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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 171774 | multiassetsinvestment.com | Multi Assets Investment | https://www.multiassetsinvestment.com | loan scam | active | 173.211.81.11 | Paya Lebar Link #11-03. PLQ 1, Paya Lebar Quarter Singapore 408533K 279 Madison Avenue, 5TH FL, USKY NY 10016 support@multiassetsinvestment.com | 5/25/2025 3:00 | |||||||||||||||||||||||||||
| 171776 | binfund-trustfx.com | Bintrust-Funds | https://www.binfund-trustfx.com | loan scam | hold | 173.211.81.11 | info@binfund-trustfx.com | 5/25/2025 3:17 | |||||||||||||||||||||||||||
| 171777 | de-ecofinacialfx.com | De-EcoFinalFx | https://www.de-ecofinacialfx.com | loan scam | dead | 159.100.6.5 | Instabul, Turkey. WhatsApp: +447733506347 support@de-ecofinacialfx.com info@de-ecofinacialfx.com | 5/25/2025 3:28 | |||||||||||||||||||||||||||
| 171779 | primewealthfx.com | Primewealthfx | https://www.primewealthfx.com | loan scam | hold | 173.211.81.11 | Allentown, PA. USA WhatsApp: +17656824779 support@primewealthfx.com | 5/25/2025 3:52 | |||||||||||||||||||||||||||
| 171780 | rolex-drop.com | Rolex-Drop | https://www.rolex-drop.com | loan scam | hold | 159.100.6.5 | Instabul, Turkey. info@rolex-drop.com support@rolex-drop.com | 5/25/2025 4:01 | |||||||||||||||||||||||||||
| 171781 | qfssecuritybond.com | QFS Security Bond | https://www.qfssecuritybond.com | loan scam | hold | 104.21.50.44 | No contact details | 5/25/2025 4:07 | |||||||||||||||||||||||||||
| 171782 | primewealthtrades.com | Primewealthtrades | https://www.primewealthtrades.com | loan scam | hold | 159.100.6.5 | Instabul, Turkey. info@primewealthtrades.com | 5/25/2025 4:12 | |||||||||||||||||||||||||||
| 171791 | authenticloaners.com | Authentic Loaners | https://www.authenticloaners.com | loan scam | hold | 45.67.14.158 | 09-271 Singapore 730302 info@authenticloaners.com +6593605021 Also see: payoffint.com Ref: https://db.aa419.org/fakebanksview.php?key=172770 | 5/25/2025 16:06 | |||||||||||||||||||||||||||
| 171800 | bullishmarkettrade.com | Bullish Market Trade | https://www.bullishmarkettrade.com | loan scam | active | 104.21.17.174 | No email address or telephone number, webform only | 5/25/2025 16:53 | |||||||||||||||||||||||||||
| 171801 | payoffint.com | Payoff Int | https://www.payoffint.com | loan scam | hold | 45.67.14.178 | CA 321, San Diego,, United States info@payoffint.com +16812162704 Also see: authenticloaners.com Ref: https://db.aa419.org/fakebanksview.php?key=172760 | 5/25/2025 16:59 | |||||||||||||||||||||||||||
| 171812 | universal-mining.net | Universal-mining.net (Appex Index) | https://www.universal-mining.net | loan scam | hold | 192.227.132.90 | Spoofing: Company number 13877337, UK 23 Swanland Hill, North Ferriby, Hull, East Yorkshire, HU14 3JW admin@universal-mining.net | 5/25/2025 19:37 | |||||||||||||||||||||||||||
| 171814 | wimlend.org | Wimlend | https://www.wimlend.org | loan scam | hold | 192.227.132.90 | 1341 West Mockingbird Lane, Suite 600W Dallas, TX 75247 support@wimlend.org | 5/25/2025 19:58 | |||||||||||||||||||||||||||
| 171817 | primeinvestorshub.com | Primeinvestorshub | https://www.primeinvestorshub.com | loan scam | dead | 192.227.132.90 | Spoofing: Company number 08683932, UK No email address or telephone number, webform only. | 5/25/2025 23:45 | |||||||||||||||||||||||||||
| 171818 | trustfinance-ltd.com | Trust Finance Limited | https://www.trustfinance-ltd.com | loan scam | hold | 192.227.132.90 | Spoofing: Company number 05454012, UK (Dissolved 13 November 2018) 16 The Anchor Building, 2 Down Hall Road, Kingston Upon Thames, England, KT2 5FH 1, 8 Canterbury Pl, London SE17 3AG, UK support@trustfinance-ltd.com | 5/26/2025 0:04 | |||||||||||||||||||||||||||
