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 1301 thorough 1350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
296 09-Jun-2004 bargain-safe.net http://bargain-safe.net None

5690 22-Jan-2008 Safe Auction Payment http://barinalot.com 74.220.215.206 Layout7

11240 26-Nov-2010 Barka Deco Ltd. http://barkadecoagencies.com 67.221.186.223 Layout230

8690 31-Mar-2009 barkewest http://barkewest.com 68.180.151.74 Layout2c

7805 14-Oct-2008 barten-trans http://barten-trans.com 68.180.151.74 Layout2c

5341 27-Nov-2007 Barto Cargo Spedition http://barto-cargo-spedition.com/ 207.217.125.50 Layout30

1981 05-Sep-2006 Online Shipping Worldwide http://basarabcourier.com 202.71.102.170 Layout2

1923 24-Aug-2006 base-trade.com http://base-trade.com None 207.155.248.7

12493 28-Jun-2012 Baselbon Ltd. http://baselbon.com 67.205.25.165 Layout102

1999 07-Sep-2006 Shipping World Best aka Basica Demare Inc. http://basicademare.com 216.39.58.159 Layout2

7867 18-Oct-2008 baut.atwebpages http://baut.atwebpages.com 82.197.130.15 Layout208

1724 12-Jul-2006 Bavaia Transports Company http://bavaia-inter.com 209.237.150.13 Layout30

11513 04-Feb-2011 British Airways World Cargo http://baworld-cargo.com 67.195.145.142 Layout99

307 09-Jun-2004 bay-escrow.com http://bay-escrow.com None

434 09-Jun-2004 baycrow.com http://baycrow.com Layout314

560 23-Nov-2004 baycrow.com http://baycrow.com/ Layout314

89 09-Jun-2004 baynesinternational.com http://baynesinternational.com None

210 09-Jun-2004 bazardeals.com http://bazardeals.com None

827 30-Mar-2006 bb-gt.com http://bb-gt.com Layout90

6569 20-May-2008 Super-Cargo Company http://bbb-verify.com 195.224.48.76 Layout43

15378 19-Oct-2021 BBD Logistik (spoofing existing company) http://bbd-logistik.eu Layout99

14928 26-Mar-2019 BBK Logistics (spoof) http://bbk-logistics.com 172.96.184.141 Layout99

12740 10-Nov-2012 BBN Speditions http://bbn-speditions.com 81.31.38.79 Layout216

14672 17-Oct-2018 BBR Auto Shipping http://bbr-auto-shipping.com 104.24.120.176 Layout99

14034 21-Feb-2017 BBS Trans http://bbstrans.com 103.193.149.189 Layout99

14216 28-Sep-2017 BBU-Courier Express http://bbu-ltd.com 217.160.0.196 Layout99

1372 09-Jun-2006 Trans-Car Delivers http://bcc-shipmentssite.org 147.202.45.202 Layout99

13247 09-Oct-2013 BCC Green Logistics http://bccgreenlogistics.com 198.251.78.110 Layout64

10142 12-Mar-2010 BCC Royal Cargo http://bccrc.eu 91.203.146.44 Layout210

10038 23-Feb-2010 BCC Royal Cargo http://bccroyalcargo.com 209.51.196.254 Layout210

8264 02-Dec-2008 bch-trans.co.uk http://bch-trans.co.uk 207.46.222.27 Layout194

6669 29-May-2008 OLY-Express http://bclofg.com 69.90.110.17 Layout43

15071 26-Jul-2020 BCO LOGISTICS http://bco-logistics.com Layout99

10304 13-Apr-2010 bcr-royal.com http://bcr-royal.com None 210.1.61.120

13288 12-Nov-2013 BCV Logistics Ltd. http://bcvlogistics.com 173.236.184.254 Layout102

11914 24-Jul-2011 BD Global Limited http://bd-global-company.eu.pn 208.100.30.242 Layout89a

12170 15-Dec-2011 bd-global.co.uk http://bd-global.co.uk 81.169.145.164 Layout89a

13335 29-Dec-2013 BD Global LTD http://bd-limited.co.uk 46.30.212.26 Layout89a

15548 31-Jan-2023 BDE Professional Logistics http://bdeprofessionallogistics.com Layout99

13421 06-May-2014 BD InterParcel Delivery http://bdinterparceldelivery.eu.pn 208.100.30.240 Layout89a

6261 22-Apr-2008 B.D.L. Couriers http://bdl-delivery.com 65.55.194.96 Layout194

6349 04-May-2008 B.D.L. Couriers http://bdldelivery.com 65.55.194.96 Layout194

15565 16-Apr-2023 BDP Logistic http://bdp-logistic.com Layout99

8138 15-Nov-2008 be-autos.tk http://be-autos.tk 217.119.57.22 Layout208

306 09-Jun-2004 be-secure.org http://be-secure.org None

8997 25-May-2009 BT N.V. http://be-trust-express.com 205.178.145.65 Layout89a

9573 03-Nov-2009 BEA-Transport http://bea-transport.com 62.193.202.80 Layout27g

12819 23-Jan-2013 Beaufort Trans LTD http://beaufort-trans.eu 87.106.158.108 Layout137

11172 13-Nov-2010 Bec Express 7/24 http://bec-express.com 188.40.41.75 Layout230

12279 22-Mar-2012 Worldwide Delivery http://beckett-limited.com 98.139.135.21 Layout210

