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 201 thorough 250 of 15642

id Date Reported Site Name Reported Address
Image IP Address Layout
7648 30-Sep-2008 ACR Shipping http://www.acr-shipping.com 68.180.151.74 Layout27b

7441 12-Sep-2008 acr-express.007gb http://acr-express.007gb.com 216.86.144.58 Layout239

7430 12-Sep-2008 acr-trans-livery http://acr-trans-livery.t35.com 66.45.237.210 Layout202

7431 12-Sep-2008 acr-wc-transport http://acr-wc-transport.t35.com 66.45.237.210 Layout202

15514 02-Oct-2022 Acrifa Limited(spoofing existing UK company) http://acrifa.co.uk Layout99

1746 14-Jul-2006 ACS Auto Movers Location http://www.allcargomovers.com/ 72.41.248.234 Layout79

1881 09-Aug-2006 ACS CARGO MOVERS http://www.acs-cargomovers.net/ 212.53.64.35 Layout79

1907 16-Aug-2006 ACS Cargo Movers http://www.acscargomovers.com 212.53.64.35 Layout79

1849 04-Aug-2006 ACS Cargomovers http://www.acs-cargomovers.com/ 212.53.64.35 Layout79

12391 17-May-2012 Act Logistica http://act-logistica.com 188.241.247.201 Layout137

9510 14-Oct-2009 Action Escrow INC. http://action-e.com 70.35.16.51 Layout99

15483 04-Jun-2022 Action Shipping Limited (spoofing existing UK company) http://action-shipping.com Layout99

10927 28-Aug-2010 Actiswift Cargo Services http://actiswift.com 193.104.186.146 Layout230

5681 22-Jan-2008 activ-deal http://active-deal.com 207.155.252.31 Layout192

10648 18-Jun-2010 Active AAuto Trading Limited http://atrad_apl_ltd.0fees.net 173.45.92.69 Layout273

15215 15-Mar-2021 Active Cars (spoofing existing company) http://active-cars.co.uk Layout99

15685 10-Feb-2024 ACV Trucking LLC (spoofing existing US company) http://acvtruckingllc.com 162.241.123.39 Layout99

13995 10-Jan-2017 AcvilNet Trading Group http://acvilgroup.com 206.188.193.229 Layout99

9823 05-Jan-2010 AD Machinery http://ad-machinery.com 69.147.83.188 Layout232

9882 26-Jan-2010 AD Machinery http://ad-machinery.net 69.147.83.188 Layout99

9759 12-Dec-2009 AD&D Services Ltd http://addservices.200u.com 75.126.207.92 Layout99

7006 07-Jul-2008 ad-courier_net http://ad-courier.net 193.86.238.12 Layout99

14390 16-Mar-2018 AD-Selencova Ltd http://ad-selencova.com 198.54.116.52 Layout99

12241 22-Feb-2012 ADAN Entrega http://adan-entrega.com 81.88.48.95 Layout257

15462 20-Mar-2022 Adaptive Consignment Point http://adaptiveconsignmentpoint.com Layout99

2356 23-Oct-2006 Adat Auto Transport http://adat-autotransport.com 38.113.1.102 Layout40

2801 18-Dec-2006 Adat Auto Transport http://www.adat-transport.com 70.103.16.179 Layout40

2766 11-Dec-2006 Adat Auto Transport http://www.auto-euromovers.net 70.103.16.195 Layout40

2595 22-Nov-2006 Adat Auto Transport http://www.adat-autotransport.net 38.113.1.102 Layout40

2306 16-Oct-2006 Adat Auto Transport http://www.adattransport.net/ 216.185.128.144 Layout40

2472 10-Nov-2006 Adat Auto Transport http://adactransport.org 207.234.128.234 Layout40

2299 15-Oct-2006 Adat Auto Transport Ltd. http://www.adattransport.co.uk 195.47.247.109 Layout40

12750 18-Nov-2012 Addeco Safe Transactions http://addeco-transactions.com 46.166.130.147 Layout274

12834 03-Feb-2013 Addis Safe Transactions http://addis-transactions.com 46.166.161.138 Layout274

6193 08-Apr-2008 Additional Recommend http://additional-recommend.com 65.243.100.202 Layout188

6541 19-May-2008 Additional Recommended http://additional-recommended.com 58.68.125.10 Layout188

4803 04-Sep-2007 Additional-Help.com http://additional-help.com 202.181.233.242 Layout121

15294 13-Jul-2021 AddleyGarwood Corporation, A.G.C. http://addleygarwood.ag-corporationltd.c.... Layout99

6489 15-May-2008 Adelines Web http://adelinesweb.com/ 216.39.62.111 Layout188

15265 15-Jun-2021 Aderanne Immo http://aderanne.com Layout99

15291 08-Jul-2021 Aderanne Location http://aderranne.com Layout99

15677 23-Dec-2023 ADEX Transport AB (spoofing existing Swedish company) http://adex-trans.com None

7623 30-Sep-2008 adexcourierservices http://adexcourierservices.com 193.86.238.12 Layout99

