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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
162324 atlaxtrade.com Atlax Trade https://www.atlaxtrade.com loan scam dead 95.217.124.85 support@atlaxtrade.com 8/17/2023 23:45
162325 brokerapex247trading.com Broker Apex247 Trading https://www.brokerapex247trading.com loan scam dead 95.217.124.85 support@teninvest.com 8/17/2023 23:50
162326 cryptotecx.com Crypto Tecx https://www.cryptotecx.com loan scam dead 45.148.121.144 3 Wellington Pl, Leeds LS1, Washington +1-626-4791-734 support@cryptotecx.com +16264791734 8/17/2023 23:57
162328 eliteglobaltradingfx.com Elite Global Tradingfx https://www.eliteglobaltradingfx.com loan scam dead 198.54.116.246 support@eliteglobaltradingfx.com 8/18/2023 0:08
162329 financewealthfx.com Financewealthfx https://www.financewealthfx.com loan scam dead 45.148.121.144 Parkland, CA 90001 US +191726815557 support@financewealthfx.com 8/18/2023 0:12
162330 grollypay.com GrollyPay https://www.grollypay.com loan scam dead 95.217.124.85 8/18/2023 0:18
162332 indexcapitaltradelive.com Indexcapitaltradelive https://www.indexcapitaltradelive.com loan scam dead 45.148.121.173 2279 Wines Lane Houston, TX 77030 +17133229079 support@znbcapitec.live 8/18/2023 0:31
162333 liveavastockmarket.com Live Ava Stock Market https://liveavastockmarket.com loan scam dead 104.21.26.41 Spoofing: UK Company number 12307165 (dissolved February 2023) 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR 3931 Memory Lane POMPANO BEACH Florida support@liveavastockmarket.com WhatsApp: +27649222090 8/18/2023 0:38
162334 octaprimerx.com Octaprimex / Envoy Crypto https://www.octaprimerx.com loan scam dead 95.217.124.85 Parkland, CA 90001 US +1 (615) 592-6360 support@octaprimex.com +16155926360 8/18/2023 0:45
162335 realforexcompanyltd.com Real Forex Company https://realforexcompanyltd.com loan scam dead 15.235.146.20 support@realforexcompany.com 8/18/2023 0:50
162337 secureforextrade.com Secureforextrade https://www.secureforextrade.com loan scam dead 95.217.124.85 8/18/2023 1:02
162338 silocryptotrade.com Silo Crypto Trade https://www.silocryptotrade.com loan scam dead 45.148.121.173 silocryptotrade@gmail.com Bitcoin wallet: 15jk1bZLjhBoi1LRCjUrFbvkNe92S7FUhp 8/18/2023 1:10
162339 skylinkfx.com Skylinkfx https://www.skylinkfx.com loan scam dead 95.217.124.85 London +1 (563) 293-6537 support@copytrade.com +15632936537 8/18/2023 1:24
162341 spacetlwin.com Spacetl Win https://www.spacetlwin.com loan scam dead 95.217.124.85 10 Chiswell Street, London United Kingdom, EC1Y 4XY support@spacetlwin.com 8/18/2023 1:34
162343 worldwidecryptotrade.com Worldwidecryptotrade Company https://www.worldwidecryptotrade.com loan scam dead 95.217.124.85 New York city, United State WhatsApp: +44 7529 434659 support@worldwidecryptotrade.com +447529434659 8/18/2023 1:43
162368 vtltrade.com Vtltrade https://www.vtltrade.com loan scam dead 95.217.142.125 55 Montgomery Street 7th Floor San Francisco, CA, 94111 United States +1 (605) 585-3161 support@vtltrade.com +16055853161 Also see: cointrade-invest.com Ref: https://db.aa419.org/fakebanksview.php?key=163044 8/20/2023 0:04
162369 cointrade-invest.com Cointrade Invest https://www.cointrade-invest.com loan scam active 95.217.142.125 Company number 1956853 655 Montgomery Street 7th Floor San Francisco, CA, 94111 United States (503) 893 2697 +1 (929) 626 1710 +1 (605) 585-3161 Support@cointrade-invest.com +15038932697 +19296261710 +16055853161 Also see: vtltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=163043 8/20/2023 0:16
