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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 166067 | fountainassetllc.com | Fountain Asset Llc | http://www.fountainassetllc.com | loan scam | dead | 77.95.113.183 | 56 Warrender Park Rd Edinburgh United Kingdom +44 7534 070783 +447534070783 info@fountainassetllc.com Also see: coremarketshub.com Ref: https://db.aa419.org/fakebanksview.php?key=166986 | 5/17/2024 0:09 | |||||||||||||||||||||||||||
| 166068 | gainmarketsllc.com | Gain Markets Llc | https://www.gainmarketsllc.com | loan scam | hold | 77.95.113.183 | 322 Buckhannan Avenue, New York +1 (702) 706-7182 +17027067182 support@gainmarketsllc.com | 5/17/2024 0:17 | |||||||||||||||||||||||||||
| 166251 | trustcoinzmarktf.com | TrustCoin Forex | http://www.trustcoinzmarktf.com | loan scam | dead | 145.239.19.134 | 186 Paloma St, Winters, Texas (TX), 79567 USA.: 3 Duckpit Lane, Ensdon, United Kingdom. info@trustcoinzmarktf.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 | 5/25/2024 23:06 | |||||||||||||||||||||||||||
| 166288 | g4freedominvestment.com | G4 Freedom Investment | https://www.g4freedominvestment.com | loan scam | hold | 198.54.125.58 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113530 John Brandon Representative Officer Loan Processing Department 1725 Washington Rd Ste 406, Pittsburgh, PA 15241, U.S.A contact@g4freedominvestment.com Location stolen from: https://internationaleb.com/ | 5/28/2024 17:14 | |||||||||||||||||||||||||||
| 166293 | robert-kummer.com | Robert Kummer | http://www.robert-kummer.com | loan scam | active | 162.215.2.27 | Ref: https://419scam.org/emails/2023-02/10/03461883.74.htm contact@robert-kummer.com | 5/29/2024 18:00 | |||||||||||||||||||||||||||
| 166311 | digitaldynastyfx.com | Digital Dynasty Fx | https://www.digitaldynastyfx.com | loan scam | dead | 66.147.238.174 | 2780 John Hawkins Pkwy, Hoover, AL 35244, United States 468 Beaufort St, Highgate WA 6003 Dubai UAE +12054611668 info@digitaldynastyfx.com | 5/30/2024 12:56 | |||||||||||||||||||||||||||
| 166314 | martinfxtrade.com | MartinFX Trade | https://www.martinfxtrade.com | loan scam | hold | 104.194.10.93 | 3015 Suit pagla road, Singapore | 5/30/2024 13:28 | |||||||||||||||||||||||||||
| 166319 | option-stakers.com | Option Stakers | https://www.option-stakers.com | loan scam | dead | 66.147.239.119 | 1150 Longwood Ave, Bronx, NY +1 (808) 232-4702 info@option-stakers.com +18082324702 | 5/30/2024 14:06 | |||||||||||||||||||||||||||
| 166325 | santex-market.com | Santex Market | https://www.santex-market.com | loan scam | dead | 66.147.230.55 | 74 Cherry Court SOUTHAMPTON SO53 5PD UK +1 313 546 7884 info@santex-market.com +13135467884 | 5/30/2024 14:46 | |||||||||||||||||||||||||||
| 166330 | wallnodeprotocol.com | All-in-one Wallet Connect | https://www.wallnodeprotocol.com | loan scam | hold | 104.194.10.93 | 5/30/2024 15:33 | ||||||||||||||||||||||||||||
| 166358 | oproe.com | Oproe Global Investment | https://www.oproe.com | loan scam | dead | 94.130.69.230 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113697 701 Kimberly Ave, Suite 200 Placentia, CA 92870 +1 (657) 502-3547 Telegram: @oproe1 info@oproe.com +16575023547 | 5/31/2024 20:10 | |||||||||||||||||||||||||||