| 171819 | vetonainvestment.com | Vetona Investment | https://www.vetonainvestment.com | loan scam | active | 192.227.132.90 | Spoofing: Company number 11185890, UK (Dissolved on 25 February 2025) Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ +447366528521 +61480806707 support@vetonainvestment.com | 5/26/2025 0:31 | |||||||||||||||||||||||||||
| 171820 | algonestcapital.com | AlgonestCapital | https://www.algonestcapital.com | loan scam | active | 192.227.132.90 | 1019 N 1ST PHOENIX AZ 85003-1472 USA +14434905245 support@algonestcapital.com | 5/26/2025 0:52 | |||||||||||||||||||||||||||
| 171825 | assets-traders.net | Assets-Traders.Net (PURELEGITFOREX) | https://www.assets-traders.net | loan scam | hold | 192.227.132.90 | support@assets-traders.net,com | 5/26/2025 3:11 | |||||||||||||||||||||||||||
| 171828 | equip-fidelity.pro | Equipfidelity Trade | https://www.equip-fidelity.pro | loan scam | hold | 192.227.132.90 | Spoofing: Company number 14723950, UK (Dissolved on 20 August 2024) 25 Copthall Ave, London EC2R 7BP, United Kingdom support@equip-fidelity.pro | 5/26/2025 4:06 | |||||||||||||||||||||||||||
| 171830 | gromcaps.pro | Gromcapitals | https://www.gromcaps.pro | loan scam | hold | 192.227.132.90 | 10 Fenchurch Ave, London EC3M 5BN, United Kingdom Company number 05372097 (fake) +44 752 667 6150 +447526676150 support@gromcaps.pro | 5/26/2025 4:43 | |||||||||||||||||||||||||||
| 171832 | avantradefunding.com | AvanTradeFunding (JorkInvestment / PasscoFinance) | https://www.avantradefunding.com | loan scam | hold | 192.227.132.90 | c/o Jens Ostergaard Odis Kirkevej 2 Vamdrup 6580 Denmark | 5/26/2025 6:25 | |||||||||||||||||||||||||||
| 171834 | alphasmartrise.com | Alpha Smart Rise | https://www.alphasmartrise.com | loan scam | hold | 192.227.132.90 | +1 (863) 703-0510 +18637030510 | 5/26/2025 7:35 | |||||||||||||||||||||||||||
| 171835 | elonmuskteslainvestments.com | ElonMusk Tesla Investments | https://www.elonmuskteslainvestments.com | loan scam | active | 192.227.132.90 | Spoofing: https://ir.tesla.com/ USA support@elonmuskteslainvestmentsonline.com | 5/26/2025 7:43 | |||||||||||||||||||||||||||
| 171847 | cristalconsultant.com | Cristal Consultant | http://www.cristalconsultant.com | loan scam | hold | 204.141.33.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119021 Bradel Moshod Cristal Consultant bradelmoshod@cristalconsultant.com | 5/28/2025 19:21 | |||||||||||||||||||||||||||
| 171848 | alawadhiinvestmentgroup.com | Al-Awadhi Investment Group | https://www.alawadhiinvestmentgroup.com | loan scam | hold | 185.198.59.26 | Spoofing: https://www.alawadhiinvestments.ae/ U.A.E. Ras Al Khaimah Economic Zone-RAKEZ BAHRAIN Building 728, Shaikh Salman Highway 84 North Sehla 441, Manama, Kingdom of Bahrain info@alawadhiinvestmentgroup.com +971 55 931 9022 +971559319022 | 5/28/2025 19:47 | |||||||||||||||||||||||||||
| 171853 | finconsultantsltd.com | Financial Consulting Group | https://www.finconsultantsltd.com | loan scam | hold | 162.215.2.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119234 info@finconsultantsltd.com WhatsApp: +44 7452 115718 +447452115718 Also see: swissbondinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=172824 | 5/28/2025 21:27 | |||||||||||||||||||||||||||
| 171855 | swissbondinvestment.com | Swiss Bond Investment and Loans Company | https://www.swissbondinvestment.com | loan scam | hold | 198.251.83.106 | 5/28/2025 22:02 | ||||||||||||||||||||||||||||
