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 1851 thorough 1900 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
13075 21-Jun-2013 Polaris Automotive http://polaris-automotive.com 82.165.71.130 Layout205

12917 22-Mar-2013 Transport Solution LTD http://transport-solution-ltd.com 82.165.70.8 Layout308

12903 20-Mar-2013 Nahorni-Treuhand http://ebayvpptransactions.com 82.165.70.58 Layout137

13148 31-Jul-2013 Polaris Carriers http://polaris-carriers-auto.co.uk 82.165.70.222 Layout205

12788 28-Dec-2012 Buerro Embarque http://buerro-embarrque.com 82.165.70.218 Layout257

13446 13-Jun-2014 Pegasus Express http://pegasus-express.com 82.165.70.216 Layout299

12942 02-Apr-2013 AER-ZBV http://motorswpps-cgi.com 82.165.70.128 Layout245

2592 22-Nov-2006 International Cargo Spedition http://www.professionalcargotransport.eu.... 82.165.69.4 Layout2

11787 15-May-2011 Trans-Elite http://trans-elite.eu 82.165.69.190 Layout191

11810 21-May-2011 Autoshippers Inc. http://auto-shippersxxl.co.uk 82.165.69.170 Layout27

2632 26-Nov-2006 Deliver Home http://www.deliver-home.com 82.165.69.148 Layout93

9988 13-Feb-2010 Alliance Delivery http://alliance-delivery.net 82.165.67.84 Layout99

10058 25-Feb-2010 Farcas Spedition Ltd. http://farcas-euro-spedition.com 82.165.66.67 Layout167

9981 12-Feb-2010 Auto-Speditions Company http://euro-ems.com 82.165.66.66 Layout167

10032 20-Feb-2010 Auto Transport Company http://auto-transport-company-online.com.... 82.165.66.63 Layout37

14021 18-Feb-2017 Nordtek Freights http://nordtekfreights.com 82.165.66.62 Layout99

10101 05-Mar-2010 Air Delivery http://air-delivery-co.com 82.165.66.58 Layout126

9708 05-Dec-2009 Euro-EMS Group http://euro-ems.net 82.165.66.37 Layout114

2897 05-Jan-2007 International Cargo Spedition http://www.gptrexrepresentative.com 82.165.66.135 Layout2

3013 22-Jan-2007 International Cargo Spedition http://internationalcargospedition.eu 82.165.66.134 Layout2

13378 18-Feb-2014 EKA Global http://eka-global.com 82.165.65.146 Layout299

13397 13-Mar-2014 Galo Express http://galo-express.com 82.165.65.146 Layout299

12866 19-Feb-2013 trans-4-you.eu http://trans-4-you.eu None 82.165.65.133

12826 01-Feb-2013 ludwigroup-gmbh.com http://ludwigroup-gmbh.com None 82.165.65.127

13486 27-Jul-2014 Balkan Group SP Z.O.O. http://balkan-technik.eu 82.165.65.107 Layout99

13052 11-Jun-2013 Polaris Automotive http://automotive-polaris.de 82.165.64.90 Layout205

12815 17-Jan-2013 PKA Lines http://pka-lines.com 82.165.64.112 Layout299

13604 07-Mar-2015 Enko Express http://enko-express.com 82.165.64.112 Layout299

13607 11-Mar-2015 Emko Express http://emko-express.com 82.165.64.112 Layout299

13631 30-Apr-2015 Pado Lines http://pado-lines.com 82.165.64.112 Layout299

13395 12-Mar-2014 Worldwide Expressvital http://vital-express.net 82.165.63.5 Layout27

13103 02-Jul-2013 Borderland Spedition http://borderland-international.com 82.165.63.20 Layout27

3008 22-Jan-2007 globetrotterxl.com http://globetrotterxl.com None 82.165.62.48

964 14-May-2006 International Cargo Spedetion http://www.cti-transport.co.uk/ None 82.165.62.15

