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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
163140 swifttradeexchange.com Swift Trade Exchange https://www.swifttradeexchange.com loan scam dead 51.77.234.7 Registration No. 1988 LLC 2022 First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines support@swifttradeexchange.com 10/17/2023 14:17
163151 fxbitcoinminingoption.com Fx Bitcoin Mining Option http://www.fxbitcoinminingoption.com loan scam dead 149.56.153.131 1147 E FLORENCE LOS ANGELES CA 90001-2466 USA +447946366533 support@Fxbitcoinminingoption.com support@Mollyfxtrade.com Also see: mollyfxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=163829 10/17/2023 15:42
163153 mollyfxtrade.com Molly Fx Trade http://www.mollyfxtrade.com loan scam dead 51.89.87.112 Alert: https://www.fca.org.uk/news/warnings/mollyfxtrade-molly-fx-trade-fxs-capital-coin-trade247 1147 E FLORENCE LOS ANGELES CA 90001-2466 USA +13202474267 +447946366533 support@mollyfxtrade.com Also see: fxbitcoinminingoption.com Ref: https://db.aa419.org/fakebanksview.php?key=163827 10/17/2023 15:53
163155 perfectearners.com Perfect Earner https://www.perfectearners.com loan scam dead 162.241.218.235 Reg No:0001125298 49 Victoria Street LIVERPOOL L52 5GF WhatsApp: +447838563742 support@perfectearners.com Also see: perfectearner.com Ref: https://db.aa419.org/fakebanksview.php?key=163766 Also see: treasurewhaletradinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=163767 10/17/2023 16:10
163167 fxbitcoininvestmentstrades.com FxBitcoin Investment Trades https://www.fxbitcoininvestmentstrades.com loan scam dead 51.77.234.7 751 Grasslands Road, Valhalla, NY 10595 support@fxbitcoininvestmentstrades.com 10/17/2023 17:11
163197 tradefxmine.com Tradefxmine http://www.tradefxmine.com loan scam dead 185.255.122.23 56 NE 186th Ter Miami, Florida (FL), 33179 +1 (281) 310-0243 +12813100243 support@tradefxmine.com 10/18/2023 19:53
163198 tradefxconnect.com Tradefx Connect & Investment, LTD https://www.tradefxconnect.com loan scam hold 185.255.122.23 Spoofing: Globaldibs Trade & Investments (ABN: 65 433 108 337) 75 Barker Street, Redmond, Western Australia, 6503 +1 (332) 236-7089 +13322367089 support@tradefxconnect.com 10/18/2023 20:06
163206 pgicl.co.uk Premier Guard Investment & Consultants https://www.pgicl.co.uk loan scam dead 198.38.88.117 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110100 The Leadenhall Building, 122 Leadenhall St, London EC3V 4AB +44.203.287.4991 info@pgicl.co.uk +442032874991 10/19/2023 9:11
163208 globangelsinvestment.com Global Angel Investments https://www.globangelsinvestment.com loan scam dead 185.38.151.11 71-75 Shelton Street Covent Garden London WC2H 9JQ +44 20 3808 8670 info@globangelsinvestment.com Louis Ramgoolam Global Angel Investors louisramgoolam1@globangelsinvestment.com +442038088670 Also see: angeliinvestors.com Ref: https://db.aa419.org/fakebanksview.php?key=153808 Also see: angelinvestlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153809 Also see: globalangelinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=155451 10/19/2023 9:43
163280 global-trades.world Global-Trades https://www.global-trades.world loan scam hold 75.127.1.122 Spoofing: UK Company number 10903597 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110501 Kemp House, 160 City Road, London, EC1V 2NX support@global-trades.world 10/25/2023 21:55
163287 gulffingroupinvest.com Gulf FinGroup Investment Limited https://www.gulffingroupinvest.com loan scam dead 162.241.85.37 Al Markhiya St, Doha, Qatar Al Rossais Tower, Area 283, RD No 1704, Manama, kingdom of Bahrain 12 Forester Close , Hartle Pool Country Durham, England TS25 1JE, United Kingdom Gustavo Mahlerplein, 1082 MA, Amsterdam Netherlands +974 740 75369 info@gulffingroupinvest.com +97474075369 10/26/2023 1:56
