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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
166795 derivexx.com Derivexx https://www.derivexx.com loan scam dead 198.251.81.14 98 Weymouth Road, Clendon Park, Manukau, New Zealand +1 support@derivexx.com Also see: skyrocketinginvltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167709 Also see: saferafferty.com Ref: https://db.aa419.org/fakebanksview.php?key=171177 6/15/2024 1:32
166845 wealthbuildarhub.com FXoptions https://www.wealthbuildarhub.com loan scam dead 192.227.130.26 https://wealthbuildarhub.com/securedfortresscapital.com/ support@wealthbuildarhub.com Also see: securedfortresscapital.com Ref: https://db.aa419.org/fakebanksview.php?key=167769 6/16/2024 22:58
166849 robertbarnesfirm.com Goldmine-Traders https://www.robertbarnesfirm.com loan scam dead 66.45.23.30 No email address or telephone number, webform only Links goes to https://www.trade.goldminetraders.com/ http://test.robertbarnesfirm.com/ - fake bank support@coinspirex.com Also see: coinspirex.com Ref: https://db.aa419.org/fakebanksview.php?key=167164 Also see: goldminetraders.com Ref: https://db.aa419.org/fakebanksview.php?key=167775 6/17/2024 0:34
166850 goldminetraders.com Goldmine-Traders https://www.goldminetraders.com loan scam dead 198.12.92.242 Hidden at: https://www.trade.goldminetraders.com/ No email address or telephone number, webform only Also see: robertbarnesfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=167774 6/17/2024 0:46
166858 cryptoaffiliateforge.com Crypto Affiliate Forge https://www.cryptoaffiliateforge.com loan scam dead 185.151.30.185 37 Crowsbar Axis, Austin 6/17/2024 4:05
166860 studyriseup.com StudyRiseUp Investments https://www.studyriseup.com loan scam active 185.151.30.207 +17975777666 support@studyriseup.com Also see: revilletx.com Ref: https://db.aa419.org/fakebanksview.php?key=167786 6/17/2024 4:21
166861 revilletx.com Reversal Master https://www.revilletx.com loan scam dead 185.151.30.199 +447975777666 admin@reversalmastercare.com Also see: studyriseup.com Ref: https://db.aa419.org/fakebanksview.php?key=167785 6/17/2024 4:56
166882 investglobal24fx.com Invest Global 24 Fx http://www.investglobal24fx.com loan scam hold 173.252.167.80 27 Blikohn, 1100. E Denver, CO 80237, USA. +1 409 800 4979 +14098004979 enquire@investglobal24fx.com 6/18/2024 0:19
166908 passiveminingrevenue.com Passive Mining Revenue https://www.passiveminingrevenue.com loan scam active 51.81.136.81 support@passiveminingrevenue.com 6/18/2024 6:15
166909 kyredinvests.com Kyred Investment Platform http://www.kyredinvests.com loan scam hold 62.171.163.28 support@kyredinvests.com 6/18/2024 6:24
166914 northcityfincap.com North-City Finance Capital http://www.northcityfincap.com loan scam dead 102.218.215.29 250 Hartford Avenue, Bellingham MA 2022, USA 15 St Botolph Street London EC3A 7QU +447983737981 info@northcityfincap.com 6/18/2024 7:31
166926 primecoinscapital.com PrimeCoins Capital https://www.primecoinscapital.com loan scam hold 5.101.142.84 Spoofing: UK Company number 15155942 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113268 36 Renfield St, Glasgow G2 1LU, United Kingdom +44 1223 643 500 info@primecoinscapital.com 6/18/2024 16:54
166973 aussieprotrader.com Aussie Pro Trader https://www.aussieprotrader.com loan scam dead 89.117.139.207 18 Foamcrest Ave, Newport NSW 2106, Australia +61480004234 0480004234 support@aussieprotrader.com Also see: containerlinklogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=167897 6/19/2024 13:14
166999 fusioncrypto.net FusionCrypto https://www.fusioncrypto.net loan scam dead 217.196.54.254 6/21/2024 19:56
167024 cryptoflow.us Crypto Vigilante https://www.cryptoflow.us loan scam dead 176.9.7.179 No email address or telephone number, webform only. 6/22/2024 0:43
167025 swiift-trade.com Swiift Trade http://www.swiift-trade.com loan scam hold 176.9.7.179 186 Paloma St, Winters, Texas (TX), 79567 USA. 3 Duckpit Lane, Ensdon, United Kingdom. support@swiift-trade.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 6/22/2024 0:48
