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 2301 thorough 2350 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
11754 22-Mar-2011 URG Transport http://urg-transport.com 81.88.48.95 Layout27g

11785 12-May-2011 Europe Transport http://europe-transport.org 81.88.48.95 Layout27g

10412 06-May-2010 World Logistics http://worldlogistics.es 81.88.48.71 Layout27b

9518 17-Oct-2009 European Mover Transport, Inc. http://euro-movers.es 81.88.48.110 Layout40

8101 11-Nov-2008 caravan-auto-transport.net http://caravan-auto-transport.net 81.4.97.192 Layout99

4554 28-Jul-2007 TRANS EUROPEAN http://trans-european-ltd.com 81.4.97.190 Layout168

4051 02-Jun-2007 International Cargo Spedition http://icargospedition.eu None 81.4.97.189

3987 28-May-2007 EURO TRANSPORT SERVICES LIMITED http://automoto-euro-transport.com 81.4.97.189 Layout168

4254 20-Jun-2007 Trans Inter Express http://trans-interexpress.com 81.4.97.189 Layout168

10158 16-Mar-2010 Euro Transport Limited http://euro-trans-ltd.com 81.4.97.173 Layout99

9597 10-Nov-2009 Online shipping Worldwide http://pppurgent.com 81.4.97.171 Layout2

10582 05-Jun-2010 World Post Ltd. http://worldpostltd.com 81.4.97.167 Layout2

8250 29-Nov-2008 express-europa-courier.net http://express-europa-courier.net 81.4.97.153 Layout203

3720 27-Apr-2007 dessunipexpeimp.eu http://dessunipexpeimp.eu None 81.31.99.16

12740 10-Nov-2012 BBN Speditions http://bbn-speditions.com 81.31.38.79 Layout216

12230 15-Feb-2012 taiaka.net/veta/ (The root domain is for Pornography) http://taiaka.net/veta/ 81.31.38.32 Layout137

6707 03-Jun-2008 escrow eBay http://escrow-ebay.net 81.31.145.163 Layout41

7102 15-Jul-2008 accediutente_info http://accediutente.info 81.31.145.163 Layout38

11433 15-Jan-2011 Auto Speditions Inc. http://dryshipment.com 81.30.151.138 Layout167

2495 13-Nov-2006 World Cargo Transport http://www.ctat.net 81.223.238.227 Layout41

5635 17-Jan-2008 Summer Freight LLC http://summer-freight.com 81.222.133.226 Layout99

5461 20-Dec-2007 ERX LOGISTICS, L.L.C. http://erxlogistics.com 81.222.133.226 Layout27

5460 20-Dec-2007 DBS LOGISTICS, LLC. http://dbslogistics.com 81.222.133.226 Layout167

4599 31-Jul-2007 WTA Logistics Inc. http://wtalogistics.com 81.222.133.226 Layout27

1447 14-Jun-2006 Arecco Capitol Investment LTD. http://arecco-ltd.com 81.213.140.46 Layout54

7249 30-Jul-2008 worldwide-deals.com http://worldwide-deals.com None 81.21.78.149

5764 05-Feb-2008 PernaTrans http://pernatrans.com 81.21.75.36 Layout27b

4917 13-Sep-2007 Online Escrow Center http://www.online-ecenter.com 81.21.75.32 Layout99

7508 15-Sep-2008 polsoonline http://polsoonline.org 81.21.75.138 Layout99

1534 23-Jun-2006 Carrologistic http://carrologistic.com 81.21.73.84 Layout39

1535 23-Jun-2006 AutoMotoShippers http://www.carrologistic.com 81.21.73.84 Layout39

3770 03-May-2007 AutoVehicle Transaction Inc. http://www.vehiclebuyerprotection.com 81.2.195.171 Layout171

1010 23-May-2006 mobile-car-de.com http://www.mobile-car-de.com/ 81.2.194.165 Layout30

5270 15-Nov-2007 Transspedition SRO http://transspedition.eu 81.2.194.150 Layout99

