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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 172634 | aldalealt.com | Allen Dale Offshore Alliance and Trust | https://www.aldalealt.com | loan scam | active | 172.245.14.131 | Sea View Rd, East End, Cayman Islands Windsor Park Road, George Town, Cayman Island Water Cay Road Rum Point, Cayman Island support@aldalealt.com +1 (345) 091 3881 +13450913881 +1 (345) 091 3882 +13450913882 | 7/9/2025 14:44 | |||||||||||||||||||||||||||
| 172635 | alexthompsonsfxinc.com | Alex Thompsons | https://www.alexthompsonsfxinc.com | loan scam | active | 172.245.155.10 | Pasadena, California info@alexthompsonsfxinc.com +14012839653 Also see: mattsteinbergsfxinc.com Ref: https://db.aa419.org/fakebanksview.php?key=173674 | 7/9/2025 14:51 | |||||||||||||||||||||||||||
| 172641 | aurenoxoptionstrade.com | Aurenox Options Trade | https://www.aurenoxoptionstrade.com | loan scam | active | 172.245.155.10 | 225 Central Park West, New York, NY 10024 Also see: accelerationtradeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170887 | 7/9/2025 15:41 | |||||||||||||||||||||||||||
| 172645 | capitalminingspool.com | Capital Mining Pool | https://www.capitalminingspool.com | loan scam | active | 172.245.155.10 | Sjonarholl 16 235 Reykjanesbaer Iceland info@capitalminingspool.com Also see: smcglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173746 Also see: pantera-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=173747 Also see: ultramaxplusoption.com Ref: https://db.aa419.org/fakebanksview.php?key=173748 Also see: tandtoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173758 Also see: therealworldfxltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173761 | 7/9/2025 16:14 | |||||||||||||||||||||||||||
| 172651 | cryptomintsoptionstrade.com | Crypto Mints Options Trade | https://www.cryptomintsoptionstrade.com | loan scam | active | 172.245.155.10 | 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. 310 Horns Re barkingside, ilford England IG6 1Bs support@cryptomintsoptionstrade.com Also see: smartshipexpresscourier.com Ref: https://db.aa419.org/fakebanksview.php?key=171797 Also see: alliancesmartcouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=173614 Also see: swiftblocktrade.com Ref: https://db.aa419.org/fakebanksview.php?key=172582 | 7/9/2025 17:00 | |||||||||||||||||||||||||||
| 172659 | emcryptoinvest.com | Tesla Investment & Stocks | https://www.emcryptoinvest.com | loan scam | active | 172.245.155.10 | Spoofing: https://www.tesla.com/ 3500 Deer Creek Road, Palo Alto, California, 94304. support@emcryptoinvest.com Also see: emcryptinvst.com Ref: https://db.aa419.org/fakebanksview.php?key=173638 Also see: eminvestmentcrypto.com Ref: https://db.aa419.org/fakebanksview.php?key=173640 | 7/10/2025 15:23 | |||||||||||||||||||||||||||
| 172660 | emcryptinvst.com | Tesla Investment & Stocks | https://www.emcryptinvst.com | loan scam | hold | 198.54.115.88 | Spoofing: https://www.tesla.com/ 175 S San Antonio Rd, Los Altos, CA 94022 support@emcryptinvst.com Also see: emcryptoinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=173637 Also see: eminvestmentcrypto.com Ref: https://db.aa419.org/fakebanksview.php?key=173640 | 7/10/2025 15:30 | |||||||||||||||||||||||||||
| 172662 | eminvestmentcrypto.com | Tesla Investment & Stocks | https://www.eminvestmentcrypto.com | loan scam | active | 172.245.155.10 | Spoofing: https://www.tesla.com/ 3500 Deer Creek Road, Palo Alto, California, 94304 support@eminvestmentcrypto.com info@cryptocardoncapitaltrade.com Also see: emcryptoinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=173637 Also see: emcryptinvst.com Ref: https://db.aa419.org/fakebanksview.php?key=173638 | 7/10/2025 15:44 | |||||||||||||||||||||||||||
| 172668 | finnescapitalinc.com | Finnes Capital | https://www.finnescapitalinc.com | loan scam | active | 172.245.155.10 | United Kingdom support@finnescapitalinc.com | 7/10/2025 16:24 | |||||||||||||||||||||||||||
