Search Database - Escrow Fraud Prevention

Search Page

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.

<< Previous Next >>
Records 2751 thorough 2800 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
8114 13-Nov-2008 d2d-express http://d2d-express.info 68.180.151.74 Layout102

12137 01-Dec-2011 D2D Express http://d2d-express.org.uk 213.188.134.221 Layout102

7539 15-Sep-2008 D2D Express http://d2d-home.com 82.165.217.203 Layout102

7926 26-Oct-2008 D2D Express http://d2d-homes.org 216.239.136.152 Layout102

2005 08-Sep-2006 D2D Inc http://d2d-inc.biz 65.254.250.104 Layout102

6643 28-May-2008 D2D Express http://d2d-logistik.eu.tp 213.239.203.47 Layout167

1979 04-Sep-2006 D2D Cargo Inc. http://d2d-ltd.com 65.254.250.108 Layout102

6537 18-May-2008 D2D EXPRESS http://d2d.ca.tp 213.239.203.47 Layout102

8481 20-Feb-2009 d2d http://d2d.net.ms 213.239.203.47 Layout102

8009 04-Nov-2008 d2dplanet.freehostia http://d2dplanet.freehostia.com 66.40.66.145 Layout89

4476 22-Jul-2007 DA Inderic Agency http://da-inderic.com 212.162.56.183 Layout30

6430 11-May-2008 DA Logistics http://da-logistics-uk.com 65.55.194.75 Layout99

11082 29-Oct-2010 Dac Cargo 7/24. http://dac-cargo.com 188.40.37.7 Layout230

4388 10-Jul-2007 dac-movers.com http://dac-movers.com None

14400 23-Mar-2018 Dacar Automobiles http://dacar-automobiles.com 198.54.116.52 Layout99

14339 12-Feb-2018 Dachser GmbH & Co. KG (not the real company!) http://dachser-gmbh.com 84.200.223.43 Layout99

14048 18-Mar-2017 Dachser GmbH & Co. KG (not the real company!) http://dachser-logistic.com 195.208.1.125 Layout99

14409 30-Mar-2018 Dachser GmbH & Co. KG (spoof of legit Dachser!) http://dachser-logistic.net 84.200.223.5 Layout99

12158 10-Dec-2011 DacrisTotal Ltd. http://dacristotal.com 213.5.179.2 Layout230

11999 30-Aug-2011 DaDa Trans http://dada-trans.com 178.254.0.110 Layout278

15415 13-Dec-2021 Delta Alba Estate (spoofing existing UK company) http://daestate.com Layout99

15539 19-Dec-2022 DAG Services & Couriers Limited (UK) http://dagservicescouriers.com Layout99

9247 02-Aug-2009 Dahore Holdings http://dahore-holdings.co.uk 62.128.158.16 Layout210

9580 06-Nov-2009 Worldwide Delivery http://dahore-holdings.com 82.165.213.201 Layout210

11357 21-Dec-2010 Daily-Shipping-Services http://daily-shipping-services.all.co.uk.... 188.40.138.148 Layout44

14509 22-Jun-2018 Dakota Auto Shipping http://dakota-auto-shipping.com 104.27.158.104 Layout99

14951 07-Apr-2019 Dakota-Express-Delivery http://dakota-express-delivery.com 198.54.116.172 Layout99

11184 14-Nov-2010 Dakota Trans http://dakota-trans.com 67.195.145.142 Layout27j

15135 18-Nov-2020 Dakota Falk Trucking http://dakotafalktrucking.com Layout99

11208 19-Nov-2010 Dakota Trans http://dakotatrans.com 67.195.145.141 Layout27j

3071 03-Feb-2007 Dalian Delivery Inc. http://dalian-delivery.com 68.142.212.117 Layout102

