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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
165031 ali-trading.com Ali Trading https://www.ali-trading.com loan scam dead 198.251.89.144 +1 (740) 237 7787 +17402377787 contact@ali-trading.com Telegram: @alitrading1 3/1/2024 2:38
165038 btccvs.com btccvs.com https://btccvs.com loan scam dead 154.91.90.162 Ref: https://www.romancescambaiter.de/t1884724678f800-btccvs-com.html#msg342325 3/1/2024 17:56
165049 teslaxinvestments.com Tesla Investments https://www.teslaxinvestments.com loan scam dead 35.204.150.5 Spoofing: https://www.tesla.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112383 3/1/2024 22:09
165068 cardinghub.com Carding Hub https://www.cardinghub.com loan scam hold 104.21.2.110 Scam type: Investment, carding and money laundering WhatsApp: +1 (209) 730-7003 +12097307003 darkcarder03@gmail.com Telegram: prohustler Also see: supremehackers.net Ref: https://db.aa419.org/fakebanksview.php?key=174788 3/2/2024 20:35
165094 moneytransferhacker.com Money Transfer Hacker https://moneytransferhacker.com loan scam active 104.21.41.181 Scam type: investment, carding and money laundering +1 621-254-2147 WhatsApp:+1 (910) 273 7945 +16212542147 +19102737945 moneytranshacker@gmail.com Telegram: @MTH2021 Skype: @MTH Russia BTC: 1HkBj1BCJmKJuCVN28vB9c6yMLWWwBsr1 Also see: craneautoparts.com Ref: https://db.aa419.org/fakebanksview.php?key=165811 Also see: golfcartgokartparts.com Ref: https://db.aa419.org/fakebanksview.php?key=154122 Also see: simplehomeinvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=145896 3/3/2024 18:03
165120 alriggainvestments.com Al Rigga Investments LLC https://www.alriggainvestments.com loan scam hold 154.16.170.58 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112446 305 3rd Floor Retaj Building, Al Waab Street Al Sadd P.O Box 22670 Doha, Qatar +974 8831 6224 +1(252)777-0774 info@alriggainvestments.com Peter Wilson Managing Director/Portfolio Manager rpdexpacc@gmail.com +97488316224 +12527770774 3/6/2024 16:16
165138 dinariusbizfinance.co.za DinariusBiz Finance https://www.dinariusbizfinance.co.za loan scam dead 95.217.142.125 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110491 Stellenbosch Central, Stellenbosch, 7600 +27 (0) 61 337 9733 WhatsApp: +27848019805 customerservice@dinariusbizfinance.co.za +27613379733 3/8/2024 19:06
165143 chuangscredit.com Chuangs Credit LTD https://www.chuangscredit.com loan scam dead 208.115.219.162 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112468 9 Cheong Wan Rd, Hung Hom Bay, Hong Kong. Info@chuangscredit.com Location stolen from: https://www.lcsd.gov.hk/en/ 3/9/2024 20:10
165145 intlconsultant.com Intl Consultant https://www.intlconsultant.com loan scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109741&start=10 Mohammed AL-Kuwari WhatsApp: +97155 647 4204 info@intlconsultant.com Gulf Pacific Investment and Loans Limited gulfpacific-group.com info@gulfbusinesserviceslimited.com +971556474204 Also see: gulfpacific-group.com Ref: https://db.aa419.org/fakebanksview.php?key=164082 3/9/2024 21:14
165150 trglobaltd.com TR Global Management Ltd https://www.trglobaltd.com loan scam active 154.16.170.58 3/9/2024 23:56
165227 oceanconsultant.co.uk Ocean Consultant https://www.oceanconsultant.co.uk loan scam dead 67.225.141.34 Spoofing: UK Company number 11117906 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=112557 253 Halo 158 High Street, London, England, E15 2FY +447470455278 +447470455268 customerservice@oceanconsultant.co.uk info@oceanconsultant.co.uk Anton Kaltofen Financial Director +447774819419 WhatsApp: +447818318787 antonkaltofen@oceanconsultant.co.uk akaltofenprivate@outlook.com 3/15/2024 22:18
165228 swfinance-llp.com SW Finance LLP http://www.swfinance-llp.com loan scam dead 198.54.122.240 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=112580 Ahmed Ghassan info@swfinance-llp.com 3/15/2024 22:38
