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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 173172 | xpertlives.com | Xpertmarketlive | https://www.xpertlives.com | loan scam | hold | 192.3.141.252 | mail info@xpertlives.com | 8/15/2025 1:18 | |||||||||||||||||||||||||||
| 173177 | cyeasyoption.com | Cyeasyoption | https://www.cyeasyoption.com | loan scam | hold | 192.3.141.252 | Old Terminal Building, Southern Cross Drive, Australia support@cyeasyoption.com | 8/15/2025 2:11 | |||||||||||||||||||||||||||
| 173179 | nex-holding.com | Nex Holding | https://www.nex-holding.com | loan scam | active | 192.3.141.250 | 5835 Waterford District Dr # 100, Miami, FL 33126, United States support@nex-holding.com | 8/15/2025 18:14 | |||||||||||||||||||||||||||
| 173180 | financetrade.net | Financetrade | https://www.financetrade.net | loan scam | hold | 192.3.141.251 | 69 Rue Verte, 2667 Cessange Luxembourg Telegram/WhatsApp: +447732032327 support@Financetrade.net | 8/15/2025 18:23 | |||||||||||||||||||||||||||
| 173182 | nexaassetholding.com | Nexa Asset Holding | https://www.nexaassetholding.com | loan scam | hold | 192.3.141.251 | support@nexaassetholding.com | 8/15/2025 18:33 | |||||||||||||||||||||||||||
| 173184 | truecapitaladvisorsinv.com | True Capital Advisors / Investment Dolphin | https://www.truecapitaladvisorsinv.com | loan scam | hold | 192.3.141.254 | 2022/054121/07 WhatsApp: +14315094663 | 8/16/2025 11:46 | |||||||||||||||||||||||||||
| 173187 | energymining.net | Energy Mining Limited | https://www.energymining.net | loan scam | hold | 192.3.141.253 | Katrinartun 2, Reykjavik City Center, Reykjavik, Iceland. support@energymining.net | 8/16/2025 15:02 | |||||||||||||||||||||||||||
| 173188 | stratexmarketx.com | Stratex Market | https://www.stratexmarketx.com | loan scam | hold | 192.3.141.250 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 1403 Washington Ave, Newns, LA 70130 United States support@stratexmarkets.com | 8/16/2025 15:23 | |||||||||||||||||||||||||||
| 173189 | ermitinvests.top | Ermitinvests | https://www.ermitinvests.top | loan scam | hold | 192.3.141.253 | Rue du Rhone 50, 1204 Geneve, Finland | 8/16/2025 15:48 | |||||||||||||||||||||||||||
| 173191 | midnight-gd.com | Midnight | https://www.midnight-gd.com | loan scam | hold | 192.3.141.250 | Spoofing: https://www.midnight.gd/ - https://midnight.network/ Alert: Wallet phishing No contact details found | 8/16/2025 17:35 | |||||||||||||||||||||||||||
| 173192 | lfcwms.com | LFC Wealth Management System | https://www.lfcwms.com | loan scam | hold | 192.3.141.252 | No contact details found. | 8/16/2025 18:05 | |||||||||||||||||||||||||||
| 173194 | whirl-fidel.com | Whirl-Fidel Finance | https://www.whirl-fidel.com | loan scam | active | 192.3.141.253 | 43 Roker Terrace, Lathallan Mill, KY9 4NYm United Kingdom | 8/16/2025 18:44 | |||||||||||||||||||||||||||
| 173195 | fin-capitalmarket.com | FinCapitalMarket | https://www.fin-capitalmarket.com | loan scam | active | 192.3.141.252 | FLAT D183 PARLIAMENT, LONDON,SE17XQ ENGLAND + 185484655 +19702917827 contact@fin-capitalmarket.com | 8/16/2025 19:14 | |||||||||||||||||||||||||||
| 173196 | astrapips.com | Astrapip Traders / Beacon Traders | https://www.astrapips.com | loan scam | hold | 192.3.141.251 | support@beacontraders.net info@beacontraders.net | 8/16/2025 19:38 | |||||||||||||||||||||||||||
