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 3901 thorough 3950 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
15116 14-Oct-2020 DPD Courier & Logistics (spoofs legit DPD!) http://dpd-courier.com Layout99

14821 27-Jan-2019 DPD Courier (spoof of legit DPD) http://dpdcourier.eu 104.31.75.214 Layout99

11654 04-Mar-2011 DPD Express Delivery UK. http://dpdexpressdelivery.com 208.43.194.220 Layout99

13670 17-Jul-2015 DPD GROUP LTD http://dpd-group.eu 185.24.233.179 Layout99

4615 01-Aug-2007 DPD Interlink Express http://logistics-dpd.com 74.53.198.114 Layout99

4929 13-Sep-2007 DPD Parceline (Very Questionable) http://international-dpd.com 207.46.222.11 Layout99

4922 13-Sep-2007 DPD Parceline Express http://dpdfreight.com None 74.54.19.194

15239 27-Apr-2021 DPD Speditions & Logistics (spoofing legit DPD) http://dpd-speditions.com Layout99

15039 18-May-2020 DPD Transports (spoofing legit DPD!) http://dpdtransports.com Layout99

14908 08-Mar-2019 DPD Wolfgang LKW http://wolfeuro-lkw.com 199.188.200.57 Layout99

13817 02-Feb-2016 dpd-express.com http://dpd-express.com 31.217.192.254 Layout276

11487 28-Jan-2011 dpexpres http://dpexpres.com 209.190.85.13 Layout99

13041 05-Jun-2013 DPH Logistics Limited http://dph-log-limited.co.uk 212.97.132.116 Layout240

9023 31-May-2009 dppdelivery http://dppdelivery.com 212.97.132.144 Layout99

9086 13-Jun-2009 dppglobalcargo.com http://dppglobalcargo.com None 212.97.132.144

14453 01-May-2018 DPS Auto Shippers http://dps-auto-shipping.com 198.54.116.97 Layout99

2188 05-Oct-2006 DPT Express Shipping http://www.dpt-express-shipping.net/ 64.72.119.195 Layout2

2249 09-Oct-2006 DPT Express Shipping http://www.dpt-express.net/ 64.72.119.195 Layout2

1666 06-Jul-2006 DR Auto Movers http://www.drautomovers.com/ 68.142.212.41 Layout77

8078 09-Nov-2008 dr-schuzz http://dr-schuzz.de/s/ 83.243.58.156 Layout99

10420 07-May-2010 Dragon Logistics http://dragonlogs.com 98.136.50.138 Layout210

11619 25-Feb-2011 dragonurosuinmortiilui.myartsonline.com http://dragonurosuinmortiilui.myartsonli.... None 82.197.130.15

8526 02-Mar-2009 DraneLogistics http://www.dranelogistics.com 67.228.200.14 Layout27b

15470 27-Apr-2022 Dream Locations Apartments http://dreamlocationsltd.com Layout99

3520 30-Mar-2007 DreamCarBiz http://dreamcarsbiz.com 85.192.32.212 Layout99

14035 21-Feb-2017 Dreamcast Courier Services http://dcc-servicesltd.com 198.38.82.11 Layout99

7115 16-Jul-2008 drisuc2 http://drisuc2.100webspace.net/ 64.72.112.117 Layout214

3842 10-May-2007 Drivers Cargo Delivery http://59.78.85.5 59.78.85.5 Layout27

3841 10-May-2007 Drivers Cargo Delivery http://door2door.no-ip.info 204.16.252.112 Layout27

14172 08-Aug-2017 DropNet Trading Group http://droptradegroup.com 199.188.200.50 Layout99

11343 16-Dec-2010 Drupal Express Ltd. http://drupalexpress.net 67.221.186.208 Layout230

13598 06-Mar-2015 DRW-Trans Co. http://drw-trans.com 184.95.32.37 Layout282

14808 25-Dec-2018 DS (Direkt Spedition) TechSystem http://dstechsystem.com 198.252.106.158 Layout99