12411 26-May-2012 Edy Spedition http://edy-international-logistics.com 82.165.62.136 Layout27

909 26-Apr-2006 International Shipping Company - worldwide-shipp.c http://www.worldwide-shipp.com/index2.ht.... 82.165.61.225 Layout31

1127 30-May-2006 et-transports.com http://www.et-transports.com None 82.165.61.144

9588 09-Nov-2009 Worldwide Delivery http://worldwide-ltd-express.eu 82.165.60.99 Layout210

9498 09-Oct-2009 Worldwide Delivery http://speed-worldwide-delivery.eu 82.165.60.98 Layout210

9602 12-Nov-2009 Gold Transport http://gold-transport.com 82.165.60.92 Layout11

9685 01-Dec-2009 LCC Shipping http://lcctrd.com 82.165.60.91 Layout102

9796 22-Dec-2009 Worldwide Delivery http://european-lines.net 82.165.60.86 Layout210

9676 27-Nov-2009 Worldwide Delivery http://royal-europe-delivery.com 82.165.60.84 Layout210

9458 25-Sep-2009 Worldwide Delivery http://europe-freighters-ltd.com 82.165.60.82 Layout210

9971 12-Feb-2010 Trucking Co. http://air-co-trucking.com 82.165.60.82 Layout139

14071 22-Apr-2017 EUDest http://eudest.com 82.165.60.80 Layout99

9825 07-Jan-2010 Euro-EMS-Spedition http://euro-ems-spedition.com 82.165.60.77 Layout114

10014 17-Feb-2010 Kin Express http://kin-express.eu 82.165.60.72 Layout139

9559 02-Nov-2009 world-wide-limited-express.eu http://world-wide-limited-express.eu None 82.165.60.71

9579 06-Nov-2009 Spyce Transport http://spyces-transportes.eu 82.165.60.70 Layout11

