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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 170802 | xnfthub.com | XNFT Hub | http://www.xnfthub.com | loan scam | dead | 104.168.86.22 | No email address or telephone number, webform only | 4/1/2025 18:59 | |||||||||||||||||||||||||||
| 170804 | netfreaklegal.com | Net Freak Legal | http://www.netfreaklegal.com | loan scam | hold | 107.175.227.94 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021 USA +1 (702) 706-4466 +1 7027064466 +17027064466 support@netfreaklegal.com Also see: capitaloptionfx.com Ref: https://db.aa419.org/fakebanksview.php?key=166301 Also see: blockvortextrade.online Ref: https://db.aa419.org/fakebanksview.php?key=161783 | 4/1/2025 19:19 | |||||||||||||||||||||||||||
| 170806 | extremetrade.online | ExtremeTrade | https://www.extremetrade.online | loan scam | dead | 192.250.229.115 | support@extremetrad.online | 4/1/2025 20:26 | |||||||||||||||||||||||||||
| 170818 | demuremarkets.com | Demure Markets / Lee.Crypto | http://www.demuremarkets.com | loan scam | hold | 198.251.81.49 | 4/2/2025 21:41 | ||||||||||||||||||||||||||||
| 170830 | apexpremiumtrade.com | Apex Premium Trade | https://www.apexpremiumtrade.com | loan scam | hold | 91.204.209.35 | 2120 Carey Avenue, New York, United States support@apexpremiumtrade.com | 4/3/2025 20:33 | |||||||||||||||||||||||||||
| 170845 | digitalpaytrader.org | Digital Pay Trader | https://www.digitalpaytrader.org | loan scam | hold | 5.39.69.62 | Spoofing: UK Company number 10120527 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom admin@digitalpaytrader.com WhatsApp: +44 7957 016749 +447957016749 | 4/4/2025 17:25 | |||||||||||||||||||||||||||
| 170846 | accessinvesthub.ltd | Access InvestHub Limited | https://www.accessinvesthub.ltd | loan scam | dead | 5.39.69.62 | Spoofing: UK Company number 09066058 (dissolved September 2020) London admin@accessinvesthub.ltd WhatsApp: +1 920-442-8433 +19204428433 | 4/4/2025 17:35 | |||||||||||||||||||||||||||
| 170848 | fxmarketlite.com | FX Market Elite | https://www.fxmarketlite.com | loan scam | hold | 5.39.69.62 | support@fxmarketlite.com WhatsApp: +447920661225 | 4/4/2025 17:53 | |||||||||||||||||||||||||||
| 170849 | neon-trademark.com | Neon Trademark | http://www.neon-trademark.com | loan scam | hold | 5.39.69.62 | Spoofing: UK Company number LP019107 85 Great Portland Street, London, United Kingdom Hagenholzstrasse 83b, 8050 Zurich, Switzerland Admin@neon-trademark.com | 4/4/2025 18:03 | |||||||||||||||||||||||||||
| 170851 | globalcryptoinvestmentltd.com | Crypto Prov Limited / Global Crypto Invest | https://www.globalcryptoinvestmentltd.com | loan scam | hold | 5.39.69.62 | Spoofing: UK Company number 13750558 16 Barking Rd, London, United Kingdom E6 3BP admin@globalcryptoinvestmentltd.com WhatsApp: +44 7570 843871 +447570843871 | 4/4/2025 18:25 | |||||||||||||||||||||||||||
| 170852 | chainbreakercoin.com | Chain Breaker Coin | http://www.chainbreakercoin.com | loan scam | dead | 5.39.69.62 | Spoofing: UK Company number 11800885 52-54 Gracechurch Street, London, UK, EC3V 0EH admin@chainbreakercoin.com WhatsApp: +17722583900 | 4/4/2025 18:37 | |||||||||||||||||||||||||||
| 170854 | stock-capitalfund.com | Stock Capital Fund | http://www.stock-capitalfund.com | loan scam | dead | 5.39.69.62 | Spoofing: UK Company number 13145968 (dissolved June 2022) 2/F, TOWER 1, TERN CENTRE TC006759 admin@stock-capitalfund.com +13434418670 WhatsApp: +44 7534 883728 +447534883728 | 4/4/2025 18:51 | |||||||||||||||||||||||||||
