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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
158959 btcuma.com BTCUMA https://www.btcuma.com loan scam hold 185.212.130.7 Scam type: recovery scam Ref: https://www.scamadviser.com/check-website/btcuma.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106459 support@btcuma.com National Australia Bank (NAB) Andrew Forrest mrjohnbutler403@gmail.com 1/16/2023 17:34
158962 regentinvestmentlimited.com Regent Investment Limited https://www.regentinvestmentlimited.com loan scam dead 82.180.138.93 Spoofing: Company nr. CHE-114.602.772 support@regentinvestmentlimited.com 40371700689 SEEFELDSTRASSE 45 8008 ZURICH, SWITZERLAND +40371700689 1/16/2023 18:11
158977 waheedfinance.com Waheed Finance Firm https://www.waheedfinance.com loan scam dead 13.248.243.5 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104491 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai India What's App: +916366710014 Fax: 00 91 812 321 895 info@waheedfinance.com waheedfinance@proton.me +916366710014 +91812321895 1/18/2023 17:03
159015 expert-xo.com ExpertXo https://www.expert-xo.com loan scam dead 162.0.229.116 74 Victoria Road DARTFORD DA46 9IN, UK Whatsapp: +4 (479)03812152 Telegram: Expertxo_ProAdmin info@expertXo.com +447903812152 Also see: apexprotraders.com Ref: https://db.aa419.org/fakebanksview.php?key=159667 1/20/2023 20:42
159016 apexprotraders.com Apex Pro Traders https://www.apexprotraders.com loan scam dead 162.0.229.116 74 Victoria Road DARTFORD DA46 9IN, UK info@apexprotraders.com Also see: expert-xo.com Ref: https://db.aa419.org/fakebanksview.php?key=159666 1/20/2023 20:47
159017 firstbenefittrades.com First Benefit Trade https://www.firstbenefittrades.com loan scam dead 162.0.235.5 Herengracht 448a 1017 BR Amsterdam info@firstbenefittrades.com WhatsApp: +31 6 35250597 licensed and regulated by the Polish Financial Supervision Authority (PFSA) in POLAND with No. 49213 and reg. No. 2019/020633/07 +31635250597 1/20/2023 20:57
159018 synthetixspringexperts.com Synthetix Spring Expert https://www.synthetixspringexperts.com loan scam dead 162.0.235.5 William Smith PSC 2 BOx 7473 APO AE 09012-0075 Ramstein, Germany Support@synthetixspringexperts.com support@synthetixspringexpert.com +4917683828648 1/20/2023 21:11
159054 qtumcoin.net Qtumcoin https://www.qtumcoin.net loan scam dead 188.114.96.7 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104633 Spoofing: UK Company Registration Nr. 07882177 7 Highgrove, Tunbridge Wells, Kent, TN2 5NF YellowStone Finance Ltd. (UK Registration: 07882177) 1/22/2023 18:17
159067 investcashcapitalgroup.com Private Investec Ltd / Invest Cash Capital Group https://www.investcashcapitalgroup.com loan scam dead 103.152.79.223 +358 469 518 625 +49 176 12674883 +237 672 651 080 Whatsapp: +4917612674883 +237672651080 +358469518625 invest.consultancycapitalgroup@gmail.com info@investcashcapitalgroup.com Facebook: https://www.facebook.com/Pvtfunding Facebook: https://www.facebook 1/23/2023 21:37
159102 7fxtrades.top 7fxtrades.top http://www.7fxtrades.top loan scam dead 148.163.124.2 2 Stephendale Rd Fulham, London SW6 2PD UK admin@7fxtrades.top 1/27/2023 19:20
159103 polyspotsltd.com Poly Spots Limited https://www.polyspotsltd.com loan scam dead 148.163.124.2 7 Saint Benedicts Street, Eden Terrace, Auckland 1010, New Zealand contact@evolutionspot.org 1/27/2023 19:27
159104 glovesinvest.com Gloves Invests https://www.glovesinvest.com loan scam dead 148.163.124.2 72 Scotswood Road, Hordley, United Kingdom info@glovesinvest.com 1/27/2023 19:40
159109 cryptfarmings.com Crypto Farming https://www.cryptfarmings.com loan scam dead 148.163.124.2 Cliffe House Anthonys Way, Medway City Estate, Rochester, England, ME2 4DY support@cryptfarmings.com 1/27/2023 23:34
