Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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 3151 thorough 3200 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
13803 05-Jan-2016 SDA GROUP http://sda-group.eu 185.35.138.51 Layout99

13915 09-Jun-2016 RAF Transport http://raf-transport.eu 185.35.138.51 Layout99

13977 17-Nov-2016 FBA Dynamic Logistics & Shipment http://fba-logistics.eu 185.35.138.51 Layout99

13808 24-Jan-2016 Elite Shippers LTD http://elite-shipping.com 185.42.104.217 Layout99

13620 09-Apr-2015 Star-Cargoline DW http://star-cargoline-dw.com 185.51.8.50 Layout99

13628 23-Apr-2015 AER-ZBV http://vola-maea.com 185.51.8.50 Layout245

13748 22-Oct-2015 Euroship Express Company http://euroship-express.de 185.51.8.52 Layout99

14084 30-Apr-2017 Logistic DDH http://logistic-ddh.com 185.61.137.49 Layout41

14246 26-Oct-2017 RDVK GMBH http://rdvk-gmbh.com 185.61.152.21 Layout99

14296 23-Dec-2017 Bright Gmbh Logistics http://bright-gmbh.com 185.61.152.21 Layout99

14424 17-Apr-2018 Auto'sBank http://autos-bank.com 185.61.152.28 Layout99

14775 29-Nov-2018 CT Motion GmbH (spoof of legit company!) http://ctmotion.eu 185.61.152.37 Layout99

14123 10-Jun-2017 Industriellemaschine GmbH http://industriellemaschine-gmbh.com 185.61.152.47 Layout99

14239 26-Oct-2017 Compact Trans http://compact-trans.eu 185.61.153.124 Layout99

14335 06-Feb-2018 Febe Spedition http://aspedition.eu 185.61.153.124 Layout99

14678 19-Oct-2018 DSLV Trans http://dslv-trans.com 185.61.153.124 Layout99

14882 23-Feb-2019 Good Transport Ltd. http://good-transport.com 185.61.154.60 Layout99

13830 15-Feb-2016 Etrion Trading Corporation (ETC) http://etrntc.com 185.66.140.175 Layout99

13893 07-May-2016 Evolo Trading Corporation http://evltc.com 185.66.140.177 Layout99

13894 10-May-2016 Exfo Trading Corporation http://exfotcorp.com 185.66.140.177 Layout99

13807 24-Jan-2016 EuroTrans Logistic http://eurotrans-logistic.net 185.66.141.33 Layout99

14093 18-May-2017 Govexo Trading Corporation http://govexotc.gtceservices.com 185.66.143.23 Layout99

14116 06-Jun-2017 Gavux Trading Corporation http://gavuxtc.gtceservices.com 185.66.143.23 Layout99

14149 03-Jul-2017 Rivexa Trading Corporation http://rvx.rtceservices.com 185.66.143.26 Layout99

14164 25-Jul-2017 Reever Trading Corporation, Reever T.C., RTC http://rvr.rtceservices.com 185.66.143.26 Layout99

14077 28-Apr-2017 Morezo Trading Corporation http://morezotc.mtceservices.com 185.66.143.30 Layout99

14153 05-Jul-2017 Wexva Trading Corporation http://wxv.wtc-eservices.com 185.66.143.33 Layout99

14155 22-Jul-2017 Wilcox Trading Corporation http://wlcox.wtc-eservices.com 185.66.143.33 Layout99

14159 22-Jul-2017 Wolbert Trading Corporation http://wlbrt.wtc-eservices.com 185.66.143.33 Layout99

14165 27-Jul-2017 Wilkers Trading Corporation, Wilkers T.C., WTC http://wlk.wtc-eservices.com 185.66.143.33 Layout99

14168 02-Aug-2017 Willers Trading Corporation, Willers T.C., WTC http://wllrs.wtc-eservices.com 185.66.143.33 Layout99

14173 09-Aug-2017 Regnier Trading Corporation, Regnier T.C., RTC http://rgr.rtcvehicles.com 185.66.143.40 Layout99

14175 10-Aug-2017 Raftery Trading Corporation, Raftery T.C., RTC http://rftry.rtcvehicles.com 185.66.143.40 Layout99

