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 351 thorough 400 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
11663 04-Mar-2011 AIM Exports and Imports http://aimexpressltd.info 208.101.9.140 Layout230

1267 05-Jun-2006 Aim-Escrow.Com http://aim-escrow.com Layout99

4629 03-Aug-2007 Air - Land - Sea - Transport http://als-trans.com Layout88

990 18-May-2006 Air and Ocean Worldwide Shipping http://cardelionutz.uv.ro 64.111.196.14 Layout51

1888 11-Aug-2006 Air Bourne Courier Express http://www.airbourne-couriers.nl.tt 213.239.203.47 Layout99

9430 21-Sep-2009 Air Brittan Shipping http://air-britain-shipping.co.uk.tt 188.40.70.45 Layout89a

9431 21-Sep-2009 Air Brittan Shipping http://air-britain-shipping.freehostia.c.... 66.40.66.145 Layout89a

8963 19-May-2009 Air Cargo http://aircargoltds.com 84.45.20.120 Layout41

10343 22-Apr-2010 Air Cargo http://aircargoco.t35.com 69.10.32.154 Layout41

7540 15-Sep-2008 Air Cargo http://www.lufthansa-autocargo.com 68.180.151.18 Layout41

10777 21-Jul-2010 Air Cargo http://deliverycentral24.t35.com 69.10.32.154 Layout41

10467 16-May-2010 Air Cargo http://acedelivery.t35.com 69.10.32.154 Layout41

10541 28-May-2010 Air Cargo http://cargoexpresscompany.com 87.106.199.42 Layout41

8857 30-Apr-2009 Air Cargo http://aircargo-distribution.com 82.165.213.201 Layout41

2564 20-Nov-2006 Air Cargo http://www.ace-lines-united.net 65.254.250.107 Layout41

10641 18-Jun-2010 Air Cargo http://traceyh121.t35.com 69.10.32.154 Layout41

4421 15-Jul-2007 Air Cargo http://gce-logistics.com 62.149.128.166 Layout41

11096 30-Oct-2010 Air Cargo http://cargotransact.com 217.160.227.149 Layout41

2128 24-Sep-2006 Air Cargo http://www.euro-iexpress.com 64.202.163.6 Layout41

5506 26-Dec-2007 Air Cargo http://memilian.emaxihost.com/aircargo 209.51.196.242 Layout41

10451 12-May-2010 Air Cargo http://aircargoexpress-delivery.com 87.106.197.246 Layout41

6508 16-May-2008 Air Cargo http://cargo-logistic-spedtion-air.com 68.180.151.82 Layout41

10118 08-Mar-2010 Air Cargo http://escrowdelivery.net 87.106.154.131 Layout41

10773 20-Jul-2010 Air Cargo http://deliveryair24.lt.pl 78.46.68.17 Layout41

10528 26-May-2010 Air Cargo http://detrompas.com 82.194.66.180 Layout41

8507 27-Feb-2009 Air Cargo http://www.shipcargoair.com 212.97.132.141 Layout41

6685 31-May-2008 Air Cargo http://202.57.137.50 137.0.0.50 Layout41

9909 31-Jan-2010 Air Cargo http://freightexpress.t35.com 69.10.32.154 Layout41

11236 26-Nov-2010 Air Cargo http://cargotransaction.com 217.160.232.191 Layout41

8865 01-May-2009 Air Cargo http://aircargodistribution.com 82.165.213.218 Layout41

2434 06-Nov-2006 Air Cargo http://wwe-transporter.com 82.165.116.176 Layout41

11589 19-Feb-2011 Air Cargo http://bamaz-air-cargo.co.uk 62.128.158.17 Layout41

9937 06-Feb-2010 Air Cargo http://aircargo-postal-service.com 205.209.98.193 Layout41

2685 01-Dec-2006 Air Cargo Express http://europa-freight-express.com 65.254.228.100 Layout41

5805 10-Feb-2008 Air Cargo Express http://trade-secured.com 216.39.58.193 Layout41

2367 25-Oct-2006 Air Cargo Express http://www.mbe-delivery.com 208.109.14.112 Layout41

1300 06-Jun-2006 Air Cargo Express http://international-express-cargo.com 199.237.227.140 Layout41

7001 07-Jul-2008 Air Cargo Express http://world-wideships.com/aircargo 216.39.58.198 Layout41

5883 20-Feb-2008 Air Cargo Express http://aircargo-worldwide-delivery.com 212.227.33.194 Layout41

4701 11-Aug-2007 Air Cargo Express http://aircargoexpress.byethost2.com 209.51.196.242 Layout41

1303 07-Jun-2006 Air Cargo Express http://aircargo-etrans.com 199.237.227.104 Layout41

1046 30-May-2006 Air Cargo Express http://www.air-cargo-globaltrans.com 64.202.163.149 Layout41

5633 16-Jan-2008 Air Cargo Express http://aceexpress.0lx.net 209.51.196.242 Layout41

3824 09-May-2007 Air Cargo Express http://e-acexpress.com 216.122.158.102 Layout41

2541 18-Nov-2006 Air Cargo Express http://www.leader23.com 69.46.230.30 Layout41

4066 03-Jun-2007 air Cargo Express http://air-european-express.com 66.244.252.99 Layout41

944 05-May-2006 Air Cargo Express http://www.air-cargo-trans.com 198.170.104.142 Layout41

3998 29-May-2007 Air Cargo Express http://aircargoship.com 67.18.248.220 Layout41

2593 22-Nov-2006 Air Cargo Express http://www.ac-express.net 65.254.250.103 Layout41

