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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171257 | neptradeing.com | Neptrades | https://www.neptradeing.com | loan scam | active | 192.227.132.90 | C/54 Northwest Freeway, Suite 558, Houston, USA 485 +182 534-468-054 support@neptrades.com | 4/25/2025 5:20 | |||||||||||||||||||||||||||
| 171258 | usdt-trades.com | USDT-Trade | https://www.usdt-trades.com | loan scam | active | 192.227.132.90 | support@usdt-trades.com | 4/25/2025 5:31 | |||||||||||||||||||||||||||
| 171262 | mfxtrades-ltd.com | MFX Trades Ltd | https://www.mfxtrades-ltd.com | loan scam | hold | 198.12.66.125 | 4/25/2025 6:35 | ||||||||||||||||||||||||||||
| 171263 | smartcoin-earn.com | Smartcoin-Earn | https://www.smartcoin-earn.com | loan scam | hold | 213.199.38.109 | Poriua, Wellington New Zealand +6477887002 support@smartcoin-earn.com | 4/25/2025 6:47 | |||||||||||||||||||||||||||
| 171266 | trustcapital-funds.com | TrustCapitalFunds | https://www.trustcapital-funds.com | loan scam | active | 198.12.66.125 | WhatsApp: +4915214593637 | 4/25/2025 7:08 | |||||||||||||||||||||||||||
| 171268 | fxtradeverse.com | Fxtradeverse | https://www.fxtradeverse.com | loan scam | active | 135.181.226.230 | support@fxtradeverse.com Fxtradeverse@gmail.com | 4/25/2025 9:45 | |||||||||||||||||||||||||||
| 171269 | cryptonixinvest.com | Cryptonix Invest | https://www.cryptonixinvest.com | loan scam | hold | 135.181.226.231 | 4/25/2025 9:55 | ||||||||||||||||||||||||||||
| 171270 | nextrustfinance.com | Nextrust Finance | https://www.nextrustfinance.com | loan scam | hold | 135.181.226.231 | 301 East Water Street, Charlottesville, VA 22904 Virginia info@nextrustfinance.com | 4/25/2025 10:27 | |||||||||||||||||||||||||||
| 171271 | immiwealthcapitals.com | Immiwealth Capitals Consulting Limited | https://www.immiwealthcapitals.com | loan scam | hold | 135.181.226.231 | Immiwealth Office Park, Bedford Rd, Petersfield GU32 3QF, UK 36-38 Leadenhall St, London EC3A 1AT, United Kingdom support@immiwealthcapitals.com | 4/25/2025 11:03 | |||||||||||||||||||||||||||
| 171275 | globalfinanceservicesltd.com | Global Finance Limited | https://www.globalfinanceservicesltd.com | loan scam | active | 198.251.88.188 | Spoofing: UK Company number 09548437 Lozells Road, Birmingham, England, B19 2TB info@globalfinanceservicesltd.com +44 7474 403354 +447474403354 +44 7442 054945 +447442054945 ---------- Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123339 Rebecca Gomez rebeccagomez@globalfinanceservicesltd.com | 4/25/2025 16:50 | |||||||||||||||||||||||||||
| 171276 | aafinancialserviceslimited.com | AA Financial Services Limited | https://www.aafinancialserviceslimited.com | loan scam | hold | 198.251.83.106 | Spoofing: UK Company number 00912211 Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA info@aafinancialserviceslimited.com +44-7405-567402 +447405567402 | 4/25/2025 17:21 | |||||||||||||||||||||||||||
| 171278 | quantumsafeguard.net | Quantum Safeguard | https://www.quantumsafeguard.net | loan scam | active | 104.21.112.1 | 4320 Loving Acres Road, Kansas City, Missouri, 64106, United States. support@quantumsafeguard.net | 4/25/2025 22:59 | |||||||||||||||||||||||||||
| 171306 | highfrequencysignaltrading.com | High Frequency Signal Trading | https://www.highfrequencysignaltrading.com | loan scam | hold | 192.227.132.90 | No contact details supplied on website. | 4/28/2025 1:47 | |||||||||||||||||||||||||||