| 173199 | assetswms.com | Assets Wealth Management System | https://www.assetswms.com | loan scam | hold | 192.3.141.252 | #1001-3700 Steeles Ave. W. Woodbridge, ON L4L 8M9 +1(843)475-1466 +18434751466 Also see: elitewmgs.com Ref: https://db.aa419.org/fakebanksview.php?key=174180 Also see: coinhubwm.com Ref: https://db.aa419.org/fakebanksview.php?key=172413 | 8/16/2025 21:20 | |||||||||||||||||||||||||||
| 173200 | elitewmgs.com | Elite Managements | https://elitewmgs.com | loan scam | active | 89.163.155.33 | #1001-3700 Steeles Ave. W. Woodbridge, ON L4L 8M9 +1(843)475-1466 +18434751466 support@elitewmgs.com Also see: elitewmgss.com Ref: https://db.aa419.org/fakebanksview.php?key=176195 Also see: assetswms.com Ref: https://db.aa419.org/fakebanksview.php?key=174179 Also see: coinhubwm.com Ref: https://db.aa419.org/fakebanksview.php?key=172413 | 8/16/2025 21:27 | |||||||||||||||||||||||||||
| 173201 | bithoist.com | Bithoist | https://www.bithoist.com | loan scam | hold | 192.3.141.252 | Spoofing: NZBN 9429050599851 24 Oriana Avenue, Lynfield, Auckland, 1042 , New Zealand WhatsApp: +64211812296 suport@bithoist.com | 8/16/2025 21:55 | |||||||||||||||||||||||||||
| 173203 | bitmarathonminers.com | Bitmarathon Miners | https://www.bitmarathonminers.com | loan scam | hold | 192.3.141.253 | 508 W Central Ave, Comanche, TX 76442, United States support@bitmarathonminers.com | 8/16/2025 22:31 | |||||||||||||||||||||||||||
| 173204 | dmfxtrade.com | Dmfxtrade | https://www.dmfxtrade.com | loan scam | hold | 192.3.141.252 | No contact details found. | 8/16/2025 22:45 | |||||||||||||||||||||||||||
| 173206 | zentropay.net | Zentropay | https://www.zentropay.net | loan scam | hold | 192.3.141.253 | Spoofing: Company number 07971678 UK (dissolved) 24 Oriana Avenue, Lynfield, Auckland, 1042 ,United States High Fold Back Lane Kettlewell Skipton BD23 United States support@zentropay.net | 8/16/2025 23:09 | |||||||||||||||||||||||||||
| 173209 | quantvesttrade.com | Quant Vest Trade | https://www.quantvesttrade.com | loan scam | hold | 192.3.141.254 | 72 Broad St, Reading RG1 2AF, United Kingdom 327 N Beverly Dr, Beverly Hills, CA 90210, United States 20-22 Wenlock Road, London, England, N1 7GU 9110 Belvoir Woods Pky Fort Belvoir, Virginia(VA), 22060 United States support@quantvesttrade.com | 8/16/2025 23:49 | |||||||||||||||||||||||||||
| 173210 | smartnet-trade.us | Smartnet Trade | https://www.smartnet-trade.us | loan scam | hold | 192.3.141.251 | 7 Merchant Street, Victoria 3008, Australia info@smartnet-trade.us Telegram: smartnettrade | 8/16/2025 23:55 | |||||||||||||||||||||||||||
| 173213 | teslaspacexquantum.com | Tesla Investment Llc | https://www.teslaspacexquantum.com | loan scam | hold | 192.3.141.252 | 8/17/2025 0:25 | ||||||||||||||||||||||||||||
| 173216 | tradersmarketpro.com | Traders Market Pro | https://www.tradersmarketpro.com | loan scam | hold | 104.21.112.1 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 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 | 8/17/2025 0:56 | |||||||||||||||||||||||||||
| 173217 | cryptotechminer.com | Cryptotech Miner | https://www.cryptotechminer.com | loan scam | active | 192.3.141.252 | No: 01317-001, Brazil support@cryptotechminer.com | 8/17/2025 1:09 | |||||||||||||||||||||||||||
| 173218 | eligibleinvest.ltd | Eligibleinvest.Ltd | https://www.eligibleinvest.ltd | loan scam | active | 192.3.141.250 | 22 Baker Street, London admin@eligibleinvest.ltd | 8/17/2025 1:20 | |||||||||||||||||||||||||||
