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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
161988 smartalliancefx.com SmartAllianceFx.com https://www.smartalliancefx.com loan scam dead 217.21.77.123 1001 Liberty Ave #2100, Pittsburgh, PA 15222, United State WhatsApp: +16787298851 info@SmartAllianceFx.com Also see: deluxe-fxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=162659 8/4/2023 22:10
161990 deluxevillefx.com DeluxeVilleFx / Bitcoin Explore Limited https://www.deluxevillefx.com loan scam hold 162.19.164.200 Spoofing: UK Company number 11188393 (dissolved 2019) 3318 Beech Bluff Rd Memphis, TN WhatsApp: +15106461624 support@deluxevillefx.com 8/4/2023 22:22
161992 gururecoveryagency.com Guru Recovery Agency https://www.gururecoveryagency.com loan scam dead 162.215.10.250 Scam type: recovery scam Website stolen from: https://assistassetrecovery.com/ 2433 suite 10, Brooklyln, NY 200303 +1(404)594-3643 contact@gururecoveryagency.com +14045943643 8/4/2023 22:35
161993 nftlivetraders.net NftLiveTraders / Bitcoin Explore Limited https://www.nftlivetraders.net loan scam hold 162.215.10.250 Spoofing: UK Company number 11188393 (dissolved 2019) 1280 West Harrison St. Chicago, Illinois 60607 WhatsApp: +15182293833 support@nftlivetraders.net 8/4/2023 22:44
161994 profxtradeinvestment.com Profxtradeinvestment https://www.profxtradeinvestment.com loan scam dead 162.215.10.250 375 Hudson Street 16th Floor New York, NY 10014. United States WhatsApp: +1 (575) 729-1838 support@Profxtradeinvestment.com +15757291838 Bitcoin wallet: bc1qh9sufth7nmrpnwxafjgafnu47702mmhrjn56e3 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 22:53
161995 smart-capitaltrading.net Smart-capitaltrading / Bitcoin Explore Limited https://www.smart-capitaltrading.net loan scam dead 162.19.164.200 Spoofing: UK Company number 11188393 (dissolved 2019) 1280 West Harrison St. Chicago, Illinois 60607 support@smart-capitaltrading.net Also see: btxftrade.com Ref: https://db.aa419.org/fakebanksview.php?key=160732 Also see: cryptholding.com Ref: https://db.aa419.org/fakebanksview.php?key=160738 Also see: nftlivetraders.net Ref: https://db.aa419.org/fakebanksview.php?key=162665 8/4/2023 23:05
161997 smlcryptoinvestment.com SML Crypto Investment https://www.smlcryptoinvestment.com loan scam dead 162.215.10.250 Spoofing: UK Company number 06568337 440 N Wolfe Rd, Sunnyvale, CA 94085 support@SMLCryptoInvestment.com 8/4/2023 23:15
162000 accessgrandbit.com Accessgrandbit https://www.accessgrandbit.com loan scam dead 162.215.10.250 Spoofing: UK Company number 11447538 3507 Northumberland Street Wellesley Canada info@Accessgrandbit.com support@Accessgrandbit.com 8/4/2023 23:54
162011 trust-moon.com Trust-Moon / Firstfxcoin https://www.trust-moon.com loan scam dead 104.194.9.178 San Jose California WhatsApp: +1 346-233-8376 +1(910) 356-5798 +13462338376 +19103565798 8/5/2023 1:15
162013 ucointrades.com Ultimate Coin Trade https://www.ucointrades.com loan scam active 66.147.238.157 Spoofing: UK Company number 02714310 100 Pall Mall, St. James's, London SW1Y 5NQ, United Kingdom Belize +447537181495 admin@ucointrades.com 8/5/2023 1:29
162016 startupbusinessfinances.com SBLL Start Up Business Loans Limited https://www.startupbusinessfinances.com loan scam hold 104.21.77.178 Ref: https://www.scambaiter-forum.info/t9366f114-Fake-Kredit-Website-quot-Start-Up-Business-Loans-Limited-quot-startupbusinessfinances-com-info-startupbusinessfinances-com.html#msg10038424 info@startupbusinessfinances.com 9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom, MK46 5FP Company REG Number 12201485 8/5/2023 7:20
