Online Scams»Scam Types


loan scam Websites

Total Records: 2,526

Back to Scam Types
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
173993 htx-verify.com HTX https://www.htx-verify.com loan scam active 192.3.195.42 Spoofing: https://www.htx.com Telegram: @JAI_HTX Telegram: @KIKI_HTX Also see: htx-verify.info Ref: https://db.aa419.org/fakebanksview.php?key=174979 9/29/2025 4:01
173995 tradexmax.org Tradex Max Ltd. https://www.tradexmax.org loan scam hold 192.3.195.42 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ +1 (301) 597 3811 +13015973811 support@tradexmax.org Also see: bitprotradezone.live Ref: https://db.aa419.org/fakebanksview.php?key=173222 Also see: xtbmarkettrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173207 Also see: primetradingworldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=173206 Also see: forexelitestrategies.live Ref: https://db.aa419.org/fakebanksview.php?key=173205 Also see: globalbullmarketspace.live Ref: https://db.aa419.org/fakebanksview.php?key=173204 Also see: gesaranet.com Ref: https://db.aa419.org/fakebanksview.php?key=173203 Also see: alhpatrademarket.com Ref: https://db.aa419.org/fakebanksview.php?key=173202 Also see: gold-twin.com Ref: https://db.aa419.org/fakebanksview.php?key=173201 Also see: terranova-equity.live Ref: https://db.aa419.org/fakebanksview.php?key=173200 Also see: apixdrivminefox.live Ref: https://db.aa419.org/fakebanksview.php?key=173199 Also see: topgrade-market.com Ref: https://db.aa419.org/fakebanksview.php?key=173198 Also see: automationmarketing.online Ref: https://db.aa419.org/fakebanksview.php?key=173197 Also see: bitpromarketprime.live Ref: https://db.aa419.org/fakebanksview.php?key=173196 Also see: innovationmarketsfx.com Ref: https://db.aa419.org/fakebanksview.php?key=173195 Also see: factorycopytrade.com Ref: https://db.aa419.org/fakebanksview.php?key=173194 9/29/2025 4:29
174005 optimaltrading.net Optimal Trading https://www.optimaltrading.net loan scam active 192.3.195.42 1 Mills Cir, Ontario California, United States +1 (928) 000-CALL support@optimaltrading.net 9/29/2025 6:35
174011 traderoxec.com Traderoxec Trading https://www.traderoxec.com loan scam active 192.3.195.42 support@Traderoxec.com 9/29/2025 7:50
174020 kristinekaykeegan.com Kristine Kay Keegane https://www.kristinekaykeegan.com loan scam active 192.3.195.42 Spoofing: FINRA CRD# 1616896 hello@kristinekaykeegan.com 9/29/2025 11:09
174024 unittrustmarketinvestment.com Unittrustmarketinvestment https://www.unittrustmarketinvestment.com loan scam active 192.3.195.42 23307 Superstition Way, California, MD 20619 Tel/WhatsApp: +27656257805 support@unittrustmarketinvestment.com 9/29/2025 11:48
174030 vertandmehri.com Vert and Mehri Investments https://www.vertandmehri.com loan scam active 104.21.68.73 9/30/2025 15:20
174031 eczmail.com Vert and Mehri Investments https://www.eczmail.com loan scam active 185.198.59.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120941 Ramrio Torres / Ramiro T Basualdo Outside Sales Manager ramiro@vertandmehri.com ramiro.torres@eczmail.com WhatsApp: +34 630 165 213 +34630165213 Also see: vertandmehri.com Ref: https://db.aa419.org/fakebanksview.php?key=175018 9/30/2025 15:31
174058 primechaininvest.com Prime Chain Invest http://www.primechaininvest.com loan scam active 192.3.195.42 64 Thornton StHURSLEYSO21 1NS +(773)413-4539 +1 (773) 413-4539 +17734134539 info@primechaininvest.com Also see: primechaininvest.com Ref: https://db.aa419.org/fakebanksview.php?key=175046 10/4/2025 4:08
174059 royalwealthminers.com Royal Wealth Miners https://www.royalwealthminers.com loan scam dead 192.3.195.42 64 Thornton StHURSLEYSO21 1NS +(773)413-4539 +1(773)413-4539 +17734134539 support@royalwealthminer.com Also see: primechaininvest.com Ref: https://db.aa419.org/fakebanksview.php?key=175046 10/4/2025 4:13
174062 siggybrok.com Siggybrok https://www.siggybrok.com loan scam active 192.3.195.42 support@siggybrok.com 10/4/2025 4:54
174065 fundmgmtsharesllc.com Fund Management Shares Llc https://www.fundmgmtsharesllc.com loan scam active 192.3.195.42 Spoofing: Company number 08398439, UK ES #315 N 9th St, Yakima, WA 98901, USA WhatsApp: +27649184007 fundmanagementsharesllc@gmail.com 10/4/2025 17:37
