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 101 thorough 150 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
2750 08-Dec-2006 Global Shipping Masters http://70.47.112.24/main.php 112.0.0.24 Layout42

5372 03-Dec-2007 Escrow.com (A Fake one) http://72.167.110.26 72.167.110.26 Layout64

4764 28-Aug-2007 Escrow.com A fake one http://72.22.82.53 72.22.82.53 Layout64

5444 12-Dec-2007 Escrow.com (A Fake one) http://76.12.40.164 76.12.40.164 Layout64

4417 15-Jul-2007 Cargo Instant http://76.163.54.95 54.0.0.95 Layout99

6578 21-May-2008 Escrow.com (A Fake One) http://80.97.179.1 179.0.0.1 Layout64

10835 01-Aug-2010 Five Continents http://81.94.154.211/~Five/ 154.0.0.211 Layout41

2802 19-Dec-2006 escrow.com (a fake one) http://82.79.84.30 84.0.0.30 Layout64

4873 10-Sep-2007 Escrow.com A fake one http://83.98.157.55 83.98.157.55 Layout64

4775 31-Aug-2007 Escrow.com A fake one http://83.98.157.7 83.98.157.7 Layout64

1634 05-Jul-2006 Auto Scout 24- Phishing Scam http://84.9.10.216:89/auto/ 84.9.10.216:89 Layout106

3553 03-Apr-2007 Escrow.com (A Fake one) http://85.14.213.7/ 213.0.0.7 Layout64

12406 23-May-2012 A fake copy of Escrow.com http://91.81.97.123 91.81.97.123 Layout64

8218 23-Nov-2008 Cargo Spedition http://99.154.235.186/tracking.htm 235.0.0.186 Layout130

4867 10-Sep-2007 Anchor Courier Service http://a-cserv.com 193.86.238.13 Layout180

2839 22-Dec-2006 International Cargo Spedition http://a-express-s.com 81.169.145.85 Layout2

14793 15-Dec-2018 A. L. SHIPPING LTD http://a-l-shipping.com 198.54.120.40 Layout99

5609 09-Jan-2008 AutoMoto Shipping Global http://a-m-s-g.maddsites.com 209.63.57.10 Layout27b

6231 16-Apr-2008 International Cargus http://a-mobiles.com 75.125.132.50 Layout27a

11029 03-Oct-2010 Automotive Limited http://a-motive.comuf.com 208.43.151.204 Layout273

6405 08-May-2008 Auto Transport Inc http://a-trans.t35.com 66.45.237.210 Layout41

14645 30-Sep-2018 A-TRANSPORT-LTD http://a-transport-ltd.com 199.7.110.155 Layout99

9996 14-Feb-2010 Worldwide Delivery http://a11autotransport.com 69.147.83.188 Layout210

4139 09-Jun-2007 international Cargo Spedition http://a24-interexpress.com 87.106.117.84 Layout2

8735 08-Apr-2009 Inversiones Escrow http://a2ksoft.com/inversionescrow/ 174.133.41.130 Layout149

689 07-Nov-2005 a2zescrow.org http://a2zescrow.org None

11771 10-May-2011 A A Delivery Services http://aa-deliveryservices.com Layout99

6996 07-Jul-2008 AAA Shippers http://aaa--shippers.com 72.167.131.152 Layout43

14799 25-Dec-2018 AAA DELIVERY SERVICES (EU) Ltd http://aaa-international.eu 82.221.129.19 Layout89a

12737 10-Nov-2012 AAA-Send-United http://aaa-send-united.co.uk 69.27.97.5 Layout139

8202 21-Nov-2008 AAA Shippers Inc. http://aaa-shippers.eu Layout144

6013 08-Mar-2008 AAA Shippers http://aaashippers.com 208.109.181.239 Layout43

15188 10-Feb-2021 AarrisGarton Corporation, A.G.C., AGC http://aarrisgarton.com Layout99

15350 01-Sep-2021 A&A Trasporti http://aatransporti.com Layout99

10539 27-May-2010 Aauto-moto (Global PS) http://aauto-express.co.uk 62.149.128.163 Layout41

14665 12-Oct-2018 AutoGreen Transport http://aautogreentransport.com 185.224.138.89 Layout99

13873 15-Apr-2016 AUVITO AB SPEDTRANS Treuhand http://ab-avt.eu 217.160.218.143 Layout99

15287 06-Jul-2021 AB-Molina http://ab-molina.com Layout99

15398 19-Nov-2021 Abatan Shipping (spoofing existing company) http://abatanshipping.com Layout99

13212 23-Sep-2013 ABA Transcargo Services http://abatcserv.eu 185.27.134.106 Layout312

8466 16-Feb-2009 abbey-express http://abbey-express.com 72.167.226.172 Layout130

11176 13-Nov-2010 Abbey Team Forwarding Ltd http://abbeyltd.com.nu 188.40.138.148 Layout27

5519 27-Dec-2007 Abbey Online Services http://abbeyonlineservices.com 66.226.64.42 Layout92

13531 31-Oct-2014 ABC Logistics http://abc-company.org 212.227.194.135 Layout27g

649 07-Nov-2005 abc-eurotrans.com http://abc-eurotrans.com Layout2

14197 29-Aug-2017 ABC Logistics http://abc-logistiek.com 209.99.16.94 Layout99

631 13-Sep-2005 abc-shippers http://abc-shippers.com Layout13

6646 28-May-2008 ABC Shipping http://abc-shipping.net 216.195.56.111 Layout43

15171 16-Jan-2021 ABC-Transport http://abc-trans.net Layout99

11653 04-Mar-2011 ABC-TransOnline Company http://abc-transonline.com 62.149.128.74 Layout30