| 170856 | cvoltlabs.com | Cvoltlabs | https://www.cvoltlabs.com | loan scam | hold | 5.39.69.62 | 14 East Myers Street Suite J Troy, NY 12180 support@cvoltlabs.com | 4/4/2025 19:18 | |||||||||||||||||||||||||||
| 170857 | globalgranttrade.com | GlobalGrantTrade | https://www.globalgranttrade.com | loan scam | hold | 5.39.69.62 | Company number 3487245 support@Globalgranttrade.com | 4/4/2025 19:33 | |||||||||||||||||||||||||||
| 170860 | mirbyrise.com | Mirbyrise | https://www.mirbyrise.com | loan scam | active | 5.39.69.62 | 155 N Riverview DrAnaheim, CA 92808, USA info@mirbyrise.com +1 (415) 239-8851 +14152398851 | 4/4/2025 20:00 | |||||||||||||||||||||||||||
| 170902 | 360krptobull.net | 360krpto Bull | https://www.360krptobull.net | loan scam | dead | 23.95.132.226 | 485 Glenridge Rd, Key Biscayne London, United Kingdom support@360krptobull.net | 4/8/2025 19:43 | |||||||||||||||||||||||||||
| 170903 | optimumfx.net | Optimum Fx | https://www.optimumfx.net | loan scam | active | 198.23.159.170 | 35 New Broad St, London EC2M 1NH, United Kingdom support@optimumfx.net | 4/8/2025 19:54 | |||||||||||||||||||||||||||
| 170921 | cloudtrademining.com | Cloud Trade Mining | https://www.cloudtrademining.com | loan scam | active | 23.95.132.226 | 471 Duncan Avenue, NewYork, NY 10016,,USA support@cloudtrademining.com | 4/9/2025 20:07 | |||||||||||||||||||||||||||
| 170922 | globalbinoexperts.com | Global Binoexperts | https://www.globalbinoexperts.com | loan scam | hold | 91.204.209.5 | Woodlands Mall. 1555 Lake Woodlands Dr. Spring. TX 13 support@globalbinoexperts.com | 4/9/2025 20:16 | |||||||||||||||||||||||||||
| 170924 | budapestrade.info | Budapestrade | https://www.budapestrade.info | loan scam | hold | 198.23.159.170 | 1100 15th St NW 4th Floor Washington, DC 20005 +44 743 582 8735 +447435828735 +13369418258 admin@budapestrade.info Also see: budapestrade.com Ref: https://db.aa419.org/fakebanksview.php?key=171489 | 4/9/2025 21:27 | |||||||||||||||||||||||||||
| 170925 | afrikaburn.today | AfrikaBurn | http://www.afrikaburn.today | loan scam | hold | 186.2.175.33 | Spoofing: https://www.afrikaburn.org/ - https://www.afrikaburn.com/ (Reg No. 2007/020812/08) Also see: thealphaway.org Ref: https://db.aa419.org/fakebanksview.php?key=171889 Also see: news24za.live Ref: https://db.aa419.org/fakebanksview.php?key=171888 | 4/10/2025 11:50 | |||||||||||||||||||||||||||
| 170926 | news24za.live | City Press | https://www.news24za.live | loan scam | hold | 45.9.148.72 | Spoofing: https://www.news24.com/citypress/ Scam Type: Fake news Also see: thealphaway.org Ref: https://db.aa419.org/fakebanksview.php?key=171889 Also see: afrikaburn.today Ref: https://db.aa419.org/fakebanksview.php?key=171887 | 4/10/2025 11:53 | |||||||||||||||||||||||||||
| 170927 | thealphaway.org | Alpha Way | https://www.thealphaway.org | loan scam | hold | 186.2.175.33 | Second Floor, Howick Building 6,Maxwell Office Park37 Magwa CrescentWaterfall City, 2900South Africa Lyford Manor, Western Road,Lyford Cay, New Providence,N7776, The Bahamas Dubai CommerCity, Building 1,5th floor, Office 507, Dubai -United Arab Emirates support@thealphaway.org Also see: news24za.live Ref: https://db.aa419.org/fakebanksview.php?key=171888 Also see: afrikaburn.today Ref: https://db.aa419.org/fakebanksview.php?key=171887 | 4/10/2025 12:08 | |||||||||||||||||||||||||||
| 170943 | netfreakslimited.com | Net Freak Limited | https://www.netfreakslimited.com | loan scam | active | 107.175.227.94 | Spoofing: UK Company number NI648532 (dissolved December 2021) 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG 3238 Doctors Drive, Los Angeles, California, 90017 USA Also see: nuetsgloballimited.com Ref: https://db.aa419.org/fakebanksview.php?key=171906 | 4/12/2025 18:52 | |||||||||||||||||||||||||||
