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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
158220 alrashidprojects.co Al Rashid Projects Investment Group http://www.alrashidprojects.co loan scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97578 Adna Khalid adnakhalid@alrashidprojects.co 11/10/2022 16:34
158221 alrashidprojects.com Al Rashid Projects Investment Group https://www.alrashidprojects.com loan scam dead 23.250.36.42 Re: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97578 112 Ruwi OMN 70 Building 4th Floor P.O.BOX 296 Muscat Sultanate Of Oman +968 7989 3571 info@alrashidprojects.com +96879893571 11/10/2022 16:57
158243 trinitycapinvestment.com Trinity Capital Investment Group https://www.trinitycapinvestment.com loan scam dead 104.21.20.130 11/12/2022 22:02
158397 zlceg.com Zero Loss Financials / Zero Loss Investment Platform https://www.zlceg.com loan scam dead 51.89.87.113 Spoofing: UK Company number 13610857 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102443 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ +44 695 504 9448 info@zlceg.com ------------ Website stolen from: https://www.bluestonefundmanagement.com/ Darenth House Sundridge Kent, TN14 6ER, United Kingdom +44 745 127 5045 support@zlceg.com +446955049448 +447451275045 11/20/2022 16:07
158408 goldem.org Goldem https://www.goldem.org loan scam hold 66.29.141.225 54 St Clair Court, Enderley, New Zealand info@goldem.org +642102709987 Also see: eminifxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=159059 11/22/2022 16:46
158409 eminifxtrading.com EminiFXTrading https://www.eminifxtrading.com loan scam dead 185.176.40.171 54 St Clair Court, Enderley, New Zealand +44 support@eminifxtrading.com Also see: goldem.org Ref: https://db.aa419.org/fakebanksview.php?key=159058 11/22/2022 16:52
158440 go2loan.online Go2Loan https://www.go2loan.online loan scam dead 192.232.240.161 Go2Loan Financial Services 100, Pall Mall Street, St. James, London, SW1Y 5NQ United Kingdom Tel: +44 204 525 1406 Email: london@go2loan.online Go2Loan B.V. Burgemeesters Godschalxstraat 59, 5235 AB 's-Hertogenbosch, Noord-Brabant, Netherlands +31 85 20 83 106 loan.nl@go2loan.online Persiaran Multimedia Cyberjaya, 63000, Cyberjaya Selangor, Malaysia +60 16 887 8049 info@go2loan.online +60 16 887 8040 +442045251406 +31852083106 +60168878049 +60168878040 11/27/2022 17:39
158442 giic.group Gulf Industrial Investment Company (GIIC) https://www.giic.group loan scam dead 192.232.240.161 No. 14 Dubia Media City. Dubai, 211723 United Arab Emirates +971.5231-70206 info@giic.group loans@giic.group +971523170206 11/27/2022 18:07
158443 afclgroup.com AFCL Group https://www.afclgroup.com loan scam active 192.232.240.161 254 Court Ave. Suite 202, Memphis, TN 38103 +1-901-641-6558 OFFICE CENTRE 2626 Cole Ave. Suite 105, Dallas, TX 75204 +1-214-506-7928 ST. MARY CENTRE 334 St. Mary Avenue, Suite 278 Winnipeg Manitoba R3C 3Z5 +1-343-883-5031 CTF FINANCE CENTER No.6 Zhujiang Dong Road, Tianhe District, Guangzhou, 510623 +86-1322-1071-269 info@afclgroup.com +19016416558 +12145067928 +13438835031 +8613221071269 11/27/2022 18:21
