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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171584 | aspireinvltds.com | Aspire Investment Limited / Aivestfx | https://www.aspireinvltds.com | loan scam | hold | 5.39.69.62 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@aspireinvltds.com | 5/12/2025 14:50 | |||||||||||||||||||||||||||
| 171585 | willatset.com | Will Asset Inc / Aivestfx | https://www.willatset.com | loan scam | hold | 104.21.73.30 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@willatset.com | 5/12/2025 14:53 | |||||||||||||||||||||||||||
| 171589 | profitwealthscapitalhub.com | Profit Wealths Capital | https://www.profitwealthscapitalhub.com | loan scam | hold | 5.39.69.62 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@profitwealthscapita | 5/12/2025 15:24 | |||||||||||||||||||||||||||
| 171590 | vaultbridgevest.com | Vault Bridge Vest | https://www.vaultbridgevest.com | loan scam | hold | 198.23.141.202 | 9962 Kingsway GUILDFORD GU39 3IO +1 419 371 3831 +14193713831 Also see: ethminecloud.net Ref: https://db.aa419.org/fakebanksview.php?key=172551 Also see: infinitecapitalyield.com Ref: https://db.aa419.org/fakebanksview.php?key=172519 Also see: explorecambin.com Ref: https://db.aa419.org/fakebanksview.php?key=172518 Also see: autotradecertified.com Ref: https://db.aa419.org/fakebanksview.php?key=172494 Also see: wevapro-pulse.com Ref: https://db.aa419.org/fakebanksview.php?key=172082 Also see: exodusonlineinv.com Ref: https://db.aa419.org/fakebanksview.php?key=172080 | 5/12/2025 15:29 | |||||||||||||||||||||||||||
| 171604 | blocfirmhub.com | Bloc Firm Hub | https://www.blocfirmhub.com | loan scam | hold | 51.210.113.41 | 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States support@blocfirmhub.com support@pearlearnpoint.com | 5/16/2025 17:16 | |||||||||||||||||||||||||||
| 171606 | octa-minerpro.com | Octa Miner Pro | https://www.octa-minerpro.com | loan scam | hold | 51.210.113.41 | Spoofing: Company number 13658896 UK Flat 19 1 Angel Lane, London, England, E15 1BL United Kingdom, No email address or telephone number, webform only. Bitcoin: 1A8z8ckf2CdcGaGbGK7D6Wd9sezbaCuys1 Also see: nexusminerpro.com Ref: https://db.aa419.org/fakebanksview.php?key=172589 | 5/16/2025 18:46 | |||||||||||||||||||||||||||
| 171607 | stocktradeshub.com | Stock Trades Hub | https://www.stocktradeshub.com | loan scam | dead | 51.210.113.41 | 30 Bloomsbury Street, London, United Kingdom +44 7983-715221 +447983715221 support@stocktradeshub.com | 5/16/2025 19:42 | |||||||||||||||||||||||||||
| 171608 | ironwoodcapitallc.com | Iron Wood Capital | https://www.ironwoodcapitallc.com | loan scam | active | 51.210.113.41 | 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States support@pearlearnpoint.com Also see: pearlearnpoint.com Ref: https://db.aa419.org/fakebanksview.php?key=172577 | 5/16/2025 20:20 | |||||||||||||||||||||||||||
| 171609 | pearlearnpoint.com | Pearl Earn Point | https://www.pearlearnpoint.com | loan scam | hold | 192.3.207.218 | 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States support@pearlearnpoint.com Also see: ironwoodcapitallc.com Ref: https://db.aa419.org/fakebanksview.php?key=172576 | 5/16/2025 23:17 | |||||||||||||||||||||||||||
