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 751 thorough 800 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
1070 30-May-2006 www.europespeditions.com http://www.europespeditions.com None

686 07-Nov-2005 safety-exchange.net http://safety-exchange.net Layout31

687 07-Nov-2005 pro-paid.com http://pro-paid.com None

688 07-Nov-2005 safer-dealer.com http://safer-dealer.com Layout99

689 07-Nov-2005 a2zescrow.org http://a2zescrow.org None

690 07-Nov-2005 esecuredeal.tripod.com http://esecuredeal.tripod.com None

691 07-Nov-2005 int-deals.com http://int-deals.com None

692 07-Nov-2005 europeancartrans.com http://europeancartrans.com None

693 07-Nov-2005 unixsafetrade.com http://unixsafetrade.com None

694 07-Nov-2005 world-shipping-trans.com http://world-shipping-trans.com Layout2

695 07-Nov-2005 square-shipping.com http://square-shipping.com Layout21

696 07-Nov-2005 online-exchanger.com http://online-exchanger.com Layout22

697 09-Nov-2005 SafeBid-Ltd http://www.safebid-ltd.com/ Layout23

698 09-Nov-2005 ote-cargo.com http://ote-cargo.com/ None

699 10-Nov-2005 seltrend.com http://seltrend.com Layout22

700 16-Nov-2005 e-world-delivery.com http://e-world-delivery.com None

701 16-Nov-2005 TradeMe-escrow.com http://TradeMe-escrow.com Layout99

702 16-Nov-2005 online-deliverys.com http://online-deliverys.com None

703 18-Nov-2005 world-wide-express.org http://world-wide-express.org None

704 29-Nov-2005 Smartest-Thirdpart.com http://www.smartest-thirdpart.com Layout24

705 01-Dec-2005 trade-xpress.com http://trade-xpress.com Layout92

706 08-Dec-2005 Make-Financial http://make-financial.com/ Layout10

707 08-Dec-2005 trans-sooters.com http://trans-sooters.com/ None

708 08-Dec-2005 euro-transportings.net http://euro-transportings.net None

709 08-Dec-2005 mobile-automarketplatz.com http://mobile-automarketplatz.com/ Layout30

710 08-Dec-2005 escrow-transactions-protect.com http://escrow-transactions-protect.com None

711 08-Dec-2005 automotocargo.com http://automotocargo.com/ None

713 14-Dec-2005 dealsecured.com http://www.dealsecured.com/ Layout18

714 14-Dec-2005 Fast-cargo-transports.com http://Fast-cargo-transports.com None

715 15-Dec-2005 secure-trade-comp.com http://secure-trade-comp.com None

716 15-Dec-2005 wwshippingline.com http://wwshippingline.com None

717 16-Dec-2005 rom-express.ro http://rom-express.ro Layout34

718 22-Dec-2005 oti-eurotrans.net http://oti-eurotrans.net None

719 28-Dec-2005 muvdelivery.com http://muvdelivery.com None

720 28-Dec-2005 mediterraneo-logistics.com http://mediterraneo-logistics.com Layout33

721 30-Dec-2005 wide-express.co.uk http://wide-express.co.uk None

722 29-Jan-2006 bancelo.com http://bancelo.com Layout25

723 30-Jan-2006 interfreightus.net http://www.interfreightus.net/start.htm Layout99

724 30-Jan-2006 interfreightus.net http://www.interfreightus.net/start.htm Layout99

725 30-Jan-2006 interfreightus.com http://interfreightus.com None

726 30-Jan-2006 webcargoexpress.com http://www.webcargoexpress.com/in2.htm Layout26

727 30-Jan-2006 third-solutions.com http://third-solutions.com Layout17a

728 30-Jan-2006 platinum-transactions.com http://platinum-transactions.com Layout45

730 30-Jan-2006 internationalcspedition.com http://internationalcspedition.com None