| 166418 | atlantisequityinvestments.org | Atlantis Equity Investments | http://www.atlantisequityinvestments.org | loan scam | dead | 131.153.148.98 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113438 Christopher Henderson Senior Legal Financial Advisory/ Hedge Funds Consultant christopher.wealth.henderson@atlantisequityinvestments.org chris.hendersonpd@gmail.com | 6/2/2024 1:11 | |||||||||||||||||||||||||||
| 166431 | coinmaze.net | Coinmaze | https://www.coinmaze.net | loan scam | hold | 104.21.65.230 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113765 | 6/2/2024 13:31 | |||||||||||||||||||||||||||
| 166442 | coremine.biz | CoreMine Group | https://www.coremine.biz | loan scam | hold | 207.231.110.240 | Unit 5 Hadrians Way, Rugby, United Kingdom, CV21 1ST +44 2166 564501 +442166564501 coreminegroup@aol.com | 6/2/2024 23:59 | |||||||||||||||||||||||||||
| 166444 | supermaxgain.com | Super Max Gain | https://www.supermaxgain.com | loan scam | hold | 198.12.92.242 | 1712 Carissa Way, New York, United States. +1 251 235 1219 +12512351219 support@supermaxgain.com Also see: dvendingshop.online Ref: https://db.aa419.org/fakebanksview.php?key=167369 | 6/3/2024 1:02 | |||||||||||||||||||||||||||
| 166455 | digitaloptionstrading.com | Digital Options Trading | http://www.digitaloptionstrading.com | loan scam | hold | 207.231.110.57 | Birmingham, 6 Maybrook Rd, The Royal Town of Sutton Coldfield, Sutton Coldfield B76 1AL, United Kingdom Company number: 46789445 (non-existent) Tel/WhatsApp: +447446136957 support@digitaloptionstrading.com Also see: royalhaulageservices.com Ref: https://db.aa419.org/fakebanksview.php?key=167381 | 6/3/2024 6:11 | |||||||||||||||||||||||||||
| 166456 | financialdigitaloptiontrading.com | Financial Digital Option Trading | http://www.financialdigitaloptiontrading.com | loan scam | hold | 207.231.110.57 | Birmingham, 6 Maybrook Rd, The Royal Town of Sutton Coldfield, Sutton Coldfield B76 1AL, United Kingdom Company Number: 178012911 Tel/WhatsApp: +15186997485 support@financialdigitaloptiontrading.com | 6/3/2024 6:26 | |||||||||||||||||||||||||||
| 166475 | alshagairitrading.com | Alshagairi Trading | http://www.alshagairitrading.com | loan scam | hold | 207.231.110.57 | PO Box: 31841, Building Type 2 Safwa Building (Block No: 31) SF 31- C102 & C-103, The Commercial Avenue Industrial Area Road, Doha, Qatar/ Trebacka 4, 00-074 Warszawa, Poland | 6/5/2024 21:40 | |||||||||||||||||||||||||||
| 166477 | profitsprogroup.com | ProfitPro Investment Group Inc | http://www.profitsprogroup.com | loan scam | hold | 207.231.111.197 | 22074 Cedardale Dr, Diamond Bar, CA 91765, USA Tel/WhatsApp: +1 (434) 933-2466 +14349332466 support@profitsprogroup.com | 6/5/2024 23:16 | |||||||||||||||||||||||||||
| 166479 | globaldigitalexchanges.com | Global Digital Exchange | http://www.globaldigitalexchanges.com | loan scam | dead | 207.231.111.197 | Bowen Building Tower,875 15th Mcpherson street, Washington DC contact@globaldigitalexchanges.com | 6/5/2024 23:58 | |||||||||||||||||||||||||||