159110 swapmegafirm.com Swapmegafirm http://www.swapmegafirm.com loan scam dead 148.163.124.2 Scam Type Crypto emailinfo@swapmegafirm.com 1/27/2023 23:44
159111 voxca.us Voxca http://www.voxca.us loan scam dead 148.163.124.2 2 Stephendale Rd Fulham, London SW6 2PD UK admin@voxca.us 1/28/2023 0:03
159112 365pensionvalue.com 365 Pension Value https://www.365pensionvalue.com loan scam dead 148.163.124.2 6 Eccleston Square, London, SW1V 1NP,United Kingdom. admin@365pensionvalue.com 1/28/2023 0:07
159116 raremint-nft.com Rare Mint NFT http://www.raremint-nft.com loan scam dead 148.163.124.2 Tel: 8-434-211-32-22 info@raremint-nft.com 1556 Broadway, suite 416 New York, NY, 10120, USA 1/28/2023 0:40
159118 perfectcrypto.us Perfectcrypto.us http://www.perfectcrypto.us loan scam dead 148.163.124.2 1/28/2023 0:57
159119 45smarts.com 45smart https://www.45smarts.com loan scam active 148.163.124.2 admin@45smarts.com 1/28/2023 1:01
159125 cryptoforexlive247.com Cryptoforexlive247 https://www.cryptoforexlive247.com loan scam dead 135.181.13.75 12 Kensington Gardens, Ferryhill, DL17 USA +19033578662 support@cryptoforexlive247.com Also see: updatedfxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=159779 1/28/2023 2:35
159126 cxprimetrading.com Cxprimetrading https://www.cxprimetrading.com loan scam dead 135.181.13.75 10 Paternoster Sq., London EC4M 7LS, United Kingdom +447362028825 support@cxprimetrading.com 1/28/2023 2:41
159127 updatedfxtrade.com Updatedfxtrade https://www.updatedfxtrade.com loan scam dead 135.181.13.75 12 Kensington Gardens, Ferryhill, DL17 USA +13022457637 support@updatedfxtrade.com Also see: cryptoforexlive247.com Ref: https://db.aa419.org/fakebanksview.php?key=159777 1/28/2023 2:48
159131 creastways.com CreastWays Investment Exchange / InfinityCrests https://www.creastways.com loan scam dead 135.181.13.75 Website stolen from: https://www.etoro.com/ 24th floor, One Canada Square Canary Wharf London, E14 5AB United Kingdom 4 Profit Ilia Street Kanika International Business Center (KIBC) 7th Floor Germasogeia 4046 Limassol Cyprus 221 River St., 9th Floor Hoboken, NJ 07030 USA Level 19 , 9 Hunter Street Sydney NSW 2000 Australia pr@creastways.com investors@creastways.com 1/28/2023 3:48
159151 worldgateproj.com Worldgate Project Int / London Loans Bank https://www.worldgateproj.com loan scam dead 67.223.118.126 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104785 1568 Perine Street, Reston, VA, 22090 USA WhatsApp: +1 (925) 230 3238 info@worldgateproj.com worldgate.project@gmail.com loanfast.online@gmail.com +19252303238 1/28/2023 20:43
159153 afilixtrading.com Afilixtrading https://www.afilixtrading.com loan scam hold 198.27.69.89 59 Maiden Lane 38th Floor New York, NY 10038, United States. +1(615)544-5173 support@afilixtrading.com +16155445173 Also see: amerisignaltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=159806 1/28/2023 21:25
159154 amerisignaltrade.com Amerisignaltrade https://www.amerisignaltrade.com loan scam dead 198.27.69.89 59 Maiden Lane 38th Floor New York, NY 10038, United States. +1(615)544-5173 support@smarttradeexperts.com support@amerisignaltrade.com +16155445173 Also see: afilixtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=159805 1/28/2023 21:31
159155 americaoptionstrade.com Americaoptionstrade https://www.americaoptionstrade.com loan scam dead 198.27.69.89 +16465139575 +270639217781 +447520607240 support@Americaoptionstrade.com Facebook: https://www.facebook.com/profile.php?id=100080083430947 1/28/2023 21:42
159156 ascendtrades.com Ascend Trades https://www.ascendtrades.com loan scam hold 198.27.69.89 support@ascendtrades.com 1/28/2023 21:55
