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 4001 thorough 4050 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
14181 16-Aug-2017 UnoTel Trading Group http://uno-tel-group.com 198.54.115.38 Layout99

14182 17-Aug-2017 EasySell Trading Group http://easysellgroup.com 198.54.115.38 Layout99

14794 15-Dec-2018 TGN Transportation http://tgntrans.com 198.54.115.4 Layout99

15712 08-Apr-2024 AG-GO-Limited http://ag-go-limited.com 198.54.115.46 Layout99

14422 17-Apr-2018 Seo AutoCenter http://seoautocenter.com 198.54.115.47 Layout99

14909 12-Mar-2019 NAC- Norden Auto Cargo http://nordenautocargo.com 198.54.115.49 Layout99

14344 18-Feb-2018 Sc-Rutger Ltd http://sc-rutger.com 198.54.115.59 Layout99

14702 25-Oct-2018 M-DUTA CARS EXPORT http://clever-connection.com 198.54.115.63 Layout99

14932 26-Mar-2019 Azevedo-Flotte Ltd http://flotteazevedo.com 198.54.115.63 Layout99

14901 05-Mar-2019 GoFreight Logistics http://gofreight-logistics.com 198.54.115.66 Layout99

14506 14-Jun-2018 Deutsch Transport http://deutschtrans.com 198.54.115.78 Layout99

14373 05-Mar-2018 Kaufen Automobiles http://kaufenauto.eu 198.54.115.83 Layout99

14483 26-May-2018 TK AutoGroup (spoof of existing company) http://tkautogroup.eu 198.54.115.83 Layout99

14612 12-Sep-2018 Kassel AutoGroup http://kasselauto.de 198.54.115.83 Layout99

14686 22-Oct-2018 DS Auto International http://ds-auto-international.com 198.54.115.83 Layout99

14212 20-Sep-2017 AXL-Fuchs Ltd. Company http://axl-fuchs.com 198.54.115.94 Layout99

14214 22-Sep-2017 TogoShipo Logistics Services http://togoshipo.com 198.54.116.100 Layout99

13813 26-Jan-2016 Import Auto Store http://import-auto-store.com 198.54.116.11 Layout99

15705 23-Mar-2024 SMRT Logistics Solutions http://smrt-logistics.com 198.54.116.113 Layout99

14147 29-Jun-2017 AGG Landtechnik GmbH http://agglandtechnik.com 198.54.116.114 Layout99

14281 07-Dec-2017 EuroEco Escrow http://euro-eco.eu 198.54.116.114 Layout99

14647 01-Oct-2018 BZKR-GmbH.com http://bzkr-gmbh.com 198.54.116.118 Layout99

14662 12-Oct-2018 VKJM-GmbH http://vkjm-gmbh.com 198.54.116.118 Layout99

14935 29-Mar-2019 Akon Services Ltd (spoof) http://akon-services.com 198.54.116.129 Layout99

14892 27-Feb-2019 Selleo Trading Group http://selleo-group.com 198.54.116.130 Layout99

14945 06-Apr-2019 Transport-Service Kempe Gmbh (spoof!) http://transport-kempe.com 198.54.116.134 Layout99

14969 12-May-2019 Jumbo Transport Ltd http://jumbotrans.eu 198.54.116.135 Layout99

14620 17-Sep-2018 Muddy Shippers http://muddy-shippers.com 198.54.116.144 Layout99

13877 20-Apr-2016 Reddion Trading Corporation http://reddion-trading.com 198.54.116.145 Layout99

13892 04-May-2016 Siddon Trading Corporation http://siddon-corp.com 198.54.116.149 Layout99

14502 10-Jun-2018 Kruien AutoGroup GmbH http://kruien.com 198.54.116.167 Layout99

14415 09-Apr-2018 Shiptous LTD/Eurofeeders LTD http://shiptous.net 198.54.116.169 Layout99

14951 07-Apr-2019 Dakota-Express-Delivery http://dakota-express-delivery.com 198.54.116.172 Layout99

