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 1 thorough 50 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
12869 19-Feb-2013 Aegean Company aegean-comp.eu 62.149.128.160 Layout27

12254 22-Mar-1974 Bogdan Banaga Spedition bogdan-banaga-treuhand-uk.tk 93.170.52.20 Layout27

13324 19-Dec-2013 DAES Express Logistics Sector Group daesexpress.com 217.76.150.52 Layout272

12536 16-Jul-2012 ecds.eu ecds.eu.tf 188.40.117.12 Layout137

12065 11-Oct-2011 escrovv-inc.com (that is escrovv with a double V not a W) escrovv-inc.com None 72.5.230.89

12249 05-Mar-2012 Escrow Trust escrow-trust.com 62.149.128.166 Layout276

13040 05-Jun-2013 Europe Carrier europe-carrier.eu 85.9.26.65 Layout137

7204 24-Jul-2008 .intercargospedition http://.intercargospedition-sa.com 68.180.151.63 Layout2

7205 24-Jul-2008 world-wide-shipp http://.world-wide-shipp.com 68.180.151.16 Layout27

4616 01-Aug-2007 Euro Freight Shipping Company http:///eurofreight-shipping.com Layout30

12715 31-Oct-2012 007 Logistics Ltd http://007logistics-ltd.com 81.169.145.169 Layout272

10630 13-Jun-2010 Freight-Transport-Ltd http://00912details392.freehostia.com 66.40.66.145 Layout44

11100 30-Oct-2010 TradeMe Express Online http://10-trade-me.net 87.106.158.38 Layout139

462 09-Jun-2004 100megs20.com http://100megs20.com None

823 30-Mar-2006 new-sdo.com http://1121829475/~jim/eng/ None

1755 18-Jul-2006 121 Escrow http://121escrow.com 207.44.218.15 Layout7

8667 28-Mar-2009 Auto 121 Direct Ltd http://121ltd.web.officelive.com 207.46.222.15 Layout212

8668 29-Mar-2009 Auto 121 Direct Ltd http://121uk.auto.officelive.com 207.46.222.15 Layout212

5542 31-Dec-2007 car work, Inc http://12315dns.com 125.39.32.210 Layout61

7693 05-Oct-2008 123autoshippers http://123autoshippers.us 92.61.148.101 Layout99

5193 31-Oct-2007 Global PS Express GPS Global http://135transglobal.com 216.39.58.203 Layout41

11154 08-Nov-2010 Fortis Express http://173.83.212.140 212.0.0.140 Layout137

11442 18-Jan-2011 18wheelerst http://18wheelerst.com 159.25.17.63 Layout219

11309 10-Dec-2010 18 Wheeler Transport http://18wheelerstransport.com 159.25.17.122 Layout219

1022 26-May-2006 http://1clickescrow.com/ http://1clickescrow.com/ None 64.136.25.170

5040 05-Oct-2007 TT Total http://1handinstant.com 217.13.199.44 Layout31

151 09-Jun-2004 1rst-trade.com http://1rst-trade.com None

7255 30-Jul-2008 1st-tran http://1st-tran.com/ 82.165.216.55 Layout13

13135 28-Jul-2013 Transpedee Shipping & Escrow Company http://1st-transpedee.com 82.165.188.200 Layout102

13097 01-Jul-2013 1st1 Ways http://1st1-ways.com 192.64.118.75 Layout282

13249 10-Oct-2013 1way-Route International Shipping http://1way-route.com 78.140.185.224 Layout282

6685 31-May-2008 Air Cargo http://202.57.137.50 137.0.0.50 Layout41

2783 14-Dec-2006 Blue Deals http://204.50.7.84/bluedeals/ 7.0.0.84 Layout31

2509 14-Nov-2006 D2D Worldwide http://204.50.7.84/d2dworldwide/ 7.0.0.84 Layout102

3443 19-Mar-2007 Escrow.com (A Fake one) http://207.158.39.59 39.0.0.59 Layout64

5920 23-Feb-2008 Enzer Trucking Inc. http://207.56.154.170/index.php None 154.0.0.170

4090 05-Jun-2007 Escrow Europa (A fake one) http://208.179.102.59 102.0.0.59 Layout76a

3323 08-Mar-2007 Escrow.com (A FAKE one) http://209.67.188.205 209.67.188.205 Layout64

7304 29-Aug-2008 Cargo Logistics Company http://216.219.170.182/icons/Global-logi.... 170.0.0.182 Layout27i

2744 08-Dec-2006 Escrow Europa http://218.188.3.180/mysch/.../ 3.0.0.180 Layout45

4010 29-May-2007 Escrow.Com (A FAKE one.) http://221.238.195.121 195.0.0.121 Layout64

7375 02-Sep-2008 24-autocargo http://24-autocargo.com 205.178.145.65 Layout99

14313 21-Jan-2018 InPost http://24-inpost.com 198.187.29.26 Layout99

6325 30-Apr-2008 247parcel.com http://247parcel.com/ 216.39.62.119 Layout2c

10458 13-May-2010 24 Auto Move Ltd. http://24automove.com 207.210.83.26 Layout61

11662 04-Mar-2011 24 Auto Transport Ltd. http://24autotransport.com 207.210.83.26 Layout246

12555 06-Aug-2012 Britannia Logistics Ltd UK http://24britannia-logistic.com 108.175.5.58 Layout210

12741 10-Nov-2012 Courier Express Transport http://24courierexp.com 64.37.52.109 Layout137

11014 30-Sep-2010 Worldwide Delivery http://24croft-ltd.com 87.106.158.77 Layout210

11497 03-Feb-2011 24 Expert Cargo Control Ltd. http://24ecc.com 207.210.83.26 Layout61

