Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

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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.
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 1351 thorough 1400 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
14402 23-Mar-2018 eTrans-Euro PLI Logistik & Service sp. z.o.o. http://etrans-euro.com 188.241.39.30 Layout99

14401 23-Mar-2018 Marraffa Logistic http://marraffalogisticsrl.com 81.169.145.161 Layout99

14400 23-Mar-2018 Dacar Automobiles http://dacar-automobiles.com 198.54.116.52 Layout99

14399 23-Mar-2018 Das Spedition http://dasspedition.co.uk 89.34.24.8 Layout99

14398 23-Mar-2018 Car Extern Shipping LTD http://carexternshipping.com 185.119.173.123 Layout99

14397 23-Mar-2018 Anglo Pacific Delivery http://anglopacificdelivery.com 31.220.3.10 Layout99

14396 23-Mar-2018 DHL Express (spoof of DHL) http://ukfrcardelivery.com 74.208.236.12 Layout99

14395 23-Mar-2018 Wagner AutoCenter http://wagnerautocenter.eu 198.54.115.167 Layout99

14394 18-Mar-2018 MS Plant Sales Ltd. http://msplantsales.com 31.220.2.200 Layout99

14393 18-Mar-2018 Aletto's Holding LTD http://alettoholding.co.uk 54.37.72.212 Layout99

14392 16-Mar-2018 InPost http://inpost.group 198.54.116.40 Layout99

14391 16-Mar-2018 Pernotrans Oy (spoofing legit Pernotrans) http://perno-trans.com 217.76.150.54 Layout99

14390 16-Mar-2018 AD-Selencova Ltd http://ad-selencova.com 198.54.116.52 Layout99

14389 16-Mar-2018 APL Courier Services http://aplcservices.com 38.123.253.100 Layout99

14388 16-Mar-2018 Gelston Transport http://gelstontransport.com 209.99.16.94 Layout99

14387 14-Mar-2018 HELIOX Containers SL http://immihelp-es.com 89.163.237.215 Layout99

14386 14-Mar-2018 Zachs Courier SL http://zachs-courier.com 89.163.237.216 Layout99

14385 14-Mar-2018 Global Automobiles http://global-autoreco.com 74.208.236.197 Layout99

14384 14-Mar-2018 Iseqo Trading Corporation, Iseqo T.C., ITC http://iseqo.itc-vehicles.com 31.220.3.215 Layout99

14383 14-Mar-2018 BHP Express http://bhpexpress.com 185.243.112.104 Layout276

14382 11-Mar-2018 Global Special Delivery Services http://globalspecdelcs.com 38.123.253.100 Layout99

14381 10-Mar-2018 Skynet Freight http://skynetfreight.com 71.18.41.75 Layout308

14380 10-Mar-2018 AWT Trans http://awt-trans.com 185.29.9.170 Layout99

14379 10-Mar-2018 FSL- Fast&Secure Logistics LTD. http://logistics-fs.com 185.29.9.215 Layout99

14378 10-Mar-2018 Professional Transport Auto LTD. http://protransport-auto.com 217.160.0.196 Layout308

14377 10-Mar-2018 UCS - Urgent Cargo Services http://ucs-transport.com 217.160.0.201 Layout308

14376 07-Mar-2018 Inneb Trading Corporation http://inneb.itc-vehicles.com 31.220.3.215 Layout99

14375 06-Mar-2018 Novara Trading Group http://novaratrading.com 199.188.200.138 Layout99

14374 05-Mar-2018 Europrim AutoCenter http://europrimautocenter.eu 198.54.116.35 Layout99

14373 05-Mar-2018 Kaufen Automobiles http://kaufenauto.eu 198.54.115.83 Layout99

14372 05-Mar-2018 Gilszercars http://gilszercars.eu 198.54.114.253 Layout99

14371 05-Mar-2018 Spedition Transport Logistik http://stl-transport.com 162.213.255.25 Layout99

14370 05-Mar-2018 Swiftflow Courier Service Limited http://swiftflowco.com 23.244.171.5 Layout99