14835 28-Jan-2019 SHIP BROKER http://shipbybroker.com 198.54.116.175 Layout99

15693 19-Feb-2024 Transport Mili Limited (spoofing existing UK company) http://transport-mili-limited.co.uk 198.54.116.197 Layout99

13886 26-Apr-2016 GSI Parcel (EU) LTD http://gsi-parcel.co.uk 198.54.116.208 Layout89a

14423 17-Apr-2018 KM AutoCare http://kmautocare.com 198.54.116.211 Layout99

14938 29-Mar-2019 Sellit4U Trading Group http://sellit4u.net 198.54.116.213 Layout99

14450 01-May-2018 DVS Auto Shippers http://dvs-auto-shippers.com 198.54.116.22 Layout99

14480 26-May-2018 Silver Shippers http://silvershippers.com 198.54.116.22 Layout99

13901 23-May-2016 Euro Line International http://euli-international.com 198.54.116.220 Layout99

13907 28-May-2016 EuGlo Service http://euglo-service.com 198.54.116.220 Layout99

14837 28-Jan-2019 Rezem Express Logistics http://rezemsystem-trans.com 198.54.116.236 Layout99

14840 01-Feb-2019 United Ship Center (USC) http://unitedshipcenter.com 198.54.116.236 Layout99

14654 01-Oct-2018 SKS Logistisk http://sks-logistisk.com 198.54.116.241 Layout99

14355 25-Feb-2018 Nordsell Trading Group http://nordsell-trading.eu 198.54.116.32 Layout99

14374 05-Mar-2018 Europrim AutoCenter http://europrimautocenter.eu 198.54.116.35 Layout99

14198 03-Sep-2017 DS-IBERIAN Ltd http://ds-iberian.com 198.54.116.38 Layout99

14836 28-Jan-2019 WorldWide Brokerage http://worlwidebrokerage.com 198.54.116.38 Layout99

