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 2051 thorough 2100 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
8998 25-May-2009 Logistic Triple Deal http://tripledeal-logistic.org 82.165.211.217 Layout26a

9210 16-Jul-2009 Trotter Logistics http://trotter-logistics.eu 82.165.211.196 Layout191

8476 19-Feb-2009 Polaris Carriers http://www.polaris-carriersinc.com 82.165.210.72 Layout205

8609 16-Mar-2009 Rts Transports Company http://rts-speditions.com 82.165.210.233 Layout99

8448 13-Feb-2009 GlobeTrotteXL http://transmobile-globetrotterltd.net 82.165.210.23 Layout27

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

12861 15-Feb-2013 Auto Speditions Company http://glo-spediton-auto.com 82.165.21.253 Layout167

8483 22-Feb-2009 Hamdi Logistic http://www.logisticshamdi.co.uk 82.165.209.248 Layout182

8427 31-Jan-2009 GlobeTrotteXL http://www.autoshipper-globetrotter-ltd..... 82.165.209.231 Layout27

8500 26-Feb-2009 Emondo-Transportation (LTD) http://emondo-transportation.com 82.165.209.228 Layout42

8482 21-Feb-2009 Cargo Helmut Transport http://www.cargohelmutrans.eu 82.165.209.152 Layout99

8502 27-Feb-2009 GlobeTrotteXL http://autonet-globetrotterltd.org 82.165.209.111 Layout27

12424 02-Jun-2012 e Car Trans http://e-car-trans.net 82.165.208.82 Layout137

9220 20-Jul-2009 Cargo XEL Transport http://cargoxel.com 82.165.208.39 Layout99

8580 10-Mar-2009 GPS http://www.global-gps.de 82.165.208.225 Layout41

8306 12-Dec-2008 Cargus Headquarters (PVT) LTD http://cargus-headquarters.com 82.165.207.71 Layout138

8861 01-May-2009 GPS http://gps-delivery.co.uk 82.165.207.60 Layout41

12280 25-Mar-2012 Autoshippers Inc. http://autoshippers-london.info 82.165.207.29 Layout27

9162 03-Jul-2009 GlobeTrotterXL http://service-globelogisticltd.eu 82.165.207.213 Layout27

8025 06-Nov-2008 division-wlines http://division-wlines.com 82.165.206.79 Layout138

8346 22-Dec-2008 Emondo Trans (LTD) http://emondo-trans.net 82.165.206.62 Layout42

9043 04-Jun-2009 Global-Spedition http://www.cocalar.eu 82.165.206.253 Layout191

8892 07-May-2009 Europa Expert Transport (PVT) LTD http://www.eu-etransport.com 82.165.206.218 Layout61

1784 21-Jul-2006 Premier Trades, INC http://www.premier-trades.com 82.165.206.164 Layout99

8309 13-Dec-2008 Devitt and Moore http://idevitendmore.com 82.165.205.220 Layout98

8577 09-Mar-2009 tran-automobileltd http://tran-automobileltd.com 82.165.204.78 Layout191

8578 10-Mar-2009 Trans-AutomobileLtd http://trans-automobileltd.com 82.165.204.78 Layout191

9321 25-Aug-2009 Worldwide Delivery http://trdelivery.com 82.165.204.56 Layout210

9320 25-Aug-2009 Spyce Transport http://www.spyce-delivery.com 82.165.204.54 Layout11

8621 18-Mar-2009 lazar-express-ltd http://lazar-express-ltd.com 82.165.204.52 Layout210

8744 09-Apr-2009 Trucking Co. http://trucking-co-transports.com 82.165.204.47 Layout139

9446 22-Sep-2009 Worldwide Delivery http://worldwide-air-limited.eu 82.165.204.42 Layout210

11925 26-Jul-2011 Google Checkout http://autotrader-clasics.com 82.165.204.40 Layout263

9138 25-Jun-2009 Balearia-Eurolines http://www.balearia-eurolines.eu 82.165.204.40 Layout210

