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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 3101 thorough 3150 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
328605-Mar-2007Delux Tradinghttp://deluxtrading.com ./images/camera1.gif 64.27.18.9 Layout121
694601-Jul-2008delvex.mzian.comhttp://delvex.mzian.com ./images/camera1.gif 209.51.196.245 Layout2c
81729-Mar-2006delviago.comhttp://delviago.comNone
1436026-Feb-2018Delzada Transportshttp://delzada.com ./images/camera1.gif 89.163.237.217 Layout99
706414-Jul-2008dem-mobile-cars-truks_comhttp://dem-mobile-cars-truks.com ./images/camera1.gif 85.9.19.129 Layout99
1400705-Feb-2017Demac Logistics Consignmenthttp://demaclogistics-ltd.co.uk ./images/camera1.gif 162.212.253.14 Layout274
1475916-Nov-2018Dems Skde(DS) GmbH Logisticshttp://dems-skde.com ./images/camera1.gif 198.54.114.232 Layout99
1154009-Feb-2011Denalex Group Ltd.http://denalexgroup.com ./images/camera1.gif 64.71.144.48 Layout230
667029-May-2008Denby Transporthttp://denby-transport.com ./images/camera1.gif 72.14.207.121 Layout33
1557703-May-2023DENYS TRANS LTD (spoofing existing UK company)http://denisltdtrans.co.uk ./images/camera1.gif Layout99
1236406-May-2012Deno Lineshttp://denolines.com ./images/camera1.gif 87.106.159.93 Layout278
56423-Nov-2004densod.comhttp://densod.com ./images/camera1.gif Layout12
1461917-Sep-2018Denver Auto Shippershttp://denver-auto-shippers.com ./images/camera1.gif 104.31.73.212 Layout99
1557803-May-2023DENYS TRANS LTD (spoofing existing UK company)http://denystransltd.co.uk ./images/camera1.gif Layout99
431628-Jun-2007Dependable Auto Shippers (not to be confused with the REAL company using that name)http://depautos.com ./images/camera1.gif 81.169.145.85 Layout43
875414-Apr-2009deperturesamancasarehttp://deperturesamancasare.com ./images/camera1.gif 94.23.42.114 Layout99
1457207-Aug-2018Depo Logstics Ltd.http://depologistics.eu ./images/camera1.gif 173.237.190.2 Layout308
1572518-Jun-2024DER-Transhttp://der-trans.com ./images/camera1.gif 198.187.31.46 Layout99
534328-Nov-2007Dermatox Transport Inc.http://dermatox.net ./images/camera1.gif 72.29.80.179 Layout41
986422-Jan-2010Dervan Transporthttp://dervantrans.t35.com ./images/camera1.gif 69.10.32.154 Layout239
1089518-Aug-2010De Schiffhttp://deschiff.com ./images/camera1.gif 67.195.140.33 Layout137
1036124-Apr-2010DE Sendenhttp://desenden.com ./images/camera1.gif 98.136.50.138 Layout137
626423-Apr-2008DES Forwardershttp://desforwarders.com/ ./images/camera1.gif 98.130.165.40 Layout137
976012-Dec-2009DE Frachterhttp://desfrachter.com ./images/camera1.gif 68.180.151.76 Layout137
955029-Oct-2009Cargo Ltd. Worldwide Shippinghttp://desklanov.com ./images/camera1.gif 98.136.92.79 Layout2
1468320-Oct-2018Des Moines Premium Shippershttp://desmoines-premium-shippers.com ./images/camera1.gif 104.27.181.66 Layout99
971305-Dec-2009D'Espagnahttp://despagna.com ./images/camera1.gif 68.180.151.76 Layout137
625820-Apr-2008Despatch Express Limitedhttp://despatch-express.com ./images/camera1.gif 66.244.251.9 Layout99
854604-Mar-2009despatchcourierservicehttp://despatchcourierservice.com ./images/camera1.gif 68.180.151.74 Layout259
914930-Jun-2009Ruediger Spedition LTDhttp://desprud.com ./images/camera1.gif 81.169.145.68 Layout99
1340223-Mar-2014Dessire Agencyhttp://dessire-agency.com ./images/camera1.gif 81.169.145.154 Layout305
372027-Apr-2007dessunipexpeimp.euhttp://dessunipexpeimp.euNone 81.31.99.16
387112-May-2007DESSYDINA INTERNATIONAL LDAhttp://dessydina.com ./images/camera1.gif 216.220.40.244 Layout216
922730-Jul-2009Destination Cargo (PVT) LTDhttp://destination-cargo.com ./images/camera1.gif 216.39.57.104 Layout138
318918-Feb-2007Destination2Destinationhttp://destination2destination.com ./images/camera1.gif 68.142.212.135 Layout111
1052826-May-2010Air Cargohttp://detrompas.com ./images/camera1.gif 82.194.66.180 Layout41
659422-May-2008Deusche Logisticshttp://deusche-logistics.com ./images/camera1.gif 66.226.64.44 Layout139
592826-Feb-2008Deutsche Tradinghttp://deutsche-trading.com ./images/camera1.gif 203.150.231.79 Layout34
639507-May-2008Deutsche Logistics, Inc.http://deutschelogistics.com ./images/camera1.gif 216.39.62.109 Layout139
1450614-Jun-2018Deutsch Transporthttp://deutschtrans.com ./images/camera1.gif 198.54.115.78 Layout99
762930-Sep-2008devitandmoorehttp://devitandmoore.com ./images/camera1.gif 68.180.151.74 Layout98
565118-Jan-2008Devitt and Moorehttp://devitandmooree.com ./images/camera1.gif 69.42.58.70 Layout98
598905-Mar-2008Devitt and Moorehttp://devitandmord.com ./images/camera1.gif 216.39.62.123 Layout98
786518-Oct-2008devitandmorehttp://devitandmore.com ./images/camera1.gif 68.180.151.74 Layout98
770607-Oct-2008devitendmoorehttp://devitendmoore.com ./images/camera1.gif 68.180.151.74 Layout98
710615-Jul-2008devitt-and-mooree_comhttp://devitt-and-mooree.com ./images/camera1.gif 68.180.151.16 Layout98
1395714-Sep-2016DevoNet Trading Grouphttp://devonet-group.com ./images/camera1.gif 206.188.192.51 Layout99
1478005-Dec-2018Dev Segat LTL GmbHhttp://devsegat-gmbh.com ./images/camera1.gif 198.252.106.158 Layout99
981028-Dec-2009DE Worldwidehttp://deworlwide.com ./images/camera1.gif 68.180.151.76 Layout137
453526-Jul-2007dex-comp.comhttp://dex-comp.comNone

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