2663 28-Nov-2006 Spedition Go-Ro http://www.spedition.go.ro None 81.196.20.130

910 26-Apr-2006 Worldwide Shiping Comapny - worldwide-globalpss.go http://www.worldwide-globalpss.go.ro 81.196.20.130 Layout27b

11197 16-Nov-2010 R-Shippers http://shippers.home.ro/.cgi 81.196.20.130 Layout219

11533 09-Feb-2011 18 Wheeler T http://wheelerstt.home.ro/.cgi/ 81.196.20.130 Layout219

11198 16-Nov-2010 18 Wheelers Shippers http://wheelers.home.ro/.cgi/ 81.196.20.130 Layout219

12639 14-Sep-2012 World Wide Movers http://worldamovers.go.ro 81.196.20.130 Layout27

10804 24-Jul-2010 Kadar Came Transport http://kadar-came-transport.go.ro 81.196.20.130 Layout37

11404 06-Jan-2011 transport.ltd.home.ro http://transport.ltd.home.ro None 81.196.20.130

14954 08-Apr-2019 Transmacs Global http://transmacsglobal.com 81.19.215.8 Layout99

14955 08-Apr-2019 World Wide Courier http://wwcsngroup.com 81.19.215.8 Layout99

14718 29-Oct-2018 Super Express 247 http://super-express247.com 81.19.145.161 Layout102

13381 18-Feb-2014 Super Ecpress 24 http://super-express24.com 81.19.145.159 Layout102

2630 26-Nov-2006 GSS-Transports http://www.gss-online-transports.com 81.19.108.67 Layout116

2341 21-Oct-2006 SkyStar Express http://www.skystarexpress.z1.ro 81.181.218.81 Layout51

1593 27-Jun-2006 World Trade Escrow http://worldsafetrade.srv.ro 81.181.218.81 Layout135

2107 20-Sep-2006 Express Logistiks http://www.expresslogistiks.lx.ro 81.181.218.80 Layout2c

