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loan scam Websites

Total Records: 2,512

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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
172450 novawealth-capital.com Novawealth-Capital https://www.novawealth-capital.com loan scam active 5.135.37.190 6/29/2025 21:24
172455 qfsbackupworldsecurity.com QFS ISO https://www.qfsbackupworldsecurity.com loan scam hold 198.23.141.202 support@qfsbackupworldsecurity.com 6/29/2025 23:15
172457 peaceblock.net Peace Block Network https://www.peaceblock.net loan scam active 198.251.88.162 100 Barangaroo Ave, Sydney NSW 2000, Australia support@peaceblock.net Telegram: Peaceblock_support 6/30/2025 2:24
172459 worldelitecapital.com World Elite Capital https://www.worldelitecapital.com loan scam dead 198.23.159.170 support@worldelitecapital.com 6/30/2025 3:34
172460 assetloomltd.com Asset Loom Ltd https://www.assetloomltd.com loan scam active 216.198.79.1 Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia support@assetloomltd.com 6/30/2025 4:06
172464 qfs-spacex.com Quantum Financial System SpaceX https://www.qfs-spacex.com loan scam hold 23.95.132.226 Spoofing: https://www.spacex.com/ 1275 Bissonnet St. @ Cook Suite G , Houston, TX 77099, USA support@qfs-spacex.com 6/30/2025 5:31
172468 christiandluke.com Christian D. Luke Financial Services https://www.christiandluke.com loan scam active 66.33.60.130 403 Roper Creek Drive, 2nd Floor, Greenville, SC 29615 Tel/WhatsApp: +1 (509) 228-2888 +15092282888 contact@christiandluke.com 6/30/2025 6:00
172471 phoenixglobalinc.org Phoenix Global Inc https://www.phoenixglobalinc.org loan scam hold 66.33.60.67 1234 Nw Ave, Suite 500, New York contact@phoenixglobalinc.org 6/30/2025 8:21
172472 sophiaarobinson.com Sophia A Robinson https://www.sophiaarobinson.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD#: 4328142 Hidden at: https://sophiaarobinson.com/home/ One State Street 16th Floor +16053914672 contact@emilyealaine.com support@sophiaarobinson.com Also see: emilyeelaine.com Ref: https://db.aa419.org/fakebanksview.php?key=173451 6/30/2025 8:46
172473 emilyeelaine.com Emily E Elaine https://www.emilyeelaine.com loan scam active 23.95.132.226 Spoofing: FINRA CRD#: 4328142 One State Street 16th Floor Tel/WhatsApp: +1 564-219-7245 +15642197245 contact@emilyealaine.com support@emilyeelaine.com Telegram: emilyeelaine Also see: sophiaarobinson.com Ref: https://db.aa419.org/fakebanksview.php?key=173450 6/30/2025 8:52
172492 daxtonmcade.com Daxton M Cade https://www.daxtonmcade.com loan scam active 66.33.60.193 Spoofing: FINRA CRD# 4888784 3030 LBJ FREEWAY SUITE 1450, DALLAS, TX 75234 +14508704499 contact@daxtonmcade.com 6/30/2025 21:48
172494 qfsliveasset.com QFS Live Asset https://www.qfsliveasset.com loan scam hold 23.95.132.226 support@qfsliveasset.com 6/30/2025 22:39
172496 luciabdiana.com Lucia B Diana https://www.luciabdiana.com loan scam active 23.95.132.226 Spoofing: Finra CRD# 5977078 123 Financial District, New York, NY 10005 +17123359068 contact@luciabdiana.com 6/30/2025 23:02
172498 anouchkamariebalogservices.com Anouchka Marie Balog https://www.anouchkamariebalogservices.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD#1877212 contact@anouchkamariebalogservices.com 07/01/2025 01:00
172499 janepann.com Jane P Ann https://www.janepann.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 1160272 WhatsApp: +1 787-822-8103 +17878228103 contact@janepann.com 07/01/2025 02:13
172505 esmeraldambecerra.com Esmeralda M Becerra https://www.esmeraldambecerra.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 4938375 101 METRO DRIVE SUITE, 264 SAN JOSE, CA 95110 WhatsApp: +1 319 720 7818 +13197207818 contact@esmeraldambecerra.com Instagram: https://www.instagram.com/esmeraldamberreca1/ 07/01/2025 03:29
