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 2851 thorough 2900 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
5862 17-Feb-2008 Das Auto Shipp http://dasauto-shipp.com 65.254.250.112 Layout30

5931 26-Feb-2008 Dependable Auto Shippers (not the REAL company) http://dasauto-shipper.com 216.185.128.153 Layout61

10609 10-Jun-2010 Das Auto Shippers (NOT the real company!) http://dasauto-shippers.eu.pn 208.100.30.242 Layout37

13643 25-May-2015 GSC http://dasautogroup.co.uk 31.220.17.53 Layout238

10124 09-Mar-2010 DAS Transport HULL LTD http://dasautos.eu.tc 188.40.70.45 Layout244

13795 10-Dec-2015 DAS Autoshippers Inc http://dasautoshippers-inc.net 206.188.192.192 Layout27

6021 10-Mar-2008 Das Auto Shippers http://dasautoshippers.net.ms 213.239.203.47 Layout107

6299 29-Apr-2008 Dependable Auto Shippers (not the REAL company) http://dasautoshippersinc.com 65.55.194.75 Layout99

9584 07-Nov-2009 Dependable Auto Shippers http://daseasyshipper.com 68.180.151.76 Layout61

9412 18-Sep-2009 DASEscrow.com http://dasescrow.com 194.154.164.103 Layout79

6186 05-Apr-2008 Extra-Fright (PVT) LTD http://dasfreight.com 216.39.62.91 Layout42

7408 08-Sep-2008 DAS Freight Shippers http://dasfreightshippers.com 85.17.150.100 Layout88

7457 15-Sep-2008 dasfreightshippers http://dasfreightshipperscom Layout88

11524 09-Feb-2011 Dependable Auto Shippers (not the real company!) http://dasglobalshippers-expert.com 67.23.129.145 Layout241

15093 05-Sep-2020 Dasimpex Australia http://dasimpex.com.au Layout99

10122 09-Mar-2010 Dasimpex Co. http://dasimpex.uk.tc 188.40.70.45 Layout139

11250 27-Nov-2010 Worldwide Delivery http://dassauto-movers.com 66.147.244.157 Layout210

5379 04-Dec-2007 DAS Autoshippers (A Fake one) http://dassautoshipping.com 216.122.227.92 Layout61

1318 07-Jun-2006 dasshipping.net http://dasshipping.net None 66.218.79.174

14399 23-Mar-2018 Das Spedition http://dasspedition.co.uk 89.34.24.8 Layout99

14301 25-Dec-2017 Das Spedition Services http://dasspedition.com 89.34.24.47 Layout99

10117 08-Mar-2010 DAS Transport HULL LTD http://dastrans.auto.officelive.com 207.46.222.36 Layout182

10125 09-Mar-2010 DAS Transport HULL LTD http://dastrans.com 207.46.222.30 Layout182

1491 19-Jun-2006 Online Shipping Worldwide http://database.lydo.org 64.111.196.14 Layout2

14629 29-Sep-2018 Dater Same (DS) Logistics Intl http://datersame-logistics.com 198.54.114.232 Layout99

4882 11-Sep-2007 International Cargo Spedition http://datfast.com 216.39.58.198 Layout2

9228 30-Jul-2009 Datin Spedition http://datinspedition.com 174.133.77.58 Layout41

7315 01-Sep-2008 datlogistics http://datlogistics.com 66.226.64.48 Layout139

13131 26-Jul-2013 DATS Express, Logistics Sector Group http://datsexpress.com 217.76.150.47 Layout272

966 14-May-2006 Trans-Shipping Delivery Company http://dau-limbi-in-pizda.com 216.247.206.108 Layout27

11291 08-Dec-2010 Transport Company http://daucuzaru7si7.myartsonline.com 82.197.130.15 Layout137