| 171612 | primelegacybay.com | Prime Legacy Bay | https://www.primelegacybay.com | loan scam | active | 51.210.113.41 | info@increaseprohub.com Also see: increaseprohub.com Ref: https://db.aa419.org/fakebanksview.php?key=172581 | 5/16/2025 23:45 | |||||||||||||||||||||||||||
| 171613 | increaseprohub.com | Increase Pro Hub | https://www.increaseprohub.com | loan scam | dead | 185.151.30.212 | info@increaseprohub.com Also see: primelegacybay.com Ref: https://db.aa419.org/fakebanksview.php?key=172580 | 5/16/2025 23:51 | |||||||||||||||||||||||||||
| 171614 | swiftblocktrade.com | Swift Block Trade | https://www.swiftblocktrade.com | loan scam | dead | 51.210.113.41 | 310 Horns Re barkingside, ilford England IG6 1Bs support@swiftblocktrade.com Also see: cryptomintsoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173629 | 5/17/2025 0:04 | |||||||||||||||||||||||||||
| 171621 | nexusminerpro.com | Nexus Miner Pro | https://www.nexusminerpro.com | loan scam | dead | 185.151.30.223 | Spoofing: Company No. #13658896 Flat 19 1 Angel Lane, London, England, E15 1BL United Kingdom, support@nexusminerpro.com Also see: octa-minerpro.com Ref: https://db.aa419.org/fakebanksview.php?key=172574 | 5/17/2025 1:17 | |||||||||||||||||||||||||||
| 171625 | sovereigncapitalfunding.com | Sovereign Capital Funding LLC | https://www.sovereigncapitalfunding.com | loan scam | dead | 185.151.30.223 | 34900 Clear Creek DR, North Ridgeville, OH 44039 +1(440)426-1999 +14404261999 info@sovereigncapitalfunding.com | 5/17/2025 2:01 | |||||||||||||||||||||||||||
| 171631 | vortexvirtualfx.com | VortexVirtualFx | https://www.vortexvirtualfx.com | loan scam | dead | 185.151.30.220 | 71 Cherry Court SOUTHAMPTON SO53 5PD UK support@VortexVirtualfx.com | 5/17/2025 2:41 | |||||||||||||||||||||||||||
| 171633 | flowazzethub.com | Low Azzet Hub | https://www.flowazzethub.com | loan scam | dead | 185.151.30.222 | info@flowazzethub.com | 5/17/2025 2:58 | |||||||||||||||||||||||||||
| 171634 | passiveprotrd.com | Passiveprotrd / Passive Pro Trade | https://www.passiveprotrd.com | loan scam | dead | 185.151.30.222 | No email address or telephone number, webform only. | 5/17/2025 3:14 | |||||||||||||||||||||||||||
| 171637 | blazespringopt.com | Blaze Spring Opt | https://www.blazespringopt.com | loan scam | dead | 185.151.30.197 | info@blazespringopt.com | 5/17/2025 4:30 | |||||||||||||||||||||||||||
| 171640 | rapidgleamtrd.com | Rapid Gleam Trade / Rapidgleamtrd | https://www.rapidgleamtrd.com | loan scam | hold | 185.151.30.223 | No email address or telephone number, webform only | 5/17/2025 5:00 | |||||||||||||||||||||||||||
| 171643 | idealprolite.com | Ideal Pro Lite | https://www.idealprolite.com | loan scam | dead | 185.151.30.147 | info@idealprolite.com | 5/17/2025 5:24 | |||||||||||||||||||||||||||
| 171647 | finexnftsfairs.com | Finex NGTS Fairs | https://www.finexnftsfairs.com | loan scam | dead | 192.3.207.218 | 18th Str NW, 24 Washington DC support@finexnftsfairs.com | 5/17/2025 6:04 | |||||||||||||||||||||||||||
| 171648 | spacetonsxhub.com | Space Tonsx Hub | https://www.spacetonsxhub.com | loan scam | dead | 192.3.207.218 | Thoroughfare Rd, Broad Run - Virginia(VA) info@spacetonsxhub.com | 5/17/2025 6:17 | |||||||||||||||||||||||||||
| 171651 | teslaprimeinv.com | Tesla Prime Invest | https://www.teslaprimeinv.com | loan scam | active | 198.23.141.202 | Spoofing: https://ir.tesla.com/ 1 Tesla Road, Austin, Texas 78725, United State of America. support@teslaprimeinv.com contact@teslaprimeinv.com | 5/17/2025 7:07 | |||||||||||||||||||||||||||