165236 gulfbusinesserviceslimited.com Gulf Pacific Investment and Loans Limited https://www.gulfbusinesserviceslimited.com loan scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109741&start=10 Mohammed AL-Kuwari WhatsApp: +97155 647 4204 info@intlconsultant.com Gulf Pacific Investment and Loans Limited gulfpacific-group.com info@gulfbusinesserviceslimited.com +971556474204 Also see: intlconsultant.com Ref: https://db.aa419.org/fakebanksview.php?key=166061 Also see: gulfpacific-group.com Ref: https://db.aa419.org/fakebanksview.php?key=164082 3/16/2024 23:18
165255 vinexfinence.com Vinex Finance Services https://www.vinexfinence.com loan scam hold 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112643 Abdullah Khalifa +971586613147 abdullah_khalifa@vinexfinence.com 3/17/2024 4:08
165355 rockycryptos.net Rocky Invest / Rocky Crypto / RockSky https://www.rockycryptos.net loan scam dead 193.203.178.236 Virtual office rental. London, United Kingdom WhatsApp: +12183807238 info@rockycryptos.net 3/23/2024 4:43
165356 tradecryptofuse.com Tradecryptofuse https://tradecryptofuse.com loan scam hold 77.37.42.205 22 Baker Street, London +44-20-4526-2356 info@tradecryptofuse.com +442045262356 Also see: sucuredcapitalfx.com Ref: https://db.aa419.org/fakebanksview.php?key=161220 3/23/2024 4:51
165380 capitalfund-hk.com Capital Fund International (CFI) https://www.capitalfund-hk.com loan scam active 198.54.120.134 608-09 one island south no 2, heung, hong kong +852 3008 8373 +852 8172 0024 info@capitalfund-hk.com 3/23/2024 23:14
165384 capitaloptionfx.com Capital Option https://www.capitaloptionfx.com loan scam dead 69.10.36.187 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021 USA 7027064466 WhatsApp: +1 (938) 207-0004 support@Capitaloptionfx.com +17027064466 +19382070004 3/24/2024 0:03
165386 avastocktrade.com Ava Stock Trade https://www.avastocktrade.com loan scam dead 154.49.140.174 3726 LAKE STREET, NY, USA +19088582756 WhatsApp: +190885827569 support@avastocktrade.com Also see: capitalsunbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=166302 3/24/2024 0:28
165598 i-consultants.online I-Consultants http://www.i-consultants.online loan scam dead 136.143.183.44 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=113003 David Brown consultant_office@i-consultants.online 4/11/2024 15:59
165607 financial-magic.com Financial Magic Online https://www.financial-magic.com loan scam dead 192.101.68.115 Scam Type: Crypto Tel/WhatsApp: +1 (404) 800-6561 +14048006561 Telegram: @financialmagic001 info@financial-magic.com 4/11/2024 22:12
165610 piggyfarmtrading.com Piggy Farm Trading https://piggyfarmtrading.com loan scam hold 154.62.105.32 Alert: https://www.citizen.co.za/news/south-africa/crime/afu-freezes-metaverse-piggy-farm-account-amid-ponzi-scheme-allegations/ Office No.203 2nd floor, FNB Building, 151 Musgrave Rd, Musgrave, Durban, 4001 WhatsApp: +27 63 242 4163 +27 31 561 0455 +27315610455 +27632424163 info@piggyfarmtrading.com 4/11/2024 22:59
165726 airx.blog Winn Loans Capital Finance Inc https://www.airx.blog loan scam dead 162.55.131.89 15 Washington Square, New York +1 (215) 557-1122 +12155571122 4/22/2024 3:03
165830 femacashinvest.com Fema Investment Limited http://www.femacashinvest.com loan scam dead 176.9.7.179 +1 (269) 409-1793 +12694091793 Tel/WhatsApp: +16193520294 Also see: epicfinancy.xyz Ref: https://db.aa419.org/fakebanksview.php?key=166748 4/30/2024 1:45
165831 epicfinancy.xyz Epic Finance http://www.epicfinancy.xyz loan scam hold 176.9.7.179 No email address or telephone number, webform only Also see: femacashinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=166747 4/30/2024 1:49
165832 ultimateprimexpro.com Ultimateprimexpro http://www.ultimateprimexpro.com loan scam dead 176.9.7.179 186 Paloma St, Winters, Texas (TX), 79567 USA. 3 Duckpit Lane, Ensdon, United Kingdom. support@Ultimateprimexpro.com Also see: eaglestockexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=168124 Also see: globalmarketing24.com Ref: https://db.aa419.org/fakebanksview.php?key=168126 Also see: omegafxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=168130 Also see: smartfxpays.com Ref: https://db.aa419.org/fakebanksview.php?key=168133 Also see: starrytrades.com Ref: https://db.aa419.org/fakebanksview.php?key=168134 4/30/2024 1:59
