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 1851 thorough 1900 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
6883 28-Jun-2008 Blue AMS International http://blueamss.100free.com 205.134.188.54 Layout99

5462 20-Dec-2007 Blue Cargos Company http://blue-cargos.com 216.39.58.193 Layout33

6298 29-Apr-2008 Blue Carrier Shipping http://blue-carrier.com 216.39.62.111 Layout33

2563 20-Nov-2006 Blue Deal http://www.blue-deal.com 159.25.17.249 Layout31

3374 12-Mar-2007 Blue Deal Service http://blue-deal-service.com 76.162.150.104 Layout45

2783 14-Dec-2006 Blue Deals http://204.50.7.84/bluedeals/ 7.0.0.84 Layout31

8300 10-Dec-2008 Blue GTD http://blue-gtd.com 82.194.84.62 Layout181

7992 03-Nov-2008 Blue GTP http://blue-gtp.com 82.194.84.59 Layout99

7250 30-Jul-2008 Blue GWT http://blue-gwt.com 82.194.84.48 Layout181

7596 25-Sep-2008 Blue GWT http://blue-gwt.org 82.194.84.54 Layout181

8395 13-Jan-2009 Blue ITD http://www.blue-itd.com 82.194.84.66 Layout181

14833 27-Jan-2019 Blue Logistics (PVT) LTD http://bluedelltd.com 31.220.40.22 Layout42

5923 23-Feb-2008 Blue MTM http://mtm-blue.com 217.76.130.136 Layout181

5598 08-Jan-2008 Blue MTMS http://blue-mtms.com 217.76.130.233 Layout181

5469 21-Dec-2007 Blue MTS http://blue-mts.com 217.76.130.233 Layout181

14203 12-Sep-2017 Blue Park A/Z http://blue-park-az.com 153.92.6.62 Layout99

9154 01-Jul-2009 Blue Spasi http://blue-spasi.com 82.194.84.83 Layout181

8632 21-Mar-2009 Blue STD http://www.bluestd.com 82.194.84.78 Layout181

8903 09-May-2009 Blue TGS http://bluetgs.com 82.194.84.77 Layout181

6608 24-May-2008 Blue TSM Ltd. http://blue-tsm-ltd.com 217.76.130.71 Layout181

5398 05-Dec-2007 Blue World Ship http://blue-worldship.com 216.39.58.237 Layout63

6297 29-Apr-2008 Blue World Ship http://blueworld-ship.com/ 216.39.62.108 Layout95

8185 19-Nov-2008 blue-gtt.com http://blue-gtt.com 82.194.84.62 Layout99

5994 05-Mar-2008 blue-ltm.com http://blue-ltm.com/content/index.php None

7817 14-Oct-2008 blue-pts.com http://blue-pts.com 82.194.84.54 Layout99

9359 05-Sep-2009 blue-tgs.com http://blue-tgs.com None

7346 01-Sep-2008 blueags http://blueags.com 207.217.125.50 Layout137

8549 04-Mar-2009 bluearrow.ofingo http://bluearrow.ofingo.com 209.190.24.12 Layout137

6037 13-Mar-2008 BlueDeal-Europa http://bluedeal-europa.com 64.202.189.170 Layout31

4121 07-Jun-2007 BlueDeal-Europa http://bluedeuropa.com 74.52.92.93 Layout31

3921 17-May-2007 BlueDeal-Global http://www.bluedeal-global.com 64.202.189.170 Layout31

9084 13-Jun-2009 bluegdn.com http://bluegdn.com None

5503 26-Dec-2007 Bluegulf International http://bluegulf-shipping.com 209.62.85.143 Layout103

12827 01-Feb-2013 Bluestar Express Pvt LTD. http://bluestar-express.com 66.96.147.173 Layout99

12784 17-Dec-2012 BlueStar Transport Co. http://bluestr-tr.com 46.4.236.152 Layout253

7392 04-Sep-2008 bluestar-express http://bluestar-express.com 68.180.151.20 Layout99

784 16-Mar-2006 bluestars-shipping.com http://bluestars-shipping.com/ Layout33

8842 28-Apr-2009 bluetas.com http://bluetas.com 82.194.84.77 Layout99

10063 25-Feb-2010 Blueway Express Ltd. http://bluewayexpress.net 69.147.83.188 Layout2

10018 18-Feb-2010 Blueway Express Ltd. http://bluewayexpress.com 98.136.50.138 Layout2

8639 23-Mar-2009 bluewtd.com http://bluewtd.com None

11308 10-Dec-2010 BMD Express http://bmd-express.com 202.71.108.95 Layout154

8684 31-Mar-2009 BMQ Transports http://bmqtransports.com 68.180.151.74 Layout210

3843 10-May-2007 BNR Delivery Company http://bnr-delivery.com 207.234.128.234 Layout137

7167 19-Jul-2008 bntexpressint http://bntexpressint.md 86.121.242.117 Layout99

15527 04-Nov-2022 BNU Advanced Logistics http://bnuadvancedlogistics.com Layout99

12936 29-Mar-2013 Boat Shippers Delivery LTD. http://bts-shippers.com 188.94.254.122 Layout265

6977 05-Jul-2008 boats-payments http://boats-payments.info 64.202.163.54 Layout99

11089 29-Oct-2010 BobGrant Spedition http://bobgrants.com 188.138.40.85 Layout138

9714 06-Dec-2009 Boemia Spedition http://boemiaspeditione.com 68.180.151.76 Layout27

