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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 1 thorough 50 of 13939


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1286919-Feb-2013Aegean Companyaegean-comp.eu ./images/camera1.gif 62.149.128.160 Layout27
1225422-Mar-1974Bogdan Banaga Speditionbogdan-banaga-treuhand-uk.tk ./images/camera1.gif 93.170.52.20 Layout27
1332419-Dec-2013DAES Express Logistics Sector Groupdaesexpress.com ./images/camera1.gif 217.76.150.52 Layout272
1253616-Jul-2012ecds.euecds.eu.tf ./images/camera1.gif 188.40.117.12 Layout137
1206511-Oct-2011escrovv-inc.com (that is escrovv with a double V not a W)escrovv-inc.comNone 72.5.230.89
1224905-Mar-2012Escrow Trustescrow-trust.com ./images/camera1.gif 62.149.128.166 Layout276
1304005-Jun-2013Europe Carriereurope-carrier.eu ./images/camera1.gif 85.9.26.65 Layout137
720424-Jul-2008.intercargospeditionhttp://.intercargospedition-sa.com ./images/camera1.gif 68.180.151.63 Layout2
720524-Jul-2008world-wide-shipphttp://.world-wide-shipp.com ./images/camera1.gif 68.180.151.16 Layout27
461601-Aug-2007Euro Freight Shipping Companyhttp:///eurofreight-shipping.com ./images/camera1.gif Layout30
1271531-Oct-2012007 Logistics Ltdhttp://007logistics-ltd.com ./images/camera1.gif 81.169.145.169 Layout272
1063013-Jun-2010Freight-Transport-Ltdhttp://00912details392.freehostia.com ./images/camera1.gif 66.40.66.145 Layout44
1110030-Oct-2010TradeMe Express Onlinehttp://10-trade-me.net ./images/camera1.gif 87.106.158.38 Layout139
46209-Jun-2004100megs20.comhttp://100megs20.comNone
82330-Mar-2006new-sdo.comhttp://1121829475/~jim/eng/None
175518-Jul-2006121 Escrowhttp://121escrow.com ./images/camera1.gif 207.44.218.15 Layout7
866728-Mar-2009Auto 121 Direct Ltdhttp://121ltd.web.officelive.com ./images/camera1.gif 207.46.222.15 Layout212
866829-Mar-2009Auto 121 Direct Ltdhttp://121uk.auto.officelive.com ./images/camera1.gif 207.46.222.15 Layout212
554231-Dec-2007car work, Inchttp://12315dns.com ./images/camera1.gif 125.39.32.210 Layout61
769305-Oct-2008123autoshippershttp://123autoshippers.us ./images/camera1.gif 92.61.148.101 Layout99
519331-Oct-2007Global PS Express GPS Globalhttp://135transglobal.com ./images/camera1.gif 216.39.58.203 Layout41
1115408-Nov-2010Fortis Expresshttp://173.83.212.140 ./images/camera1.gif 212.0.0.140 Layout137
1144218-Jan-201118wheelersthttp://18wheelerst.com ./images/camera1.gif 159.25.17.63 Layout219
1130910-Dec-201018 Wheeler Transporthttp://18wheelerstransport.com ./images/camera1.gif 159.25.17.122 Layout219
102226-May-2006http://1clickescrow.com/http://1clickescrow.com/None 64.136.25.170
504005-Oct-2007TT Totalhttp://1handinstant.com ./images/camera1.gif 217.13.199.44 Layout31
15109-Jun-20041rst-trade.comhttp://1rst-trade.comNone
725530-Jul-20081st-tranhttp://1st-tran.com/ ./images/camera1.gif 82.165.216.55 Layout13
1313528-Jul-2013Transpedee Shipping & Escrow Companyhttp://1st-transpedee.com ./images/camera1.gif 82.165.188.200 Layout102
1309701-Jul-20131st1 Wayshttp://1st1-ways.com ./images/camera1.gif 192.64.118.75 Layout282
1324910-Oct-20131way-Route International Shippinghttp://1way-route.com ./images/camera1.gif 78.140.185.224 Layout282
668531-May-2008Air Cargohttp://202.57.137.50 ./images/camera1.gif 137.0.0.50 Layout41
278314-Dec-2006Blue Dealshttp://204.50.7.84/bluedeals/ ./images/camera1.gif 7.0.0.84 Layout31
250914-Nov-2006D2D Worldwidehttp://204.50.7.84/d2dworldwide/ ./images/camera1.gif 7.0.0.84 Layout102
344319-Mar-2007Escrow.com (A Fake one)http://207.158.39.59 ./images/camera1.gif 39.0.0.59 Layout64
592023-Feb-2008Enzer Trucking Inc.http://207.56.154.170/index.phpNone 154.0.0.170
409005-Jun-2007Escrow Europa (A fake one)http://208.179.102.59 ./images/camera1.gif 102.0.0.59 Layout76a
332308-Mar-2007Escrow.com (A FAKE one)http://209.67.188.205 ./images/camera1.gif 209.67.188.205 Layout64
730429-Aug-2008Cargo Logistics Companyhttp://216.219.170.182/icons/Global-logi.... ./images/camera1.gif 170.0.0.182 Layout27i
274408-Dec-2006Escrow Europahttp://218.188.3.180/mysch/.../ ./images/camera1.gif 3.0.0.180 Layout45
401029-May-2007Escrow.Com (A FAKE one.)http://221.238.195.121 ./images/camera1.gif 195.0.0.121 Layout64
737502-Sep-200824-autocargohttp://24-autocargo.com ./images/camera1.gif 205.178.145.65 Layout99
632530-Apr-2008247parcel.comhttp://247parcel.com/ ./images/camera1.gif 216.39.62.119 Layout2c
1045813-May-201024 Auto Move Ltd.http://24automove.com ./images/camera1.gif 207.210.83.26 Layout61
1166204-Mar-201124 Auto Transport Ltd.http://24autotransport.com ./images/camera1.gif 207.210.83.26 Layout246
1255506-Aug-2012Britannia Logistics Ltd UKhttp://24britannia-logistic.com ./images/camera1.gif 108.175.5.58 Layout210
1274110-Nov-2012Courier Express Transporthttp://24courierexp.com ./images/camera1.gif 64.37.52.109 Layout137
1101430-Sep-2010Worldwide Deliveryhttp://24croft-ltd.com ./images/camera1.gif 87.106.158.77 Layout210
1149703-Feb-201124 Expert Cargo Control Ltd.http://24ecc.com ./images/camera1.gif 207.210.83.26 Layout61
1320112-Sep-2013Global Trans Cargohttp://24global-trans-inc.com ./images/camera1.gif 89.31.143.1 Layout246

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