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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 157359 | gulfassuredfinance.net | Gulf Assured Finance Ltd. | https://www.gulfassuredfinance.net | loan scam | dead | 111.90.142.224 | P.O.BOX 17834,Dubai, UAE info@gulfassuredfinance.net Tel/Whatsapp: +971529074568 +971559617208 Chief Information Officer: Mr. Brian Allison brian.allison@gulfassuredfinance.net Chief Financial Officer Ahmed Salif Tel/Whatsapp:+971529074568 ahmed.salif@gulfassuredfinance.net +971529074568 +971559617208 Also see: gulfassuredfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=150402 | 9/9/2022 0:03 | |||||||||||||||||||||||||||
| 157365 | almuharraqgroupltd.com | Al-Muharraq Group Limited | https://www.almuharraqgroupltd.com | loan scam | hold | 198.54.126.81 | Website stolen from: http://www.bahraingroupltd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=45616&start=10 Yara Tower 2835 Road, Muharraq, Muharraq Governorate +97336627343 +97377777788 +97377777787 info@almuharraqgroupltd.com Tawfeeq el-Ashraf - Finance Manager | 9/9/2022 18:03 | |||||||||||||||||||||||||||
| 157382 | berkshirefinancialltd.com | Berkshire Financial Services Limited | http://www.berkshirefinancialltd.com | loan scam | hold | 148.163.67.138 | Spoofing: https://berkshirewealth.com/ THE COURTYARD HIGH STREET, ASCOT BERKSHIRE SL5 7HP info@berkshirefinancialltd.com 01344638889 +441344638889 Also see: businessfundingfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=158023 | 9/10/2022 2:29 | |||||||||||||||||||||||||||
| 157383 | businessfundingfinance.com | Business Funding and Finance Limited | http://www.businessfundingfinance.com | loan scam | dead | 148.163.67.138 | 18 Thorne Road, Doncaster, S. Yorkshire, United Kingdom, DN1 2HS info@businessfundingfinance.com +447452217429 Also see: berkshirefinancialltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158022 | 9/10/2022 2:38 | |||||||||||||||||||||||||||
| 157419 | fastbusi.com | FB Loans | https://www.fastbusi.com | loan scam | dead | 156.38.224.38 | Mercury Place,11 St George Street, Leicester LE1 1QG, England info@fastbusi.com | 9/14/2022 16:39 | |||||||||||||||||||||||||||
| 157444 | primecoinage.com | Primecoinage | https://www.primecoinage.com | loan scam | dead | 66.147.238.212 | 44-45 Beaufort Admirals Way London, E14 9xl +447361617013 4300 Lakeville Road, Geneseo NY 14454 +14064263783 support@primecoinage.com | 9/17/2022 7:30 | |||||||||||||||||||||||||||
| 157446 | xpipworld.com | Pipworld / Mybrokerbase | https://www.xpipworld.com | loan scam | dead | 66.147.238.157 | Spoofing: https://www.mybroker.ch/ Viale Portone 5 6500 Bellinzona, Switzerland contact@xpipworld.com Also see: my-brokerbase.com Ref: https://db.aa419.org/fakebanksview.php?key=158088 | 9/17/2022 7:59 | |||||||||||||||||||||||||||
| 157447 | my-brokerbase.com | Mybrokerbase | https://www.my-brokerbase.com | loan scam | dead | 198.54.115.46 | Spoofing: https://www.mybroker.ch/ Viale Portone 5 6500 Bellinzona, Switzerland support@my-brokerbase.com Also see: xpipworld.com Ref: https://db.aa419.org/fakebanksview.php?key=158087 | 9/17/2022 8:09 | |||||||||||||||||||||||||||