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
296	09-Jun-2004	bargain-safe.net	http://bargain-safe.net	None
5690	22-Jan-2008	Safe Auction Payment	http://barinalot.com		74.220.215.206	Layout7
11240	26-Nov-2010	Barka Deco Ltd.	http://barkadecoagencies.com		67.221.186.223	Layout230
8690	31-Mar-2009	barkewest	http://barkewest.com		68.180.151.74	Layout2c
7805	14-Oct-2008	barten-trans	http://barten-trans.com		68.180.151.74	Layout2c
5341	27-Nov-2007	Barto Cargo Spedition	http://barto-cargo-spedition.com/		207.217.125.50	Layout30
1981	05-Sep-2006	Online Shipping Worldwide	http://basarabcourier.com		202.71.102.170	Layout2
1923	24-Aug-2006	base-trade.com	http://base-trade.com	None	207.155.248.7
12493	28-Jun-2012	Baselbon Ltd.	http://baselbon.com		67.205.25.165	Layout102
1999	07-Sep-2006	Shipping World Best aka Basica Demare Inc.	http://basicademare.com		216.39.58.159	Layout2
7867	18-Oct-2008	baut.atwebpages	http://baut.atwebpages.com		82.197.130.15	Layout208
1724	12-Jul-2006	Bavaia Transports Company	http://bavaia-inter.com		209.237.150.13	Layout30
11513	04-Feb-2011	British Airways World Cargo	http://baworld-cargo.com		67.195.145.142	Layout99
307	09-Jun-2004	bay-escrow.com	http://bay-escrow.com	None
434	09-Jun-2004	baycrow.com	http://baycrow.com			Layout314
560	23-Nov-2004	baycrow.com	http://baycrow.com/			Layout314
89	09-Jun-2004	baynesinternational.com	http://baynesinternational.com	None
210	09-Jun-2004	bazardeals.com	http://bazardeals.com	None
827	30-Mar-2006	bb-gt.com	http://bb-gt.com			Layout90
6569	20-May-2008	Super-Cargo Company	http://bbb-verify.com		195.224.48.76	Layout43
15378	19-Oct-2021	BBD Logistik (spoofing existing company)	http://bbd-logistik.eu			Layout99
14928	26-Mar-2019	BBK Logistics (spoof)	http://bbk-logistics.com		172.96.184.141	Layout99
12740	10-Nov-2012	BBN Speditions	http://bbn-speditions.com		81.31.38.79	Layout216
14672	17-Oct-2018	BBR Auto Shipping	http://bbr-auto-shipping.com		104.24.120.176	Layout99
14034	21-Feb-2017	BBS Trans	http://bbstrans.com		103.193.149.189	Layout99
14216	28-Sep-2017	BBU-Courier Express	http://bbu-ltd.com		217.160.0.196	Layout99
1372	09-Jun-2006	Trans-Car Delivers	http://bcc-shipmentssite.org		147.202.45.202	Layout99
13247	09-Oct-2013	BCC Green Logistics	http://bccgreenlogistics.com		198.251.78.110	Layout64
10142	12-Mar-2010	BCC Royal Cargo	http://bccrc.eu		91.203.146.44	Layout210
10038	23-Feb-2010	BCC Royal Cargo	http://bccroyalcargo.com		209.51.196.254	Layout210
8264	02-Dec-2008	bch-trans.co.uk	http://bch-trans.co.uk		207.46.222.27	Layout194
6669	29-May-2008	OLY-Express	http://bclofg.com		69.90.110.17	Layout43
15071	26-Jul-2020	BCO LOGISTICS	http://bco-logistics.com			Layout99
10304	13-Apr-2010	bcr-royal.com	http://bcr-royal.com	None	210.1.61.120
13288	12-Nov-2013	BCV Logistics Ltd.	http://bcvlogistics.com		173.236.184.254	Layout102
11914	24-Jul-2011	BD Global Limited	http://bd-global-company.eu.pn		208.100.30.242	Layout89a
12170	15-Dec-2011	bd-global.co.uk	http://bd-global.co.uk		81.169.145.164	Layout89a
13335	29-Dec-2013	BD Global LTD	http://bd-limited.co.uk		46.30.212.26	Layout89a
15548	31-Jan-2023	BDE Professional Logistics	http://bdeprofessionallogistics.com			Layout99
13421	06-May-2014	BD InterParcel Delivery	http://bdinterparceldelivery.eu.pn		208.100.30.240	Layout89a
6261	22-Apr-2008	B.D.L. Couriers	http://bdl-delivery.com		65.55.194.96	Layout194
6349	04-May-2008	B.D.L. Couriers	http://bdldelivery.com		65.55.194.96	Layout194
15565	16-Apr-2023	BDP Logistic	http://bdp-logistic.com			Layout99
8138	15-Nov-2008	be-autos.tk	http://be-autos.tk		217.119.57.22	Layout208
306	09-Jun-2004	be-secure.org	http://be-secure.org	None
8997	25-May-2009	BT N.V.	http://be-trust-express.com		205.178.145.65	Layout89a
9573	03-Nov-2009	BEA-Transport	http://bea-transport.com		62.193.202.80	Layout27g
12819	23-Jan-2013	Beaufort Trans LTD	http://beaufort-trans.eu		87.106.158.108	Layout137
11172	13-Nov-2010	Bec Express 7/24	http://bec-express.com		188.40.41.75	Layout230
12279	22-Mar-2012	Worldwide Delivery	http://beckett-limited.com		98.139.135.21	Layout210