163288 mkrayfinance.com MKRAY Financing Consultant Club https://www.mkrayfinance.com loan scam dead 162.241.85.38 #451 Saxon Gate, Milton Keynes-MK9 3DX, UK +44-7509776806 info@mkrayfinance.com +447509776806 10/26/2023 2:06
163327 investorgegllc.online Investors Group of East Gate / IGEG LLC https://www.investorgegllc.online loan scam hold 212.1.208.192 Spoofing: US Company number 5130181 (dissolved 2020) PO Box 1612 Southampton, New York 11969 1(917) 336-2521 contact@investorgegllc.online +19173362521 10/28/2023 21:01
163328 modotrust.com Modo Trust Financial https://www.modotrust.com loan scam dead 192.185.129.39 +1 (407) 606-9296 info@modotrust.com +14076069296 Also see: firstdothantrust.com Ref: https://db.aa419.org/fakebanksview.php?key=164008 10/28/2023 21:20
163330 firstdothantrust.com First Dothan Trust http://www.firstdothantrust.com loan scam hold 192.185.129.39 +1 (407) 606-9296 info@firstdothantrust.com +14076069296 Also see: modotrust.com Ref: https://db.aa419.org/fakebanksview.php?key=164006 10/28/2023 21:30
163332 bartis-hk.com Bartis Investment Limited https://www.bartis-hk.com loan scam hold 179.43.183.46 Spoofing: Hong Kong company CR NO. 0555001 Champion Tower, Three Garden Road 3 Garden Road, Central, Hong Kong +852 3521 6736 info@bartis-hk.com +85235216736 10/28/2023 21:50
163336 bitwealthltd.org Bit Wealth Ltd https://www.bitwealthltd.org loan scam dead 194.36.191.196 35 Firs Avenue, London, England. Rm.203, 120 Tran Quoc Hoan, Cau Giay Dist., Hanoi, Vietnam support@bitwealthltd.org 10/28/2023 22:22
163337 bulkfinance.org Bulk Finance https://www.bulkfinance.org loan scam dead 194.36.191.196 56, Grand-Rue - Galerie Beaumont L-1660 Luxembourg support@bulkfinance.org Also see: onit-ventures.com Ref: https://db.aa419.org/fakebanksview.php?key=164016 10/28/2023 22:41
163338 onit-ventures.com Onit Ventures https://www.onit-ventures.com loan scam hold 45.84.206.76 56, Grand-Rue - Galerie Beaumont L-1660 Luxembourg support@onit-ventures.com Also see: bulkfinance.org Ref: https://db.aa419.org/fakebanksview.php?key=164015 10/28/2023 22:48
163368 pickpointfx.com Pickpointfx.com Ltd http://www.pickpointfx.com loan scam hold 185.255.122.23 Hidden at: https://www.pickpointfx.com/ Spoofing: TRADEVEST LTD Company nr 08391408 Tiktok: https://www.tiktok.com/@user4842755917056 23 Sandringham Road Leyton, London, United Kingdom, E10 6HJ 11 St. Andrews Drive, Stanmore, Middlesex, HA7 2LY WhatsApp: +14124997563 support@pickpointfx.com 10/31/2023 19:39
163370 dinariusfunding.co.za Dinarius Funding https://www.dinariusfunding.co.za loan scam dead 95.217.142.125 Spoofing: ZA company NCRCP14367 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110491 20 Somerset Rd, De Waterkant, Cape Town, 8001, South Africa +27 (0) 63 158 7979 WhatsApp: +27786915556 info@dinariusfunding.co.za info-dinariusfunding@naver.com dinariusfunding-info@naver.com +27631587979 10/31/2023 20:17
163373 vinexfinance.com Vinex Finance Services https://www.vinexfinance.com loan scam hold 198.54.125.109 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110591 Building 12 Road 45 Block 346 ,Al Seef District Manama Kingdom of Bahrain + 973 494 020 12 info@vinexfinance.com + 97349402012 10/31/2023 21:29
163378 allidetradefx.com Allied Ai FX Trade http://www.allidetradefx.com loan scam hold 198.251.81.188 20 Appold Street, Apex House, Appold Street, London, EC2A 2AS +44 738 732 9724 info@allidetradefx.com +447387329724 10/31/2023 22:35
163382 firstitanmarkets.com First Titan Market http://www.firstitanmarkets.com loan scam dead 198.251.81.188 Sesam Street 323b, 4010, Norway 10/31/2023 23:05
163404 gulfpacific-group.com Gulf Pacific Investment & Loans / Gulf Pacific Group http://www.gulfpacific-group.com loan scam dead 66.147.230.55 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109741 48 Burj Gate, Downtown Dubai, Sheikh Zayed Road, Dubai, UAE WhatsApp: +971 556 47 4204 info@gulfpacific-group.com +971556474204 11/2/2023 17:31