| 157450 | sapnextgen-trades.com | Sapnextgen-trades | https://www.sapnextgen-trades.com | loan scam | hold | 104.194.9.178 | support@sapnextgen-trades.com Instagram: https://www.instagram.com/harper.liam007/ | 9/17/2022 8:56 | |||||||||||||||||||||||||||
| 157451 | bitfarmclub.com | Bitfarmclub | http://www.bitfarmclub.com | loan scam | dead | 104.194.9.178 | 506 Yale St Houston, TX United States WhatsApp:+1 (917) 936-1810 support@Bitfarmclub.com +19179361810 | 9/17/2022 9:15 | |||||||||||||||||||||||||||
| 157471 | aiinvests.co.uk | Alternative Infrastructure Investments | https://www.aiinvests.co.uk | loan scam | dead | 174.138.184.18 | Scam type: loan scam Spoofing: UK Company number 07074265 (no website) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84761&start=10 1-4 Argyll St, London W1F 7LD, United Kingdom +44 203 287 4312 info@aiinvests.co.uk Gus Attard Inv. Analyst & Portfolio Manager WhatsApp: + 44 (0) 745 986 0368 Email: gus.attard@aiinvests.co.uk +442032874312 + 447459860368 | 9/18/2022 15:08 | |||||||||||||||||||||||||||
| 157472 | diamondcapitalinvestmentgroups.com | Diamond Capital Investment Groups | https://www.diamondcapitalinvestmentgroups.com | loan scam | dead | 162.0.235.145 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101509 200 Elgin Avenue, PO Box 1097 Grand Cayman, KY1-1102 Canada Branch Office: 234 Wellington Street Ottawa, ON K1A 0G9 Canada. +1 204-410-7254 info@diamondcapitalgroups.com Martin Somer Hedge Fund Manager Diamond Capital Investment Group +43 6703081170 martin.somer@diamondcapitalgroups.com +12044107254 +436703081170 Also see: diamondcapitalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158114 | 9/18/2022 15:34 | |||||||||||||||||||||||||||
| 157473 | diamondcapitalgroups.com | Diamond Capital Investment Groups | http://www.diamondcapitalgroups.com | loan scam | dead | 136.143.191.44 | Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101509 Martin Somer Hedge Fund Manager Diamond Capital Investment Group +43 6703081170 martin.somer@diamondcapitalgroups.com +436703081170 Also see: diamondcapitalinvestmentgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=158113 | 9/18/2022 15:46 | |||||||||||||||||||||||||||
| 157540 | apexthrive.com | ApexThrive | https://www.apexthrive.com | loan scam | hold | 162.0.232.249 | Scam type: Crypto Ref: https://www.romancescambaiter.de/t1884714209f800-apexthrive-com.html#msg307936 462 NE 32nd Street, Miami, Florida 33137, USA. support@apexthrive.com +1 (512) 601-0192 +15126010192 | 9/24/2022 23:25 | |||||||||||||||||||||||||||
| 157598 | perfectenergy.online | Perfect Energy Credit Union / Perfect Energy Investments | https://www.perfectenergy.online | loan scam | hold | 81.92.218.157 | 76 E 42nd St, New York, NY 10165. 142 Blackfriars Road, London, SE1 8EQ. 8th floor, Al Khaleej Centre, Al Mankhool Road,, Bur Dubaii - UAE. +1-850-999-5728 info@perfectenergy.online +18509995728 | 9/30/2022 17:48 | |||||||||||||||||||||||||||
| 157656 | apexcapitalcoinex.com | Apex Capital Coin | https://www.apexcapitalcoinex.com | loan scam | dead | 65.21.139.164 | Scam type: romance / investment scam Ref: https://www.romancescambaiter.de/t1884714336f800-apexcapitalcoinex-com.html#msg308798 San Francisco California +1 (708) 586-9144 support@apexcapitalcoinex.com Patricia Daniel +16125249791 +17085869144 | 10/4/2022 15:52 | |||||||||||||||||||||||||||