13073 21-Jun-2013 Adexec Elite Shipping http://adexec.org 178.156.230.2 Layout99

11151 08-Nov-2010 adgrh.net http://adgrh.net None 64.136.20.60

5283 16-Nov-2007 ADI-Comp http://adi-comp.com 74.208.61.206 Layout151

14467 09-May-2018 ADLER Trans http://adler-trans.com 158.69.243.52 Layout99

14493 05-Jun-2018 ADM-Coman Ltd http://adm-coman.com 198.187.29.19 Layout99

7675 02-Oct-2008 admin-ad http://admin-ad.ro Layout144

7459 15-Sep-2008 admin-bkt http://admin-bkt.ro 217.10.193.165 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
7648	30-Sep-2008	ACR Shipping	http://www.acr-shipping.com		68.180.151.74	Layout27b
7441	12-Sep-2008	acr-express.007gb	http://acr-express.007gb.com		216.86.144.58	Layout239
7430	12-Sep-2008	acr-trans-livery	http://acr-trans-livery.t35.com		66.45.237.210	Layout202
7431	12-Sep-2008	acr-wc-transport	http://acr-wc-transport.t35.com		66.45.237.210	Layout202
15514	02-Oct-2022	Acrifa Limited(spoofing existing UK company)	http://acrifa.co.uk			Layout99
1746	14-Jul-2006	ACS Auto Movers Location	http://www.allcargomovers.com/		72.41.248.234	Layout79
1881	09-Aug-2006	ACS CARGO MOVERS	http://www.acs-cargomovers.net/		212.53.64.35	Layout79
1907	16-Aug-2006	ACS Cargo Movers	http://www.acscargomovers.com		212.53.64.35	Layout79
1849	04-Aug-2006	ACS Cargomovers	http://www.acs-cargomovers.com/		212.53.64.35	Layout79
12391	17-May-2012	Act Logistica	http://act-logistica.com		188.241.247.201	Layout137
9510	14-Oct-2009	Action Escrow INC.	http://action-e.com		70.35.16.51	Layout99
15483	04-Jun-2022	Action Shipping Limited (spoofing existing UK company)	http://action-shipping.com			Layout99
10927	28-Aug-2010	Actiswift Cargo Services	http://actiswift.com		193.104.186.146	Layout230
5681	22-Jan-2008	activ-deal	http://active-deal.com		207.155.252.31	Layout192
10648	18-Jun-2010	Active AAuto Trading Limited	http://atrad_apl_ltd.0fees.net		173.45.92.69	Layout273
15215	15-Mar-2021	Active Cars (spoofing existing company)	http://active-cars.co.uk			Layout99
15685	10-Feb-2024	ACV Trucking LLC (spoofing existing US company)	http://acvtruckingllc.com		162.241.123.39	Layout99
13995	10-Jan-2017	AcvilNet Trading Group	http://acvilgroup.com		206.188.193.229	Layout99
9823	05-Jan-2010	AD Machinery	http://ad-machinery.com		69.147.83.188	Layout232
9882	26-Jan-2010	AD Machinery	http://ad-machinery.net		69.147.83.188	Layout99
9759	12-Dec-2009	AD&D Services Ltd	http://addservices.200u.com		75.126.207.92	Layout99
7006	07-Jul-2008	ad-courier_net	http://ad-courier.net		193.86.238.12	Layout99
14390	16-Mar-2018	AD-Selencova Ltd	http://ad-selencova.com		198.54.116.52	Layout99
12241	22-Feb-2012	ADAN Entrega	http://adan-entrega.com		81.88.48.95	Layout257
15462	20-Mar-2022	Adaptive Consignment Point	http://adaptiveconsignmentpoint.com			Layout99
2356	23-Oct-2006	Adat Auto Transport	http://adat-autotransport.com		38.113.1.102	Layout40
2801	18-Dec-2006	Adat Auto Transport	http://www.adat-transport.com		70.103.16.179	Layout40
2766	11-Dec-2006	Adat Auto Transport	http://www.auto-euromovers.net		70.103.16.195	Layout40
2595	22-Nov-2006	Adat Auto Transport	http://www.adat-autotransport.net		38.113.1.102	Layout40
2306	16-Oct-2006	Adat Auto Transport	http://www.adattransport.net/		216.185.128.144	Layout40
2472	10-Nov-2006	Adat Auto Transport	http://adactransport.org		207.234.128.234	Layout40
2299	15-Oct-2006	Adat Auto Transport Ltd.	http://www.adattransport.co.uk		195.47.247.109	Layout40
12750	18-Nov-2012	Addeco Safe Transactions	http://addeco-transactions.com		46.166.130.147	Layout274
12834	03-Feb-2013	Addis Safe Transactions	http://addis-transactions.com		46.166.161.138	Layout274
6193	08-Apr-2008	Additional Recommend	http://additional-recommend.com		65.243.100.202	Layout188
6541	19-May-2008	Additional Recommended	http://additional-recommended.com		58.68.125.10	Layout188
4803	04-Sep-2007	Additional-Help.com	http://additional-help.com		202.181.233.242	Layout121
15294	13-Jul-2021	AddleyGarwood Corporation, A.G.C.	http://addleygarwood.ag-corporationltd.c....			Layout99
6489	15-May-2008	Adelines Web	http://adelinesweb.com/		216.39.62.111	Layout188
15265	15-Jun-2021	Aderanne Immo	http://aderanne.com			Layout99
15291	08-Jul-2021	Aderanne Location	http://aderranne.com			Layout99
15677	23-Dec-2023	ADEX Transport AB (spoofing existing Swedish company)	http://adex-trans.com	None
7623	30-Sep-2008	adexcourierservices	http://adexcourierservices.com		193.86.238.12	Layout99
13073	21-Jun-2013	Adexec Elite Shipping	http://adexec.org		178.156.230.2	Layout99
11151	08-Nov-2010	adgrh.net	http://adgrh.net	None	64.136.20.60
5283	16-Nov-2007	ADI-Comp	http://adi-comp.com		74.208.61.206	Layout151
14467	09-May-2018	ADLER Trans	http://adler-trans.com		158.69.243.52	Layout99
14493	05-Jun-2018	ADM-Coman Ltd	http://adm-coman.com		198.187.29.19	Layout99
7675	02-Oct-2008	admin-ad	http://admin-ad.ro			Layout144
7459	15-Sep-2008	admin-bkt	http://admin-bkt.ro		217.10.193.165	Layout99