158444 manamangroupltd.com Manama Group https://www.manamangroupltd.com loan scam dead 192.232.240.161 504King Faisal Highway Manama 312 of Bahrain Inquiry line +1.209-248-2293 UK Liaison office line +44.202-233-5626 inquiries@manamangroupltd.com approval@manamangroupltd.com +12092482293 +442022335626 11/27/2022 18:36
158445 vintageinvestmentfunding.com Vintage Investment Funding Limited https://www.vintageinvestmentfunding.com loan scam dead 192.232.240.161 Head Office 100 Pall Mall, London, SW1Y 5NQ. +44.207-123-0000 Spain Branch Paseo de la Castellana 135, 28904 Madrid. +34 613 213 113 info@vintageinvestmentfunding.com +442071230000 +34613213113 Also see: globalinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=163048 Also see: directinvestmentfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=163049 11/27/2022 18:50
158470 fajarahinvestment.com Fajarah Investments PJSC https://www.fajarahinvestment.com loan scam dead 185.43.220.17 Scam type: loan scam Website stolen from: http://www.omaninvcorp.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103257 Sheikh Zayed Road Dubai C1 Building, 2nd Floor, P. O. BOX 12120 Dubai, UAE. Whatsapp: +971 526 530 019 info@fajarahinvestment.com Dr. Hamadal Nadeem (Equity/Loan Director/Sr Consultant) consultantfajinvestmentomar@gmail.com +971526530019 11/30/2022 18:39
158488 globalfinanceltdhk.blogspot.com Global Finance Limited https://globalfinanceltdhk.blogspot.com loan scam active 172.217.170.97 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103351 OUSEPH FREDY/DIRECTOR 7 Nathan Road, Tsimshatsui, Kowloon, Hong Kong. globalfinanceltdhk@gmail.com globalfinanceltdhq@gmail.com globalfinanceltdhq@yahoo.com fredyouseph102@gmail.com ousephfredy102@gmail.com info@globalfinanceandleasingcompanylimited.com 12/03/2022 22:13
158573 althanifinhouse.biz Al-Thani Finance House http://www.althanifinhouse.biz loan scam dead 198.54.122.240 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103210 13 Al Corniche Street,#900, Zone Number 06, Off Salwa Road, Doha Syed Mohammed Ahmed Director Finance & Account info@althanifinhouse.biz Also see: althanifinhouse.com Ref: https://db.aa419.org/fakebanksview.php?key=157995 12/09/2022 22:00
158583 sanotomo-pharmajp.com Sanotomo Pharmaceutical http://www.sanotomo-pharmajp.com loan scam dead 162.215.226.3 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103576 2-2, Nihonbashi-Honcho 3-Chome Chuo-ku, Tokyo, 103-8668, Japan info@sanotomo-pharma-jp.com, drsanotomo.o.m@sanotomo-pharma-jp.com, info@sanotomopharmaceutical.com, sanotomo.osamu.masayuki@sanotomopharmaceutical.com Tel: +81-34-540-5521 +81345405521 Also see: sanotomopharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=159232 Also see: sanotomo-pharma-jp.com Ref: https://db.aa419.org/fakebanksview.php?key=159234 12/10/2022 00:12
158584 sanotomo-pharma-jp.com Sanotomo Pharmaceutical https://www.sanotomo-pharma-jp.com loan scam dead 104.219.248.94 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103576 2-2, Nihonbashi-Honcho 3-Chome Chuo-ku, Tokyo, 103-8668, Japan info@sanotomo-pharma-jp.com, drsanotomo.o.m@sanotomo-pharma-jp.com, info@sanotomopharmaceutical.com, sanotomo.osamu.masayuki@sanotomopharmaceutical.com Tel: +81-34-540-5521 +81345405521 Also see: sanotomopharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=159232 Also see: sanotomo-pharmajp.com Ref: https://db.aa419.org/fakebanksview.php?key=159233 12/10/2022 00:19
