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 3101 thorough 3150 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
8874 03-May-2009 cunoroc.comuf http://cunoroc.comuf.com 208.43.151.204 Layout38

3313 07-Mar-2007 CUR-Trans (EastMove) http://www.cur-trans.com 69.16.212.113 Layout151

5846 16-Feb-2008 Curier Cargus http://curierusmadn.com 213.188.134.215 Layout31

3170 14-Feb-2007 Curier Cargus Company http://www.curier-cargus.co.uk 62.128.136.174 Layout37

5245 10-Nov-2007 Curier Intern http://curierintern.com 64.72.119.253 Layout42

4135 09-Jun-2007 Curier International http://www.curier-international.com 66.79.168.51 Layout42

5363 01-Dec-2007 Curier Logics http://curierlogics.com 82.197.130.22 Layout42

2480 11-Nov-2006 Curier-Cargo http://www.curier-cargo.com 38.113.1.97 Layout56a

5189 30-Oct-2007 curier-cargus-center.co.uk http://curier-cargus-center.co.uk None

1016 26-May-2006 curier-express.com http://curier-express.com None 66.244.251.19

3791 06-May-2007 Curier-Global Service Lcc http://www.tran-global.com 209.217.39.153 Layout56a

3590 09-Apr-2007 Curier-global Service LLC http://curier-global.com Layout56a

13530 28-Oct-2014 CurierDs-Express http://courier-ds-express.com 81.169.145.168 Layout305

10149 13-Mar-2010 Currier Logistic Inc. http://currier-logistic.net 98.136.50.138 Layout27

4617 01-Aug-2007 Curry-Go Company http://intspeed-cargo.com 70.85.250.131 Layout31

5375 03-Dec-2007 Curry-Go Company http://exp-trans.com 216.39.58.193 Layout31

4407 14-Jul-2007 Curry-Go Company http://carship-go.com 209.217.39.153 Layout31

1139 30-May-2006 custom-atv-shop.com http://www.custom-atv-shop.com None 82.165.130.205

1140 30-May-2006 custom-bike-shop.com http://www.custom-bike-shop.com None 82.165.134.24

1141 30-May-2006 custom-scout24.com http://www.custom-scout24.com None

4607 01-Aug-2007 customer-electronics http://customer-electronics.com 64.191.93.229 Layout2c

14238 26-Oct-2017 CVS Escrow http://cvs-escrow.com 173.237.190.72 Layout99

15388 30-Oct-2021 CVS Transportation Inc (spoofing existing company) http://cvstransportation.net Layout99

9973 12-Feb-2010 CWM Courier Service http://cwmcourier.co.cc 114.207.244.140 Layout210

3426 17-Mar-2007 CWS Mercur http://cwsmercur.com 68.142.212.130 Layout43

2069 15-Sep-2006 Cws-Financial, Inc http://www.cws-financial.com 158.38.150.6 Layout101

3640 14-Apr-2007 CWW Spedition Online http://cwwspedition.com 68.142.212.135 Layout99

6572 20-May-2008 Cycle deals http://allcycledeals.com/ 140.174.118.91 Layout171

5010 29-Sep-2007 Cycle eTransport http://www.cycle-etransport.com 62.93.239.148 Layout138

5032 02-Oct-2007 Cycle Shipping (PVT) LTD http://cycle-shipping.com 62.93.239.145 Layout138

5052 06-Oct-2007 Cycle wwTransport (PVT) LTD http://cycle-wwtransport.com 62.93.239.55 Layout138

379 09-Jun-2004 cycletrader-escrow.com http://cycletrader-escrow.com None

454 09-Jun-2004 cycletrader-escrow.com http://cycletrader-escrow.com None

6963 03-Jul-2008 Cyegatrans Company Solutions http://cyegatrans.com 207.155.248.7 Layout192

13672 17-Jul-2015 Czech Logistics http://czech-logistic.com 82.165.30.137 Layout99

8408 24-Jan-2009 CZS Express http://www.czsexpress.com 194.154.164.66 Layout99

4252 19-Jun-2007 D & H Transport Services http://dhtrans-uk.com 69.147.83.152 Layout161

12030 15-Sep-2011 D and G Group LTD. http://dggroupltd.com 188.215.36.206 Layout99

10694 04-Jul-2010 D W A Limited http://rtdwa.com 70.85.144.2 Layout46

2517 16-Nov-2006 D&S Transport http://www.das-transport.com 67.19.121.205 Layout142

3678 23-Apr-2007 D&S Transport, Inc. http://dands-transport-inc.com 64.34.194.146 Layout142

9943 06-Feb-2010 D&T Solutions http://dt-solutions.co.cc 114.207.244.140 Layout210

9713 05-Dec-2009 D'Espagna http://despagna.com 68.180.151.76 Layout137

102 09-Jun-2004 d-e-trading.com http://d-e-trading.com None

7664 01-Oct-2008 d-pandl http://d-pandl.com 202.71.108.116 Layout99

12723 31-Oct-2012 D.A.S. Nomad Auto Shippers http://das-nomad.com 85.13.133.76 Layout27g

