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 401 thorough 450 of 15643

id Date Reported Site Name Reported Address
Image IP Address Layout
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

10343 22-Apr-2010 Air Cargo http://aircargoco.t35.com 69.10.32.154 Layout41

3848 11-May-2007 AirCargo Express http://aircargodelivery.com/content/inde.... 66.244.252.121 Layout41

8865 01-May-2009 Air Cargo http://aircargodistribution.com 82.165.213.218 Layout41

5614 11-Jan-2008 Aircargoexpres http://aircargoexpres.byethost13.com 209.51.196.242 Layout41

10451 12-May-2010 Air Cargo http://aircargoexpress-delivery.com 87.106.197.246 Layout41

6952 03-Jul-2008 aircargoexpress-shipping_com http://aircargoexpress-shipping.com 68.180.151.24 Layout41

4701 11-Aug-2007 Air Cargo Express http://aircargoexpress.byethost2.com 209.51.196.242 Layout41

7294 29-Aug-2008 aircargoexpress.co.cc http://aircargoexpress.co.cc None 118.219.232.248

13759 30-Oct-2015 Air Cargo Express Ltd. http://aircargoexpress.eu 217.160.218.12 Layout102

7959 30-Oct-2008 aircargoexpress http://aircargoexpress.internet-caffe.ne.... 91.197.244.6 Layout41

6710 03-Jun-2008 aircargoexpress.org http://aircargoexpress.org/ 208.109.181.211 Layout41

7731 09-Oct-2008 aircargoltd.4qh.info http://aircargoltd.4qh.info 209.190.24.7 Layout41

7374 02-Sep-2008 aircargoltds http://aircargoltds.co Layout41

8963 19-May-2009 Air Cargo http://aircargoltds.com 84.45.20.120 Layout41

3998 29-May-2007 Air Cargo Express http://aircargoship.com 67.18.248.220 Layout41

6947 01-Jul-2008 aircargotransp.com http://aircargotransp.com 216.39.62.110 Layout41

8949 17-May-2009 Shipping Worldwide Ltd. http://aircargoworldfreight.com Layout2

9246 02-Aug-2009 Air Express Ltd. http://aircorreo-express.es 62.149.128.72 Layout38

15160 29-Dec-2020 Air Courier Pro http://aircourierpro.com Layout99

946 05-May-2006 Air Delivery Express http://airdelivery-express.com 216.39.58.46 Layout45

5109 17-Oct-2007 Airdelivery-Logistics http://airdelivery-logistics.com 64.26.63.23 Layout139

4861 09-Sep-2007 Global Shipping Company http://airdeliverysworks.com 69.147.83.159 Layout37

4086 04-Jun-2007 Global Shipping Company http://airdeliverywork.com 69.147.83.157 Layout37

4262 21-Jun-2007 Delivery Works Limited http://airdeliveryworks.com 69.147.83.156 Layout37

11505 03-Feb-2011 Fast Delivery Sistem http://airdepdev.com 50.22.40.97 Layout33a

7083 14-Jul-2008 Air Distribution Systems http://airdistributionsystems.org 68.180.151.82 Layout31

3252 01-Mar-2007 Air Express Ltd. http://aireurope-delivery.com 216.122.227.117 Layout38

7460 15-Sep-2008 airflytravelsuk http://airflytravelsuk.com Layout99

1627 04-Jul-2006 Airfreight Shipping http://airfreight-shipping.com None 68.142.212.93

11757 22-Mar-2011 Airfreight Ship http://airfreightship.co.uk 88.208.252.195 Layout126

1728 13-Jul-2006 airfright-shipping.com http://airfright-shipping.com Layout45

3600 09-Apr-2007 Airigo.com http://airigo.com 208.116.53.238 Layout99

9888 27-Jan-2010 Global Postal Service http://airlexk.freehostia.com 66.40.66.145 Layout210

818 30-Mar-2006 airline-delivery.com http://airline-delivery.com None

1260 03-Jun-2006 EPD - Airline Express http://airline-express.com Layout2d

8528 02-Mar-2009 Online Shipping Worldwide http://airline-worldfreight.com 68.180.151.74 Layout2

8599 14-Mar-2009 airline-worldwide-cargo http://airline-worldwide-cargo.com 208.75.151.152 Layout2

980 16-May-2006 Arlines Courier http://airlines-couriers.com/ 216.39.58.39 Layout45

876 24-Apr-2006 airlines-delivery-express.com http://airlines-delivery-express.com None

8932 16-May-2009 Airmax International http://airmax-curiers.com 198.173.115.67 Layout210

9142 27-Jun-2009 Airmax International http://airmax-int.co.uk 204.200.165.20 Layout210

8786 20-Apr-2009 Airmax International http://airmax-international.com 204.202.243.119 Layout210

1585 26-Jun-2006 Airmaxinternationalcourier http://airmaxcouriers.tripod.com 209.202.226.20 Layout99

1212 31-May-2006 Airnet Express http://airnetex.com 82.165.132.145 Layout59

5504 26-Dec-2007 AirNet Forwarders http://airnetforwarders.com 98.130.30.247 Layout137