165840 capitoltradingsystem.live Capitol Tradingsystem https://www.capitoltradingsystem.live loan scam dead 176.9.7.179 emailsupport@capitoltradingsystem.live 4/30/2024 4:04
165841 biggesttradefirm.live Biggest Tradefirm http://www.biggesttradefirm.live loan scam hold 176.9.7.179 support@biggesttradefirm.live 4/30/2024 4:53
165844 succesfultrades.live Succesful Trades http://www.succesfultrades.live loan scam dead 176.9.7.179 23 Berkeley Square, London, W1J 6HE WhatsApp: +17867964091 support@succesfultrades.live 4/30/2024 5:35
165850 masterfinfx.us Masterfinfx http://www.masterfinfx.us loan scam dead 176.9.7.179 86 Paloma St, Winters, Texas (TX), 79567 USA. 3 Duckpit Lane, Ensdon, United Kingdom. support@masterfinfx.cfd 4/30/2024 8:03
165862 loanfund.xyz Fast Money Finacial Solutions http://www.loanfund.xyz loan scam hold 135.181.226.234 No email address, telephone number or any other contact details. No SSL certificate yet collections personal information. 5/1/2024 7:12
165867 focusinvestmentsconsulting.com Focus Investments Consulting http://www.focusinvestmentsconsulting.com loan scam dead 198.37.123.126 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104125 2 Triton Square, Regent's Place London, United Kingdom NW1 3AN +447584965729 info@focusinvestmentsconsulting.com California, USA +1(209)2663006 Brussels, Belgium +447584965729 +12092663006 5/1/2024 15:35
165893 dyinternationslltd.com DY International Ltd http://www.dyinternationslltd.com loan scam dead 135.181.226.234 72 Spitfire Road, Southam, England, CV47 1AD +44.745.234.6706 +447452346706 info@dyinternationslltd.com investment@dyinternationslltd.com Also see: dyintmaksana.com Ref: https://db.aa419.org/fakebanksview.php?key=166815 Also see: devcorpinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=166836 5/2/2024 21:33
165896 dyintmaksana.com DY International Ltd http://www.dyintmaksana.com loan scam dead 135.181.226.234 72 Spitfire Road, Southam, England, CV47 1AD +44.203.769.9050 +442037699050 info@dyintmaksana.com investment@dyintmaksana.com Also see: dyinternationslltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166812 Also see: devcorpinternational.com Ref: https://db.aa419.org/fakebanksview.php?key=166836 5/2/2024 22:20
165898 coinforextrading.com Coin Forex Trading http://www.coinforextrading.com loan scam dead 135.181.226.234 13th Street. 47 W 13th St, New York, NY 10011, USA. info@coinforextrading.com 5/3/2024 1:23
165899 oceanstarholding.com Ocean Star Holdings LLC http://www.oceanstarholding.com loan scam dead 135.181.226.234 3460 - 10 Bohemia 11716 New York United States +1 (917) 382-3623 +19173823623 oceanstarholdings@financier.com 5/3/2024 1:33
165900 seedinvestments-uk.com Seed Investments Limited (UK) http://www.seedinvestments-uk.com loan scam hold 135.181.226.234 Spoofing: UK Company number 10266338 5A Bear Lane, Southwark, London SE1 0UH, United Kingdom.. +44 (0) 745 217 8345 +44 (0) 203 808 4321 +447452178345 +442038084321 info@seedinvestments-uk.com 5/3/2024 2:31
165901 assetintegratedfinance.com Asset Integrated Finance and Capital Ltd http://www.assetintegratedfinance.com loan scam dead 135.181.226.234 No; 42 Upper Berkeley Street, Marylebone, London +44 7937-048-597 +44 7451-278-977 : +44 7430-767-318. WhatsApp: +44 7418-441-176 +447418441176 +447430767318 +447451278977 +447937048597 info@assetintegratedfinance.com Also see: vatankablometal.com Ref: https://db.aa419.org/fakebanksview.php?key=166822 Also see: ncpcintcorp.com Ref: https://db.aa419.org/fakebanksview.php?key=166821 5/3/2024 3:04
