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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171174 | qfsglobals-ledger.org | QFS Globals Ledger | https://www.qfsglobals-ledger.org | loan scam | dead | 192.227.132.90 | 75 Taaffe Pl, Brooklyn, New York, 11205, United States. WhatsApp: +19139154066 support@qfsglobals-ledger.org Bitcoin: bc1qdrsa5ljgzrp2kj5uzrx5c078qjyp2lekrqv3wy Ethereum: 0xE9a131AC032AF69D8D45E27c8Dd056201159c096 XLM: GBFCWJ3GFGZRN2L2SZW3UXDEUZJNCX3XEBPJBGBZGA4RNX4QOFJOILF7 XRP: rpxv16BwBpzmRMp5AbnniTrPzAVVywzFy1 TETHER USTD ERC20: 0xba22C7bE52c4504D30a3A1a4261f033c2df4bd86 TETHER USTD TRC20: TPryYNecPKGLThJ73V2RKBEProiNx2zZr9 | 4/22/2025 4:17 | |||||||||||||||||||||||||||
| 171175 | fxtmlimited.us | FXTM Limited Company | https://www.fxtmlimited.us | loan scam | hold | 192.227.132.90 | 10 Fenchurch Ave, London EC3M 5BN, United Kingdom 487 Highway 42, Oakhurst, CA, 93644 support@fxtmlimited.us | 4/22/2025 4:24 | |||||||||||||||||||||||||||
| 171176 | marathondigitalholding.us | Marathon Digital Holding | https://www.marathondigitalholding.us | loan scam | hold | 192.227.132.90 | Spoofing: UK Company Number 11135843 108 Maynard Rd 108 Maynard Rd, London E17 9JF, UK support@marathondigitalholding.us | 4/22/2025 4:31 | |||||||||||||||||||||||||||
| 171177 | e-commercetrade.com | E-Commerce Trade | https://www.e-commercetrade.com | loan scam | hold | 192.227.132.90 | support@E-commercetrade.com | 4/22/2025 4:41 | |||||||||||||||||||||||||||
| 171179 | fxlitetraders.com | Fxlite Traders Limited | https://www.fxlitetraders.com | loan scam | hold | 192.227.132.90 | H16020 W BLUEMOUND ROAD FOUNTAIN SQUARE PLAZA BROOKFIELD, WI 53005 support@fxlitetraders.com Also see: globalsfxtrader.com Ref: https://db.aa419.org/fakebanksview.php?key=172180 | 4/22/2025 5:01 | |||||||||||||||||||||||||||
| 171180 | globetradeinvestment.com | Globe Trade Investment | https://www.globetradeinvestment.com | loan scam | active | 192.227.132.90 | Wenlock Road 20-22, N1 7GU, London, Unitied Kingdom. support@globetradeinv.com | 4/22/2025 5:07 | |||||||||||||||||||||||||||
| 171181 | apexvisiontradespro.com | Apex Vision Trade | https://www.apexvisiontradespro.com | loan scam | active | 192.227.132.90 | support@apexvisiontradespro.com Telegram: apexvisiontradespro | 4/22/2025 5:14 | |||||||||||||||||||||||||||
| 171184 | poundzcasefxfoundations.com | Poundzcase Fx Foundations | https://www.poundzcasefxfoundations.com | loan scam | hold | 192.227.132.90 | 3 Carson Rd. New York, NY 10002 Tel/WhatsApp: +1850-961-2720 +18509612720 Support@poundzcasefxfoundations.com | 4/22/2025 5:45 | |||||||||||||||||||||||||||
| 171185 | marketpulsebrokerage.com | Marketpulse Brokerage | https://www.marketpulsebrokerage.com | loan scam | hold | 192.227.132.90 | 3rd Floor, News, 3 London Bridge St, London SE1 9SG, UK support@marketpulsebrokerage.com | 4/22/2025 5:50 | |||||||||||||||||||||||||||
| 171187 | expertmarketpros.com | Expert Market Pros | https://www.expertmarketpros.com | loan scam | hold | 198.23.141.202 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@expertmarketpros.com | 4/22/2025 22:33 | |||||||||||||||||||||||||||
| 171190 | finzohub.com | Finzohub | https://www.finzohub.com | loan scam | hold | 198.12.66.114 | United Kingdom WhatsApp: +447460762076 support@finzohub.com | 4/22/2025 23:48 | |||||||||||||||||||||||||||