| 173221 | mylesg.pro | MylesG | https://www.mylesg.pro | loan scam | active | 192.3.141.250 | 32 Broadway, New York, NY 10004, United Statesy support@WestWard Trade.com support@paragonsynergygroups.com | 8/17/2025 1:47 | |||||||||||||||||||||||||||
| 173225 | realvisionrv.com | RealvisionRV | https://www.realvisionrv.com | loan scam | active | 192.3.141.253 | Manchester M14 5TD 6 Wilmslow Road, Rusholme. Tel/WhatsApp: +1(209)730-3931 +12097303931 info@realvisionrv.com | 8/17/2025 2:55 | |||||||||||||||||||||||||||
| 173229 | bitzonglobaltrade.net | Bitzon Global Trade | https://www.bitzonglobaltrade.net | loan scam | hold | 192.3.141.251 | Hubstrasse 21, 9535 Wilen, Switzerland support@bitzonglobaltrade.net | 8/17/2025 3:24 | |||||||||||||||||||||||||||
| 173232 | nortal-insured.com | Nortal Insured | https://www.nortal-insured.com | loan scam | hold | 192.3.141.250 | ESTONIA support@nortal-insured.com | 8/17/2025 3:58 | |||||||||||||||||||||||||||
| 173238 | grow-profits.org | Grow Profit | http://www.grow-profits.org | loan scam | active | 192.3.141.253 | Skullebjerg 40, 7000 Roskilde Fjord Denmark. support@grow-profits.org | 8/17/2025 6:00 | |||||||||||||||||||||||||||
| 173239 | primeelitestrading.com | Prime Elite Trading | https://www.primeelitestrading.com | loan scam | active | 192.3.141.254 | No. 1 Royal Exchange, London, United Kingdom, EC3V 3DG support@primeelitetrading.com | 8/17/2025 6:14 | |||||||||||||||||||||||||||
| 173241 | safecoinearners.com | Safe Coin Earners | https://www.safecoinearners.com | loan scam | hold | 192.3.141.251 | 8/17/2025 6:40 | ||||||||||||||||||||||||||||
| 173244 | fintechinvestments.net | Fintech Investment | https://www.fintechinvestments.net | loan scam | hold | 192.3.141.252 | Spoofing: Company number 07537689 (dissolved 25 February 2025) PO Box 4385, 07537689: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH Tower 2 Level 21 086 St Georges Terrace Perth,Australia support@fintechinvestment.ltd | 8/17/2025 7:12 | |||||||||||||||||||||||||||
| 173245 | premiumorgnormstock.com | Premium Orgnorm Stock | https://www.premiumorgnormstock.com | loan scam | active | 192.3.141.252 | support@premiumorgnormstock.com | 8/17/2025 7:33 | |||||||||||||||||||||||||||
| 173246 | bitwala-investlimited.com | Bitwala-Investlimited | https://www.bitwala-investlimited.com | loan scam | hold | 192.3.141.250 | 1200 W. 7th Street 1200 W. 7th Street Los Angeles, CA 90017 support@bitwala-investlimited.com | 8/17/2025 8:12 | |||||||||||||||||||||||||||
| 173249 | globalmagicstone.com | Gmagic Stone | https://www.globalmagicstone.com | loan scam | active | 192.3.141.250 | Spoofing: Company number 09120143 UK (dissolved 30 August 2016) 29 Finsbury Circus, London EC2M 5SQ, United Kingdom. info@globalmagicstone.com | 8/17/2025 9:45 | |||||||||||||||||||||||||||
| 173251 | powers-shares.com | Power Shares | https://www.powers-shares.com | loan scam | hold | 192.3.141.254 | 100 Spadina Avenue Toronto, ON M5V 1X3, Canada WhatsApp: +447376617165 support@bullgain-earners.ltd | 8/17/2025 11:34 | |||||||||||||||||||||||||||
| 173256 | vasttrade-investment.org | Vast Trade Investment | https://www.vasttrade-investment.org | loan scam | hold | 192.3.141.251 | 77 Old Bells Line of Rd, Kurrajong, New South Wales Australia support@vasttrade-investments.org | 8/17/2025 12:55 | |||||||||||||||||||||||||||
