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 451 thorough 500 of 15648

id Date Reported Site Name Reported Address
Image IP Address Layout
1745 14-Jul-2006 Air Line Delivery Company http://www.air-line-delivery.com/ 82.165.48.65 Layout31

6673 29-May-2008 Air Postal Service Ltd. http://usg-fast.com 68.180.151.60 Layout33

3101 06-Feb-2007 Air Spedition http://air-spedition.com 64.26.63.17 Layout37

6045 13-Mar-2008 Air-Carg-Xss http://air-carg-xss.com 74.208.82.82 Layout41

12841 04-Feb-2013 Air-Cargo Limited http://ac-l.com 87.106.158.108 Layout41

1029 30-May-2006 Air-cargo Spedition http://www.air-cargospedition.com/ 69.49.96.8 Layout41

6425 09-May-2008 air-cargo-curier http://air-cargo-curier.com 216.39.62.90 Layout41

7651 01-Oct-2008 air-cargo-express-delivery-company.110mb http://air-cargo-express-delivery-compan.... 195.242.99.84 Layout38

8043 07-Nov-2008 air-cargo-express-ship.007sites http://air-cargo-express-ship.007sites.c.... 216.86.144.56 Layout41

7281 02-Aug-2008 air-cargo-world http://air-cargo-world.com 64.202.189.170 Layout183

6892 29-Jun-2008 air-cargoexpress http://air-cargoexpress.com 205.178.145.65 Layout41

7433 12-Sep-2008 air-cargoworld http://air-cargoworld.com 68.180.151.26 Layout183

7218 26-Jul-2008 air-deliveries-truck http://air-deliveries-truck.com 65.254.250.102 Layout139

993 18-May-2006 air-export.uv.ro http://air-export.uv.ro None 64.111.196.14

4602 01-Aug-2007 Air-Land-Sea-Transport http://als-transport.org 62.233.64.201 Layout88

830 31-Mar-2006 air-shippingworldwide.com http://air-shippingworldwide.com None

8159 17-Nov-2008 air-trans-trucking.com http://air-trans-trucking.com 65.254.250.107 Layout139

8975 21-May-2009 Airbelgo Diplomatic Courier Company http://airbelgo-courier.com 68.180.151.74 Layout259

4698 11-Aug-2007 Airborne-Shipping http://airborne-shipping.org 64.26.63.22 Layout139

4596 31-Jul-2007 Airborne-Shipping, Inc. http://airborn-shipping.com 66.226.64.39 Layout139

7449 13-Sep-2008 aircargo http://aircargo.4qh Layout41

6648 29-May-2008 AirCargo http://usair-cargo.com/ 212.227.33.89 Layout41

5540 31-Dec-2007 AirCargo http://forgoodfriends.net/adi/aircargo 65.254.250.108 Layout41

5184 29-Oct-2007 AirCargo Express http://bobjpeckse.com 66.223.108.164 Layout41

3848 11-May-2007 AirCargo Express http://aircargodelivery.com/content/inde.... 66.244.252.121 Layout41

8991 23-May-2009 Aircargo Group Inc. http://www.aircargo-group.net 81.169.145.73 Layout99

7619 30-Sep-2008 aircargo-express http://aircargo-express.org 81.169.145.74 Layout38

6034 13-Mar-2008 aircargo-express http://aircargo-express.us 216.39.62.126 Layout41

7727 08-Oct-2008 aircargo-express.net http://aircargo-express.net 92.61.148.114 Layout41

8985 22-May-2009 aircargo-group http://aircargo-group.net 81.169.145.73 Layout99

8855 30-Apr-2009 AirCargo-Logistic http://aircargo-logistic.com 82.165.210.211 Layout191

7240 28-Jul-2008 aircargo-world http://aircargo-world.com 66.249.81.121 Layout183

7420 09-Sep-2008 aircargo-world.dom.gr http://aircargo-world.dom.gr None 62.1.216.203