1837 02-Aug-2006 Air Cargo Express http://www.world-cargos-express.com Layout41

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
11663	04-Mar-2011	AIM Exports and Imports	http://aimexpressltd.info		208.101.9.140	Layout230
1267	05-Jun-2006	Aim-Escrow.Com	http://aim-escrow.com			Layout99
4629	03-Aug-2007	Air - Land - Sea - Transport	http://als-trans.com			Layout88
990	18-May-2006	Air and Ocean Worldwide Shipping	http://cardelionutz.uv.ro		64.111.196.14	Layout51
1888	11-Aug-2006	Air Bourne Courier Express	http://www.airbourne-couriers.nl.tt		213.239.203.47	Layout99
9430	21-Sep-2009	Air Brittan Shipping	http://air-britain-shipping.co.uk.tt		188.40.70.45	Layout89a
9431	21-Sep-2009	Air Brittan Shipping	http://air-britain-shipping.freehostia.c....		66.40.66.145	Layout89a
8963	19-May-2009	Air Cargo	http://aircargoltds.com		84.45.20.120	Layout41
10343	22-Apr-2010	Air Cargo	http://aircargoco.t35.com		69.10.32.154	Layout41
7540	15-Sep-2008	Air Cargo	http://www.lufthansa-autocargo.com		68.180.151.18	Layout41
10777	21-Jul-2010	Air Cargo	http://deliverycentral24.t35.com		69.10.32.154	Layout41
10467	16-May-2010	Air Cargo	http://acedelivery.t35.com		69.10.32.154	Layout41
10541	28-May-2010	Air Cargo	http://cargoexpresscompany.com		87.106.199.42	Layout41
8857	30-Apr-2009	Air Cargo	http://aircargo-distribution.com		82.165.213.201	Layout41
2564	20-Nov-2006	Air Cargo	http://www.ace-lines-united.net		65.254.250.107	Layout41
10641	18-Jun-2010	Air Cargo	http://traceyh121.t35.com		69.10.32.154	Layout41
4421	15-Jul-2007	Air Cargo	http://gce-logistics.com		62.149.128.166	Layout41
11096	30-Oct-2010	Air Cargo	http://cargotransact.com		217.160.227.149	Layout41
2128	24-Sep-2006	Air Cargo	http://www.euro-iexpress.com		64.202.163.6	Layout41
5506	26-Dec-2007	Air Cargo	http://memilian.emaxihost.com/aircargo		209.51.196.242	Layout41
10451	12-May-2010	Air Cargo	http://aircargoexpress-delivery.com		87.106.197.246	Layout41
6508	16-May-2008	Air Cargo	http://cargo-logistic-spedtion-air.com		68.180.151.82	Layout41
10118	08-Mar-2010	Air Cargo	http://escrowdelivery.net		87.106.154.131	Layout41
10773	20-Jul-2010	Air Cargo	http://deliveryair24.lt.pl		78.46.68.17	Layout41
10528	26-May-2010	Air Cargo	http://detrompas.com		82.194.66.180	Layout41
8507	27-Feb-2009	Air Cargo	http://www.shipcargoair.com		212.97.132.141	Layout41
6685	31-May-2008	Air Cargo	http://202.57.137.50		137.0.0.50	Layout41
9909	31-Jan-2010	Air Cargo	http://freightexpress.t35.com		69.10.32.154	Layout41
11236	26-Nov-2010	Air Cargo	http://cargotransaction.com		217.160.232.191	Layout41
8865	01-May-2009	Air Cargo	http://aircargodistribution.com		82.165.213.218	Layout41
2434	06-Nov-2006	Air Cargo	http://wwe-transporter.com		82.165.116.176	Layout41
11589	19-Feb-2011	Air Cargo	http://bamaz-air-cargo.co.uk		62.128.158.17	Layout41
9937	06-Feb-2010	Air Cargo	http://aircargo-postal-service.com		205.209.98.193	Layout41
2685	01-Dec-2006	Air Cargo Express	http://europa-freight-express.com		65.254.228.100	Layout41
5805	10-Feb-2008	Air Cargo Express	http://trade-secured.com		216.39.58.193	Layout41
2367	25-Oct-2006	Air Cargo Express	http://www.mbe-delivery.com		208.109.14.112	Layout41
1300	06-Jun-2006	Air Cargo Express	http://international-express-cargo.com		199.237.227.140	Layout41
7001	07-Jul-2008	Air Cargo Express	http://world-wideships.com/aircargo		216.39.58.198	Layout41
5883	20-Feb-2008	Air Cargo Express	http://aircargo-worldwide-delivery.com		212.227.33.194	Layout41
4701	11-Aug-2007	Air Cargo Express	http://aircargoexpress.byethost2.com		209.51.196.242	Layout41
1303	07-Jun-2006	Air Cargo Express	http://aircargo-etrans.com		199.237.227.104	Layout41
1046	30-May-2006	Air Cargo Express	http://www.air-cargo-globaltrans.com		64.202.163.149	Layout41
5633	16-Jan-2008	Air Cargo Express	http://aceexpress.0lx.net		209.51.196.242	Layout41
3824	09-May-2007	Air Cargo Express	http://e-acexpress.com		216.122.158.102	Layout41
2541	18-Nov-2006	Air Cargo Express	http://www.leader23.com		69.46.230.30	Layout41
4066	03-Jun-2007	air Cargo Express	http://air-european-express.com		66.244.252.99	Layout41
944	05-May-2006	Air Cargo Express	http://www.air-cargo-trans.com		198.170.104.142	Layout41
3998	29-May-2007	Air Cargo Express	http://aircargoship.com		67.18.248.220	Layout41
2593	22-Nov-2006	Air Cargo Express	http://www.ac-express.net		65.254.250.103	Layout41
1837	02-Aug-2006	Air Cargo Express	http://www.world-cargos-express.com			Layout41