731 01-Feb-2006 cb-trans.com http://cb-trans.com Layout51

732 09-Feb-2006 distribution-world.com http://distribution-world.com Layout27

733 09-Feb-2006 escrowseze.com http://escrowseze.com Layout4

734 13-Feb-2006 usa-trader.com http://usa-trader.com Layout94

735 13-Feb-2006 avadelivery.com http://avadelivery.com/ None

736 13-Feb-2006 bevdelivery.com http://bevdelivery.com/ None

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
1070	30-May-2006	www.europespeditions.com	http://www.europespeditions.com	None
686	07-Nov-2005	safety-exchange.net	http://safety-exchange.net			Layout31
687	07-Nov-2005	pro-paid.com	http://pro-paid.com	None
688	07-Nov-2005	safer-dealer.com	http://safer-dealer.com			Layout99
689	07-Nov-2005	a2zescrow.org	http://a2zescrow.org	None
690	07-Nov-2005	esecuredeal.tripod.com	http://esecuredeal.tripod.com	None
691	07-Nov-2005	int-deals.com	http://int-deals.com	None
692	07-Nov-2005	europeancartrans.com	http://europeancartrans.com	None
693	07-Nov-2005	unixsafetrade.com	http://unixsafetrade.com	None
694	07-Nov-2005	world-shipping-trans.com	http://world-shipping-trans.com			Layout2
695	07-Nov-2005	square-shipping.com	http://square-shipping.com			Layout21
696	07-Nov-2005	online-exchanger.com	http://online-exchanger.com			Layout22
697	09-Nov-2005	SafeBid-Ltd	http://www.safebid-ltd.com/			Layout23
698	09-Nov-2005	ote-cargo.com	http://ote-cargo.com/	None
699	10-Nov-2005	seltrend.com	http://seltrend.com			Layout22
700	16-Nov-2005	e-world-delivery.com	http://e-world-delivery.com	None
701	16-Nov-2005	TradeMe-escrow.com	http://TradeMe-escrow.com			Layout99
702	16-Nov-2005	online-deliverys.com	http://online-deliverys.com	None
703	18-Nov-2005	world-wide-express.org	http://world-wide-express.org	None
704	29-Nov-2005	Smartest-Thirdpart.com	http://www.smartest-thirdpart.com			Layout24
705	01-Dec-2005	trade-xpress.com	http://trade-xpress.com			Layout92
706	08-Dec-2005	Make-Financial	http://make-financial.com/			Layout10
707	08-Dec-2005	trans-sooters.com	http://trans-sooters.com/	None
708	08-Dec-2005	euro-transportings.net	http://euro-transportings.net	None
709	08-Dec-2005	mobile-automarketplatz.com	http://mobile-automarketplatz.com/			Layout30
710	08-Dec-2005	escrow-transactions-protect.com	http://escrow-transactions-protect.com	None
711	08-Dec-2005	automotocargo.com	http://automotocargo.com/	None
713	14-Dec-2005	dealsecured.com	http://www.dealsecured.com/			Layout18
714	14-Dec-2005	Fast-cargo-transports.com	http://Fast-cargo-transports.com	None
715	15-Dec-2005	secure-trade-comp.com	http://secure-trade-comp.com	None
716	15-Dec-2005	wwshippingline.com	http://wwshippingline.com	None
717	16-Dec-2005	rom-express.ro	http://rom-express.ro			Layout34
718	22-Dec-2005	oti-eurotrans.net	http://oti-eurotrans.net	None
719	28-Dec-2005	muvdelivery.com	http://muvdelivery.com	None
720	28-Dec-2005	mediterraneo-logistics.com	http://mediterraneo-logistics.com			Layout33
721	30-Dec-2005	wide-express.co.uk	http://wide-express.co.uk	None
722	29-Jan-2006	bancelo.com	http://bancelo.com			Layout25
723	30-Jan-2006	interfreightus.net	http://www.interfreightus.net/start.htm			Layout99
724	30-Jan-2006	interfreightus.net	http://www.interfreightus.net/start.htm			Layout99
725	30-Jan-2006	interfreightus.com	http://interfreightus.com	None
726	30-Jan-2006	webcargoexpress.com	http://www.webcargoexpress.com/in2.htm			Layout26
727	30-Jan-2006	third-solutions.com	http://third-solutions.com			Layout17a
728	30-Jan-2006	platinum-transactions.com	http://platinum-transactions.com			Layout45
730	30-Jan-2006	internationalcspedition.com	http://internationalcspedition.com	None
731	01-Feb-2006	cb-trans.com	http://cb-trans.com			Layout51
732	09-Feb-2006	distribution-world.com	http://distribution-world.com			Layout27
733	09-Feb-2006	escrowseze.com	http://escrowseze.com			Layout4
734	13-Feb-2006	usa-trader.com	http://usa-trader.com			Layout94
735	13-Feb-2006	avadelivery.com	http://avadelivery.com/	None
736	13-Feb-2006	bevdelivery.com	http://bevdelivery.com/	None