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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 2901 thorough 2950 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1259217-Aug-2012DBL Transport Companyhttp://dbl-transport-company.com ./images/camera1.gif 89.31.143.116 Layout293
1258414-Aug-2012DBL Transport Companyhttp://dbl-transport.com ./images/camera1.gif 209.237.150.20 Layout293
689329-Jun-2008dbm-conexhttp://dbm-conex.com ./images/camera1.gif 202.75.52.93 Layout99
1399111-Dec-2016Dependable Boat Shippershttp://dbs-cargo.com ./images/camera1.gif 207.174.215.159 Layout99
1463029-Sep-2018DB Schenker Greece (spoof of legit Schenker!)http://dbschenker.com-gr-en.info ./images/camera1.gif 185.224.137.19 Layout99
546020-Dec-2007DBS LOGISTICS, LLC.http://dbslogistics.com ./images/camera1.gif 81.222.133.226 Layout167
1479015-Dec-2018DB Schenker Oy (spoof of legit company)http://dbslogitiks.com ./images/camera1.gif 217.160.0.5 Layout137
1043910-May-2010DB Transport Solutions Ltd.http://dbtrans.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout248
1057705-Jun-2010DB Transporthttp://dbtransltd.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout248
1021525-Mar-2010DB Transport Solutions Ltd.http://dbtransport.eu.tc ./images/camera1.gif 188.40.70.45 Layout244
1044010-May-2010DB Transport Solutions Ltd.http://dbtransport24.eu.tc ./images/camera1.gif 188.40.70.45 Layout248
1022626-Mar-2010DB Transport Solutions Ltd.http://dbtransports.eu.tc ./images/camera1.gif 188.40.70.45 Layout248
1378019-Nov-2015DBV Zaltan Logisticshttp://dbv-zaltan.eu ./images/camera1.gif 217.16.27.178 Layout312
1016517-Mar-2010DC Transport Solutions Ltdhttp://dcauto.services.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
1403521-Feb-2017Dreamcast Courier Serviceshttp://dcc-servicesltd.com ./images/camera1.gif 198.38.82.11 Layout99
1572719-Jun-2024DCI-DELIVERS LTDhttp://dcidelivers.com ./images/camera1.gif 67.223.118.34 Layout99
697605-Jul-2008dcl-limited.comhttp://dcl-limited.com ./images/camera1.gif 62.233.121.29 Layout99
1409015-May-2017Dachser GmbH & Co. KG (not the real company!)http://dcs-gmbh.com ./images/camera1.gif 195.208.1.104 Layout99
1408230-Apr-2017Dachser GmbH & Co. KG (not the real company!)http://dcs-logistics.com ./images/camera1.gif 87.242.76.150 Layout99
1018622-Mar-2010DC Transport Solutions Ltdhttp://dcshipping.eu.tc ./images/camera1.gif 188.40.70.45 Layout182
1018922-Mar-2010DC Transport Solutions Ltdhttp://dcshipping.uk.tc ./images/camera1.gif 188.40.70.45 Layout182
1016918-Mar-2010DC Transport Solutions Ltdhttp://dcshippix.eu.tc ./images/camera1.gif 188.40.70.45 Layout182
1013411-Mar-2010DC Transport Solutions Ltdhttp://dct.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
1015315-Mar-2010DC Transport Solutions Ltdhttp://dctrans.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
1016417-Mar-2010DC Transport Solutions Ltdhttp://dctrans.eu.tc ./images/camera1.gif 188.40.70.45 Layout182
1014413-Mar-2010DC Transport Solutions Ltdhttp://dctransport.eu.tc ./images/camera1.gif 188.40.70.45 Layout182
1016618-Mar-2010DC Transport Solutions Ltdhttp://dctransports.uk.tc ./images/camera1.gif 188.40.70.45 Layout182
1014112-Mar-2010DC Transport Solutions Ltdhttp://dcuk.services.officelive.com ./images/camera1.gif 207.46.222.36 Layout182
74313-Feb-2006dd-transports.comhttp://dd-transports.com/None
1463229-Sep-2018DDA Auto Shippinghttp://dda-auto-shipping.com ./images/camera1.gif 104.28.21.154 Layout99
544011-Dec-2007DDB-Partnershttp://ddb-partners.com ./images/camera1.gif 203.121.69.37 Layout154
1186418-Jun-2011Worldwide Deliveryhttp://ddc-delivery.com ./images/camera1.gif 62.149.128.166 Layout210
1087211-Aug-2010Worldwide Deliveryhttp://ddc-delivery.eu ./images/camera1.gif 213.171.193.88 Layout210
1217215-Dec-2011DDL Logistics Solitionshttp://ddl-log-solutions.com ./images/camera1.gif 212.97.132.176 Layout240
1324810-Oct-2013Transport Logistics International Shippinghttp://ddn-ukline.net ./images/camera1.gif 82.165.242.239 Layout282
767602-Oct-2008dds-holdings.cohttp://dds-holdings.co.uk ./images/camera1.gif 62.149.128.163 Layout38
533927-Nov-2007DD Transhttp://ddtras.com ./images/camera1.gif 69.89.25.178 Layout27d
599805-Mar-2008ddy-movers.comhttp://ddy-movers.com/content/index.phpNone
1199627-Aug-2011DE-Logistichttp://de-logistic.com ./images/camera1.gif 209.16.101.53 Layout137
1090520-Aug-2010DE Schiffhttp://de-schiff.com ./images/camera1.gif 67.195.140.33 Layout137
1036224-Apr-2010DE Sendungshttp://de-sendungs.com ./images/camera1.gif 98.136.50.138 Layout137
1101128-Sep-2010DE Abchlusshttp://deabchluss.com ./images/camera1.gif 67.195.140.33 Layout137
27109-Jun-2004deal-auction.comhttp://deal-auction.comNone
1214704-Dec-2011Deal-Expertshttp://deal-experts.com ./images/camera1.gif 111.90.138.230 Layout26a
24209-Jun-2004deal-protectors.comhttp://deal-protectors.comNone
10309-Jun-2004deal-safe.bizhttp://deal-safe.bizNone
14509-Jun-2004deal-safe.bizhttp://deal-safe.bizNone
21109-Jun-2004deal-safe.bizhttp://deal-safe.bizNone
13409-Jun-2004deal-safe.comhttp://deal-safe.comNone
56323-Nov-2004deal-safe.orghttp://deal-safe.org ./images/camera1.gif Layout123

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