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loan scam Websites

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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
171991 quantisxa.com Quantisxa https://www.quantisxa.com loan scam hold 198.12.66.114 support@quantisxa.com 6/5/2025 22:37
171998 fidelity10x.com Fidelity 10x https://www.fidelity10x.com loan scam hold 198.12.66.114 9962 Kingsway GUILDFORD GU39 3IO +1 419 371 3831 +14193713831 support@arncapitalassets.com Also see: profitcapitalshub.com Ref: https://db.aa419.org/fakebanksview.php?key=172922 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 6/5/2025 23:41
172004 proedge-inv.com Proedge-Investment https://www.proedge-inv.com loan scam hold 102.218.215.19 United Kingdom +18432736543 support@proedge-inv.com Also see: profit-edgeinv.com Ref: https://db.aa419.org/fakebanksview.php?key=172975 6/6/2025 1:01
172005 profit-edgeinv.com Profit Edge https://www.profit-edgeinv.com loan scam dead 145.223.105.66 167-169 Great Portland Street, London, England, W1W 5PF +18432736543 support@profit-edgeinv.com Also see: proedge-inv.com Ref: https://db.aa419.org/fakebanksview.php?key=172974 6/6/2025 1:20
172006 no-trablock.com No-Trablock https://www.no-trablock.com loan scam hold 198.12.66.114 support@no-trablock.com 6/6/2025 1:35
172010 capitalwealthhub.com Capital Wealth Hub https://www.capitalwealthhub.com loan scam hold 102.218.215.32 9962 Kingsway GUILDFORD GU39 3IO, United Kingdom +1 419 371 3831 +14193713831 support@capitalwealthhub.com Also see: fidelity10x.com Ref: https://db.aa419.org/fakebanksview.php?key=172968 Also see: profitcapitalshub.com Ref: https://db.aa419.org/fakebanksview.php?key=172922 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 6/6/2025 2:12
172012 raptormarketdef.com Raptor Market Limited https://www.raptormarketdef.com loan scam hold 198.12.66.114 support@raptormarketdef.com 6/6/2025 2:31
172018 kryptoxminners.com Krypto X Minners https://www.kryptoxminners.com loan scam hold 198.12.66.114 Support@kryptoxminners.com 6/6/2025 4:43
172023 expertstox-hub.com Expert Stock Trade https://www.expertstox-hub.com loan scam hold 198.23.150.86 United Kingdom +44 7852 709629 +447852709629 support@expertstox-hub.com 6/6/2025 6:10
172027 trustxpert.com Trust Xpert https://www.trustxpert.com loan scam hold 198.12.66.114 2810 North Church Street, PMB 96630, Wilmington, DE 19802, United States. support@trustxpert.com 6/6/2025 6:41
172030 swapchainfinance.com Swap Chain Finance https://www.swapchainfinance.com loan scam hold 198.12.66.114 Scam type: Crypto support@bitvaultwallet.com 6/6/2025 8:39
172031 argoncryptos.com Argon Cryptos http://www.argoncryptos.com loan scam active 104.21.89.65 1405 Ruckman Road, Edmond, Oklahoma, 73034, United States info@argoncryptos.com Also see: codebychi.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=173001 6/6/2025 8:46
172032 expressmarketpros.com Express Market Pros https://www.expressmarketpros.com loan scam hold 198.12.66.114 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@expressmarketpros.com 6/6/2025 8:58
172033 shieldxchance.com Shield X Chance https://www.shieldxchance.com loan scam hold 198.12.66.114 https://shieldxchance.com/ 6/6/2025 9:12
172034 primepipcapital.com Prime Pip Capital http://www.primepipcapital.com loan scam hold 198.12.66.114 contact@primepipcapital.com 6/6/2025 9:18
172035 bitlockvault.com Bitlock Vault https://www.bitlockvault.com loan scam hold 37.27.102.84 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@bitlockvault.com 6/6/2025 9:20
172037 expertmarkettrades.com Expert Market Trades http://www.expertmarkettrades.com loan scam hold 198.12.66.114 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@expertmarkettrades.com 6/6/2025 9:36
172041 wealthcapitalspring.com Wealth Capital Spring Global http://www.wealthcapitalspring.com loan scam hold 194.61.31.230 support@westernmarkettrade.live 6/6/2025 10:05
172046 expertmarketproshub.com Expert Market Pro https://www.expertmarketproshub.com loan scam hold 198.12.66.114 7401 Paseo Padre Pkwy, Fremont, CA 94555, USA support@expertmarketproshub.com 6/7/2025 1:36
172049 primewellscapital.com Prime Wells Capital https://www.primewellscapital.com loan scam hold 194.61.31.230 2130 Fulton Street, San Diego, CA 94117-1080 USA +1 (682) 396-6127 +16823966127 support@primewellscapital.com 6/7/2025 1:54
172056 elonteslacapital.com Elon Tesla Capital https://www.elonteslacapital.com loan scam hold 198.23.150.86 Spoofing: https://ir.tesla.com/ Alert: Wallet phishing support@teslaxfinancetrade.com 6/7/2025 3:57
172059 avainvetsment.com Ava Trade https://www.avainvetsment.com loan scam hold 198.12.66.114 support@avainvetsment.com 6/7/2025 4:22
172061 primetrdcapital.com Prime Trade Capitals https://www.primetrdcapital.com loan scam hold 198.12.66.114 support@primetrdcapital.com 6/7/2025 4:45
172062 arenastrade.com Arena Trade Ltd https://www.arenastrade.com loan scam hold 198.12.66.114 support@arenastrade.com 6/7/2025 4:53