| 170944 | nuetsgloballimited.com | Nuet Global Limited | http://www.nuetsgloballimited.com | loan scam | active | 107.175.227.94 | Spoofing: UK Company number NI648532 (dissolved December 2021) 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG 3238 Doctors Drive, Los Angeles, California, 90017 USA Also see: netfreakslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=171905 | 4/12/2025 19:10 | |||||||||||||||||||||||||||
| 170945 | cryptosentryrecovery.com | CryptoSentry Recovery Company | https://www.cryptosentryrecovery.com | loan scam | hold | 198.185.159.144 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118429 support@cryptosentryrecovery.com WhatsApp: +1(262) 731-5481 +12627315481 | 4/12/2025 19:33 | |||||||||||||||||||||||||||
| 170952 | jmhholdingsinc.us | JMH J. Mercier Holdings | https://www.jmhholdingsinc.us | loan scam | dead | 136.143.183.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118587 Joel Mercier JMH J. Mercier Holdings inc, JMH Mngmt llc Privilege Pictures Llc ceo@jmhholdingsinc.us | 4/13/2025 9:28 | |||||||||||||||||||||||||||
| 170976 | privivoguard.info | Privivo Crypto Wallet Guard | https://www.privivoguard.info | loan scam | hold | 198.23.159.170 | Alert: Wallet phishing No contact details, only chat popup. | 4/14/2025 22:25 | |||||||||||||||||||||||||||
| 170978 | visualscollectible.com | Visual Collectibles | https://www.visualscollectible.com | loan scam | active | 107.175.227.94 | North-Vile 21 Dominick Place, Rotunda NOVI, D01 H6Y1 +1 840-CALL-VC info@visualcollectibles.com | 4/14/2025 23:03 | |||||||||||||||||||||||||||
| 170979 | jinshiglobalgroup.com | JinshiGlobal | https://www.jinshiglobalgroup.com | loan scam | hold | 198.23.159.170 | No.3 Daoxiang 5Th Street Ji'a Taiwan, R.O.C Tel/WhatsApp: +84 98 854 83 08 +84988548308 .project@jinshiglobal | 4/14/2025 23:16 | |||||||||||||||||||||||||||
| 171013 | usdcoinstradepro.com | USD Coin Trade | https://www.usdcoinstradepro.com | loan scam | dead | 131.153.147.50 | admin@usdcoinstradepro.com | 4/17/2025 2:26 | |||||||||||||||||||||||||||
| 171014 | zillact.com | Zillact | https://www.zillact.com | loan scam | hold | 192.227.132.90 | 2355 EAST CAMELBACK ROAD SUITE 210 PHOENIX, AZ 85016 +40748666205 support@zillact.com | 4/17/2025 2:35 | |||||||||||||||||||||||||||
| 171016 | supercadex.com | Supercardex | https://www.supercadex.com | loan scam | hold | 192.227.132.90 | Middlesbrough, Banbury, Shrewsbury, England support@supercardex.com | 4/17/2025 3:14 | |||||||||||||||||||||||||||
| 171017 | autosectorinvestment.com | Autosector Investment | https://www.autosectorinvestment.com | loan scam | hold | 192.227.132.90 | support@Autosectorinvestment.com education@Autosectorinvestment.com business@Autosectorinvestment.com | 4/17/2025 3:23 | |||||||||||||||||||||||||||
| 171018 | aipremiumtradingplatform.com | Ai Premium Trading Platform | https://www.aipremiumtradingplatform.com | loan scam | hold | 192.227.132.90 | 3 Carson Rd. New York, NY 10002 support@aipremiumtradingplatform.com | 4/17/2025 3:31 | |||||||||||||||||||||||||||
| 171019 | alphamarkettraders.com | Alpha Market Traders | https://www.alphamarkettraders.com | loan scam | hold | 192.227.132.90 | support@experttradex.com | 4/17/2025 3:39 | |||||||||||||||||||||||||||
| 171028 | risingoldltd.com | Rising Gold LTD | https://www.risingoldltd.com | loan scam | hold | 192.227.132.90 | 604 13th Ave NW, Sioux Center, IA 51250, United States support@risinggoldltd.com | 4/17/2025 17:21 | |||||||||||||||||||||||||||