13102 02-Jul-2013 D.B.K.-Courier http://dbk-courier.com 89.31.143.1 Layout288

4468 22-Jul-2007 D.D. Shipping NV http://shippingnv.com 72.249.44.185 Layout141

4532 26-Jul-2007 D.D. Shipping NV http://shipit-fast.com 64.22.69.29 Layout141

12312 13-Apr-2012 D.E.C.-Courier http://dec-courier.com 89.31.143.1 Layout27k

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
8874	03-May-2009	cunoroc.comuf	http://cunoroc.comuf.com		208.43.151.204	Layout38
3313	07-Mar-2007	CUR-Trans (EastMove)	http://www.cur-trans.com		69.16.212.113	Layout151
5846	16-Feb-2008	Curier Cargus	http://curierusmadn.com		213.188.134.215	Layout31
3170	14-Feb-2007	Curier Cargus Company	http://www.curier-cargus.co.uk		62.128.136.174	Layout37
5245	10-Nov-2007	Curier Intern	http://curierintern.com		64.72.119.253	Layout42
4135	09-Jun-2007	Curier International	http://www.curier-international.com		66.79.168.51	Layout42
5363	01-Dec-2007	Curier Logics	http://curierlogics.com		82.197.130.22	Layout42
2480	11-Nov-2006	Curier-Cargo	http://www.curier-cargo.com		38.113.1.97	Layout56a
5189	30-Oct-2007	curier-cargus-center.co.uk	http://curier-cargus-center.co.uk	None
1016	26-May-2006	curier-express.com	http://curier-express.com	None	66.244.251.19
3791	06-May-2007	Curier-Global Service Lcc	http://www.tran-global.com		209.217.39.153	Layout56a
3590	09-Apr-2007	Curier-global Service LLC	http://curier-global.com			Layout56a
13530	28-Oct-2014	CurierDs-Express	http://courier-ds-express.com		81.169.145.168	Layout305
10149	13-Mar-2010	Currier Logistic Inc.	http://currier-logistic.net		98.136.50.138	Layout27
4617	01-Aug-2007	Curry-Go Company	http://intspeed-cargo.com		70.85.250.131	Layout31
5375	03-Dec-2007	Curry-Go Company	http://exp-trans.com		216.39.58.193	Layout31
4407	14-Jul-2007	Curry-Go Company	http://carship-go.com		209.217.39.153	Layout31
1139	30-May-2006	custom-atv-shop.com	http://www.custom-atv-shop.com	None	82.165.130.205
1140	30-May-2006	custom-bike-shop.com	http://www.custom-bike-shop.com	None	82.165.134.24
1141	30-May-2006	custom-scout24.com	http://www.custom-scout24.com	None
4607	01-Aug-2007	customer-electronics	http://customer-electronics.com		64.191.93.229	Layout2c
14238	26-Oct-2017	CVS Escrow	http://cvs-escrow.com		173.237.190.72	Layout99
15388	30-Oct-2021	CVS Transportation Inc (spoofing existing company)	http://cvstransportation.net			Layout99
9973	12-Feb-2010	CWM Courier Service	http://cwmcourier.co.cc		114.207.244.140	Layout210
3426	17-Mar-2007	CWS Mercur	http://cwsmercur.com		68.142.212.130	Layout43
2069	15-Sep-2006	Cws-Financial, Inc	http://www.cws-financial.com		158.38.150.6	Layout101
3640	14-Apr-2007	CWW Spedition Online	http://cwwspedition.com		68.142.212.135	Layout99
6572	20-May-2008	Cycle deals	http://allcycledeals.com/		140.174.118.91	Layout171
5010	29-Sep-2007	Cycle eTransport	http://www.cycle-etransport.com		62.93.239.148	Layout138
5032	02-Oct-2007	Cycle Shipping (PVT) LTD	http://cycle-shipping.com		62.93.239.145	Layout138
5052	06-Oct-2007	Cycle wwTransport (PVT) LTD	http://cycle-wwtransport.com		62.93.239.55	Layout138
379	09-Jun-2004	cycletrader-escrow.com	http://cycletrader-escrow.com	None
454	09-Jun-2004	cycletrader-escrow.com	http://cycletrader-escrow.com	None
6963	03-Jul-2008	Cyegatrans Company Solutions	http://cyegatrans.com		207.155.248.7	Layout192
13672	17-Jul-2015	Czech Logistics	http://czech-logistic.com		82.165.30.137	Layout99
8408	24-Jan-2009	CZS Express	http://www.czsexpress.com		194.154.164.66	Layout99
4252	19-Jun-2007	D & H Transport Services	http://dhtrans-uk.com		69.147.83.152	Layout161
12030	15-Sep-2011	D and G Group LTD.	http://dggroupltd.com		188.215.36.206	Layout99
10694	04-Jul-2010	D W A Limited	http://rtdwa.com		70.85.144.2	Layout46
2517	16-Nov-2006	D&S Transport	http://www.das-transport.com		67.19.121.205	Layout142
3678	23-Apr-2007	D&S Transport, Inc.	http://dands-transport-inc.com		64.34.194.146	Layout142
9943	06-Feb-2010	D&T Solutions	http://dt-solutions.co.cc		114.207.244.140	Layout210
9713	05-Dec-2009	D'Espagna	http://despagna.com		68.180.151.76	Layout137
102	09-Jun-2004	d-e-trading.com	http://d-e-trading.com	None
7664	01-Oct-2008	d-pandl	http://d-pandl.com		202.71.108.116	Layout99
12723	31-Oct-2012	D.A.S. Nomad Auto Shippers	http://das-nomad.com		85.13.133.76	Layout27g
13102	02-Jul-2013	D.B.K.-Courier	http://dbk-courier.com		89.31.143.1	Layout288
4468	22-Jul-2007	D.D. Shipping NV	http://shippingnv.com		72.249.44.185	Layout141
4532	26-Jul-2007	D.D. Shipping NV	http://shipit-fast.com		64.22.69.29	Layout141
12312	13-Apr-2012	D.E.C.-Courier	http://dec-courier.com		89.31.143.1	Layout27k