167031 analyticalfg.com Analytical Finance Group https://www.analyticalfg.com loan scam dead 198.187.29.56 108 Locust Grove Dr., Georgetown, KY - 40324 4th Floor 64 Athol Street Douglas Isle of Man IM1 1JD info@analyticalfg.com Ahmed Yusef Investment Manager Analytical Finance Group LLC, WhatsApp : + 447391828823 ahmedyusef@analyticalfg.com +447391828823 6/22/2024 1:54
167054 capitaltradinginvestment.com Capital Trading Investment https://www.capitaltradinginvestment.com loan scam dead 173.252.167.50 Spoofing: UK Company number 13699699 (dissolved June 2023) 48 Warwick Street, London, England, W1B 5AW +447946587236 support@capitaltradinginvestment.com Also see: fondexinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=167983 Also see: platinumtradingfx.com Ref: https://db.aa419.org/fakebanksview.php?key=167989 6/22/2024 5:04
167058 fondexinvestment.com Fondex Investment https://www.fondexinvestment.com loan scam dead 173.252.167.50 Spoofing: UK Company number 13699699 (dissolved June 2023) Manchester, United Kingdom +44 7532 742281 support@fondexinvestment.com +447532742281 Also see: capitaltradinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=167979 Also see: stockyield.org Ref: https://db.aa419.org/fakebanksview.php?key=161775 Also see: platinumtradingfx.com Ref: https://db.aa419.org/fakebanksview.php?key=167989 6/22/2024 5:31
167060 alphaexponentialmining.com Alpha Exponential Mining https://www.alphaexponentialmining.com loan scam dead 209.172.2.30 20th St. and Constitution Ave., NW Washington, DC 20551 +1-202-888-3328 support@alphaexponentialmining.com +12028883328 Location stolen from: https://www.federalreserve.gov/ Also see: velvetxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=167986 6/22/2024 5:59
167061 velvetxtrade.com Velvetxtrade https://www.velvetxtrade.com loan scam hold 173.252.167.160 20th St. and Constitution Ave., NW Washington, DC 20551 +1-202-888-3328 support@velvetxtrade.com +12028883328 Location stolen from: https://www.federalreserve.gov/ Also see: alphaexponentialmining.com Ref: https://db.aa419.org/fakebanksview.php?key=167985 6/22/2024 6:03
167062 platinumtrade247.com Platinum Trade247 https://www.platinumtrade247.com loan scam dead 209.172.2.30 Spoofing: UK Company number 05113506 823 3rd Ave, Seattle, WA 98104, USA support@platinumtrade247.com 6/22/2024 6:09
167063 platinumtrading247.com Platinum Trading247 https://www.platinumtrading247.com loan scam dead 209.172.2.40 4132 Thornridge City, New York support@platinumtrading247.com Also see: abbotrades.com Ref: https://db.aa419.org/fakebanksview.php?key=164319 6/22/2024 6:21
167064 platinumtradingfx.com Platinumtradingfx https://www.platinumtradingfx.com loan scam dead 209.172.2.40 Spoofing: UK Company number 13699699 (dissolved June 2023) 48 Warwick Street, London, England, W1B 5AW +44 7532 742281 support@platinumtradingfx.com +447532742281 Also see: capitaltradinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=167979 Also see: fondexinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=167983 6/22/2024 6:30
167173 rockstablelmt.com RockStable http://www.rockstablelmt.com loan scam dead 141.94.102.188 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114190 Oxford House, Oxford Row, Leeds, LS1 3BE +447468662289 support@rockstablelmt.com Facebook: https://www.facebook.com/anna.kuschner.57/ 7/5/2024 19:32
167174 adrianmerchants.com Adrian Marchants / Adrian Merchant https://www.adrianmerchants.com loan scam dead 104.21.17.155 94 LONDON ROAD, HEADINGTON 01865 742431 OX3 9FN OXFORD UNITED KINGDOM +44 7490 586707 support@adrianmarchants.com Instagram: @adrianmerchant_global (no longer available) +447490586707 7/5/2024 19:55
167175 aistream-limited.com Artificial Intelligence Stream Limited / Aistream-limited https://www.aistream-limited.com loan scam hold 141.136.39.114 Spoofing: UK Company number 11972434 78 York Street, London, England, W1H 1DP support@aistream-limited.com 7/5/2024 20:15
167176 alliance-globaltradelmt.com Alliance Global Trade https://www.alliance-globaltradelmt.com loan scam active 145.239.19.134 Blenheim House , Leeds LS1 4PL, United Kingdom WhatsApp: +44 741 860 3771 support@alliance-globaltradelmt.com +447418603771 7/5/2024 20:31
167177 amphora-invests.com Amphora Invests https://www.amphora-invests.com loan scam dead 77.37.34.67 Spoofing: UK Company number NI646947 11 Ebrington Square, Londonderry, Northern Ireland, BT47 6FA support@amphora-invests.com Also see: assuredfinancetrading.org Ref: https://db.aa419.org/fakebanksview.php?key=168104 7/5/2024 20:46