| 157716 | urbanlendingfinancelimited.com | Urban Lending Finance Limited | http://www.urbanlendingfinancelimited.com | loan scam | hold | 8.39.235.63 | America/Asia/Middle East and Europe info@urbanlendingfinancelimited.com 4302075155 +27 84 418 2302 +1 (430) 207-5155 +14302075155 +27844182302 | 10/7/2022 15:39 | |||||||||||||||||||||||||||
| 157717 | evapack.co | EvaPack | https://www.evapack.co | loan scam | hold | 198.54.115.238 | Bastion Tower, Leopold Quarter 5 Place du Champ de Mars, 1050 Brussels, Belgium +32460248929 admin@evapack.co Also see: mediterraneanshipper.com Ref: https://db.aa419.org/fakebanksview.php?key=158351 Also see: jupiter-dex.com Ref: https://db.aa419.org/fakebanksview.php?key=158360 | 10/7/2022 15:42 | |||||||||||||||||||||||||||
| 157718 | jupiter-dex.com | Jupiter Dex | https://www.jupiter-dex.com | loan scam | hold | 198.54.115.102 | Bastion Tower, Leopold Quarter 5 Place du Champ de Mars, 1050 Brussels, Belgium +32460248929 +12026018084 admin@jupiter-dex.com Also see: mediterraneanshipper.com Ref: https://db.aa419.org/fakebanksview.php?key=158351 Also see: evapack.co Ref: https://db.aa419.org/fakebanksview.php?key=158359 | 10/7/2022 15:51 | |||||||||||||||||||||||||||
| 157755 | 3xfundz.com | 3xFundz | http://www.3xfundz.com | loan scam | hold | 148.163.67.138 | Spoofing: INSTANT GAIN LIMITED Company No.11590273 (dissolved 03/03/2020) Company NO:11590273 751 Barking Road, London admin@3xfundz.com +44 203 9620675 +442039620675 Also see: coin-devidend.com Ref: https://db.aa419.org/fakebanksview.php?key=158401 Also see: pensionvalueltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158400 Also see: marcoefex.com Ref: https://db.aa419.org/fakebanksview.php?key=158399 Also see: stock-experts.life Ref: https://db.aa419.org/fakebanksview.php?key=158398 | 10/9/2022 22:00 | |||||||||||||||||||||||||||
| 157756 | stock-experts.life | Stock-experts.life | https://www.stock-experts.life | loan scam | dead | 148.163.67.138 | Spoofing: A TO ZEE INVESTMENTS LTD Company No. 08876960 2 Stephendale Rd Fulham, London SW6 2PD UK COMPANY # 08876960 admin@stock-experts.life Also see: coin-devidend.com Ref: https://db.aa419.org/fakebanksview.php?key=158401 Also see: pensionvalueltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158400 Also see: marcoefex.com Ref: https://db.aa419.org/fakebanksview.php?key=158399 Also see: 3xfundz.com Ref: https://db.aa419.org/fakebanksview.php?key=158397 | 10/9/2022 22:26 | |||||||||||||||||||||||||||
| 157757 | marcoefex.com | Marcoefex | https://www.marcoefex.com | loan scam | dead | 148.163.67.138 | admin@marcoefex.com Also see: coin-devidend.com Ref: https://db.aa419.org/fakebanksview.php?key=158401 Also see: pensionvalueltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158400 Also see: stock-experts.life Ref: https://db.aa419.org/fakebanksview.php?key=158398 Also see: 3xfundz.com Ref: https://db.aa419.org/fakebanksview.php?key=158397 | 10/9/2022 22:45 | |||||||||||||||||||||||||||