| 171193 | vaultsybk.com | Vaultsybk | https://www.vaultsybk.com | loan scam | active | 198.12.66.114 | 0987653563 support@vaultsybk.com | 4/23/2025 0:16 | |||||||||||||||||||||||||||
| 171194 | passiveinterestinvest.com | Passive Interest Invest | https://www.passiveinterestinvest.com | loan scam | hold | 198.12.66.114 | No contact details | 4/23/2025 0:23 | |||||||||||||||||||||||||||
| 171195 | pinnacleyield.com | Argon Cryptos | https://www.pinnacleyield.com | loan scam | dead | 198.12.66.114 | 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States info@argoncryptos.com | 4/23/2025 1:22 | |||||||||||||||||||||||||||
| 171197 | eagleminingcity.com | Eagle Mining City | https://www.eagleminingcity.com | loan scam | hold | 198.23.141.202 | Whitmore Awapuni New Zealand +44 7478 156879 +447478156879 support@eagleminingcity.com | 4/23/2025 1:46 | |||||||||||||||||||||||||||
| 171199 | primereturnvaultd.com | Prime Return Vault | https://www.primereturnvaultd.com | loan scam | hold | 104.21.77.150 | Spoofing: Company number 11080354, UK Import Building, Ground Floor, 2 Clove Crescent, London, United Kingdom, E14 admin@Primereturnvaultd.com | 4/23/2025 2:11 | |||||||||||||||||||||||||||
| 171200 | elitemarkettrading.com | Elite Market Trading | https://www.elitemarkettrading.com | loan scam | hold | 192.227.132.90 | support@elitemarkettrading.com | 4/23/2025 2:20 | |||||||||||||||||||||||||||
| 171201 | viewtradesinvest.com | Viewtradesinvest Investment Limited | https://www.viewtradesinvest.com | loan scam | active | 192.227.132.90 | 4/23/2025 2:49 | ||||||||||||||||||||||||||||
| 171202 | alliedalgoinvests.com | Allied Algo Invest | https://www.alliedalgoinvests.com | loan scam | active | 192.227.132.90 | 240a Spring Bank, Kingston Upon Hull, East Yorkshire, United Kingdom, HU3 1LU +1 785 4430 855 +17854430855 support@alliedalgoinvests.com | 4/23/2025 2:55 | |||||||||||||||||||||||||||
| 171203 | supremetradepros.com | Supreme Trades Pro | https://www.supremetradepros.com | loan scam | active | 43.230.160.146 | Company number: 05372097, UK (fake) 10 Fenchurch Ave, London EC3M 5BN, United Kingdom support@supremetradepros.com | 4/23/2025 3:06 | |||||||||||||||||||||||||||
| 171205 | markets-wave.com | Marketswave | https://www.markets-wave.com | loan scam | active | 192.227.132.90 | 4/23/2025 3:25 | ||||||||||||||||||||||||||||
| 171207 | iz-cardex.com | IZ-Cardex.com LTD | https://www.iz-cardex.com | loan scam | hold | 192.227.132.90 | Spoofing: Company number 11712123 , UK (Dissolved) 24 Spring Street Paddington, London, W2 3RA, United Kingdom +1 22 645 523 55 +12264552355 admin@iz-cardex.com support@iz-cardex.com | 4/23/2025 3:55 | |||||||||||||||||||||||||||
| 171211 | thrivemarketfortunes.com | Thrive Market Fortune | https://www.thrivemarketfortunes.com | loan scam | hold | 192.227.132.90 | +1 (540) 247-5422 +15402475422 support@thrivemarketfortune.com | 4/23/2025 4:28 | |||||||||||||||||||||||||||
| 171213 | globalcryptocurrencytrade.com | Global Crypto Currency Trade | https://www.globalcryptocurrencytrade.com | loan scam | hold | 192.227.132.90 | 3 Carson Rd. New York, NY 10002 +1850-961-2720 +18509612720 Support@globalcryptocurrencytrade.com Also see: poundzcasefxfoundations.com Ref: https://db.aa419.org/fakebanksview.php?key=172146 | 4/23/2025 4:51 | |||||||||||||||||||||||||||