159161 247onlinefxtrade.com Online Fx Trade 247 https://www.247onlinefxtrade.com loan scam dead 160.119.196.24 2099 Sunrise St, Los Angeles, California 90023, United States of America +1(213)282-9854 support@247onlinefxtrade.com +12132829854 1/28/2023 22:31
159163 autofxcapital.com Auto Fx Capital https://www.autofxcapital.com loan scam dead 135.181.13.75 60 Laight St #A, New York, NY 10014 United States Support@autofxcapital.com Also see: cryptofxindexmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159816 Also see: expertfxbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=159817 Also see: pacifictradefxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159818 Also see: simplefxmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159819 1/28/2023 22:49
159164 cryptofxindexmarket.com Crypto Fx Index Market https://www.cryptofxindexmarket.com loan scam dead 23.94.186.186 60 Laight St #A, New York, NY 10014 United States Support@cryptofxindexmarket.com Also see: autofxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159815 Also see: expertfxbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=159817 Also see: pacifictradefxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159818 Also see: simplefxmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159819 1/28/2023 23:02
159165 expertfxbroker.com Expert FX Broker https://www.expertfxbroker.com loan scam hold 198.12.123.178 60 Laight St #A, New York, NY 10014 United States WhatsApp: +19712132490 Support@expertfxbroker.com Also see: autofxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159815 Also see: cryptofxindexmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159816 Also see: pacifictradefxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159818 Also see: simplefxmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159819 1/28/2023 23:13
159166 pacifictradefxcapital.com Pacifictrade Fx Capital https://www.pacifictradefxcapital.com loan scam hold 160.119.196.24 60 Laight St #A, New York, NY 10014 United States Support@pacifictradefxcapital.com Also see: autofxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159815 Also see: cryptofxindexmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159816 Also see: expertfxbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=159817 Also see: simplefxmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159819 1/28/2023 23:33
159167 simplefxmarket.com Simple Fx Market https://www.simplefxmarket.com loan scam dead 135.181.13.75 60 Laight St #A, New York, NY 10014 United States Support@simplefxmarket.com Also see: autofxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159815 Also see: cryptofxindexmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159816 Also see: expertfxbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=159817 Also see: pacifictradefxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159818 1/28/2023 23:47
159168 skycryptomarket.com Sky Crypto Market https://www.skycryptomarket.com loan scam dead 66.147.230.55 2099 Sunrise St, Los Angeles, California 90023, United States of America +16502657213 support@skycryptomarket.com 1/29/2023 0:01
159169 standardfxcapital.com Standard Fx Capital https://www.standardfxcapital.com loan scam dead 135.181.13.75 60 Laight St #A, New York, NY 10014 United States Support@standardfxcapital.com Also see: autofxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159815 Also see: cryptofxindexmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159816 Also see: expertfxbroker.com Ref: https://db.aa419.org/fakebanksview.php?key=159817 Also see: pacifictradefxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159818 Also see: simplefxmarket.com Ref: https://db.aa419.org/fakebanksview.php?key=159819 1/29/2023 0:10