| 166489 | upscaleharvest.com | Upscale Harvest | http://www.upscaleharvest.com | loan scam | dead | 154.16.170.58 | 2767 Sunrise Street, 10th Avenue, New York, USA 130 N St Joseph Ave, Evansville, IN 47712, United States +12026604429 support@upscaleharvest.com Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: ovehost.com Ref: https://db.aa419.org/fakebanksview.php?key=167404 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 | 6/6/2024 3:33 | |||||||||||||||||||||||||||
| 166518 | biovestcap.com | Biovest Capital LLC | https://www.biovestcap.com | loan scam | dead | 94.23.161.188 | Website stolen from: https://chelseamanagement.com/ 9a Biovest Capital LLC Road, Glen Parva, Leicester, LE2 9HD United Kingdom +44-700-000-0000 info@biovestcap.com | 6/7/2024 16:52 | |||||||||||||||||||||||||||
| 166519 | bitvinecc.com | Bitvine Crypto Company | https://www.bitvinecc.com | loan scam | dead | 65.181.111.132 | Belgium +32 (516) 700-BitVine support@bitvinecc.com | 6/7/2024 17:30 | |||||||||||||||||||||||||||
| 166525 | ecowsc.com | Eco World Security Company | https://www.ecowsc.com | loan scam | dead | 65.181.111.132 | Kon. Wilhelminaplein 4, 1062 HK Amsterdam, Netherlands +31.970.EcoSecurityNL info@ecowsc.com investment@ecowsc.com | 6/7/2024 18:37 | |||||||||||||||||||||||||||
| 166526 | finanexinc.com | Finanex Inc. | https://www.finanexinc.com | loan scam | active | 63.143.33.122 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=114439 3800 S. Ocean Dr. #1605, Hollywood, FL 33019 +1-305-916-3400 info@finanexinc.com Porter Gomez Senior Lending Officer prtrgomez@finanexinc.com +13059163400 | 6/7/2024 18:46 | |||||||||||||||||||||||||||
| 166527 | fitzgeraldqa.com | Fitzgerald Financial Engines | https://www.fitzgeraldqa.com | loan scam | dead | 198.187.29.56 | Spoofing: https://fitzgeraldfinancial.net/ 4 Embarcadero Ctr, San Francisco, CA 94111. USA WAH, U.S.A Building, Office 213 WhatsApp+1 347) 315-FitzG info@fitzgeraldqa.com | 6/7/2024 19:06 | |||||||||||||||||||||||||||
| 166530 | hillcredc.com | Hillcred Investment Company | https://www.hillcredc.com | loan scam | dead | 94.23.161.188 | #85 Ashover Road, Old Tupton, Chesterfield, England, S42 6HQ info@hillcredc.com Also see: hillcred.com Ref: https://db.aa419.org/fakebanksview.php?key=157713 | 6/7/2024 19:28 | |||||||||||||||||||||||||||
| 166537 | nwfgllc.com | Northwest Funding Group, LLC | https://www.nwfgllc.com | loan scam | dead | 65.181.111.132 | Spoofing: http://www.nwfgi.com/ 1590 S Coast Hwy #6 Laguna Beach, CA 92651 +1.949.484.4036 info@nwfgllc.com +19494844036 | 6/7/2024 20:38 | |||||||||||||||||||||||||||
| 166541 | pghcayman.com | PGH Cyaman | https://www.pghcayman.com | loan scam | active | 104.21.41.149 | Spoofing: UK Company number FC035282 Channel Islands: Liberation Station Esplanade, Floor 1 St Helier, JE2 3AS, Jersey Cayman Islands: Ugland House, Grand Cayman, Cayman Islands Ky1 1104 +44 33 3303 4553 info@pghcayman.com +443333034553 | 6/7/2024 21:01 | |||||||||||||||||||||||||||
| 166546 | riversandsgfl.com | Riversands Finance Limited | https://www.riversandsgfl.com | loan scam | dead | 65.181.111.129 | 8 St Georges Street, Douglas, IM1 1AH, Isle of Man +44-845-314-0169 info@riversandsgfl.com +448453140169 | 6/7/2024 21:41 | |||||||||||||||||||||||||||
