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 351 thorough 400 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
1166 30-May-2006 http://air-cargo-courier.com http://air-cargo-courier.com None

6425 09-May-2008 air-cargo-curier http://air-cargo-curier.com 216.39.62.90 Layout41

7651 01-Oct-2008 air-cargo-express-delivery-company.110mb http://air-cargo-express-delivery-compan.... 195.242.99.84 Layout38

8043 07-Nov-2008 air-cargo-express-ship.007sites http://air-cargo-express-ship.007sites.c.... 216.86.144.56 Layout41

4119 07-Jun-2007 AirCargoExpress http://air-cargo-express-transporters.co.... 81.169.145.73 Layout41

4202 14-Jun-2007 AirCargoExpress http://air-cargo-global-delivery.com 81.169.145.74 Layout41

6375 06-May-2008 Air Cargo Transport http://air-cargo-transport.com 216.39.62.116 Layout41

3153 13-Feb-2007 Air Cargo Transports http://air-cargo-transports.com 216.122.227.240 Layout41

7281 02-Aug-2008 air-cargo-world http://air-cargo-world.com 64.202.189.170 Layout183

6892 29-Jun-2008 air-cargoexpress http://air-cargoexpress.com 205.178.145.65 Layout41

7433 12-Sep-2008 air-cargoworld http://air-cargoworld.com 68.180.151.26 Layout183

9971 12-Feb-2010 Trucking Co. http://air-co-trucking.com 82.165.60.82 Layout139

9947 08-Feb-2010 Air DEK Express http://air-dek-express.co.uk.mn 188.40.70.45 Layout102

7218 26-Jul-2008 air-deliveries-truck http://air-deliveries-truck.com 65.254.250.102 Layout139

10101 05-Mar-2010 Air Delivery http://air-delivery-co.com 82.165.66.58 Layout126

7265 30-Jul-2008 Trucking Co http://air-drive-express.com 65.254.250.110 Layout139

4066 03-Jun-2007 air Cargo Express http://air-european-express.com 66.244.252.99 Layout41

9898 29-Jan-2010 Air Expedition http://air-expedition.com 174.133.40.66 Layout41

993 18-May-2006 air-export.uv.ro http://air-export.uv.ro None 64.111.196.14

5322 24-Nov-2007 Air Express Ltd. http://air-express-ltd.net 216.39.58.199 Layout38

12562 06-Aug-2012 Shipping WorldWide Co. http://air-freight-cargo.com 98.139.135.21 Layout2

12795 30-Dec-2012 Air Cargo-Trans Ltd http://air-freighters.com 212.227.43.16 Layout41

12938 30-Mar-2013 Air Global Express http://air-global-cargo.eu 188.240.235.213 Layout102

6789 13-Jun-2008 Automoto Spedition http://air-horbozaur.com 38.113.185.243 Layout27b

8383 10-Jan-2009 .air-international.110mb http://air-international.110mb.com 195.242.99.84 Layout27

12432 03-Jun-2012 Shipping WorldWide Co. http://air-ocean-cargo.com 98.139.135.21 Layout2

1374 09-Jun-2006 International Sea and Air Shipping Corporation http://air-shippingco.com Layout99

1375 09-Jun-2006 Online Shipping Worldwide http://air-shippingwordwide.com Layout2

830 31-Mar-2006 air-shippingworldwide.com http://air-shippingworldwide.com None

3101 06-Feb-2007 Air Spedition http://air-spedition.com 64.26.63.17 Layout37

12790 28-Dec-2012 Air Cargo-Trans Ltd http://air-trans-ltd.com 82.165.71.78 Layout41

8159 17-Nov-2008 air-trans-trucking.com http://air-trans-trucking.com 65.254.250.107 Layout139

4829 06-Sep-2007 World Wide Shipping and Escrow Service http://air-world-kts-express.com 216.39.58.237 Layout110

