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 2301 thorough 2350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
8101 11-Nov-2008 caravan-auto-transport.net http://caravan-auto-transport.net 81.4.97.192 Layout99

11498 03-Feb-2011 cardealer-home.eu/22 http://cardealer-home.eu/22 None 82.165.119.145

6033 13-Mar-2008 Cardelivery-Dup Company http://cardelivery-dup.eu 69.80.229.130 Layout31

7260 30-Jul-2008 cardelush http://cardelush.by.ru/tracking.html 217.16.29.50 Layout41a

11972 16-Aug-2011 Cardez Logistics http://cardez-logistic.com 83.243.58.139 Layout34

12520 12-Jul-2012 Care dePosit http://caredeposit.com 212.227.127.94 Layout99

94 09-Jun-2004 carefull-trade.com http://carefull-trade.com None

2054 14-Sep-2006 Carello inc http://www.deway.net 66.235.184.248 Layout99

12084 22-Oct-2011 Caremar Trans http://caremar-trans.com 98.139.135.22 Layout27j

11060 25-Oct-2010 Carex Logistics Network http://carexshipping.t35.com 69.10.32.154 Layout253

15648 29-Aug-2023 CARGA-CARGO http://carga-cargo.com Layout99

7456 15-Sep-2008 cargexpre http://cargexpre.eu 81.169.145.71 Layout2c

10488 20-May-2010 Cargo & Freight Limited http://cargo-freight-ltd.com 98.136.50.138 Layout223

11924 26-Jul-2011 Cargo & Freight Limited http://cargofx.net63.net 208.43.151.204 Layout223

4287 25-Jun-2007 Cargo -Trucking http://cargo-trucking.com 70.84.184.194 Layout41

3966 26-May-2007 Cargo 24-7 LTD http://www.wwcarco24-7.com 195.43.181.73 Layout111

3898 14-May-2007 CARGO A.S.E.L. http://cargo-asel.com/content/index.html.... 81.169.145.66 Layout41

8965 20-May-2009 Cargo Agents (PVT) LTD http://www.cargo-agents.com 202.75.36.52 Layout61

912 26-Apr-2006 Cargo Air Delivery Service - cargosairdelivery.com http://www.cargosairdelivery.com/ None 216.39.58.39

13681 08-Aug-2015 Cargo Air International http://cargo-air-internationals.de 46.30.212.77 Layout137

4412 15-Jul-2007 Cargo Alliance Service Europe http://ctl.athost.net 204.9.184.226 Layout97

4128 08-Jun-2007 Cargo Alliance Service Europe Limited http://ctransltd.com 217.13.199.39 Layout97

4151 11-Jun-2007 Cargo Alliance Service Europe Limited http://ctransltd.eu 88.84.137.151 Layout97

4675 08-Aug-2007 Cargo Alliance Service Europe Limited http://casel-trans.com 88.84.137.161 Layout97

4017 30-May-2007 Cargo Ariberto Company http://cargo-ariberto.com 207.217.125.50 Layout30

12772 09-Dec-2012 Cargo Associates LTD http://cargo-associates.eu 77.244.243.49 Layout282

13054 12-Jun-2013 Cargo Assurance Limited http://cargoassurance-ltd.com 199.7.108.160 Layout230

6238 18-Apr-2008 Cargo Auto Shipping http://www.cargo-a-s.net 62.149.128.72 Layout144

6119 28-Mar-2008 Cargo Auto Shipping http://www.cas-central.net 62.149.128.163 Layout144

12340 29-Apr-2012 Cargo Auto Sistem http://casww.com 91.223.82.162 Layout252

11347 18-Dec-2010 Cargo Auto Transport http://cargo-auto-transport.com 203.170.87.177 Layout191

8773 18-Apr-2009 Cargo Bay Limited Courier Services http://cargobayltd.com 74.126.82.37 Layout43