7316 01-Sep-2008 dautoshipping http://dautoshipping.com 4.79.81.151 Layout139

5442 11-Dec-2007 Davi-Shipping http://davi-shipping.com 65.254.250.109 Layout56

6884 29-Jun-2008 Davi-World http://davi-world.biz 122.201.82.173 Layout56

4614 01-Aug-2007 David-Spa http://david-spa.com 69.147.83.150 Layout2c

12982 23-Apr-2013 Strong Group http://david-strong-group.com 144.76.42.238 Layout309

12547 21-Jul-2012 David Plant Sales http://davidplantsales.com 98.139.135.22 Layout290

6998 07-Jul-2008 davidsonazman_com http://davidsonazman.com 202.75.55.217 Layout99

12832 03-Feb-2013 Davies Turner & Co Ltd http://davies-turner.com 98.139.135.21 Layout2

14743 08-Nov-2018 Dav Segaw(DS) GmbH Logistics http://davsegaw.com 198.54.114.164 Layout99

14414 09-Apr-2018 Dawgs Transport http://dawgstransport.com 86.104.15.248 Layout99

14725 03-Nov-2018 Daw Sene(DS) Gmbh Logistics http://dawsene.com 198.252.106.158 Layout99

14288 17-Dec-2017 DAXA Logistics Group (EU) Ltd http://daxa-logistics.eu 86.104.15.248 Layout89a

14513 23-Jun-2018 DB International http://db-international.co.uk 217.160.0.77 Layout99

13990 11-Dec-2016 DBA Cargo http://dba-cargo.com 162.222.227.105 Layout99

2838 22-Dec-2006 DBA Transit http://dbatransit.com 207.210.100.66 Layout2a

15559 09-Mar-2023 DB Cargo Locatie Europoort (spoofing legit DB Cargo) http://dbcargo-europoort.com Layout99

4506 24-Jul-2007 DBD Group Escrow Agent http://dbd-group.com 62.193.248.52 Layout101

14591 28-Aug-2018 DB International http://dbinternational.de 217.160.0.17 Layout99

