Online Scams»Scam Types
loan scam Websites
Total Records: 2,660
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 173415 | quintravance.com | QuintraVance | https://www.quintravance.com | loan scam | hold | 192.3.141.254 | Spoofing: Company number 14259563 (Dissolved 2 January 2024) C/O Bissell & Brown Charter House, 56, High Street, Sutton Coldfield, West Midlands, England, B72 1UJ WhatsApp: +447512382043 admin@nippytrade.com | 8/31/2025 22:50 | |||||||||||||||||||||||||||
| 173417 | fx-traderswave.com | Traderswave | https://www.fx-traderswave.com | loan scam | hold | 192.3.141.252 | Wierzbiecice 73, 61-565 Poznan, Poland support@fx-traderswave.com | 8/31/2025 23:08 | |||||||||||||||||||||||||||
| 173418 | fextrader.org | Fextrader | http://www.fextrader.org | loan scam | hold | 192.3.141.252 | 8/31/2025 23:19 | ||||||||||||||||||||||||||||
| 173419 | x-assets-trade.org | X Assets Trade | https://www.x-assets-trade.org | loan scam | hold | 192.3.141.251 | 60 Whitehaven Crescent, Bentley Park, Queensland Australia mail@x-assets-trade.org | 8/31/2025 23:43 | |||||||||||||||||||||||||||
| 173420 | capital-guaranteed-earners.com | Capital Guaranteed Earners | https://www.capital-guaranteed-earners.com | loan scam | hold | 192.3.141.252 | Brunkebergstorg 11 103 37 Stockholm, Sweden support@capital-guaranteed-earners.com | 09/01/2025 00:04 | |||||||||||||||||||||||||||
| 173422 | chivotrader.com | ChivoOfficial | https://www.chivotrader.com | loan scam | hold | 192.3.141.253 | de El Salvador support@chivotrader.com support@chivoofficial.com | 09/01/2025 00:17 | |||||||||||||||||||||||||||
| 173425 | capital-stock.org | Capital Stock | https://www.capital-stock.org | loan scam | hold | 192.3.141.251 | support@capital-stock.org | 09/01/2025 00:54 | |||||||||||||||||||||||||||
| 173426 | genesisfx.org | GenesisFx | https://www.genesisfx.org | loan scam | hold | 192.3.141.252 | WhatsApp: +447304400509 support@genesisfx.org | 09/01/2025 01:01 | |||||||||||||||||||||||||||
| 173427 | exchange-tradefunds.com | Exchange Trade Funds | https://www.exchange-tradefunds.com | loan scam | hold | 192.3.141.254 | 4th Floor 3 More London Riverside, London, SE1 2AQ UK support@exchange-tradefunds.com | 09/01/2025 01:05 | |||||||||||||||||||||||||||
| 173429 | fmboa.com | Fmboa / Phemexx Trade | https://www.fmboa.com | loan scam | hold | 192.3.141.252 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021 USA +1 702-706-4466 +17027064466 email@fmboa.com 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 | 09/01/2025 01:36 | |||||||||||||||||||||||||||
| 173430 | activearenaltd.com | Active Arena | https://www.activearenaltd.com | loan scam | active | 192.3.141.254 | Moorland Way, Lincoln, Lincolnshire, England, LN6 7JW WhatsApp: +447383569145 support@activearenaltd.com | 09/01/2025 01:45 | |||||||||||||||||||||||||||
| 173431 | lfcwms.org | LFC Wealth Management System | https://www.lfcwms.org | loan scam | active | 192.3.141.252 | KLLG St, No.99, Pku City, ID 28289 | 09/01/2025 01:56 | |||||||||||||||||||||||||||
| 173433 | trustcapitalls.com | Trustcapitalls | https://www.trustcapitalls.com | loan scam | hold | 192.3.141.252 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021 USA +1 7027064466 +17027064466 Support@trustcapitalls.com 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 | 09/01/2025 02:11 | |||||||||||||||||||||||||||
| 173434 | embercapitals.org | Ember Capitals | https://www.embercapitals.org | loan scam | active | 192.3.141.252 | Uplands West Kitty, West Kitty, St. Agnes, Cornwall, England, TR5 0SU support@embercapitals.net | 09/01/2025 02:19 | |||||||||||||||||||||||||||