163476 blazer-capital.com Blazer Capital Inc. https://www.blazer-capital.com loan scam dead 91.235.116.232 Scam type: recovery scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110685 40 Wall St 39rd floor New York, NY 10005 United States US Local: +1 332-203-8368 Panama: +507 836-7569 info@blazer-capital.com +13322038368 +5078367569 11/4/2023 22:45
163481 polvest.com Polvest https://polvest.com loan scam active 154.41.235.62 Industrial Area, 311 Stephenson Rd, Pretoria West, Pretoria, 0183 Tel: 068 685 1265 +27686851265 sales@enginesden.co.za Also see: enginesden.com Ref: https://db.aa419.org/fakebanksview.php?key=164160 Also see: mbautospare.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164157 Also see: rojanautospares.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160826 11/5/2023 1:43
163576 megafxelitetrade.com Megafxelitetrade https://www.megafxelitetrade.com loan scam dead 149.100.151.74 Spoofing: UK Company number 12057659 (dissolved 2021) 111 Mallinson Road London, SW11 1BL, ENGLAND, United Kingdom info@Megafxelitetrade.com Bitcoin wallet: bc1q4squny2qgxz6cuy70zmw5g9pwrttcsm7auv2hx Also see: globalelietrade.com Ref: https://db.aa419.org/fakebanksview.php?key=160178 Also see: globalelitetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=160185 Also see: standardshorez.com Ref: https://db.aa419.org/fakebanksview.php?key=161236 11/12/2023 14:33
163577 prodigyfundinggroup.com Prodigy Funding Group https://www.prodigyfundinggroup.com loan scam hold 162.212.155.218 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94732 Hardy House, London, W1F 9RD +44 7451 284413 +1 (512) 808 0890 loan@prodigyfundinggroup.com Johanna Lena 1010 Wien, Schottengasse 68 Austria +43 50 5053 980 lc823332@gmail.com +447451284413 +15128080890 +43505053980 11/12/2023 15:49
163639 247globalasset.com 247globalasset https://www.247globalasset.com loan scam dead 88.198.133.70 +170251838716 support@Globalassetrades.com 11/18/2023 5:54
163640 247primeholdings.com 247primeholdings https://www.247primeholdings.com loan scam dead 88.198.133.70 Canada Rd, Slough SL1 5AB, United Kingdom support@247primeholdings.com 11/18/2023 6:10
163641 abbotrades.com Abbott Trades Fx https://www.abbotrades.com loan scam dead 88.198.133.70 4132 Thornridge City, New York. support@abbotrades.com Also see: platinumtrading247.com Ref: https://db.aa419.org/fakebanksview.php?key=167988 11/18/2023 6:26
163646 inloanc.com International Loan Consultants https://www.inloanc.com loan scam active 217.174.149.153 Milanium Nieuwstad 2C 1281 CC Weesp The Netherlands +31 97005033308 +3197005033308 info@inloanc.com support@inloanc.com 11/18/2023 19:41
163718 coziwayfinance.co.za CoziWay Finance https://www.coziwayfinance.co.za loan scam dead 168.119.66.98 Spoofing: COZIWAY (PTY) LTD NCRCP15867 104 General Joubert Street, Polokwane, CBD 0699 +27 15 547 0384 +27 73 464 3845 +27155470384 +27734643845 info@coziwayfinance.co.za Also see: weeklyflutterlotto.org Ref: https://db.aa419.org/fakebanksview.php?key=164427 11/23/2023 23:40
163791 goldenfundsfx.com Golden Fundsfx https://www.goldenfundsfx.com loan scam hold 37.27.55.44 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX info@goldenfundsfx.com 12/7/2023 15:06
163813 dsf-sa.org Dhahran Saudi Finance https://www.dsf-sa.org loan scam hold 66.147.236.46 Alturki Business Park, 7244 King Saud Bin Abdulaziz Rd, Al Dawhah Al, Janubiyah, Dhahran 34455, Kingdom of Saudi Arabia +966 59 206 5808 +966592065808 info@dsf-sa.org 12/9/2023 12:41
