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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 151 thorough 200 of 15642


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1351717-Sep-2014abm-international.euhttp://abm-international.eu ./images/camera1.gif 82.165.184.201 Layout230
1427328-Nov-2017ABP Logistics LTDhttp://abp-logistics.com ./images/camera1.gif 43.248.8.251 Layout99
369726-Apr-2007ABR Escrowhttp://abr-e.com ./images/camera1.gif 68.142.212.117 Layout109
1525420-May-2021ABS Transport (spoofing legit companies)http://abs-transport.com ./images/camera1.gif Layout276
32909-Jun-2004absolutescrow.comhttp://absolutescrow.comNone
1024827-Mar-2010ABT Deliveryhttp://abt-del.eu ./images/camera1.gif 62.193.202.52 Layout37
925903-Aug-2009ABT Deliveryhttp://abt-delivery.biz ./images/camera1.gif 62.193.202.60 Layout137
1214504-Dec-2011ABT Deliveryhttp://ltdworld-movers.com ./images/camera1.gif 188.120.254.170 Layout37
924102-Aug-2009ABT Deliveryhttp://4uprotection.com ./images/camera1.gif 216.39.57.104 Layout37
1131311-Dec-2010ABT Expeditionhttp://abt-online-expedition.net ./images/camera1.gif 87.106.158.123 Layout139
1150804-Feb-2011ABT Expeditionhttp://abt-expedition-int.net ./images/camera1.gif 212.227.33.116 Layout139
1123526-Nov-2010ABT Expeditionhttp://abt-expedition.com ./images/camera1.gif 87.106.158.34 Layout139
1146821-Jan-2011ABT Expeditionhttp://abt-inc-expedition.com ./images/camera1.gif 87.106.158.38 Layout139
1127005-Dec-2010ABT Expeditionhttp://abt-speed-expedition.net ./images/camera1.gif 87.106.158.83 Layout139
1141914-Jan-2011ABT Expeditionhttp://abt-international-expedition.comNone 82.165.213.176
1201812-Sep-2011ABT Traderhttp://abt-trader-ltp.net ./images/camera1.gif 212.227.33.121 Layout139
1197417-Aug-2011ABT Trader LTDhttp://abt-trader-ltd.net ./images/camera1.gif 87.106.158.121 Layout139
1207921-Oct-2011ABT Trader Ltdhttp://abt-trader-lbt.com ./images/camera1.gif 87.106.158.133 Layout139
1196112-Aug-2011ABT Trader Ltdhttp://abt-trader-ltd.com ./images/camera1.gif 87.106.158.127 Layout139
1206308-Oct-2011ABT Trader LTPhttp://abt-trader-ltp.com ./images/camera1.gif 87.106.158.74 Layout139
785217-Oct-2008abt-delhttp://abt-del.com ./images/camera1.gif 62.193.202.66 Layout37
1340404-Apr-2014Abt-Shopazhttp://abt-shopaz.com ./images/camera1.gif 87.106.158.103 Layout305
1556820-Apr-2023ABZ TRANSPORT AB (spoofing existing Swedish company)http://abztransportab.com ./images/camera1.gif Layout99
901931-May-2009ac-eurotranshttp://ac-eurotrans.com ./images/camera1.gif 82.194.84.79 Layout38
1236706-May-2012Acara Exportohttp://acara-exporto.com ./images/camera1.gif 212.97.132.171 Layout240
710215-Jul-2008accediutente_infohttp://accediutente.info ./images/camera1.gif 81.31.145.163 Layout38
860114-Mar-2009Accelerosolhttp://www.accelerosol.com ./images/camera1.gif 207.155.252.47 Layout192
300722-Jan-2007Accelt Solutionshttp://acceltsol.com ./images/camera1.gif 207.155.248.122 Layout122
831315-Dec-2008accentmartahttp://accentmarta.com ./images/camera1.gif 97.74.52.231 Layout63
454727-Jul-2007Access Diplomatic Courier Servicehttp://accessdcourierservice.com ./images/camera1.gif 193.86.238.13 Layout275
1282501-Feb-2013Access Trans LTD.http://accesstrans-ltd.com ./images/camera1.gif 82.165.55.23 Layout27
787119-Oct-2008accessapex.comhttp://accessapex.com ./images/camera1.gif 202.190.75.54 Layout99
721526-Jul-2008accesschttp://accessc.com ./images/camera1.gif 216.55.145.145 Layout99
1218328-Dec-2011Accurate Escrow Inc.http://accurate-trade.com ./images/camera1.gif 64.29.151.221 Layout271
1167807-Mar-2011Accurate Escrow Inc.http://accurate-corp.com ./images/camera1.gif 205.209.97.181 Layout222
770406-Oct-2008acdscshttp://acdscs.com ./images/camera1.gif 74.55.52.252 Layout58
1431521-Jan-2018Ace Air Logistics & Partnerhttp://aceairlogistics.com ./images/camera1.gif 38.123.253.100 Layout99
598402-Mar-2008ACE Deliveryhttp://ace-delivery.com ./images/camera1.gif 66.241.193.103 Layout181
1051724-May-2010Ace Wizz Expresshttp://ace-wizz-express.com ./images/camera1.gif 69.147.83.188 Layout110a
562112-Jan-2008Ace Wizz Shippinghttp://www.cargo-spedition-international.... ./images/camera1.gif 74.220.207.200 Layout110
1088412-Aug-2010Ace Worldwide Express LTD.http://aceworldwide-express.com ./images/camera1.gif 209.217.39.157 Layout11
732601-Sep-2008ace-global-linehttp://ace-global-line.com ./images/camera1.gif Layout41
952319-Oct-2009acei-onlinehttp://acei-online.com ./images/camera1.gif 66.40.65.194 Layout99
824029-Nov-2008Acerbis Grouphttp://ns.dnsjp.org ./images/camera1.gif Layout101
370127-Apr-2007Acerbis Group Escrow Agenthttp://acerbisgroup.com ./images/camera1.gif 219.117.223.7 Layout101
806708-Nov-2008acktivcapitall-cohttp://acktivcapitall-co.com ./images/camera1.gif 207.155.248.31 Layout192
1549919-Aug-2022ACL Cargos (spoofing legit ACL Cargo)http://aclcargos.com ./images/camera1.gif Layout99
503805-Oct-2007Acn Carshttp://acncars.com ./images/camera1.gif 216.39.58.194 Layout41
670803-Jun-2008acordevelopment.comhttp://acordevelopment.comNone 207.155.254.20
149619-Jun-2006Acorn Expresshttp://www.acornexpress.org ./images/camera1.gif 59.94.43.152 Layout41

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