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
13075	21-Jun-2013	Polaris Automotive	http://polaris-automotive.com		82.165.71.130	Layout205
12917	22-Mar-2013	Transport Solution LTD	http://transport-solution-ltd.com		82.165.70.8	Layout308
12903	20-Mar-2013	Nahorni-Treuhand	http://ebayvpptransactions.com		82.165.70.58	Layout137
13148	31-Jul-2013	Polaris Carriers	http://polaris-carriers-auto.co.uk		82.165.70.222	Layout205
12788	28-Dec-2012	Buerro Embarque	http://buerro-embarrque.com		82.165.70.218	Layout257
13446	13-Jun-2014	Pegasus Express	http://pegasus-express.com		82.165.70.216	Layout299
12942	02-Apr-2013	AER-ZBV	http://motorswpps-cgi.com		82.165.70.128	Layout245
2592	22-Nov-2006	International Cargo Spedition	http://www.professionalcargotransport.eu....		82.165.69.4	Layout2
11787	15-May-2011	Trans-Elite	http://trans-elite.eu		82.165.69.190	Layout191
11810	21-May-2011	Autoshippers Inc.	http://auto-shippersxxl.co.uk		82.165.69.170	Layout27
2632	26-Nov-2006	Deliver Home	http://www.deliver-home.com		82.165.69.148	Layout93
9988	13-Feb-2010	Alliance Delivery	http://alliance-delivery.net		82.165.67.84	Layout99
10058	25-Feb-2010	Farcas Spedition Ltd.	http://farcas-euro-spedition.com		82.165.66.67	Layout167
9981	12-Feb-2010	Auto-Speditions Company	http://euro-ems.com		82.165.66.66	Layout167
10032	20-Feb-2010	Auto Transport Company	http://auto-transport-company-online.com....		82.165.66.63	Layout37
14021	18-Feb-2017	Nordtek Freights	http://nordtekfreights.com		82.165.66.62	Layout99
10101	05-Mar-2010	Air Delivery	http://air-delivery-co.com		82.165.66.58	Layout126
9708	05-Dec-2009	Euro-EMS Group	http://euro-ems.net		82.165.66.37	Layout114
2897	05-Jan-2007	International Cargo Spedition	http://www.gptrexrepresentative.com		82.165.66.135	Layout2
3013	22-Jan-2007	International Cargo Spedition	http://internationalcargospedition.eu		82.165.66.134	Layout2
13378	18-Feb-2014	EKA Global	http://eka-global.com		82.165.65.146	Layout299
13397	13-Mar-2014	Galo Express	http://galo-express.com		82.165.65.146	Layout299
12866	19-Feb-2013	trans-4-you.eu	http://trans-4-you.eu	None	82.165.65.133
12826	01-Feb-2013	ludwigroup-gmbh.com	http://ludwigroup-gmbh.com	None	82.165.65.127
13486	27-Jul-2014	Balkan Group SP Z.O.O.	http://balkan-technik.eu		82.165.65.107	Layout99
13052	11-Jun-2013	Polaris Automotive	http://automotive-polaris.de		82.165.64.90	Layout205
12815	17-Jan-2013	PKA Lines	http://pka-lines.com		82.165.64.112	Layout299
13604	07-Mar-2015	Enko Express	http://enko-express.com		82.165.64.112	Layout299
13607	11-Mar-2015	Emko Express	http://emko-express.com		82.165.64.112	Layout299
13631	30-Apr-2015	Pado Lines	http://pado-lines.com		82.165.64.112	Layout299
13395	12-Mar-2014	Worldwide Expressvital	http://vital-express.net		82.165.63.5	Layout27
13103	02-Jul-2013	Borderland Spedition	http://borderland-international.com		82.165.63.20	Layout27
3008	22-Jan-2007	globetrotterxl.com	http://globetrotterxl.com	None	82.165.62.48
964	14-May-2006	International Cargo Spedetion	http://www.cti-transport.co.uk/	None	82.165.62.15
12411	26-May-2012	Edy Spedition	http://edy-international-logistics.com		82.165.62.136	Layout27
909	26-Apr-2006	International Shipping Company - worldwide-shipp.c	http://www.worldwide-shipp.com/index2.ht....		82.165.61.225	Layout31
1127	30-May-2006	et-transports.com	http://www.et-transports.com	None	82.165.61.144
9588	09-Nov-2009	Worldwide Delivery	http://worldwide-ltd-express.eu		82.165.60.99	Layout210
9498	09-Oct-2009	Worldwide Delivery	http://speed-worldwide-delivery.eu		82.165.60.98	Layout210
9602	12-Nov-2009	Gold Transport	http://gold-transport.com		82.165.60.92	Layout11
9685	01-Dec-2009	LCC Shipping	http://lcctrd.com		82.165.60.91	Layout102
9796	22-Dec-2009	Worldwide Delivery	http://european-lines.net		82.165.60.86	Layout210
9676	27-Nov-2009	Worldwide Delivery	http://royal-europe-delivery.com		82.165.60.84	Layout210
9458	25-Sep-2009	Worldwide Delivery	http://europe-freighters-ltd.com		82.165.60.82	Layout210
9971	12-Feb-2010	Trucking Co.	http://air-co-trucking.com		82.165.60.82	Layout139
14071	22-Apr-2017	EUDest	http://eudest.com		82.165.60.80	Layout99
9825	07-Jan-2010	Euro-EMS-Spedition	http://euro-ems-spedition.com		82.165.60.77	Layout114
10014	17-Feb-2010	Kin Express	http://kin-express.eu		82.165.60.72	Layout139
9559	02-Nov-2009	world-wide-limited-express.eu	http://world-wide-limited-express.eu	None	82.165.60.71
9579	06-Nov-2009	Spyce Transport	http://spyces-transportes.eu		82.165.60.70	Layout11