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
2750	08-Dec-2006	Global Shipping Masters	http://70.47.112.24/main.php		112.0.0.24	Layout42
5372	03-Dec-2007	Escrow.com (A Fake one)	http://72.167.110.26		72.167.110.26	Layout64
4764	28-Aug-2007	Escrow.com A fake one	http://72.22.82.53		72.22.82.53	Layout64
5444	12-Dec-2007	Escrow.com (A Fake one)	http://76.12.40.164		76.12.40.164	Layout64
4417	15-Jul-2007	Cargo Instant	http://76.163.54.95		54.0.0.95	Layout99
6578	21-May-2008	Escrow.com (A Fake One)	http://80.97.179.1		179.0.0.1	Layout64
10835	01-Aug-2010	Five Continents	http://81.94.154.211/~Five/		154.0.0.211	Layout41
2802	19-Dec-2006	escrow.com (a fake one)	http://82.79.84.30		84.0.0.30	Layout64
4873	10-Sep-2007	Escrow.com A fake one	http://83.98.157.55		83.98.157.55	Layout64
4775	31-Aug-2007	Escrow.com A fake one	http://83.98.157.7		83.98.157.7	Layout64
1634	05-Jul-2006	Auto Scout 24- Phishing Scam	http://84.9.10.216:89/auto/		84.9.10.216:89	Layout106
3553	03-Apr-2007	Escrow.com (A Fake one)	http://85.14.213.7/		213.0.0.7	Layout64
12406	23-May-2012	A fake copy of Escrow.com	http://91.81.97.123		91.81.97.123	Layout64
8218	23-Nov-2008	Cargo Spedition	http://99.154.235.186/tracking.htm		235.0.0.186	Layout130
4867	10-Sep-2007	Anchor Courier Service	http://a-cserv.com		193.86.238.13	Layout180
2839	22-Dec-2006	International Cargo Spedition	http://a-express-s.com		81.169.145.85	Layout2
14793	15-Dec-2018	A. L. SHIPPING LTD	http://a-l-shipping.com		198.54.120.40	Layout99
5609	09-Jan-2008	AutoMoto Shipping Global	http://a-m-s-g.maddsites.com		209.63.57.10	Layout27b
6231	16-Apr-2008	International Cargus	http://a-mobiles.com		75.125.132.50	Layout27a
11029	03-Oct-2010	Automotive Limited	http://a-motive.comuf.com		208.43.151.204	Layout273
6405	08-May-2008	Auto Transport Inc	http://a-trans.t35.com		66.45.237.210	Layout41
14645	30-Sep-2018	A-TRANSPORT-LTD	http://a-transport-ltd.com		199.7.110.155	Layout99
9996	14-Feb-2010	Worldwide Delivery	http://a11autotransport.com		69.147.83.188	Layout210
4139	09-Jun-2007	international Cargo Spedition	http://a24-interexpress.com		87.106.117.84	Layout2
8735	08-Apr-2009	Inversiones Escrow	http://a2ksoft.com/inversionescrow/		174.133.41.130	Layout149
689	07-Nov-2005	a2zescrow.org	http://a2zescrow.org	None
11771	10-May-2011	A A Delivery Services	http://aa-deliveryservices.com			Layout99
6996	07-Jul-2008	AAA Shippers	http://aaa--shippers.com		72.167.131.152	Layout43
14799	25-Dec-2018	AAA DELIVERY SERVICES (EU) Ltd	http://aaa-international.eu		82.221.129.19	Layout89a
12737	10-Nov-2012	AAA-Send-United	http://aaa-send-united.co.uk		69.27.97.5	Layout139
8202	21-Nov-2008	AAA Shippers Inc.	http://aaa-shippers.eu			Layout144
6013	08-Mar-2008	AAA Shippers	http://aaashippers.com		208.109.181.239	Layout43
15188	10-Feb-2021	AarrisGarton Corporation, A.G.C., AGC	http://aarrisgarton.com			Layout99
15350	01-Sep-2021	A&A Trasporti	http://aatransporti.com			Layout99
10539	27-May-2010	Aauto-moto (Global PS)	http://aauto-express.co.uk		62.149.128.163	Layout41
14665	12-Oct-2018	AutoGreen Transport	http://aautogreentransport.com		185.224.138.89	Layout99
13873	15-Apr-2016	AUVITO AB SPEDTRANS Treuhand	http://ab-avt.eu		217.160.218.143	Layout99
15287	06-Jul-2021	AB-Molina	http://ab-molina.com			Layout99
15398	19-Nov-2021	Abatan Shipping (spoofing existing company)	http://abatanshipping.com			Layout99
13212	23-Sep-2013	ABA Transcargo Services	http://abatcserv.eu		185.27.134.106	Layout312
8466	16-Feb-2009	abbey-express	http://abbey-express.com		72.167.226.172	Layout130
11176	13-Nov-2010	Abbey Team Forwarding Ltd	http://abbeyltd.com.nu		188.40.138.148	Layout27
5519	27-Dec-2007	Abbey Online Services	http://abbeyonlineservices.com		66.226.64.42	Layout92
13531	31-Oct-2014	ABC Logistics	http://abc-company.org		212.227.194.135	Layout27g
649	07-Nov-2005	abc-eurotrans.com	http://abc-eurotrans.com			Layout2
14197	29-Aug-2017	ABC Logistics	http://abc-logistiek.com		209.99.16.94	Layout99
631	13-Sep-2005	abc-shippers	http://abc-shippers.com			Layout13
6646	28-May-2008	ABC Shipping	http://abc-shipping.net		216.195.56.111	Layout43
15171	16-Jan-2021	ABC-Transport	http://abc-trans.net			Layout99
11653	04-Mar-2011	ABC-TransOnline Company	http://abc-transonline.com		62.149.128.74	Layout30