Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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 2001 thorough 2050 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6508 16-May-2008 Air Cargo http://cargo-logistic-spedtion-air.com 68.180.151.82 Layout41

5567 04-Jan-2008 Cargo Logistic Inc. http://cargo-logistic.biz 83.222.23.138 Layout99

8881 04-May-2009 Cargo-LogisticsLtd http://cargo-logisticsltd.com 82.165.213.74 Layout191

1828 28-Jul-2006 Cargo LTD http://cargo-ltd.biz/ 70.84.56.4 Layout30

836 02-Apr-2006 cargo-ltd.com http://cargo-ltd.com Layout30

1376 09-Jun-2006 Cargo Inc. http://cargo-ltg.com Layout30

838 02-Apr-2006 cargo-mo.com http://cargo-mo.com Layout30

1969 31-Aug-2006 cargo-onlineinternational.com http://cargo-onlineinternational.com None

5150 24-Oct-2007 cargo-onlineltd.com http://cargo-onlineltd.com None 87.106.119.237

11274 05-Dec-2010 Polaris Carriers http://cargo-polaris.com 174.120.159.130 Layout205

9834 14-Jan-2010 cargo-shipinter http://cargo-shipinter.com 212.97.132.147 Layout99

1700 12-Jul-2006 OnlineShippingWorldwide http://cargo-shipp-worldwide.com 216.39.58.163 Layout2

7177 20-Jul-2008 cargo-shipp http://cargo-shipp.com 85.114.146.10 Layout144

7558 18-Sep-2008 cargo-shipping-express http://cargo-shipping-express.com Layout99

5630 15-Jan-2008 Onlie Shipping Worldwide http://cargo-shipping-worldwide.com 216.39.58.202 Layout2

15277 28-Jun-2021 Cargoa2b SL http://cargo-sl.com Layout99

8089 10-Nov-2008 cargo-solucion.org.uk http://cargo-solucion.org.uk 62.149.128.166 Layout27h

10682 25-Jun-2010 Cargo-Solutions-LTD http://cargo-solutions-ltd.com 89.36.164.178 Layout44

10763 18-Jul-2010 Cargo-Solutions http://cargo-solutions.all.co.uk 188.40.138.148 Layout44

7088 15-Jul-2008 cargo-spedition-first-class_info http://cargo-spedition-first-class.info 68.180.151.25 Layout2

987 18-May-2006 Worldwide Transportation e-commerece http://cargo-spedition-international.com.... 206.251.184.110 Layout52

6041 13-Mar-2008 European Cargo Spedition http://cargo-spedition.by.ru/ 217.16.29.50 Layout130

4901 12-Sep-2007 European Cargo Spedition http://cargo-spedition.ro 217.10.193.171 Layout130

7467 15-Sep-2008 cargo-spedition http://cargo-spedition.us Layout99

8375 04-Jan-2009 cargo-speditions-ltd http://cargo-speditions-ltd.com 68.180.151.74 Layout2c

637 06-Oct-2005 www.cargo-speditions.com http://cargo-speditions.com None

11158 09-Nov-2010 Cargo Speed http://cargo-speed.com 82.165.100.136 Layout139

11821 28-May-2011 Cargo-Spedition http://cargo-sperdition.com 174.36.6.108 Layout139

5513 27-Dec-2007 Cargo-Sprint http://cargo-sprint.com 66.96.243.25 Layout195

15073 26-Jul-2020 Cargo Transportation Logistics http://cargo-tlogistics.com Layout99

11329 15-Dec-2010 Cargo Trading Worldwide Inc http://cargo-trading.com 83.243.58.156 Layout210

7660 01-Oct-2008 cargo-trans-autos-ltd http://cargo-trans-autos-ltd.com 68.180.151.74 Layout99

4520 25-Jul-2007 Cargo Mobile Company http://cargo-trans-llc.com 71.18.34.99 Layout30

1025 26-May-2006 Cargo Trans Shipping http://cargo-trans-shipping.com 68.178.211.32 Layout27