| 171652 | trdsturnstat.com | Trade Turn Stats | https://www.trdsturnstat.com | loan scam | hold | 192.3.207.218 | 1779 Abia Martin Drive, Ronkonkoma, NY, USA support@trdsturnstat.com | 5/17/2025 9:15 | |||||||||||||||||||||||||||
| 171659 | vaultvezt.com | Vault Vest | https://www.vaultvezt.com | loan scam | hold | 51.210.113.41 | info@increaseprohub.com | 5/18/2025 23:16 | |||||||||||||||||||||||||||
| 171660 | blocearn.com | Bloc Earn LC | https://www.blocearn.com | loan scam | active | 51.210.113.41 | 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States info@blocearn.com | 5/18/2025 23:28 | |||||||||||||||||||||||||||
| 171661 | empresaderigotradings.com | Empresa Derigo | https://www.empresaderigotradings.com | loan scam | active | 198.23.141.202 | support@empresaderigotradings.com Telegram: Stephenmalll | 5/18/2025 23:36 | |||||||||||||||||||||||||||
| 171662 | hubminerspro.com | Hubminerspro A/S | https://www.hubminerspro.com | loan scam | active | 198.23.141.202 | support@hubminerspro.net | 5/18/2025 23:53 | |||||||||||||||||||||||||||
| 171663 | tophillearnz.com | Top Hill Earnz | https://www.tophillearnz.com | loan scam | hold | 198.23.141.202 | Telegram: trade551 xx00 E. Union Ave Suite 1100. Denver, CO 80237 info@tophillearnz.com | 5/19/2025 0:04 | |||||||||||||||||||||||||||
| 171664 | spacerealmnft.com | Space Realm Nft, Inc | https://www.spacerealmnft.com | loan scam | hold | 198.23.141.202 | info@rareclickfuss.com Also see: rareclickfuss.com Ref: https://db.aa419.org/fakebanksview.php?key=172633 | 5/19/2025 0:14 | |||||||||||||||||||||||||||
| 171665 | rareclickfuss.com | Rare Click Fuss, Inc | https://www.rareclickfuss.com | loan scam | hold | 198.23.141.202 | info@rareclickfuss.com Also see: spacerealmnft.com Ref: https://db.aa419.org/fakebanksview.php?key=172632 | 5/19/2025 0:21 | |||||||||||||||||||||||||||
| 171668 | toppeakreturn.com | Top Peak Return | https://www.toppeakreturn.com | loan scam | hold | 192.227.132.90 | xx00 E. Union Ave Suite 1100. Denver, CO 80237 info@toppeakreturn.com | 5/19/2025 1:10 | |||||||||||||||||||||||||||
| 171669 | rapidfxcrypt.com | Rapid FX Crypto | https://www.rapidfxcrypt.com | loan scam | dead | 192.3.207.218 | 789 Feathers Hooves Drive, New York support@rapidfxcrypt.com | 5/19/2025 1:18 | |||||||||||||||||||||||||||
| 171670 | annexmonihub.com | Annex Moni Hub | https://www.annexmonihub.com | loan scam | dead | 185.151.30.200 | +1 (276) 762-3620 +12767623620 support@annexmonihub.com | 5/19/2025 1:29 | |||||||||||||||||||||||||||
| 171684 | starconnectprime.com | Star Connect Prime | https://www.starconnectprime.com | loan scam | hold | 185.198.59.26 | +447539291280 info@starconnectprime.com | 5/20/2025 0:44 | |||||||||||||||||||||||||||
| 171689 | fcpconsult.uk | FCP Management and Consulting | https://www.fcpconsult.uk | loan scam | dead | 198.23.57.253 | Spoofing: Company number 11864561 Website stolen from: https://www.fcpconsulting.com/ Sutton Lane, City Hounslow, TW3 3BB, United Kingdom +44 7452 113102 +44 7706 881596 +447452113102 +447706881596 info@fcpconsult.co.uk www.fcpconsult.co.uk info@fcpconsult.uk | 5/21/2025 0:30 | |||||||||||||||||||||||||||
| 171709 | almaracoltd.com | Almara Danismanlik Co Ltd | https://www.almaracoltd.com | loan scam | hold | 139.162.252.103 | 5/23/2025 10:14 | ||||||||||||||||||||||||||||
