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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 3901 thorough 3950 of 15620


id Date Reported Site Nameimages/desc_order.png Reported Address
ImageIP AddressLayout
54307-Jul-2004Safetrades.ushttp://safetrades.us/None
452125-Jul-2007SafeTraderSitehttp://safetradersite.com ./images/camera1.gif 209.51.196.242 Layout46
124901-Jun-2006SafeTraderhttp://safe-trader.net ./images/camera1.gif 62.214.98.137 Layout99
260022-Nov-2006SafeTrade Logistics INChttp://www.safetrade-logistics.com ./images/camera1.gif 82.165.135.155 Layout46
156725-Jun-2006SafeTradehttp://www.safetrade.ro ./images/camera1.gif 217.10.193.171 Layout99
16109-Jun-2004safestrade.comhttp://safestrade.comNone
51809-Jun-2004safestpaying.comhttp://safestpaying.comNone
32009-Jun-2004safest-deal.comhttp://safest-deal.comNone
318517-Feb-2007safeshopps.comhttp://safeshopps.comNone 216.185.128.153
42509-Jun-2004safeshoppingnetwork.orghttp://safeshoppingnetwork.orgNone
34009-Jun-2004safescrow-deals.comhttp://safescrow-deals.comNone
47309-Jun-2004safescrow-deals.comhttp://safescrow-deals.comNone
52509-Jun-2004safescrow-deals.comhttp://safescrow-deals.comNone
33909-Jun-2004safescrow-business.comhttp://safescrow-business.comNone
1230711-Apr-2012Safescrowhttp://safescrow.org ./images/camera1.gif 82.165.16.138 Layout64
1420714-Sep-2017SafeSale Trading Grouphttp://safe-trade-group.com ./images/camera1.gif 198.54.114.174 Layout99
35209-Jun-2004safertrading.comhttp://safertrading.comNone
52709-Jun-2004safertrading.comhttp://safertrading.comNone
803-Nov-2003safer-trading.comhttp://www.safer-trading.comNone
3209-Jun-2004safer-dealing.orghttp://www.safer-dealing.orgNone
8709-Jun-2004safer-dealing.comhttp://safer-dealing.comNone
51409-Jun-2004safer-dealer.comhttp://safer-dealer.com ./images/camera1.gif Layout99
68807-Nov-2005safer-dealer.comhttp://safer-dealer.com ./images/camera1.gif Layout99
80628-Mar-2006safer-deal.comhttp://safer-deal.com ./images/camera1.gif 72.232.0.146 Layout66
724830-Jul-2008safer-auctions.comhttp://safer-auctions.comNone 38.113.185.85
697805-Jul-2008safer-auctionhttp://safer-auction.com/ ./images/camera1.gif 209.240.149.151 Layout99
212624-Sep-2006Safer Tradeshttp://www.safer-trades.com ./images/camera1.gif 216.240.157.190 Layout66
144814-Jun-2006Safer Trade Internet Solutionshttp://safer-trade.com ./images/camera1.gif 63.246.154.30 Layout66
35509-Jun-2004safepays.comhttp://safepays.comNone
908213-Jun-2009safepaymentsebay.com (Sending Payment emails)http://safepaymentsebay.com ./images/camera1.gif 216.239.38.21 Layout99
836026-Dec-2008Safepayment International Shipping companyhttp://safepayment.2itb.com ./images/camera1.gif 208.43.161.64 Layout31
836426-Dec-2008Safepayment International Shipping companyhttp://escrowbill.safepayment.2itb.com ./images/camera1.gif 208.43.161.64 Layout31
185304-Aug-2006SafePayDirect Inc.http://www.safepaydirect.com ./images/camera1.gif 72.20.21.129 Layout35
185204-Aug-2006SafePayDirect Inchttp://www.safepaydirect.net ./images/camera1.gif 72.232.6.136 Layout35
1212814-Nov-2011SafePay Transactionshttp://safepay-online-transactions.com ./images/camera1.gif 216.87.186.179 Layout91
13109-Jun-2004safeorder.orghttp://safeorder.orgNone
928615-Aug-2009SafeOnlineTradershttp://safeonlinetraders.com ./images/camera1.gif 216.39.57.104 Layout242
928512-Aug-2009SafeOnlineTraderhttp://safeonlinetrader.com ./images/camera1.gif 216.39.57.104 Layout242
123501-Jun-2006SafeNet - LTDhttp://safenet-ltd.com ./images/camera1.gif 220.194.52.106 Layout1
33409-Jun-2004safelytrading.comhttp://safelytrading.comNone
51209-Jun-2004safely-trade.comhttp://safely-trade.comNone
1131010-Dec-2010Safely Tradehttp://www.safely-trade.com ./images/camera1.gif 202.43.44.98 Layout1
784016-Oct-2008safeglobals-online.comhttp://safeglobals-online.comNone 65.19.179.120
49909-Jun-2004safee-commerceservice.comhttp://safee-commerceservice.comNone
21409-Jun-2004safedecision.comhttp://safedecision.comNone
24609-Jun-2004safedeals.co.ukhttp://safedeals.co.ukNone
14009-Jun-2004safedeals-online.comhttp://safedeals-online.comNone
210520-Sep-2006SafeDealOnline.Comhttp://www.safedealonline.com ./images/camera1.gif 66.148.61.237 Layout17
78316-Mar-2006safedealexchange.comhttp://safedealexchange.com ./images/camera1.gif 202.44.52.180 Layout10
117830-May-2006safedeal.orghttp://www.safedeal.org ./images/camera1.gif 72.9.98.98 Layout35

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