172508 rapidfinanceinc.com Rapid Finance INC https://www.rapidfinanceinc.com loan scam hold 23.95.132.226 support@rapidfinanceinc.com 07/01/2025 03:51
172509 melissaderica.com Melissa D Erica https://www.melissaderica.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 2504061 10433 W. Coggins Drive. Sun City, AZ 85351 WhatsApp: +1 320-349-5442 +13203495442 contact@melissaderica.com 07/01/2025 04:03
172511 alphamarketinvestment.com Alphamarket Investment https://www.alphamarketinvestment.com loan scam hold 23.95.132.226 600 W Chicago Avenue Chicago, IL 60654 United States support@alphamarketinvestment.com 07/01/2025 05:42
172514 investoswealth.com Investoswealth https://www.investoswealth.com loan scam hold 23.95.132.226 Im Sihlhof 2, Adliswil,Zurigo,Switzerland. support@investoswealth1.com 07/01/2025 06:19
172515 mariatorresjosefina.com Maria Torres Josefina https://www.mariatorresjosefina.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 5315546 Texas, USA Tel/WhatsApp: +1 856 870 3616 +18568703616 contact@mariatorresjosefina.com 07/01/2025 06:29
172518 criptorefine.com Criptorefine https://www.criptorefine.com loan scam hold 23.95.132.226 1500 Mainst, Springfield, MA 01115, USA. support@criptorefine.com 07/01/2025 07:14
172520 quantumledger-network.com Quantum Ledger Network https://www.quantumledger-network.com loan scam hold 23.95.132.226 Support@quantumledger-network.com 07/01/2025 07:31
172521 elitevissionarycapital.com Elite Vissionary Capital https://www.elitevissionarycapital.com loan scam hold 23.95.132.226 TX, United States of America 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA +1 (938) 252-6791 +19382526791 support@elitevissionarycapital.com 07/01/2025 07:56
172523 digistorefunds.com Digistore Funds https://www.digistorefunds.com loan scam hold 23.95.132.226 07/01/2025 09:22
172525 wealthtradecapital.com Wealth Trade Capital https://www.wealthtradecapital.com loan scam dead 23.95.132.226 07/01/2025 09:49
172526 capitaltradepointltd.com Capital Trade Point https://www.capitaltradepointltd.com loan scam active 23.95.132.226 07/01/2025 10:17
172527 pinnaclepartnersenterprises.com Pinnacle Partners Enterprises https://www.pinnaclepartnersenterprises.com loan scam dead 23.95.132.226 15 rue Ernest Renan, Chaumont, France. Tel/WhatsApp: +33663195805 support@pinnaclepartnersenterprises.com 07/01/2025 10:57
172530 wealthmarketkey.com Wealth Market Key https://www.wealthmarketkey.com loan scam hold 23.95.132.226 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA contact@wealthmarketkey.com 07/01/2025 16:09
172532 gatellisasantillo.com Gatel Lisa Santillo https://www.gatellisasantillo.com loan scam hold 198.23.159.170 Spoofing: FINRA CRD# 5230390 6990 LAKE ELLENOR DR STE 100 ORLANDO, FL 32809 Tel/WhatsApp: +1 646-342-1100 +16463421100 contact@gatellisasantillo.com 07/01/2025 18:32
172539 globalunlimitedcapital.com Global Unlimited Capital https://www.globalunlimitedcapital.com loan scam hold 198.23.159.170 3505 Harrison Avenue, Beaumont, TX 77706 support@globalunlimitedcapital.com 07/02/2025 20:42
172540 earnekt.com Earnekt https://www.earnekt.com loan scam hold 198.12.93.82 No contact details found 07/02/2025 20:49
172541 juanitasmurphy.com Juanita S Murphy https://www.juanitasmurphy.com loan scam hold 198.23.159.170 Spoofing: FINRA CRD# 5948980 One State Street 16th Floor Tel/WhatsApp: +1 857 269 3318 +18572693318 contact@juanitasmurphy.com 07/02/2025 21:01
172542 marieimoguel.com Marie I Moguel https://www.marieimoguel.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 4904761 123 Financial District, New York, NY 10005 Tel/WhatsApp: +1 252 203 7155 +12522037155 contact@luciabdiana.com Also see: lilianabacevedo.com Ref: https://db.aa419.org/fakebanksview.php?key=173521 07/02/2025 21:27