8975 21-May-2009 Airbelgo Diplomatic Courier Company http://airbelgo-courier.com 68.180.151.74 Layout259

4596 31-Jul-2007 Airborne-Shipping, Inc. http://airborn-shipping.com 66.226.64.39 Layout139

4698 11-Aug-2007 Airborne-Shipping http://airborne-shipping.org 64.26.63.22 Layout139

8857 30-Apr-2009 Air Cargo http://aircargo-distribution.com 82.165.213.201 Layout41

1303 07-Jun-2006 Air Cargo Express http://aircargo-etrans.com 199.237.227.104 Layout41

9538 28-Oct-2009 AIr Cargo Express CDS http://aircargo-express.eu.com 72.32.58.175 Layout137

7727 08-Oct-2008 aircargo-express.net http://aircargo-express.net 92.61.148.114 Layout41

7619 30-Sep-2008 aircargo-express http://aircargo-express.org 81.169.145.74 Layout38

6034 13-Mar-2008 aircargo-express http://aircargo-express.us 216.39.62.126 Layout41

12421 31-May-2012 Shipping WorldWide Co. http://aircargo-freight.com 98.139.135.22 Layout2

8985 22-May-2009 aircargo-group http://aircargo-group.net 81.169.145.73 Layout99

8855 30-Apr-2009 AirCargo-Logistic http://aircargo-logistic.com 82.165.210.211 Layout191

9937 06-Feb-2010 Air Cargo http://aircargo-postal-service.com 205.209.98.193 Layout41

7240 28-Jul-2008 aircargo-world http://aircargo-world.com 66.249.81.121 Layout183

7420 09-Sep-2008 aircargo-world.dom.gr http://aircargo-world.dom.gr None 62.1.216.203

5883 20-Feb-2008 Air Cargo Express http://aircargo-worldwide-delivery.com 212.227.33.194 Layout41