| 157758 | pensionvalueltd.com | Pensionvalueltd | https://www.pensionvalueltd.com | loan scam | dead | 148.163.67.138 | 6 Eccleston Square, London, United Kingdom, SW1V 1NP Telegram: @pensionvalueltd.com admin@pensionvalueltd.com Also see: coin-devidend.com Ref: https://db.aa419.org/fakebanksview.php?key=158401 Also see: marcoefex.com Ref: https://db.aa419.org/fakebanksview.php?key=158399 Also see: stock-experts.life Ref: https://db.aa419.org/fakebanksview.php?key=158398 Also see: 3xfundz.com Ref: https://db.aa419.org/fakebanksview.php?key=158397 | 10/9/2022 22:56 | |||||||||||||||||||||||||||
| 157759 | coin-devidend.com | Coin-Devidend | http://www.coin-devidend.com | loan scam | hold | 148.163.67.138 | Spoofing: HASHPOWER LIMITED Company nr 10427020 (Dissolved 20 March 2018) 23 Preston Street, Liverpool L1 6DP, Merseyside, England Company No.: 10427020 PHONE: +44**********" EMAIL: support@coin-devidend.com Also see: pensionvalueltd.com Ref: https://db.aa419.org/fakebanksview.php?key=158400 Also see: marcoefex.com Ref: https://db.aa419.org/fakebanksview.php?key=158399 Also see: stock-experts.life Ref: https://db.aa419.org/fakebanksview.php?key=158398 Also see: 3xfundz.com Ref: https://db.aa419.org/fakebanksview.php?key=158397 | 10/9/2022 23:03 | |||||||||||||||||||||||||||
| 157764 | igi-invest.com | IGI Invest Company | https://www.igi-invest.com | loan scam | active | 212.1.211.71 | 10/10/2022 1:41 | ||||||||||||||||||||||||||||
| 157864 | salemabdulraheeminvestmentas-kw.com | Salem Abdulraheem Investment Associate (SAIA) | https://www.salemabdulraheeminvestmentas-kw.com | loan scam | dead | 185.118.164.118 | Website stolen from: http://www.goc.com.kw/ SAIA Kuwait. Kuwait, Al-Salmiya, Al- balajat St, Al-Bab Towerm 9th Floor, P.O.B : 2500, Safat,13029 Kuwait. T. + (965) 2951 - 0475 F. + (965) 8351 - 0975 info@salemabdulraheeminvestmentas-kw.com SAIA Qatar. Al Matar Street (Airport Road), Umm Ghuwailina, IBQ Building, M-floor, office: M04, Doha, Qatar. T. + (974) 7393 - 7189 F. + (974) 7293 - 7293 T. + (90) 53896 - 54689 T. + (31) 6871 - 45901 +31687145901 +96529510475 +96583510975 +97472937293 +97473937189 +905389654689 | 10/14/2022 23:12 | |||||||||||||||||||||||||||
| 157892 | businessfinance-capital.com | BusinessFinanceCapital.Com | https://www.businessfinance-capital.com | loan scam | dead | 104.21.12.137 | 7 New Orchard Road Armonk, New York 10504, United States capital@businessfinance - capital.com +1 646-687-4690 +16466874690 | 10/15/2022 21:46 | |||||||||||||||||||||||||||
| 157905 | globalminingex.com | Global Mining Ex | https://www.globalminingex.com | loan scam | dead | 188.165.207.30 | 3048 Shore Rd Ocean View, New Jersey(NJ), 08230 +1(609) 218 3672 info@globalminingex.com +16092183672 | 10/16/2022 20:11 | |||||||||||||||||||||||||||
| 157906 | goldtraderscoin.com | Gold Traders Coin | https://www.goldtraderscoin.com | loan scam | dead | 188.165.207.30 | info@goldtraderscoin.com | 10/16/2022 20:25 | |||||||||||||||||||||||||||
| 157908 | leadwaysolutiongroup.com | Lead Way Solution Group | https://www.leadwaysolutiongroup.com | loan scam | dead | 188.165.207.30 | Scam type: recovery scam Ontario, Canada | 10/16/2022 20:48 | |||||||||||||||||||||||||||
| 157914 | premiersignalcoins.com | Premier Signal Coins | https://www.premiersignalcoins.com | loan scam | dead | 188.165.207.30 | info@premiersignalcoins.com | 10/16/2022 21:31 | |||||||||||||||||||||||||||
