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 3701 thorough 3750 of 15620

id Date Reported Site Name Reported Address
Image IP Address Layout
68 09-Jun-2004 securetrader-eu.com http://securetrader-eu.com/ None

1275 05-Jun-2006 securetrade-auctions.net http://securetrade-auctions.net Layout19

1276 05-Jun-2006 securetrade-auction.us http://securetrade-auction.us 68.142.234.44 Layout19

6243 18-Apr-2008 SecureServicesDirect http://www.secureservicesdirect.net 203.22.204.48 Layout92

519 09-Jun-2004 securescrow.com http://securescrow.com None

1002 23-May-2006 SecureMyDeal.com http://www.securemydeal.com/ 222.47.76.230 Layout18

348 09-Jun-2004 securedeal.org http://securedeal.org Layout31

343 09-Jun-2004 securedeal.com http://securedeal.com None

1556 25-Jun-2006 Securedeal http://www.securedeal.org 65.39.211.119 Layout31

4791 03-Sep-2007 Secured-Trader Company http://www.secured-trader.co.uk Layout37

8030 07-Nov-2008 secured-trade.com http://secured-trade.com 204.14.110.38 Layout99

11076 27-Oct-2010 Secured-eTransfers Escrow http://secured-etransfers.com 67.23.129.126 Layout122

105 09-Jun-2004 secured-bargain.com http://secured-bargain.com None

13183 18-Aug-2013 Secured Shipping http://secured-shipping.com 67.220.217.230 Layout278

1005 23-May-2006 Secured LTD http://www.secured-ltd.net/ 207.44.164.212 Layout10

1006 23-May-2006 Secured LTD http://abise.0catch.com/index.php None 209.63.57.4

9717 06-Dec-2009 Secured Funds Escrow http://secured-funds.com 89.42.217.178 Layout122

9751 11-Dec-2009 Secured eFunds Escrow http://secured-efunds.com 89.42.217.178 Layout122

8329 19-Dec-2008 securecargo.we.bs http://securecargo.we.bs 66.40.66.119 Layout40

5648 18-Jan-2008 SECUREcargo 24 http://scargo-24.com 212.97.136.101 Layout40

216 09-Jun-2004 securebuyonline.com http://securebuyonline.com None

281 09-Jun-2004 securebuyonline.com http://securebuyonline.com None

2343 22-Oct-2006 SecureBilling.us http://www.securebilling.us 68.142.212.121 Layout17

122 09-Jun-2004 secureandgo.com http://secureandgo.com None

405 09-Jun-2004 secure4trading.com http://secure4trading.com None

191 09-Jun-2004 secure.europeanescrow.net http://secure.europeanescrow.net None

268 09-Jun-2004 secure.europeanescrow.net http://secure.europeanescrow.net None

7303 29-Aug-2008 secure.axspace.com http://secure.axspace.com None 66.49.219.169

8573 07-Mar-2009 secure-wwd http://secure-wwd.com 68.180.151.74 Layout41

8085 10-Nov-2008 secure-transport.net.tc http://secure-transport.net.tc 213.239.203.47 Layout27

5337 27-Nov-2007 Secure-Transol http://secure-transol.net 216.239.138.133 Layout99

8187 20-Nov-2008 secure-trades http://secure-trades.com 69.64.50.54 Layout99

248 09-Jun-2004 secure-trade-online.com http://secure-trade-online.com None

293 09-Jun-2004 secure-trade-online.com http://secure-trade-online.com None

715 15-Dec-2005 secure-trade-comp.com http://secure-trade-comp.com None

406 09-Jun-2004 secure-pays.com http://secure-pays.com None

73 09-Jun-2004 Secure-O-Deal.co.uk http://Secure-O-Deal.co.uk None

4740 23-Aug-2007 secure-logistik.com http://www.secure-logistik.com 159.25.17.116 Layout27

6717 03-Jun-2008 Secure-Logistik http://secure-logistik.co.cc 58.121.85.222 Layout167

6706 02-Jun-2008 Secure-Logistik http://plm222.xf.cz/seclog 195.122.194.247 Layout27

298 09-Jun-2004 secure-international.com http://secure-international.com None

778 14-Mar-2006 secure-deal-comp.com http://secure-deal-comp.com None

453 09-Jun-2004 secure-comerceservice.com http://secure-comerceservice.com None

529 09-Jun-2004 secure-comerceservice.com http://secure-comerceservice.com None

8276 02-Dec-2008 secure-cargo.uk.pn http://secure-cargo.uk.pn 213.239.203.47 Layout40

5452 17-Dec-2007 Secure-Cargo-24 http://secure-cargo-24.com 74.54.131.194 Layout40

160 09-Jun-2004 secure-buy-online.com http://secure-buy-online.com None

528 09-Jun-2004 secure-business.biz http://secure-business.biz None

11644 02-Mar-2011 secure-billing-buyer-program-protection.com http://secure-billing-buyer-program-prot.... None 67.195.145.142

