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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 251 thorough 300 of 15642


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1283403-Feb-2013Addis Safe Transactionshttp://addis-transactions.com ./images/camera1.gif 46.166.161.138 Layout274
480304-Sep-2007Additional-Help.comhttp://additional-help.com ./images/camera1.gif 202.181.233.242 Layout121
619308-Apr-2008Additional Recommendhttp://additional-recommend.com ./images/camera1.gif 65.243.100.202 Layout188
654119-May-2008Additional Recommendedhttp://additional-recommended.com ./images/camera1.gif 58.68.125.10 Layout188
1529413-Jul-2021AddleyGarwood Corporation, A.G.C.http://addleygarwood.ag-corporationltd.c.... ./images/camera1.gif Layout99
975912-Dec-2009AD&D Services Ltdhttp://addservices.200u.com ./images/camera1.gif 75.126.207.92 Layout99
648915-May-2008Adelines Webhttp://adelinesweb.com/ ./images/camera1.gif 216.39.62.111 Layout188
1526515-Jun-2021Aderanne Immohttp://aderanne.com ./images/camera1.gif Layout99
1529108-Jul-2021Aderanne Locationhttp://aderranne.com ./images/camera1.gif Layout99
1567723-Dec-2023ADEX Transport AB (spoofing existing Swedish company)http://adex-trans.comNone
762330-Sep-2008adexcourierserviceshttp://adexcourierservices.com ./images/camera1.gif 193.86.238.12 Layout99
1307321-Jun-2013Adexec Elite Shippinghttp://adexec.org ./images/camera1.gif 178.156.230.2 Layout99
1487123-Feb-2019A D F Transport Ltd. (spoof)http://adf-transport.co.uk ./images/camera1.gif 217.160.0.168 Layout308
1115108-Nov-2010adgrh.nethttp://adgrh.netNone 64.136.20.60
528316-Nov-2007ADI-Comphttp://adi-comp.com ./images/camera1.gif 74.208.61.206 Layout151
1264214-Sep-2012Power Cargo Inc.http://adison-relocated.com ./images/camera1.gif 209.237.150.20 Layout252
1446709-May-2018ADLER Transhttp://adler-trans.com ./images/camera1.gif 158.69.243.52 Layout99
1449305-Jun-2018ADM-Coman Ltdhttp://adm-coman.com ./images/camera1.gif 198.187.29.19 Layout99
767502-Oct-2008admin-adhttp://admin-ad.ro ./images/camera1.gif Layout144
745915-Sep-2008admin-bkthttp://admin-bkt.ro ./images/camera1.gif 217.10.193.165 Layout99
735901-Sep-2008admin-dtmhttp://admin-dtm.ro ./images/camera1.gif 217.10.193.165 Layout144
647814-May-2008Trans Courier Expresshttp://admin-vl.ro ./images/camera1.gif 217.10.193.163 Layout27
1173821-Mar-2011MegaFreight Shipping Solutions LTDhttp://admithy.com ./images/camera1.gif 67.195.145.141 Layout42
1398228-Nov-2016AdomNet Trading Grouphttp://adom-group.com ./images/camera1.gif 206.188.193.203 Layout99
1329320-Nov-2013Adrolhttp://adrol.eu ./images/camera1.gif 188.241.63.145 Layout99
1492017-Mar-2019Adro Transhttp://adrotrans-shipping.com ./images/camera1.gif 212.227.172.249 Layout99
1186919-Jun-2011Pro Global Shippinghttp://adsverification.com ./images/camera1.gif 184.172.146.0 Layout144
672203-Jun-2008ADT Transs of USAhttp://adt-transs.com ./images/camera1.gif 79.171.34.42 Layout56a
372527-Apr-2007ADV Professional /ADV Innternationalhttp://adv-professional.comNone 207.155.248.172
1009703-Mar-2010World Wide Global Freight (PVT) LTDhttp://ady-trans.it.tp ./images/camera1.gif 188.40.70.45 Layout61
1210502-Nov-2011Aegean Logisticshttp://aegean-log.eu ./images/camera1.gif 62.149.128.72 Layout27g
1247322-Jun-2012Aegaen Grouphttp://aegeangroup.org ./images/camera1.gif 195.88.242.16 Layout281
388714-May-2007Aegis - Transports Ltdhttp://aegis-transports.com ./images/camera1.gif 68.178.211.96 Layout137
649215-May-2008Aegis - Courier Ltdhttp://aegis.dl.ag ./images/camera1.gif 91.184.49.122 Layout137
1258616-Aug-2012AER-ZBV Companyhttp://aelo-amec.com ./images/camera1.gif 208.117.46.105 Layout245
1115609-Nov-2010Aegean Logisticshttp://aelo11.org ./images/camera1.gif 62.149.128.72 Layout27g
1290220-Mar-2013AER-ZBV Companyhttp://aer-zbv.com ./images/camera1.gif 198.251.64.130 Layout245
736101-Sep-2008aero-transporthttp://aero-transport.com ./images/camera1.gif 87.98.131.14 Layout99
1167004-Mar-2011Aero Postal Circle Expresshttp://aeropostalcircleexpress.com ./images/camera1.gif 67.23.253.38 Layout250
834121-Dec-2008aerospedition.890mhttp://aerospedition.890m.com ./images/camera1.gif 66.197.236.37 Layout41
1411327-May-2017AES-Logisticshttp://aes-logistics.com ./images/camera1.gif 103.39.110.76 Layout99
853203-Mar-2009affitexcourierhttp://affitexcourier.com ./images/camera1.gif 205.234.252.35 Layout255
1269119-Oct-2012AFFITTI Agencyhttp://affitti-agency.com ./images/camera1.gif 37.43.128.46 Layout99
689829-Jun-2008Affordable Escrowhttp://affordable-escrow.com ./images/camera1.gif 66.79.164.66 Layout74
726830-Jul-2008affordableshippers.bizhttp://affordableshippers.bizNone 68.142.234.57
74013-Feb-2006affordableshippers.com/http://affordableshippers.com/ ./images/camera1.gif Layout2
1557503-May-2023AFG-Transport LTDhttp://afg-transport.net ./images/camera1.gif Layout99
1246519-Jun-2012Afi Expresshttp://afi-express.com ./images/camera1.gif 212.227.215.203 Layout278
1536525-Sep-2021AFM Transporthttp://afm-transport.com ./images/camera1.gif Layout99
704510-Jul-2008africaindependentcourierservices_comhttp://africaindependentcourierservices..... ./images/camera1.gif 65.55.194.74 Layout295

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