6066 14-Mar-2008 Cargo Bus http://cargobuslogistics.org 66.226.64.43 Layout139

12385 15-May-2012 Cargo Connex Ltd http://cgconnex.com 31.170.166.182 Layout99

1970 31-Aug-2006 Cargo Delivery - International Freight Forwarding http://cargodelivery.biz 69.57.161.180 Layout99

962 11-May-2006 Cargo Delivery Transports http://europe-mm.com 66.244.251.19 Layout43

6711 03-Jun-2008 Cargo East Line, Inc. http://cargoeastline.com 90.156.153.122 Layout99

5470 21-Dec-2007 Cargo Europe http://www.cargoalleu.com 202.186.97.175 Layout93

11318 12-Dec-2010 Cargo Eurotrans LLP http://eurotrans-cargo.com 64.29.151.221 Layout240

11345 18-Dec-2010 Cargo Eurotrans LLP http://likon-online.com 74.208.239.245 Layout240

11392 31-Dec-2010 Cargo expert http://cargoexpert.t35.com 69.10.32.154 Layout99

14026 19-Feb-2017 Cargo Express http://cargoexpress-ltd.com 185.68.16.163 Layout99

12582 14-Aug-2012 Cargo Express http://cargoglobal.alotspace.com 82.197.130.20 Layout41

12681 14-Oct-2012 Cargo Express http://zumvald.onlinewebshop.net 82.197.130.15 Layout41

3893 14-May-2007 Cargo Express http://cargoexpressinc.net/ 63.115.2.18 Layout72

9608 13-Nov-2009 Cargo Express CDS http://cargo-express-cds.eu.tp 188.40.70.45 Layout137

10421 07-May-2010 Cargo Express Company http://cargo-express.eu.tc 188.40.70.45 Layout167

3962 25-May-2007 Cargo Express Delivery http://www.cedsolltd.com 83.170.64.97 Layout138

11602 21-Feb-2011 Cargo Express Group http://cargoexpress-group.com 173.192.221.44 Layout138

2086 18-Sep-2006 Cargo Express Inc. http://www.cargoexpress-shippers.com/ 68.142.212.117 Layout72

