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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 1051 thorough 1100 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1332921-Dec-2013Auto Moto GLhttp://automgl.co.uk ./images/camera1.gif 31.170.167.217 Layout99
915703-Jul-2009Auto Moto LTDhttp://automotoltd.com ./images/camera1.gif 79.171.34.85 Layout210
440914-Jul-2007AUTO Moto Shippinghttp://logistic-trans.com ./images/camera1.gif 87.106.119.79 Layout27b
1222015-Feb-2012Auto Moto Transport Worldwidehttp://amtww.com ./images/camera1.gif 173.192.221.51 Layout269
557505-Jan-2008Auto Movershttp://auto-movers.eu ./images/camera1.gif 66.63.185.2 Layout11
1361114-Mar-2015Auto Movers 411http://auto-movers411.com ./images/camera1.gif 46.30.212.205 Layout278
522206-Nov-2007Auto Movers Auto Transport, Inc.http://www.auto-movers.eu ./images/camera1.gif 66.63.185.2 Layout40
668330-May-2008Auto Movinghttp://automovingcompany.com/ ./images/camera1.gif 72.41.186.37 Layout99
1559819-Jun-2023Auto Movinghttp://aumoving.com ./images/camera1.gif Layout99
1111804-Nov-2010Auto Payhttp://london-autopay.com ./images/camera1.gif 195.208.0.4 Layout171
1531201-Aug-2021Auto Prime Chosehttp://primechose.com ./images/camera1.gif Layout99
1435118-Feb-2018Auto Recovery Leasinghttp://recovery-leasing.com ./images/camera1.gif 104.18.56.249 Layout99
596701-Mar-2008Auto Safe Tradehttp://www.auto-safe-trade.com ./images/camera1.gif 216.39.62.89 Layout35
1502318-Apr-2020Auto Salonhttp://autoclasssalon.com ./images/camera1.gif Layout99
692101-Jul-2008Auto Scout 24 (Fraud Version)http://3active.ru/_files/tmp/as24/login..... ./images/camera1.gif 77.221.130.12 Layout106
589020-Feb-2008Auto Scout 24 Car Markethttp://autoscout-24-europe.com ./images/camera1.gif 195.20.240.102 Layout106
163405-Jul-2006Auto Scout 24- Phishing Scamhttp://84.9.10.216:89/auto/ ./images/camera1.gif 84.9.10.216:89 Layout106
296916-Jan-2007Auto Sell Onlinehttp://www.autosellonline.com ./images/camera1.gif 68.142.212.117 Layout35
1560905-Jul-2023Auto Sell Pointshttp://autospoints.com ./images/camera1.gif Layout99
463804-Aug-2007Auto Sell Webhttp://auto-sell-web.com ./images/camera1.gif 69.147.83.149 Layout35
1059908-Jun-2010Auto Service Center Ltd.http://moto-center-ltd.com ./images/camera1.gif 195.208.0.15 Layout99
163806-Jul-2006Auto Shippers, Inc.http://www.das-auto-shippers.us/ ./images/camera1.gif 38.113.1.102 Layout61
211320-Sep-2006Auto Shippers, Inc.http://www.transporters-das.com ./images/camera1.gif 64.62.245.240 Layout61
607015-Mar-2008Auto Shippinghttp://autoshipping-inc.net ./images/camera1.gif 216.39.62.112 Layout137
1454722-Jul-2018Auto Shippinghttp://autoshippingltd.com ./images/camera1.gif 198.54.115.15 Layout99
314712-Feb-2007Auto Shipping 24 Ltd. Companyhttp://www.auto-shipping24.com ./images/camera1.gif 81.169.145.74 Layout31
1512618-Nov-2020Auto Shipping Depothttp://auto-sdepot.com ./images/camera1.gif Layout99
1323506-Oct-2013Auto Shipping Limitedhttp://autoshipp.co.uk ./images/camera1.gif 188.121.45.1 Layout312
999814-Feb-2010Auto Shipping Limitedhttp://ukshipping.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout248b
1001517-Feb-2010Auto Shipping Limitedhttp://shippingltd.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout248b
1001918-Feb-2010Auto Shipping Limitedhttp://ltdshipping.com ./images/camera1.gif 207.46.222.30 Layout99
305301-Feb-2007Auto Shipping Limitedhttp://as-limited.com ./images/camera1.gif 67.15.245.20 Layout128
1000717-Feb-2010Auto Shipping Limitedhttp://shippinguk.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout248b
406703-Jun-2007Auto Shipping Limitedhttp://as-experts.com ./images/camera1.gif 69.16.203.67 Layout99
1009403-Mar-2010Auto Shipping Limitedhttp://das-transports.com ./images/camera1.gif 207.46.222.28 Layout244
1009302-Mar-2010Auto Shipping Limitedhttp://auto-shippingltd.com ./images/camera1.gif 207.46.222.28 Layout244
1009202-Mar-2010Auto Shipping Limitedhttp://ltduk.auto.officelive.com ./images/camera1.gif 207.46.222.36 Layout244
499024-Sep-2007Auto Shipping Limited (a fake one)http://www.online-asl.com ./images/camera1.gif 66.249.137.140 Layout99
488912-Sep-2007Auto Shipping Limited (a fake one)http://www.solutions-asl.com ./images/camera1.gif 69.50.192.193 Layout99
920713-Jul-2009Auto Shipping Specialisthttp://autodeliveryshipping2322.onlinewe.... ./images/camera1.gif 82.197.130.15 Layout44
920613-Jul-2009Auto Shipping Specialisthttp://Europe-Cars-LTD.uk.tt ./images/camera1.gif 94.186.148.171 Layout44
126205-Jun-2006Auto Shipping Specialisthttp://secure-shipping.com ./images/camera1.gif 65.39.211.101 Layout44
444318-Jul-2007Auto Shippingshttp://autoshippings.com ./images/camera1.gif 194.154.164.82 Layout43
444418-Jul-2007Auto Shippingshttp://autoshippings.xoomwebs.com ./images/camera1.gif 72.9.144.74 Layout43
931421-Aug-2009Auto Spedition Ltd.http://speds-uk.com ./images/camera1.gif 216.39.57.104 Layout27a
1009101-Mar-2010Auto Speditionshttp://abtg-log.com ./images/camera1.gif 98.136.92.77 Layout167
1188320-Jun-2011Auto Speditionshttp://auto-spedition.uk.gp ./images/camera1.gif 188.40.138.148 Layout167
671903-Jun-2008Auto Speditionshttp://autopeditions.com/ ./images/camera1.gif 212.227.33.121 Layout167
671603-Jun-2008Auto Speditionshttp://ustransports.vx99.com ./images/camera1.gif 88.214.232.136 Layout167
605413-Mar-2008Auto Speditionshttp://amd-xpres.com ./images/camera1.gif 62.149.128.72 Layout167

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