14686 22-Oct-2018 DS Auto International http://ds-auto-international.com 198.54.115.83 Layout99

14527 29-Jun-2018 DS Auto International http://dsautointl.com 169.255.59.8 Layout99

10968 09-Sep-2010 DS Import Export Ltd. http://ds-import-export.com 67.195.140.33 Layout33

14279 06-Dec-2017 DS Logistics & Transport http://dsglobaltransport.com 89.34.24.45 Layout99

8615 17-Mar-2009 ds-agratec http://ds-agratec.eu 89.42.24.110 Layout99

5566 04-Jan-2008 DS-Courier http://ds-courier.com 209.208.107.64 Layout41

14198 03-Sep-2017 DS-IBERIAN Ltd http://ds-iberian.com 198.54.116.38 Layout99

7399 04-Sep-2008 dsa-online-transports http://dsa-online-transports.com 209.237.150.20 Layout96

7376 02-Sep-2008 dsa-service http://dsa-service.com 62.149.128.72 Layout245

9756 11-Dec-2009 DSC Express http://express-dsc.com 217.76.156.86 Layout41

9643 19-Nov-2009 DSC Express http://dsc-express.net 217.76.150.31 Layout41

9604 13-Nov-2009 DSC Express http://dscexpress.com 217.76.150.29 Layout41

10647 18-Jun-2010 DSD-Express http://dsd-express.com 202.71.108.95 Layout154

5624 14-Jan-2008 DSHCOURIER http://dshcourier.com 64.72.119.195 Layout41

13852 07-Mar-2016 DSL Express Limited http://dslexpressltd.com 86.106.93.230 Layout99

12990 26-Apr-2013 DSL Logistics http://dsl-logistics.eu 31.170.162.228 Layout282

14887 25-Feb-2019 DSL Premium Shippers http://dsl-premium-shippers.com 198.54.121.233 Layout274

