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 1 thorough 50 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
9003 28-May-2009 "Minara" Company Escrow http://minaraescrow.com 89.188.96.92 Layout226

9004 28-May-2009 "Minara" Company Escrow http://minaraincorp.com 212.158.167.16 Layout226

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

8234 26-Nov-2008 .globalpexpress http://globalpexpress.com 216.97.239.90 Layout41

7204 24-Jul-2008 .intercargospedition http://.intercargospedition-sa.com 68.180.151.63 Layout2

6950 02-Jul-2008 .tntcourierdelivery http://tntcourierdelivery.uni.cc 38.100.204.91 Layout99

7131 18-Jul-2008 .worchestershirecargo-services http://worchestershirecargo-services.com.... 216.65.20.13 Layout99

12715 31-Oct-2012 007 Logistics Ltd http://007logistics-ltd.com 81.169.145.169 Layout272

1830 31-Jul-2006 0Trades http://www.0trades.com 209.35.116.27 Layout76

462 09-Jun-2004 100megs20.com http://100megs20.com None

1755 18-Jul-2006 121 Escrow http://121escrow.com 207.44.218.15 Layout7

1816 27-Jul-2006 123 Movers, Ltd. http://www.123-movers.net 66.98.222.15 Layout40

13662 04-Jul-2015 123 Spedition http://meyer-express.com 195.208.1.120 Layout99

2012 09-Sep-2006 123 Transportation http://transeurope-transport.com 65.254.228.100 Layout30

7693 05-Oct-2008 123autoshippers http://123autoshippers.us 92.61.148.101 Layout99

11533 09-Feb-2011 18 Wheeler T http://wheelerstt.home.ro/.cgi/ 81.196.20.130 Layout219

11309 10-Dec-2010 18 Wheeler Transport http://18wheelerstransport.com 159.25.17.122 Layout219

11198 16-Nov-2010 18 Wheelers Shippers http://wheelers.home.ro/.cgi/ 81.196.20.130 Layout219

11442 18-Jan-2011 18wheelerst http://18wheelerst.com 159.25.17.63 Layout219

151 09-Jun-2004 1rst-trade.com http://1rst-trade.com None

5625 14-Jan-2008 1st Europe Moving Car International http://europe-moving-car.com 207.46.222.11 Layout99

7255 30-Jul-2008 1st-tran http://1st-tran.com/ 82.165.216.55 Layout13

13097 01-Jul-2013 1st1 Ways http://1st1-ways.com 192.64.118.75 Layout282

13249 10-Oct-2013 1way-Route International Shipping http://1way-route.com 78.140.185.224 Layout282

10458 13-May-2010 24 Auto Move Ltd. http://24automove.com 207.210.83.26 Layout61

11662 04-Mar-2011 24 Auto Transport Ltd. http://24autotransport.com 207.210.83.26 Layout246

6869 28-Jun-2008 24 Cargo Auto (PVT) LTD http://www.24-cargoauto.com 205.178.145.65 Layout61

11497 03-Feb-2011 24 Expert Cargo Control Ltd. http://24ecc.com 207.210.83.26 Layout61

3264 01-Mar-2007 24 Hours Delivery http://www.24h-delivery.com 208.109.78.120 Layout27

10143 12-Mar-2010 24 Spedition WorldWide Ltd. http://24speditionww.com 72.20.38.194 Layout61

7375 02-Sep-2008 24-autocargo http://24-autocargo.com 205.178.145.65 Layout99

6325 30-Apr-2008 247parcel.com http://247parcel.com/ 216.39.62.119 Layout2c

2639 27-Nov-2006 24H Couriers Company http://24hcouriers.com 85.21.154.99 Layout99

10185 20-Mar-2010 24h Spedition Ltd. http://24hspedition.com 207.210.83.26 Layout61

3015 23-Jan-2007 281 Cargo Transports http://www.281-cargo-transport.com 217.76.130.52 Layout27

6067 14-Mar-2008 281 Transporting http://euro-trans.org.uk 62.149.128.72 Layout27

3702 27-Apr-2007 281 Transporting http://glen-spedition.com 217.13.199.43 Layout27

3491 27-Mar-2007 281 Transporting http://rajnitza.com 216.246.48.179 Layout27

2775 13-Dec-2006 281 Transporting http://cargodel.com 64.143.45.95 Layout27

1204 31-May-2006 281 Transporting http://angus-cargo.com 209.85.5.3 Layout27

3202 19-Feb-2007 281 Transporting http://wsd-courier.com/ 64.26.63.16 Layout27

4162 12-Jun-2007 281 transporting delivery company http://bondelbo.com 87.238.199.40 Layout27

3462 22-Mar-2007 281 Trasporting http://endelbospedition.com 69.49.96.8 Layout27

2950 14-Jan-2007 281-Transporting http://www.281-transporting-internationa.... 217.76.130.37 Layout27

748 20-Feb-2006 281-transporting.com http://281-transporting.com Layout27

5725 29-Jan-2008 291 Transporting http://joolo-escrow.com 62.149.128.74 Layout27

12361 06-May-2012 2D2 Express http://2d2-express.org 209.237.151.17 Layout210

3237 27-Feb-2007 2Fast Courier LTD. http://www.2fast-courier.com 212.53.64.38 Layout27

5061 08-Oct-2007 2Fast Courier LTD. http://www.2fast-redcourier.com 62.149.128.72 Layout27

