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 551 thorough 600 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
10819 27-Jul-2010 WorldCargoCars http://worldcargocars.com 67.195.140.219 Layout139

1405 11-Jun-2006 worldcargo-transport.com http://worldcargo-transport.com None 159.25.17.225

9053 06-Jun-2009 WorldCargo S.A. http://worldcargo.es 82.194.84.79 Layout27

7571 21-Sep-2008 worldcargo http://worldcargo1.110mb.com 195.242.99.84 Layout27b

1889 11-Aug-2006 worldautosell.com http://worldautosell.com None

4588 31-Jul-2007 world-wide-trasfers.com http://world-wide-transfers.com None

7345 01-Sep-2008 world-wide-shippinglines http://world-wide-shippinglines.tk 209.172.59.196 Layout167

7205 24-Jul-2008 world-wide-shipp http://.world-wide-shipp.com 68.180.151.16 Layout27

7702 06-Oct-2008 world-wide-movers.co http://world-wide-movers.co.cc 118.219.232.248 Layout24

5046 06-Oct-2007 World-Wide-Mobiles.com http://world-wide-mobiles.com 82.110.105.91 Layout61

5239 10-Nov-2007 World-Wide-Mediterana (PVT) LTD. http://world-wide-mediterana.com 82.110.105.92 Layout33

9559 02-Nov-2009 world-wide-limited-express.eu http://world-wide-limited-express.eu None 82.165.60.71

703 18-Nov-2005 world-wide-express.org http://world-wide-express.org None

598 07-Jun-2005 world-wide-express.com http://www.world-wide-express.com Layout2

683 07-Nov-2005 world-wide-express.com http://world-wide-express.com Layout2

9854 21-Jan-2010 World-Wide-Express http://wwex-ltd.eu 81.169.145.148 Layout167

9950 08-Feb-2010 World-Wide-Express http://w-w-e-x.eu 81.169.145.74 Layout167

49 09-Jun-2004 world-wide-escrow.org http://world-wide-escrow.org/index.php None

125 09-Jun-2004 world-wide-escrow.org http://world-wide-escrow.org None

3221 22-Feb-2007 World-Wide Logistics http://wwlogistics.org 205.178.145.65 Layout26a

7768 11-Oct-2008 world-transporter http://world-transporter.com Layout27

7286 02-Aug-2008 world-transport-logistics http://world-transport-logistics.com 62.149.128.163 Layout30

8531 03-Mar-2009 world-transcargos http://world-transcargos.com 79.170.40.177 Layout27

7528 15-Sep-2008 world-trans-inter http://world-trans-inter.fr.gd 80.190.202.41 Layout99

101 09-Jun-2004 world-trade-service.com http://world-trade-service.com None

694 07-Nov-2005 world-shipping-trans.com http://world-shipping-trans.com Layout2

8886 07-May-2009 world-shipping http://world-shipping.info 92.61.150.127 Layout38

673 07-Nov-2005 world-shipp.com http://world-shipp.com None

2106 20-Sep-2006 World-SafeTrades-Delivery Inc http://www.world-safetrades-delivery.com.... 84.22.184.70 Layout104

2064 14-Sep-2006 World-SafeTrade-Delivery Inc. http://www.world-safetrade-delivery.com 84.22.184.70 Layout104

1104 30-May-2006 world-safe-transport.com http://www.world-safe-transport.com None

1723 12-Jul-2006 World-Master-Shipping aka https://www.usa-shipping-masters.com http://www.world-masters-shipping.com 72.20.21.138 Layout80

11504 03-Feb-2011 world-logistics.es http://world-logistics.es 217.160.225.79 Layout27b

7784 13-Oct-2008 world-logistics-transport http://world-logistics-transport.com 195.110.124.133 Layout38

6174 04-Apr-2008 World-Logistics LTD Company http://world-logisticsltd.com 212.227.193.205 Layout27i

3677 21-Apr-2007 World-Flamingo-Autos-Motos-Delivery http://world-flamingo-capital.com 66.244.252.69 Layout45

5500 26-Dec-2007 world-expert-sell.com http://world-expert-sell.com/ None

4748 26-Aug-2007 World-Escrow http://worldferix.com 72.18.131.37 Layout31

2053 14-Sep-2006 world-escrow http://www.world-escrow.com/ 68.178.180.174 Layout99

2351 22-Oct-2006 World-Delivery.com http://www.world-delivery.com 216.239.138.15 Layout27

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

12601 21-Aug-2012 World-CourierLKW http://world-courierlkw.com 89.31.143.1 Layout137

5126 20-Oct-2007 World-CargoTransSpedition http://www.trans-international.org.uk 65.254.228.100 Layout27

4123 07-Jun-2007 World-CargoTransSpedition http://world-cts.org 64.26.63.21 Layout27

5354 29-Nov-2007 world-cargo-express.com http://world-cargo-express.com None 205.209.127.51

676 07-Nov-2005 world-cargo-distributions.com http://world-cargo-distributions.com Layout2

4160 11-Jun-2007 World-AutoTech-Autos-Motos-Delivery LTD http://world-europe-autotech.com 38.113.185.177 Layout45

6143 30-Mar-2008 world-air-cargos http://world-air-cargos.com 82.194.84.26 Layout38

6851 23-Jun-2008 World Wide Trucking Inc. http://when-you-ready.com 204.3.164.33 Layout63

5702 27-Jan-2008 World Wide Transports Company http://shippworldwide.com 74.86.188.170 Layout31