2241 09-Oct-2006 D2D Inc http://dalian-europe.com 68.142.212.117 Layout102

9360 05-Sep-2009 Logistic-Cargo http://daliuk-shippers.com Layout144

3236 26-Feb-2007 Dall 2 D Delivery http://dall2d.com 68.142.212.117 Layout102

13693 25-Aug-2015 Dalmore Transport http://dalmore-transport.co.uk 185.28.20.132 Layout99

15704 07-Mar-2024 DALQ Logistics Solutions http://dalq-logistics.com 198.54.114.163 Layout99

14565 07-Aug-2018 Dalystown Transport http://dalystowntransport.com 162.251.80.13 Layout99

11340 16-Dec-2010 Damaris Trans http://damaris-trans.com 67.195.145.142 Layout27j

11321 13-Dec-2010 Damaris Trans http://damaristrans.com 67.195.145.142 Layout27j

6091 19-Mar-2008 Damatrans Iberica http://damatrans-iberica.com 204.244.36.219 Layout99

10265 30-Mar-2010 Damila Trans http://damilatrans.com 98.136.50.138 Layout27

12862 15-Feb-2013 AER-ZBV http://damo-maer.com 198.23.48.81 Layout245

14430 28-Apr-2018 Damo Nola Company http://damo-malo.com 185.224.137.134 Layout167

14531 03-Jul-2018 Damo Nola http://damonola.com 185.224.137.13 Layout167

14616 16-Sep-2018 Dam Sok(DS) GmbH Logistics http://damsok-logistics.com 198.54.114.232 Layout99

4954 19-Sep-2007 Fastship Global Auto Transport http://dan-comp.com 83.98.157.142 Layout151

3678 23-Apr-2007 D&S Transport, Inc. http://dands-transport-inc.com 64.34.194.146 Layout142

4004 29-May-2007 dands-transporting.com http://dands-transporting.com None 38.113.1.102

6175 04-Apr-2008 United Motors http://danielmontalvos.com 216.185.128.146 Layout73a

13942 18-Aug-2016 Dansk Logistics http://dansklogistics.com 173.193.137.74 Layout99