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
6883	28-Jun-2008	Blue AMS International	http://blueamss.100free.com		205.134.188.54	Layout99
5462	20-Dec-2007	Blue Cargos Company	http://blue-cargos.com		216.39.58.193	Layout33
6298	29-Apr-2008	Blue Carrier Shipping	http://blue-carrier.com		216.39.62.111	Layout33
2563	20-Nov-2006	Blue Deal	http://www.blue-deal.com		159.25.17.249	Layout31
3374	12-Mar-2007	Blue Deal Service	http://blue-deal-service.com		76.162.150.104	Layout45
2783	14-Dec-2006	Blue Deals	http://204.50.7.84/bluedeals/		7.0.0.84	Layout31
8300	10-Dec-2008	Blue GTD	http://blue-gtd.com		82.194.84.62	Layout181
7992	03-Nov-2008	Blue GTP	http://blue-gtp.com		82.194.84.59	Layout99
7250	30-Jul-2008	Blue GWT	http://blue-gwt.com		82.194.84.48	Layout181
7596	25-Sep-2008	Blue GWT	http://blue-gwt.org		82.194.84.54	Layout181
8395	13-Jan-2009	Blue ITD	http://www.blue-itd.com		82.194.84.66	Layout181
14833	27-Jan-2019	Blue Logistics (PVT) LTD	http://bluedelltd.com		31.220.40.22	Layout42
5923	23-Feb-2008	Blue MTM	http://mtm-blue.com		217.76.130.136	Layout181
5598	08-Jan-2008	Blue MTMS	http://blue-mtms.com		217.76.130.233	Layout181
5469	21-Dec-2007	Blue MTS	http://blue-mts.com		217.76.130.233	Layout181
14203	12-Sep-2017	Blue Park A/Z	http://blue-park-az.com		153.92.6.62	Layout99
9154	01-Jul-2009	Blue Spasi	http://blue-spasi.com		82.194.84.83	Layout181
8632	21-Mar-2009	Blue STD	http://www.bluestd.com		82.194.84.78	Layout181
8903	09-May-2009	Blue TGS	http://bluetgs.com		82.194.84.77	Layout181
6608	24-May-2008	Blue TSM Ltd.	http://blue-tsm-ltd.com		217.76.130.71	Layout181
5398	05-Dec-2007	Blue World Ship	http://blue-worldship.com		216.39.58.237	Layout63
6297	29-Apr-2008	Blue World Ship	http://blueworld-ship.com/		216.39.62.108	Layout95
8185	19-Nov-2008	blue-gtt.com	http://blue-gtt.com		82.194.84.62	Layout99
5994	05-Mar-2008	blue-ltm.com	http://blue-ltm.com/content/index.php	None
7817	14-Oct-2008	blue-pts.com	http://blue-pts.com		82.194.84.54	Layout99
9359	05-Sep-2009	blue-tgs.com	http://blue-tgs.com	None
7346	01-Sep-2008	blueags	http://blueags.com		207.217.125.50	Layout137
8549	04-Mar-2009	bluearrow.ofingo	http://bluearrow.ofingo.com		209.190.24.12	Layout137
6037	13-Mar-2008	BlueDeal-Europa	http://bluedeal-europa.com		64.202.189.170	Layout31
4121	07-Jun-2007	BlueDeal-Europa	http://bluedeuropa.com		74.52.92.93	Layout31
3921	17-May-2007	BlueDeal-Global	http://www.bluedeal-global.com		64.202.189.170	Layout31
9084	13-Jun-2009	bluegdn.com	http://bluegdn.com	None
5503	26-Dec-2007	Bluegulf International	http://bluegulf-shipping.com		209.62.85.143	Layout103
12827	01-Feb-2013	Bluestar Express Pvt LTD.	http://bluestar-express.com		66.96.147.173	Layout99
12784	17-Dec-2012	BlueStar Transport Co.	http://bluestr-tr.com		46.4.236.152	Layout253
7392	04-Sep-2008	bluestar-express	http://bluestar-express.com		68.180.151.20	Layout99
784	16-Mar-2006	bluestars-shipping.com	http://bluestars-shipping.com/			Layout33
8842	28-Apr-2009	bluetas.com	http://bluetas.com		82.194.84.77	Layout99
10063	25-Feb-2010	Blueway Express Ltd.	http://bluewayexpress.net		69.147.83.188	Layout2
10018	18-Feb-2010	Blueway Express Ltd.	http://bluewayexpress.com		98.136.50.138	Layout2
8639	23-Mar-2009	bluewtd.com	http://bluewtd.com	None
11308	10-Dec-2010	BMD Express	http://bmd-express.com		202.71.108.95	Layout154
8684	31-Mar-2009	BMQ Transports	http://bmqtransports.com		68.180.151.74	Layout210
3843	10-May-2007	BNR Delivery Company	http://bnr-delivery.com		207.234.128.234	Layout137
7167	19-Jul-2008	bntexpressint	http://bntexpressint.md		86.121.242.117	Layout99
15527	04-Nov-2022	BNU Advanced Logistics	http://bnuadvancedlogistics.com			Layout99
12936	29-Mar-2013	Boat Shippers Delivery LTD.	http://bts-shippers.com		188.94.254.122	Layout265
6977	05-Jul-2008	boats-payments	http://boats-payments.info		64.202.163.54	Layout99
11089	29-Oct-2010	BobGrant Spedition	http://bobgrants.com		188.138.40.85	Layout138
9714	06-Dec-2009	Boemia Spedition	http://boemiaspeditione.com		68.180.151.76	Layout27