Online Scams»Scam Types
loan scam Websites
Total Records: 2,526
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 164160 | atjkm.top | UBS | https://www.atjkm.top | loan scam | hold | 137.175.97.204 | Registration number: 201727630E citib@gmail.com | 1/9/2024 17:40 | |||||||||||||||||||||||||||
| 164171 | elitecapfirm.com | Elite Capital Financing | https://www.elitecapfirm.com | loan scam | hold | 66.29.132.229 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=217271 13002 Fruitville Way, Riverview, Florida, 33579, USA +1 813-328-2284 info@elitecapfirm.com +18133282284 | 1/11/2024 16:32 | |||||||||||||||||||||||||||
| 164181 | intldigits.com | Global Digital Currency | https://www.intldigits.com | loan scam | hold | 75.127.1.122 | 290 Bremner Blvd, Toronto, ON M5V 3L9, Canada WhatsApp: +12092481965 Telegram: @intldigits info@intldigits.com support@intldigits.com Also see: bankmotus.com Ref: https://db.aa419.org/fakebanksview.php?key=165095 | 1/12/2024 21:57 | |||||||||||||||||||||||||||
| 164183 | cryptofxtb.com | Crypto FX Trading Bank | https://www.cryptofxtb.com | loan scam | hold | 135.181.226.230 | 10 Paternoster Sq., London EC4M 7LS, United Kingdom support@cryptofxtb.com Location stolen from: https://www.londonstockexchange.com/ | 1/12/2024 22:11 | |||||||||||||||||||||||||||
| 164185 | euroclearpayments.com | Euroclear Groups | http://www.euroclearpayments.com | loan scam | dead | 162.215.2.27 | Spoofing: https://www.euroclear.com/ Michael Rajiv Financial Consultant +44 7452 111119 michaelrajiv44@gmail.com funding@euroclearpayments.com +447452111119 | 1/12/2024 22:30 | |||||||||||||||||||||||||||
| 164187 | linkinvestmentuk.com | Link Investment Ltd | http://www.linkinvestmentuk.com | loan scam | dead | 135.181.226.234 | Spoofing: UK Company number 13166158 College Road, Moseley Birmingham , West Midlands, United Kingdom B13 9lr 44745234994993 WhatsApp: +447452349949 info@linkinvestmentuk.com +44745234994993 | 1/12/2024 22:54 | |||||||||||||||||||||||||||
| 164226 | coinsfxtrader.com | CoinsFx Trader | https://www.coinsfxtrader.com | loan scam | dead | 188.40.254.245 | 1/13/2024 22:22 | ||||||||||||||||||||||||||||
| 164227 | fxlinkdigital.com | FX Link Digital | https://www.fxlinkdigital.com | loan scam | dead | 188.40.254.245 | WhatsApp: +1 (213) 731-1049 support@fxlinkdigital.com fxlinkdigitalofficial@gmail.com +12137311049 | 1/13/2024 22:33 | |||||||||||||||||||||||||||
| 164228 | koindefi.net | Alpha Miners | https://www.koindefi.net | loan scam | hold | 188.40.254.245 | 750 E Green St #310, Pasadena, CA 91101, United State info@aplhaminers.online | 1/13/2024 22:43 | |||||||||||||||||||||||||||
| 164229 | premiumtrade231.com | Premium Trade | https://www.premiumtrade231.com | loan scam | dead | 188.40.254.245 | 1/13/2024 22:53 | ||||||||||||||||||||||||||||
| 164230 | smartcoinfxtrade.com | Smart CoinFx Trade | https://www.smartcoinfxtrade.com | loan scam | hold | 188.40.254.245 | 116 e happy valley dr, broken arrow, oklahoma (978) 310-1924 support@smartcoinfxtrade.com +19783101924 | 1/13/2024 23:06 | |||||||||||||||||||||||||||
| 164231 | smartinvestmentfx.com | Smart Investment FX | https://www.smartinvestmentfx.com | loan scam | dead | 188.40.254.245 | 1/13/2024 23:14 | ||||||||||||||||||||||||||||
| 164232 | winnerstradefx.com | Winners TradeFX / Future-Forex Traders Ltd | https://www.winnerstradefx.com | loan scam | dead | 188.40.254.245 | 1/13/2024 23:21 | ||||||||||||||||||||||||||||
| 164235 | althanigfh.com | Al Thani Global Finance House | https://www.althanigfh.com | loan scam | dead | 51.195.105.7 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111511 Level 9, Bahrain World Trade Centre, Manama, Bahrain Whatsapp: +973.3375.4088 info@althanigfh.com Sheikh. Salman Al Hasan Director, Credit and Loan WhatsApp +973 34196553 info@althanigfh.com salmansinvest001@gmail.com WhatsApp +973 34196553 Steven Butler info.althanihse@gmail.com +97333754088 +97334196553 | 1/14/2024 0:34 | |||||||||||||||||||||||||||
