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 2701 thorough 2750 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
7665 01-Oct-2008 ewt-online http://ewt-online.net 79.132.198.48 Layout99

7868 18-Oct-2008 EWT http://ewt-online.biz 79.132.198.48 Layout133

6617 25-May-2008 Best Global Transport http://bestglobaltransport.com 79.118.202.77 Layout43

6169 04-Apr-2008 Globex Company http://globex-logistics.com 79.117.190.225 Layout99

6940 01-Jul-2008 worldpayautos http://worldpayautos.com/ 79.116.185.194 Layout99

7776 12-Oct-2008 worldpay-motor.com http://worldpay-motor.com 79.113.83.86 Layout27

6266 23-Apr-2008 bigeurocargo http://bigeurocargo.com/ 79.113.226.207 Layout195

6462 13-May-2008 Euro Cargo Express http://useurocargo.com 79.113.213.174 Layout195

6412 09-May-2008 euro-landmaschinen http://euro-landmaschinen.com None 79.113.150.54

8849 29-Apr-2009 Mutual Trust Company http://muttrust-co.com 78.47.57.51 Layout173

8802 22-Apr-2009 Mutual Trust Company http://mututrust.net 78.47.57.51 Layout173

13996 28-Jan-2017 Trader Publishing http://tp-ship.com 78.47.26.210 Layout99

14036 03-Mar-2017 Global Transport http://global-transport.tech 78.47.26.210 Layout99

7033 09-Jul-2008 Top Speditions Company LTD. http://top-speditions.com 78.47.195.18 Layout31

10925 27-Aug-2010 Dapson International Shipping Ltd http://dapson.ulmb.com 78.46.72.14 Layout210

10896 18-Aug-2010 shippdelivery24 http://shippdelivery24.esite.pl 78.46.68.17 Layout41

6728 03-Jun-2008 Escrow-Lime http://escrow-lime.lt.pl 78.46.68.17 Layout2c

10773 20-Jul-2010 Air Cargo http://deliveryair24.lt.pl 78.46.68.17 Layout41

7114 16-Jul-2008 gps-global-trans http://gps-global-trans.lt.pl/ 78.46.68.17 Layout41

8145 16-Nov-2008 escrow-vtrans-worldwide.lt.pl http://escrow-vtrans-worldwide.lt.pl 78.46.68.17 Layout37

5712 27-Jan-2008 Shipping Global http://silueta.ja-nee.de 78.46.46.137 Layout27

9176 06-Jul-2009 Trans Glory Shipping http://transglory.eu.gp 78.46.39.209 Layout34

11656 04-Mar-2011 Cargo Logistics International http://cargologistic.biz 78.46.122.191 Layout249

8442 10-Feb-2009 IonutMarin-Trans.uk.tc http://ionutmarin.freeftp.eu 78.46.107.232 Layout27

9136 25-Jun-2009 Astin Delivery http://astindelivery.com 78.159.114.88 Layout63

13249 10-Oct-2013 1way-Route International Shipping http://1way-route.com 78.140.185.224 Layout282

7771 11-Oct-2008 grittspedition http://grittspedition.com 78.138.113.48 Layout31

6866 26-Jun-2008 greu-professional http://greu-professional.com 78.138.113.16 Layout31

8002 03-Nov-2008 alphamoveltd http://alphamoveltd.com 78.129.223.153 Layout99

7469 15-Sep-2008 courierways http://courierways.com 78.129.223.153 Layout99

9006 28-May-2009 Komerset Logistics http://komersetlogistics.com 78.129.166.5 Layout99

9005 28-May-2009 LC Escrow & Consulting http://lcescrow.com 78.129.166.5 Layout99

9007 28-May-2009 Great Expedition Comp. http://great-exp.com 78.129.166.5 Layout63

11700 08-Mar-2011 groove-shipping.com http://groove-shipping.com None 78.111.96.35