13102 02-Jul-2013 D.B.K.-Courier http://dbk-courier.com 89.31.143.1 Layout288

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
5862	17-Feb-2008	Das Auto Shipp	http://dasauto-shipp.com		65.254.250.112	Layout30
5931	26-Feb-2008	Dependable Auto Shippers (not the REAL company)	http://dasauto-shipper.com		216.185.128.153	Layout61
10609	10-Jun-2010	Das Auto Shippers (NOT the real company!)	http://dasauto-shippers.eu.pn		208.100.30.242	Layout37
13643	25-May-2015	GSC	http://dasautogroup.co.uk		31.220.17.53	Layout238
10124	09-Mar-2010	DAS Transport HULL LTD	http://dasautos.eu.tc		188.40.70.45	Layout244
13795	10-Dec-2015	DAS Autoshippers Inc	http://dasautoshippers-inc.net		206.188.192.192	Layout27
6021	10-Mar-2008	Das Auto Shippers	http://dasautoshippers.net.ms		213.239.203.47	Layout107
6299	29-Apr-2008	Dependable Auto Shippers (not the REAL company)	http://dasautoshippersinc.com		65.55.194.75	Layout99
9584	07-Nov-2009	Dependable Auto Shippers	http://daseasyshipper.com		68.180.151.76	Layout61
9412	18-Sep-2009	DASEscrow.com	http://dasescrow.com		194.154.164.103	Layout79
6186	05-Apr-2008	Extra-Fright (PVT) LTD	http://dasfreight.com		216.39.62.91	Layout42
7408	08-Sep-2008	DAS Freight Shippers	http://dasfreightshippers.com		85.17.150.100	Layout88
7457	15-Sep-2008	dasfreightshippers	http://dasfreightshipperscom			Layout88
11524	09-Feb-2011	Dependable Auto Shippers (not the real company!)	http://dasglobalshippers-expert.com		67.23.129.145	Layout241
15093	05-Sep-2020	Dasimpex Australia	http://dasimpex.com.au			Layout99
10122	09-Mar-2010	Dasimpex Co.	http://dasimpex.uk.tc		188.40.70.45	Layout139
11250	27-Nov-2010	Worldwide Delivery	http://dassauto-movers.com		66.147.244.157	Layout210
5379	04-Dec-2007	DAS Autoshippers (A Fake one)	http://dassautoshipping.com		216.122.227.92	Layout61
1318	07-Jun-2006	dasshipping.net	http://dasshipping.net	None	66.218.79.174
14399	23-Mar-2018	Das Spedition	http://dasspedition.co.uk		89.34.24.8	Layout99
14301	25-Dec-2017	Das Spedition Services	http://dasspedition.com		89.34.24.47	Layout99
10117	08-Mar-2010	DAS Transport HULL LTD	http://dastrans.auto.officelive.com		207.46.222.36	Layout182
10125	09-Mar-2010	DAS Transport HULL LTD	http://dastrans.com		207.46.222.30	Layout182
1491	19-Jun-2006	Online Shipping Worldwide	http://database.lydo.org		64.111.196.14	Layout2
14629	29-Sep-2018	Dater Same (DS) Logistics Intl	http://datersame-logistics.com		198.54.114.232	Layout99
4882	11-Sep-2007	International Cargo Spedition	http://datfast.com		216.39.58.198	Layout2
9228	30-Jul-2009	Datin Spedition	http://datinspedition.com		174.133.77.58	Layout41
7315	01-Sep-2008	datlogistics	http://datlogistics.com		66.226.64.48	Layout139
13131	26-Jul-2013	DATS Express, Logistics Sector Group	http://datsexpress.com		217.76.150.47	Layout272
966	14-May-2006	Trans-Shipping Delivery Company	http://dau-limbi-in-pizda.com		216.247.206.108	Layout27
11291	08-Dec-2010	Transport Company	http://daucuzaru7si7.myartsonline.com		82.197.130.15	Layout137
7316	01-Sep-2008	dautoshipping	http://dautoshipping.com		4.79.81.151	Layout139
5442	11-Dec-2007	Davi-Shipping	http://davi-shipping.com		65.254.250.109	Layout56
6884	29-Jun-2008	Davi-World	http://davi-world.biz		122.201.82.173	Layout56
4614	01-Aug-2007	David-Spa	http://david-spa.com		69.147.83.150	Layout2c
12982	23-Apr-2013	Strong Group	http://david-strong-group.com		144.76.42.238	Layout309
12547	21-Jul-2012	David Plant Sales	http://davidplantsales.com		98.139.135.22	Layout290
6998	07-Jul-2008	davidsonazman_com	http://davidsonazman.com		202.75.55.217	Layout99
12832	03-Feb-2013	Davies Turner & Co Ltd	http://davies-turner.com		98.139.135.21	Layout2
14743	08-Nov-2018	Dav Segaw(DS) GmbH Logistics	http://davsegaw.com		198.54.114.164	Layout99
14414	09-Apr-2018	Dawgs Transport	http://dawgstransport.com		86.104.15.248	Layout99
14725	03-Nov-2018	Daw Sene(DS) Gmbh Logistics	http://dawsene.com		198.252.106.158	Layout99
14288	17-Dec-2017	DAXA Logistics Group (EU) Ltd	http://daxa-logistics.eu		86.104.15.248	Layout89a
14513	23-Jun-2018	DB International	http://db-international.co.uk		217.160.0.77	Layout99
13990	11-Dec-2016	DBA Cargo	http://dba-cargo.com		162.222.227.105	Layout99
2838	22-Dec-2006	DBA Transit	http://dbatransit.com		207.210.100.66	Layout2a
15559	09-Mar-2023	DB Cargo Locatie Europoort (spoofing legit DB Cargo)	http://dbcargo-europoort.com			Layout99
4506	24-Jul-2007	DBD Group Escrow Agent	http://dbd-group.com		62.193.248.52	Layout101
14591	28-Aug-2018	DB International	http://dbinternational.de		217.160.0.17	Layout99
13102	02-Jul-2013	D.B.K.-Courier	http://dbk-courier.com		89.31.143.1	Layout288