| 164245 | dexcts.com | Dexcoin Trading Services | https://www.dexcts.com | loan scam | dead | 65.181.111.132 | 2nd floor, 64 athol st, douglas, isle of man im1 1jd, isle of man info@dexcts.com | 1/14/2024 2:19 | |||||||||||||||||||||||||||
| 164246 | gulfprojectsint.com | Gulf Projects International | http://www.gulfprojectsint.com | loan scam | dead | 198.54.120.21 | Website stolen from: https://www.synergyconsultingifa.com United Kingdom 13th Floor, City Tower, New York St, Manchester M1 4BT +44.161.394.1788 +44.208.068.9795 uk.office@gulfprojectsint.com United Arab Emirates Wafi City, Oud Mehta, PO Box 6387, Dubai +971.4.342.2020 uae.office@gulfprojectsint.com +971.525.336.908 info@gulfprojectsint.com +441613941788 +442080689795 +97143422020 +971525336908 | 1/14/2024 2:39 | |||||||||||||||||||||||||||
| 164261 | tfigc.com | Taurus Financial Group | https://www.tfigc.com | loan scam | dead | 65.181.111.132 | Spoofing: https://www.taurusgrp.com/ Bahrain Office: 4th Floor, Arcapita Bahrain Bay, Kingdom of Bahrain +973.1617.1308 United Kingdom +44.288.545.9015 nfo@tfigc.com taurusfinancialinvestmentgroup@gmail.com +97316171308 +442885459015 Also see: alomarinvgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=151567 Also see: taurusfinv.com Ref: https://db.aa419.org/fakebanksview.php?key=161836 | 1/14/2024 5:38 | |||||||||||||||||||||||||||
| 164371 | albaladglobalinvestment.com | Al Balad Global Investment | https://www.albaladglobalinvestment.com | loan scam | active | 103.20.234.242 | 1/22/2024 22:16 | ||||||||||||||||||||||||||||
| 164372 | al-mahafinancial.com | Al Maha Financial | https://www.al-mahafinancial.com | loan scam | dead | 104.21.14.162 | 1/22/2024 23:03 | ||||||||||||||||||||||||||||
| 164373 | globalcapitalfunding.org | Global Capital Funding | https://www.globalcapitalfunding.org | loan scam | dead | 89.163.155.33 | Spoofing: UK Company number 08054826 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=217408 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112522 Cheshire House, Gorsey Lane, Widnes, Cheshire, England, WA8 0RP info@globalcapitalfunding.org Stephen Harry Li Managing Director Global Capital Funding stephenli000123@aol.com investmentloanagency@gmail.com | 1/22/2024 23:32 | |||||||||||||||||||||||||||
| 164410 | amalgamatedfinanceukltd.com | Amalgamated Finance Ltd | https://www.amalgamatedfinanceukltd.com | loan scam | dead | 198.251.89.144 | Spoofing: UK Company number 06505360 (dormant) Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111686 Incom House Waterside Transfford Park Manchester M17 1WD Phone: +44 (0)1618503953 Mobile: +44 (0) 7978372215 info@amalgamatedfinanceukltd.com stuartlaurence12raymond@gmail.com stuart.solomons@amalgamatedfinanceukltd.com amalgamatedfinance@gmail.com WhatsApp: + 44 (0)7893950609 +441618503953 +447978372215 + 447893950609 | 1/25/2024 2:39 | |||||||||||||||||||||||||||
| 164417 | mideastfinanceco.com | Mideast Finance Company | https://www.mideastfinanceco.com | loan scam | dead | 51.89.100.135 | Website stolen from: https://smartfinance-dubai.com Al Raha Mall & Resort, HQ Building, Reception 5th Floor. P.O.Box 28760 Abu Dhabi, UAE +971 528 903566 info@mideastfinanceco.com mideastfinanceco@emirates.net.ae +971-265-62001 verifyagent@mideastfinanceco.com +971528903566 +97126562001 | 1/25/2024 21:12 | |||||||||||||||||||||||||||
| 164418 | globalwealthplanner.com | Global Wealth Planner | https://www.globalwealthplanner.com | loan scam | hold | 198.251.84.7 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=217440 159 High Road, London N22 6yq, United Kingdom +44 730 859 8662 19 Dock Road, Victoria And Alfred Waterfront, Cape Town, 8001 South Africa +27 78 075 6145 support@globalwealthplanner.com +447308598662 +27780756145 | 1/25/2024 21:28 | |||||||||||||||||||||||||||