| 166547 | ruqrfs.net | Ruq Royal Financial Services | https://www.ruqrfs.net | loan scam | dead | 65.181.111.132 | 01 Al Khatem Tower Abu Dhabi U.A.E info@ruqrfs.net | 6/7/2024 21:46 | |||||||||||||||||||||||||||
| 166558 | experttstockfx.com | Expert Stock Fx. | https://www.experttstockfx.com | loan scam | hold | 162.215.240.76 | WhatsApp: +27798371759 | 6/7/2024 22:55 | |||||||||||||||||||||||||||
| 166575 | finanfne.com | Finance First North East Limited | https://www.finanfne.com | loan scam | dead | 104.21.59.100 | Spoofing: UK Company number 06877578 Alert: https://www.fca.org.uk/news/warnings/finanfnecom-clone-previously-authorised-appointed-representative Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113004 SUITE 8 BRITANNIA HOUSE, BRIGNELL ROAD RIVERSIDE PARK, MIDDLESBROUGH, TS2 1PS +447848163527 +442080403905 info@finanfne.com Also see: crowncapitalholdingsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167500 | 6/8/2024 19:03 | |||||||||||||||||||||||||||
| 166576 | crowncapitalholdingsltd.com | Crown Capital Holdings Limited | https://www.crowncapitalholdingsltd.com | loan scam | hold | 157.20.182.174 | Garden Flat 1 Rodney Place Clifton Bristol, United Kingdom BS8 4HZ +447848163527 info@crowncapitalholdingsltd.com Also see: finanfne.com Ref: https://db.aa419.org/fakebanksview.php?key=167499 | 6/8/2024 19:18 | |||||||||||||||||||||||||||
| 166613 | folmerrobertson.com | Folmer Robertson Consultant | https://www.folmerrobertson.com | loan scam | dead | 185.151.30.204 | Website stolen from: https://griersonconsulting.com +1 416 619 7798 contract@folmerrobertson.com +14166197798 | 6/8/2024 23:15 | |||||||||||||||||||||||||||
| 166617 | elonsgrove.org | Elonsgrove | http://www.elonsgrove.org | loan scam | dead | 198.12.92.242 | West Bay, Doha Burj Doha 26th Floor. support@Elonsgrove.org | 6/8/2024 23:47 | |||||||||||||||||||||||||||
| 166687 | sunrisefinancialfunds.com | SunrisefinancialFunds | http://www.sunrisefinancialfunds.com | loan scam | hold | 102.130.125.24 | +91 328892383 +91328892383 support@sunrisefinancialfunds.com | 6/10/2024 3:28 | |||||||||||||||||||||||||||
| 166688 | cryptostriveinvest.com | Crypto Strive Invest | http://www.cryptostriveinvest.com | loan scam | dead | 102.130.125.24 | 66 Great Suffolk Street, London, United Kingdom, SE1 0BL Company number: 63292157 (fake) support@cryptostriveinvest.com | 6/10/2024 3:42 | |||||||||||||||||||||||||||
| 166752 | multipcooperation.com | Multi-p Cooperation Loan | https://www.multipcooperation.com | loan scam | dead | 198.251.81.14 | 113 Seward St #3, Juneau, AK 99801, United States +1 (440) 598 4135 info@multipcooperation.com +14405984135 Also see: ericksonrobertstephens.com Ref: https://db.aa419.org/fakebanksview.php?key=167675 | 6/14/2024 19:14 | |||||||||||||||||||||||||||
| 166755 | genoaabrahimvaldemiro.com | Genoa Abrahim Valdemiro Investment and Loan Lending Company | http://www.genoaabrahimvaldemiro.com | loan scam | dead | 198.251.81.14 | 6/14/2024 19:51 | ||||||||||||||||||||||||||||
| 166758 | luciomanseascarinvestment.com | https://www.luciomanseascarinvestment.com | loan scam | dead | 198.251.81.14 | 6/14/2024 20:18 | |||||||||||||||||||||||||||||
