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 1951 thorough 2000 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
10004 16-Feb-2010 Car Delivery Company http://cardelivery-company.com 84.40.2.180 Layout291

6033 13-Mar-2008 Cardelivery-Dup Company http://cardelivery-dup.eu 69.80.229.130 Layout31

7260 30-Jul-2008 cardelush http://cardelush.by.ru/tracking.html 217.16.29.50 Layout41a

11972 16-Aug-2011 Cardez Logistics http://cardez-logistic.com 83.243.58.139 Layout34

12520 12-Jul-2012 Care dePosit http://caredeposit.com 212.227.127.94 Layout99

94 09-Jun-2004 carefull-trade.com http://carefull-trade.com None

12084 22-Oct-2011 Caremar Trans http://caremar-trans.com 98.139.135.22 Layout27j

11060 25-Oct-2010 Carex Logistics Network http://carexshipping.t35.com 69.10.32.154 Layout253

14398 23-Mar-2018 Car Extern Shipping LTD http://carexternshipping.com 185.119.173.123 Layout99

15648 29-Aug-2023 CARGA-CARGO http://carga-cargo.com Layout99

7456 15-Sep-2008 cargexpre http://cargexpre.eu 81.169.145.71 Layout2c

1543 24-Jun-2006 International Cargo Spedition http://cargo-2international.com/ 69.50.217.174 Layout2

8249 29-Nov-2008 cargo-air-delivery.com http://cargo-air-delivery.com 98.131.136.226 Layout41

8897 08-May-2009 Air Cargo Express http://cargo-air-escrow.freehostia.com 66.40.66.145 Layout41

6411 08-May-2008 cargo-air-express-spedition.com http://cargo-air-express-spedition.com None 24.120.30.11

2013 09-Sep-2006 Air Cargo Express http://cargo-air-express.com/ 208.113.136.33 Layout41

13681 08-Aug-2015 Cargo Air International http://cargo-air-internationals.de 46.30.212.77 Layout137

4013 30-May-2007 Global Trans http://cargo-air-trans.com/ 66.244.252.77 Layout96

4017 30-May-2007 Cargo Ariberto Company http://cargo-ariberto.com 207.217.125.50 Layout30

3898 14-May-2007 CARGO A.S.E.L. http://cargo-asel.com/content/index.html.... 81.169.145.66 Layout41

12772 09-Dec-2012 Cargo Associates LTD http://cargo-associates.eu 77.244.243.49 Layout282

11347 18-Dec-2010 Cargo Auto Transport http://cargo-auto-transport.com 203.170.87.177 Layout191

6539 18-May-2008 AutoScout24-Shipping http://cargo-autoscout24-shippping.com 209.237.150.20 Layout27b

3581 08-Apr-2007 EuropaSafe http://cargo-coches.com 87.106.115.11 Layout27b

8658 26-Mar-2009 Auto Transport Company http://cargo-company.com 82.165.204.18 Layout37

1408 11-Jun-2006 cargo-cop.com http://cargo-cop.com None 216.104.172.190

10046 23-Feb-2010 Auto Cargo Delivery http://cargo-delivery-team.110mb.com 95.211.6.161 Layout31

7782 12-Oct-2008 cargo-delivery24.110mb.com http://cargo-delivery24.110mb.com 195.242.99.84 Layout27b

6610 24-May-2008 cargo-distribution http://cargo-distribution.com 212.241.215.132 Layout2e

11620 25-Feb-2011 cargo-espana.net http://cargo-espana.net None 50.22.40.99

7466 15-Sep-2008 cargo-eu http://cargo-eu.com 89.188.96.91 Layout233

9819 04-Jan-2010 Auto Cargo Delivery http://cargo-europeonline.co.uk.tt 188.40.70.45 Layout31

2682 01-Dec-2006 cargo-expedition.ws43.com http://cargo-expedition.ws43.com None 64.111.196.14