| 164419 | atlantictrustfl.net | Atlantic Trust Finance | https://www.atlantictrustfl.net | loan scam | active | 131.153.148.98 | 2nd Floor, Isle of Man Business Park, Douglas, IM2 2QZ, Isle of Man +447563162515 support@atlantictrustfl.net | 1/25/2024 21:36 | |||||||||||||||||||||||||||
| 164421 | alpinecapitalloans.com | Alpine Capital Loans | https://www.alpinecapitalloans.com | loan scam | dead | 185.38.151.11 | Bahrain Al moayyed Tower, Suite 2502 PO Box 10008 Manama info@alpinecapitalloans.com contact@alpinecapitalloans.com | 1/25/2024 22:08 | |||||||||||||||||||||||||||
| 164425 | gremenade.com | Gremenade Holding | https://www.gremenade.com | loan scam | dead | 38.111.114.142 | Swissotel Al Murooj Dubai NO. 82f Blok G, Uskudar, 34700 Istanbul +447520632674 Admin@gremenade.com | 1/25/2024 23:16 | |||||||||||||||||||||||||||
| 164444 | monebfinance.co.uk | Moneb Global Loan | https://www.monebfinance.co.uk | loan scam | dead | 34.233.177.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111751 India Building, Water Street, Liverpool L20RA, United Kingdom accts@monebfinance.co.uk monebloanltd@gmail.com | 1/27/2024 6:52 | |||||||||||||||||||||||||||
| 164461 | uctttrading.com | United Citizens of T&T | https://www.uctttrading.com | loan scam | dead | 135.181.18.187 | Company number 15184399 | 1/27/2024 22:28 | |||||||||||||||||||||||||||
| 164462 | accesstrades247.com | Access Trades | https://www.accesstrades247.com | loan scam | dead | 162.215.15.12 | 99 Wall St #1660, New York NY 10005,USA WhatsApp: +17542255231 WhatsApp /Telegram: +1 (612)-512-1949 info@accesstrade247.com +16125121949 Facebook: https://www.facebook.com/aiden.benjamin.999/ | 1/27/2024 22:46 | |||||||||||||||||||||||||||
| 164463 | bitpay4x4.com | Bitpay4x4 Live Trading | https://www.bitpay4x4.com | loan scam | dead | 162.215.15.12 | 103 Bedford street suite 102, Hamilton Montana, 59840, USA info@Bitpay4x4livetrading.com info@livetrading.com support@Bitpay4x4.com | 1/27/2024 23:05 | |||||||||||||||||||||||||||
| 164464 | forexhiexperts.com | Forexhiexperts | https://www.forexhiexperts.com | loan scam | dead | 162.215.15.12 | 1/27/2024 23:19 | ||||||||||||||||||||||||||||
| 164465 | forexstocktrade247.com | Forex Stock Trade | https://www.forexstocktrade247.com | loan scam | dead | 162.215.15.12 | support@Forexstocktrade247.com | 1/27/2024 23:32 | |||||||||||||||||||||||||||
| 164466 | global-financialmarkets.com | Global-Financialmarkets | https://www.global-financialmarkets.com | loan scam | dead | 104.21.17.250 | Spoofing: UK Company number 13856748 (dissolved) UNITED KINGDOM support@global-financialmarkets.com | 1/27/2024 23:53 | |||||||||||||||||||||||||||
| 164467 | global-kryptosphere.com | Global-Kryptosphere | https://www.global-kryptosphere.com | loan scam | hold | 162.215.15.12 | Spoofing: UK Company number 13856748 (dissolved) UNITED KINGDOM support@global-kryptosphere.com | 1/28/2024 0:02 | |||||||||||||||||||||||||||
| 164468 | livepointmarket.com | LivePointMarket | https://www.livepointmarket.com | loan scam | hold | 162.215.15.12 | UNITED KINGDOM support@livepointmarket.com | 1/28/2024 0:13 | |||||||||||||||||||||||||||
| 164469 | trade-fxinvestment.com | Trade-Fxinvestment | https://www.trade-fxinvestment.com | loan scam | dead | 162.215.15.12 | 82 Whitechapel High St, London E1 7QX UK support@Trade-Fxinvestment.net support@Trade-Fxinvestment.com Also see: tradefxprofit.com Ref: https://db.aa419.org/fakebanksview.php?key=165385 | 1/28/2024 0:22 | |||||||||||||||||||||||||||
| 164470 | tradefxprofit.com | TradefxProfit | https://www.tradefxprofit.com | loan scam | hold | 185.151.30.203 | 82 Whitechapel High St, London E1 7QX UK support@tradefxprofit.net support@tradefxprofit.com Also see: trade-fxinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=165384 | 1/28/2024 0:35 | |||||||||||||||||||||||||||
