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 1551 thorough 1600 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6466 14-May-2008 BK Solution http://bk-solution.com 201.218.230.34 Layout99

13216 23-Sep-2013 BKD Transit International http://bkd-transint.eu 185.27.134.126 Layout312

10345 22-Apr-2010 BKI Logistics http://bki-logistics.com 62.149.128.74 Layout27g

10303 13-Apr-2010 BKI Logistics http://bki-logistics.eu.tc 188.40.70.45 Layout27g

11086 29-Oct-2010 Fast Logistics http://bkp-logistics.com 62.149.128.163 Layout27g

10677 23-Jun-2010 BKP Logistics http://bkp-logistics.org 62.149.128.166 Layout27g

5419 11-Dec-2007 Blackbird Shipping Inc. http://blackbirdshipping.com 64.28.177.140 Layout270

14762 21-Nov-2018 Blackduck Insured Shipping http://blackduck-insured-shipping.com 104.28.2.78 Layout99

9884 27-Jan-2010 blackseaonline.com Worldwide Delivery http://blackseaonline.com 82.165.213.211 Layout210

7429 12-Sep-2008 blackseatrans http://blackseatrans.co.uk 91.103.216.235 Layout130

15469 22-Apr-2022 Blake-Haulage http://blake-haulage.com Layout99

12210 14-Feb-2012 BLAS Entrega http://blas-entrega.com 81.88.48.95 Layout257

15528 05-Nov-2022 BLB Transport Ltd. (spoofing existing UK company) http://blb-transport.com Layout99

8166 18-Nov-2008 bleditransport http://bleditransport.com 67.228.200.14 Layout30

13280 09-Nov-2013 BL Express Freights http://blexp.com 118.244.217.25 Layout99

13488 17-Aug-2014 Blg-Courier http://blgcourier.com 81.169.145.169 Layout305

10702 06-Jul-2010 MAR Transport http://blk-transport.eu 62.193.202.50 Layout27g

14729 03-Nov-2018 Bloomington Vehicle Shippers http://bloomington-vehicle-shippers.com 104.24.111.124 Layout99

5209 02-Nov-2007 Blue AMS http://blue-ams.com 217.76.130.132 Layout27d

5454 18-Dec-2007 International GSP Courier http://blue-ams.eu Layout41a

5462 20-Dec-2007 Blue Cargos Company http://blue-cargos.com 216.39.58.193 Layout33

6298 29-Apr-2008 Blue Carrier Shipping http://blue-carrier.com 216.39.62.111 Layout33

3374 12-Mar-2007 Blue Deal Service http://blue-deal-service.com 76.162.150.104 Layout45

8300 10-Dec-2008 Blue GTD http://blue-gtd.com 82.194.84.62 Layout181

7992 03-Nov-2008 Blue GTP http://blue-gtp.com 82.194.84.59 Layout99

8185 19-Nov-2008 blue-gtt.com http://blue-gtt.com 82.194.84.62 Layout99

7250 30-Jul-2008 Blue GWT http://blue-gwt.com 82.194.84.48 Layout181

7596 25-Sep-2008 Blue GWT http://blue-gwt.org 82.194.84.54 Layout181

5994 05-Mar-2008 blue-ltm.com http://blue-ltm.com/content/index.php None

5598 08-Jan-2008 Blue MTMS http://blue-mtms.com 217.76.130.233 Layout181

5469 21-Dec-2007 Blue MTS http://blue-mts.com 217.76.130.233 Layout181

14203 12-Sep-2017 Blue Park A/Z http://blue-park-az.com 153.92.6.62 Layout99

7817 14-Oct-2008 blue-pts.com http://blue-pts.com 82.194.84.54 Layout99

9154 01-Jul-2009 Blue Spasi http://blue-spasi.com 82.194.84.83 Layout181

9359 05-Sep-2009 blue-tgs.com http://blue-tgs.com None

6608 24-May-2008 Blue TSM Ltd. http://blue-tsm-ltd.com 217.76.130.71 Layout181

5398 05-Dec-2007 Blue World Ship http://blue-worldship.com 216.39.58.237 Layout63

7346 01-Sep-2008 blueags http://blueags.com 207.217.125.50 Layout137

6883 28-Jun-2008 Blue AMS International http://blueamss.100free.com 205.134.188.54 Layout99

8549 04-Mar-2009 bluearrow.ofingo http://bluearrow.ofingo.com 209.190.24.12 Layout137

6037 13-Mar-2008 BlueDeal-Europa http://bluedeal-europa.com 64.202.189.170 Layout31

14833 27-Jan-2019 Blue Logistics (PVT) LTD http://bluedelltd.com 31.220.40.22 Layout42

4121 07-Jun-2007 BlueDeal-Europa http://bluedeuropa.com 74.52.92.93 Layout31

9084 13-Jun-2009 bluegdn.com http://bluegdn.com None

5503 26-Dec-2007 Bluegulf International http://bluegulf-shipping.com 209.62.85.143 Layout103

6209 11-Apr-2008 SGA Express http://bluesga.com 207.217.125.50 Layout99

7392 04-Sep-2008 bluestar-express http://bluestar-express.com 68.180.151.20 Layout99

12827 01-Feb-2013 Bluestar Express Pvt LTD. http://bluestar-express.com 66.96.147.173 Layout99

784 16-Mar-2006 bluestars-shipping.com http://bluestars-shipping.com/ Layout33

12784 17-Dec-2012 BlueStar Transport Co. http://bluestr-tr.com 46.4.236.152 Layout253