| 166763 | prudenceempowermentltd.com | Prudence Empowerment Ltd. (PEL) | https://www.prudenceempowermentltd.com | loan scam | dead | 198.251.81.14 | Ugur mumcu CD n22 Reba soylu is merkezi ilke tekistil. Esenyurt. Istanbul- Turkey. +90 545 191 28 29 support@prudenceempowermentltd.com +905451912829 | 6/14/2024 20:54 | |||||||||||||||||||||||||||
| 166765 | selffinancialgroup.com | Self Financial Investment and Loan Lending Company | https://www.selffinancialgroup.com | loan scam | dead | 198.251.81.14 | Banches located in USA, Uk and Europe WhatsApp: +1(678)956-7661 WhatsApp: +1 (951)539-8154 Telegram: +1 (267)4999491 info@selffinancialgroup.com +16789567661 +19515398154 +12674999491 | 6/14/2024 21:03 | |||||||||||||||||||||||||||
| 166777 | bitdigitatrading.com | BitDigitaTrade | https://www.bitdigitatrading.com | loan scam | dead | 198.251.81.14 | Spoofing: UK Company number 10263501 71-75 Shelton Street, Covent Garden, London United Kingdom support@Bitdigitatrading.com Bitdigitatrading@gmail.com | 6/14/2024 22:53 | |||||||||||||||||||||||||||
| 166781 | briztrad.com | Briz Trade Investment Company | https://www.briztrad.com | loan scam | dead | 198.251.81.66 | Seychelles Registration number of #00550720 support@briztrad.com support@briztrade.info Also see: profix-investments.com Ref: https://db.aa419.org/fakebanksview.php?key=167707 | 6/14/2024 23:36 | |||||||||||||||||||||||||||
| 166783 | profix-investments.com | Profix Investment Company | https://www.profix-investments.com | loan scam | hold | 8.39.235.63 | San Francisco Registration number of #00550720 support@profix-investment.com Also see: briztrad.com Ref: https://db.aa419.org/fakebanksview.php?key=167705 | 6/14/2024 23:50 | |||||||||||||||||||||||||||
| 166784 | bullstrapfundingltd.com | BullStrap Funding | https://www.bullstrapfundingltd.com | loan scam | dead | 198.251.81.14 | Obere Haltenstrasse 129 Luthern, Switzerland +17653515310 support@bullstrapfundingltd.com Also see: skyrocketinginvltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167709 | 6/15/2024 0:03 | |||||||||||||||||||||||||||
| 166785 | skyrocketinginvltd.com | Skyrocketing Investment Limited | https://www.skyrocketinginvltd.com | loan scam | dead | 192.250.239.86 | Alert: https://sgk-ev.de/faelle-sgk/skyrocketing-investment-limited-anlagebetrug-erfahrungen-bewertungen-nicht-serioes.html 98 Weymouth Road, Clendon Park, Manukau, New Zealand +17653515310 support@skyrocketinginvltd.com Also see: bullstrapfundingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167708 Also see: derivexx.com Ref: https://db.aa419.org/fakebanksview.php?key=167719 | 6/15/2024 0:16 | |||||||||||||||||||||||||||
| 166790 | guadagnovolorapido.com | Guadagno volo rapido | http://www.guadagnovolorapido.com | loan scam | dead | 188.165.208.104 | Spoofing: ELITE BROKERS, LLC (SEC CIK #0001674951) Lungolago 37, Tenniken, Switzerland +1 (323) 488-8809 +13234888809 support@guadagnovolorapido.com | 6/15/2024 0:56 | |||||||||||||||||||||||||||
| 166794 | vetualmining.net | Vetual Mining | https://www.vetualmining.net | loan scam | dead | 188.165.208.104 | Spoofing: ELITE BROKERS, LLC (SEC CIK #0001674951) 33 Victoria Road BRISTOL BS49 2FH, UK. CY-3508-20234 Limassol, Ottawa, Canada support@vetualmining.net | 6/15/2024 1:32 |
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