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
8101	11-Nov-2008	caravan-auto-transport.net	http://caravan-auto-transport.net		81.4.97.192	Layout99
11498	03-Feb-2011	cardealer-home.eu/22	http://cardealer-home.eu/22	None	82.165.119.145
6033	13-Mar-2008	Cardelivery-Dup Company	http://cardelivery-dup.eu		69.80.229.130	Layout31
7260	30-Jul-2008	cardelush	http://cardelush.by.ru/tracking.html		217.16.29.50	Layout41a
11972	16-Aug-2011	Cardez Logistics	http://cardez-logistic.com		83.243.58.139	Layout34
12520	12-Jul-2012	Care dePosit	http://caredeposit.com		212.227.127.94	Layout99
94	09-Jun-2004	carefull-trade.com	http://carefull-trade.com	None
2054	14-Sep-2006	Carello inc	http://www.deway.net		66.235.184.248	Layout99
12084	22-Oct-2011	Caremar Trans	http://caremar-trans.com		98.139.135.22	Layout27j
11060	25-Oct-2010	Carex Logistics Network	http://carexshipping.t35.com		69.10.32.154	Layout253
15648	29-Aug-2023	CARGA-CARGO	http://carga-cargo.com			Layout99
7456	15-Sep-2008	cargexpre	http://cargexpre.eu		81.169.145.71	Layout2c
10488	20-May-2010	Cargo & Freight Limited	http://cargo-freight-ltd.com		98.136.50.138	Layout223
11924	26-Jul-2011	Cargo & Freight Limited	http://cargofx.net63.net		208.43.151.204	Layout223
4287	25-Jun-2007	Cargo -Trucking	http://cargo-trucking.com		70.84.184.194	Layout41
3966	26-May-2007	Cargo 24-7 LTD	http://www.wwcarco24-7.com		195.43.181.73	Layout111
3898	14-May-2007	CARGO A.S.E.L.	http://cargo-asel.com/content/index.html....		81.169.145.66	Layout41
8965	20-May-2009	Cargo Agents (PVT) LTD	http://www.cargo-agents.com		202.75.36.52	Layout61
912	26-Apr-2006	Cargo Air Delivery Service - cargosairdelivery.com	http://www.cargosairdelivery.com/	None	216.39.58.39
13681	08-Aug-2015	Cargo Air International	http://cargo-air-internationals.de		46.30.212.77	Layout137
4412	15-Jul-2007	Cargo Alliance Service Europe	http://ctl.athost.net		204.9.184.226	Layout97
4128	08-Jun-2007	Cargo Alliance Service Europe Limited	http://ctransltd.com		217.13.199.39	Layout97
4151	11-Jun-2007	Cargo Alliance Service Europe Limited	http://ctransltd.eu		88.84.137.151	Layout97
4675	08-Aug-2007	Cargo Alliance Service Europe Limited	http://casel-trans.com		88.84.137.161	Layout97
4017	30-May-2007	Cargo Ariberto Company	http://cargo-ariberto.com		207.217.125.50	Layout30
12772	09-Dec-2012	Cargo Associates LTD	http://cargo-associates.eu		77.244.243.49	Layout282
13054	12-Jun-2013	Cargo Assurance Limited	http://cargoassurance-ltd.com		199.7.108.160	Layout230
6238	18-Apr-2008	Cargo Auto Shipping	http://www.cargo-a-s.net		62.149.128.72	Layout144
6119	28-Mar-2008	Cargo Auto Shipping	http://www.cas-central.net		62.149.128.163	Layout144
12340	29-Apr-2012	Cargo Auto Sistem	http://casww.com		91.223.82.162	Layout252
11347	18-Dec-2010	Cargo Auto Transport	http://cargo-auto-transport.com		203.170.87.177	Layout191
8773	18-Apr-2009	Cargo Bay Limited Courier Services	http://cargobayltd.com		74.126.82.37	Layout43
6066	14-Mar-2008	Cargo Bus	http://cargobuslogistics.org		66.226.64.43	Layout139
12385	15-May-2012	Cargo Connex Ltd	http://cgconnex.com		31.170.166.182	Layout99
1970	31-Aug-2006	Cargo Delivery - International Freight Forwarding	http://cargodelivery.biz		69.57.161.180	Layout99
962	11-May-2006	Cargo Delivery Transports	http://europe-mm.com		66.244.251.19	Layout43
6711	03-Jun-2008	Cargo East Line, Inc.	http://cargoeastline.com		90.156.153.122	Layout99
5470	21-Dec-2007	Cargo Europe	http://www.cargoalleu.com		202.186.97.175	Layout93
11318	12-Dec-2010	Cargo Eurotrans LLP	http://eurotrans-cargo.com		64.29.151.221	Layout240
11345	18-Dec-2010	Cargo Eurotrans LLP	http://likon-online.com		74.208.239.245	Layout240
11392	31-Dec-2010	Cargo expert	http://cargoexpert.t35.com		69.10.32.154	Layout99
14026	19-Feb-2017	Cargo Express	http://cargoexpress-ltd.com		185.68.16.163	Layout99
12582	14-Aug-2012	Cargo Express	http://cargoglobal.alotspace.com		82.197.130.20	Layout41
12681	14-Oct-2012	Cargo Express	http://zumvald.onlinewebshop.net		82.197.130.15	Layout41
3893	14-May-2007	Cargo Express	http://cargoexpressinc.net/		63.115.2.18	Layout72
9608	13-Nov-2009	Cargo Express CDS	http://cargo-express-cds.eu.tp		188.40.70.45	Layout137
10421	07-May-2010	Cargo Express Company	http://cargo-express.eu.tc		188.40.70.45	Layout167
3962	25-May-2007	Cargo Express Delivery	http://www.cedsolltd.com		83.170.64.97	Layout138
11602	21-Feb-2011	Cargo Express Group	http://cargoexpress-group.com		173.192.221.44	Layout138
2086	18-Sep-2006	Cargo Express Inc.	http://www.cargoexpress-shippers.com/		68.142.212.117	Layout72