| 171857 | petronenergygroup.com | Petron Energy Group | https://www.petronenergygroup.com | loan scam | hold | 198.251.81.188 | Spoofing: https://www.petron.com/ 17950 Preston Rd # 960, Dallas, TX 75252 +14093595182 info@petronenergygroup.com | 5/28/2025 22:39 | |||||||||||||||||||||||||||
| 171862 | rotech-holdings.com | ROTECH Holdings | https://www.rotech-holdings.com | loan scam | hold | 104.21.16.30 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119063 250 Greenwich Street, Manhattan, New York City 10007, United States support@rotech-holdings.com City Tower, New York St, Manchester M1 4BT, United Kingdom loan@rotech-holdings.com +1(516) 862 7713 +15168627713 | 5/28/2025 23:56 | |||||||||||||||||||||||||||
| 171879 | fairmileholdingukltd.com | Fairmile Holding UK Limited | https://www.fairmileholdingukltd.com | loan scam | hold | 104.21.16.113 | Spoofing: UK Company number 09486518 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119529 River House, 2 Swan Lane, London EC4R 3TT, United Kingdom info@fairmileholdingukltd.com +44 787 854 1758 +447878541758 | 5/30/2025 23:30 | |||||||||||||||||||||||||||
| 171890 | medicaldigitalintelligenceplatform.com | Medical Digital Intelligence LLC | https://www.medicaldigitalintelligenceplatform.com | loan scam | hold | 8.211.15.25 | Spoofing: Medical Digital Intelligence, LLC - Minnesota, USA Alert: https://www.politicalanalysis.co.za/meet-medical-digital-intelligence-a-supposed-us-based-medical-products-scam-targeting-south-africans/ 9008 Comstock Lane NMaple Grove, MN 55311-1522 United States support@medicaldigitalintelligence.company Also see: medicaldigitalintelligence-b-2.com Ref: https://db.aa419.org/fakebanksview.php?key=172861 | 6/3/2025 9:52 | |||||||||||||||||||||||||||
| 171891 | medicaldigitalintelligence-b-2.com | Medical Digital Intelligence LLC | https://www.medicaldigitalintelligence-b-2.com | loan scam | dead | 8.211.11.175 | Member area for medicaldigitalintelligenceplatform.com Also see: medicaldigitalintelligenceplatform.com Ref: https://db.aa419.org/fakebanksview.php?key=172860 | 6/3/2025 12:28 | |||||||||||||||||||||||||||
| 171947 | 247digitalleverage.com | 247 Digital Leverage | https://www.247digitalleverage.com | loan scam | hold | 198.12.66.114 | 9962 Kingsway GUILDFORD GU39 3IO +1 419 371 3831 +14193713831 support@247digitalleverage.com Also see: vaultbridgevest.com Ref: https://db.aa419.org/fakebanksview.php?key=172558 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 | 6/4/2025 2:22 | |||||||||||||||||||||||||||
| 171951 | capitalswealthprofit.com | Capitals Wealth Profit | https://www.capitalswealthprofit.com | loan scam | hold | 198.12.66.114 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@capitalswealthprofit.com | 6/4/2025 3:03 | |||||||||||||||||||||||||||
| 171952 | profitcapitalshub.com | Profit Capitals Hub | https://www.profitcapitalshub.com | loan scam | hold | 198.12.66.114 | Raiffeisenbank Wolhusen Kirchgasse 2c, 6110 Wolhusen, Switzerland +1 419 371 3831 +14193713831 support@profitcapitalshub.com Also see: 247digitalleverage.com Ref: https://db.aa419.org/fakebanksview.php?key=172917 Also see: vaultbridgevest.com Ref: https://db.aa419.org/fakebanksview.php?key=172558 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 | 6/4/2025 3:09 | |||||||||||||||||||||||||||
| 171964 | eliteequitymarket.com | Elite Equity Market | https://www.eliteequitymarket.com | loan scam | hold | 102.212.247.155 | Spoofing: https://ir.tesla.com/ Austin, Texas. support@eliteequitymarket.com | 6/5/2025 0:01 | |||||||||||||||||||||||||||