5552 02-Jan-2008 CARGO-EXPERT http://cargo-expert.any.to 72.32.68.154 Layout183

5551 02-Jan-2008 CARGO-EXPERT Corporation http://cargo-expiert.freehostia.com 64.72.112.12 Layout183

9608 13-Nov-2009 Cargo Express CDS http://cargo-express-cds.eu.tp 188.40.70.45 Layout137

7440 12-Sep-2008 cargo-express-company.007gb http://cargo-express-company.007gb.com 216.86.144.58 Layout41

10444 12-May-2010 Cargo-Express Europe http://cargo-express-europe.net.ms 188.40.70.45 Layout96

14987 29-Feb-2020 Cargo Express Logistics http://cargo-express-logistics.com Layout99

3244 28-Feb-2007 International Cargo Spedition http://cargo-express-spedition.com 65.39.211.142 Layout2

10421 07-May-2010 Cargo Express Company http://cargo-express.eu.tc 188.40.70.45 Layout167

10010 17-Feb-2010 UE CargoShip Logistics http://cargo-express.freehostia.com 66.40.66.145 Layout172

9436 21-Sep-2009 UE Cargoship Logistics, Inc. http://cargo-express.uk.tp 188.40.70.45 Layout172

1926 24-Aug-2006 [ Cargo Express Inc.] http://cargo-expressinc.com 64.226.233.70 Layout72

10488 20-May-2010 Cargo & Freight Limited http://cargo-freight-ltd.com 98.136.50.138 Layout223