163816 bancoinvestmentfx.com Banco InvestmentFX https://www.bancoinvestmentfx.com loan scam hold 198.37.123.126 340 Legget Drive, Suit 101, Ottawa, ON K2K 1Y6, Canada 3290 Northside Parkway, NW Suite 350 Atlanta, GA 30327 USA 121 W Capitol Ave #1775, Little Rock, 72201 Arkansas, USA 345 California St STE 1150, San Francisco, CA 94104 +1412 775 1308 +14127751308 info@bancoinvestmentfx.com 12/9/2023 22:56
163825 dubaigulfinvestment.com About Dubai Gulf Investment PJSC. https://www.dubaigulfinvestment.com loan scam hold 72.52.179.174 Al Fattan Plaza Building, 2/4 Floor Dubai, Airport Road +971-551-669-269 FAX: +971 29 913 786 info@dubaigulfinvestment.com 12/11/2023 0:56
164003 igfsolutionslimited.org IGF Limited https://www.igfsolutionslimited.org loan scam dead 131.153.148.98 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111057 Spoofing: IGF SOLUTIONS LIMITED (13339055 - Dormant) 22 Feltham Close, Romsey, England, SO51 8PB United Kingdom Robert-Hamerling-Gasse 32/Tur 3 Wien .Wien 1150 Vienna Austria. Herluf Trolles Vej 15 C/O Ganesh Sengupta 5700, Svendborg, Syddanmark Denmark +44 7441 445038 +44 7448 133256 +447441445038 +447448133256 info@igfsolutionslimited.org contact@igfsolutionslimited.org 12/25/2023 21:22
164004 igfsolutions.uk IGF Limited https://www.igfsolutions.uk loan scam dead 131.153.147.98 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111057 Spoofing: IGF SOLUTIONS LIMITED (13339055 - Dormant) Robert-Hamerling-Gasse 32/Tur 3 Wien,wien1150 Vienna Austria Tel/WhatsApp:+ 43 670 308 0642 +436703080642 cyril.igfs@gmail.com cyril@igfsolutions.uk Also see: igfsolutionslimited.org Ref: https://db.aa419.org/fakebanksview.php?key=164912 12/25/2023 21:21
164008 cointorrents.com Cointorrents https://www.cointorrents.com loan scam dead 159.69.55.36 +1 (804) 410-5183 +18044105183 services@cointorrents.com 12/25/2023 22:43
164009 koinnerd.com Koinnerd https://www.koinnerd.com loan scam dead 198.54.125.252 services@koinnerd.com 12/25/2023 23:13
164022 ultragaincoin.com Ultra Gain Coin https://www.ultragaincoin.com loan scam dead 217.182.175.206 WhatsApp: +13474710775 //info@ultragaincoin.com 12/30/2023 2:30
164029 pionersblockchains.com Pi BlockChain http://www.pionersblockchains.com loan scam dead 95.216.25.188 Scam Type: Crypto No email address or telephone number, webform only. 12/30/2023 20:21
164030 pimainnetblockchains.com Pi BlockChain http://www.pimainnetblockchains.com loan scam dead 95.216.25.188 Scam Type: Crypto No email address or telephone number, webform only. 12/30/2023 20:34
164032 pimainnetblockchain.com Pi BlockChain http://www.pimainnetblockchain.com loan scam dead 95.216.25.188 Scam Type: Crypto No email address or telephone number, webform only. 12/30/2023 20:56
164033 pioneersblockchains.com Pi BlockChain http://www.pioneersblockchains.com loan scam dead 95.216.25.188 Scam Type: Crypto No email address or telephone number, webform only. 12/30/2023 21:02
164093 buyforexeaonline.com Buy Forex Expert Advisor Online https://www.buyforexeaonline.com loan scam dead 78.40.143.191 668 A Hayes Street San Francisco +1 (234) 517-1674 +12345171674 info@buyforexeaonline.com 1/5/2024 17:46
164114 angelfinancialsolution.com Angel Financial Solution https://www.angelfinancialsolution.com loan scam dead 162.241.123.16 WhatsApp: +27 834042065 WhatsApp: +54 91123778573 WhatsApp: +1 (424) 243-6720 Tel/WhatsApp: +855 90714767 +14242436720 +27834042065 +5491123778573 +85590714767 Also see: buyieltstoefl.com Ref: https://db.aa419.org/fakebanksview.php?key=166962 lizacolfer@gmail.com Facebook: https://www.facebook.com/profile.php?id=100090772685754 Also see: global-laboratory.com Ref: https://db.aa419.org/fakebanksview.php?key=165028 1/6/2024 19:14
164137 queencashtraders.com Queen Cash Traders https://queencashtraders.com loan scam dead 104.21.49.251 21 Dreyer st, Claremont, cape town, 7708 WhatsApp: +27 (0) 87 510 8915 info@queencashtraders.com +27875108915 1/8/2024 18:12
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