8930 16-May-2009 Trucking-Worldwide-Team http://www.team-trucking-worldwide.com 82.165.204.40 Layout139

8552 05-Mar-2009 worldwideaircargo http://worldwideaircargo.com 82.165.204.39 Layout41

12579 13-Aug-2012 Sun Lines http://sun-lines.com 82.165.204.39 Layout126

9384 12-Sep-2009 Worldwide Delivery http://world-wide-delivery-limited.eu 82.165.204.38 Layout210

8856 30-Apr-2009 Trucking-Worldwide-Team http://trucking-worldwide-team.com 82.165.204.31 Layout139

9296 16-Aug-2009 Spyce Transport http://www.transport-spyce.com 82.165.204.27 Layout11

8133 15-Nov-2008 deliver-express http://deliver-express.com 82.165.204.24 Layout41

8957 19-May-2009 world-delivery http://world-delivery.de 82.165.204.23 Layout210

11798 19-May-2011 Finnlines Services http://finnlines-services.eu 82.165.204.23 Layout114

8410 27-Jan-2009 international-dct http://international-dct.com 82.165.204.21 Layout202

8286 04-Dec-2008 fidacargo.com http://fidacargo.com 82.165.204.192 Layout13

8658 26-Mar-2009 Auto Transport Company http://cargo-company.com 82.165.204.18 Layout37

7793 13-Oct-2008 Mobile Transports Company http://euro-freighters.net 82.165.204.16 Layout30

9310 21-Aug-2009 Worldwide Delivery http://www.truckcodelivery.com 82.165.204.15 Layout210

14020 18-Feb-2017 Arka Trans Ltd International http://arkaltd.com 82.165.204.14 Layout99