158596 cryptomineexpert.com Cryptomine Expert / Tradingfxgblobe Channel https://www.cryptomineexpert.com loan scam dead 51.195.83.128 info@cryptomineexpert.com info@Tradingfxgblobechannel.com 12/10/2022 20:33
158605 racebtcinvests.com Race BTC Investment / Coin Hours Ltd https://www.racebtcinvests.com loan scam dead 69.10.41.182 Spoofing UK Company number 11365351 (Dissolved on 22 October 2019) 24 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP info@racebtcinvests.com 12/10/2022 22:01
158630 alwadhagroup.com Al Wadha Group https://www.alwadhagroup.com loan scam dead 194.135.86.182 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103604 Al Wadha Tower: G/F Farwaniya Dajeej, Kuwait 1881 881, Al Farwaniyah info@alwadhagroup.com 12/12/2022 17:49
158632 dahilalcapitalinvest.com Halal Capital Investment Company https://www.dahilalcapitalinvest.com loan scam active 104.243.35.168 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103630 2nd Floor, Bab Al Bahrain, Building 150, Road 1507, Manama, P.O. Box. 4553, Kingdom of Bahrain info@dahilalcapitalinvest.com Anwaruddin Baki Abdellatif Chief Executive Officer Farhan Janahi farhan_janahi@dahilalcapitalinvest.com farhan.dahilalcapitalinvest@gmail.com Also see: malcapinltd.com Ref: https://db.aa419.org/fakebanksview.php?key=168435 12/12/2022 18:49
158647 aivongroup.com Aivon Group https://www.aivongroup.com loan scam dead 104.219.248.93 12/14/2022 18:12
158670 saslb.com International Loan and Grant https://www.saslb.com loan scam dead 104.21.88.202 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103784 1300 Pennsylvania Avenue, NW 5.08C-111 RRB Washington, DC +1 (206 809 1308 Germany branch: Kennedyallee 50, 53175 Bonn, Deutschland +49 1 (578) 119 4866 ilg-loans@saslb.com info@igl-gov.com +12068091308 +4915781194866 US location stolen from: https://www.usaid.gov/ German location stolen from: https://www.daad-stiftung.de/ 12/18/2022 17:29
158762 newtesla.pro Tesla https://www.newtesla.pro loan scam hold 31.31.196.209 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ Bitcoin wallet: 1BbqZra2vqvKZKNqYbpbRBsEo45TqDQAoG ETH: 0x1a17e9c3dcF2a2db826b901D2f5f4eBdCc9F9298 01/03/2023 18:25
158772 tesla2023.net Tesla https://www.tesla2023.net loan scam dead 185.149.120.67 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ Bitcoin wallet: 1CKKaTPzKtAw46b9zNY9UsvCJjcca2HAmp ETH: 0xEcAA8973D55ee43Fad105d9B4ad903A0E124F10d 01/04/2023 01:44
158773 tslatake.com Tesla https://www.tslatake.com loan scam hold 104.21.11.121 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 1SAk95M4H1xgBoYKzo37LcZhQQVYrVNDj ETH: 0x99C43C756fe27350a64F2e429B96eCABe5AF8Aa1 DOGE: DE1s9Wfp23FLn9cTB3fgVpevZ5Q7RFuAhV USDT ERC-20: 0x99C43C756fe27350a64F2e429B96eCABe5AF8Aa1 01/04/2023 02:21
158774 x2years.org Tesla https://www.x2years.org loan scam hold 104.21.47.142 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 1PGwcT2RLDS15vw52fcrAGLKtvCU97F2x8 ETH: 0x6881D06DEec5575485cb437E669a904420ACE2C6 USDT ERC-20: 0x6881D06DEec5575485cb437E669a904420ACE2C6 DOGE: DSe4cM3bVYEGv9K6nAyWz5dTRB7EVmCEvt 01/04/2023 02:33