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
15116	14-Oct-2020	DPD Courier & Logistics (spoofs legit DPD!)	http://dpd-courier.com			Layout99
14821	27-Jan-2019	DPD Courier (spoof of legit DPD)	http://dpdcourier.eu		104.31.75.214	Layout99
11654	04-Mar-2011	DPD Express Delivery UK.	http://dpdexpressdelivery.com		208.43.194.220	Layout99
13670	17-Jul-2015	DPD GROUP LTD	http://dpd-group.eu		185.24.233.179	Layout99
4615	01-Aug-2007	DPD Interlink Express	http://logistics-dpd.com		74.53.198.114	Layout99
4929	13-Sep-2007	DPD Parceline (Very Questionable)	http://international-dpd.com		207.46.222.11	Layout99
4922	13-Sep-2007	DPD Parceline Express	http://dpdfreight.com	None	74.54.19.194
15239	27-Apr-2021	DPD Speditions & Logistics (spoofing legit DPD)	http://dpd-speditions.com			Layout99
15039	18-May-2020	DPD Transports (spoofing legit DPD!)	http://dpdtransports.com			Layout99
14908	08-Mar-2019	DPD Wolfgang LKW	http://wolfeuro-lkw.com		199.188.200.57	Layout99
13817	02-Feb-2016	dpd-express.com	http://dpd-express.com		31.217.192.254	Layout276
11487	28-Jan-2011	dpexpres	http://dpexpres.com		209.190.85.13	Layout99
13041	05-Jun-2013	DPH Logistics Limited	http://dph-log-limited.co.uk		212.97.132.116	Layout240
9023	31-May-2009	dppdelivery	http://dppdelivery.com		212.97.132.144	Layout99
9086	13-Jun-2009	dppglobalcargo.com	http://dppglobalcargo.com	None	212.97.132.144
14453	01-May-2018	DPS Auto Shippers	http://dps-auto-shipping.com		198.54.116.97	Layout99
2188	05-Oct-2006	DPT Express Shipping	http://www.dpt-express-shipping.net/		64.72.119.195	Layout2
2249	09-Oct-2006	DPT Express Shipping	http://www.dpt-express.net/		64.72.119.195	Layout2
1666	06-Jul-2006	DR Auto Movers	http://www.drautomovers.com/		68.142.212.41	Layout77
8078	09-Nov-2008	dr-schuzz	http://dr-schuzz.de/s/		83.243.58.156	Layout99
10420	07-May-2010	Dragon Logistics	http://dragonlogs.com		98.136.50.138	Layout210
11619	25-Feb-2011	dragonurosuinmortiilui.myartsonline.com	http://dragonurosuinmortiilui.myartsonli....	None	82.197.130.15
8526	02-Mar-2009	DraneLogistics	http://www.dranelogistics.com		67.228.200.14	Layout27b
15470	27-Apr-2022	Dream Locations Apartments	http://dreamlocationsltd.com			Layout99
3520	30-Mar-2007	DreamCarBiz	http://dreamcarsbiz.com		85.192.32.212	Layout99
14035	21-Feb-2017	Dreamcast Courier Services	http://dcc-servicesltd.com		198.38.82.11	Layout99
7115	16-Jul-2008	drisuc2	http://drisuc2.100webspace.net/		64.72.112.117	Layout214
3842	10-May-2007	Drivers Cargo Delivery	http://59.78.85.5		59.78.85.5	Layout27
3841	10-May-2007	Drivers Cargo Delivery	http://door2door.no-ip.info		204.16.252.112	Layout27
14172	08-Aug-2017	DropNet Trading Group	http://droptradegroup.com		199.188.200.50	Layout99
11343	16-Dec-2010	Drupal Express Ltd.	http://drupalexpress.net		67.221.186.208	Layout230
13598	06-Mar-2015	DRW-Trans Co.	http://drw-trans.com		184.95.32.37	Layout282
14808	25-Dec-2018	DS (Direkt Spedition) TechSystem	http://dstechsystem.com		198.252.106.158	Layout99
14686	22-Oct-2018	DS Auto International	http://ds-auto-international.com		198.54.115.83	Layout99
14527	29-Jun-2018	DS Auto International	http://dsautointl.com		169.255.59.8	Layout99
10968	09-Sep-2010	DS Import Export Ltd.	http://ds-import-export.com		67.195.140.33	Layout33
14279	06-Dec-2017	DS Logistics & Transport	http://dsglobaltransport.com		89.34.24.45	Layout99
8615	17-Mar-2009	ds-agratec	http://ds-agratec.eu		89.42.24.110	Layout99
5566	04-Jan-2008	DS-Courier	http://ds-courier.com		209.208.107.64	Layout41
14198	03-Sep-2017	DS-IBERIAN Ltd	http://ds-iberian.com		198.54.116.38	Layout99
7399	04-Sep-2008	dsa-online-transports	http://dsa-online-transports.com		209.237.150.20	Layout96
7376	02-Sep-2008	dsa-service	http://dsa-service.com		62.149.128.72	Layout245
9756	11-Dec-2009	DSC Express	http://express-dsc.com		217.76.156.86	Layout41
9643	19-Nov-2009	DSC Express	http://dsc-express.net		217.76.150.31	Layout41
9604	13-Nov-2009	DSC Express	http://dscexpress.com		217.76.150.29	Layout41
10647	18-Jun-2010	DSD-Express	http://dsd-express.com		202.71.108.95	Layout154
5624	14-Jan-2008	DSHCOURIER	http://dshcourier.com		64.72.119.195	Layout41
13852	07-Mar-2016	DSL Express Limited	http://dslexpressltd.com		86.106.93.230	Layout99
12990	26-Apr-2013	DSL Logistics	http://dsl-logistics.eu		31.170.162.228	Layout282
14887	25-Feb-2019	DSL Premium Shippers	http://dsl-premium-shippers.com		198.54.121.233	Layout274