8655 26-Mar-2009 escrwroyal-shipp http://escrwroyal-shipp.com 77.93.251.49 Layout99

9104 18-Jun-2009 Pursuit-Transport http://pursuit-transport.com 77.92.83.1 Layout30

8850 30-Apr-2009 International Cargus http://uk-spedition.co.uk 77.92.82.1 Layout27a

12034 15-Sep-2011 Global Shipping Company Group http://gsc-group.co.uk 77.92.81.24 Layout238

10006 17-Feb-2010 Infinity Logistics http://infinitylogisticscargo.co.uk 77.92.81.191 Layout238

9457 25-Sep-2009 Global Delivery Westward Freight http://global-dwf.com 77.92.81.191 Layout99

7608 29-Sep-2008 eurointern.co http://eurointern.co.uk 77.92.80.1 Layout2c

7004 07-Jul-2008 eurotransport-ltd http://eurotransport-ltd.com 77.92.80.1 Layout30

7339 01-Sep-2008 eurotrans-ltd.co.uk http://eurotrans-ltd.co.uk/ 77.92.79.1 Layout30

7210 25-Jul-2008 euro-uk-cargobull http://euro-uk-cargobull.co.uK 77.92.79.1 Layout230

7289 03-Aug-2008 Mobile Transports Company http://www.cargotransporters-airline.com.... 77.92.79.1 Layout30

7219 26-Jul-2008 ltd-transport http://ltd-transport.com 77.92.79.1 Layout30

6852 23-Jun-2008 Mail-Shipping Company http://mail-shipping.com 77.92.79.1 Layout96

8734 07-Apr-2009 TNT UK http://eutnt.co.uk/tnt.express.london.de.... 77.92.73.4 Layout89

9808 28-Dec-2009 uk-trans.co.uk http://uk-trans.co.uk 77.92.73.214 Layout27a

6295 29-Apr-2008 Telegrafic-Trans http://www.telegrafic-trans.com 77.92.73.1 Layout130