| 172674 | firstgaininvestments.com | First Gain Investments | https://www.firstgaininvestments.com | loan scam | dead | 172.245.155.10 | Spoofing: UK Company number 10263501 71-75 Shelton Street, Covent Garden, London United Kingdom Support@Firstgaininvestments.com Info@Firstgaininvestments.com Also see: metrominingspro.com Ref: https://db.aa419.org/fakebanksview.php?key=173675 | 7/10/2025 16:57 | |||||||||||||||||||||||||||
| 172696 | mattsteinbergsfxinc.com | Matt Steinbergs / Passive Income Club | https://www.mattsteinbergsfxinc.com | loan scam | active | 172.245.155.10 | Country : Boston, Massachusetts info@mattsteinbergsfxinc.com Telegram: @matt_steinberg Facebook: https://www.facebook.com/lucymagdalen5653 WhatsApp: +13476335330 Also see: alexthompsonsfxinc.com Ref: https://db.aa419.org/fakebanksview.php?key=173613 | 7/11/2025 19:45 | |||||||||||||||||||||||||||
| 172697 | metrominingspro.com | Metro Minings Pro | https://www.metrominingspro.com | loan scam | hold | 172.245.155.10 | Spoofing: UK Company number 10263501 71-75 Shelton Street, Covent Garden, London United Kingdom Support@metrominingspro.com Info@metrominingspro.com Also see: bitdigitatrading.com Ref: https://db.aa419.org/fakebanksview.php?key=167701 Also see: surgefxtrades.com Ref: https://db.aa419.org/fakebanksview.php?key=173056 Also see: firstgaininvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=173652 | 7/11/2025 20:03 | |||||||||||||||||||||||||||
| 172734 | premiumoptionstrade.com | Premium Options Trade | https://www.premiumoptionstrade.com | loan scam | active | 172.245.155.10 | 241 peachtree St Ne, Atlanta, GA 30303, U.S.A. 310 Horns Re barkingside, ilford England IG6 1Bs support@premiumoptionstrade.com Also see: speedyhiveservice.com Ref: https://db.aa419.org/fakebanksview.php?key=171794 Also see: cryptomintsoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173629 Also see: globefreightcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=173661 Also see: swiftblocktrade.com Ref: https://db.aa419.org/fakebanksview.php?key=172582 | 7/13/2025 16:06 | |||||||||||||||||||||||||||
| 172737 | primertradesoptions.com | Primer Trade Options | https://www.primertradesoptions.com | loan scam | dead | 172.245.155.10 | 245 Grand Street, 2nd Floor, New York, 10002, United States. Support@primertradesoptions.com | 7/13/2025 16:25 | |||||||||||||||||||||||||||
| 172768 | smcglobaltrading.com | SMC Global Trading | https://www.smcglobaltrading.com | loan scam | active | 172.245.155.10 | Sjonarholl 16 235 Reykjanesbaer Iceland info@smcglobaltrading.com Also see: capitalminingspool.com Ref: https://db.aa419.org/fakebanksview.php?key=173623 Also see: pantera-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=173747 Also see: ultramaxplusoption.com Ref: https://db.aa419.org/fakebanksview.php?key=173748 Also see: tandtoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173758 Also see: therealworldfxltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173761 | 7/15/2025 15:57 | |||||||||||||||||||||||||||
| 172769 | pantera-fx.com | Pantera FX | https://www.pantera-fx.com | loan scam | active | 86.107.77.178 | Sjonarholl 16 235 Reykjanesbaer Iceland info@Pantera-fx.com Also see: capitalminingspool.com Ref: https://db.aa419.org/fakebanksview.php?key=173623 Also see: smcglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173746 Also see: ultramaxplusoption.com Ref: https://db.aa419.org/fakebanksview.php?key=173748 Also see: tandtoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173758 Also see: therealworldfxltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173761 | 7/15/2025 16:03 | |||||||||||||||||||||||||||
| 172770 | ultramaxplusoption.com | Ultra Max Plus Options | https://www.ultramaxplusoption.com | loan scam | active | 172.245.155.10 | Sjonarholl 16 235 Reykjanesbaer Iceland info@ultramaxplusoption.com WhatsApp: +19709634938 Also see: capitalminingspool.com Ref: https://db.aa419.org/fakebanksview.php?key=173623 Also see: smcglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173746 Also see: pantera-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=173747 Also see: tandtoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173758 Also see: therealworldfxltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173761 | 7/15/2025 16:10 | |||||||||||||||||||||||||||