| 171307 | poundzcasefxsfoundation.com | Apex Trades Fx / Poundz Case FX Foundation | https://www.poundzcasefxsfoundation.com | loan scam | hold | 192.227.132.90 | 3 Carson Rd. New York, NY 10002 Tel/WhatsApp: +1850-961-2720 +18509612720 Support@poundzcasefxsfoundation.com Also see: globalcryptocurrencytrade.com Ref: https://db.aa419.org/fakebanksview.php?key=172175 Also see: poundzcasefxfoundations.com Ref: https://db.aa419.org/fakebanksview.php?key=172146 | 4/28/2025 1:54 | |||||||||||||||||||||||||||
| 171308 | truecorporative.com | True Corporative | https://www.truecorporative.com | loan scam | active | 192.227.132.90 | 23141 Princess Way Burnley Lancashire UK 01722 327517 +441722327517 info@intrexfund.com | 4/28/2025 2:04 | |||||||||||||||||||||||||||
| 171310 | goldenmarketsignals.live | Golden Market Signals | https://www.goldenmarketsignals.live | loan scam | hold | 192.227.132.90 | Toronto, ON, Canada support@goldenmarketsignals.live | 4/28/2025 2:17 | |||||||||||||||||||||||||||
| 171311 | ictrademarket.live | IC Trade Markets Global | https://www.ictrademarket.live | loan scam | active | 192.227.132.90 | +14322511918 support@ictrademarket.live info@ictrademarket.live accounts@ictrademarket.live marketing@ictrademarket.live | 4/28/2025 2:31 | |||||||||||||||||||||||||||
| 171312 | apextraders.org | Apex Traders | https://www.apextraders.org | loan scam | dead | 192.227.132.90 | No email address or telephone number, webform only | 4/28/2025 2:59 | |||||||||||||||||||||||||||
| 171314 | iq-onlinefx.pro | IQ OnlineFX / Unions Mining | https://www.iq-onlinefx.pro | loan scam | hold | 192.227.132.90 | 134 Fifth Ave, New York, NY 12004, United States +1(630)474-1073 +16304741073 Support@iq-onlinefx.pro | 4/28/2025 3:20 | |||||||||||||||||||||||||||
| 171315 | marketsmindmomentum.com | Marketsmindmomentum | https://www.marketsmindmomentum.com | loan scam | active | 192.227.132.90 | Stockholm , Sweden support@Marketsmindmomentum | 4/28/2025 3:55 | |||||||||||||||||||||||||||
| 171316 | oaktreewaves.com | Oaktreewave | https://www.oaktreewaves.com | loan scam | active | 192.227.132.90 | 20 Motcomb St London, SW1X 8JT United Kingdom 117 SE 14th St Miami, Florida +44 7491 851110 +447491851110 support@Oaktreewave.com | 4/28/2025 4:12 | |||||||||||||||||||||||||||
| 171319 | telsatradefirm.live | Telsatradefirm | https://www.telsatradefirm.live | loan scam | hold | 192.227.132.90 | 10 Paternoster Sq., London EC4M 7LS, United Kingdom support@telsatradefirm.live | 4/28/2025 4:34 | |||||||||||||||||||||||||||
| 171321 | cyreplands.com | Cyrepland | https://www.cyreplands.com | loan scam | hold | 192.227.132.90 | Old Terminal Building, Southern Cross Drive, Australia Support@cyreplands.com | 4/28/2025 4:56 | |||||||||||||||||||||||||||
| 171324 | coinsagepro.com | CoinSagePro | http://www.coinsagepro.com | loan scam | hold | 198.23.141.202 | Website at: https://app.coinsagepro.com/ Texas, United States of America Tel/WhatsApp: +1(619)251-3315 +16192513315 support@coinsagepro.com | 4/28/2025 21:38 | |||||||||||||||||||||||||||
| 171331 | fxtm-ltmd.com | FXTM Limited Company | https://www.fxtm-ltmd.com | loan scam | hold | 192.227.132.90 | 10 Fenchurch Ave, London EC3M 5BN, United Kingdom 487 Highway 42, Oakhurst, CA, 93644 support@fxtm-ltmd.com | 4/28/2025 23:51 | |||||||||||||||||||||||||||
| 171341 | vantageguardinvestment.com | Investment Dolphin / Vantage Guard Investment | https://www.vantageguardinvestment.com | loan scam | hold | 192.227.132.90 | No email address or telephone number, webform only. | 4/29/2025 2:47 | |||||||||||||||||||||||||||