162370 ucryptoinvest.com Ucryptoinvest https://www.ucryptoinvest.com loan scam dead 176.9.174.165 Ref: https://www.scamwatcher.com/scam/view/519550 7350 Lanier Cove Ct Cumming, Georgia(GA), 30041, USA Whatsapp: +1 815-984-0535 support@ucryptoinvest.com +18159840535 8/20/2023 0:25
162372 phemesafetrade.com PhemeSafeTrade https://www.phemesafetrade.com loan scam dead 176.9.174.165 3400 McCall Ave Selma, CA 93662 USA +1 (276) 232-1556 support@phemesafetrade.com +12762321556 8/20/2023 0:45
162373 globalinvestmentfunding.com Global Investment Funding LTD https://www.globalinvestmentfunding.com loan scam hold 68.65.122.209 Spoofing: UK Company number 14560608 100 Pall Mall, London, SW1Y 5NQ, United Kingdom +44.207-123-0000 Calle De Pedro Teixeira, 10, 28020, Madrid Spain +34 613 712 643 info@globalinvestmentfunding.com +442071230000 +34613712643 Also see: vintageinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=159095 Also see: directinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=163049 8/20/2023 1:12
162374 directinvestmentfunding.com Direct Investment Funding LTD https://www.directinvestmentfunding.com loan scam dead 162.0.232.32 Spoofing: UK Company number 14560608 100 Pall Mall, London, SW1Y 5NQUnited Kingdom +44.207-123-0000 Calle De Pedro Teixeira, 10, 28020, Madrid Spain +34 613 712 643 info@Directinvestmentfunding.com +442071230000 +34613712643 Also see: vintageinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=159095 Also see: globalinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=163048 8/20/2023 1:19
162380 livecryptooption.com Live Crypto Option https://www.livecryptooption.com loan scam dead 131.153.147.42 WhatsApp: +1(803)979-3479 +18039793479 8/20/2023 2:30
162381 keysupertrade.net Keysuper Trade https://www.keysupertrade.net loan scam dead 131.153.147.42 12 Gemini Towers, Ferryhill, DL17 USA WhatsApp: +12602277942 support@keysupertrade.net 8/20/2023 2:41
162393 fidelitypoultry.com Fidelity Farms Investments https://www.fidelitypoultry.com loan scam dead 45.87.81.172 Spoofing: https://www.fidelity.com/ 155 Congress street, Boston MA 45277 - 0003, USA. Tel/WhatsApp: +1 (315) 338 4694 +13153384694 info@fidelitypoultry.com Also see: apexgreentrust.com Ref: https://db.aa419.org/fakebanksview.php?key=163067 8/21/2023 21:20
162481 clockinvest.com Clock Investment https://www.clockinvest.com loan scam dead 192.185.183.176 "totally legal investment company incorporated in Netherlands" Reg. number: #01245786 "totally legal investment company incorporated in Australia" Reg. number: #3490115307 FL10, Santa Monica, CA 90401, United States contact@clockinvest.com 8/30/2023 15:34
162532 fagsb.com https://www.fagsb.com loan scam dead 198.251.81.49 (206)-607-9827 INFO@FAGSB.COM INFO@CRYPTOOFFICALINVESTMENT.COM +12066079827 Also see: coinbaseecommerce.com Ref: https://db.aa419.org/fakebanksview.php?key=163220 9/1/2023 21:19
162538 highprofitableservicess.com Highprofit Table Servicess / Ghashminer Investments / Axianta Investments https://www.highprofitableservicess.com loan scam dead 198.251.81.49 Ankerstraat 27, 2586 RH Den Haag, Netherlands 5320 Derry Ave. Suite G & H,Agoura Hills, CA 91301, California WhatsApp: +447732935337 info@ghashminer.com Also see: ghashminer.com Ref: https://db.aa419.org/fakebanksview.php?key=163214 9/1/2023 22:13
162539 ghashminer.com Ghashminer Investments / Ghashminer Bitcoin Mining / Axianta Investments https://www.ghashminer.com loan scam dead 198.251.81.49 Ankerstraat 27, 2586 RH Den Haag, Netherlands 5320 Derry Ave. Suite G & H,Agoura Hills, CA 91301, California WhatsApp: +447732935337 info@ghashminer.com Also see: highprofitableservicess.com Ref: https://db.aa419.org/fakebanksview.php?key=163213 9/1/2023 22:21