247 09-Jun-2004 secure-bargain.net http://secure-bargain.net None

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
68	09-Jun-2004	securetrader-eu.com	http://securetrader-eu.com/	None
1275	05-Jun-2006	securetrade-auctions.net	http://securetrade-auctions.net			Layout19
1276	05-Jun-2006	securetrade-auction.us	http://securetrade-auction.us		68.142.234.44	Layout19
6243	18-Apr-2008	SecureServicesDirect	http://www.secureservicesdirect.net		203.22.204.48	Layout92
519	09-Jun-2004	securescrow.com	http://securescrow.com	None
1002	23-May-2006	SecureMyDeal.com	http://www.securemydeal.com/		222.47.76.230	Layout18
348	09-Jun-2004	securedeal.org	http://securedeal.org			Layout31
343	09-Jun-2004	securedeal.com	http://securedeal.com	None
1556	25-Jun-2006	Securedeal	http://www.securedeal.org		65.39.211.119	Layout31
4791	03-Sep-2007	Secured-Trader Company	http://www.secured-trader.co.uk			Layout37
8030	07-Nov-2008	secured-trade.com	http://secured-trade.com		204.14.110.38	Layout99
11076	27-Oct-2010	Secured-eTransfers Escrow	http://secured-etransfers.com		67.23.129.126	Layout122
105	09-Jun-2004	secured-bargain.com	http://secured-bargain.com	None
13183	18-Aug-2013	Secured Shipping	http://secured-shipping.com		67.220.217.230	Layout278
1005	23-May-2006	Secured LTD	http://www.secured-ltd.net/		207.44.164.212	Layout10
1006	23-May-2006	Secured LTD	http://abise.0catch.com/index.php	None	209.63.57.4
9717	06-Dec-2009	Secured Funds Escrow	http://secured-funds.com		89.42.217.178	Layout122
9751	11-Dec-2009	Secured eFunds Escrow	http://secured-efunds.com		89.42.217.178	Layout122
8329	19-Dec-2008	securecargo.we.bs	http://securecargo.we.bs		66.40.66.119	Layout40
5648	18-Jan-2008	SECUREcargo 24	http://scargo-24.com		212.97.136.101	Layout40
216	09-Jun-2004	securebuyonline.com	http://securebuyonline.com	None
281	09-Jun-2004	securebuyonline.com	http://securebuyonline.com	None
2343	22-Oct-2006	SecureBilling.us	http://www.securebilling.us		68.142.212.121	Layout17
122	09-Jun-2004	secureandgo.com	http://secureandgo.com	None
405	09-Jun-2004	secure4trading.com	http://secure4trading.com	None
191	09-Jun-2004	secure.europeanescrow.net	http://secure.europeanescrow.net	None
268	09-Jun-2004	secure.europeanescrow.net	http://secure.europeanescrow.net	None
7303	29-Aug-2008	secure.axspace.com	http://secure.axspace.com	None	66.49.219.169
8573	07-Mar-2009	secure-wwd	http://secure-wwd.com		68.180.151.74	Layout41
8085	10-Nov-2008	secure-transport.net.tc	http://secure-transport.net.tc		213.239.203.47	Layout27
5337	27-Nov-2007	Secure-Transol	http://secure-transol.net		216.239.138.133	Layout99
8187	20-Nov-2008	secure-trades	http://secure-trades.com		69.64.50.54	Layout99
248	09-Jun-2004	secure-trade-online.com	http://secure-trade-online.com	None
293	09-Jun-2004	secure-trade-online.com	http://secure-trade-online.com	None
715	15-Dec-2005	secure-trade-comp.com	http://secure-trade-comp.com	None
406	09-Jun-2004	secure-pays.com	http://secure-pays.com	None
73	09-Jun-2004	Secure-O-Deal.co.uk	http://Secure-O-Deal.co.uk	None
4740	23-Aug-2007	secure-logistik.com	http://www.secure-logistik.com		159.25.17.116	Layout27
6717	03-Jun-2008	Secure-Logistik	http://secure-logistik.co.cc		58.121.85.222	Layout167
6706	02-Jun-2008	Secure-Logistik	http://plm222.xf.cz/seclog		195.122.194.247	Layout27
298	09-Jun-2004	secure-international.com	http://secure-international.com	None
778	14-Mar-2006	secure-deal-comp.com	http://secure-deal-comp.com	None
453	09-Jun-2004	secure-comerceservice.com	http://secure-comerceservice.com	None
529	09-Jun-2004	secure-comerceservice.com	http://secure-comerceservice.com	None
8276	02-Dec-2008	secure-cargo.uk.pn	http://secure-cargo.uk.pn		213.239.203.47	Layout40
5452	17-Dec-2007	Secure-Cargo-24	http://secure-cargo-24.com		74.54.131.194	Layout40
160	09-Jun-2004	secure-buy-online.com	http://secure-buy-online.com	None
528	09-Jun-2004	secure-business.biz	http://secure-business.biz	None
11644	02-Mar-2011	secure-billing-buyer-program-protection.com	http://secure-billing-buyer-program-prot....	None	67.195.145.142
247	09-Jun-2004	secure-bargain.net	http://secure-bargain.net	None