| 171030 | retroption.com | Retroption | https://www.retroption.com | loan scam | hold | 192.227.132.90 | 1200 W. 7th Street 1200 W. 7th Street Los Angeles, CA 90017 support@retroption.com Telegram: @retroption | 4/17/2025 19:35 | |||||||||||||||||||||||||||
| 171033 | viviersbrokers.com | Viviers Brokers | https://www.viviersbrokers.com | loan scam | hold | 104.21.112.1 | 4/18/2025 21:09 | ||||||||||||||||||||||||||||
| 171035 | livetradeinvestingmentors.com | Livetradeinvestingmentors | http://www.livetradeinvestingmentors.com | loan scam | hold | 102.218.213.66 | Spoofing: HF MARKETS SA, CIPC 2015/341406/07 Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031 +447365582283 support@livetradeinvestingmentors.com | 4/19/2025 1:41 | |||||||||||||||||||||||||||
| 171038 | bitkeeperpro.com | Bitkeeper Pro | http://www.bitkeeperpro.com | loan scam | hold | 5.39.69.62 | John Novak Krizikova Street 44 186 00 Prague 8 Czech Republic +420736464082 WhatsApp: +420 737 650 751 +420737650751 admin@bitkeeperpro.com | 4/19/2025 2:30 | |||||||||||||||||||||||||||
| 171047 | elitegrowthfund.com | EliteGrowth Fund | https://www.elitegrowthfund.com | loan scam | hold | 198.23.141.202 | 50 Silver St Taunton, Somerset, United Kingdom. support@elitegrowthfund.com | 4/19/2025 4:15 | |||||||||||||||||||||||||||
| 171050 | beaconstockbase.com | EliteGrowth Fund | https://www.beaconstockbase.com | loan scam | active | 198.23.141.202 | 1670 Wayback Lane, East Hampton, New York, United States. support@beaconstockbase.com | 4/19/2025 20:18 | |||||||||||||||||||||||||||
| 171051 | titansagepro.com | Titan Crypto Investment | https://www.titansagepro.com | loan scam | hold | 198.23.141.202 | Texas, United States of America Tel/WhatsApp: +1(430)333-9182 +14303339182 support@titansagepro.com Also see: fastlanecouriersservices.com Ref: https://db.aa419.org/fakebanksview.php?key=172014 | 4/19/2025 20:57 | |||||||||||||||||||||||||||
| 171053 | glimmeronstockbase.com | Glimmeron Stockbase | https://www.glimmeronstockbase.com | loan scam | hold | 198.23.141.202 | Chicago 12, Melborne City, USA. support@glimmeronstockbase.com | 4/19/2025 21:10 | |||||||||||||||||||||||||||
| 171054 | tradesautomines.com | Trades Automines | https://www.tradesautomines.com | loan scam | hold | 198.23.141.202 | Ashif Irshad, 136 Besline Street, Kuraby Qld 4112, Australia. support@tradesautomines.com | 4/19/2025 21:25 | |||||||||||||||||||||||||||
| 171055 | crestwealthcapital.com | CrestWealth Capital | https://www.crestwealthcapital.com | loan scam | hold | 198.23.141.202 | 58 Eastbourne Rd, Colgate, United Kingdom. support@crestwealthcapital.com | 4/19/2025 21:41 | |||||||||||||||||||||||||||
| 171056 | bluediamonditl.com | Blue Diamond Investment | https://www.bluediamonditl.com | loan scam | hold | 198.23.141.202 | Spoofing: Company number 08683932, UK No email address or telephone number, webform only. | 4/19/2025 21:49 | |||||||||||||||||||||||||||
| 171058 | primefirmtrade.com | Prime Firm Trade Limited | https://www.primefirmtrade.com | loan scam | hold | 66.45.227.43 | 12 Cherry Avenue, Canterbury, Kent, CT2 8EN Support@european-investment.pro | 4/19/2025 22:22 | |||||||||||||||||||||||||||
| 171060 | springgoldfxsignal.com | Spring Gold Fx Signal | https://www.springgoldfxsignal.com | loan scam | hold | 198.251.89.30 | Spoofing: Company nr 2015/341406/07, ZA Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031 Tel/WhatsApp: +1 (404) 203 3578 +14042033578 support@springgoldfxsignal.com | 4/19/2025 23:26 |
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