159170 axicoremarket.com Axicore Market https://www.axicoremarket.com loan scam dead 198.27.69.89 WhatsApp: +19145649195 support@axicoremarket.com 1/29/2023 0:22
159189 alphashackz.org Alpha Shackz https://www.alphashackz.org loan scam dead 67.220.188.162 support@alphashackz.org 1/29/2023 13:12
159190 finaclefx.org Finacle FX https://www.finaclefx.org loan scam dead 67.220.188.162 support@finaclefx.org 1/29/2023 13:17
159231 tradersfundsrecovery.net Traders Fund Recovery https://www.tradersfundsrecovery.net loan scam hold 198.251.88.162 Scam type: recovery scam 850 3rd avenue Brooklyn New York HauptstraBe (Main Street ) , Berlin, Germany +49 1521 5381893 info@tradersfundsrecovery.net +4915215381893 Facebook: https://www.facebook.com/profile.php?id=100075451458837 Also see: tradereport.org Ref: https://db.aa419.org/fakebanksview.php?key=159885 Also see: gurycrypto.com Ref: https://db.aa419.org/fakebanksview.php?key=159886 2/3/2023 19:35
159232 tradereport.org Trade Report https://www.tradereport.org loan scam hold 75.119.136.52 2/3/2023 19:43
159233 gurycrypto.com Gury Crypto https://www.gurycrypto.com loan scam dead 75.119.136.52 Mohrenstrasse 37 10117 Berlin +4915215381893 contact@gurycrypto.com info@gurycrypto.com Also see: tradersfundsrecovery.net Ref: https://db.aa419.org/fakebanksview.php?key=159884 Also see: tradereport.org Ref: https://db.aa419.org/fakebanksview.php?key=159885 2/3/2023 19:51
159234 traderstechrecovery.com Traders Tech Recovery https://www.traderstechrecovery.com loan scam dead 198.251.88.162 Scam type: recovery scam 850 3rd avenue Brooklyn New York WhatsApp: +4915215381893 Info.traderstechrecovery46@yahoo.com Also see: tradersfundsrecovery.net Ref: https://db.aa419.org/fakebanksview.php?key=159884 2/3/2023 20:09
159251 rexicoins.com RexiCoins http://www.rexicoins.com loan scam dead 148.163.124.2 Oldenzaalsedijk 178 City: Deurningen State/province/area: Overijssel Zip code 7561 PP Country Netherlands support@rexicoins.com 2/4/2023 1:04
159263 worthmarketfx.com Online Trade All https://www.worthmarketfx.com loan scam dead 198.251.88.162 No 10 Mission Road, Nigeria support@brynamics.xyz 2/4/2023 12:53
159270 acapitalonline.com Alliance Capital Investment https://www.acapitalonline.com loan scam dead 192.3.190.242 info@acapitalonline.com info@perobetfirstoption.com 2/5/2023 17:07
159278 copperstradings.com CoppersTrading https://www.copperstradings.com loan scam dead 198.12.125.130 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom 6220 Stoneridge Mall Rd Pleasanton, CA, 94588-3260 United States +1 267-704-9250 support@copperstradings.com contact@copperstradings.com +12677049250 2/5/2023 17:37
159304 topindexdeal.com Topindexdeal https://www.topindexdeal.com loan scam dead 148.163.124.2 26 Morris Cl, Salem, Luton LU3 3TP, United Kingdom. +452***** support@topindexdeal.com 2/7/2023 19:08
159306 nomibits.com Nomibits http://www.nomibits.com loan scam hold 148.163.124.2 151 High Road, Loughton, Essex, United Kingdom info@nomibits.com support@nomibits.com +447341586438 Also see: polygonfinances.com Ref: https://db.aa419.org/fakebanksview.php?key=159962 Also see: prime-stashcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=159961 2/7/2023 19:24
159307 prime-stashcapital.com Prime-Stash Capital https://www.prime-stashcapital.com loan scam dead 191.101.13.54 BOCKENHEIMER LANDSTR. 51-53, AM MAIN, HESSEN, 60325 +447341586438 info@prime-stashcapital.com Also see: nomibits.com Ref: https://db.aa419.org/fakebanksview.php?key=159960 Also see: polygonfinances.com Ref: https://db.aa419.org/fakebanksview.php?key=159962 2/7/2023 19:38
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