162545 coinbaseecommerce.com https://www.coinbaseecommerce.com loan scam dead 198.251.81.49 Spoofing: https://www.coinbase.com/ (206)-607-9827 info@coinbaseecommerce.com +12066079827 Also see: fagsb.com Ref: https://db.aa419.org/fakebanksview.php?key=163207 9/1/2023 23:19
162565 premiumfxtrading.com Premiumfx Trading / ValidiusFX-Trade https://www.premiumfxtrading.com loan scam dead 198.251.81.49 Spoofing: https://validus.sg/ INTERNATIONAL PLAZA, 10 ANSON ROAD, #33-03, SINGAPORE 079903 info@premiumfxtrading.com 9/2/2023 3:40
162573 unicap-investment.com Unicap Investments https://www.unicap-investment.com loan scam active 62.138.16.165 Spoofing: https://www.unicap-bd.com/ Website stolen from: https://osoulinvestment.com/ Universal Tower , Sharq, Kuwait City, Kuwait GWM, Level 5, Qatar Financial Centre Tower, Opposite to City Centre, Doha, Qatar, Doha, Qatar info@unicap-investment.com 9/2/2023 5:25
162597 crunchbasetradeusa.com Crunch Base Trade http://www.crunchbasetradeusa.com loan scam hold 198.12.125.130 Spoofing: https://www.crunchbase.com/ Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109584 USA +13363609380 info@crunchbasetradeusa.com 9/5/2023 15:34
162805 abccashloansa.com ABC Cash Loan Pty Ltd https://www.abccashloansa.com loan scam hold 102.130.123.133 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109784 NCR Registration No. NCRCP8616 Legal Registration No. 2016/317036/07 13 Hans Strijdom Avenue,Foreshore Cape Town, 8001, South Africa WhatsApp: +27 060 411 3573 info@abccashloansa.com +27604113573 9/24/2023 13:50
162834 equitygate-global.com Equitygate Global Investment Limited https://www.equitygate-global.com loan scam hold 104.21.13.126 Al Sarraf Commercial Tower Ahmad Al Jaber Street Sharq Kuwait City, sharq 23444, Kuwait Mr Gunes Imdat Foreign Operation Manager Gunes.Imdat@equitygate-global.com Alfardan Towers, Level 3, Al Funduq St, Doha, Qatar Mr Acris David Regional Manager Acris.David@equitygate-global.com Mollafenari Mah, Turbedar Sk. No.19B, 34120 Instabul Turkey Mr Karim Mohamed Chief Financial Officer-CFO karim.mohamed@equitygate-global.com Also see: fund-fort.com Ref: https://db.aa419.org/fakebanksview.php?key=160138 9/26/2023 15:55
163006 wealth-barcap.com Barclays Capital http://www.wealth-barcap.com loan scam active 198.54.122.240 Spoofing: https://www.barcap.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110039 Jerry Williams Procurement Rep. jerry.williams@wealth-barcap.com 10/13/2023 9:45
163010 ojfundgroup.com O.J Fund Group https://www.ojfundgroup.com loan scam dead 104.21.67.67 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106081 +1-800-OJ-FUND-GROUP support@ojfundgroup.com ojfundgroup@gmail.com 10/13/2023 20:51
163026 openseaprivatemint.com Opensea Private Mint https://www.openseaprivatemint.com loan scam dead 89.117.9.249 Spoofing: https://opensea.io/ Ref: https://www.romancescambaiter.de/t1884720319f800-openseaprivatemint-com.html#msg331800 10/16/2023 1:23
163027 nimisstudio.com NFT Home https://www.nimisstudio.com loan scam dead 167.86.105.156 Ref: https://www.romancescambaiter.de/t1884720282f800-nimisstudio-com.html#msg331754 10/16/2023 1:36
163028 globaltopdollars.com Global Top Dollars / Myfirstfinance https://www.globaltopdollars.com loan scam dead 54.37.142.31 info@globaltopdollars.com 10/16/2023 1:52
163033 prestigebconsults.com Prestige Business Consult https://www.prestigebconsults.com loan scam dead 158.69.135.88 29-53, Jalan TKS 9, Taman Kajang Sentral 43000, Kajang Malaysia info@prestigebconsults.com Registration No: MM212H 01075 10/16/2023 2:49