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
10819	27-Jul-2010	WorldCargoCars	http://worldcargocars.com		67.195.140.219	Layout139
1405	11-Jun-2006	worldcargo-transport.com	http://worldcargo-transport.com	None	159.25.17.225
9053	06-Jun-2009	WorldCargo S.A.	http://worldcargo.es		82.194.84.79	Layout27
7571	21-Sep-2008	worldcargo	http://worldcargo1.110mb.com		195.242.99.84	Layout27b
1889	11-Aug-2006	worldautosell.com	http://worldautosell.com	None
4588	31-Jul-2007	world-wide-trasfers.com	http://world-wide-transfers.com	None
7345	01-Sep-2008	world-wide-shippinglines	http://world-wide-shippinglines.tk		209.172.59.196	Layout167
7205	24-Jul-2008	world-wide-shipp	http://.world-wide-shipp.com		68.180.151.16	Layout27
7702	06-Oct-2008	world-wide-movers.co	http://world-wide-movers.co.cc		118.219.232.248	Layout24
5046	06-Oct-2007	World-Wide-Mobiles.com	http://world-wide-mobiles.com		82.110.105.91	Layout61
5239	10-Nov-2007	World-Wide-Mediterana (PVT) LTD.	http://world-wide-mediterana.com		82.110.105.92	Layout33
9559	02-Nov-2009	world-wide-limited-express.eu	http://world-wide-limited-express.eu	None	82.165.60.71
703	18-Nov-2005	world-wide-express.org	http://world-wide-express.org	None
598	07-Jun-2005	world-wide-express.com	http://www.world-wide-express.com			Layout2
683	07-Nov-2005	world-wide-express.com	http://world-wide-express.com			Layout2
9854	21-Jan-2010	World-Wide-Express	http://wwex-ltd.eu		81.169.145.148	Layout167
9950	08-Feb-2010	World-Wide-Express	http://w-w-e-x.eu		81.169.145.74	Layout167
49	09-Jun-2004	world-wide-escrow.org	http://world-wide-escrow.org/index.php	None
125	09-Jun-2004	world-wide-escrow.org	http://world-wide-escrow.org	None
3221	22-Feb-2007	World-Wide Logistics	http://wwlogistics.org		205.178.145.65	Layout26a
7768	11-Oct-2008	world-transporter	http://world-transporter.com			Layout27
7286	02-Aug-2008	world-transport-logistics	http://world-transport-logistics.com		62.149.128.163	Layout30
8531	03-Mar-2009	world-transcargos	http://world-transcargos.com		79.170.40.177	Layout27
7528	15-Sep-2008	world-trans-inter	http://world-trans-inter.fr.gd		80.190.202.41	Layout99
101	09-Jun-2004	world-trade-service.com	http://world-trade-service.com	None
694	07-Nov-2005	world-shipping-trans.com	http://world-shipping-trans.com			Layout2
8886	07-May-2009	world-shipping	http://world-shipping.info		92.61.150.127	Layout38
673	07-Nov-2005	world-shipp.com	http://world-shipp.com	None
2106	20-Sep-2006	World-SafeTrades-Delivery Inc	http://www.world-safetrades-delivery.com....		84.22.184.70	Layout104
2064	14-Sep-2006	World-SafeTrade-Delivery Inc.	http://www.world-safetrade-delivery.com		84.22.184.70	Layout104
1104	30-May-2006	world-safe-transport.com	http://www.world-safe-transport.com	None
1723	12-Jul-2006	World-Master-Shipping aka https://www.usa-shipping-masters.com	http://www.world-masters-shipping.com		72.20.21.138	Layout80
11504	03-Feb-2011	world-logistics.es	http://world-logistics.es		217.160.225.79	Layout27b
7784	13-Oct-2008	world-logistics-transport	http://world-logistics-transport.com		195.110.124.133	Layout38
6174	04-Apr-2008	World-Logistics LTD Company	http://world-logisticsltd.com		212.227.193.205	Layout27i
3677	21-Apr-2007	World-Flamingo-Autos-Motos-Delivery	http://world-flamingo-capital.com		66.244.252.69	Layout45
5500	26-Dec-2007	world-expert-sell.com	http://world-expert-sell.com/	None
4748	26-Aug-2007	World-Escrow	http://worldferix.com		72.18.131.37	Layout31
2053	14-Sep-2006	world-escrow	http://www.world-escrow.com/		68.178.180.174	Layout99
2351	22-Oct-2006	World-Delivery.com	http://www.world-delivery.com		216.239.138.15	Layout27
8957	19-May-2009	world-delivery	http://world-delivery.de		82.165.204.23	Layout210
12601	21-Aug-2012	World-CourierLKW	http://world-courierlkw.com		89.31.143.1	Layout137
5126	20-Oct-2007	World-CargoTransSpedition	http://www.trans-international.org.uk		65.254.228.100	Layout27
4123	07-Jun-2007	World-CargoTransSpedition	http://world-cts.org		64.26.63.21	Layout27
5354	29-Nov-2007	world-cargo-express.com	http://world-cargo-express.com	None	205.209.127.51
676	07-Nov-2005	world-cargo-distributions.com	http://world-cargo-distributions.com			Layout2
4160	11-Jun-2007	World-AutoTech-Autos-Motos-Delivery LTD	http://world-europe-autotech.com		38.113.185.177	Layout45
6143	30-Mar-2008	world-air-cargos	http://world-air-cargos.com		82.194.84.26	Layout38
6851	23-Jun-2008	World Wide Trucking Inc.	http://when-you-ready.com		204.3.164.33	Layout63
5702	27-Jan-2008	World Wide Transports Company	http://shippworldwide.com		74.86.188.170	Layout31