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Currently our databse search will ONLY do an EXACT MATCH search. It WILL search both the Site Name and the site URL (reported address) and the IP Address.
Also searches are case INSENSITIVE and it will do a wild card search. That means as long as it finds the combination of letters you typed in the exact order, regardless of case, it will return a result (if any exisit).

Please note that just because a site is not list in this database, it does NOT mean that it is not a fraud. Please use caution. If you are unsure use our Forum or Feedback to get more information.

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Records 101 thorough 150 of 14149


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
537203-Dec-2007Escrow.com (A Fake one)http://72.167.110.26 ./images/camera1.gif 72.167.110.26 Layout64
476428-Aug-2007Escrow.com A fake onehttp://72.22.82.53 ./images/camera1.gif 72.22.82.53 Layout64
544412-Dec-2007Escrow.com (A Fake one)http://76.12.40.164 ./images/camera1.gif 76.12.40.164 Layout64
441715-Jul-2007Cargo Instanthttp://76.163.54.95 ./images/camera1.gif 54.0.0.95 Layout99
657821-May-2008Escrow.com (A Fake One)http://80.97.179.1 ./images/camera1.gif 179.0.0.1 Layout64
1083501-Aug-2010Five Continentshttp://81.94.154.211/~Five/ ./images/camera1.gif 154.0.0.211 Layout41
280219-Dec-2006escrow.com (a fake one)http://82.79.84.30 ./images/camera1.gif 84.0.0.30 Layout64
487310-Sep-2007Escrow.com A fake onehttp://83.98.157.55 ./images/camera1.gif 83.98.157.55 Layout64
477531-Aug-2007Escrow.com A fake onehttp://83.98.157.7 ./images/camera1.gif 83.98.157.7 Layout64
163405-Jul-2006Auto Scout 24- Phishing Scamhttp://84.9.10.216:89/auto/ ./images/camera1.gif 84.9.10.216:89 Layout106
355303-Apr-2007Escrow.com (A Fake one)http://85.14.213.7/ ./images/camera1.gif 213.0.0.7 Layout64
1240623-May-2012A fake copy of Escrow.comhttp://91.81.97.123 ./images/camera1.gif 91.81.97.123 Layout64
821823-Nov-2008Cargo Speditionhttp://99.154.235.186/tracking.htm ./images/camera1.gif 235.0.0.186 Layout130
486710-Sep-2007Anchor Courier Servicehttp://a-cserv.com ./images/camera1.gif 193.86.238.13 Layout180
283922-Dec-2006International Cargo Speditionhttp://a-express-s.com ./images/camera1.gif 81.169.145.85 Layout2
560909-Jan-2008AutoMoto Shipping Globalhttp://a-m-s-g.maddsites.com ./images/camera1.gif 209.63.57.10 Layout27b
623116-Apr-2008International Cargushttp://a-mobiles.com ./images/camera1.gif 75.125.132.50 Layout27a
1102903-Oct-2010Automotive Limitedhttp://a-motive.comuf.com ./images/camera1.gif 208.43.151.204 Layout273
640508-May-2008Auto Transport Inchttp://a-trans.t35.com ./images/camera1.gif 66.45.237.210 Layout41
999614-Feb-2010Worldwide Deliveryhttp://a11autotransport.com ./images/camera1.gif 69.147.83.188 Layout210
413909-Jun-2007international Cargo Speditionhttp://a24-interexpress.com ./images/camera1.gif 87.106.117.84 Layout2
873508-Apr-2009Inversiones Escrowhttp://a2ksoft.com/inversionescrow/ ./images/camera1.gif 174.133.41.130 Layout149
68907-Nov-2005a2zescrow.orghttp://a2zescrow.orgNone
1177110-May-2011A A Delivery Serviceshttp://aa-deliveryservices.com ./images/camera1.gif Layout99
699607-Jul-2008AAA Shippershttp://aaa--shippers.com ./images/camera1.gif 72.167.131.152 Layout43
1273710-Nov-2012AAA-Send-Unitedhttp://aaa-send-united.co.uk ./images/camera1.gif 69.27.97.5 Layout139
820221-Nov-2008AAA Shippers Inc.http://aaa-shippers.eu ./images/camera1.gif Layout144
601308-Mar-2008AAA Shippershttp://aaashippers.com ./images/camera1.gif 208.109.181.239 Layout43
1053927-May-2010Aauto-moto (Global PS)http://aauto-express.co.uk ./images/camera1.gif 62.149.128.163 Layout41
1387315-Apr-2016AUVITO AB SPEDTRANS Treuhandhttp://ab-avt.eu ./images/camera1.gif 217.160.218.143 Layout99
1321223-Sep-2013ABA Transcargo Serviceshttp://abatcserv.eu ./images/camera1.gif 185.27.134.106 Layout312
846616-Feb-2009abbey-expresshttp://abbey-express.com ./images/camera1.gif 72.167.226.172 Layout130
1117613-Nov-2010Abbey Team Forwarding Ltdhttp://abbeyltd.com.nu ./images/camera1.gif 188.40.138.148 Layout27
551927-Dec-2007Abbey Online Serviceshttp://abbeyonlineservices.com ./images/camera1.gif 66.226.64.42 Layout92
1353131-Oct-2014ABC Logisticshttp://abc-company.org ./images/camera1.gif 212.227.194.135 Layout27g
64907-Nov-2005abc-eurotrans.comhttp://abc-eurotrans.com ./images/camera1.gif Layout2
1419729-Aug-2017ABC Logisticshttp://abc-logistiek.com ./images/camera1.gif 209.99.16.94 Layout99
63113-Sep-2005abc-shippershttp://abc-shippers.com ./images/camera1.gif Layout13
664628-May-2008ABC Shippinghttp://abc-shipping.net ./images/camera1.gif 216.195.56.111 Layout43
1165304-Mar-2011ABC-TransOnline Companyhttp://abc-transonline.com ./images/camera1.gif 62.149.128.74 Layout30
869902-Apr-2009Abcat Financehttp://abcatfinance.com ./images/camera1.gif 80.233.221.253 Layout99
1065819-Jun-2010ABC Expresshttp://abcexpress.awardspace.biz ./images/camera1.gif 82.197.131.36 Layout167
194728-Aug-2006ABC Gold Escrowhttp://abcgoldescrow.com ./images/camera1.gif 66.197.197.53 Layout99
1017018-Mar-2010DC Transport Solutions Ltdhttp://abdc.insurance.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
850828-Feb-2009abex-expresshttp://abex-express.com ./images/camera1.gif 64.191.93.229 Layout99
1344916-Jun-2014Abex High Speed Ltdhttp://abex-highspeedltd.com ./images/camera1.gif 31.220.17.6 Layout102
1068902-Jul-2010ABF Global Ltd. Agencies Italyhttp://abfglobal.com ./images/camera1.gif 67.23.226.53 Layout230
100623-May-2006Secured LTDhttp://abise.0catch.com/index.phpNone 209.63.57.4
1424226-Oct-2017ABL Shipping Limitedhttp://ablshipping-ltd.com ./images/camera1.gif 43.248.8.251 Layout99
1422205-Oct-2017ABL Shipping LTDhttp://ablshippingltd.com ./images/camera1.gif 45.116.76.110 Layout99

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