| 171343 | parxtrade.com | Parxtrade | https://www.parxtrade.com | loan scam | hold | 104.21.39.159 | 675 W 59TH ST, SUITE 1010 NEW YORK, NY 10019 UNITED STATES WhatsApp: +15482320426 support@parxtrade.com | 4/29/2025 2:58 | |||||||||||||||||||||||||||
| 171344 | alliedalgo.com | Allied Algo Invest | https://www.alliedalgo.com | loan scam | hold | 192.227.132.90 | 240a Spring Bank, Kingston Upon Hull, East Yorkshire, United Kingdom, HU3 1LU +1 785 4430 855 +17854430855 support@alliedalgo.com Also see: alliedalgoinvests.com Ref: https://db.aa419.org/fakebanksview.php?key=172164 | 4/29/2025 3:14 | |||||||||||||||||||||||||||
| 171345 | pro-assetra.com | Pro Assetra | https://www.pro-assetra.com | loan scam | hold | 192.227.132.90 | 101 NORTH BRAND BLVD, SUITE 1950, GLENDALE CA 91203 +1 805-697-2160 +18056972160 info@pro-assetra.com Also see: review-park.net Ref: https://db.aa419.org/fakebanksview.php?key=172311 | 4/29/2025 3:40 | |||||||||||||||||||||||||||
| 171346 | review-park.net | Review-Park.Net | https://www.review-park.net | loan scam | hold | 102.218.215.35 | 101 NORTH BRAND BLVD, SUITE 1950, GLENDALE CA 91203 +1 805-697-2160 +18056972160 info@review-park.net Also see: pro-assetra.com Ref: https://db.aa419.org/fakebanksview.php?key=172310 | 4/29/2025 3:44 | |||||||||||||||||||||||||||
| 171348 | hash-stream.com | Hashstream | https://www.hash-stream.com | loan scam | hold | 75.127.1.122 | No contact details found. | 4/29/2025 4:09 | |||||||||||||||||||||||||||
| 171350 | lunaday-trading.com | Lunaday-Trading | https://www.lunaday-trading.com | loan scam | hold | 75.127.1.122 | 2200 Pennsylvania Avenue NW Suite 280E, Washington, DC 20037, United States Support@lunaday-trading.com | 4/29/2025 4:28 | |||||||||||||||||||||||||||
| 171351 | greenassets-capital.com | GAC Finance Capital / G.A.F Finance Capital | https://www.greenassets-capital.com | loan scam | hold | 135.181.226.230 | 4/29/2025 4:37 | ||||||||||||||||||||||||||||
| 171352 | metaexchangesx.com | Metaexchangesx | https://www.metaexchangesx.com | loan scam | hold | 135.181.226.230 | Suffolk Enterprise Centre Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8SJ support@metaexchangesx.com | 4/29/2025 4:42 | |||||||||||||||||||||||||||
| 171353 | indigolab-homes.com | Indigolab | https://www.indigolab-homes.com | loan scam | hold | 75.127.1.122 | Silicon valley los Altos Hills. support@indigolab-homes.com | 4/29/2025 4:48 | |||||||||||||||||||||||||||
| 171354 | altura-cap.com | Altura Cap | https://www.altura-cap.com | loan scam | hold | 135.181.226.230 | SLM 3190, Tigne Point, 4, Clock Tower, Sliema SLM 3190, Malta Support@altura-cap.com | 4/29/2025 4:52 | |||||||||||||||||||||||||||
| 171355 | alphaedgecaps.com | Alphaedge Capitals | https://www.alphaedgecaps.com | loan scam | hold | 192.227.132.90 | 10 Fenchurch Ave, London EC3M 5BN, United Kingdom support@alphaedgecaps.com | 4/29/2025 4:59 | |||||||||||||||||||||||||||
| 171358 | megafinance-capital.com | MG Capitals | https://www.megafinance-capital.com | loan scam | hold | 192.227.132.90 | 3 Lombard Street East,Dublin,D02 XN34 Ireland. support@megafinance-capital.com | 4/29/2025 5:46 | |||||||||||||||||||||||||||
| 171359 | penhillfinance.com | Pen Hill Finance | https://www.penhillfinance.com | loan scam | active | 192.227.132.90 | 10-12 High Street, Barnes, London, SW13 9LW, United Kingdom 2424 Santa Clara Ave, Alameda, CA 94501, United States Robmarket 18, 60311 Frankfurt am Main, Germany FLOOR 1, BLOCK C, YI DI BAN DAO, PLAZA NO.6 YANGDAO STREET CHINA Tel/WhatsApp: +447884569849 support@penhillfinance.com info@penhillfinance.com | 4/29/2025 5:55 | |||||||||||||||||||||||||||