652 07-Nov-2005 cargo-transport-service.com http://cargo-transport-service.com None

1523 21-Jun-2006 cargo-transport29t.com http://cargo-transport29t.com None 209.237.150.13

5813 11-Feb-2008 Cargo-TransportationLtd http://cargo-transportationltd.com 195.20.240.8 Layout167

4548 27-Jul-2007 Transporters Cargo Ltd. http://cargo-transporters-worldwide.com 69.147.83.179 Layout99

1960 30-Aug-2006 Cargo Transporters http://cargo-transporting.com/ 38.113.1.111 Layout96

14321 30-Jan-2018 Cargo Transports LTD. http://cargo-transports.co.uk 217.160.0.168 Layout99

5596 08-Jan-2008 Trans International http://cargo-transspedition.com 65.254.250.106 Layout27

4287 25-Jun-2007 Cargo -Trucking http://cargo-trucking.com 70.84.184.194 Layout41

12597 18-Aug-2012 United Cargo http://cargo-united.us 98.139.135.22 Layout43

2810 19-Dec-2006 Cargo-Vehicle LTD. http://cargo-vehicle.info 38.113.1.102 Layout33

7372 02-Sep-2008 cargo-world-international http://cargo-world-international.uk.tp 213.239.203.47 Layout167

780 14-Mar-2006 cargo-worldwide.com http://cargo-worldwide.com None

6206 10-Apr-2008 Car-go Express aka Car-go Exchange http://cargo-xchange.com 65.254.250.103 Layout27

9892 28-Jan-2010 Cargo Zone (PVT) LTD http://cargo-zone-delivery.com 98.136.50.138 Layout97