| 171710 | alzeerahgroupinvestment.com | Alzeerah Group Investment Company | https://www.alzeerahgroupinvestment.com | loan scam | hold | 139.162.252.103 | 1014 Building 361 Street 1705 Block 317, Diplomatic Area Manama Bahrain info@alzeerahgroupinvestment.com fund@alzeerahgroupinvestment.com | 5/23/2025 10:30 | |||||||||||||||||||||||||||
| 171727 | rayadinsureltd.com | Rayad Insure Danismanlik Ltd Sti | https://www.rayadinsureltd.com | loan scam | hold | 139.162.252.103 | 5/23/2025 13:37 | ||||||||||||||||||||||||||||
| 171731 | vertexenergyinternational.com | Vertex Mining and Renewable Energy Company | https://www.vertexenergyinternational.com | loan scam | hold | 51.38.123.251 | Spoofing: https://www.vertexenergy.com/ Website stolen from: https://www.exxaro.com/ info@vertexenergyinternational.com | 5/23/2025 14:19 | |||||||||||||||||||||||||||
| 171751 | smi-capitals.com | SMI Capitals | https://www.smi-capitals.com | loan scam | hold | 192.227.132.90 | Boston, MA 02116 United States +1(904)887-64-81 +19048876481 WhatsApp: +14042719249 info@smi-capitals.com support@smi-capitals.com | 5/24/2025 4:28 | |||||||||||||||||||||||||||
| 171752 | affiliatedsmartcashltd.com | Affiliatedsmart Cash Ltd | https://www.affiliatedsmartcashltd.com | loan scam | active | 192.227.132.90 | 5/24/2025 4:36 | ||||||||||||||||||||||||||||
| 171753 | brightfuturescapitals.com | Bright Future Capital | https://www.brightfuturescapitals.com | loan scam | hold | 192.227.132.90 | 4th Floor 3 More London Riverside, London, SE1 2AQ UK support@brightfutureasset.com | 5/24/2025 4:40 | |||||||||||||||||||||||||||
| 171754 | ethcoimusktlt.com | Connect Easily | https://www.ethcoimusktlt.com | loan scam | active | 192.227.132.90 | Content: https://freeth.ethcoimusktlt.com/ Alert: Wallet phishing No contact details | 5/24/2025 4:47 | |||||||||||||||||||||||||||
| 171765 | exceltrustwealth.com | Excel Trust Wealth | https://www.exceltrustwealth.com | loan scam | hold | 192.227.132.90 | 3 Marshall Path, Royal Greenwich, London, United Kingdom, SE28 8DX support@exceltrustwealth.com | 5/25/2025 0:19 | |||||||||||||||||||||||||||
| 171766 | financialliberationcop.com | Financial Liberation Cooperation | https://www.financialliberationcop.com | loan scam | active | 192.227.132.90 | 2119 Kettner Blvd, San Diego Tel/WhatsApp: +1(929)368-47-34 +19293684734 info@financialliberationcop.com | 5/25/2025 0:34 | |||||||||||||||||||||||||||
| 171769 | bull-traders.net | Bull-traders.net ( Clevarostock ) | https://www.bull-traders.net | loan scam | hold | 192.227.132.90 | 111-113 Park Street, London, England, W1K 7JL support@bull-traders.net | 5/25/2025 1:11 | |||||||||||||||||||||||||||
| 171770 | profit-traders.net | Profit-Trade | https://www.profit-traders.net | loan scam | hold | 192.227.132.90 | 84 Aldgate High Street, London, England, EC3N 1LH admin@profit-traders.net | 5/25/2025 2:08 | |||||||||||||||||||||||||||
| 171771 | excellentfinancelimited.org | Excellentfinance | https://www.excellentfinancelimited.org | loan scam | active | 192.227.132.90 | support@excellentfinancelimited.org | 5/25/2025 2:13 | |||||||||||||||||||||||||||
| 171773 | qfsquantumisoglobal.com | QFSquantumisoglobal | https://www.qfsquantumisoglobal.com | loan scam | hold | 192.227.132.90 | No contact details. | 5/25/2025 2:35 |
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