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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 3051 thorough 3100 of 15617


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1351010-Sep-2014Crio-Courierhttp://crio-courier.com ./images/camera1.gif 81.169.145.152 Layout305
812114-Nov-2008criss-expresshttp://criss-express.com ./images/camera1.gif 88.191.249.183 Layout27
595229-Feb-2008Critranhttp://critran.com ./images/camera1.gif 74.208.81.247 Layout13
988928-Jan-2010Croft Global Inssurancehttp://croft-global-inssurance.uk.tt ./images/camera1.gif 188.40.70.45 Layout31
649915-May-2008Croft Global Onlinehttp://croftglobal-online.com ./images/camera1.gif 85.120.99.143 Layout102
987523-Jan-2010Croftglobal Onlinehttp://valuriintunecate.freehostia.com ./images/camera1.gif 66.40.66.145 Layout31
1003421-Feb-2010Croftglobal Onlinehttp://croftglobal-online.co.uk.tt ./images/camera1.gif 188.40.70.45 Layout31
989028-Jan-2010Croftglobal Onlinehttp://croftglobalnecesar.freehostia.com.... ./images/camera1.gif 66.40.66.145 Layout31
243606-Nov-2006Cromodol Secure Tradehttp://mondullos.com/ ./images/camera1.gif 74.52.67.234 Layout109
239701-Nov-2006Cromodol Secure Tradehttp://cromodol-st.com ./images/camera1.gif 209.120.245.31 Layout109
65307-Nov-2005cronologistics.comhttp://cronologistics.com ./images/camera1.gif Layout2
173214-Jul-2006Cronos Shippinghttp://cronos-shipping.com ./images/camera1.gif 206.251.184.90 Layout42
1275926-Nov-2012Crosbie Moto Irelandhttp://crosbiemoto.net ./images/camera1.gif 212.227.42.37 Layout287
403031-May-2007Cross Country Courierhttp://crosscountrycourier.atspace.com ./images/camera1.gif 82.197.131.103 Layout99
707014-Jul-2008cross-way-movers_comhttp://cross-way-movers.com ./images/camera1.gif 68.180.151.30 Layout2
33609-Jun-2004crosscontinentalauto.comhttp://crosscontinentalauto.comNone
1491413-Mar-2019Crossing-Europe Ltdhttp://eu-crossing.com ./images/camera1.gif 199.188.200.93 Layout99
1485408-Feb-2019Crossmo Transport Ltd. (spoof)http://crossmo-trans.net ./images/camera1.gif 217.160.0.46 Layout27
1486012-Feb-2019Crossmore Transport Ltd. (spoof)http://crosmo-trans.net ./images/camera1.gif 217.160.0.253 Layout27
566821-Jan-2008Crosstraks, Inchttp://crosstraksinc.com ./images/camera1.gif 193.86.238.12 Layout67
401630-May-2007CrossWest Shipping International Inc.http://crosswestshipping.ro ./images/camera1.gif 72.20.26.170 Layout103
1363413-May-2015Crown Financehttp://crown-finance.com ./images/camera1.gif 46.29.160.21 Layout309
326201-Mar-2007Crox International Companyhttp://www.crox-international.com ./images/camera1.gif 216.65.3.78 Layout99
590420-Feb-2008CRS Auto Transport Inc.http://crsautotransport.com ./images/camera1.gif 216.39.62.119 Layout72
465406-Aug-2007Cruiser Logistics Ltd.http://www.cruiser-logistic.com ./images/camera1.gif 72.29.85.158 Layout33
499525-Sep-2007Crunkzzerhttp://www.crunkzzer.com ./images/camera1.gif 216.39.58.206 Layout41
1432506-Feb-2018Crypto Vehicle Shippershttp://cryptoautoshippers.com ./images/camera1.gif 89.31.143.100 Layout99
166506-Jul-2006Crystal Expresshttp://www.crystalexpress-inc.com ./images/camera1.gif 68.142.212.44 Layout98
177820-Jul-2006Crystal Expresshttp://www.crystal-express.com/ ./images/camera1.gif 68.142.212.40 Layout98
765801-Oct-2008crystalexpressdeliveryhttp://crystalexpressdelivery.com ./images/camera1.gif 202.71.108.116 Layout99
1483027-Jan-2019CS Auto Internationalhttp://cs-auto-international-europe.com ./images/camera1.gif 198.54.125.138 Layout99
1491112-Mar-2019CS Auto Internationalhttp://auto-shipp-eu.com ./images/camera1.gif 194.33.40.56 Layout99
1198525-Aug-2011CSA Shipping Inchttp://csa-shipping.net ./images/camera1.gif 46.252.201.1 Layout252
1315003-Aug-2013CSA Transport Limitedhttp://csa-trans-ltd.co.uk ./images/camera1.gif 212.97.132.127 Layout240
1262910-Sep-2012CSCARGO Ltd.http://cscargo-transport.com ./images/camera1.gif 209.237.150.20 Layout137
1155813-Feb-2011CSD Shippinghttp://csd-shipping.com ./images/camera1.gif 67.195.145.142 Layout130
588420-Feb-2008cseuss.comhttp://cseuss.comNone 216.251.43.98
1511309-Oct-2020CSG Transport LLChttp://csgtransportllc.com ./images/camera1.gif Layout99
1376203-Nov-2015CSR Expresshttp://csr-express.com ./images/camera1.gif 46.30.212.108 Layout99
1431826-Jan-2018CSS Transportshttp://css-trans.com ./images/camera1.gif 89.46.106.71 Layout99
1395509-Sep-2016CST Shipping LTDhttp://cstshipltd.net ./images/camera1.gif 93.190.235.135 Layout96
1477529-Nov-2018CT Motion GmbH (spoof of legit company!)http://ctmotion.eu ./images/camera1.gif 185.61.152.37 Layout99
148518-Jun-2006cti-transporteuropehttp://www.cti-transporteurope.co.uk ./images/camera1.gif 82.165.127.139 Layout2
1226318-Mar-2012CTL Courierhttp://frwcars.net ./images/camera1.gif 212.1.208.26 Layout102
940617-Sep-2009CTP Speditionhttp://li7x.net ./images/camera1.gif 82.165.213.31 Layout167
1467619-Oct-2018CTPK GmbHhttp://ctpk-gmbh.com ./images/camera1.gif 198.54.114.175 Layout99
1182228-May-2011Cube Logistics Inchttp://cubelogisticsinc.com ./images/camera1.gif 173.192.221.51 Layout252
1570006-Mar-2024Culver Trucking LLC (spoofing existing US company)http://culvertruckingllc.com ./images/camera1.gif 162.210.70.151 Layout99
1204930-Sep-2011Cumores Entregahttp://cumores-entrega.es ./images/camera1.gif 81.88.48.95 Layout257
1208622-Oct-2011Cunard Transhttp://cunard-trans.com ./images/camera1.gif 98.139.135.21 Layout27j

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