14369 03-Mar-2018 iClear System http://iclear-system.eu 198.54.115.249 Layout99

14368 01-Mar-2018 Imeco Trading Corporation, Imeco T.C., ITC http://imeco.itc-vehicles.com 31.220.3.215 Layout99

14367 26-Feb-2018 Beste-TraumAuto Gebrauchtwagen GmbH http://beste-traumauto.com 188.120.231.103 Layout99

14366 26-Feb-2018 Loma Transport http://loma-transport.eu 217.160.123.63 Layout99

14365 26-Feb-2018 Maan Transport Limited (spoofing existing Maan Transport) http://maan-transport.com 195.208.1.139 Layout308

14364 26-Feb-2018 ATS Plant Sales Ltd. http://atsplantsales.com 93.123.73.170 Layout99

14363 26-Feb-2018 GEBROKS Spedition http://gebroks-spedition.com 217.76.150.54 Layout99

14362 26-Feb-2018 Transox Expres SL http://transox-expres.com 89.163.237.215 Layout99

14361 26-Feb-2018 Somovex SL http://somovex.com 89.163.237.216 Layout99

14360 26-Feb-2018 Delzada Transports http://delzada.com 89.163.237.217 Layout99

14359 26-Feb-2018 HELIOX Containers SL http://heliox-containers.com 89.163.237.215 Layout99

14358 26-Feb-2018 Logimixta SL http://logimixta.com 89.163.237.217 Layout99

14357 26-Feb-2018 Royal-TWT-Group http://royaltwtgroup.eu 217.160.0.191 Layout99

14356 25-Feb-2018 Improveza Trading Corporation, Improveza T.C., ITC http://improveza.itc-vehicles.com 31.220.3.215 Layout99

14355 25-Feb-2018 Nordsell Trading Group http://nordsell-trading.eu 198.54.116.32 Layout99

14354 18-Feb-2018 Agricola Investments Limited http://agricola-invest-ltd.com 198.54.115.189 Layout99