14392 16-Mar-2018 InPost http://inpost.group 198.54.116.40 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14181	16-Aug-2017	UnoTel Trading Group	http://uno-tel-group.com		198.54.115.38	Layout99
14182	17-Aug-2017	EasySell Trading Group	http://easysellgroup.com		198.54.115.38	Layout99
14794	15-Dec-2018	TGN Transportation	http://tgntrans.com		198.54.115.4	Layout99
15712	08-Apr-2024	AG-GO-Limited	http://ag-go-limited.com		198.54.115.46	Layout99
14422	17-Apr-2018	Seo AutoCenter	http://seoautocenter.com		198.54.115.47	Layout99
14909	12-Mar-2019	NAC- Norden Auto Cargo	http://nordenautocargo.com		198.54.115.49	Layout99
14344	18-Feb-2018	Sc-Rutger Ltd	http://sc-rutger.com		198.54.115.59	Layout99
14702	25-Oct-2018	M-DUTA CARS EXPORT	http://clever-connection.com		198.54.115.63	Layout99
14932	26-Mar-2019	Azevedo-Flotte Ltd	http://flotteazevedo.com		198.54.115.63	Layout99
14901	05-Mar-2019	GoFreight Logistics	http://gofreight-logistics.com		198.54.115.66	Layout99
14506	14-Jun-2018	Deutsch Transport	http://deutschtrans.com		198.54.115.78	Layout99
14373	05-Mar-2018	Kaufen Automobiles	http://kaufenauto.eu		198.54.115.83	Layout99
14483	26-May-2018	TK AutoGroup (spoof of existing company)	http://tkautogroup.eu		198.54.115.83	Layout99
14612	12-Sep-2018	Kassel AutoGroup	http://kasselauto.de		198.54.115.83	Layout99
14686	22-Oct-2018	DS Auto International	http://ds-auto-international.com		198.54.115.83	Layout99
14212	20-Sep-2017	AXL-Fuchs Ltd. Company	http://axl-fuchs.com		198.54.115.94	Layout99
14214	22-Sep-2017	TogoShipo Logistics Services	http://togoshipo.com		198.54.116.100	Layout99
13813	26-Jan-2016	Import Auto Store	http://import-auto-store.com		198.54.116.11	Layout99
15705	23-Mar-2024	SMRT Logistics Solutions	http://smrt-logistics.com		198.54.116.113	Layout99
14147	29-Jun-2017	AGG Landtechnik GmbH	http://agglandtechnik.com		198.54.116.114	Layout99
14281	07-Dec-2017	EuroEco Escrow	http://euro-eco.eu		198.54.116.114	Layout99
14647	01-Oct-2018	BZKR-GmbH.com	http://bzkr-gmbh.com		198.54.116.118	Layout99
14662	12-Oct-2018	VKJM-GmbH	http://vkjm-gmbh.com		198.54.116.118	Layout99
14935	29-Mar-2019	Akon Services Ltd (spoof)	http://akon-services.com		198.54.116.129	Layout99
14892	27-Feb-2019	Selleo Trading Group	http://selleo-group.com		198.54.116.130	Layout99
14945	06-Apr-2019	Transport-Service Kempe Gmbh (spoof!)	http://transport-kempe.com		198.54.116.134	Layout99
14969	12-May-2019	Jumbo Transport Ltd	http://jumbotrans.eu		198.54.116.135	Layout99
14620	17-Sep-2018	Muddy Shippers	http://muddy-shippers.com		198.54.116.144	Layout99
13877	20-Apr-2016	Reddion Trading Corporation	http://reddion-trading.com		198.54.116.145	Layout99
13892	04-May-2016	Siddon Trading Corporation	http://siddon-corp.com		198.54.116.149	Layout99
14502	10-Jun-2018	Kruien AutoGroup GmbH	http://kruien.com		198.54.116.167	Layout99
14415	09-Apr-2018	Shiptous LTD/Eurofeeders LTD	http://shiptous.net		198.54.116.169	Layout99
14951	07-Apr-2019	Dakota-Express-Delivery	http://dakota-express-delivery.com		198.54.116.172	Layout99
14835	28-Jan-2019	SHIP BROKER	http://shipbybroker.com		198.54.116.175	Layout99
15693	19-Feb-2024	Transport Mili Limited (spoofing existing UK company)	http://transport-mili-limited.co.uk		198.54.116.197	Layout99
13886	26-Apr-2016	GSI Parcel (EU) LTD	http://gsi-parcel.co.uk		198.54.116.208	Layout89a
14423	17-Apr-2018	KM AutoCare	http://kmautocare.com		198.54.116.211	Layout99
14938	29-Mar-2019	Sellit4U Trading Group	http://sellit4u.net		198.54.116.213	Layout99
14450	01-May-2018	DVS Auto Shippers	http://dvs-auto-shippers.com		198.54.116.22	Layout99
14480	26-May-2018	Silver Shippers	http://silvershippers.com		198.54.116.22	Layout99
13901	23-May-2016	Euro Line International	http://euli-international.com		198.54.116.220	Layout99
13907	28-May-2016	EuGlo Service	http://euglo-service.com		198.54.116.220	Layout99
14837	28-Jan-2019	Rezem Express Logistics	http://rezemsystem-trans.com		198.54.116.236	Layout99
14840	01-Feb-2019	United Ship Center (USC)	http://unitedshipcenter.com		198.54.116.236	Layout99
14654	01-Oct-2018	SKS Logistisk	http://sks-logistisk.com		198.54.116.241	Layout99
14355	25-Feb-2018	Nordsell Trading Group	http://nordsell-trading.eu		198.54.116.32	Layout99
14374	05-Mar-2018	Europrim AutoCenter	http://europrimautocenter.eu		198.54.116.35	Layout99
14198	03-Sep-2017	DS-IBERIAN Ltd	http://ds-iberian.com		198.54.116.38	Layout99
14836	28-Jan-2019	WorldWide Brokerage	http://worlwidebrokerage.com		198.54.116.38	Layout99
14392	16-Mar-2018	InPost	http://inpost.group		198.54.116.40	Layout99