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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 151 thorough 200 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
869902-Apr-2009Abcat Financehttp://abcatfinance.com ./images/camera1.gif 80.233.221.253 Layout99
1065819-Jun-2010ABC Expresshttp://abcexpress.awardspace.biz ./images/camera1.gif 82.197.131.36 Layout167
194728-Aug-2006ABC Gold Escrowhttp://abcgoldescrow.com ./images/camera1.gif 66.197.197.53 Layout99
1530220-Jul-2021ABC Apartmentshttp://abcmaze.com ./images/camera1.gif Layout99
1017018-Mar-2010DC Transport Solutions Ltdhttp://abdc.insurance.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
1536014-Sep-2021Best Locationhttp://abestlocation.com ./images/camera1.gif Layout99
850828-Feb-2009abex-expresshttp://abex-express.com ./images/camera1.gif 64.191.93.229 Layout99
1344916-Jun-2014Abex High Speed Ltdhttp://abex-highspeedltd.com ./images/camera1.gif 31.220.17.6 Layout102
1068902-Jul-2010ABF Global Ltd. Agencies Italyhttp://abfglobal.com ./images/camera1.gif 67.23.226.53 Layout230
100623-May-2006Secured LTDhttp://abise.0catch.com/index.phpNone 209.63.57.4
1565117-Oct-2023ABLE MOTOR CARS CORP (spoofing existing US company)http://ablemotorcarscorp.com ./images/camera1.gif Layout99
1424226-Oct-2017ABL Shipping Limitedhttp://ablshipping-ltd.com ./images/camera1.gif 43.248.8.251 Layout99
1422205-Oct-2017ABL Shipping LTDhttp://ablshippingltd.com ./images/camera1.gif 45.116.76.110 Layout99
1394722-Aug-2016AB Brokeragehttp://abltd.net ./images/camera1.gif 93.190.235.135 Layout96
1351717-Sep-2014abm-international.euhttp://abm-international.eu ./images/camera1.gif 82.165.184.201 Layout230
1034222-Apr-2010Europe Shipers Companyhttp://abm-ship.com ./images/camera1.gif 67.213.211.48 Layout31
1427328-Nov-2017ABP Logistics LTDhttp://abp-logistics.com ./images/camera1.gif 43.248.8.251 Layout99
369726-Apr-2007ABR Escrowhttp://abr-e.com ./images/camera1.gif 68.142.212.117 Layout109
1433406-Feb-2018AB-ROUD Speditionhttp://abroud-spedition.com ./images/camera1.gif 217.76.150.54 Layout99
1525420-May-2021ABS Transport (spoofing legit companies)http://abs-transport.com ./images/camera1.gif Layout276
32909-Jun-2004absolutescrow.comhttp://absolutescrow.comNone
897021-May-2009Auto Speditions Companyhttp://abt-auto-log.com ./images/camera1.gif 68.180.151.74 Layout167
785217-Oct-2008abt-delhttp://abt-del.com ./images/camera1.gif 62.193.202.66 Layout37
1024827-Mar-2010ABT Deliveryhttp://abt-del.eu ./images/camera1.gif 62.193.202.52 Layout37
925903-Aug-2009ABT Deliveryhttp://abt-delivery.biz ./images/camera1.gif 62.193.202.60 Layout137
1150804-Feb-2011ABT Expeditionhttp://abt-expedition-int.net ./images/camera1.gif 212.227.33.116 Layout139
1123526-Nov-2010ABT Expeditionhttp://abt-expedition.com ./images/camera1.gif 87.106.158.34 Layout139
1146821-Jan-2011ABT Expeditionhttp://abt-inc-expedition.com ./images/camera1.gif 87.106.158.38 Layout139
1141914-Jan-2011ABT Expeditionhttp://abt-international-expedition.comNone 82.165.213.176
960913-Nov-2009Auto Speditions Companyhttp://abt-logq.com ./images/camera1.gif 98.136.92.77 Layout167
1131311-Dec-2010ABT Expeditionhttp://abt-online-expedition.net ./images/camera1.gif 87.106.158.123 Layout139
1340404-Apr-2014Abt-Shopazhttp://abt-shopaz.com ./images/camera1.gif 87.106.158.103 Layout305
1127005-Dec-2010ABT Expeditionhttp://abt-speed-expedition.net ./images/camera1.gif 87.106.158.83 Layout139
1207921-Oct-2011ABT Trader Ltdhttp://abt-trader-lbt.com ./images/camera1.gif 87.106.158.133 Layout139
1196112-Aug-2011ABT Trader Ltdhttp://abt-trader-ltd.com ./images/camera1.gif 87.106.158.127 Layout139
1197417-Aug-2011ABT Trader LTDhttp://abt-trader-ltd.net ./images/camera1.gif 87.106.158.121 Layout139
1206308-Oct-2011ABT Trader LTPhttp://abt-trader-ltp.com ./images/camera1.gif 87.106.158.74 Layout139
1201812-Sep-2011ABT Traderhttp://abt-trader-ltp.net ./images/camera1.gif 212.227.33.121 Layout139
1009101-Mar-2010Auto Speditionshttp://abtg-log.com ./images/camera1.gif 98.136.92.77 Layout167
1556820-Apr-2023ABZ TRANSPORT AB (spoofing existing Swedish company)http://abztransportab.com ./images/camera1.gif Layout99
289504-Jan-2007Air Cargo Expresshttp://ac-couriers.com ./images/camera1.gif 64.26.63.14 Layout41
901931-May-2009ac-eurotranshttp://ac-eurotrans.com ./images/camera1.gif 82.194.84.79 Layout38
1289919-Mar-2013Air Cargo Express Ltd.http://ac-express.org ./images/camera1.gif 87.106.158.19 Layout41
1284104-Feb-2013Air-Cargo Limitedhttp://ac-l.com ./images/camera1.gif 87.106.158.108 Layout41
1236706-May-2012Acara Exportohttp://acara-exporto.com ./images/camera1.gif 212.97.132.171 Layout240
1303905-Jun-2013Euro Express LTDhttp://acc-express.co.uk ./images/camera1.gif 94.136.40.103 Layout126
710215-Jul-2008accediutente_infohttp://accediutente.info ./images/camera1.gif 81.31.145.163 Layout38
300722-Jan-2007Accelt Solutionshttp://acceltsol.com ./images/camera1.gif 207.155.248.122 Layout122
831315-Dec-2008accentmartahttp://accentmarta.com ./images/camera1.gif 97.74.52.231 Layout63
787119-Oct-2008accessapex.comhttp://accessapex.com ./images/camera1.gif 202.190.75.54 Layout99

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