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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
161743 growthplusasset.com GrowthPlusAsset https://www.growthplusasset.com loan scam dead 95.217.48.83 customer.service@growthplusasset.com customer.service@keyglobaltrade.com Also see: capitalsecuadorian.com Ref: https://db.aa419.org/fakebanksview.php?key=162413 7/17/2023 16:21
161745 coinominvestterm.com Coinom investterm https://www.coinominvestterm.com loan scam dead 95.217.48.83 Spoofing: UK Company number 13598051 (dissolved February 2023) & UK Company number 12057659 (dissolved March 2021) 15961 Apple valley, California United States support@coinominvestterm.com Bitcoin wallet: bc1qgwkjrcjuz8elnl0wkc7fm0cw0eu3kq2nfrs00z 7/17/2023 16:25
161748 fairtradingfx.com Fairtradingfx https://www.fairtradingfx.com loan scam dead 95.217.48.83 7/17/2023 16:29
161750 forbecapitalinvest.com Forbe Capital Invest https://www.forbecapitalinvest.com loan scam dead 95.217.48.83 7/17/2023 16:32
161751 octaglobalexpert.com Octa Global Expert https://www.octaglobalexpert.com loan scam dead 95.217.48.83 7/17/2023 16:33
161752 ultimateproinv.com Ultimate Pro Investors https://www.ultimateproinv.com loan scam dead 95.217.48.83 7/17/2023 16:33
161753 worldwidetradinvest.com Worldwide Trading Investment https://www.worldwidetradinvest.com loan scam dead 95.217.48.83 Israel +1 (901) 663 0816 support@worldwidetradinvest.com +19016630816 Also see: ultimateproinv.com Ref: https://db.aa419.org/fakebanksview.php?key=162423 7/17/2023 16:33
161754 fortunetrustfxinvest.com Fortune Trustfx Invest https://www.fortunetrustfxinvest.com loan scam active 95.217.48.83 84 NE Interstate 410, San Antonio, United States +1 (315) 504-5791 support@fortunetrustfxinvest.com +13155045791 7/17/2023 16:39
161757 globalstockex.net Global Stockex / CoinageFinance https://www.globalstockex.net loan scam dead 95.217.48.83 500 Terry Francois Street, San Francisco, CA, US 94158 +1(949)328-1249 support@globalstockex.net +19493281249 7/17/2023 16:43
161762 keydealsoption.com KeyDealsOption https://www.keydealsoption.com loan scam dead 95.217.48.83 customercare@keydealsoption.com customercare@keytradeoption.com 7/17/2023 16:49
161763 kleverex.com KleverEx / Klever Exchange / Expertmarketrade247 / Forex Swift Signal https://www.kleverex.com loan scam dead 95.217.48.83 3800 Sky Harbor Boulevard Suite 4390 Phoenix, AZ, 85034 +44-7529-462865 +(1) 442-235-5314 +1 619 317 1737 support@kleverex.com +447529462865 +14422355314 +16193171737 72 Union Terrace, LONDON, E10 4PE, United Kingdom +1 972 9476 459 +44 782 850 5340 info@coincrypto24.com support@expertmarketrade247.com info@forexswiftsignal.com +19729476459 +447828505340 7/17/2023 16:50
161764 legaltradeoexpand.com Legal Tradeo Expand https://www.legaltradeoexpand.com loan scam dead 95.217.48.83 Spoofing UK Company number 12057659 (dissolved 2021) 7591 Gianni Mount, Texas, United States support@legaltradeoexpand.com Bitcoin wallet: bc1qfyyrzce465hscvl9gsnrscqrxqu08lv0ffy57q 7/17/2023 16:51
161768 megatradepay.com MegaTradePay https://www.megatradepay.com loan scam dead 95.217.48.83 United States support@megatradepay.com 7/17/2023 16:55
161769 metierantiminercpu.com Metier Anti Minercpu https://www.metierantiminercpu.com loan scam dead 95.217.48.83 Am Heinberg 1, 34414 Warburg, Germany +17868078147 support@metierantiminercpu.com 7/17/2023 16:55