7883 21-Oct-2008 aironetransport.fr http://aironetransport.fr 88.191.253.177 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
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
10343	22-Apr-2010	Air Cargo	http://aircargoco.t35.com		69.10.32.154	Layout41
3848	11-May-2007	AirCargo Express	http://aircargodelivery.com/content/inde....		66.244.252.121	Layout41
8865	01-May-2009	Air Cargo	http://aircargodistribution.com		82.165.213.218	Layout41
5614	11-Jan-2008	Aircargoexpres	http://aircargoexpres.byethost13.com		209.51.196.242	Layout41
10451	12-May-2010	Air Cargo	http://aircargoexpress-delivery.com		87.106.197.246	Layout41
6952	03-Jul-2008	aircargoexpress-shipping_com	http://aircargoexpress-shipping.com		68.180.151.24	Layout41
4701	11-Aug-2007	Air Cargo Express	http://aircargoexpress.byethost2.com		209.51.196.242	Layout41
7294	29-Aug-2008	aircargoexpress.co.cc	http://aircargoexpress.co.cc	None	118.219.232.248
13759	30-Oct-2015	Air Cargo Express Ltd.	http://aircargoexpress.eu		217.160.218.12	Layout102
7959	30-Oct-2008	aircargoexpress	http://aircargoexpress.internet-caffe.ne....		91.197.244.6	Layout41
6710	03-Jun-2008	aircargoexpress.org	http://aircargoexpress.org/		208.109.181.211	Layout41
7731	09-Oct-2008	aircargoltd.4qh.info	http://aircargoltd.4qh.info		209.190.24.7	Layout41
7374	02-Sep-2008	aircargoltds	http://aircargoltds.co			Layout41
8963	19-May-2009	Air Cargo	http://aircargoltds.com		84.45.20.120	Layout41
3998	29-May-2007	Air Cargo Express	http://aircargoship.com		67.18.248.220	Layout41
6947	01-Jul-2008	aircargotransp.com	http://aircargotransp.com		216.39.62.110	Layout41
8949	17-May-2009	Shipping Worldwide Ltd.	http://aircargoworldfreight.com			Layout2
9246	02-Aug-2009	Air Express Ltd.	http://aircorreo-express.es		62.149.128.72	Layout38
15160	29-Dec-2020	Air Courier Pro	http://aircourierpro.com			Layout99
946	05-May-2006	Air Delivery Express	http://airdelivery-express.com		216.39.58.46	Layout45
5109	17-Oct-2007	Airdelivery-Logistics	http://airdelivery-logistics.com		64.26.63.23	Layout139
4861	09-Sep-2007	Global Shipping Company	http://airdeliverysworks.com		69.147.83.159	Layout37
4086	04-Jun-2007	Global Shipping Company	http://airdeliverywork.com		69.147.83.157	Layout37
4262	21-Jun-2007	Delivery Works Limited	http://airdeliveryworks.com		69.147.83.156	Layout37
11505	03-Feb-2011	Fast Delivery Sistem	http://airdepdev.com		50.22.40.97	Layout33a
7083	14-Jul-2008	Air Distribution Systems	http://airdistributionsystems.org		68.180.151.82	Layout31
3252	01-Mar-2007	Air Express Ltd.	http://aireurope-delivery.com		216.122.227.117	Layout38
7460	15-Sep-2008	airflytravelsuk	http://airflytravelsuk.com			Layout99
1627	04-Jul-2006	Airfreight Shipping	http://airfreight-shipping.com	None	68.142.212.93
11757	22-Mar-2011	Airfreight Ship	http://airfreightship.co.uk		88.208.252.195	Layout126
1728	13-Jul-2006	airfright-shipping.com	http://airfright-shipping.com			Layout45
3600	09-Apr-2007	Airigo.com	http://airigo.com		208.116.53.238	Layout99
9888	27-Jan-2010	Global Postal Service	http://airlexk.freehostia.com		66.40.66.145	Layout210
818	30-Mar-2006	airline-delivery.com	http://airline-delivery.com	None
1260	03-Jun-2006	EPD - Airline Express	http://airline-express.com			Layout2d
8528	02-Mar-2009	Online Shipping Worldwide	http://airline-worldfreight.com		68.180.151.74	Layout2
8599	14-Mar-2009	airline-worldwide-cargo	http://airline-worldwide-cargo.com		208.75.151.152	Layout2
980	16-May-2006	Arlines Courier	http://airlines-couriers.com/		216.39.58.39	Layout45
876	24-Apr-2006	airlines-delivery-express.com	http://airlines-delivery-express.com	None
8932	16-May-2009	Airmax International	http://airmax-curiers.com		198.173.115.67	Layout210
9142	27-Jun-2009	Airmax International	http://airmax-int.co.uk		204.200.165.20	Layout210
8786	20-Apr-2009	Airmax International	http://airmax-international.com		204.202.243.119	Layout210
1585	26-Jun-2006	Airmaxinternationalcourier	http://airmaxcouriers.tripod.com		209.202.226.20	Layout99
1212	31-May-2006	Airnet Express	http://airnetex.com		82.165.132.145	Layout59
5504	26-Dec-2007	AirNet Forwarders	http://airnetforwarders.com		98.130.30.247	Layout137
7883	21-Oct-2008	aironetransport.fr	http://aironetransport.fr		88.191.253.177	Layout99