Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

DISCLAIMER

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 251 thorough 300 of 15584

id Date Reported Site Name Reported Address
Image IP Address Layout
6722 03-Jun-2008 ADT Transs of USA http://adt-transs.com 79.171.34.42 Layout56a

3725 27-Apr-2007 ADV Professional /ADV Innternational http://adv-professional.com None 207.155.248.172

15696 24-Feb-2024 AE Professional Logistics http://transportandlogistics.co.uk 154.62.106.249 Layout99

12473 22-Jun-2012 Aegaen Group http://aegeangroup.org 195.88.242.16 Layout281

12869 19-Feb-2013 Aegean Company aegean-comp.eu 62.149.128.160 Layout27

11156 09-Nov-2010 Aegean Logistics http://aelo11.org 62.149.128.72 Layout27g

12105 02-Nov-2011 Aegean Logistics http://aegean-log.eu 62.149.128.72 Layout27g

6492 15-May-2008 Aegis - Courier Ltd http://aegis.dl.ag 91.184.49.122 Layout137

3887 14-May-2007 Aegis - Transports Ltd http://aegis-transports.com 68.178.211.96 Layout137

13429 11-May-2014 AER-ZBV http://vole-aler.com 162.210.97.82 Layout245

13037 04-Jun-2013 AER-ZBV http://cole-erac.com 198.23.51.217 Layout245

12994 02-May-2013 AER-ZBV http://maro-luma.com 198.23.51.218 Layout245

13211 23-Sep-2013 AER-ZBV http://roca-moea.com 198.23.51.217 Layout245

13628 23-Apr-2015 AER-ZBV http://vola-maea.com 185.51.8.50 Layout245

13438 24-May-2014 AER-ZBV http://duce-eoea.com 162.210.97.85 Layout245

12862 15-Feb-2013 AER-ZBV http://damo-maer.com 198.23.48.81 Layout245

12791 28-Dec-2012 AER-ZBV http://asmio-alaze.com 208.117.46.253 Layout245

12809 11-Jan-2013 AER-ZBV http://aleo-aera.com 65.254.248.145 Layout245

13708 13-Sep-2015 AER-ZBV http://maro-amea.com 77.244.243.24 Layout245

12942 02-Apr-2013 AER-ZBV http://motorswpps-cgi.com 82.165.70.128 Layout245

13571 13-Feb-2015 AER-ZBV http://maol-aler.com 46.30.212.66 Layout245

12840 04-Feb-2013 AER-ZBV http://soca-lamp.com 69.162.154.22 Layout245

12839 04-Feb-2013 AER-ZBV http://soac-lamp.com 198.23.48.93 Layout245

13588 25-Feb-2015 AER-ZBV http://malo-aera.com 77.244.243.24 Layout245

13649 27-May-2015 AER-ZBV http://opla-male.com 77.244.243.24 Layout245

13170 12-Aug-2013 AER-ZBV http://olma-oera.com 198.23.51.218 Layout245

12902 20-Mar-2013 AER-ZBV Company http://aer-zbv.com 198.251.64.130 Layout245

12901 20-Mar-2013 AER-ZBV Company http://alenaer.com 198.23.48.84 Layout245

12654 28-Sep-2012 AER-ZBV Company http://alma-mila.com 208.117.46.238 Layout245

12611 28-Aug-2012 AER-ZBV Company http://sabo-malz.com 208.117.46.235 Layout245

12587 16-Aug-2012 AER-ZBV Company http://oera-alzo.com 208.117.46.135 Layout245

12588 16-Aug-2012 AER-ZBV Company http://amno-alze.com 208.117.46.238 Layout245

12708 28-Oct-2012 AER-ZBV Company http://asmlo-aleaz.com 65.254.248.195 Layout245

12586 16-Aug-2012 AER-ZBV Company http://aelo-amec.com 208.117.46.105 Layout245

11670 04-Mar-2011 Aero Postal Circle Express http://aeropostalcircleexpress.com 67.23.253.38 Layout250

5654 21-Jan-2008 Aero-Ship http://www.international-shipping24.com 69.89.31.178 Layout37

2425 04-Nov-2006 Aero-Ship Company http://www.exchange-packet.net 69.46.230.30 Layout37

2567 21-Nov-2006 Aero-Ship Company http://www.exchangepackage.com 69.46.230.30 Layout37

2539 18-Nov-2006 Aero-Ship Company http://www.exchangepacket.com 69.46.230.30 Layout37

2050 14-Sep-2006 Aero-Ship Company http://www.aero-ship.com 72.22.71.47 Layout37

988 18-May-2006 Aero-Ship Courier Company http://www.aero-shipment.com/ 68.142.234.44 Layout37

7361 01-Sep-2008 aero-transport http://aero-transport.com 87.98.131.14 Layout99

6810 14-Jun-2008 AeroDrop http://www.aerodrop.com 68.178.254.145 Layout33

8341 21-Dec-2008 aerospedition.890m http://aerospedition.890m.com 66.197.236.37 Layout41

6793 13-Jun-2008 aerotransport http://www.aerotransport.byethost13.com 209.51.196.245 Layout41

14940 02-Apr-2019 AES Cargo (spoof) http://logistik-tgs.com 89.34.24.7 Layout99

14113 27-May-2017 AES-Logistics http://aes-logistics.com 103.39.110.76 Layout99

3090 05-Feb-2007 afe Online Deliveries - World Wide Team http://facbani.com 68.142.212.117 Layout37

12494 29-Jun-2012 Aferry Trans Ireland http://irl-freight.com 212.227.215.242 Layout287

8532 03-Mar-2009 affitexcourier http://affitexcourier.com 205.234.252.35 Layout255