4401 14-Jul-2007 Frund Cargo http://cargo-frund.com 207.217.125.50 Layout30

13595 02-Mar-2015 Cargo Globe http://cargo-globe.com 217.160.60.14 Layout191

13618 03-Apr-2015 Cargo Globe http://cargo-globeltd.eu 217.160.172.218 Layout191

6488 15-May-2008 Cargo-GSP Inc. http://cargo-gsp.com 74.52.251.242 Layout99

11683 08-Mar-2011 cargo-limit.com http://cargo-limit.com None 62.149.128.163

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
10004	16-Feb-2010	Car Delivery Company	http://cardelivery-company.com		84.40.2.180	Layout291
6033	13-Mar-2008	Cardelivery-Dup Company	http://cardelivery-dup.eu		69.80.229.130	Layout31
7260	30-Jul-2008	cardelush	http://cardelush.by.ru/tracking.html		217.16.29.50	Layout41a
11972	16-Aug-2011	Cardez Logistics	http://cardez-logistic.com		83.243.58.139	Layout34
12520	12-Jul-2012	Care dePosit	http://caredeposit.com		212.227.127.94	Layout99
94	09-Jun-2004	carefull-trade.com	http://carefull-trade.com	None
12084	22-Oct-2011	Caremar Trans	http://caremar-trans.com		98.139.135.22	Layout27j
11060	25-Oct-2010	Carex Logistics Network	http://carexshipping.t35.com		69.10.32.154	Layout253
14398	23-Mar-2018	Car Extern Shipping LTD	http://carexternshipping.com		185.119.173.123	Layout99
15648	29-Aug-2023	CARGA-CARGO	http://carga-cargo.com			Layout99
7456	15-Sep-2008	cargexpre	http://cargexpre.eu		81.169.145.71	Layout2c
1543	24-Jun-2006	International Cargo Spedition	http://cargo-2international.com/		69.50.217.174	Layout2
8249	29-Nov-2008	cargo-air-delivery.com	http://cargo-air-delivery.com		98.131.136.226	Layout41
8897	08-May-2009	Air Cargo Express	http://cargo-air-escrow.freehostia.com		66.40.66.145	Layout41
6411	08-May-2008	cargo-air-express-spedition.com	http://cargo-air-express-spedition.com	None	24.120.30.11
2013	09-Sep-2006	Air Cargo Express	http://cargo-air-express.com/		208.113.136.33	Layout41
13681	08-Aug-2015	Cargo Air International	http://cargo-air-internationals.de		46.30.212.77	Layout137
4013	30-May-2007	Global Trans	http://cargo-air-trans.com/		66.244.252.77	Layout96
4017	30-May-2007	Cargo Ariberto Company	http://cargo-ariberto.com		207.217.125.50	Layout30
3898	14-May-2007	CARGO A.S.E.L.	http://cargo-asel.com/content/index.html....		81.169.145.66	Layout41
12772	09-Dec-2012	Cargo Associates LTD	http://cargo-associates.eu		77.244.243.49	Layout282
11347	18-Dec-2010	Cargo Auto Transport	http://cargo-auto-transport.com		203.170.87.177	Layout191
6539	18-May-2008	AutoScout24-Shipping	http://cargo-autoscout24-shippping.com		209.237.150.20	Layout27b
3581	08-Apr-2007	EuropaSafe	http://cargo-coches.com		87.106.115.11	Layout27b
8658	26-Mar-2009	Auto Transport Company	http://cargo-company.com		82.165.204.18	Layout37
1408	11-Jun-2006	cargo-cop.com	http://cargo-cop.com	None	216.104.172.190
10046	23-Feb-2010	Auto Cargo Delivery	http://cargo-delivery-team.110mb.com		95.211.6.161	Layout31
7782	12-Oct-2008	cargo-delivery24.110mb.com	http://cargo-delivery24.110mb.com		195.242.99.84	Layout27b
6610	24-May-2008	cargo-distribution	http://cargo-distribution.com		212.241.215.132	Layout2e
11620	25-Feb-2011	cargo-espana.net	http://cargo-espana.net	None	50.22.40.99
7466	15-Sep-2008	cargo-eu	http://cargo-eu.com		89.188.96.91	Layout233
9819	04-Jan-2010	Auto Cargo Delivery	http://cargo-europeonline.co.uk.tt		188.40.70.45	Layout31
2682	01-Dec-2006	cargo-expedition.ws43.com	http://cargo-expedition.ws43.com	None	64.111.196.14
5552	02-Jan-2008	CARGO-EXPERT	http://cargo-expert.any.to		72.32.68.154	Layout183
5551	02-Jan-2008	CARGO-EXPERT Corporation	http://cargo-expiert.freehostia.com		64.72.112.12	Layout183
9608	13-Nov-2009	Cargo Express CDS	http://cargo-express-cds.eu.tp		188.40.70.45	Layout137
7440	12-Sep-2008	cargo-express-company.007gb	http://cargo-express-company.007gb.com		216.86.144.58	Layout41
10444	12-May-2010	Cargo-Express Europe	http://cargo-express-europe.net.ms		188.40.70.45	Layout96
14987	29-Feb-2020	Cargo Express Logistics	http://cargo-express-logistics.com			Layout99
3244	28-Feb-2007	International Cargo Spedition	http://cargo-express-spedition.com		65.39.211.142	Layout2
10421	07-May-2010	Cargo Express Company	http://cargo-express.eu.tc		188.40.70.45	Layout167
10010	17-Feb-2010	UE CargoShip Logistics	http://cargo-express.freehostia.com		66.40.66.145	Layout172
9436	21-Sep-2009	UE Cargoship Logistics, Inc.	http://cargo-express.uk.tp		188.40.70.45	Layout172
1926	24-Aug-2006	[ Cargo Express Inc.]	http://cargo-expressinc.com		64.226.233.70	Layout72
10488	20-May-2010	Cargo & Freight Limited	http://cargo-freight-ltd.com		98.136.50.138	Layout223
4401	14-Jul-2007	Frund Cargo	http://cargo-frund.com		207.217.125.50	Layout30
13595	02-Mar-2015	Cargo Globe	http://cargo-globe.com		217.160.60.14	Layout191
13618	03-Apr-2015	Cargo Globe	http://cargo-globeltd.eu		217.160.172.218	Layout191
6488	15-May-2008	Cargo-GSP Inc.	http://cargo-gsp.com		74.52.251.242	Layout99
11683	08-Mar-2011	cargo-limit.com	http://cargo-limit.com	None	62.149.128.163