| 173435 | jupiterassetsinvestment.com | Jupiter Assest Investment Ltd. | https://www.jupiterassetsinvestment.com | loan scam | active | 192.3.141.252 | 103 23rd St NW, Stewartville, Minnesota(MN), 55976 support@jupiterassetsinvestment.com hello@jupiterassetsinvestment | 09/01/2025 02:30 | |||||||||||||||||||||||||||
| 173436 | milligaintraders.org | Mili Gain Traders | https://www.milligaintraders.org | loan scam | hold | 192.3.141.253 | 1816 S Valley Center Ave, San Dimas, CA 91773, USA. support@milligaintraders.org | 09/01/2025 02:41 | |||||||||||||||||||||||||||
| 173438 | bitbeflex.com | BitBeFlex | https://www.bitbeflex.com | loan scam | active | 198.23.193.170 | No email address or telephone number, webform only | 09/01/2025 02:55 | |||||||||||||||||||||||||||
| 173440 | winallday.pro | WinAllDay | https://www.winallday.pro | loan scam | active | 192.3.141.252 | 32 Broadway, New York, NY 10004, United Statesy | 09/01/2025 03:07 | |||||||||||||||||||||||||||
| 173442 | febultrades.com | Febul Trades | https://www.febultrades.com | loan scam | active | 192.3.141.252 | 7 grosvenor gardens, victoria, london, england, sw1w 0af support@febulltrades.com | 09/01/2025 03:28 | |||||||||||||||||||||||||||
| 173445 | miratesequitys.live | Mirate Equity | https://www.miratesequitys.live | loan scam | hold | 162.215.15.12 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=119958 624 S Grand Ave, Los Angeles, CA 90017, United States support@miratesequitys.live info@miratesequitys.org (469) 607-8578 +14696078578 Facebook: https://www.facebook.com/profile.php?id=61578659193436 | 09/01/2025 16:01 | |||||||||||||||||||||||||||
| 173486 | assetfinancelimited.com | Asset Finance Limited | https://www.assetfinancelimited.com | loan scam | active | 198.251.81.188 | Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY United Kingdom E-mail info@assetfinancelimited.com | 09/03/2025 15:14 | |||||||||||||||||||||||||||
| 173512 | truelite-finance.org | Truelite-Finance | https://www.truelite-finance.org | loan scam | hold | 192.3.141.252 | Company registration: 5100962271 , UK (non-existent) Dallam County, TX, USA info@truelite-finance.org | 09/06/2025 00:45 | |||||||||||||||||||||||||||
| 173513 | apexcryptocurrency.xyz | Apexcryptocurrencytrading | https://www.apexcryptocurrency.xyz | loan scam | hold | 192.3.141.251 | 1411 Broadway #2920, New York, NY 10018, United States support@apexcryptocurrencytrading.com Telegram: Agent_James_014 | 09/06/2025 01:04 | |||||||||||||||||||||||||||
| 173515 | safecoinearner.com | Safe Coin Earners | https://www.safecoinearner.com | loan scam | active | 192.3.141.251 | 09/06/2025 01:25 | ||||||||||||||||||||||||||||
| 173519 | phinancetech.info | Orbix Markets Incorporated | https://www.phinancetech.info | loan scam | active | 192.3.141.252 | One Canada Square, London E14 5AB, United Kingdom | 09/06/2025 03:22 | |||||||||||||||||||||||||||
| 173523 | kdxmarkex.com | KDX-Markex | https://www.kdxmarkex.com | loan scam | active | 192.3.141.252 | 1403 Washington Ave, Newns, LA 70130 United States 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT support@kdxmarkex.com | 09/06/2025 06:34 | |||||||||||||||||||||||||||
| 173525 | rapidblazer.com | Rapid Blazer | https://www.rapidblazer.com | loan scam | hold | 198.251.81.49 | support@rapidblazer.com | 09/06/2025 07:23 | |||||||||||||||||||||||||||