| 157920 | agroalliedinvestmentcompany.com | Agro Allied Investment Company / Zel Finance Limited | http://www.agroalliedinvestmentcompany.com | loan scam | dead | 162.215.10.250 | 5 Parkes Road VI, Williamstown North, 3016 Australia ASN 903 239 8843 info@agroalliedinvestmentcompany.com Also see: zelfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=158563 | 10/16/2022 22:16 | |||||||||||||||||||||||||||
| 157921 | zelfinance.com | Zel Finance Limited | https://www.zelfinance.com | loan scam | hold | 199.188.206.52 | 5 Parkes Road VI, Williamstown North, 3016 Australia ASN 903 239 8843 support@zelfinance.com info@zelfinance.com Also see: agroalliedinvestmentcompany.com Ref: https://db.aa419.org/fakebanksview.php?key=158562 | 10/16/2022 22:22 | |||||||||||||||||||||||||||
| 157940 | tradingsx.com | TradingsX Investment Ltd | https://www.tradingsx.com | loan scam | dead | 51.195.190.75 | support@tradingsx.com | 10/20/2022 16:06 | |||||||||||||||||||||||||||
| 157948 | bridgeunions.com | Bridge Union | https://www.bridgeunions.com | loan scam | dead | 66.147.238.174 | 10/21/2022 16:42 | ||||||||||||||||||||||||||||
| 157966 | kanzalshamsprojectmgt.com | Kanz Alshams Project Management Services CO. L.L.C | https://www.kanzalshamsprojectmgt.com | loan scam | hold | 185.43.220.17 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102268 72469 Jahra Road Shuwaikh Industrial, Kuwait +96550422388 info@kanzalshamsprojectmgt.com | 10/22/2022 20:16 | |||||||||||||||||||||||||||
| 157967 | fslprojectmgt.com | FSL Lead Project Management Service EST | https://www.fslprojectmgt.com | loan scam | dead | 185.43.220.18 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102268 501 A, Level 20, Building 1, Island Street, Ras Al Khaimah, Kuwait 05 292 97206 Address: Behind The Courts Al Jahra, Kuwait. info@fslprojectmgt.com +96529297206 | 10/22/2022 20:29 | |||||||||||||||||||||||||||
| 157968 | abdullazayed-capitals.com | Abdulla Zayed Capitals LLC | https://www.abdullazayed-capitals.com | loan scam | active | 185.43.220.18 | Content stolen from: http://magna.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102268 Suite 103, 1st Floor, Al Rigga, Deira Dubai, United Arab Emirates P O Box: 60315, info@abdullazayed-capitals.com Khalifa Ahmed B. Fhad Managing Director/CEO ceo@abdullazayed-capitals.com | 10/22/2022 20:35 | |||||||||||||||||||||||||||
| 158028 | globalprimexbt.com | GlobalPrimeXbt | https://www.globalprimexbt.com | loan scam | dead | 95.217.142.125 | Spoofing: https://primexbt.com/ Bevis Marks House 24 Bevis Marks, 2nd Floor, London, EC3A 7JB +1 (845) 379- 11657 +1 (571) 406- 7227 support@globalprimexbt.com +184537911657 +15714067227 | 10/26/2022 21:24 | |||||||||||||||||||||||||||
| 158030 | helliolendings.com | Hellio Lendings | https://www.helliolendings.com | loan scam | dead | 95.217.142.125 | Spoofing: https://www.helio.com.au/ Melbourne, Australia. 3000 +1 (628) 220-0000 support@helliolendings.com contact@helliolendings.com +16282200000 | 10/26/2022 21:44 | |||||||||||||||||||||||||||
| 158036 | primxchange.com | Primxchange Limited | https://www.primxchange.com | loan scam | dead | 95.217.142.125 | 901 Lincoln Rd #14 Yuba City, California(CA), 95991 Company registration number: 10714691 admin@primxchange.com contact@primxchange.com support@primxchange.com | 10/26/2022 22:53 | |||||||||||||||||||||||||||