| 171965 | tesla1capitalx.com | Tesla SpaceX Investments / Tesla Capital | https://www.tesla1capitalx.com | loan scam | hold | 102.212.247.155 | Spoofing: https://ir.tesla.com/ Austin, Texas. support@tesla1capitalx.com | 6/5/2025 0:10 | |||||||||||||||||||||||||||
| 171966 | optimamarkets.net | Optima Markets | https://www.optimamarkets.net | loan scam | hold | 102.212.247.155 | Spoofing: Company number 11904091, UK 5201 Great America Pkwy #441, Santa Clara, California, USA WhatsApp: +447444430567 support@optimamarkets.net | 6/5/2025 0:18 | |||||||||||||||||||||||||||
| 171967 | digitalbondsmeta.org | Digital Bonds Meta | https://www.digitalbondsmeta.org | loan scam | hold | 102.212.247.155 | Spoofing: Company number 11904091, UK 5201 Great America Pkwy #441, Santa Clara, California, USA support@digitalbondsmeta.org | 6/5/2025 0:55 | |||||||||||||||||||||||||||
| 171968 | dtvhyper.net | Defi Tradeview | https://www.dtvhyper.net | loan scam | hold | 102.212.247.155 | Spoofing: Company number 08683932 , UK 201 Great America Pkwy #441, Santa Clara, California, USA WhatsApp: +18054552477 support@dtvhyper.net | 6/5/2025 1:14 | |||||||||||||||||||||||||||
| 171969 | nextgenwealthinc.com | Next Gen Wealth Inc | https://www.nextgenwealthinc.com | loan scam | hold | 102.212.247.155 | support@nextgenwealthinc.com | 6/5/2025 1:40 | |||||||||||||||||||||||||||
| 171970 | stablymine.com | Stablymine | https://www.stablymine.com | loan scam | hold | 102.212.247.155 | support@stablymine.com | 6/5/2025 1:48 | |||||||||||||||||||||||||||
| 171971 | sterloft.com | Sterloft | https://www.sterloft.com | loan scam | hold | 102.212.247.155 | No contact details found | 6/5/2025 1:58 | |||||||||||||||||||||||||||
| 171973 | merrigy.com | Merrigy Investment Company | https://www.merrigy.com | loan scam | hold | 102.212.247.155 | support@merrigy.com | 6/5/2025 2:30 | |||||||||||||||||||||||||||
| 171975 | alliandigital.com | Allian Digital | https://www.alliandigital.com | loan scam | active | 102.212.247.155 | Building 3 Guildford Business Park Rd, Guildford GU2 8XG, United Kingdom +447442874269 support@alliandigital.com | 6/5/2025 3:28 | |||||||||||||||||||||||||||
| 171976 | highlinewave.com | Highline Wave | https://www.highlinewave.com | loan scam | hold | 102.212.247.155 | Spoofing: Company number 09447016, UK 6160, Park Avenue, Buttonwood Bay, Lower Flat Office Space Front, Belize City, Belize infohighlinewave.com | 6/5/2025 3:40 | |||||||||||||||||||||||||||
| 171981 | posperax.com | Posperax | https://www.posperax.com | loan scam | hold | 216.24.57.252 | No contact details found | 6/5/2025 5:18 | |||||||||||||||||||||||||||
| 171982 | assetonehub.com | Assetonehub | https://www.assetonehub.com | loan scam | hold | 102.212.247.155 | San Francisco, USA +1 (849) 62-71024 +18496271024 support@assetonehub.com | 6/5/2025 5:41 | |||||||||||||||||||||||||||
| 171983 | avenerglobal.com | Avener Global Investment | https://www.avenerglobal.com | loan scam | hold | 102.212.247.155 | Altens, Aberdeen, United Kingdom +447823731925 info@avenerglobal.com | 6/5/2025 5:54 | |||||||||||||||||||||||||||
| 171986 | apexbullinv.com | Apex Bull Investment | https://www.apexbullinv.com | loan scam | hold | 198.12.66.114 | 9962 Kingsway GUILDFORD GU39 3IO Tel/WhatsApp: 4407714970688 +44 (0) 7714 970688 +447714970688 | 6/5/2025 21:16 | |||||||||||||||||||||||||||
| 171990 | crynaryinv.com | Cryptonary Investment | https://www.crynaryinv.com | loan scam | hold | 198.23.150.86 | 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@crynaryinv.com | 6/5/2025 22:29 |
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