| 172780 | tandtoptionstrade.com | T&T Options Trade | https://www.tandtoptionstrade.com | loan scam | active | 172.245.155.10 | Sjonarholl 16 235 Reykjanesbaer Iceland info@tandtoptionstrade.com Also see: capitalminingspool.com Ref: https://db.aa419.org/fakebanksview.php?key=173623 Also see: smcglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173746 Also see: pantera-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=173747 Also see: ultramaxplusoption.com Ref: https://db.aa419.org/fakebanksview.php?key=173748 Also see: therealworldfxltd.com Ref: https://db.aa419.org/fakebanksview.php?key=173761 | 7/15/2025 17:11 | |||||||||||||||||||||||||||
| 172783 | therealworldfxltd.com | The Real World Fx Ltd | https://www.therealworldfxltd.com | loan scam | hold | 172.245.155.10 | Sjonarholl 16 235 Reykjanesbaer Iceland info@therealworldfxltd.com Also see: capitalminingspool.com Ref: https://db.aa419.org/fakebanksview.php?key=173623 Also see: smcglobaltrading.com Ref: https://db.aa419.org/fakebanksview.php?key=173746 Also see: pantera-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=173747 Also see: ultramaxplusoption.com Ref: https://db.aa419.org/fakebanksview.php?key=173748 Also see: tandtoptionstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173758 | 7/15/2025 17:22 | |||||||||||||||||||||||||||
| 172815 | glendoraptysa.uk | Glendale Pty SA | http://www.glendoraptysa.uk | loan scam | active | 136.143.191.44 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=117610 7 Walpole Drive, Ramsey, Isle of Man, IM8 1NA Joachin Gusmane Credit Division contact@glendoraptysa.uk Also see: glendoraptysa.com Ref: https://db.aa419.org/fakebanksview.php?key=171230 | 7/20/2025 13:35 | |||||||||||||||||||||||||||
| 172816 | famfundgroup.co | Foundation Asset Management (HK) Ltd | https://www.famfundgroup.co | loan scam | hold | 18.210.234.39 | Spoofing: https://famfundgroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=115376 Nicky Yuen Foundation Asset Management (HK) Ltd nick@famfundgruop.com nick@famfundgroup.co WhatsApp: +85246411423 Also see: famfundqroup.com Ref: https://db.aa419.org/fakebanksview.php?key=171501 | 7/20/2025 14:15 | |||||||||||||||||||||||||||
| 172927 | nestfinancialltd.online | Nest Financial LTD | http://www.nestfinancialltd.online | loan scam | hold | 136.143.191.44 | Spoofing: UK Company number 09642362 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119610 nest@nestfinancialltd.online WhatsApp +44 739 287 8906 +447392878906 | 7/30/2025 14:15 | |||||||||||||||||||||||||||
| 173011 | prudficus.com | Prudent Finance Investment | https://www.prudficus.com | loan scam | dead | 208.115.219.126 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119735 418 25th St, Brooklyn, NY 11215 info@prudficus.com (917) 946-1406 +19179461406 Also see: prudentficus.com Ref: https://db.aa419.org/fakebanksview.php?key=161103 | 8/4/2025 17:09 | |||||||||||||||||||||||||||
| 173015 | qfsxpacex.com | Quantum Financial System SpaceX | https://www.qfsxpacex.com | loan scam | active | 23.95.132.226 | 1275 Bissonnet St. @ Cook Suite G , Houston, TX 77099, USA support@qfs-spacex.com | 8/5/2025 4:32 | |||||||||||||||||||||||||||
| 173018 | lashammay.com | Lasha M. May | https://www.lashammay.com | loan scam | active | 23.95.132.226 | Spoofing: FINRA CRD# 7661349 123 W Madison St, Suite 1500, Chicago, IL 60602 WhatsApp: +1 (787) 822-8103 +17878228103 contact@lashammay.com Also see: janepann.com Ref: https://db.aa419.org/fakebanksview.php?key=173477 | 8/5/2025 5:13 | |||||||||||||||||||||||||||