| 171370 | platinumhinc.net | Platinum Hill Inc | https://www.platinumhinc.net | loan scam | hold | 104.21.112.1 | 696 Vaughan Mills Road Woodbridge York, Ontario, Canada. Postal code L41H +1 506 803 6107 +15068036107 support@platinumhinc.net | 4/30/2025 2:53 | |||||||||||||||||||||||||||
| 171378 | marathon-digitalholding.com | Marathon Digital Holding | https://www.marathon-digitalholding.com | loan scam | hold | 192.227.132.90 | Spoofing: Company number 11135843, UK (dissoved) 108 Maynard Rd 108 Maynard Rd, London E17 9JF, UK support@marathon-digitalholding.com Also see: marathondigitalholding.us Ref: https://db.aa419.org/fakebanksview.php?key=172138 | 4/30/2025 22:27 | |||||||||||||||||||||||||||
| 171381 | astravoxcapital-limited.com | Astravoxcapital Limited | https://www.astravoxcapital-limited.com | loan scam | active | 192.227.132.90 | Office 48, The Cobiat Building, 1600 Eureka park, Lower Pemberton, Ashford, Kent, England, TN25 4BF support@astravoxcapital-limited.com | 4/30/2025 23:17 | |||||||||||||||||||||||||||
| 171382 | brightfuturelimited.com | Bright Future Limited | https://www.brightfuturelimited.com | loan scam | hold | 192.227.132.90 | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY WhatsApp: +447529634728 support@brightfuturelimited.com | 4/30/2025 23:29 | |||||||||||||||||||||||||||
| 171387 | artunitycollective.com | RareNFT / NFTRare | https://www.artunitycollective.com | loan scam | hold | 192.227.132.90 | No contact details | 5/1/2025 0:49 | |||||||||||||||||||||||||||
| 171394 | thaniiinvestment.com | Thani Investment LLC | https://www.thaniiinvestment.com | loan scam | hold | 149.102.132.209 | 6205, King Abdullah Saeed Abdullah Al Thani, Al Falasi - Al Qusais 1 Deira, P.O.Box 88188, Deira, Dubai - United Arab Emirate +97 152 435 8428 +97 152 898 7318 +971524358428 +971528987318 info@thaniiinvestment.com | 5/1/2025 23:04 | |||||||||||||||||||||||||||
| 171397 | tradematrixexchange.com | Trade Matrix Exchange | https://www.tradematrixexchange.com | loan scam | hold | 192.227.132.90 | support@tradematrixexchange.com | 5/2/2025 0:20 | |||||||||||||||||||||||||||
| 171398 | primetrade-elevation.com | PrimeTrades Elevation | https://www.primetrade-elevation.com | loan scam | active | 192.227.132.90 | 240a Spring Bank, Kingston Upon Hull, East Yorkshire, United Kingdom, HU3 1LU +13865693281 support@primetrade-elevation.com Also see: primetradeselevation.com Ref: https://db.aa419.org/fakebanksview.php?key=172196 | 5/2/2025 0:50 | |||||||||||||||||||||||||||
| 171399 | blueoaksfinance.com | Blue Oaks Finance | https://www.blueoaksfinance.com | loan scam | hold | 192.227.132.90 | 2319 44th Dr, Long Island City, NY 11101 info@blueoaksfinance.com | 5/2/2025 1:15 | |||||||||||||||||||||||||||
| 171418 | okxstocknexus.com | OKX Stock Nexus | https://www.okxstocknexus.com | loan scam | hold | 192.227.132.90 | 18 Eastbourne Rd, United Kingdom +1 (320) 321-6001 +13203216001 info@okxcryptonexus.com Also see: decapitalwolf.com Ref: https://db.aa419.org/fakebanksview.php?key=172385 Also see: springscreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=172383 | 5/5/2025 0:10 | |||||||||||||||||||||||||||
| 171419 | decapitalwolf.com | De Capital Wolf | https://www.decapitalwolf.com | loan scam | hold | 192.227.132.90 | 123 Main Street, Suite 456 Cityville, State 78901 +13203216001 info@decapitalwolf.com Also see: okxstocknexus.com Ref: https://db.aa419.org/fakebanksview.php?key=172384 Also see: springscreditunion.com Ref: https://db.aa419.org/fakebanksview.php?key=172383 | 5/5/2025 0:12 |
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