8487 22-Feb-2009 World Auto Transporters Inc. http://www.worldautotransporters.com 82.165.204.12 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
8998	25-May-2009	Logistic Triple Deal	http://tripledeal-logistic.org		82.165.211.217	Layout26a
9210	16-Jul-2009	Trotter Logistics	http://trotter-logistics.eu		82.165.211.196	Layout191
8476	19-Feb-2009	Polaris Carriers	http://www.polaris-carriersinc.com		82.165.210.72	Layout205
8609	16-Mar-2009	Rts Transports Company	http://rts-speditions.com		82.165.210.233	Layout99
8448	13-Feb-2009	GlobeTrotteXL	http://transmobile-globetrotterltd.net		82.165.210.23	Layout27
8855	30-Apr-2009	AirCargo-Logistic	http://aircargo-logistic.com		82.165.210.211	Layout191
12861	15-Feb-2013	Auto Speditions Company	http://glo-spediton-auto.com		82.165.21.253	Layout167
8483	22-Feb-2009	Hamdi Logistic	http://www.logisticshamdi.co.uk		82.165.209.248	Layout182
8427	31-Jan-2009	GlobeTrotteXL	http://www.autoshipper-globetrotter-ltd.....		82.165.209.231	Layout27
8500	26-Feb-2009	Emondo-Transportation (LTD)	http://emondo-transportation.com		82.165.209.228	Layout42
8482	21-Feb-2009	Cargo Helmut Transport	http://www.cargohelmutrans.eu		82.165.209.152	Layout99
8502	27-Feb-2009	GlobeTrotteXL	http://autonet-globetrotterltd.org		82.165.209.111	Layout27
12424	02-Jun-2012	e Car Trans	http://e-car-trans.net		82.165.208.82	Layout137
9220	20-Jul-2009	Cargo XEL Transport	http://cargoxel.com		82.165.208.39	Layout99
8580	10-Mar-2009	GPS	http://www.global-gps.de		82.165.208.225	Layout41
8306	12-Dec-2008	Cargus Headquarters (PVT) LTD	http://cargus-headquarters.com		82.165.207.71	Layout138
8861	01-May-2009	GPS	http://gps-delivery.co.uk		82.165.207.60	Layout41
12280	25-Mar-2012	Autoshippers Inc.	http://autoshippers-london.info		82.165.207.29	Layout27
9162	03-Jul-2009	GlobeTrotterXL	http://service-globelogisticltd.eu		82.165.207.213	Layout27
8025	06-Nov-2008	division-wlines	http://division-wlines.com		82.165.206.79	Layout138
8346	22-Dec-2008	Emondo Trans (LTD)	http://emondo-trans.net		82.165.206.62	Layout42
9043	04-Jun-2009	Global-Spedition	http://www.cocalar.eu		82.165.206.253	Layout191
8892	07-May-2009	Europa Expert Transport (PVT) LTD	http://www.eu-etransport.com		82.165.206.218	Layout61
1784	21-Jul-2006	Premier Trades, INC	http://www.premier-trades.com		82.165.206.164	Layout99
8309	13-Dec-2008	Devitt and Moore	http://idevitendmore.com		82.165.205.220	Layout98
8577	09-Mar-2009	tran-automobileltd	http://tran-automobileltd.com		82.165.204.78	Layout191
8578	10-Mar-2009	Trans-AutomobileLtd	http://trans-automobileltd.com		82.165.204.78	Layout191
9321	25-Aug-2009	Worldwide Delivery	http://trdelivery.com		82.165.204.56	Layout210
9320	25-Aug-2009	Spyce Transport	http://www.spyce-delivery.com		82.165.204.54	Layout11
8621	18-Mar-2009	lazar-express-ltd	http://lazar-express-ltd.com		82.165.204.52	Layout210
8744	09-Apr-2009	Trucking Co.	http://trucking-co-transports.com		82.165.204.47	Layout139
9446	22-Sep-2009	Worldwide Delivery	http://worldwide-air-limited.eu		82.165.204.42	Layout210
11925	26-Jul-2011	Google Checkout	http://autotrader-clasics.com		82.165.204.40	Layout263
9138	25-Jun-2009	Balearia-Eurolines	http://www.balearia-eurolines.eu		82.165.204.40	Layout210
8930	16-May-2009	Trucking-Worldwide-Team	http://www.team-trucking-worldwide.com		82.165.204.40	Layout139
8552	05-Mar-2009	worldwideaircargo	http://worldwideaircargo.com		82.165.204.39	Layout41
12579	13-Aug-2012	Sun Lines	http://sun-lines.com		82.165.204.39	Layout126
9384	12-Sep-2009	Worldwide Delivery	http://world-wide-delivery-limited.eu		82.165.204.38	Layout210
8856	30-Apr-2009	Trucking-Worldwide-Team	http://trucking-worldwide-team.com		82.165.204.31	Layout139
9296	16-Aug-2009	Spyce Transport	http://www.transport-spyce.com		82.165.204.27	Layout11
8133	15-Nov-2008	deliver-express	http://deliver-express.com		82.165.204.24	Layout41
8957	19-May-2009	world-delivery	http://world-delivery.de		82.165.204.23	Layout210
11798	19-May-2011	Finnlines Services	http://finnlines-services.eu		82.165.204.23	Layout114
8410	27-Jan-2009	international-dct	http://international-dct.com		82.165.204.21	Layout202
8286	04-Dec-2008	fidacargo.com	http://fidacargo.com		82.165.204.192	Layout13
8658	26-Mar-2009	Auto Transport Company	http://cargo-company.com		82.165.204.18	Layout37
7793	13-Oct-2008	Mobile Transports Company	http://euro-freighters.net		82.165.204.16	Layout30
9310	21-Aug-2009	Worldwide Delivery	http://www.truckcodelivery.com		82.165.204.15	Layout210
14020	18-Feb-2017	Arka Trans Ltd International	http://arkaltd.com		82.165.204.14	Layout99
8487	22-Feb-2009	World Auto Transporters Inc.	http://www.worldautotransporters.com		82.165.204.12	Layout99