161770 mfsunitedoption.com Mfs United Option Trade https://www.mfsunitedoption.com loan scam dead 95.217.48.83 Carmelite House, 50 Victoria Embankment, United State support@mfsunitedoption.com Also see: tslamrspx.com Ref: https://db.aa419.org/fakebanksview.php?key=162231 Also see: infinitegrowthbridge.com Ref: https://db.aa419.org/fakebanksview.php?key=162226 7/17/2023 16:56
161771 mooncryptotrading.com MoonCryptoTrading https://www.mooncryptotrading.com loan scam hold 95.217.48.83 California, United States support@mooncryptotrading.com 7/17/2023 16:57
161774 neteliteoptions.com NeteLiteOption https://www.neteliteoptions.com loan scam active 95.217.48.83 Carmelite House, 50 Victoria Embankment, United State neteliteoptions@gmail.com Also see: giveawaytrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162224 Also see: infinitegrowthbridge.com Ref: https://db.aa419.org/fakebanksview.php?key=162226 7/17/2023 17:00
161775 newtonfxminga.com Newton Minga / Fcs Market https://www.newtonfxminga.com loan scam dead 95.217.48.83 Carmelite House, 50 Victoria Embankment, United State +1 (580) 576-3846 newtonfxminga@gmail.com +15805763846 7/17/2023 17:00
161776 okxprorecovery.com OKX Pro Recovery https://www.okxprorecovery.com loan scam dead 95.217.48.83 Spoofing: https://www.okx.com/ support@okxprorecovery.com 7/17/2023 17:01
161778 predixauto.com PredixAuto https://www.predixauto.com loan scam dead 95.217.48.83 WhatsApp: +44 7984 765314 support@predixauto.com +447984765314 7/17/2023 17:03
161779 primeratrade.net Primera Trade https://www.primeratrade.net loan scam dead 95.217.48.83 support@primeratrade.net 7/17/2023 17:04
161780 profitablelegitearning.com ProfitableLegitEarning https://www.profitablelegitearning.com loan scam dead 95.217.48.83 WhatsApp: +15807717523 customer.service@ProfitableLegitEarning.com support@profitablelegitearning.com 7/17/2023 17:04
161782 smartlegalfxmining.com SmartLegalFxMining https://www.smartlegalfxmining.com loan scam dead 95.217.48.83 3423 Piedmont Rd, NE #516, Atlanta USA WhatsApp: 18024333776 support@smartlegalfxmining.com +18024333776 Also see: quidaxedge.com Ref: https://db.aa419.org/fakebanksview.php?key=162648 7/17/2023 17:06
161791 vartyltd.com Varty Trading Limited https://www.vartyltd.com loan scam dead 95.217.48.83 Spoofing: New Zealand company NZBN: 9429032128512 Ocean view therapies, 15 Dalton Road, Snells Beach, Auckland 0920 NZ info@vartylimited.com 7/17/2023 17:16
161792 virtualrevinvest.com VirtualREVinvest http://www.virtualrevinvest.com loan scam dead 95.217.48.83 301 Charnay,Lyon France +491623077944 Contact@virtualrevinvest.com 7/17/2023 17:17
161793 zillitrade.com Zilli Trade https://www.zillitrade.com loan scam dead 95.217.48.83 Aqueous II, Aston Cross Business Village, Rocky Lane, Birmingham, B6 5RQ. UK +44 7494 493602 helpdesk@zillitrade.com support@zillitrade.com +447494493602 7/17/2023 17:18
161838 apex-cryptocurrrencyminer.com Apex Crypto http://www.apex-cryptocurrrencyminer.com loan scam dead 162.215.10.250 Spoofing: Company number 12253167 - GLOBAL MARKETING AGENCY LIMITED Hidden: http://apex-cryptocurrrencyminer.com/us/ New York Headquarters: Office 26 Federal Plaza Suite 3100 New York, (District of NY) info@apex-cryptocurrrencyminer.com apexcryptocurrrencyminer@gmail.com Telegram: https://t.me/APXSU 7/22/2023 17:50
161861 wisebenefit.net Wise Benefit https://www.wisebenefit.net loan scam dead 198.54.116.119 Ref: https://www.romancescambaiter.de/t1884718827f800-wisebenefit-net.html#msg325930 51-55 Strand, London, England, WC2N 5LS +1 (805) 325 854789 admin@wisebenefit.net +1805325854789 Also see: forex-cryptotrading.ltd Ref: https://db.aa419.org/fakebanksview.php?key=162534 7/24/2023 16:13