escrow-fraud.com

Stop Escrow Fraud

Helpful Links

Search Page

DISCLAIMER

id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
8114	13-Nov-2008	d2d-express	http://d2d-express.info		68.180.151.74	Layout102
12137	01-Dec-2011	D2D Express	http://d2d-express.org.uk		213.188.134.221	Layout102
7539	15-Sep-2008	D2D Express	http://d2d-home.com		82.165.217.203	Layout102
7926	26-Oct-2008	D2D Express	http://d2d-homes.org		216.239.136.152	Layout102
2005	08-Sep-2006	D2D Inc	http://d2d-inc.biz		65.254.250.104	Layout102
6643	28-May-2008	D2D Express	http://d2d-logistik.eu.tp		213.239.203.47	Layout167
1979	04-Sep-2006	D2D Cargo Inc.	http://d2d-ltd.com		65.254.250.108	Layout102
6537	18-May-2008	D2D EXPRESS	http://d2d.ca.tp		213.239.203.47	Layout102
8481	20-Feb-2009	d2d	http://d2d.net.ms		213.239.203.47	Layout102
8009	04-Nov-2008	d2dplanet.freehostia	http://d2dplanet.freehostia.com		66.40.66.145	Layout89
4476	22-Jul-2007	DA Inderic Agency	http://da-inderic.com		212.162.56.183	Layout30
6430	11-May-2008	DA Logistics	http://da-logistics-uk.com		65.55.194.75	Layout99
11082	29-Oct-2010	Dac Cargo 7/24.	http://dac-cargo.com		188.40.37.7	Layout230
4388	10-Jul-2007	dac-movers.com	http://dac-movers.com	None
14400	23-Mar-2018	Dacar Automobiles	http://dacar-automobiles.com		198.54.116.52	Layout99
14339	12-Feb-2018	Dachser GmbH & Co. KG (not the real company!)	http://dachser-gmbh.com		84.200.223.43	Layout99
14048	18-Mar-2017	Dachser GmbH & Co. KG (not the real company!)	http://dachser-logistic.com		195.208.1.125	Layout99
14409	30-Mar-2018	Dachser GmbH & Co. KG (spoof of legit Dachser!)	http://dachser-logistic.net		84.200.223.5	Layout99
12158	10-Dec-2011	DacrisTotal Ltd.	http://dacristotal.com		213.5.179.2	Layout230
11999	30-Aug-2011	DaDa Trans	http://dada-trans.com		178.254.0.110	Layout278
15415	13-Dec-2021	Delta Alba Estate (spoofing existing UK company)	http://daestate.com			Layout99
15539	19-Dec-2022	DAG Services & Couriers Limited (UK)	http://dagservicescouriers.com			Layout99
9247	02-Aug-2009	Dahore Holdings	http://dahore-holdings.co.uk		62.128.158.16	Layout210
9580	06-Nov-2009	Worldwide Delivery	http://dahore-holdings.com		82.165.213.201	Layout210
11357	21-Dec-2010	Daily-Shipping-Services	http://daily-shipping-services.all.co.uk....		188.40.138.148	Layout44
14509	22-Jun-2018	Dakota Auto Shipping	http://dakota-auto-shipping.com		104.27.158.104	Layout99
14951	07-Apr-2019	Dakota-Express-Delivery	http://dakota-express-delivery.com		198.54.116.172	Layout99
11184	14-Nov-2010	Dakota Trans	http://dakota-trans.com		67.195.145.142	Layout27j
15135	18-Nov-2020	Dakota Falk Trucking	http://dakotafalktrucking.com			Layout99
11208	19-Nov-2010	Dakota Trans	http://dakotatrans.com		67.195.145.141	Layout27j
3071	03-Feb-2007	Dalian Delivery Inc.	http://dalian-delivery.com		68.142.212.117	Layout102
2241	09-Oct-2006	D2D Inc	http://dalian-europe.com		68.142.212.117	Layout102
9360	05-Sep-2009	Logistic-Cargo	http://daliuk-shippers.com			Layout144
3236	26-Feb-2007	Dall 2 D Delivery	http://dall2d.com		68.142.212.117	Layout102
13693	25-Aug-2015	Dalmore Transport	http://dalmore-transport.co.uk		185.28.20.132	Layout99
15704	07-Mar-2024	DALQ Logistics Solutions	http://dalq-logistics.com		198.54.114.163	Layout99
14565	07-Aug-2018	Dalystown Transport	http://dalystowntransport.com		162.251.80.13	Layout99
11340	16-Dec-2010	Damaris Trans	http://damaris-trans.com		67.195.145.142	Layout27j
11321	13-Dec-2010	Damaris Trans	http://damaristrans.com		67.195.145.142	Layout27j
6091	19-Mar-2008	Damatrans Iberica	http://damatrans-iberica.com		204.244.36.219	Layout99
10265	30-Mar-2010	Damila Trans	http://damilatrans.com		98.136.50.138	Layout27
12862	15-Feb-2013	AER-ZBV	http://damo-maer.com		198.23.48.81	Layout245
14430	28-Apr-2018	Damo Nola Company	http://damo-malo.com		185.224.137.134	Layout167
14531	03-Jul-2018	Damo Nola	http://damonola.com		185.224.137.13	Layout167
14616	16-Sep-2018	Dam Sok(DS) GmbH Logistics	http://damsok-logistics.com		198.54.114.232	Layout99
4954	19-Sep-2007	Fastship Global Auto Transport	http://dan-comp.com		83.98.157.142	Layout151
3678	23-Apr-2007	D&S Transport, Inc.	http://dands-transport-inc.com		64.34.194.146	Layout142
4004	29-May-2007	dands-transporting.com	http://dands-transporting.com	None	38.113.1.102
6175	04-Apr-2008	United Motors	http://danielmontalvos.com		216.185.128.146	Layout73a
13942	18-Aug-2016	Dansk Logistics	http://dansklogistics.com		173.193.137.74	Layout99