172543 lilianabacevedo.com Liliana B Acevedo https://www.lilianabacevedo.com loan scam dead 23.95.132.226 Spoofing: FINRA CRD# 29249 Spoofing: FINRA CRD# 6022978 +12522037155 contact@lilianabacevedo.com Also see: marieimoguel.org Ref: https://db.aa419.org/fakebanksview.php?key=174015 Also see: mariaimoguel.com Ref: https://db.aa419.org/fakebanksview.php?key=174004 Also see: marieimoguel.com Ref: https://db.aa419.org/fakebanksview.php?key=173520 07/02/2025 21:48
172545 mariauortiz.com Maria U Ortiz https://www.mariauortiz.com loan scam hold 198.23.159.170 Spoofing: FINRA CRD# 3214623 Florida, USA Tel/WhatsApp: +1 786-462-2749 +17864622749 contact@mariauortiz.com 07/02/2025 22:28
172546 optimumspreadpay.com Optimum Spread Pay https://www.optimumspreadpay.com loan scam active 198.23.159.170 Spoofing: Company number 09451228 , UK No contact details found. 07/02/2025 22:53
172547 44-hills.com 44hills Crypto Trading Bot https://www.44-hills.com loan scam dead 198.23.159.170 WhatsApp: +1 763-461-5936 +17634615936 support@44-hills.com Telegram: tradingwith44hills 07/02/2025 23:08
172548 crystavest.com Crystavest Real Estate Investment http://www.crystavest.com loan scam dead 198.23.159.170 Suite A Bank House, 81 Judes Road,California, United State, TW20 0DF +14244182000 support@crystavest.com 07/02/2025 23:41
172549 isabellaangelbasil.com Isabella Angel Basil https://www.isabellaangelbasil.com loan scam dead 198.23.159.170 Spoofing: FINRA CRD# 2889822 Tel/WhatsApp: +16629774459 +16629774459 contact@isabellaangelbasil.com 07/03/2025 00:05
172550 gladyssalejandria.com Gladys S Alejandria https://www.gladyssalejandria.com loan scam hold 198.23.159.170 Spoofing: FINRA CRD# 3211123 WhatsApp: +1 561-726-5738 +15617265738 contact@gladyssalejandria.com 07/03/2025 00:43
172553 elon-digitaltrades.com Elon Comercio Digital http://www.elon-digitaltrades.com loan scam hold 198.23.159.170 Spoofing: https://ir.tesla.com/ 13101 Harold Green Road, Austin, Texas 78725 elondigitaltradesservicio@gmail.com 07/03/2025 13:34
172554 rosemelaine.com Rose M Elaine https://www.rosemelaine.com loan scam dead 198.23.159.170 Spoofing: FINRA CRD# 1496459 101 METRO DRIVE SUITE, 264 SAN JOSE, CA 95110 Tel/WhatsApp: +1 757 813 9462 +17578139462 contact@rosemelaine.com 07/03/2025 14:33
172562 wealthcapitaltrade.com Wealth Trade Capital https://www.wealthcapitaltrade.com loan scam active 23.95.132.226 07/05/2025 15:28
172565 beastprolite.org Beast Prolite / Funded Trading Plus Ltd https://www.beastprolite.org loan scam active 104.21.35.241 FTP London Ltd 7 Bell Yard, London, WC2A 2JR. +44 333 090 9800 +443330909800 support@beastprolite.org 07/05/2025 15:58
172575 fintechcatalystsltd.com Fintech Catalysts Limited https://www.fintechcatalystsltd.com loan scam active 198.23.159.170 50 Kenilworth Road, St. Leonards-On-Sea, England, TN38 0JL +447537183108 admin@fintechcatalystsltd.com 07/05/2025 17:15
172578 unionsminingnetwork.com Unions Mining Network https://www.unionsminingnetwork.com loan scam hold 23.95.132.226 134 Fifth Ave, New York, NY 12004, United States +1(630)474-1073 +16304741073 Support@Unionsminingnetwork.com 07/05/2025 17:38
172581 qfsliveassets.org QFS Ledger Asset https://www.qfsliveassets.org loan scam hold 198.23.159.170 support@qfsledgersasset.org 07/05/2025 17:48
172615 aspirefundsgroup.com Aspire Funds Group https://www.aspirefundsgroup.com loan scam active 95.216.68.106 Tel/WhatsApp: +1 (323) 456-3440 info@aspirefundsgroup.com +13234563440 07/07/2025 23:53
172618 ebgroupcredit.com EB Group Credit https://www.ebgroupcredit.com loan scam dead 95.216.68.106 Richmond Rd, London SW15 2SH, United Kingdom. info@ebgroupcredit.com 07/08/2025 00:52
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