| 164472 | trustplusfxinvestment.com | Trustplusfxinvestment | https://www.trustplusfxinvestment.com | loan scam | hold | 185.151.30.203 | 737 S 2ND ST PHOENIX, AZ 85004 SUPPORT@TRUSTPLUSFXINVESTMENT.COM | 1/28/2024 0:56 | |||||||||||||||||||||||||||
| 164732 | coinretto.com | CoinRetto | https://www.coinretto.com | loan scam | hold | 104.194.10.93 | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom +44 7663 19221 info@coinretto.com +44766319221 Also see: coinsideratefx.com Ref: https://db.aa419.org/fakebanksview.php?key=165648 | 2/18/2024 1:46 | |||||||||||||||||||||||||||
| 164733 | coinsideratefx.com | Coinsiderate Fx | https://www.coinsideratefx.com | loan scam | dead | 66.147.236.46 | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom +447456059170 info@coinsideratefx.com Also see: coinretto.com Ref: https://db.aa419.org/fakebanksview.php?key=165647 | 2/18/2024 1:54 | |||||||||||||||||||||||||||
| 164734 | coinvesthub.com | Coin Vest Hub | https://www.coinvesthub.com | loan scam | dead | 104.194.10.93 | Sunset Drive,Saskatoon, ON, Canada (786)440-6522 support@coinvesthub.com +17864406522 | 2/18/2024 2:02 | |||||||||||||||||||||||||||
| 164739 | elitefinancetrading.com | Elite Finance Trading | https://www.elitefinancetrading.com | loan scam | hold | 104.194.10.93 | 84 Dundonald Road, Kilmarnock, Scotland, KA1 1TH +447538944758 info@elitefinancetrading.com | 2/18/2024 3:07 | |||||||||||||||||||||||||||
| 164741 | ethernalprotocol.com | Blockchain Rectification | https://www.ethernalprotocol.com | loan scam | hold | 66.147.236.46 | Also see: etherscannerprotocol.com Ref: https://db.aa419.org/fakebanksview.php?key=165658 | 2/18/2024 3:25 | |||||||||||||||||||||||||||
| 164743 | etherscannerprotocol.com | Blockchain Rectification | https://www.etherscannerprotocol.com | loan scam | hold | 66.147.236.46 | Also see: ethernalprotocol.com Ref: https://db.aa419.org/fakebanksview.php?key=165656 | 2/18/2024 3:33 | |||||||||||||||||||||||||||
| 164752 | hilxfunds.com | Hilxfunds | https://www.hilxfunds.com | loan scam | dead | 66.147.236.46 | 150 cobblestone lane in Meriden Connecticut +1(313)543-7629 info@hilxfunds.com +13135437629 | 2/18/2024 4:25 | |||||||||||||||||||||||||||
| 164753 | infiniteroyallimited.com | Infinite Royal Limited | https://www.infiniteroyallimited.com | loan scam | dead | 131.153.147.106 | 185 Mara Road Ellerslie Auckland N 1051, New Zealand (020) 0514-143 info@infiniteroyallimited.com +64200514143 | 2/18/2024 4:38 | |||||||||||||||||||||||||||
| 164754 | koinembassy.com | Koin Embassy | https://www.koinembassy.com | loan scam | dead | 66.147.236.46 | 932 Camino Caballo, Nipomo, 93444 760-573-5951 info@koinembassy.com +17605735951 | 2/18/2024 4:50 | |||||||||||||||||||||||||||
| 164755 | koinzmartfx.com | Koinzmart Fx | https://www.koinzmartfx.com | loan scam | dead | 104.194.9.178 | 14 Clovis Ave Clovis, CA 93612, USA +1 (412) 287 5488 support@koinzmartfx.com +14122875488 | 2/18/2024 5:07 | |||||||||||||||||||||||||||
| 164806 | gpc-syria.com | Syrian Petroleum Company | http://www.gpc-syria.com | loan scam | dead | 162.215.2.27 | Spoofing: https://spc.sy/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112235 Faiez Ashi Farah Finance Director faiezashi@gpc-syria.com | 2/19/2024 16:58 | |||||||||||||||||||||||||||
| 164975 | fairwaytrustcorporation.com | Fairway Trust Corporation | https://www.fairwaytrustcorporation.com | loan scam | hold | 131.153.147.50 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112308 22 Baker Street, London 40 Wall St 28th Floor, New York WhatsApp: +1 (865) FAIRWAY WhatsApp: +1(917)-789-8827 support@fairwaytrustcorporation.com James Wood Customer Service +19177898827 | 2/26/2024 18:35 |
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