| 158039 | realestate-digitalmininig.com | Realestate-Digitalmining | https://www.realestate-digitalmininig.com | loan scam | dead | 95.217.142.125 | 100 North 20th Street Philadelphia, PA 19103 support@realestate-digitalmininig.com | 10/26/2022 23:22 | |||||||||||||||||||||||||||
| 158073 | betacoin-investment.us | Betacoin Investment / Betacoin Trade | https://www.betacoin-investment.us | loan scam | dead | 194.87.216.191 | 788 Harry Place Charlotte, NC 28202, United State of America +1(952)373-8135 info@betacoin-investment.us +19523738135 | 10/28/2022 20:15 | |||||||||||||||||||||||||||
| 158124 | melcoinsfunding.com | Melcoins Funding | https://www.melcoinsfunding.com | loan scam | dead | 104.21.33.180 | Australian Capital Territory, ACT, Australia support@melcoinsfunding.com +61 480 023 970 +61480023970 | 11/1/2022 2:21 | |||||||||||||||||||||||||||
| 158146 | fastbizl.com | FB Loans /Fast Business Loan | https://www.fastbizl.com | loan scam | dead | 156.38.224.44 | Mercury Place,11 St George Street, Leicester LE1 1QG, England info@fastbizl.com Also see: fblon.com Ref: https://db.aa419.org/fakebanksview.php?key=158790 Also see: clbrokerage.com Ref: https://db.aa419.org/fakebanksview.php?key=158791 | 11/3/2022 21:21 | |||||||||||||||||||||||||||
| 158147 | fblon.com | FB Loans / Fast Business Loan | https://www.fblon.com | loan scam | dead | 156.38.224.42 | 88 Road Broklyn Golden Street. England info@fblon.com Also see: fastbizl.com Ref: https://db.aa419.org/fakebanksview.php?key=158789 Also see: clbrokerage.com Ref: https://db.aa419.org/fakebanksview.php?key=158791 | 11/3/2022 21:24 | |||||||||||||||||||||||||||
| 158148 | clbrokerage.com | Capital Loan Brokerage (CLB) | https://www.clbrokerage.com | loan scam | dead | 156.38.224.40 | Castle Chambers, 43 Castle Street, Liverpool England L2 9TJ info@clbrokerage.com Also see: fastbizl.com Ref: https://db.aa419.org/fakebanksview.php?key=158789 Also see: fblon.com Ref: https://db.aa419.org/fakebanksview.php?key=158790 | 11/3/2022 21:36 | |||||||||||||||||||||||||||
| 158170 | easeminers.com | Ease Miners | https://www.easeminers.com | loan scam | dead | 156.67.72.134 | Seattle, Washington, USA. +1(909)2740598 support@easeminers.com +19092740598 | 11/5/2022 23:15 | |||||||||||||||||||||||||||
| 158206 | zero-prepaid-finances.com | Zero Prepaid Finance Inc (ZPFI) | https://www.zero-prepaid-finances.com | loan scam | dead | 8.39.235.63 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101383 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom customerservice@zero-prepaid-finances.com WhatsApp: +447537166868 Location stolen from: https://www.jpmorgan.com/ | 11/8/2022 16:39 | |||||||||||||||||||||||||||
| 158207 | digitscurrency.com | Digital Currency Exchanger | https://www.digitscurrency.com | loan scam | dead | 68.65.120.247 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102689 Location stolen from: https://dos.ny.gov/ One Commerce Plaza, 99 Washington Ave, Albany, NY 12231 +19282655661 support@digitscurrency.com | 11/8/2022 17:17 |
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