Escrow-Fraud.com Forums

Fraudulent escrow / shipping service: http://www.cargo-uksc.uk.to/

A merchant tried to sell me an expensive and heavy piece of equipment and insisted we use this escrow service.
Lots of red flags for this website:

- hosted through a DynDNS service
- supposedly a UK Limited company, but a search via http://companieshouse.gov.uk/ finds no results for that name
- listed office addresses throughout Europe are for other companies that mention no relation to "Cargo UKSC Ltd" on their websites
- all contact email addresses link to an anonymous email provider
- site lists non-existent Russian business registration and tax numbers
- no results at all for a Google search on "Cargo UKSC"