165902 ncpcintcorp.com NCPC International Corp https://www.ncpcintcorp.com loan scam active 135.181.226.234 Mr. Kim Lee No; 416-1 East Helping Road, Shijiazhuang +852 8191 5193 info@ncpcintcorp.com Mr. Michael Brandley No; 13th St, New York, NY 10011, USA +1-805-275-1459 info@ncpcintcorp.com +18052751459 +85281915193 Also see: vatankablometal.com Ref: https://db.aa419.org/fakebanksview.php?key=166822 Also see: assetintegratedfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166820 5/3/2024 3:13
165903 vatankablometal.com Vatan Kablo Metal Endustri Ve Ticaret A.S. http://www.vatankablometal.com loan scam dead 135.181.226.234 126 Okcumusa Cad.goldagi Is Merkezi-karakoy Istanbul, Turkey +90 8191 5193 +9081915193 info@vatankablometal.com Also see: ncpcintcorp.com Ref: https://db.aa419.org/fakebanksview.php?key=166821 Also see: assetintegratedfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=166820 5/3/2024 3:46
165909 univerfinance.com Univer Finance Ltd http://www.univerfinance.com loan scam dead 135.181.226.234 P4, The Plaza, 3 Rutherford Park, Braintree, CM77 7AU +44 745 211 5627 +447452115627 lnfo@univerfinance.com 5/3/2024 5:01
165912 temporadaevergreen.org Temporada Evergreen Nig Ltd http://www.temporadaevergreen.org loan scam dead 135.181.226.234 Spoofing: TEMPORADA EVERGREEN NIG LTD RC-860688 Content stolen from: https://www.asc.co.uk/ 3 Park Road, London, NW1 6AS 44B, Oladoyinbo Street, Ogba, Aguda, Lagos +234 805 521 6967 +2348055216967 info@temporadaevergreen.org 5/3/2024 6:04
165916 devcorpinternational.com Devcorp International https://www.devcorpinternational.com loan scam dead 51.89.87.115 P.O Box 10236 Shop No. 305 Flr 3 Manama Centre, Bahrain +973 - 17228801 +97317228801 info@devcorpinternational.com Also see: dyintmaksana.com Ref: https://db.aa419.org/fakebanksview.php?key=166815 Also see: dyinternationslltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166812 5/3/2024 20:10
166008 habtorgroup.com Al Habtoor Group http://www.habtorgroup.com loan scam dead 131.153.148.98 Spoofing: https://www.habtoor.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=113394 Robert Fawaz Financial Advisory Al Habtoor Group Dubai, UAE robertfawazh73@habtorgroup.com 5/11/2024 9:09
166027 emaxcapitals.com Emaxcapitals https://www.emaxcapitals.com loan scam hold 135.181.226.230 Content stolen from: https://nexo.com/ support@emaxcapitals.com Also see: synergygrowthltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166950 Also see: tortradefx.com Ref: https://db.aa419.org/fakebanksview.php?key=166949 5/12/2024 19:43
166028 tortradefx.com Tortrade Fx https://www.tortradefx.com loan scam hold 149.100.151.47 Content stolen from: https://nexo.com/ support@tortradefx.com Also see: synergygrowthltd.com Ref: https://db.aa419.org/fakebanksview.php?key=166950 Also see: emaxcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=166948 5/12/2024 19:48
166029 synergygrowthltd.com Synergy Growth Group https://www.synergygrowthltd.com loan scam dead 207.231.111.197 Content stolen from: https://nexo.com/ +12167697374 support@synergygrowthltd.com Also see: tortradefx.com Ref: https://db.aa419.org/fakebanksview.php?key=166949 Also see: emaxcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=166948 5/12/2024 20:18
166030 cosmoassets.com Cosmo Assets https://www.cosmoassets.com loan scam hold 135.181.226.230 New York City, New York, USA support@cosmoassets.com 5/12/2024 20:51
166061 equitytsct.com Equitysct / Equity Trust Savings Chris Trading https://www.equitytsct.com loan scam hold 198.54.115.155 Website stolen from: https://infracredit.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=113506 Lot, 108 carre 2. Cadjehou BP 623 Cotonou RB (+229)46400838 loan@equitytsct.com contact@equitytsct.com +22946400838 5/16/2024 9:13
166065 coremarketshub.com Core Markets Hub https://www.coremarketshub.com loan scam dead 77.95.113.183 789 Oak Street, Newburg 67890 +1 (785) 215-7949 +17852157949 support@coremarketshub.com Also see: fountainassetllc.com Ref: https://db.aa419.org/fakebanksview.php?key=166988 5/16/2024 23:53
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