161862 forex-cryptotrading.ltd Forex-Crypto Trading https://www.forex-cryptotrading.ltd loan scam dead 149.56.180.32 51-55 Strand, London, England, WC2N 5LS +1 (805) 325 854789 admin@forex-cryptotrading.ltd +1805325854789 Also see: wisebenefit.net Ref: https://db.aa419.org/fakebanksview.php?key=162533 7/24/2023 16:18
161864 btts.bond Bond Trust Technical Services UAE https://www.btts.bond loan scam hold 107.152.39.227 Website stolen from: https://www.unitrustib.com/ Office 2401 & 2402, Al Moosa Tower 2, Sheikh Zayed Road, Dubai, United Arab Emirate enquiry@btts.bond career@btts.bond 7/24/2023 16:38
161880 finance-gain.com Finance-Gain https://www.finance-gain.com loan scam hold 72.9.155.90 Level 24 Tower 3/300 Barangaroo Ave, Barangaroo NSW 2000, Australia support@Finance-gain.com 7/25/2023 19:51
161881 acretradex.org Acretradex https://www.acretradex.org loan scam hold 72.9.155.90 First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE support@acretradex.org 7/25/2023 20:48
161882 acretradex.online Acretradex https://www.acretradex.online loan scam hold 23.94.191.90 Vauxhall Bridge Road, Lower Ground Floor, France, SW1V 1EJ info@acretradex.online 7/25/2023 21:05
161911 bascorpgroup.com Bascorp https://www.bascorpgroup.com loan scam active 198.54.114.240 Ref: https://www.scambaiter-forum.info/t9357f114-Fake-Kredit-Website-vincecorpbh-com-sheikhmohammed-vincecorpbh-com.html#msg10038361 info@bascorpgroup.com investment@bascorpgroup.com ceo@bascorpgroup.com cfo@bascorpgroup.com ismail@bascorpgroup.com 1 Sheikh Issa Avenue, Building 440, Manama, Kingdom Of Bahrain 7/30/2023 20:01
161914 financeat.net Finance A&T https://www.financeat.net loan scam active 162.0.232.112 7/31/2023 16:32
161940 dcmflimitd.blogspot.com DC Markets Finance LTD https://www.dcmflimitd.blogspot.com loan scam dead 142.251.47.97 Spoofing: UK Company number 12568280 (Dissolved 2022) 4d Salisbury Road, Weston-Super-Mare,Somerset, BS22 8EW, London,United Kingdom (UK) Email: koromamustapha@dcmflimited.website +44845132 2762, ITALIAN AGENT OFFICE: Via Alberico Albricci, 10, 20122 Milano MI, Italy +39351 2085199 italianoffice@dcmflimited.website CANADA OFFICE 234 Wellington Street Ottawa ON K1A OG9 Canada cacanadianoffice@dcmflimited.website +448451322762 +393512085199 Also see: dcmflimited.website Ref: https://db.aa419.org/fakebanksview.php?key=162613 8/3/2023 17:04
161941 dcmflimited.website DC Markets Finance LTD http://www.dcmflimited.website loan scam hold 172.65.182.103 Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108493 Carey Mark Portman careymarkportman@dcmflimited.website Also see: dcmflimitd.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=162612 8/3/2023 17:16
161964 bitgrowthinvestment.com Bit Growth Investment https://www.bitgrowthinvestment.com loan scam dead 95.217.97.178 3241 victoria street, USA +1 (315) 504-5791 support@bitgrowthinvestment.com +13155045791 Bitcoin wallet: bc1qdphvsf4t58hdwyfyjy2yljc4rh8jmzgssl9mg5 8/4/2023 19:06
161966 capitalinnovativefinance.com Capital Innovative Finance https://www.capitalinnovativefinance.com loan scam dead 95.217.97.178 6 Crosby Road North, Waterloo, Liverpool, United Kingdom, L22 0NY Whatsapp: +447537174881 info@capitalinnovativefinance.com 8/4/2023 19:18
161969 globalfxscouts.com Global Fx Scouts https://www.globalfxscouts.com loan scam dead 62.77.159.78 4 apt. Flawing Street, The Grand Avenue, Liverpool, Uk 33342 40 Wall St 23rd floor, New York, NY 10005, United States Senator House, 85 Queen Victoria St, London EC4V 4ET, UK +1 (949) 707-5879 support@globalfxscouts.com +19497075879 8/4/2023 19:39