162034 tradenestle.com Trade Nestle https://www.tradenestle.com loan scam dead 162.215.10.250 12 Kensington Gardens, Ferryhill, DL17 USA support@tradenestle.com 8/6/2023 15:13
162039 affianwanfx.com Affianwan FX https://www.affianwanfx.com loan scam hold 162.215.10.250 WhatsApp: +14709615167 support@affianwanfx.com 8/6/2023 15:59
162040 alphabridgetrade.com Alphabridgetrade https://www.alphabridgetrade.com loan scam hold 162.215.10.250 24th Street 10010 New York United States NY +1(850)848-9743 support@Alphabridgetrade.com +18508489743 Also see: newcrestmkrt.org Ref: https://db.aa419.org/fakebanksview.php?key=162713 8/6/2023 16:09
162041 newcrestmkrt.org NewCrest Market https://www.newcrestmkrt.org loan scam dead 82.221.136.24 24th Street 10010 New York United States NY +18046211152 1(850)848-9743 support@newcrestmkrt.org +18508489743 Also see: alphabridgetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=162712 8/6/2023 16:16
162042 swiftfxmining.com SwiftFXmining https://www.swiftfxmining.com loan scam dead 162.215.10.250 35 E 22nd, New York, NY 10165, USA WhatsApp: +16156327927 support@SwiftFXmining.com 8/6/2023 16:25
162044 tradepluslive.com Trade Plus Live https://www.tradepluslive.com loan scam hold 162.215.10.250 WhatsApp: +1 809-647-2150 support@tradepluslive.com +18096472150 8/6/2023 16:35
162058 apexprimeinvestments.org Apex Prime Investments https://www.apexprimeinvestments.org loan scam dead 217.21.77.5 30 W 7th St, Newport, KY 41071 support@apexprimeinvestments.org 8/7/2023 21:48
162070 coins-vest.com Coins-Vest https://www.coins-vest.com loan scam dead 51.89.87.113 382 High Street, Lincoln, LN5 7SF, United Kingdom support@coins-vest.com 8/8/2023 0:15
162071 tms-markets.com TMS Markets, Inc. http://www.tms-markets.com loan scam dead 51.89.87.113 11 bis rue Scribe, F-75009 Paris support@tms-markets.com +1(972)472-7844 +19724727844 8/8/2023 0:24
162073 crypxtrade.com Crypxtrade http://crypxtrade.com loan scam hold 51.89.100.136 4111 Marathon Blvd, Texas, USA +1 256 602 1107 +12566021107 info@Crypxtrade.com 8/8/2023 0:46
162097 noblecapitals.net Noble Capitals https://www.noblecapitals.net loan scam dead 51.81.152.107 155 Sansome St, San Francisco, CA 94104, United States 501 E Firebaugh Ave Exeter, California, United States 1837 Kendall St NE Washington, District of Columbia, Unites States 3 Upper Marsh London, England support@noblecapitals.net 8/8/2023 5:38
162098 biteasyminer.com Bit Easy Miner http://www.biteasyminer.com loan scam dead 51.81.152.107 Charlotte House, 19b Market Place, Bingham, Nottinghamshire, England, NG13 8AP +1(860) 806-2192 +18608062192 support@biteasyminer.com 8/8/2023 5:51
162099 clinchwaypedlar.com Clinch Way Pedlar https://www.clinchwaypedlar.com loan scam dead 185.151.30.200 info@clinchwaypedlar.com 8/8/2023 6:01
162113 zeropipsoption.com Zeropips Option http://www.zeropipsoption.com loan scam dead 217.182.175.206 8/8/2023 21:14
162115 cryptschainmining.com Crypts Chain Mining Limited https://www.cryptschainmining.com loan scam active 185.151.30.188 Charlotte House, 19b Market Place, Bingham, Nottinghamshire, England, NG13 8AP +1(860) 806-2192 +18608062192 support@cryptschainmining.com Also see: primecryptoption.com Ref: https://db.aa419.org/fakebanksview.php?key=154633 Also see: primecryptooption.com Ref: https://db.aa419.org/fakebanksview.php?key=154600 8/8/2023 21:33
162116 smartrealisticinv.com Smart Realistic Inv (CFXTM) https://www.smartrealisticinv.com loan scam dead 185.151.30.190 info@smartrealisticinv.com 8/8/2023 21:38