| 173020 | cryptexainc.com | CryptexaINC | https://www.cryptexainc.com | loan scam | active | 23.94.187.146 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 help@cryptexainc.com support@cryptexainc.com Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 Also see: trustcapitalls.com Ref: https://db.aa419.org/fakebanksview.php?key=174413 Also see: fmboa.com Ref: https://db.aa419.org/fakebanksview.php?key=174409 Also see: tradersmarketpro.com Ref: https://db.aa419.org/fakebanksview.php?key=174196 Also see: netfreaklegal.com Ref: https://db.aa419.org/fakebanksview.php?key=171766 Also see: capitaloptionfx.com Ref: https://db.aa419.org/fakebanksview.php?key=166301 Also see: blockvortextrade.online Ref: https://db.aa419.org/fakebanksview.php?key=161783 | 8/5/2025 5:28 | |||||||||||||||||||||||||||
| 173023 | wealthmarketkey.org | Wealth Market Key | https://www.wealthmarketkey.org | loan scam | active | 23.95.132.226 | 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA Commercial Road Fratton, Australia +18483319410 support@wealthmarketkey.org Also see: oniccapital.org Ref: https://db.aa419.org/fakebanksview.php?key=174648 Also see: worldcyphercapital.org Ref: https://db.aa419.org/fakebanksview.php?key=174647 | 8/5/2025 5:49 | |||||||||||||||||||||||||||
| 173024 | mariaimoguel.com | Maria I Moguel | https://www.mariaimoguel.com | loan scam | active | 23.95.132.226 | Spoofing: FINRA CRD# 4904761 123 Financial District, New York, NY 10005 Tel/WhatsApp: +12522037155 contact@mariaimoguel.com Telegram: MarieImoguel1 Also see: marieimoguel.org Ref: https://db.aa419.org/fakebanksview.php?key=174015 Also see: lilianabacevedo.com Ref: https://db.aa419.org/fakebanksview.php?key=173521 Also see: marieimoguel.com Ref: https://db.aa419.org/fakebanksview.php?key=173520 | 8/5/2025 6:04 | |||||||||||||||||||||||||||
| 173028 | digitkoin.com | Digitkoin | https://www.digitkoin.com | loan scam | active | 23.95.132.226 | 1500 Mainst, Springfield, MA 01115, USA. support@Digitkoin.com | 8/5/2025 6:27 | |||||||||||||||||||||||||||
| 173035 | marieimoguel.org | Maria I Moguel | http://www.marieimoguel.org | loan scam | hold | 23.95.132.226 | Spoofing: FINRA CRD# 4904761 123 Financial District, New York, NY 10005 +12522037155 contact@marieimoguel.org Telegram: MarieImoguel1 Also see: mariaimoguel.com Ref: https://db.aa419.org/fakebanksview.php?key=174004 Also see: lilianabacevedo.com Ref: https://db.aa419.org/fakebanksview.php?key=173521 Also see: marieimoguel.com Ref: https://db.aa419.org/fakebanksview.php?key=173520 | 8/5/2025 7:20 | |||||||||||||||||||||||||||
| 173036 | spaceshipfx.com | Spaceshipfx | https://www.spaceshipfx.com | loan scam | hold | 88.223.85.154 | Ref: https://www.romancescambaiter.de/t1884731452f800-spaceshipfx-com.html#msg362023 +14800056789 support@spaceshipfx.com | 8/5/2025 7:45 | |||||||||||||||||||||||||||
| 173037 | digistore24funds.org | Digistore Funds | https://www.digistore24funds.org | loan scam | hold | 23.95.132.226 | 8/5/2025 7:53 | ||||||||||||||||||||||||||||
| 173039 | crypteon.org | Crypteon | http://www.crypteon.org | loan scam | active | 23.95.132.226 | No contact details found. | 8/5/2025 8:14 | |||||||||||||||||||||||||||
| 173040 | mayrafcorra.com | Mayra F Corra | https://www.mayrafcorra.com | loan scam | hold | 23.95.132.226 | Spoofing: FINRA CRD# 5927407 One State Street 16th Floor Tel/WhatsApp: +15743002908 contact@mayrafcorra.com Also see: emilyeelaine.com Ref: https://db.aa419.org/fakebanksview.php?key=173451 Also see: sophiaarobinson.com Ref: https://db.aa419.org/fakebanksview.php?key=173450 | 8/5/2025 8:36 | |||||||||||||||||||||||||||
| 173044 | pinnaclesenterprises.com | Pinnacles Enterprises | https://www.pinnaclesenterprises.com | loan scam | hold | 23.95.132.226 | 15 rue Ernest Renan, Chaumont, France. +33663195805 support@pinnaclesenterprises.com Also see: pinnaclepartnersenterprises.com Ref: https://db.aa419.org/fakebanksview.php?key=173505 | 8/6/2025 3:42 | |||||||||||||||||||||||||||
| 173045 | infinitipinnacle.com | Infiniti Pinnacle Ltd | https://www.infinitipinnacle.com | loan scam | hold | 216.198.79.65 | Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia support@infinitipinnacle.com | 8/6/2025 3:52 | |||||||||||||||||||||||||||