161971 globalmarketleverage.com Global Market Leverage https://www.globalmarketleverage.com loan scam dead 62.77.159.78 Carmelite House, 50 Victoria Embankment, United Kingdom +1 (516) 888-9646 support@globalmarketleverage.com +15168889646 Bitcoin wallet: bc1q6d4hvh4lxreu9q7ln7fx25c6uwvh3mjyfqc2ql 8/4/2023 19:48
161974 peakminerinvestment.com Peak Miner Investment https://www.peakminerinvestment.com loan scam dead 62.77.159.78 support@peakminerinvestment.com 8/4/2023 20:10
161975 topoptionstrade.com Top Options Trade https://www.topoptionstrade.com loan scam dead 62.77.159.78 1276 Park Charles Town, WV 25414 +44 2080403892 support@topoptionstrade.com +442080403892 8/4/2023 20:19
161976 quidaxedge.com Quidaxedge https://www.quidaxedge.com loan scam dead 162.215.10.250 3423 Piedmont Rd, NE #516, Atlanta USA WhatsApp: 18024333776 support@quidaxedge.com +18024333776 Also see: smartlegalfxmining.com Ref: https://db.aa419.org/fakebanksview.php?key=162453 8/4/2023 20:28
161979 astrocryptotrading.com Astro Crypto Trading / Bitcoin Explore Limited https://www.astrocryptotrading.com loan scam hold 161.97.101.251 Spoofing: UK Company number 11188393 (dissolved 2019) support@astrocryptotrading.com 8/4/2023 20:57
161982 bitcointradeproinvestment.com Bitcoin Trade Pro Investment https://www.bitcointradeproinvestment.com loan scam hold 162.215.10.250 375 Hudson Street 16th Floor New York, NY 10014. United States +1 (575) 729-1838 support@bitcointradeproinvestment.com +15757291838 Bitcoin wallet: bc1qme52v4c6ufcne0e57xgsz4hhvd48ka0pfx47f6 Also see: achievebitcointrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162372 Also see: globalprofxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162373 8/4/2023 21:18
161983 probitcointrade.com Probitcointrade https://www.probitcointrade.com loan scam hold 199.79.63.176 75 Hudson Street 16th Floor New York, NY 10014. United States +1 (575) 729-1838 support@probitcointrade.com +15757291838 Bitcoin wallet: bc1qe0rhu3tlgy4fll33vgfg0gs8jguf9p9lvwdkve Also see: achievebitcointrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162372 Also see: bitcointradeproinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=162654 8/4/2023 21:27
161984 easycryptomining-fx.com Easycryptomining-fx https://www.easycryptomining-fx.com loan scam hold 162.19.164.200 375 Hudson Street 16th Floor New York, NY 10014. United States +1 (575) 729-1838 support@easycryptomining-fx.com +15757291838 Bitcoin wallet: 19nCpFXEGsnLyanYhTNm6Ti8R8cvpGDYnu Also see: achievebitcointrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162372 Also see: bitcointradeproinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=162654 Also see: probitcointrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162655 8/4/2023 21:34
161986 capextrade.com Capex Trade https://www.capextrade.com loan scam hold 162.215.10.250 1st Floor, Hadjikyriakeion Bld. 1121 Prodromou Avenue, Strovol, Nicosia, 2064, Cyprus support@capextrade.com 8/4/2023 21:38
161987 deluxe-fxtrading.com Deluxe Fx Trading https://www.deluxe-fxtrading.com loan scam dead 162.215.10.250 1001 Liberty Ave #2100, Pittsburgh, PA 15222, United State +447378486022 +16787298851 support@deluxe-fxtrading.com Also see: smartalliancefx.com Ref: https://db.aa419.org/fakebanksview.php?key=162660 8/4/2023 21:49
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