158775 2xtsla.org Tesla https://www.2xtsla.org loan scam hold 172.67.203.225 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 13gLPLLKhwxvMJJDvwrqSRw3QrdDfgoqXX ETH: 0x463dcF3020D724c715AD8140ADE962C64001547d DOGE: D6zMDTWpkm6rWuV5qPh8QjvwwVjQ5Lh9CN USDT: 0x463dcF3020D724c715AD8140ADE962C64001547d 01/04/2023 02:42
158776 tesladouble23.com Tesla https://www.tesladouble23.com loan scam hold 62.122.214.204 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 1JfLh2hiCYExsvQeSvJQeSrFJay9hh1bnt ETH: 0xf5eEC459e38191E4ae97959Cd7bCE069981D8afA DOGE: D9EFPNcTCtJU5UWCXZM6stxnWaGvLTWwaD USD TRC20: TDW7FybMAmJGLRNfUQVG8tEiTTzWM1fFXw 01/04/2023 02:55
158777 binance-promo.com Binance https://www.binance-promo.com loan scam dead 62.122.214.204 Scam type: crypto giveaway Spoofing: https://www.binance.com/ BTC: bc1qqk7gh6kxg6fnr4vx2l0c0kn5z80qep878pem23 BNB: bnb1c0zq97qs9w8c6qnrtzkz02vwvxqfcee9cct6mj 01/04/2023 03:14
158778 teslaxmas.com Tesla https://www.teslaxmas.com loan scam dead 62.122.214.204 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: bc1qjmh80ud2ac7men5ca8ly8kmjhgtgujw8226c6g ETH: 0x9F4D19ad663Bfa45Bb014784cB1b00cAbf80Ea0d DOGE: D9ZgTQdJYRNkvCBUDAqLFugUyoGgRmHqKT USD TRC20: TJT49VrH1oYXHgDAjmma8HhxF1JgiMyazi 01/04/2023 03:22
158779 teslaxmas.net Tesla https://www.teslaxmas.net loan scam dead 62.122.214.204 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 1JfLh2hiCYExsvQeSvJQeSrFJay9hh1bnt ETH: 0xf5eEC459e38191E4ae97959Cd7bCE069981D8afA 01/04/2023 03:26
158780 tesla-qr.com Tesla https://www.tesla-qr.com loan scam hold 104.21.20.54 Scam type: crypto giveaway Spoofing: https://www.tesla.com/ BTC: 12qNM2LYTjE5UqdbP3azPFBbUYoGTpSjDh ETH: 0xa99d2390188460AD2E66b001773A5330382b0a29 DOGE: DHeVzKwtarZwcEjKB1nXpt21jwyHdhFETr XRP: rfAjHguViJwNV3A5qzFsDj2jKhcStwjdxx 01/04/2023 05:17
158795 pacificglobalminers.com Pacific Global Miners http://www.pacificglobalminers.com loan scam dead 198.23.156.170 Scam type: Crypto Spoofing: https://pacificresource.co.uk/ 30 Devonshire Road, Ilford, IG2 7EN Registration number:- 12794165 +44 7418349522 info@pacificglobalminers.com 01/05/2023 20:47
158816 smithconsultsltd.com Smith Consult https://www.smithconsultsltd.com loan scam dead 198.23.57.191 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104210 Hartshaw Chartered Accountants, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1X +44 745 234 6937 info@smithconsultsltd.com support@smithconsultsltd.com +447452346937 01/06/2023 16:05
158845 vipeth7.com Financial Income Platform https://www.vipeth7.com loan scam dead 206.238.65.93 Scam type: crypto scam financalusdt@gmail.com Also see: ethvip7.com Ref: https://db.aa419.org/fakebanksview.php?key=159497 01/08/2023 18:59
158846 ethvip7.com Financial Income Platform https://www.ethvip7.com loan scam dead 206.238.65.93 Scam type: crypto scam financalusdt@gmail.com Also see: vipeth7.com Ref: https://db.aa419.org/fakebanksview.php?key=159496 01/08/2023 19:04
158847 usdtftt.com Financial Income Platform https://www.usdtftt.com loan scam dead 38.34.224.10 Scam type: crypto scam ashemsosi818@gmail.com Also see: vipeth7.com Ref: https://db.aa419.org/fakebanksview.php?key=159496 Also see: ethvip7.com Ref: https://db.aa419.org/fakebanksview.php?key=159497 01/08/2023 19:19