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6466	14-May-2008	BK Solution	http://bk-solution.com		201.218.230.34	Layout99
13216	23-Sep-2013	BKD Transit International	http://bkd-transint.eu		185.27.134.126	Layout312
10345	22-Apr-2010	BKI Logistics	http://bki-logistics.com		62.149.128.74	Layout27g
10303	13-Apr-2010	BKI Logistics	http://bki-logistics.eu.tc		188.40.70.45	Layout27g
11086	29-Oct-2010	Fast Logistics	http://bkp-logistics.com		62.149.128.163	Layout27g
10677	23-Jun-2010	BKP Logistics	http://bkp-logistics.org		62.149.128.166	Layout27g
5419	11-Dec-2007	Blackbird Shipping Inc.	http://blackbirdshipping.com		64.28.177.140	Layout270
14762	21-Nov-2018	Blackduck Insured Shipping	http://blackduck-insured-shipping.com		104.28.2.78	Layout99
9884	27-Jan-2010	blackseaonline.com Worldwide Delivery	http://blackseaonline.com		82.165.213.211	Layout210
7429	12-Sep-2008	blackseatrans	http://blackseatrans.co.uk		91.103.216.235	Layout130
15469	22-Apr-2022	Blake-Haulage	http://blake-haulage.com			Layout99
12210	14-Feb-2012	BLAS Entrega	http://blas-entrega.com		81.88.48.95	Layout257
15528	05-Nov-2022	BLB Transport Ltd. (spoofing existing UK company)	http://blb-transport.com			Layout99
8166	18-Nov-2008	bleditransport	http://bleditransport.com		67.228.200.14	Layout30
13280	09-Nov-2013	BL Express Freights	http://blexp.com		118.244.217.25	Layout99
13488	17-Aug-2014	Blg-Courier	http://blgcourier.com		81.169.145.169	Layout305
10702	06-Jul-2010	MAR Transport	http://blk-transport.eu		62.193.202.50	Layout27g
14729	03-Nov-2018	Bloomington Vehicle Shippers	http://bloomington-vehicle-shippers.com		104.24.111.124	Layout99
5209	02-Nov-2007	Blue AMS	http://blue-ams.com		217.76.130.132	Layout27d
5454	18-Dec-2007	International GSP Courier	http://blue-ams.eu			Layout41a
5462	20-Dec-2007	Blue Cargos Company	http://blue-cargos.com		216.39.58.193	Layout33
6298	29-Apr-2008	Blue Carrier Shipping	http://blue-carrier.com		216.39.62.111	Layout33
3374	12-Mar-2007	Blue Deal Service	http://blue-deal-service.com		76.162.150.104	Layout45
8300	10-Dec-2008	Blue GTD	http://blue-gtd.com		82.194.84.62	Layout181
7992	03-Nov-2008	Blue GTP	http://blue-gtp.com		82.194.84.59	Layout99
8185	19-Nov-2008	blue-gtt.com	http://blue-gtt.com		82.194.84.62	Layout99
7250	30-Jul-2008	Blue GWT	http://blue-gwt.com		82.194.84.48	Layout181
7596	25-Sep-2008	Blue GWT	http://blue-gwt.org		82.194.84.54	Layout181
5994	05-Mar-2008	blue-ltm.com	http://blue-ltm.com/content/index.php	None
5598	08-Jan-2008	Blue MTMS	http://blue-mtms.com		217.76.130.233	Layout181
5469	21-Dec-2007	Blue MTS	http://blue-mts.com		217.76.130.233	Layout181
14203	12-Sep-2017	Blue Park A/Z	http://blue-park-az.com		153.92.6.62	Layout99
7817	14-Oct-2008	blue-pts.com	http://blue-pts.com		82.194.84.54	Layout99
9154	01-Jul-2009	Blue Spasi	http://blue-spasi.com		82.194.84.83	Layout181
9359	05-Sep-2009	blue-tgs.com	http://blue-tgs.com	None
6608	24-May-2008	Blue TSM Ltd.	http://blue-tsm-ltd.com		217.76.130.71	Layout181
5398	05-Dec-2007	Blue World Ship	http://blue-worldship.com		216.39.58.237	Layout63
7346	01-Sep-2008	blueags	http://blueags.com		207.217.125.50	Layout137
6883	28-Jun-2008	Blue AMS International	http://blueamss.100free.com		205.134.188.54	Layout99
8549	04-Mar-2009	bluearrow.ofingo	http://bluearrow.ofingo.com		209.190.24.12	Layout137
6037	13-Mar-2008	BlueDeal-Europa	http://bluedeal-europa.com		64.202.189.170	Layout31
14833	27-Jan-2019	Blue Logistics (PVT) LTD	http://bluedelltd.com		31.220.40.22	Layout42
4121	07-Jun-2007	BlueDeal-Europa	http://bluedeuropa.com		74.52.92.93	Layout31
9084	13-Jun-2009	bluegdn.com	http://bluegdn.com	None
5503	26-Dec-2007	Bluegulf International	http://bluegulf-shipping.com		209.62.85.143	Layout103
6209	11-Apr-2008	SGA Express	http://bluesga.com		207.217.125.50	Layout99
7392	04-Sep-2008	bluestar-express	http://bluestar-express.com		68.180.151.20	Layout99
12827	01-Feb-2013	Bluestar Express Pvt LTD.	http://bluestar-express.com		66.96.147.173	Layout99
784	16-Mar-2006	bluestars-shipping.com	http://bluestars-shipping.com/			Layout33
12784	17-Dec-2012	BlueStar Transport Co.	http://bluestr-tr.com		46.4.236.152	Layout253