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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.
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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 2901 thorough 2950 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
60928-Jun-2005COMPCELhttp://www.compcel.com/ ./images/camera1.gif Layout16
60020-Jun-2005compdeship.comhttp://www.compdeship.com ./images/camera1.gif Layout13
56123-Nov-2004complete-trading.comhttp://complete-trading.com/ ./images/camera1.gif Layout6
220706-Oct-2006ComplexCargohttp://complexcargo.com/ ./images/camera1.gif 216.185.128.149 Layout2
739604-Sep-2008compraventa-transglobalhttp://compraventa-transglobal.com ./images/camera1.gif 212.227.33.118 Layout99
1472803-Nov-2018Compro-Segurohttp://compro-seguro.com ./images/camera1.gif 104.24.121.225 Layout99
1472703-Nov-2018Compro-Sicurohttp://compro-sicuro.com ./images/camera1.gif 89.42.223.221 Layout99
920113-Jul-2009Concifus Speditionhttp://concifusinternational.com ./images/camera1.gif 216.39.57.104 Layout27
915501-Jul-2009Concifus Speditionhttp://concifus.com ./images/camera1.gif 68.180.151.74 Layout27
370727-Apr-2007Concord Transhttp://concord-trans.com ./images/camera1.gif 69.65.40.21 Layout31
1277811-Dec-2012CondallWorld Expresshttp://condallworldexpress.info ./images/camera1.gif 74.117.220.20 Layout41
605513-Mar-2008Condor-Transportshttp://condortransports.com/ ./images/camera1.gif 217.194.210.230 Layout99
1244507-Jun-2012Connexion LTD Transporthttp://conexionltd.eu ./images/camera1.gif 217.160.244.35 Layout284
220405-Oct-2006Conquerer Shippinghttp://www.ecargo-freight.com ./images/camera1.gif 209.35.117.81 Layout95
208718-Sep-2006Conquerer, Inchttp://www.conquerer-shipping.com ./images/camera1.gif 38.113.1.157 Layout95
739704-Sep-2008conrad-logisticshttp://conrad-logistics.com ./images/camera1.gif 213.155.1.70 Layout99
656820-May-2008Conran Trans Ltd.http://www.conrantrans.com ./images/camera1.gif 68.178.254.226 Layout99
1053727-May-2010Cons-Tanasescu Transporthttp://cons-tanasescu-trans-uk.t35.com ./images/camera1.gif 69.10.32.154 Layout2
1013311-Mar-2010Consulting Escrow LTDhttp://consultingesc.com ./images/camera1.gif 69.147.83.188 Layout46
1007026-Feb-2010Consulting Escrow LTDhttp://consulting-esc.com ./images/camera1.gif 65.254.250.101 Layout46
996110-Feb-2010Consulting Onlinehttp://consulting-ltd.com ./images/camera1.gif 65.254.250.113 Layout99
1543426-Jan-2022Container-Pointhttp://container-point.com ./images/camera1.gif Layout99
223808-Oct-2006Continental Cargohttp://www.cargocontinental.co.uk ./images/camera1.gif 213.171.218.90 Layout72
1311910-Jul-2013Continental Delivery Expresshttp://contidel.com ./images/camera1.gif 199.189.248.131 Layout99
137809-Jun-2006Continental Forwardinghttp://continental-forwarding.net ./images/camera1.gif Layout99
1411431-May-2017Continental Security Companyhttp://continentalsec.com ./images/camera1.gif 185.176.43.78 Layout99
380707-May-2007Continental Speditionshttp://continental-speditions.net.tc/ ./images/camera1.gif 213.239.203.47 Layout27
902902-Jun-2009Continental Union Transporthttp://continentalunion.com ./images/camera1.gif 72.20.24.70 Layout141
706114-Jul-2008continentalexpress-mailingcompany_info.http://continentalexpress-mailingcompany.... ./images/camera1.gif 65.55.194.96 Layout295
705712-Jul-2008continentalexpresscourier_orghttp://continentalexpresscourier.org ./images/camera1.gif 67.225.204.167 Layout99
964721-Nov-2009Contract-Confiancehttp://contract-confiance.com ./images/camera1.gif 207.155.248.31 Layout192
1181224-May-2011Contractor Business Resourceshttp://cbr-global.net ./images/camera1.gif 184.168.171.186 Layout277
949709-Oct-2009Control Spedition Inc.http://controlspedition.com ./images/camera1.gif 98.136.92.79 Layout246
991702-Feb-2010Controst-Sec Company Solutionshttp://controst-sec.com ./images/camera1.gif 207.155.250.20 Layout192
1568217-Jan-2024Convenuto Escrow & Logistic (partially spoofing legit German company)http://convenuto.eu ./images/camera1.gif Layout99
601709-Mar-2008Conway Movers Ltd.http://www.conway-movers.com ./images/camera1.gif 216.177.71.9 Layout31
1199026-Aug-2011Coop Global Cargo Serviceshttp://copgcs.com ./images/camera1.gif 208.101.9.140 Layout30
1156314-Feb-2011coopermhttp://cooperm.net ./images/camera1.gif 217.194.212.5 Layout284
182127-Jul-2006Copyright Mediterranean Logistics Companyhttp://www.mediterranean-shipping.com/ ./images/camera1.gif 213.171.218.184 Layout33
1285915-Feb-2013Coral-Transporthttp://coral-transport.com ./images/camera1.gif 207.150.212.140 Layout137
1295005-Apr-2013Core Escrow, Inc.http://core-market.com ./images/camera1.gif 64.29.151.221 Layout99
1156815-Feb-2011Corendon Transhttp://corendontrans.com ./images/camera1.gif 83.243.58.158 Layout27j
1534117-Aug-2021Corfini Truckinghttp://corfini-trucking.com ./images/camera1.gif Layout99
1099619-Sep-2010Corona Transhttp://coronatrans.com ./images/camera1.gif 67.195.140.33 Layout27j
1104507-Oct-2010Corona Transhttp://corona-trans.com ./images/camera1.gif 67.195.145.142 Layout27j
1311207-Jul-2013Corporate Delivery Processor Inc.http://corporate-deliveryprocessor.com ./images/camera1.gif 89.31.143.1 Layout99
1230201-Apr-2012Corporation-Protectionhttp://corporation-protection.com ./images/camera1.gif 87.106.229.51 Layout137
329205-Mar-2007Corporex Ltdhttp://corporexlimited.com ./images/camera1.gif 216.251.32.92 Layout156
352130-Mar-2007Corporex-Unitedhttp://www.corporex-united.com ./images/camera1.gif 216.239.136.219 Layout25
1527427-Jun-2021Corral Line (spoofing existing company)http://corraline.com ./images/camera1.gif Layout99

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