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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 151 thorough 200 of 15642


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
63113-Sep-2005abc-shippershttp://abc-shippers.com ./images/camera1.gif Layout13
664628-May-2008ABC Shippinghttp://abc-shipping.net ./images/camera1.gif 216.195.56.111 Layout43
1517116-Jan-2021ABC-Transporthttp://abc-trans.net ./images/camera1.gif Layout99
1165304-Mar-2011ABC-TransOnline Companyhttp://abc-transonline.com ./images/camera1.gif 62.149.128.74 Layout30
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

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