| 171214 | hmx-tradenet.com | Hmx-Tradenet | https://www.hmx-tradenet.com | loan scam | hold | 109.199.114.125 | UNITED KINGDOM support@Hmx-tradenet.com | 4/23/2025 5:10 | |||||||||||||||||||||||||||
| 171215 | global-icmarket.com | Global-Avatrades | https://www.global-icmarket.com | loan scam | dead | 185.151.30.220 | Tucson Arizona, USA support@global-icmarket.com | 4/23/2025 5:22 | |||||||||||||||||||||||||||
| 171216 | visionaryfortunes.com | VenturesCompass / Visionary Fortunes | https://www.visionaryfortunes.com | loan scam | hold | 147.135.222.233 | 123 Main Street, Suite 456 Cityville, State 78901 + 9943453453 info@depottop.com | 4/23/2025 5:30 | |||||||||||||||||||||||||||
| 171217 | wetradeapex.com | Wetradeapex | https://www.wetradeapex.com | loan scam | hold | 46.228.205.157 | support@wetradeapex.com | 4/23/2025 5:38 | |||||||||||||||||||||||||||
| 171218 | globalsfxtrader.com | Global Fx Trader | https://www.globalsfxtrader.com | loan scam | hold | 198.251.88.188 | H16020 W BLUEMOUND ROAD FOUNTAIN SQUARE PLAZA BROOKFIELD, WI 53005 info@globalsfxtrader.com Also see: fxlitetraders.com Ref: https://db.aa419.org/fakebanksview.php?key=172141 | 4/23/2025 5:43 | |||||||||||||||||||||||||||
| 171224 | bettermainland.com | BetterMainland | https://www.bettermainland.com | loan scam | hold | 192.227.132.90 | Old Terminal Building,UK Support@bettermainland.com | 4/24/2025 2:50 | |||||||||||||||||||||||||||
| 171228 | stanttrade.org | Stanttrades | https://www.stanttrade.org | loan scam | hold | 192.227.132.90 | Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta Support@Stanttrades.com | 4/24/2025 3:42 | |||||||||||||||||||||||||||
| 171229 | minersprofit.org | MinersProfit | https://www.minersprofit.org | loan scam | hold | 192.227.132.90 | United kingdom support@minersprofit.org | 4/24/2025 3:48 | |||||||||||||||||||||||||||
| 171231 | automatedincometrade.live | Automated Income Trade and Investments | https://www.automatedincometrade.live | loan scam | active | 192.227.132.90 | Toronto, ON, Canada support@automatedincometrade.live | 4/24/2025 4:04 | |||||||||||||||||||||||||||
| 171232 | vaultcapitalsgroup.com | VaultCapitalsGroup | https://www.vaultcapitalsgroup.com | loan scam | hold | 192.227.132.90 | Flat 1, 4 Hammelton Road, Bromley, England, BR1 3PY. Support@fintechwaves.org | 4/24/2025 4:13 | |||||||||||||||||||||||||||
| 171234 | primetradeselevation.com | PrimeTrades Elevation / Trading Elevation | https://www.primetradeselevation.com | loan scam | active | 192.227.132.90 | 240a Spring Bank, Kingston Upon Hull, East Yorkshire, United Kingdom, HU3 1LU WhatsApp: +13865693281 support@primetradeselevation.com | 4/24/2025 4:27 | |||||||||||||||||||||||||||
| 171236 | fenamins.com | Fenamins Investment | https://www.fenamins.com | loan scam | hold | 192.227.132.90 | WhatsApp: +447553296434 support@fenamins.com Telegram: fenaminschat | 4/24/2025 4:49 | |||||||||||||||||||||||||||
| 171240 | cyrepland.com | Cyrepland | https://www.cyrepland.com | loan scam | dead | 192.227.132.90 | Old Terminal Building, Southern Cross Drive, Australia Support@cyrepland.com | 4/24/2025 13:29 | |||||||||||||||||||||||||||
| 171241 | alphaedgecap.com | Alphaedge Capitals | http://www.alphaedgecap.com | loan scam | active | 192.227.132.90 | Spoofing: UK Company number 13758713 (dissolved February 2024) 10 Fenchurch Ave, London EC3M 5BN, United Kingdom support@alphaedgecap.com | 4/24/2025 13:47 | |||||||||||||||||||||||||||