162199 rbtradefx.com RBTradeFX https://www.rbtradefx.com loan scam hold 95.217.142.125 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109004 Ann M LeClair 52 Hathaway St Skowhegan Maine 04976 +1 517 225-6334 support@rbtradefx.com +15172256334 Also see: bluetradingfx.com Ref: https://db.aa419.org/fakebanksview.php?key=162880 Also see: rawprobtc.com Ref: https://db.aa419.org/fakebanksview.php?key=162888 8/12/2023 21:47
162201 24primetrade.com 24PrimeTrade https://www.24primetrade.com loan scam hold 95.217.142.125 Spoofing: UK Company number 12431618 New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, United Kingdom, EC3R 7LP support@24primetrade.com 8/12/2023 22:03
162202 24tradecryptostars.com 24TradeCryptoStars https://www.24tradecryptostars.com loan scam dead 95.217.142.125 266 Farnham Road, Slough, SL1 4XL, UNITED KINGDOM support@24tradecryptostars.com 8/12/2023 22:11
162203 algrowthcapitals.com ALGrowthCapitals https://www.algrowthcapitals.com loan scam dead 95.217.142.125 Spoofing: UK Company number OC430271 Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England, BH1 4HN +1 (978) 496_9317 support@algrowthcapitals.com +19784969317 Also see: cryptoassets24.com Ref: https://db.aa419.org/fakebanksview.php?key=162882 Also see: dailyfxcryptotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=162884 8/12/2023 22:29
162204 astragoldoption.com AstraGoldOption https://www.astragoldoption.com loan scam dead 95.217.142.125 Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TPdom support@astragoldoption.com 8/12/2023 22:38
162205 bluetradingfx.com BlueTradingFX https://www.bluetradingfx.com loan scam hold 95.217.142.125 Spoofing: UK Company number 13372090 Ann M LeClair 52 Hathaway St Skowhegan Maine 04976 WhatsApp: +16028347738 support@bluetradingfx.com Also see: rbtradefx.com Ref: https://db.aa419.org/fakebanksview.php?key=162874 Also see: rawprobtc.com Ref: https://db.aa419.org/fakebanksview.php?key=162888 8/12/2023 22:46
162206 cointradevestlimited.com CoinTradeVestLimited https://www.cointradevestlimited.com loan scam hold 95.217.142.125 Spoofing: UK Company number 13886794 (dissolved July 2023) PO Box 4385, 13886794: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH WhatsApp: +14049415117 support@cointradevestlimited.com 8/12/2023 22:56
162207 cryptoassets24.com CryptoAssets24 https://www.cryptoassets24.com loan scam dead 95.217.142.125 Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England, BH1 4HN support@cryptoassets24.com Also see: algrowthcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=162878 Also see: dailyfxcryptotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=162884 8/12/2023 23:11
162208 cryptotrust24.com CryptoTrust24 https://www.cryptotrust24.com loan scam hold 95.217.142.125 115 Worship Street, London, England, EC2A 2BA support@cryptotrust24.com Also see: elitecryptomining24.com Ref: https://db.aa419.org/fakebanksview.php?key=162886 Also see: securedmarketfx.com Ref: https://db.aa419.org/fakebanksview.php?key=162889 8/12/2023 23:22
162209 dailyfxcryptotrader.com DailyFXCryptoTrader https://www.dailyfxcryptotrader.com loan scam hold 95.217.142.125 Spoofing: UK Company number 13372090 Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England, BH1 4HN support@dailyfxcryptotrader.com Also see: algrowthcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=162878 Also see: cryptoassets24.com Ref: https://db.aa419.org/fakebanksview.php?key=162882 8/12/2023 23:32
162211 elitecryptomining24.com EliteCryptoMining24 https://www.elitecryptomining24.com loan scam hold 95.217.142.125 115 Worship Street, London, England, EC2A 2BA WhatsApp: +13172220743 support@elitecryptomining24.com Also see: cryptotrust24.com Ref: https://db.aa419.org/fakebanksview.php?key=162883 Also see: securedmarketfx.com Ref: https://db.aa419.org/fakebanksview.php?key=162889 8/12/2023 23:48