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
11754	22-Mar-2011	URG Transport	http://urg-transport.com		81.88.48.95	Layout27g
11785	12-May-2011	Europe Transport	http://europe-transport.org		81.88.48.95	Layout27g
10412	06-May-2010	World Logistics	http://worldlogistics.es		81.88.48.71	Layout27b
9518	17-Oct-2009	European Mover Transport, Inc.	http://euro-movers.es		81.88.48.110	Layout40
8101	11-Nov-2008	caravan-auto-transport.net	http://caravan-auto-transport.net		81.4.97.192	Layout99
4554	28-Jul-2007	TRANS EUROPEAN	http://trans-european-ltd.com		81.4.97.190	Layout168
4051	02-Jun-2007	International Cargo Spedition	http://icargospedition.eu	None	81.4.97.189
3987	28-May-2007	EURO TRANSPORT SERVICES LIMITED	http://automoto-euro-transport.com		81.4.97.189	Layout168
4254	20-Jun-2007	Trans Inter Express	http://trans-interexpress.com		81.4.97.189	Layout168
10158	16-Mar-2010	Euro Transport Limited	http://euro-trans-ltd.com		81.4.97.173	Layout99
9597	10-Nov-2009	Online shipping Worldwide	http://pppurgent.com		81.4.97.171	Layout2
10582	05-Jun-2010	World Post Ltd.	http://worldpostltd.com		81.4.97.167	Layout2
8250	29-Nov-2008	express-europa-courier.net	http://express-europa-courier.net		81.4.97.153	Layout203
3720	27-Apr-2007	dessunipexpeimp.eu	http://dessunipexpeimp.eu	None	81.31.99.16
12740	10-Nov-2012	BBN Speditions	http://bbn-speditions.com		81.31.38.79	Layout216
12230	15-Feb-2012	taiaka.net/veta/ (The root domain is for Pornography)	http://taiaka.net/veta/		81.31.38.32	Layout137
6707	03-Jun-2008	escrow eBay	http://escrow-ebay.net		81.31.145.163	Layout41
7102	15-Jul-2008	accediutente_info	http://accediutente.info		81.31.145.163	Layout38
11433	15-Jan-2011	Auto Speditions Inc.	http://dryshipment.com		81.30.151.138	Layout167
2495	13-Nov-2006	World Cargo Transport	http://www.ctat.net		81.223.238.227	Layout41
5635	17-Jan-2008	Summer Freight LLC	http://summer-freight.com		81.222.133.226	Layout99
5461	20-Dec-2007	ERX LOGISTICS, L.L.C.	http://erxlogistics.com		81.222.133.226	Layout27
5460	20-Dec-2007	DBS LOGISTICS, LLC.	http://dbslogistics.com		81.222.133.226	Layout167
4599	31-Jul-2007	WTA Logistics Inc.	http://wtalogistics.com		81.222.133.226	Layout27
1447	14-Jun-2006	Arecco Capitol Investment LTD.	http://arecco-ltd.com		81.213.140.46	Layout54
7249	30-Jul-2008	worldwide-deals.com	http://worldwide-deals.com	None	81.21.78.149
5764	05-Feb-2008	PernaTrans	http://pernatrans.com		81.21.75.36	Layout27b
4917	13-Sep-2007	Online Escrow Center	http://www.online-ecenter.com		81.21.75.32	Layout99
7508	15-Sep-2008	polsoonline	http://polsoonline.org		81.21.75.138	Layout99
1534	23-Jun-2006	Carrologistic	http://carrologistic.com		81.21.73.84	Layout39
1535	23-Jun-2006	AutoMotoShippers	http://www.carrologistic.com		81.21.73.84	Layout39
3770	03-May-2007	AutoVehicle Transaction Inc.	http://www.vehiclebuyerprotection.com		81.2.195.171	Layout171
1010	23-May-2006	mobile-car-de.com	http://www.mobile-car-de.com/		81.2.194.165	Layout30
5270	15-Nov-2007	Transspedition SRO	http://transspedition.eu		81.2.194.150	Layout99
2663	28-Nov-2006	Spedition Go-Ro	http://www.spedition.go.ro	None	81.196.20.130
910	26-Apr-2006	Worldwide Shiping Comapny - worldwide-globalpss.go	http://www.worldwide-globalpss.go.ro		81.196.20.130	Layout27b
11197	16-Nov-2010	R-Shippers	http://shippers.home.ro/.cgi		81.196.20.130	Layout219
11533	09-Feb-2011	18 Wheeler T	http://wheelerstt.home.ro/.cgi/		81.196.20.130	Layout219
11198	16-Nov-2010	18 Wheelers Shippers	http://wheelers.home.ro/.cgi/		81.196.20.130	Layout219
12639	14-Sep-2012	World Wide Movers	http://worldamovers.go.ro		81.196.20.130	Layout27
10804	24-Jul-2010	Kadar Came Transport	http://kadar-came-transport.go.ro		81.196.20.130	Layout37
11404	06-Jan-2011	transport.ltd.home.ro	http://transport.ltd.home.ro	None	81.196.20.130
14954	08-Apr-2019	Transmacs Global	http://transmacsglobal.com		81.19.215.8	Layout99
14955	08-Apr-2019	World Wide Courier	http://wwcsngroup.com		81.19.215.8	Layout99
14718	29-Oct-2018	Super Express 247	http://super-express247.com		81.19.145.161	Layout102
13381	18-Feb-2014	Super Ecpress 24	http://super-express24.com		81.19.145.159	Layout102
2630	26-Nov-2006	GSS-Transports	http://www.gss-online-transports.com		81.19.108.67	Layout116
2341	21-Oct-2006	SkyStar Express	http://www.skystarexpress.z1.ro		81.181.218.81	Layout51
1593	27-Jun-2006	World Trade Escrow	http://worldsafetrade.srv.ro		81.181.218.81	Layout135
2107	20-Sep-2006	Express Logistiks	http://www.expresslogistiks.lx.ro		81.181.218.80	Layout2c