| 173258 | tentroearningsltd.com | Tentro Earnings Ltd | https://www.tentroearningsltd.com | loan scam | active | 192.3.141.251 | 2 Amuri Avenue, Hanmer Springs, Hanmer Springs, 7334 , New Zealand support@tentroearningsltd.com | 8/17/2025 13:27 | |||||||||||||||||||||||||||
| 173309 | cryptosolo.com | Cryptosolo | https://www.cryptosolo.com | loan scam | hold | 104.21.95.87 | Ref: https://forum.aa419.org/viewtopic.php?f=50&t=122207 Fiveways, 57-59 Hatfield Road, Potters Bar, Herts, England, EN6 1HS support@cryptosolo.com | 8/22/2025 18:32 | |||||||||||||||||||||||||||
| 173388 | vaultsyn.com | Vaultsyn | https://www.vaultsyn.com | loan scam | active | 192.3.141.252 | #1001-3700 Steeles Ave. W. Woodbridge, ON L4L 8M9 +1(843)475-1466 +18434751466 Also see: elitewmgs.com Ref: https://db.aa419.org/fakebanksview.php?key=174180 Also see: assetswms.com Ref: https://db.aa419.org/fakebanksview.php?key=174179 Also see: coinhubwm.com Ref: https://db.aa419.org/fakebanksview.php?key=172413 | 8/29/2025 19:53 | |||||||||||||||||||||||||||
| 173395 | jrpinvestmententerprises.com | JRP Investment Ltd | https://www.jrpinvestmententerprises.com | loan scam | hold | 172.65.182.103 | Spoofing: UK Company number 06878533 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=113185&start=10 Joubert Simon Pillay Chief Financial Officer jrp.cfo@gmail.com cfo@jrpenterprise.org admin.luis@jrpinvestmententerprises.com WhatsApp : +43 681 20435378 +4368120435378 WhatsApp : +43 67030 80642 +436703080642 Also see: jrpinvestmentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=170111 Also see: jrpinvestmentslimited.com Ref: https://db.aa419.org/fakebanksview.php?key=170112 Also see: jrpinvestment.org Ref: https://db.aa419.org/fakebanksview.php?key=171284 | 8/29/2025 21:00 | |||||||||||||||||||||||||||
| 173396 | zenithgaintraders.com | Zenithgain Traders | https://www.zenithgaintraders.com | loan scam | hold | 192.3.141.253 | Alet: https://www.fca.org.uk/news/warnings/ultra-coinbase-ltd 126 Jermyn Street, London, England, SW1Y 4UJ Admin@ultra-coinsbase.ltd | 8/29/2025 21:01 | |||||||||||||||||||||||||||
| 173397 | jrpenterprise.org | JRP Investment Limited | http://www.jrpenterprise.org | loan scam | hold | 3.230.116.133 | 8/29/2025 21:18 | ||||||||||||||||||||||||||||
| 173398 | hedgeholdings.ltd | Hedge Holdings | https://www.hedgeholdings.ltd | loan scam | active | 192.3.141.250 | First Floor, 106 Collingwood Street, Nelson , New Zealand Kieftveen 18, 3781 PP Voorthuizen, Netherlands 4 Brice Gardens, Buntingford, United Kingdom, SG9 9GR Am Anger 19, 99986 Vogtei, Germany info@hedgeholdings.ltd | 8/29/2025 21:42 | |||||||||||||||||||||||||||
| 173399 | jrpinvestmentslimited.org | JRP Investment Limited | https://www.jrpinvestmentslimited.org | loan scam | active | 131.153.148.82 | 8/29/2025 21:46 | ||||||||||||||||||||||||||||
| 173410 | fintchinvestments.net | Fintech Investment | https://www.fintchinvestments.net | loan scam | active | 192.3.141.252 | support@fintchinvestments.net | 8/31/2025 21:47 | |||||||||||||||||||||||||||
| 173411 | tradeglobalvest.org | Tradeglobal | https://www.tradeglobalvest.org | loan scam | active | 192.3.141.252 | 3930 W Land Park Dr, Sacramento, CA 95822, United States support@tradeglobalvest.org | 8/31/2025 22:17 | |||||||||||||||||||||||||||
| 173413 | assets-miner.com | Assets Miner | https://www.assets-miner.com | loan scam | hold | 192.3.141.251 | 60a Station Road, North Harrow, England, HA2 7SL support@assets-miner.com | 8/31/2025 22:28 |
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