167178 aspireproperties-limited.com AspireProperties Limited https://www.aspireproperties-limited.com loan scam hold 77.37.34.165 Spoofing: UK Company number 12722132 Wira Business Park Ring Road, West Park, Leeds, England, LS16 6EB Support@aspireproperties-limited.com 7/5/2024 20:56
167179 assuredfinancetrading.org Assured Finance Trading https://www.assuredfinancetrading.org loan scam dead 192.227.130.26 Spoofing: UK Company number NI646947 11 Ebrington Square, Londonderry, Northern Ireland, BT47 6FA admin@assuredfinancetrading.org Also see: amphora-invests.com Ref: https://db.aa419.org/fakebanksview.php?key=168102 7/5/2024 21:04
167181 bluerockmarket.com BlueRockMarket https://www.bluerockmarket.com loan scam dead 192.227.130.26 730 Elson Ave, Van Wert, OH 45891 support@BlueRockMarket.com 7/5/2024 21:15
167183 elitemarket-pro.net Elitemarket-Pro https://www.elitemarket-pro.net loan scam dead 131.153.147.98 330 North Wabash Ave, Chicago, 60613 United States contact@elitemarket-pro.net 9169 W State St #468, Garden City ID 83714 Redwood, Crockford Lane, Chineham, Basingstoke, UK Also see: forexlitetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168110 Also see: primetrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168111 7/5/2024 21:36
167185 forexlitetrade.com Forex Lite Trade https://www.forexlitetrade.com loan scam dead 192.227.130.26 330 North Wabash Ave, Chicago, 60613 United States +1 (315) 352-0368 contact@forexlitetrade.com 9169 W State St #468, Garden City ID 83714 Redwood, Crockford Lane, Chineham, Basingstoke, UK +13153520368 Instagram: https://www.instagram.com/helenagregory145/ Also see: elitemarket-pro.net Ref: https://db.aa419.org/fakebanksview.php?key=168108 Also see: primetrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168111 7/5/2024 21:48
167186 primetrade24.com Primetrade24 https://www.primetrade24.com loan scam dead 192.227.130.26 330 North Wabash Ave, Chicago, 60613 United States +1 (315) 352-0368 contact@primetrade24.com 9169 W State St #468, Garden City ID 83714 Redwood, Crockford Lane, Chineham, Basingstoke, UK +13153520368 Also see: elitemarket-pro.net Ref: https://db.aa419.org/fakebanksview.php?key=168108 Also see: forexlitetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168110 7/5/2024 21:59
167187 globerbit.com Glober Bit https://www.globerbit.com loan scam dead 192.227.130.26 603 Silver Spear Street Santa Ana, CA 92704 United State of America support@globerbit.com Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 22:11
167188 mindglober.com Mind Glober https://www.mindglober.com loan scam dead 192.227.130.26 186 Paloma St, Winters, Texas (TX), 79567 USA. 3 Duckpit Lane, Ensdon, United Kingdom. WhatsApp: 13307026348 contact@mindglober.com +13307026348 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 7/5/2024 22:22
167190 earnextrade.com Earnex Trade / FPX Market https://www.earnextrade.com loan scam hold 195.35.10.45 603 Silver Spear Street Santa Ana, CA 92704 United State of America info@earnextrade.com Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 22:33
167191 goldenclassictrade.com Golden Classic Trade https://www.goldenclassictrade.com loan scam dead 195.35.39.76 603 Silver Spear Street Santa Ana, CA 92704 United State of America support@goldenclassictrade.com Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 22:39
167192 opulentoptions.net Opulent Options https://www.opulentoptions.net loan scam dead 192.227.130.26 603 Silver Spear Street Santa Ana, CA 92704 United State of America WhatsApp: +447491802551 contact@opulentoptions.net Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 22:47
167193 rapidreturn24.com Rapid Return24 https://www.rapidreturn24.com loan scam hold 192.227.130.26 603 Silver Spear Street Santa Ana, CA 92704 United State of America contact@rapidreturn24.com Instagram: https://www.instagram.com/mirabel_madrigal49/ Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 22:53