163044 bsinvestmentslimited.com Brighton & Storrington Investments Limited https://www.bsinvestmentslimited.com loan scam dead 198.37.123.126 Spoofing: UK Company number 00838543 30b Southgate, Chichester, West Sussex, PO19 1DP UK contact@bsinvestmentslimited.com 10/16/2023 4:51
163057 garycraigraymond.net G.C Raymond https://www.garycraigraymond.net loan scam dead 178.32.154.96 Alert: https://www.finra.org/investors/insights/broker-imposter-scams Professional Stock Broker, Financial Advisor & Investment Advisory Employed and registered with PIERCE, FENNER and SMITH INCORPORATED Code number: #CRD: 721079 211 Main Street San Francisco California, USA 5th Avenue, St Micheal's St, Lambert CSMF support@garycraigraymond.net Also see: georginajui.com Ref: https://db.aa419.org/fakebanksview.php?key=163734 10/16/2023 7:33
163058 georginajui.com Georgina Jui https://www.georginajui.com loan scam dead 178.32.154.96 Alert: https://www.finra.org/investors/insights/broker-imposter-scams Professional Stock Broker, Financial Advisor & Investment Advisory Employed and registered with PIERCE, FENNER and SMITH INCORPORATED Code number: #CRD: 721079 211 Main Street San Francisco 5th Avenue, St Micheal's St, Lambert CSMF WhatsApp: +1697441615 support@georginajui.com Also see: garycraigraymond.net Ref: https://db.aa419.org/fakebanksview.php?key=163733 10/16/2023 7:45
163089 lfbxtrade.com lfbxtrade /FXTM https://www.lfbxtrade.com loan scam dead 51.77.234.6 Spoofing: https://www.forextime.com/ 10/16/2023 11:29
163090 perfectearner.com Perfect Earner https://www.perfectearner.com loan scam dead 158.69.135.88 Reg No:0001125298 49 Victoria Street LIVERPOOL L52 5GF Email support@perfectearner.com Also see: treasurewhaletradinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=163767 Also see: perfectearners.com Ref: https://db.aa419.org/fakebanksview.php?key=163831 10/16/2023 11:38
163091 treasurewhaletradinginvestment.com Treasure Whale Trading Investment https://www.treasurewhaletradinginvestment.com loan scam hold 51.89.87.112 Reg No:0001125298 49 Victoria Street LIVERPOOL L52 5GF support@treasurewhaletradinginvestment.com Also see: perfectearner.com Ref: https://db.aa419.org/fakebanksview.php?key=163766 Also see: perfectearners.com Ref: https://db.aa419.org/fakebanksview.php?key=163831 10/16/2023 11:46
163117 crestwayinvestments.com Crestway Investments Limited https://www.crestwayinvestments.com loan scam hold 198.54.115.85 Spoofing: UK Company number 09578290 (dissolved 2018) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110218 15 Goldcrest Way, Droitwich, WR9 7FY United Kingdom +(44) 208-157-7480 info@crestwayinvestments.com Fuli Wang WhatsApp: +(44) 7884 777804 ceo@crestwayinvestments.com +442081577480 +447884777804 Also see: whitefieldinvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=154919 10/17/2023 2:35
163131 epicgrowthplatforms.com Epic Growth Platform https://www.epicgrowthplatforms.com loan scam dead 154.16.170.58 Spoofing: UK Company number 08110669 (dissolved in 2014) Unit 5, Carrera Courth,Dinnington, Sheffield S25 2RG, United Kingdom +971 50 796 1571 support@Epicgrowthplatforms.com +971507961571 10/17/2023 13:10
163133 globalfxunion.com Global Fx Union https://www.globalfxunion.com loan scam dead 8.39.235.63 +1(619) 393-9323 support@globalfxunion.com +16193939323 Also see: directtradefx.com Ref: https://db.aa419.org/fakebanksview.php?key=163810 10/17/2023 13:17
163134 directtradefx.com Direct Trade Fx https://www.directtradefx.com loan scam dead 8.39.235.63 WhatsApp: +1(619) 393-9323 support@directtradefx.com +16193939323 Also see: globalfxunion.com Ref: https://db.aa419.org/fakebanksview.php?key=163809 10/17/2023 13:23
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