5614 11-Jan-2008 Aircargoexpres http://aircargoexpres.byethost13.com 209.51.196.242 Layout41

4119 07-Jun-2007 AirCargoExpress http://air-cargo-express-transporters.co.... 81.169.145.73 Layout41

6460 13-May-2008 AirCargoExpress http://cargoexpressairspedition.com 216.39.62.116 Layout41

1553 25-Jun-2006 AirCargoExpress http://www.ac-globaltrans.com 199.237.206.116 Layout41

4202 14-Jun-2007 AirCargoExpress http://air-cargo-global-delivery.com 81.169.145.74 Layout41

4120 07-Jun-2007 AirCargoExpress http://ace-ship.com 216.185.128.151 Layout41

7959 30-Oct-2008 aircargoexpress http://aircargoexpress.internet-caffe.ne.... 91.197.244.6 Layout41

4190 13-Jun-2007 AirCargoExpress http://2hhtm-international.com 161.58.35.190 Layout41

1744 14-Jul-2006 AirCargoExpress http://www.express-cargos-international..... 199.237.254.119 Layout41

7174 20-Jul-2008 aircargoexpress-007gb http://hppt://aircargoexpress.007gb.com Layout41

6952 03-Jul-2008 aircargoexpress-shipping_com http://aircargoexpress-shipping.com 68.180.151.24 Layout41

7294 29-Aug-2008 aircargoexpress.co.cc http://aircargoexpress.co.cc None 118.219.232.248

6710 03-Jun-2008 aircargoexpress.org http://aircargoexpress.org/ 208.109.181.211 Layout41

7731 09-Oct-2008 aircargoltd.4qh.info http://aircargoltd.4qh.info 209.190.24.7 Layout41

7374 02-Sep-2008 aircargoltds http://aircargoltds.co Layout41

6947 01-Jul-2008 aircargotransp.com http://aircargotransp.com 216.39.62.110 Layout41

5109 17-Oct-2007 Airdelivery-Logistics http://airdelivery-logistics.com 64.26.63.23 Layout139

