidde	e-truedeals.com	#20	[-]
Posts: 5 (09/22/04 02:52:06) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	They had contacted me by email. They stated they were closed on the weekend. I thought at that time it was alittle weird!!! How do you find out if a site is legit or not?????

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