14353 18-Feb-2018 Automobile Europe http://automobileurope.com 86.106.93.230 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
14402	23-Mar-2018	eTrans-Euro PLI Logistik & Service sp. z.o.o.	http://etrans-euro.com		188.241.39.30	Layout99
14401	23-Mar-2018	Marraffa Logistic	http://marraffalogisticsrl.com		81.169.145.161	Layout99
14400	23-Mar-2018	Dacar Automobiles	http://dacar-automobiles.com		198.54.116.52	Layout99
14399	23-Mar-2018	Das Spedition	http://dasspedition.co.uk		89.34.24.8	Layout99
14398	23-Mar-2018	Car Extern Shipping LTD	http://carexternshipping.com		185.119.173.123	Layout99
14397	23-Mar-2018	Anglo Pacific Delivery	http://anglopacificdelivery.com		31.220.3.10	Layout99
14396	23-Mar-2018	DHL Express (spoof of DHL)	http://ukfrcardelivery.com		74.208.236.12	Layout99
14395	23-Mar-2018	Wagner AutoCenter	http://wagnerautocenter.eu		198.54.115.167	Layout99
14394	18-Mar-2018	MS Plant Sales Ltd.	http://msplantsales.com		31.220.2.200	Layout99
14393	18-Mar-2018	Aletto's Holding LTD	http://alettoholding.co.uk		54.37.72.212	Layout99
14392	16-Mar-2018	InPost	http://inpost.group		198.54.116.40	Layout99
14391	16-Mar-2018	Pernotrans Oy (spoofing legit Pernotrans)	http://perno-trans.com		217.76.150.54	Layout99
14390	16-Mar-2018	AD-Selencova Ltd	http://ad-selencova.com		198.54.116.52	Layout99
14389	16-Mar-2018	APL Courier Services	http://aplcservices.com		38.123.253.100	Layout99
14388	16-Mar-2018	Gelston Transport	http://gelstontransport.com		209.99.16.94	Layout99
14387	14-Mar-2018	HELIOX Containers SL	http://immihelp-es.com		89.163.237.215	Layout99
14386	14-Mar-2018	Zachs Courier SL	http://zachs-courier.com		89.163.237.216	Layout99
14385	14-Mar-2018	Global Automobiles	http://global-autoreco.com		74.208.236.197	Layout99
14384	14-Mar-2018	Iseqo Trading Corporation, Iseqo T.C., ITC	http://iseqo.itc-vehicles.com		31.220.3.215	Layout99
14383	14-Mar-2018	BHP Express	http://bhpexpress.com		185.243.112.104	Layout276
14382	11-Mar-2018	Global Special Delivery Services	http://globalspecdelcs.com		38.123.253.100	Layout99
14381	10-Mar-2018	Skynet Freight	http://skynetfreight.com		71.18.41.75	Layout308
14380	10-Mar-2018	AWT Trans	http://awt-trans.com		185.29.9.170	Layout99
14379	10-Mar-2018	FSL- Fast&Secure Logistics LTD.	http://logistics-fs.com		185.29.9.215	Layout99
14378	10-Mar-2018	Professional Transport Auto LTD.	http://protransport-auto.com		217.160.0.196	Layout308
14377	10-Mar-2018	UCS - Urgent Cargo Services	http://ucs-transport.com		217.160.0.201	Layout308
14376	07-Mar-2018	Inneb Trading Corporation	http://inneb.itc-vehicles.com		31.220.3.215	Layout99
14375	06-Mar-2018	Novara Trading Group	http://novaratrading.com		199.188.200.138	Layout99
14374	05-Mar-2018	Europrim AutoCenter	http://europrimautocenter.eu		198.54.116.35	Layout99
14373	05-Mar-2018	Kaufen Automobiles	http://kaufenauto.eu		198.54.115.83	Layout99
14372	05-Mar-2018	Gilszercars	http://gilszercars.eu		198.54.114.253	Layout99
14371	05-Mar-2018	Spedition Transport Logistik	http://stl-transport.com		162.213.255.25	Layout99
14370	05-Mar-2018	Swiftflow Courier Service Limited	http://swiftflowco.com		23.244.171.5	Layout99
14369	03-Mar-2018	iClear System	http://iclear-system.eu		198.54.115.249	Layout99
14368	01-Mar-2018	Imeco Trading Corporation, Imeco T.C., ITC	http://imeco.itc-vehicles.com		31.220.3.215	Layout99
14367	26-Feb-2018	Beste-TraumAuto Gebrauchtwagen GmbH	http://beste-traumauto.com		188.120.231.103	Layout99
14366	26-Feb-2018	Loma Transport	http://loma-transport.eu		217.160.123.63	Layout99
14365	26-Feb-2018	Maan Transport Limited (spoofing existing Maan Transport)	http://maan-transport.com		195.208.1.139	Layout308
14364	26-Feb-2018	ATS Plant Sales Ltd.	http://atsplantsales.com		93.123.73.170	Layout99
14363	26-Feb-2018	GEBROKS Spedition	http://gebroks-spedition.com		217.76.150.54	Layout99
14362	26-Feb-2018	Transox Expres SL	http://transox-expres.com		89.163.237.215	Layout99
14361	26-Feb-2018	Somovex SL	http://somovex.com		89.163.237.216	Layout99
14360	26-Feb-2018	Delzada Transports	http://delzada.com		89.163.237.217	Layout99
14359	26-Feb-2018	HELIOX Containers SL	http://heliox-containers.com		89.163.237.215	Layout99
14358	26-Feb-2018	Logimixta SL	http://logimixta.com		89.163.237.217	Layout99
14357	26-Feb-2018	Royal-TWT-Group	http://royaltwtgroup.eu		217.160.0.191	Layout99
14356	25-Feb-2018	Improveza Trading Corporation, Improveza T.C., ITC	http://improveza.itc-vehicles.com		31.220.3.215	Layout99
14355	25-Feb-2018	Nordsell Trading Group	http://nordsell-trading.eu		198.54.116.32	Layout99
14354	18-Feb-2018	Agricola Investments Limited	http://agricola-invest-ltd.com		198.54.115.189	Layout99
14353	18-Feb-2018	Automobile Europe	http://automobileurope.com		86.106.93.230	Layout99