174067 primebloc.net Primeblock LLC https://www.primebloc.net loan scam hold 192.3.195.42 support@primebloc.net 10/4/2025 18:09
174068 marilenetishawilfred.com Marilene Tisha Wilfred https://www.marilenetishawilfred.com loan scam hold 192.3.195.42 Spoofing: FINRA CRD# 2480357 hello@marilenetishawilfred.com 10/4/2025 18:26
174075 oasispriority.com Oasis Priority https://www.oasispriority.com loan scam active 192.3.195.42 3800 LACON RD, Hilliard, OH 43026, USA 139L, Guinness Rd, Stretford, Manchester M17 1SG, UK +1(252) 483-0139 +12524830139 support@oasispriority.com 10/4/2025 21:12
174076 globalnetsprime.com Globalnetsprime https://www.globalnetsprime.com loan scam active 192.3.195.42 support@globalnetsprime.com sales@globalnetsprime.com 10/4/2025 21:38
174078 tradevillefxes.com Tradevillefxes https://www.tradevillefxes.com loan scam dead 192.3.195.42 ASIC 416259 WhatsApp: +16504306613 10/5/2025 0:21
174082 thecrepartner.xyz TheCrePartner https://www.thecrepartner.xyz loan scam hold 192.3.195.42 10866 WASHINGTON BLVD. SUIT 309 CULVER CITY CA 90232 +1 401-219-5570 +14012195570 support@thecrepartner.online 10/5/2025 1:02
174111 24globalexchange.com 24Global Exchange https://www.24globalexchange.com loan scam active 198.251.84.236 123 Main Street, London support@visertrade.com 10/5/2025 5:21
174113 firoxec.com Firoxec https://www.firoxec.com loan scam active 104.21.51.53 Support@firoxec.com 10/5/2025 5:51
174114 kristineantoinettemcnabb.com Kristine Antoinette Mcnabb https://kristineantoinettemcnabb.com loan scam active 139.84.230.39 Spoofing: FINRA CRD# 4629015 hello@kristineantoinettemcnabb.com 10/5/2025 6:05
174115 mariyaandreyevnadunkel.com Mariya Andreyevna Dunkel https://mariyaandreyevnadunkel.com loan scam active 139.84.230.39 Spoofing: FINRA CRD# 4568341 hello@mariyaandreyevnadunkel.com 10/5/2025 6:13
174116 lisasheedyoviatt.com Lisa Sheedy Oviatt https://lisasheedyoviatt.com loan scam active 139.84.230.39 Spoofing: FINRA CRD# 2713095 hello@lisasheedyoviatt.com 10/5/2025 6:22
174125 taurus-totc.com Taurus OTC / Trade Fox https://www.taurus-totc.com loan scam hold 198.251.88.188 support@quantumledger-network.com 10/5/2025 15:37
174138 yusufahmedfingroup.com Yusuf Ahmed Finance House https://www.yusufahmedfingroup.com loan scam active 198.251.84.236 Abdul Aziz Bin Ahmed Street Msheireb, Doha, 26660. +974 7071 2909 +97470712909 Info@yusufahmedfingroup.com 10/6/2025 21:47
174141 axiomprimes.com Axiomprimes LLC https://axiomprimes.com loan scam hold 198.251.88.185 support@axiomprimes.com 10/6/2025 22:37
174153 cefione.com Cefione Financed https://www.cefione.com loan scam active 192.3.195.42 Via Franscini 27, Trin Switzerland 555-0108 info@cefione.com Also see: hervage.com Ref: https://db.aa419.org/fakebanksview.php?key=175143 Also see: herfinage.com Ref: https://db.aa419.org/fakebanksview.php?key=174988 10/7/2025 0:35
174154 elitemarketspot.com Elite Market Spot https://www.elitemarketspot.com loan scam hold 192.3.195.42 34 Minowan Miikan Lane , Toronto M6J 0G3 support@elitemarketspot.com 10/7/2025 0:43
174155 hervage.com Hervage Financed https://www.hervage.com loan scam active 192.3.195.42 Via Franscini 27, Trin Switzerland 555-0108 info@hervage.com Also see: cefione.com Ref: https://db.aa419.org/fakebanksview.php?key=175141 Also see: herfinage.com Ref: https://db.aa419.org/fakebanksview.php?key=174988 10/7/2025 0:48
174165 ameliagshenk.com Amelia G Shenk https://www.ameliagshenk.com loan scam active 192.3.195.42 Spoofing: FINRA CRD# 7600555 22 Vanderbilt Avenue, 20th Floor, New York, NY 10017 WhatsApp: +1-7742122887 +17742122887 Ameliagshenk@gmail.com Also see: saraheleanordodds.com Ref: https://db.aa419.org/fakebanksview.php?key=174800 10/8/2025 16:21
174166 xectradecopy.com XEC Trade https://www.xectradecopy.com loan scam dead 192.3.195.42 support@xectradecopy.com 10/8/2025 19:05
174172 infinitecorefx.com InfiniteCoreFx https://www.infinitecorefx.com loan scam active 192.3.195.42 No email address or telephone number, webform only. 10/8/2025 22:12
174173 marinamichelletutulea.com Marina Michelle Tutulea https://www.marinamichelletutulea.com loan scam active 192.3.195.42 Spoofing: FINRA CRD# 4731104 hello@marinamichelletutulea.com 10/8/2025 22:43