158848 btcusdt365.com Financial Income Platform https://www.btcusdt365.com loan scam dead 206.238.65.93 Scam type: crypto scam financalusdt@gmail.com 01/08/2023 19:30
158849 aausdt365.com Financial Income Platform https://www.aausdt365.com loan scam dead 206.238.65.93 Scam type: crypto scam financalusdt@gmail.com 01/08/2023 19:36
158850 usdt365.org Financial Income Platform https://www.usdt365.org loan scam hold 206.238.75.161 Scam type: crypto scam financalusdt@gmail.com 01/08/2023 19:43
158851 btcvip365.com Financial Income Platform http://www.btcvip365.com loan scam dead 84.200.110.123 Financial income platform Scam type: crypto scam Ref: https://www.scamadviser.com/check-website/btcvip365.com financalusdt@gmail.com 01/08/2023 19:52
158852 essenzexchange.com Essenzexchange https://www.essenzexchange.com loan scam hold 45.133.200.3 Scam type: crypto scam 123 Fifth Avenue, New York, NY 10160, United States Max Stewart Founder support@essenzexchange.com 01/08/2023 20:13
158869 waverlayfx.com WaverlayFx Investment Company https://www.waverlayfx.com loan scam dead 109.106.246.25 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104261 16 Waverley Street, Auckland CBD, Auckland 1141, New Zealand support@waverlayfx.com Reg No: 38279421 Also see: specprofit.com Ref: https://db.aa419.org/fakebanksview.php?key=159519 01/09/2023 01:03
158884 trustdigitalinvestments.com Trust Digital Investments / BTCdrive https://www.trustdigitalinvestments.com loan scam dead 162.215.10.250 155 Carlton St, Winnipeg, MB R3C 3J1, Canada info@trustdigitalinvestments.com +12067450012 01/09/2023 16:05
158888 bitcoingenics.com Bitcoin Genic Investment http://www.bitcoingenics.com loan scam dead 194.36.191.196 Scam Type: Crypto 24 Spring Street Paddington, London, W2 3RA, United Kingdom 238 Doctors Drive, Los Angeles, California, 90017 USA info@bitcoingenics.com 01/09/2023 22:28
158889 crypto-hubstar.com CryptoHUB StarFX https://www.crypto-hubstar.com loan scam hold 158.69.135.88 Scam Type: Crypto 3340 Peachtree Road North #1800 Atlanta, Georgia 30326 +1 (310) 929-8697 +13109298697 info@crypto-hubstar.com support@crypto-hubstar.com 01/09/2023 22:35
158900 bestwayfinancehome.net Best Way Finance Home https://www.bestwayfinancehome.net loan scam hold 162.255.118.13 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104298 info@bestwayfinancehome.net 01/10/2023 18:54
158937 digitalminers.company The Moon https://www.digitalminers.company loan scam dead 31.220.55.100 Scam Type: Crypto Spoofing: https://www.themoon.com.au/ ABN 26 106 172 678 Shop 2 323 William St, Perth, WA, 6000, Australia support@digitalminers.company admin@digitalminers.company 1/13/2023 22:04
158957 expartrade.online Expartrade https://www.expartrade.online loan scam hold 162.0.235.150 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104441 John Robert info@expartrade.online Also see: gridscryex.online Ref: https://db.aa419.org/fakebanksview.php?key=159609 1/16/2023 17:03
158958 gridscryex.online HYIPLab https://www.gridscryex.online loan scam hold 162.0.235.150 Also see: expartrade.online Ref: https://db.aa419.org/fakebanksview.php?key=159608 1/16/2023 17:15
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