172063 astroassetcapital.com Astro Asset Capital https://www.astroassetcapital.com loan scam hold 198.12.66.114 info@astroassetcapital.com 6/7/2025 4:58
172064 hinovaassets.com Hinova Assets https://www.hinovaassets.com loan scam hold 198.12.66.114 info@hinovaassets.com 6/7/2025 5:08
172084 surgefxtrades.com Surge FX Trades / Surge Tokens SpaceX https://www.surgefxtrades.com loan scam hold 51.68.176.161 Spoofing: UK Company number 11994686 (dissolved October 2021) Spoofing: https://www.spacex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93796&start=70 71-75 Shelton Street, Covent Garden, London United Kingdom support@Surgefxtrades.com spacexsurgetokens@gmail.com 6/8/2025 23:24
172113 alphatrdltd.com Alpha Trade https://www.alphatrdltd.com loan scam hold 198.23.150.86 info@alphatrdltd.com support@alphatrdltd.com 6/10/2025 2:11
172119 primevestcaps.com Primevest Capital https://www.primevestcaps.com loan scam hold 198.12.66.114 support@primevestcaps.com 6/10/2025 3:41
172120 sterlingedgeinvestment.com Sterling Edge Investments https://www.sterlingedgeinvestment.com loan scam hold 198.12.66.114 sterlingedgeinvestment.com 6/10/2025 3:56
172123 capsinvestmentplatform.com Capital Investment Platform https://www.capsinvestmentplatform.com loan scam hold 198.12.66.114 support@capsinvestmentplatform.com 6/10/2025 4:36
172124 bestbinarytrdltd.com Best Binary Trade https://www.bestbinarytrdltd.com loan scam hold 198.12.66.114 2443 Sierra Nevada Road, Mammoth Lakes CA 93546 support@bestbinarytrdltd.com 6/10/2025 4:41
172125 primesviewinvestment.com Primeview Investment https://www.primesviewinvestment.com loan scam hold 198.12.66.114 info@primesviewinvestment.com support@primesviewinvestment.com 6/10/2025 4:47
172126 tenustrade.com Tenus Trade Fx https://www.tenustrade.com loan scam hold 198.12.66.114 support@tenustrade.com 6/10/2025 4:51
172127 teslaspacexxinvestment.com Elons Stocks https://www.teslaspacexxinvestment.com loan scam hold 198.12.66.114 Spoofing: https://ir.tesla.com/ support@teslaspacexxinvestment.com 6/10/2025 5:02
172128 teslainvestmentstocx.com Elons Stocks https://www.teslainvestmentstocx.com loan scam hold 198.12.66.114 Spoofing: https://ir.tesla.com/ support@teslainvestmentstocx.com 6/10/2025 5:31
172130 phantomasset.com Phantom Asset https://www.phantomasset.com loan scam hold 198.12.66.114 support@phantomasset.com 6/10/2025 5:53
172131 skylinecapitalsinvestment.com Skyline Capital Investments (SCI) https://www.skylinecapitalsinvestment.com loan scam hold 198.12.66.114 20 Cooper Square, New York, NY 10003, USA + 1006007990 support@skylinecapitalsinvestment.com 6/10/2025 6:01
172133 metlifefinanceinc.com Metlife Finance Inc Asset & Investment Management LTD https://www.metlifefinanceinc.com loan scam hold 198.12.66.114 128 City Road, London, UK info@metlifefinanceinc.com 6/10/2025 6:18
172134 elysiancapitals.com Elysian Capital Asset & Investment Management LTD https://www.elysiancapitals.com loan scam hold 198.12.66.114 128 City Road, London, UK info@elysiancapitals.com 6/10/2025 6:24
172135 moonvaultsx.com Moon Vault https://www.moonvaultsx.com loan scam hold 198.23.150.86 202 Helga Springs Rd, Crawford, TN 38554 info@moonvaultsx.com 6/10/2025 6:28
172137 krkrxpadvanceoption.com KRAKXRPXLM https://www.krkrxpadvanceoption.com loan scam hold 198.23.150.86 support@krkrxpadvanceoption.com 6/10/2025 6:44
172138 exxxadvancemktoption.com Exodus Financial Market Caps https://www.exxxadvancemktoption.com loan scam hold 198.23.150.86 support@exxxadvancemktoption.com 6/10/2025 6:54
172140 primeviewsinvestments.com Primeview Investment https://www.primeviewsinvestments.com loan scam hold 198.12.66.114 info@primeviewsinvestments.com support@primeviewsinvestments.com 6/10/2025 7:16
172141 quantumsaiteslaautos.com Quantum Ai Tesla Autos https://www.quantumsaiteslaautos.com loan scam hold 198.12.66.114 Spoofing: https://ir.tesla.com/ No email address or telephone number, webform only 6/10/2025 7:21
172142 stockxview.com Stocks View https://www.stockxview.com loan scam hold 198.12.66.114 Spoofing: https://ir.tesla.com/ No email address or telephone number, webform only 6/10/2025 7:33
172146 earningfinancialfreedoms.com Earning Financial Freedom http://www.earningfinancialfreedoms.com loan scam hold 198.251.89.220 info@earningfinancialfreedoms.com support@earningfinancialfreedoms.com 6/10/2025 9:03
172147 tradeszen.com Trade Zen https://www.tradeszen.com loan scam hold 198.12.66.114 6/10/2025 9:21
172148 spectrasquantumtesla.com Spectra Quantum Tesla https://www.spectrasquantumtesla.com loan scam hold 198.12.66.114 Spoofing: https://ir.tesla.com/ No email address or telephone number, webform only 6/10/2025 10:18
172149 zenithstradings.com Zenith Trading https://www.zenithstradings.com loan scam hold 198.12.66.114 support@zenithstradings.com 6/10/2025 10:28
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