| 173526 | premiumfxtrading.com | Premiumfx Trading | https://www.premiumfxtrading.com | loan scam | hold | 198.251.81.49 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@premiumfxtrading.com support@premiumfxtrading.com 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 | 09/06/2025 07:39 | |||||||||||||||||||||||||||
| 173528 | mercadoapexgrowth.com | Mercado Apex Growths Limited | http://www.mercadoapexgrowth.com | loan scam | hold | 198.251.81.49 | No email address or telephone number, webform only | 09/06/2025 22:03 | |||||||||||||||||||||||||||
| 173532 | novellusfinuk.com | Novellus Finance Company UK | https://www.novellusfinuk.com | loan scam | hold | 198.251.81.49 | Spoofing: https://novelluscapital.co.uk/ T Bromley, 15-17 London Road, Bromley, BR1 1DE 42769-8902 Lesch Meadows, Yerview, RI 49061-3911 47 W 13th St, New York, NY 10011, USA Lake Cornellhaven, AL 19490-6873 070 777 NOVELLUS info@novellusfinuk.com | 09/06/2025 22:56 | |||||||||||||||||||||||||||
| 173551 | tynebk.com | Tyne Binanse Koin | https://www.tynebk.com | loan scam | hold | 198.251.81.49 | Padnall Rd, Dagenham, Romford RM6 5ER,, UK WhatsApp: +447733730310 info@megatrustlite.com Also see: megatrustlite.com Ref: https://db.aa419.org/fakebanksview.php?key=171748 Also see: cybermatrixdigitalglobalservices.com Ref: https://db.aa419.org/fakebanksview.php?key=170497 Also see: sacluxmegalitetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=170496 Also see: couplegoalsinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=170495 | 09/07/2025 03:03 | |||||||||||||||||||||||||||
| 173553 | vercelsuixaion.com | Vercel Suixaion | https://www.vercelsuixaion.com | loan scam | hold | 198.251.81.49 | Suite 305, Griffith Corporate Centre, P. O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines. Katherine & West Suite 18 second floor 114 West Street Sandton, Johannesburg 2031. Room 1, second floor, Orion complex, Victoria Mahe, Republic of Seychelles Tel/WhatsApp: +19732185470 info@vercelsuixaion.com | 09/07/2025 03:25 | |||||||||||||||||||||||||||
| 173555 | atlantiscapitalinvest.com | Atlantis Capital Investment | https://www.atlantiscapitalinvest.com | loan scam | hold | 198.251.81.49 | support@atlantiscapitalinvest.com +1(702) 703-7303 +17027037303 support@atlantiscapitalinvest.com | 09/07/2025 03:47 | |||||||||||||||||||||||||||
| 173560 | teslastockaitrade.com | Tesla Stock AI Trade | https://www.teslastockaitrade.com | loan scam | hold | 198.251.81.49 | OUR OFFICE ADDRESS: INTERNATIONAL PLAZA, 10 ANSON ROAD, #33-03, SINGAPORE 079903 +44 7401425450 +447401425450 info@admiralstocktrades.com | 09/07/2025 04:46 | |||||||||||||||||||||||||||
| 173562 | relycryptinvest.com | Rely Crypto Investment | https://www.relycryptinvest.com | loan scam | active | 198.251.81.49 | info@relycryptinvest.com | 09/07/2025 05:04 | |||||||||||||||||||||||||||
| 173578 | xonfinance.com | Xon Finance | https://www.xonfinance.com | loan scam | hold | 51.81.196.125 | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ support@xonfinance.com | 09/08/2025 06:47 | |||||||||||||||||||||||||||
| 173579 | profits-edgeinv.com | Profit Edge Investment | https://www.profits-edgeinv.com | loan scam | hold | 23.94.187.146 | Alert: +5673459384 - https://www.fca.org.uk/news/warnings/virtual-asset-ventures Whitmore Awapuni New Zealand +5673459384 support@profits-edgeinv.com | 09/08/2025 07:20 | |||||||||||||||||||||||||||
| 173580 | g-assetswealthshub.com | Grims Asset Wealth | https://www.g-assetswealthshub.com | loan scam | hold | 102.130.125.50 | Alert: +5673459384 - https://www.fca.org.uk/news/warnings/virtual-asset-ventures Whitmore Awapuni New Zealand +5673459384 support@g-assetswealthshub.com | 09/08/2025 07:36 | |||||||||||||||||||||||||||