240 09-Jun-2004 2getpaid.co.uk http://2getpaid.co.uk None

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
9003	28-May-2009	"Minara" Company Escrow	http://minaraescrow.com		89.188.96.92	Layout226
9004	28-May-2009	"Minara" Company Escrow	http://minaraincorp.com		212.158.167.16	Layout226
8383	10-Jan-2009	.air-international.110mb	http://air-international.110mb.com		195.242.99.84	Layout27
8234	26-Nov-2008	.globalpexpress	http://globalpexpress.com		216.97.239.90	Layout41
7204	24-Jul-2008	.intercargospedition	http://.intercargospedition-sa.com		68.180.151.63	Layout2
6950	02-Jul-2008	.tntcourierdelivery	http://tntcourierdelivery.uni.cc		38.100.204.91	Layout99
7131	18-Jul-2008	.worchestershirecargo-services	http://worchestershirecargo-services.com....		216.65.20.13	Layout99
12715	31-Oct-2012	007 Logistics Ltd	http://007logistics-ltd.com		81.169.145.169	Layout272
1830	31-Jul-2006	0Trades	http://www.0trades.com		209.35.116.27	Layout76
462	09-Jun-2004	100megs20.com	http://100megs20.com	None
1755	18-Jul-2006	121 Escrow	http://121escrow.com		207.44.218.15	Layout7
1816	27-Jul-2006	123 Movers, Ltd.	http://www.123-movers.net		66.98.222.15	Layout40
13662	04-Jul-2015	123 Spedition	http://meyer-express.com		195.208.1.120	Layout99
2012	09-Sep-2006	123 Transportation	http://transeurope-transport.com		65.254.228.100	Layout30
7693	05-Oct-2008	123autoshippers	http://123autoshippers.us		92.61.148.101	Layout99
11533	09-Feb-2011	18 Wheeler T	http://wheelerstt.home.ro/.cgi/		81.196.20.130	Layout219
11309	10-Dec-2010	18 Wheeler Transport	http://18wheelerstransport.com		159.25.17.122	Layout219
11198	16-Nov-2010	18 Wheelers Shippers	http://wheelers.home.ro/.cgi/		81.196.20.130	Layout219
11442	18-Jan-2011	18wheelerst	http://18wheelerst.com		159.25.17.63	Layout219
151	09-Jun-2004	1rst-trade.com	http://1rst-trade.com	None
5625	14-Jan-2008	1st Europe Moving Car International	http://europe-moving-car.com		207.46.222.11	Layout99
7255	30-Jul-2008	1st-tran	http://1st-tran.com/		82.165.216.55	Layout13
13097	01-Jul-2013	1st1 Ways	http://1st1-ways.com		192.64.118.75	Layout282
13249	10-Oct-2013	1way-Route International Shipping	http://1way-route.com		78.140.185.224	Layout282
10458	13-May-2010	24 Auto Move Ltd.	http://24automove.com		207.210.83.26	Layout61
11662	04-Mar-2011	24 Auto Transport Ltd.	http://24autotransport.com		207.210.83.26	Layout246
6869	28-Jun-2008	24 Cargo Auto (PVT) LTD	http://www.24-cargoauto.com		205.178.145.65	Layout61
11497	03-Feb-2011	24 Expert Cargo Control Ltd.	http://24ecc.com		207.210.83.26	Layout61
3264	01-Mar-2007	24 Hours Delivery	http://www.24h-delivery.com		208.109.78.120	Layout27
10143	12-Mar-2010	24 Spedition WorldWide Ltd.	http://24speditionww.com		72.20.38.194	Layout61
7375	02-Sep-2008	24-autocargo	http://24-autocargo.com		205.178.145.65	Layout99
6325	30-Apr-2008	247parcel.com	http://247parcel.com/		216.39.62.119	Layout2c
2639	27-Nov-2006	24H Couriers Company	http://24hcouriers.com		85.21.154.99	Layout99
10185	20-Mar-2010	24h Spedition Ltd.	http://24hspedition.com		207.210.83.26	Layout61
3015	23-Jan-2007	281 Cargo Transports	http://www.281-cargo-transport.com		217.76.130.52	Layout27
6067	14-Mar-2008	281 Transporting	http://euro-trans.org.uk		62.149.128.72	Layout27
3702	27-Apr-2007	281 Transporting	http://glen-spedition.com		217.13.199.43	Layout27
3491	27-Mar-2007	281 Transporting	http://rajnitza.com		216.246.48.179	Layout27
2775	13-Dec-2006	281 Transporting	http://cargodel.com		64.143.45.95	Layout27
1204	31-May-2006	281 Transporting	http://angus-cargo.com		209.85.5.3	Layout27
3202	19-Feb-2007	281 Transporting	http://wsd-courier.com/		64.26.63.16	Layout27
4162	12-Jun-2007	281 transporting delivery company	http://bondelbo.com		87.238.199.40	Layout27
3462	22-Mar-2007	281 Trasporting	http://endelbospedition.com		69.49.96.8	Layout27
2950	14-Jan-2007	281-Transporting	http://www.281-transporting-internationa....		217.76.130.37	Layout27
748	20-Feb-2006	281-transporting.com	http://281-transporting.com			Layout27
5725	29-Jan-2008	291 Transporting	http://joolo-escrow.com		62.149.128.74	Layout27
12361	06-May-2012	2D2 Express	http://2d2-express.org		209.237.151.17	Layout210
3237	27-Feb-2007	2Fast Courier LTD.	http://www.2fast-courier.com		212.53.64.38	Layout27
5061	08-Oct-2007	2Fast Courier LTD.	http://www.2fast-redcourier.com		62.149.128.72	Layout27
240	09-Jun-2004	2getpaid.co.uk	http://2getpaid.co.uk	None