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
1745	14-Jul-2006	Air Line Delivery Company	http://www.air-line-delivery.com/		82.165.48.65	Layout31
6673	29-May-2008	Air Postal Service Ltd.	http://usg-fast.com		68.180.151.60	Layout33
3101	06-Feb-2007	Air Spedition	http://air-spedition.com		64.26.63.17	Layout37
6045	13-Mar-2008	Air-Carg-Xss	http://air-carg-xss.com		74.208.82.82	Layout41
12841	04-Feb-2013	Air-Cargo Limited	http://ac-l.com		87.106.158.108	Layout41
1029	30-May-2006	Air-cargo Spedition	http://www.air-cargospedition.com/		69.49.96.8	Layout41
6425	09-May-2008	air-cargo-curier	http://air-cargo-curier.com		216.39.62.90	Layout41
7651	01-Oct-2008	air-cargo-express-delivery-company.110mb	http://air-cargo-express-delivery-compan....		195.242.99.84	Layout38
8043	07-Nov-2008	air-cargo-express-ship.007sites	http://air-cargo-express-ship.007sites.c....		216.86.144.56	Layout41
7281	02-Aug-2008	air-cargo-world	http://air-cargo-world.com		64.202.189.170	Layout183
6892	29-Jun-2008	air-cargoexpress	http://air-cargoexpress.com		205.178.145.65	Layout41
7433	12-Sep-2008	air-cargoworld	http://air-cargoworld.com		68.180.151.26	Layout183
7218	26-Jul-2008	air-deliveries-truck	http://air-deliveries-truck.com		65.254.250.102	Layout139
993	18-May-2006	air-export.uv.ro	http://air-export.uv.ro	None	64.111.196.14
4602	01-Aug-2007	Air-Land-Sea-Transport	http://als-transport.org		62.233.64.201	Layout88
830	31-Mar-2006	air-shippingworldwide.com	http://air-shippingworldwide.com	None
8159	17-Nov-2008	air-trans-trucking.com	http://air-trans-trucking.com		65.254.250.107	Layout139
8975	21-May-2009	Airbelgo Diplomatic Courier Company	http://airbelgo-courier.com		68.180.151.74	Layout259
4698	11-Aug-2007	Airborne-Shipping	http://airborne-shipping.org		64.26.63.22	Layout139
4596	31-Jul-2007	Airborne-Shipping, Inc.	http://airborn-shipping.com		66.226.64.39	Layout139
7449	13-Sep-2008	aircargo	http://aircargo.4qh			Layout41
6648	29-May-2008	AirCargo	http://usair-cargo.com/		212.227.33.89	Layout41
5540	31-Dec-2007	AirCargo	http://forgoodfriends.net/adi/aircargo		65.254.250.108	Layout41
5184	29-Oct-2007	AirCargo Express	http://bobjpeckse.com		66.223.108.164	Layout41
3848	11-May-2007	AirCargo Express	http://aircargodelivery.com/content/inde....		66.244.252.121	Layout41
8991	23-May-2009	Aircargo Group Inc.	http://www.aircargo-group.net		81.169.145.73	Layout99
7619	30-Sep-2008	aircargo-express	http://aircargo-express.org		81.169.145.74	Layout38
6034	13-Mar-2008	aircargo-express	http://aircargo-express.us		216.39.62.126	Layout41
7727	08-Oct-2008	aircargo-express.net	http://aircargo-express.net		92.61.148.114	Layout41
8985	22-May-2009	aircargo-group	http://aircargo-group.net		81.169.145.73	Layout99
8855	30-Apr-2009	AirCargo-Logistic	http://aircargo-logistic.com		82.165.210.211	Layout191
7240	28-Jul-2008	aircargo-world	http://aircargo-world.com		66.249.81.121	Layout183
7420	09-Sep-2008	aircargo-world.dom.gr	http://aircargo-world.dom.gr	None	62.1.216.203
5614	11-Jan-2008	Aircargoexpres	http://aircargoexpres.byethost13.com		209.51.196.242	Layout41
4119	07-Jun-2007	AirCargoExpress	http://air-cargo-express-transporters.co....		81.169.145.73	Layout41
6460	13-May-2008	AirCargoExpress	http://cargoexpressairspedition.com		216.39.62.116	Layout41
1553	25-Jun-2006	AirCargoExpress	http://www.ac-globaltrans.com		199.237.206.116	Layout41
4202	14-Jun-2007	AirCargoExpress	http://air-cargo-global-delivery.com		81.169.145.74	Layout41
4120	07-Jun-2007	AirCargoExpress	http://ace-ship.com		216.185.128.151	Layout41
7959	30-Oct-2008	aircargoexpress	http://aircargoexpress.internet-caffe.ne....		91.197.244.6	Layout41
4190	13-Jun-2007	AirCargoExpress	http://2hhtm-international.com		161.58.35.190	Layout41
1744	14-Jul-2006	AirCargoExpress	http://www.express-cargos-international.....		199.237.254.119	Layout41
7174	20-Jul-2008	aircargoexpress-007gb	http://hppt://aircargoexpress.007gb.com			Layout41
6952	03-Jul-2008	aircargoexpress-shipping_com	http://aircargoexpress-shipping.com		68.180.151.24	Layout41
7294	29-Aug-2008	aircargoexpress.co.cc	http://aircargoexpress.co.cc	None	118.219.232.248
6710	03-Jun-2008	aircargoexpress.org	http://aircargoexpress.org/		208.109.181.211	Layout41
7731	09-Oct-2008	aircargoltd.4qh.info	http://aircargoltd.4qh.info		209.190.24.7	Layout41
7374	02-Sep-2008	aircargoltds	http://aircargoltds.co			Layout41
6947	01-Jul-2008	aircargotransp.com	http://aircargotransp.com		216.39.62.110	Layout41
5109	17-Oct-2007	Airdelivery-Logistics	http://airdelivery-logistics.com		64.26.63.23	Layout139