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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 2701 thorough 2750 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1157415-Feb-2011ceitimaiplacesaosugi.myartsonline.comhttp://ceitimaiplacesaosugi.myartsonline.... ./images/camera1.gif 82.197.130.15 Layout137
1140908-Jan-2011Celest Transporthttp://celesttransport.co.cc ./images/camera1.gif 114.207.244.140 Layout126
153923-Jun-2006Celiosolhttp://celiosol.com ./images/camera1.gif 207.155.252.9 Layout25
1527930-Jun-2021Celnet Logistics Ltd (spoofing existing company)http://celnet.logistics-coltd.com ./images/camera1.gif Layout102
112130-May-2006celstad.comhttp://www.celstad.comNone 207.155.252.4
590620-Feb-2008Celtic Automotivehttp://celtic-automotive.com ./images/camera1.gif 204.174.223.210 Layout114
609519-Mar-2008Celtic Automotiveshttp://celtic-automotives.com ./images/camera1.gif 207.56.154.112 Layout114
692901-Jul-2008cenbankheadoffice_orghttp://cenbankheadoffice.org ./images/camera1.gif 193.86.238.12 Layout99
1364425-May-2015Censcot Transporthttp://censcot-transport.co.uk ./images/camera1.gif 31.220.20.16 Layout99
609019-Mar-2008Center Group Solutionshttp://center-group.net ./images/camera1.gif 216.239.138.35 Layout209
779913-Oct-2008centerwelt.comhttp://centerwelt.com ./images/camera1.gif 68.180.151.74 Layout301
930419-Aug-2009Centex Ltd.http://centex-prouser.org ./images/camera1.gif 205.178.145.65 Layout99
193326-Aug-2006Central Cargo Serviceshttp://www.central-cargoservices.com ./images/camera1.gif 193.86.238.13 Layout163
1046916-May-2010Central Delivery Co.http://mycentraldelco.com ./images/camera1.gif 74.208.217.24 Layout61
671303-Jun-2008Central Escrowhttp://centralescrowservice.com ./images/camera1.gif 68.180.151.63 Layout99
61614-Jul-2005Central Escrow Inc.http://www.centralescrowinc.com ./images/camera1.gif Layout4
94003-May-2006Central International Fairtradeshttp://central-trades.com/ ./images/camera1.gif 64.34.66.18 Layout46
212022-Sep-2006Central shippinghttp://www.central-shipping-ltd.org ./images/camera1.gif 68.142.212.121 Layout97
198505-Sep-2006Central Shipping (PVT) LDThttp://central-shipping-ldt.net ./images/camera1.gif 68.142.212.135 Layout97
202811-Sep-2006Central Shipping (PVT) LDThttp://central-shipping-ltd.net ./images/camera1.gif 217.114.167.29 Layout97
266829-Nov-2006Central Shipping (PVT) LTDhttp://www.shippers-zone-ltd.net ./images/camera1.gif 66.98.182.10 Layout97
471720-Aug-2007Central Shipping Belgium NVhttp://alphamobile-transports.com ./images/camera1.gif 64.22.106.214 Layout141
480905-Sep-2007Central Shipping Belgium NVhttp://alphamobile-transports.net ./images/camera1.gif 64.22.106.214 Layout141
494518-Sep-2007Central Shipping Belgium NV.http://alpha-transports.com ./images/camera1.gif 64.22.106.214 Layout141
490412-Sep-2007Central Spedition (PVT) LTDhttp://central-spedition-ltd.com ./images/camera1.gif 76.163.145.249 Layout138
1183531-May-2011Central Usa Limitedhttp://car-transport-international.org ./images/camera1.gif 62.128.158.12 Layout31
1035323-Apr-2010Central World Delivery Inc.http://centralworlddel.com ./images/camera1.gif 98.136.50.138 Layout61
462403-Aug-2007Central Zone Logisticshttp://cz-logistics.net ./images/camera1.gif 203.223.153.172 Layout138
23509-Jun-2004central-escrow.comhttp://central-escrow.comNone
28809-Jun-2004central-escrow.comhttp://central-escrow.comNone
847820-Feb-2009central-logistics-ltd.http://central-logistics-ltd.com ./images/camera1.gif 68.180.151.74 Layout61
732201-Sep-2008centralevoiturehttp://centralevoiture.com ./images/camera1.gif Layout27h
76423-Feb-2006centralship.comhttp://centralship.com/ ./images/camera1.gif Layout2d
1547130-Apr-2022Centre Locations Apartmentshttp://centrelocations.com ./images/camera1.gif Layout99
970504-Dec-2009Centresec Companyhttp://centresec.com ./images/camera1.gif 207.155.252.7 Layout192
1539919-Nov-2021Centrofi Escrowhttp://centrofi.com ./images/camera1.gif Layout99
452225-Jul-2007Centrum Transhttp://centrum-trans.com ./images/camera1.gif Layout172
1440726-Mar-2018Century Global Logisticshttp://ctglf.com ./images/camera1.gif 137.74.191.65 Layout99
137709-Jun-2006Century Motors LTD.http://centurymotorsuk.net ./images/camera1.gif Layout99
119730-May-2006Century21 Parcel Servicehttp://www.century21ps.com ./images/camera1.gif 70.85.141.98 Layout99
1054629-May-2010CEO Expeditionhttp://ceo-expedition.com ./images/camera1.gif 67.195.140.36 Layout33
1282125-Jan-2013CEO Trans LTDhttp://ceo-trans.com ./images/camera1.gif 209.237.150.20 Layout89a
637907-May-2008cernaquad.comhttp://cernaquad.com/ ./images/camera1.gif 72.34.232.147 Layout99
1147023-Jan-2011certified-corp.comhttp://certified-corp.comNone 67.23.129.17
76323-Feb-2006cess-online.nethttp://cess-online.net ./images/camera1.gif Layout99
1154611-Feb-2011CET Solutionshttp://cetsolutions.co.cc ./images/camera1.gif 114.207.244.140 Layout210
10409-Jun-2004cet-solutions.comhttp://cet-solutions.comNone
15909-Jun-2004cet-solutions.comhttp://cet-solutions.comNone
1358521-Feb-2015Ceuta Msj Transhttp://ceuta-msjtrans.es ./images/camera1.gif 217.160.125.240 Layout305
1358621-Feb-2015Ceuta Msj Transhttp://ceuta-msjtrans.es ./images/camera1.gif 217.160.125.240 Layout305

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