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6722	03-Jun-2008	ADT Transs of USA	http://adt-transs.com		79.171.34.42	Layout56a
3725	27-Apr-2007	ADV Professional /ADV Innternational	http://adv-professional.com	None	207.155.248.172
15696	24-Feb-2024	AE Professional Logistics	http://transportandlogistics.co.uk		154.62.106.249	Layout99
12473	22-Jun-2012	Aegaen Group	http://aegeangroup.org		195.88.242.16	Layout281
12869	19-Feb-2013	Aegean Company	aegean-comp.eu		62.149.128.160	Layout27
11156	09-Nov-2010	Aegean Logistics	http://aelo11.org		62.149.128.72	Layout27g
12105	02-Nov-2011	Aegean Logistics	http://aegean-log.eu		62.149.128.72	Layout27g
6492	15-May-2008	Aegis - Courier Ltd	http://aegis.dl.ag		91.184.49.122	Layout137
3887	14-May-2007	Aegis - Transports Ltd	http://aegis-transports.com		68.178.211.96	Layout137
13429	11-May-2014	AER-ZBV	http://vole-aler.com		162.210.97.82	Layout245
13037	04-Jun-2013	AER-ZBV	http://cole-erac.com		198.23.51.217	Layout245
12994	02-May-2013	AER-ZBV	http://maro-luma.com		198.23.51.218	Layout245
13211	23-Sep-2013	AER-ZBV	http://roca-moea.com		198.23.51.217	Layout245
13628	23-Apr-2015	AER-ZBV	http://vola-maea.com		185.51.8.50	Layout245
13438	24-May-2014	AER-ZBV	http://duce-eoea.com		162.210.97.85	Layout245
12862	15-Feb-2013	AER-ZBV	http://damo-maer.com		198.23.48.81	Layout245
12791	28-Dec-2012	AER-ZBV	http://asmio-alaze.com		208.117.46.253	Layout245
12809	11-Jan-2013	AER-ZBV	http://aleo-aera.com		65.254.248.145	Layout245
13708	13-Sep-2015	AER-ZBV	http://maro-amea.com		77.244.243.24	Layout245
12942	02-Apr-2013	AER-ZBV	http://motorswpps-cgi.com		82.165.70.128	Layout245
13571	13-Feb-2015	AER-ZBV	http://maol-aler.com		46.30.212.66	Layout245
12840	04-Feb-2013	AER-ZBV	http://soca-lamp.com		69.162.154.22	Layout245
12839	04-Feb-2013	AER-ZBV	http://soac-lamp.com		198.23.48.93	Layout245
13588	25-Feb-2015	AER-ZBV	http://malo-aera.com		77.244.243.24	Layout245
13649	27-May-2015	AER-ZBV	http://opla-male.com		77.244.243.24	Layout245
13170	12-Aug-2013	AER-ZBV	http://olma-oera.com		198.23.51.218	Layout245
12902	20-Mar-2013	AER-ZBV Company	http://aer-zbv.com		198.251.64.130	Layout245
12901	20-Mar-2013	AER-ZBV Company	http://alenaer.com		198.23.48.84	Layout245
12654	28-Sep-2012	AER-ZBV Company	http://alma-mila.com		208.117.46.238	Layout245
12611	28-Aug-2012	AER-ZBV Company	http://sabo-malz.com		208.117.46.235	Layout245
12587	16-Aug-2012	AER-ZBV Company	http://oera-alzo.com		208.117.46.135	Layout245
12588	16-Aug-2012	AER-ZBV Company	http://amno-alze.com		208.117.46.238	Layout245
12708	28-Oct-2012	AER-ZBV Company	http://asmlo-aleaz.com		65.254.248.195	Layout245
12586	16-Aug-2012	AER-ZBV Company	http://aelo-amec.com		208.117.46.105	Layout245
11670	04-Mar-2011	Aero Postal Circle Express	http://aeropostalcircleexpress.com		67.23.253.38	Layout250
5654	21-Jan-2008	Aero-Ship	http://www.international-shipping24.com		69.89.31.178	Layout37
2425	04-Nov-2006	Aero-Ship Company	http://www.exchange-packet.net		69.46.230.30	Layout37
2567	21-Nov-2006	Aero-Ship Company	http://www.exchangepackage.com		69.46.230.30	Layout37
2539	18-Nov-2006	Aero-Ship Company	http://www.exchangepacket.com		69.46.230.30	Layout37
2050	14-Sep-2006	Aero-Ship Company	http://www.aero-ship.com		72.22.71.47	Layout37
988	18-May-2006	Aero-Ship Courier Company	http://www.aero-shipment.com/		68.142.234.44	Layout37
7361	01-Sep-2008	aero-transport	http://aero-transport.com		87.98.131.14	Layout99
6810	14-Jun-2008	AeroDrop	http://www.aerodrop.com		68.178.254.145	Layout33
8341	21-Dec-2008	aerospedition.890m	http://aerospedition.890m.com		66.197.236.37	Layout41
6793	13-Jun-2008	aerotransport	http://www.aerotransport.byethost13.com		209.51.196.245	Layout41
14940	02-Apr-2019	AES Cargo (spoof)	http://logistik-tgs.com		89.34.24.7	Layout99
14113	27-May-2017	AES-Logistics	http://aes-logistics.com		103.39.110.76	Layout99
3090	05-Feb-2007	afe Online Deliveries - World Wide Team	http://facbani.com		68.142.212.117	Layout37
12494	29-Jun-2012	Aferry Trans Ireland	http://irl-freight.com		212.227.215.242	Layout287
8532	03-Mar-2009	affitexcourier	http://affitexcourier.com		205.234.252.35	Layout255