| 171242 | fundexis.com | Online Trade | http://www.fundexis.com | loan scam | hold | 192.227.132.90 | 71 Cherry Court SOUTHAMPTON SO53 5PD UK support@sitename.come Location stolen from: UK Company number 13463065 (dissolved December 2022) | 4/24/2025 14:02 | |||||||||||||||||||||||||||
| 171243 | gip-trade.com | GIP Trade | http://www.gip-trade.com | loan scam | active | 192.227.132.90 | Allentown PA | Allanta, GA | Chicago, IL | Dallas, TX, Edison, NJ | Houston, TX support@gip-trade.com + ( 1) 618 2282342 + 16182282342 | 4/24/2025 14:14 | |||||||||||||||||||||||||||
| 171244 | tradecapsignal.com | TradeCapSignal | https://www.tradecapsignal.com | loan scam | active | 192.227.132.90 | 4/24/2025 14:27 | ||||||||||||||||||||||||||||
| 171246 | provenaccelerator.com | Proven Accelerator | https://www.provenaccelerator.com | loan scam | active | 192.227.132.90 | 32 Broadway, New York, NY 10004, United Statesy support@WestWard Trade.com | 4/24/2025 14:54 | |||||||||||||||||||||||||||
| 171247 | tradeburster.com | Trade Burster | https://www.tradeburster.com | loan scam | dead | 192.227.132.90 | 4/24/2025 15:09 | ||||||||||||||||||||||||||||
| 171250 | crestlink-ai.com | Crestlink AI | http://www.crestlink-ai.com | loan scam | hold | 192.227.132.90 | 1700 Farnam St, Omaha, NE 68102, United States contact@Crestlink-ai.com press@Crestlink-ai.com | 4/24/2025 23:22 | |||||||||||||||||||||||||||
| 171251 | bitbridgecapitals.com | BitBridgeCapitals / Bitvala Capitals | https://www.bitbridgecapitals.com | loan scam | hold | 192.227.132.90 | Aberdeen House, South Road, Haywards Heath, England, RH16 4NG admin@bitbridgecapitals.com | 4/24/2025 23:33 | |||||||||||||||||||||||||||
| 171252 | apexvisionstradepro.com | Apex Vision Trade | https://www.apexvisionstradepro.com | loan scam | active | 192.227.132.90 | support@apexvisionstradepro.com | 4/24/2025 23:42 | |||||||||||||||||||||||||||
| 171253 | dcamgmt.com | DCA | https://www.dcamgmt.com | loan scam | active | 104.26.0.83 | 30 Fenchurch St, London EC3M 3BD, UK support@dcamgmt.com Also see: dwsbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=172098 | 4/25/2025 1:21 | |||||||||||||||||||||||||||
| 171254 | flowtradecap.com | Flowtrade Capitals | https://www.flowtradecap.com | loan scam | active | 192.227.132.90 | 386-388 Green Lanes, London, England, N13 5XQ +44 789 7041 633 +447897041633 support@flowtradecapitals.com Also see: astromineinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=172217 | 4/25/2025 4:25 | |||||||||||||||||||||||||||
| 171255 | astromineinvest.com | Astromineinvest | https://www.astromineinvest.com | loan scam | hold | 198.12.66.125 | 386-388 Green Lanes, London, England, N13 5XQ WhatsApp: +1 626 644-0786 +44 789 7041 633 +16266440786 +447897041633 support@astromineinvest.com support@unionatlantics.com Also see: flowtradecap.com Ref: https://db.aa419.org/fakebanksview.php?key=172216 | 4/25/2025 4:44 | |||||||||||||||||||||||||||
| 171256 | tradesabitrage.com | Tradesabitrage | https://www.tradesabitrage.com | loan scam | active | 192.227.132.90 | 386-388 Green Lanes, London, England, N13 5XQ support@tradesabitrage.com | 4/25/2025 5:07 |
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