14026 19-Feb-2017 Cargo Express http://cargoexpress-ltd.com 185.68.16.163 Layout99

14030 20-Feb-2017 RMN CARGO http://rmn-cargo.com 185.68.16.73 Layout167

14105 25-May-2017 Gateway Dynamic Group http://gateway-dynamic-group.com 185.69.233.123 Layout99

13068 18-Jun-2013 TransCargo Global http://trans-cargo-global.com 185.7.248.1 Layout63

12933 29-Mar-2013 Motors Global Logistics http://motors-global-logistics.co.uk 185.7.249.1 Layout274

13056 14-Jun-2013 AJ Cargo Express http://ajcargo-express.com 185.7.249.1 Layout63

12845 04-Feb-2013 Courier Freight Inc http://courierfreightinc.com 185.7.35.25 Layout61

12987 25-Apr-2013 MAX Carrier Division Inc. http://maxcarrierdivision.com 185.7.35.25 Layout61

13140 30-Jul-2013 Smart Rentals Inc http://smartrentalsinc.com 185.7.35.42 Layout310

13223 28-Sep-2013 Pro Elite Rentals http://proeliterentals.com 185.7.35.42 Layout310

13224 28-Sep-2013 Awesome Smart Rentals http://awesomesmartrentals.com 185.7.35.42 Layout310

13225 28-Sep-2013 Stayz Away Inc http://stayzaway.com 185.7.35.42 Layout310

13240 06-Oct-2013 Holidays Properties http://holidaysproperties.com 185.7.35.42 Layout310

13314 14-Dec-2013 Yz Rentals http://yzrentals.com 185.7.35.42 Layout310

13820 06-Feb-2016 Best Logistics Inc. http://bestlogisticsinc.com 185.7.35.89 Layout61

13364 12-Feb-2014 Travel Home Rental http://travelhomerental.com 185.7.35.9 Layout310

13465 06-Jul-2014 Best Luxury Rentals http://bestluxuryrental.net 185.7.35.9 Layout315