162213 rawprobtc.com RawProBTC https://www.rawprobtc.com loan scam hold 95.217.142.125 Ann M LeClair 52 Hathaway St Skowhegan Maine 04976 WhatsApp: +1 (470) 752-6346 support@rawprobtc.com +14707526346 Also see: rbtradefx.com Ref: https://db.aa419.org/fakebanksview.php?key=162874 Also see: bluetradingfx.com Ref: https://db.aa419.org/fakebanksview.php?key=162880 8/13/2023 0:01
162214 securedmarketfx.com SecuredMarketFX https://www.securedmarketfx.com loan scam hold 95.217.142.125 115 Worship Street, London, England, EC2A 2BA WhatsApp: +1 (601) 773-3759 support@securedmarketfx.com +16017733759 Also see: cryptotrust24.com Ref: https://db.aa419.org/fakebanksview.php?key=162883 Also see: elitecryptomining24.com Ref: https://db.aa419.org/fakebanksview.php?key=162886 8/13/2023 0:13
162215 thechainfx.com TheChainFX http://www.thechainfx.com loan scam dead 95.217.142.125 Spoofing: UK Company number 12255261 Suite 18 Equity Chambers, 249 High Street North, Poole, England, BH15 1DX WhatsApp: +1 (815)255-4554 support@thechainfx.com +18152554554 8/13/2023 0:28
162216 tradecryptos247.com TradeCryptos247 https://www.tradecryptos247.com loan scam hold 95.217.142.125 New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom, EC3R 7AD support@tradecryptos247.com 8/13/2023 0:36
162273 cashnetfinance.co.za Cashnet Finance http://www.cashnetfinance.co.za loan scam dead 192.190.80.12 Spoofing: CASHNET FINANCE (PTY) LTD NCRCP14944 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=216109 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108960 220 This Way Street Extension 7,STERKSPRUIT 976 +27 87 510 4420 27 63 980 0007 info@cashnetfinance.co.za +27875104420 +27639800007 8/14/2023 19:45
162282 trusteeinvestments.net Trustee Investments https://www.trusteeinvestments.net loan scam dead 198.252.98.72 Ref: https://www.romancescambaiter.de/t1884719133f800-trusteeinvestments-net.html#msg327461 Company number: 20517261 3 Oswin Road, Oswin Road, Leicester, England, LE3 1HR support@trusteeinvestments.net 8/15/2023 18:53
162303 janainvestmentsholding.org Jana Investments Holding https://www.janainvestmentsholding.org loan scam hold 192.110.165.170 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109203 Flat 41, Building 2,Road 1975, Block 18 Manama Al Hoora, Kingdom Of Bahrain +973-17-91-08-98 info@janainvestmentsholding.org +97317910898 8/16/2023 23:27
162319 247apextrading.com 247Apextrading https://www.247apextrading.com loan scam dead 95.217.124.85 1890 S Western Ave, Los Angeles, CA 90018, United States support@247apextrading.com 8/17/2023 22:44
162320 6ixfigurestrade.com 6ix Figure Trade https://www.6ixfigurestrade.com loan scam dead 95.217.124.85 Spoofing: https://www.sixfigurecapital.com/ 2279 Wines Lane Houston, TX 77030 +171332290343 support@6ixfigurestrade.com 8/17/2023 22:55
162321 aimastermindx.com Ai MasterMindx https://www.aimastermindx.com loan scam dead 198.54.116.202 170 Meeting St, Charleston, SC 29401, United States +1 (970) 796?0280 support@aimastermindx.com +19707960280 8/17/2023 23:02
162322 apexcapitalcoinx.com Apex Capital Coin https://www.apexcapitalcoinx.com loan scam dead 95.217.124.85 San Francisco California ?+1 (612) 524?9791? support@apexcapitalcoinex.com +16125249791 8/17/2023 23:10
162323 apexforextrade247hrs.com Apex Forex Trade https://www.apexforextrade247hrs.com loan scam dead 95.217.124.85 apexforextrade05@gmail.com 8/17/2023 23:18
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