| 173588 | bridgecapitaltrades.com | Bridge Capital Trades | https://www.bridgecapitaltrades.com | loan scam | dead | 162.241.148.158 | 10100 Santa Monica Blvd #2200 Los Angeles, CA 90067. United States. (+1)2178948867 +12178948867 info@bridgecapitaltrades.com | 09/09/2025 00:55 | |||||||||||||||||||||||||||
| 173589 | globaltradesignals.com | Global Trade Signals | https://www.globaltradesignals.com | loan scam | dead | 207.174.215.4 | Spoofing: Company number 06574364 (dissolved) 615 West 181st St, New York, NY 10033, United States +1 (928) 385 8836 +19283858836 support@globaltradesignals.com | 09/09/2025 01:16 | |||||||||||||||||||||||||||
| 173590 | fortunatradefx.com | Fortuna Trade FX | https://www.fortunatradefx.com | loan scam | dead | 207.174.215.4 | NZBN 9880034779018 (Does not exist) 102 Amreins Road Taupaki Auckland, 0782 New Zealand. support@fortunatradefx.com | 09/09/2025 01:21 | |||||||||||||||||||||||||||
| 173591 | abmfinancialmanagement.com | ABM Financial Management Limited | https://www.abmfinancialmanagement.com | loan scam | hold | 23.94.187.146 | Spoofing: Company number 03810914, UK +447400754758 info@abmfinancialmanagement.com | 09/09/2025 02:44 | |||||||||||||||||||||||||||
| 173597 | fidelitysaviing.com | Fidelity Saving | https://www.fidelitysaviing.com | loan scam | active | 23.94.187.146 | 2715, South Dakota (302) 2727 - 2727 Support@fidelitysaving.com | 09/12/2025 00:43 | |||||||||||||||||||||||||||
| 173601 | gulfstreaminvestmentsltd.com | Gulf Stream Investments | https://www.gulfstreaminvestmentsltd.com | loan scam | active | 23.94.187.146 | 09/12/2025 01:59 | ||||||||||||||||||||||||||||
| 173612 | helpingcashout.com | CashOut Trade | https://www.helpingcashout.com | loan scam | hold | 23.94.187.146 | Company reg 22747 IBC 2015 Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent Company reg. No.2015/341406/07 Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031 Company reg. Co. No.8419176-1 Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles support@helpingcashout.com | 09/12/2025 04:44 | |||||||||||||||||||||||||||
| 173613 | cryptotradersbot.com | Crypto TradersBot | https://www.cryptotradersbot.com | loan scam | hold | 23.94.187.146 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT | 9/13/2025 0:03 | |||||||||||||||||||||||||||
| 173615 | gccinternationalservices.com | GCC International Services LLC | https://www.gccinternationalservices.com | loan scam | active | 23.94.187.146 | 150121 Burj Khalifa, Dubai, UAE (833) 50-0872 info@gccinternationalservices.com | 9/13/2025 1:29 | |||||||||||||||||||||||||||
| 173618 | fsm-tradepro.com | FSM TradePro / Crypto Forex Trading | https://www.fsm-tradepro.com | loan scam | active | 23.94.187.146 | 95 Laight St #A, New York, NY 10014, United States support@fsm-tradepro.com | 9/13/2025 2:03 | |||||||||||||||||||||||||||
| 173620 | marketsinnovation.net | MarketInnovation | https://www.marketsinnovation.net | loan scam | hold | 172.245.14.131 | Canada Rd, Slough SL1 5AB, United Kingdom Tel/WhatsApp: +1 312 752 2209 +13127522209 support@marketsinnovation.net | 9/13/2025 2:18 | |||||||||||||||||||||||||||
| 173626 | nexaprimes.com | NexaPrimes | https://www.nexaprimes.com | loan scam | active | 23.94.187.146 | 6595 Boles Road Johns Creek, GA 3009 support@nexaprimes.com | 9/13/2025 3:24 |
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