2336 20-Oct-2006 Cargo Zone Ltd http://cargo-zone-ltd.com 64.27.0.199 Layout111

10680 25-Jun-2010 Cargo Zone LTD http://cargo-zoneltd.com 212.97.132.153 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6508	16-May-2008	Air Cargo	http://cargo-logistic-spedtion-air.com		68.180.151.82	Layout41
5567	04-Jan-2008	Cargo Logistic Inc.	http://cargo-logistic.biz		83.222.23.138	Layout99
8881	04-May-2009	Cargo-LogisticsLtd	http://cargo-logisticsltd.com		82.165.213.74	Layout191
1828	28-Jul-2006	Cargo LTD	http://cargo-ltd.biz/		70.84.56.4	Layout30
836	02-Apr-2006	cargo-ltd.com	http://cargo-ltd.com			Layout30
1376	09-Jun-2006	Cargo Inc.	http://cargo-ltg.com			Layout30
838	02-Apr-2006	cargo-mo.com	http://cargo-mo.com			Layout30
1969	31-Aug-2006	cargo-onlineinternational.com	http://cargo-onlineinternational.com	None
5150	24-Oct-2007	cargo-onlineltd.com	http://cargo-onlineltd.com	None	87.106.119.237
11274	05-Dec-2010	Polaris Carriers	http://cargo-polaris.com		174.120.159.130	Layout205
9834	14-Jan-2010	cargo-shipinter	http://cargo-shipinter.com		212.97.132.147	Layout99
1700	12-Jul-2006	OnlineShippingWorldwide	http://cargo-shipp-worldwide.com		216.39.58.163	Layout2
7177	20-Jul-2008	cargo-shipp	http://cargo-shipp.com		85.114.146.10	Layout144
7558	18-Sep-2008	cargo-shipping-express	http://cargo-shipping-express.com			Layout99
5630	15-Jan-2008	Onlie Shipping Worldwide	http://cargo-shipping-worldwide.com		216.39.58.202	Layout2
15277	28-Jun-2021	Cargoa2b SL	http://cargo-sl.com			Layout99
8089	10-Nov-2008	cargo-solucion.org.uk	http://cargo-solucion.org.uk		62.149.128.166	Layout27h
10682	25-Jun-2010	Cargo-Solutions-LTD	http://cargo-solutions-ltd.com		89.36.164.178	Layout44
10763	18-Jul-2010	Cargo-Solutions	http://cargo-solutions.all.co.uk		188.40.138.148	Layout44
7088	15-Jul-2008	cargo-spedition-first-class_info	http://cargo-spedition-first-class.info		68.180.151.25	Layout2
987	18-May-2006	Worldwide Transportation e-commerece	http://cargo-spedition-international.com....		206.251.184.110	Layout52
6041	13-Mar-2008	European Cargo Spedition	http://cargo-spedition.by.ru/		217.16.29.50	Layout130
4901	12-Sep-2007	European Cargo Spedition	http://cargo-spedition.ro		217.10.193.171	Layout130
7467	15-Sep-2008	cargo-spedition	http://cargo-spedition.us			Layout99
8375	04-Jan-2009	cargo-speditions-ltd	http://cargo-speditions-ltd.com		68.180.151.74	Layout2c
637	06-Oct-2005	www.cargo-speditions.com	http://cargo-speditions.com	None
11158	09-Nov-2010	Cargo Speed	http://cargo-speed.com		82.165.100.136	Layout139
11821	28-May-2011	Cargo-Spedition	http://cargo-sperdition.com		174.36.6.108	Layout139
5513	27-Dec-2007	Cargo-Sprint	http://cargo-sprint.com		66.96.243.25	Layout195
15073	26-Jul-2020	Cargo Transportation Logistics	http://cargo-tlogistics.com			Layout99
11329	15-Dec-2010	Cargo Trading Worldwide Inc	http://cargo-trading.com		83.243.58.156	Layout210
7660	01-Oct-2008	cargo-trans-autos-ltd	http://cargo-trans-autos-ltd.com		68.180.151.74	Layout99
4520	25-Jul-2007	Cargo Mobile Company	http://cargo-trans-llc.com		71.18.34.99	Layout30
1025	26-May-2006	Cargo Trans Shipping	http://cargo-trans-shipping.com		68.178.211.32	Layout27
652	07-Nov-2005	cargo-transport-service.com	http://cargo-transport-service.com	None
1523	21-Jun-2006	cargo-transport29t.com	http://cargo-transport29t.com	None	209.237.150.13
5813	11-Feb-2008	Cargo-TransportationLtd	http://cargo-transportationltd.com		195.20.240.8	Layout167
4548	27-Jul-2007	Transporters Cargo Ltd.	http://cargo-transporters-worldwide.com		69.147.83.179	Layout99
1960	30-Aug-2006	Cargo Transporters	http://cargo-transporting.com/		38.113.1.111	Layout96
14321	30-Jan-2018	Cargo Transports LTD.	http://cargo-transports.co.uk		217.160.0.168	Layout99
5596	08-Jan-2008	Trans International	http://cargo-transspedition.com		65.254.250.106	Layout27
4287	25-Jun-2007	Cargo -Trucking	http://cargo-trucking.com		70.84.184.194	Layout41
12597	18-Aug-2012	United Cargo	http://cargo-united.us		98.139.135.22	Layout43
2810	19-Dec-2006	Cargo-Vehicle LTD.	http://cargo-vehicle.info		38.113.1.102	Layout33
7372	02-Sep-2008	cargo-world-international	http://cargo-world-international.uk.tp		213.239.203.47	Layout167
780	14-Mar-2006	cargo-worldwide.com	http://cargo-worldwide.com	None
6206	10-Apr-2008	Car-go Express aka Car-go Exchange	http://cargo-xchange.com		65.254.250.103	Layout27
9892	28-Jan-2010	Cargo Zone (PVT) LTD	http://cargo-zone-delivery.com		98.136.50.138	Layout97
2336	20-Oct-2006	Cargo Zone Ltd	http://cargo-zone-ltd.com		64.27.0.199	Layout111
10680	25-Jun-2010	Cargo Zone LTD	http://cargo-zoneltd.com		212.97.132.153	Layout99