| 173046 | justmyfan.vip | Blockchain | https://www.justmyfan.vip | loan scam | hold | 23.95.132.226 | support@alldarkcodes.com Also see: onllnessecurre.com Ref: https://db.aa419.org/fakebanksview.php?key=174027 | 8/6/2025 4:13 | |||||||||||||||||||||||||||
| 173047 | onllnessecurre.com | Blockchain | https://www.onllnessecurre.com | loan scam | hold | 23.95.132.226 | support@alldarkcodes.com Also see: justmyfan.vip Ref: https://db.aa419.org/fakebanksview.php?key=174026 | 8/6/2025 4:23 | |||||||||||||||||||||||||||
| 173050 | joansmithgibson.com | Joan Smith Gibson | https://www.joansmithgibson.com | loan scam | hold | 198.23.159.170 | Spoofing: FINRA CRD# 3214623 Spoofing: FINRA CRD# 5746685 Tel/WhatsApp: +1 786-462-2749 +17864622749 contact@joansmithgibson.com Also see: mariauortiz.com Ref: https://db.aa419.org/fakebanksview.php?key=173523 | 8/6/2025 5:04 | |||||||||||||||||||||||||||
| 173051 | carmenedona.com | Carmen E Dona | https://www.carmenedona.com | loan scam | hold | 23.95.132.226 | Spoofing: FINRA CRD# 4676183 WhatsApp: +12162133200 contact@carmenedona.com | 8/6/2025 5:54 | |||||||||||||||||||||||||||
| 173052 | carolinesuzanolson.com | Caroline Suzan Olson | https://www.carolinesuzanolson.com | loan scam | hold | 198.23.159.170 | Spoofing: FINRA CRD# 4490838 1200 HARBOR BOULEVARD WEEHAWKEN, NJ 07086 contact@carolinesuzanolson.com | 8/6/2025 6:05 | |||||||||||||||||||||||||||
| 173053 | adrianamianasilva.com | Adriana Miana Silva | https://www.adrianamianasilva.com | loan scam | hold | 198.23.159.170 | Scam type: Fake financial advisor WhatsApp: +15182467044 contact@adrianamianasilva | 8/6/2025 6:44 | |||||||||||||||||||||||||||
| 173058 | tbdfinance.com | TD Bank | https://www.tbdfinance.com | loan scam | hold | 104.26.12.240 | Spoofing: https://www.td.com/ 66 Wellington Street West, Toronto, ON M5K 1A2, Canada support@tbdfinance.com | 8/6/2025 8:23 | |||||||||||||||||||||||||||
| 173118 | quantumfsldger.com | Quantumfsldger | https://www.quantumfsldger.com | loan scam | active | 192.3.141.252 | 75 Taaffe Place Brooklyn, NY 11205, United States 180 Summit Ave Montvale, NJ 07645, United States support@quantumfsldger.com | 8/10/2025 17:43 | |||||||||||||||||||||||||||
| 173119 | trustgaininvestmentcompany.com | Trust Gain Investment | https://www.trustgaininvestmentcompany.com | loan scam | hold | 192.3.141.251 | NSW 2766, Australia support@trustgaininvestmentcompany.com | 8/10/2025 17:58 | |||||||||||||||||||||||||||
| 173122 | primexace.com | Primexace Trading | https://www.primexace.com | loan scam | hold | 192.3.141.250 | 1403 Washington Ave, Newns, LA 70130 United States 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT support@primexace.com | 8/10/2025 18:42 | |||||||||||||||||||||||||||
| 173123 | halrisedgenova.finance | Halris Edge Nova Finance | https://www.halrisedgenova.finance | loan scam | active | 192.3.141.250 | 9111 Cross Park Dr SUITE D200, Knoxville, TN, USA info@blockwealthempire.com Also see: blockwealthempire.com Ref: https://db.aa419.org/fakebanksview.php?key=174104 | 8/10/2025 18:48 | |||||||||||||||||||||||||||
| 173124 | blockwealthempire.com | Block Wealth Empire | https://www.blockwealthempire.com | loan scam | hold | 192.3.141.251 | 9111 Cross Park Dr SUITE D200, Knoxville, TN, USA info@blockwealthempire.com Also see: halrisedgenova.finance Ref: https://db.aa419.org/fakebanksview.php?key=174103 | 8/10/2025 18:50 | |||||||||||||||||||||||||||
| 173125 | elites-miners.org | Elites Miners | https://www.elites-miners.org | loan scam | hold | 192.3.141.250 | Macquarie St, Parramatta NSW 2150, Australia Support@elites-miners.org | 8/10/2025 19:05 | |||||||||||||||||||||||||||
| 173126 | embercapitals.com | Ember Capitals | https://www.embercapitals.com | loan scam | hold | 192.3.141.252 | Spoofing: Company number 14184481 (Dissolved 1 July 2025) Uplands West Kitty, West Kitty, St. Agnes, Cornwall, England, TR5 0SU support@embercapitals.net.com | 8/10/2025 19:10 |
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