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
13803	05-Jan-2016	SDA GROUP	http://sda-group.eu		185.35.138.51	Layout99
13915	09-Jun-2016	RAF Transport	http://raf-transport.eu		185.35.138.51	Layout99
13977	17-Nov-2016	FBA Dynamic Logistics & Shipment	http://fba-logistics.eu		185.35.138.51	Layout99
13808	24-Jan-2016	Elite Shippers LTD	http://elite-shipping.com		185.42.104.217	Layout99
13620	09-Apr-2015	Star-Cargoline DW	http://star-cargoline-dw.com		185.51.8.50	Layout99
13628	23-Apr-2015	AER-ZBV	http://vola-maea.com		185.51.8.50	Layout245
13748	22-Oct-2015	Euroship Express Company	http://euroship-express.de		185.51.8.52	Layout99
14084	30-Apr-2017	Logistic DDH	http://logistic-ddh.com		185.61.137.49	Layout41
14246	26-Oct-2017	RDVK GMBH	http://rdvk-gmbh.com		185.61.152.21	Layout99
14296	23-Dec-2017	Bright Gmbh Logistics	http://bright-gmbh.com		185.61.152.21	Layout99
14424	17-Apr-2018	Auto'sBank	http://autos-bank.com		185.61.152.28	Layout99
14775	29-Nov-2018	CT Motion GmbH (spoof of legit company!)	http://ctmotion.eu		185.61.152.37	Layout99
14123	10-Jun-2017	Industriellemaschine GmbH	http://industriellemaschine-gmbh.com		185.61.152.47	Layout99
14239	26-Oct-2017	Compact Trans	http://compact-trans.eu		185.61.153.124	Layout99
14335	06-Feb-2018	Febe Spedition	http://aspedition.eu		185.61.153.124	Layout99
14678	19-Oct-2018	DSLV Trans	http://dslv-trans.com		185.61.153.124	Layout99
14882	23-Feb-2019	Good Transport Ltd.	http://good-transport.com		185.61.154.60	Layout99
13830	15-Feb-2016	Etrion Trading Corporation (ETC)	http://etrntc.com		185.66.140.175	Layout99
13893	07-May-2016	Evolo Trading Corporation	http://evltc.com		185.66.140.177	Layout99
13894	10-May-2016	Exfo Trading Corporation	http://exfotcorp.com		185.66.140.177	Layout99
13807	24-Jan-2016	EuroTrans Logistic	http://eurotrans-logistic.net		185.66.141.33	Layout99
14093	18-May-2017	Govexo Trading Corporation	http://govexotc.gtceservices.com		185.66.143.23	Layout99
14116	06-Jun-2017	Gavux Trading Corporation	http://gavuxtc.gtceservices.com		185.66.143.23	Layout99
14149	03-Jul-2017	Rivexa Trading Corporation	http://rvx.rtceservices.com		185.66.143.26	Layout99
14164	25-Jul-2017	Reever Trading Corporation, Reever T.C., RTC	http://rvr.rtceservices.com		185.66.143.26	Layout99
14077	28-Apr-2017	Morezo Trading Corporation	http://morezotc.mtceservices.com		185.66.143.30	Layout99
14153	05-Jul-2017	Wexva Trading Corporation	http://wxv.wtc-eservices.com		185.66.143.33	Layout99
14155	22-Jul-2017	Wilcox Trading Corporation	http://wlcox.wtc-eservices.com		185.66.143.33	Layout99
14159	22-Jul-2017	Wolbert Trading Corporation	http://wlbrt.wtc-eservices.com		185.66.143.33	Layout99
14165	27-Jul-2017	Wilkers Trading Corporation, Wilkers T.C., WTC	http://wlk.wtc-eservices.com		185.66.143.33	Layout99
14168	02-Aug-2017	Willers Trading Corporation, Willers T.C., WTC	http://wllrs.wtc-eservices.com		185.66.143.33	Layout99
14173	09-Aug-2017	Regnier Trading Corporation, Regnier T.C., RTC	http://rgr.rtcvehicles.com		185.66.143.40	Layout99
14175	10-Aug-2017	Raftery Trading Corporation, Raftery T.C., RTC	http://rftry.rtcvehicles.com		185.66.143.40	Layout99
14026	19-Feb-2017	Cargo Express	http://cargoexpress-ltd.com		185.68.16.163	Layout99
14030	20-Feb-2017	RMN CARGO	http://rmn-cargo.com		185.68.16.73	Layout167
14105	25-May-2017	Gateway Dynamic Group	http://gateway-dynamic-group.com		185.69.233.123	Layout99
13068	18-Jun-2013	TransCargo Global	http://trans-cargo-global.com		185.7.248.1	Layout63
12933	29-Mar-2013	Motors Global Logistics	http://motors-global-logistics.co.uk		185.7.249.1	Layout274
13056	14-Jun-2013	AJ Cargo Express	http://ajcargo-express.com		185.7.249.1	Layout63
12845	04-Feb-2013	Courier Freight Inc	http://courierfreightinc.com		185.7.35.25	Layout61
12987	25-Apr-2013	MAX Carrier Division Inc.	http://maxcarrierdivision.com		185.7.35.25	Layout61
13140	30-Jul-2013	Smart Rentals Inc	http://smartrentalsinc.com		185.7.35.42	Layout310
13223	28-Sep-2013	Pro Elite Rentals	http://proeliterentals.com		185.7.35.42	Layout310
13224	28-Sep-2013	Awesome Smart Rentals	http://awesomesmartrentals.com		185.7.35.42	Layout310
13225	28-Sep-2013	Stayz Away Inc	http://stayzaway.com		185.7.35.42	Layout310
13240	06-Oct-2013	Holidays Properties	http://holidaysproperties.com		185.7.35.42	Layout310
13314	14-Dec-2013	Yz Rentals	http://yzrentals.com		185.7.35.42	Layout310
13820	06-Feb-2016	Best Logistics Inc.	http://bestlogisticsinc.com		185.7.35.89	Layout61
13364	12-Feb-2014	Travel Home Rental	http://travelhomerental.com		185.7.35.9	Layout310
13465	06-Jul-2014	Best Luxury Rentals	http://bestluxuryrental.net		185.7.35.9	Layout315