167194 smarttradingsection.info Smart Trading Section https://www.smarttradingsection.info loan scam dead 176.9.7.179 603 Silver Spear Street Santa Ana, CA 92704 United State of America WhatsApp: +16026490559 WhatsApp: +447360270677 support@smarttradingsection.info Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 23:03
167196 stockglobemart.com Stock Global Market https://www.stockglobemart.com loan scam dead 176.9.7.179 603 Silver Spear Street Santa Ana, CA 92704 United State of America support@stockglobemart.com Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: ultimatewealthventure.com Ref: https://db.aa419.org/fakebanksview.php?key=168122 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 23:14
167197 ultimatewealthventure.com Ultimate Wealth Venture https://www.ultimatewealthventure.com loan scam dead 188.40.248.99 603 Silver Spear Street Santa Ana, CA 92704 United State of America WhatsApp: +13192179312 support@ultimatewealthventure.com Also see: globerbit.com Ref: https://db.aa419.org/fakebanksview.php?key=168112 Also see: earnextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168115 Also see: goldenclassictrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168116 Also see: opulentoptions.net Ref: https://db.aa419.org/fakebanksview.php?key=168117 Also see: rapidreturn24.com Ref: https://db.aa419.org/fakebanksview.php?key=168118 Also see: smarttradingsection.info Ref: https://db.aa419.org/fakebanksview.php?key=168119 Also see: stockglobemart.com Ref: https://db.aa419.org/fakebanksview.php?key=168121 Also see: rumbletrade24.com Ref: https://db.aa419.org/fakebanksview.php?key=168131 Also see: vimfxglobaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=168137 7/5/2024 23:29
167198 astropay247.net Astropay247 https://www.astropay247.net loan scam dead 192.227.130.26 United States: 9169 W states St #468, Garden City ID 83714 United Kingdom: Redwood, Crockford Lane, Chineham UK WhatsApp: +18077006239 support@astropay247.net 7/5/2024 23:45
167199 eaglestockexchange.com Eagle Stock Exchange https://www.eaglestockexchange.com loan scam dead 192.227.130.26 186 Paloma St, Winters, Texas (TX), 79567 USA 3 Duckpit Lane, Ensdon, United Kingdom support@eaglestockexchange.com Also see: ultimateprimexpro.com Ref: https://db.aa419.org/fakebanksview.php?key=166749 Also see: trustcoinzmarktf.com Ref: https://db.aa419.org/fakebanksview.php?key=167173 Also see: swiift-trade.com Ref: https://db.aa419.org/fakebanksview.php?key=167950 Also see: mindglober.com Ref: https://db.aa419.org/fakebanksview.php?key=168113 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 7/5/2024 23:53
167200 fx-crypto-house.com Fx-crypto-house https://www.fx-crypto-house.com loan scam dead 192.227.130.26 WhatsApp: +1 (406) 310-2407 contact@fx-crypto-house.com +14063102407 7/6/2024 0:01
167201 globalmarketing24.com Global Marketing24 https://www.globalmarketing24.com loan scam dead 192.227.130.26 186 Paloma St, Winters, Texas (TX), 79567 USA 3 Duckpit Lane, Ensdon, United Kingdom WhatsApp: +13013076704 contact@globalmarketing24.com Also see: mindglober.com Ref: https://db.aa419.org/fakebanksview.php?key=168113 Also see: eaglestockexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=168124 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 7/6/2024 0:07
167204 maxwintrade.com Max Win Trade https://www.maxwintrade.com loan scam dead 131.153.147.98 Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031 Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles WhatsApp: +17737883243 contact@maxwintrade.com 7/6/2024 0:32
167205 omegafxtrading.com Omega Fx Trading https://www.omegafxtrading.com loan scam hold 195.35.39.76 186 Paloma St, Winters, Texas (TX), 79567 USA 3 Duckpit Lane, Ensdon, United Kingdom WhatsApp: +264818473255 support@omegafxtrading.com Facebook: https://www.facebook.com/amanda.fakude.9210/ Also see: trustcoinzmarktf.com Ref: https://db.aa419.org/fakebanksview.php?key=167173 Also see: swiift-trade.com Ref: https://db.aa419.org/fakebanksview.php?key=167950 Also see: mindglober.com Ref: https://db.aa419.org/fakebanksview.php?key=168113 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: smartfxpays.com Ref: https://db.aa419.org/fakebanksview.php?key=168133 Also see: starrytrades.com Ref: https://db.aa419.org/fakebanksview.php?key=168134 7/6/2024 0:47
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