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
12869	19-Feb-2013	Aegean Company	aegean-comp.eu		62.149.128.160	Layout27
12254	22-Mar-1974	Bogdan Banaga Spedition	bogdan-banaga-treuhand-uk.tk		93.170.52.20	Layout27
13324	19-Dec-2013	DAES Express Logistics Sector Group	daesexpress.com		217.76.150.52	Layout272
12536	16-Jul-2012	ecds.eu	ecds.eu.tf		188.40.117.12	Layout137
12065	11-Oct-2011	escrovv-inc.com (that is escrovv with a double V not a W)	escrovv-inc.com	None	72.5.230.89
12249	05-Mar-2012	Escrow Trust	escrow-trust.com		62.149.128.166	Layout276
13040	05-Jun-2013	Europe Carrier	europe-carrier.eu		85.9.26.65	Layout137
7204	24-Jul-2008	.intercargospedition	http://.intercargospedition-sa.com		68.180.151.63	Layout2
7205	24-Jul-2008	world-wide-shipp	http://.world-wide-shipp.com		68.180.151.16	Layout27
4616	01-Aug-2007	Euro Freight Shipping Company	http:///eurofreight-shipping.com			Layout30
12715	31-Oct-2012	007 Logistics Ltd	http://007logistics-ltd.com		81.169.145.169	Layout272
10630	13-Jun-2010	Freight-Transport-Ltd	http://00912details392.freehostia.com		66.40.66.145	Layout44
11100	30-Oct-2010	TradeMe Express Online	http://10-trade-me.net		87.106.158.38	Layout139
462	09-Jun-2004	100megs20.com	http://100megs20.com	None
823	30-Mar-2006	new-sdo.com	http://1121829475/~jim/eng/	None
1755	18-Jul-2006	121 Escrow	http://121escrow.com		207.44.218.15	Layout7
8667	28-Mar-2009	Auto 121 Direct Ltd	http://121ltd.web.officelive.com		207.46.222.15	Layout212
8668	29-Mar-2009	Auto 121 Direct Ltd	http://121uk.auto.officelive.com		207.46.222.15	Layout212
5542	31-Dec-2007	car work, Inc	http://12315dns.com		125.39.32.210	Layout61
7693	05-Oct-2008	123autoshippers	http://123autoshippers.us		92.61.148.101	Layout99
5193	31-Oct-2007	Global PS Express GPS Global	http://135transglobal.com		216.39.58.203	Layout41
11154	08-Nov-2010	Fortis Express	http://173.83.212.140		212.0.0.140	Layout137
11442	18-Jan-2011	18wheelerst	http://18wheelerst.com		159.25.17.63	Layout219
11309	10-Dec-2010	18 Wheeler Transport	http://18wheelerstransport.com		159.25.17.122	Layout219
1022	26-May-2006	http://1clickescrow.com/	http://1clickescrow.com/	None	64.136.25.170
5040	05-Oct-2007	TT Total	http://1handinstant.com		217.13.199.44	Layout31
151	09-Jun-2004	1rst-trade.com	http://1rst-trade.com	None
7255	30-Jul-2008	1st-tran	http://1st-tran.com/		82.165.216.55	Layout13
13135	28-Jul-2013	Transpedee Shipping & Escrow Company	http://1st-transpedee.com		82.165.188.200	Layout102
13097	01-Jul-2013	1st1 Ways	http://1st1-ways.com		192.64.118.75	Layout282
13249	10-Oct-2013	1way-Route International Shipping	http://1way-route.com		78.140.185.224	Layout282
6685	31-May-2008	Air Cargo	http://202.57.137.50		137.0.0.50	Layout41
2783	14-Dec-2006	Blue Deals	http://204.50.7.84/bluedeals/		7.0.0.84	Layout31
2509	14-Nov-2006	D2D Worldwide	http://204.50.7.84/d2dworldwide/		7.0.0.84	Layout102
3443	19-Mar-2007	Escrow.com (A Fake one)	http://207.158.39.59		39.0.0.59	Layout64
5920	23-Feb-2008	Enzer Trucking Inc.	http://207.56.154.170/index.php	None	154.0.0.170
4090	05-Jun-2007	Escrow Europa (A fake one)	http://208.179.102.59		102.0.0.59	Layout76a
3323	08-Mar-2007	Escrow.com (A FAKE one)	http://209.67.188.205		209.67.188.205	Layout64
7304	29-Aug-2008	Cargo Logistics Company	http://216.219.170.182/icons/Global-logi....		170.0.0.182	Layout27i
2744	08-Dec-2006	Escrow Europa	http://218.188.3.180/mysch/.../		3.0.0.180	Layout45
4010	29-May-2007	Escrow.Com (A FAKE one.)	http://221.238.195.121		195.0.0.121	Layout64
7375	02-Sep-2008	24-autocargo	http://24-autocargo.com		205.178.145.65	Layout99
14313	21-Jan-2018	InPost	http://24-inpost.com		198.187.29.26	Layout99
6325	30-Apr-2008	247parcel.com	http://247parcel.com/		216.39.62.119	Layout2c
10458	13-May-2010	24 Auto Move Ltd.	http://24automove.com		207.210.83.26	Layout61
11662	04-Mar-2011	24 Auto Transport Ltd.	http://24autotransport.com		207.210.83.26	Layout246
12555	06-Aug-2012	Britannia Logistics Ltd UK	http://24britannia-logistic.com		108.175.5.58	Layout210
12741	10-Nov-2012	Courier Express Transport	http://24courierexp.com		64.37.52.109	Layout137
11014	30-Sep-2010	Worldwide Delivery	http://24croft-ltd.com		87.106.158.77	Layout210
11497	03-Feb-2011	24 Expert Cargo Control Ltd.	http://24ecc.com		207.210.83.26	Layout61