174174 silverwealth.org Silver Wealth / Bicapital https://www.silverwealth.org loan scam active 104.21.39.88 Spoofing: Company number 07766388, UK (Dissolved) 107 Cheapside, London, England, EC2V 6DN admin@silverwealth.org 10/8/2025 23:00
174175 independentgains.com Independent Gains https://www.independentgains.com loan scam active 192.3.195.42 support@independentgains.com sales@independentgains.com 10/8/2025 23:07
174176 certifiedexperttraders.xyz Certified Expert Traders https://www.certifiedexperttraders.xyz loan scam hold 192.3.195.42 HQ 10/3A Zamzam Tower, Alwal Street Newyork +88 018 5731 9149 Also see: lucrumstrategien.online Ref: https://db.aa419.org/fakebanksview.php?key=175165 10/8/2025 23:18
174177 lucrumstrategien.online Delta Pro FX http://www.lucrumstrategien.online loan scam hold 192.3.195.42 HQ 10/3A Zamzam Tower, Alwal Street Newyork +88 018 5731 9149 Also see: certifiedexperttraders.xyz Ref: https://db.aa419.org/fakebanksview.php?key=175164 10/9/2025 0:22
174191 genekathdixon.com Gene Kath Dixon https://www.genekathdixon.com loan scam active 23.95.132.226 Spoofing: FINRA CRD# 2101961 Texas, USA Tel/WhatsApp: +18568703616 contact@genekathdixon.com Also see: mariatorresjosefina.com Ref: https://db.aa419.org/fakebanksview.php?key=173493 10/11/2025 0:00
174192 rapidfinanceinc.org Rapid Finance https://www.rapidfinanceinc.org loan scam active 216.198.79.65 298 24th St #120, Ogden, UT 84401, United States support@rapidfinanceinc.org admin@rapidfinanceinc.org 10/11/2025 0:48
174193 mayaesimon.com Maya E. Simon https://www.mayaesimon.com loan scam active 23.95.132.226 Spoofing: FINRA CRD# 7595634 123 W Madison St, Suite 1500, Chicago, IL 60602 WhatsApp: +18352664415 contact@mayaesimon.com 10/11/2025 0:59
174196 glyntrexlimited.com Glyntrex Limited https://www.glyntrexlimited.com loan scam active 23.95.132.226 CooperAitken Limited, 104 Sealey Street, Thames, Thames, 3500 , New Zealand Tel/WhatsApp: +45 50 38 64 26 +4550386426 support@glyntrexlimited.com Also see: digistore24funds.org Ref: https://db.aa419.org/fakebanksview.php?key=174017 Also see: digistorefunds.com Ref: https://db.aa419.org/fakebanksview.php?key=173501 10/11/2025 1:26
174198 quantumfinancialsystems.org Quantum Financial System (QFS) https://www.quantumfinancialsystems.org loan scam active 23.95.132.226 support@quantumfinancialsystems.org 10/11/2025 1:42
174201 kotubeyrachelizabeth.com Kotubey Rach Elizabeth https://www.kotubeyrachelizabeth.com loan scam active 23.95.132.226 Spoofing: FINRA CRD# 5838028 123 Financial District, New York, NY 10005 Tel/WhatsApp: +19432389076 contact@kotubeyrachelizabeth.com 10/11/2025 2:27
174202 paxoninsights.com Paxon Insights https://www.paxoninsights.com loan scam active 23.95.132.226 15 rue Ernest Renan, Chaumont, France. +33605506412 support@paxoninsights.com 10/11/2025 2:33
174224 britxtd.com Britannic XTrade https://www.britxtd.com loan scam active 198.251.88.162 info@britxtd.com info@us.britxtd.com Britannic%20XTrade@gmail.com 10/12/2025 4:10
174232 infinitipinnacle.org Infiniti Pinnacle Ltd https://www.infinitipinnacle.org loan scam active 216.198.79.1 Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia support@infinitipinnacle.org 10/12/2025 20:35
174234 lipsonchristinagomez.com Lipson Christina Gomez https://www.lipsonchristinagomez.com loan scam hold 23.95.132.226 Spoofing: FINRA CRD# 5334938 Tel/WhatsApp: +1 409-364-2374 +14093642374 contact@lipsonchristinagomez.com 10/12/2025 21:55
174235 euniceldiabe.com Eunice L Diabe https://www.euniceldiabe.com loan scam active 23.95.132.226 Spoofing: FINRA CRD#: 6914630 One State Street 16th Floor Tel/WhatsApp: +15876026707 Tel/WhatsApp: +15878534922 contact@euniceldiabe.com Telegram: Eunicegparreja1 10/12/2025 22:14
174237 zenviacapital.org Zenvia Capital https://www.zenviacapital.org loan scam active 104.21.14.250 support@zenviacapital.org 10/12/2025 23:00
174238 firstglobal.online TradeTrust https://www.firstglobal.online loan scam hold 51.75.59.251 No contact details found 10/12/2025 23:06
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Next Last

About loan scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details