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
7665	01-Oct-2008	ewt-online	http://ewt-online.net		79.132.198.48	Layout99
7868	18-Oct-2008	EWT	http://ewt-online.biz		79.132.198.48	Layout133
6617	25-May-2008	Best Global Transport	http://bestglobaltransport.com		79.118.202.77	Layout43
6169	04-Apr-2008	Globex Company	http://globex-logistics.com		79.117.190.225	Layout99
6940	01-Jul-2008	worldpayautos	http://worldpayautos.com/		79.116.185.194	Layout99
7776	12-Oct-2008	worldpay-motor.com	http://worldpay-motor.com		79.113.83.86	Layout27
6266	23-Apr-2008	bigeurocargo	http://bigeurocargo.com/		79.113.226.207	Layout195
6462	13-May-2008	Euro Cargo Express	http://useurocargo.com		79.113.213.174	Layout195
6412	09-May-2008	euro-landmaschinen	http://euro-landmaschinen.com	None	79.113.150.54
8849	29-Apr-2009	Mutual Trust Company	http://muttrust-co.com		78.47.57.51	Layout173
8802	22-Apr-2009	Mutual Trust Company	http://mututrust.net		78.47.57.51	Layout173
13996	28-Jan-2017	Trader Publishing	http://tp-ship.com		78.47.26.210	Layout99
14036	03-Mar-2017	Global Transport	http://global-transport.tech		78.47.26.210	Layout99
7033	09-Jul-2008	Top Speditions Company LTD.	http://top-speditions.com		78.47.195.18	Layout31
10925	27-Aug-2010	Dapson International Shipping Ltd	http://dapson.ulmb.com		78.46.72.14	Layout210
10896	18-Aug-2010	shippdelivery24	http://shippdelivery24.esite.pl		78.46.68.17	Layout41
6728	03-Jun-2008	Escrow-Lime	http://escrow-lime.lt.pl		78.46.68.17	Layout2c
10773	20-Jul-2010	Air Cargo	http://deliveryair24.lt.pl		78.46.68.17	Layout41
7114	16-Jul-2008	gps-global-trans	http://gps-global-trans.lt.pl/		78.46.68.17	Layout41
8145	16-Nov-2008	escrow-vtrans-worldwide.lt.pl	http://escrow-vtrans-worldwide.lt.pl		78.46.68.17	Layout37
5712	27-Jan-2008	Shipping Global	http://silueta.ja-nee.de		78.46.46.137	Layout27
9176	06-Jul-2009	Trans Glory Shipping	http://transglory.eu.gp		78.46.39.209	Layout34
11656	04-Mar-2011	Cargo Logistics International	http://cargologistic.biz		78.46.122.191	Layout249
8442	10-Feb-2009	IonutMarin-Trans.uk.tc	http://ionutmarin.freeftp.eu		78.46.107.232	Layout27
9136	25-Jun-2009	Astin Delivery	http://astindelivery.com		78.159.114.88	Layout63
13249	10-Oct-2013	1way-Route International Shipping	http://1way-route.com		78.140.185.224	Layout282
7771	11-Oct-2008	grittspedition	http://grittspedition.com		78.138.113.48	Layout31
6866	26-Jun-2008	greu-professional	http://greu-professional.com		78.138.113.16	Layout31
8002	03-Nov-2008	alphamoveltd	http://alphamoveltd.com		78.129.223.153	Layout99
7469	15-Sep-2008	courierways	http://courierways.com		78.129.223.153	Layout99
9006	28-May-2009	Komerset Logistics	http://komersetlogistics.com		78.129.166.5	Layout99
9005	28-May-2009	LC Escrow & Consulting	http://lcescrow.com		78.129.166.5	Layout99
9007	28-May-2009	Great Expedition Comp.	http://great-exp.com		78.129.166.5	Layout63
11700	08-Mar-2011	groove-shipping.com	http://groove-shipping.com	None	78.111.96.35
8655	26-Mar-2009	escrwroyal-shipp	http://escrwroyal-shipp.com		77.93.251.49	Layout99
9104	18-Jun-2009	Pursuit-Transport	http://pursuit-transport.com		77.92.83.1	Layout30
8850	30-Apr-2009	International Cargus	http://uk-spedition.co.uk		77.92.82.1	Layout27a
12034	15-Sep-2011	Global Shipping Company Group	http://gsc-group.co.uk		77.92.81.24	Layout238
10006	17-Feb-2010	Infinity Logistics	http://infinitylogisticscargo.co.uk		77.92.81.191	Layout238
9457	25-Sep-2009	Global Delivery Westward Freight	http://global-dwf.com		77.92.81.191	Layout99
7608	29-Sep-2008	eurointern.co	http://eurointern.co.uk		77.92.80.1	Layout2c
7004	07-Jul-2008	eurotransport-ltd	http://eurotransport-ltd.com		77.92.80.1	Layout30
7339	01-Sep-2008	eurotrans-ltd.co.uk	http://eurotrans-ltd.co.uk/		77.92.79.1	Layout30
7210	25-Jul-2008	euro-uk-cargobull	http://euro-uk-cargobull.co.uK		77.92.79.1	Layout230
7289	03-Aug-2008	Mobile Transports Company	http://www.cargotransporters-airline.com....		77.92.79.1	Layout30
7219	26-Jul-2008	ltd-transport	http://ltd-transport.com		77.92.79.1	Layout30
6852	23-Jun-2008	Mail-Shipping Company	http://mail-shipping.com		77.92.79.1	Layout96
8734	07-Apr-2009	TNT UK	http://eutnt.co.uk/tnt.express.london.de....		77.92.73.4	Layout89
9808	28-Dec-2009	uk-trans.co.uk	http://uk-trans.co.uk		77.92.73.214	Layout27a
6295	29-Apr-2008	Telegrafic-Trans	http://www.telegrafic-trans.com		77.92.73.1	Layout130