7449 13-Sep-2008 aircargo http://aircargo.4qh Layout41

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
1166	30-May-2006	http://air-cargo-courier.com	http://air-cargo-courier.com	None
6425	09-May-2008	air-cargo-curier	http://air-cargo-curier.com		216.39.62.90	Layout41
7651	01-Oct-2008	air-cargo-express-delivery-company.110mb	http://air-cargo-express-delivery-compan....		195.242.99.84	Layout38
8043	07-Nov-2008	air-cargo-express-ship.007sites	http://air-cargo-express-ship.007sites.c....		216.86.144.56	Layout41
4119	07-Jun-2007	AirCargoExpress	http://air-cargo-express-transporters.co....		81.169.145.73	Layout41
4202	14-Jun-2007	AirCargoExpress	http://air-cargo-global-delivery.com		81.169.145.74	Layout41
6375	06-May-2008	Air Cargo Transport	http://air-cargo-transport.com		216.39.62.116	Layout41
3153	13-Feb-2007	Air Cargo Transports	http://air-cargo-transports.com		216.122.227.240	Layout41
7281	02-Aug-2008	air-cargo-world	http://air-cargo-world.com		64.202.189.170	Layout183
6892	29-Jun-2008	air-cargoexpress	http://air-cargoexpress.com		205.178.145.65	Layout41
7433	12-Sep-2008	air-cargoworld	http://air-cargoworld.com		68.180.151.26	Layout183
9971	12-Feb-2010	Trucking Co.	http://air-co-trucking.com		82.165.60.82	Layout139
9947	08-Feb-2010	Air DEK Express	http://air-dek-express.co.uk.mn		188.40.70.45	Layout102
7218	26-Jul-2008	air-deliveries-truck	http://air-deliveries-truck.com		65.254.250.102	Layout139
10101	05-Mar-2010	Air Delivery	http://air-delivery-co.com		82.165.66.58	Layout126
7265	30-Jul-2008	Trucking Co	http://air-drive-express.com		65.254.250.110	Layout139
4066	03-Jun-2007	air Cargo Express	http://air-european-express.com		66.244.252.99	Layout41
9898	29-Jan-2010	Air Expedition	http://air-expedition.com		174.133.40.66	Layout41
993	18-May-2006	air-export.uv.ro	http://air-export.uv.ro	None	64.111.196.14
5322	24-Nov-2007	Air Express Ltd.	http://air-express-ltd.net		216.39.58.199	Layout38
12562	06-Aug-2012	Shipping WorldWide Co.	http://air-freight-cargo.com		98.139.135.21	Layout2
12795	30-Dec-2012	Air Cargo-Trans Ltd	http://air-freighters.com		212.227.43.16	Layout41
12938	30-Mar-2013	Air Global Express	http://air-global-cargo.eu		188.240.235.213	Layout102
6789	13-Jun-2008	Automoto Spedition	http://air-horbozaur.com		38.113.185.243	Layout27b
8383	10-Jan-2009	.air-international.110mb	http://air-international.110mb.com		195.242.99.84	Layout27
12432	03-Jun-2012	Shipping WorldWide Co.	http://air-ocean-cargo.com		98.139.135.21	Layout2
1374	09-Jun-2006	International Sea and Air Shipping Corporation	http://air-shippingco.com			Layout99
1375	09-Jun-2006	Online Shipping Worldwide	http://air-shippingwordwide.com			Layout2
830	31-Mar-2006	air-shippingworldwide.com	http://air-shippingworldwide.com	None
3101	06-Feb-2007	Air Spedition	http://air-spedition.com		64.26.63.17	Layout37
12790	28-Dec-2012	Air Cargo-Trans Ltd	http://air-trans-ltd.com		82.165.71.78	Layout41
8159	17-Nov-2008	air-trans-trucking.com	http://air-trans-trucking.com		65.254.250.107	Layout139
4829	06-Sep-2007	World Wide Shipping and Escrow Service	http://air-world-kts-express.com		216.39.58.237	Layout110
8975	21-May-2009	Airbelgo Diplomatic Courier Company	http://airbelgo-courier.com		68.180.151.74	Layout259
4596	31-Jul-2007	Airborne-Shipping, Inc.	http://airborn-shipping.com		66.226.64.39	Layout139
4698	11-Aug-2007	Airborne-Shipping	http://airborne-shipping.org		64.26.63.22	Layout139
8857	30-Apr-2009	Air Cargo	http://aircargo-distribution.com		82.165.213.201	Layout41
1303	07-Jun-2006	Air Cargo Express	http://aircargo-etrans.com		199.237.227.104	Layout41
9538	28-Oct-2009	AIr Cargo Express CDS	http://aircargo-express.eu.com		72.32.58.175	Layout137
7727	08-Oct-2008	aircargo-express.net	http://aircargo-express.net		92.61.148.114	Layout41
7619	30-Sep-2008	aircargo-express	http://aircargo-express.org		81.169.145.74	Layout38
6034	13-Mar-2008	aircargo-express	http://aircargo-express.us		216.39.62.126	Layout41
12421	31-May-2012	Shipping WorldWide Co.	http://aircargo-freight.com		98.139.135.22	Layout2
8985	22-May-2009	aircargo-group	http://aircargo-group.net		81.169.145.73	Layout99
8855	30-Apr-2009	AirCargo-Logistic	http://aircargo-logistic.com		82.165.210.211	Layout191
9937	06-Feb-2010	Air Cargo	http://aircargo-postal-service.com		205.209.98.193	Layout41
7240	28-Jul-2008	aircargo-world	http://aircargo-world.com		66.249.81.121	Layout183
7420	09-Sep-2008	aircargo-world.dom.gr	http://aircargo-world.dom.gr	None	62.1.216.203
5883	20-Feb-2008	Air Cargo Express	http://aircargo-worldwide-delivery.com		212.227.33.194	Layout41
7449	13-Sep-2008	aircargo	http://aircargo.4qh			Layout41