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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 174790 | kingdomtrust-fx.com | Kingdom TrustFx | https://www.kingdomtrust-fx.com | loan scam | active | 192.3.141.253 | Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta support@kingdomtrustfx.com | 11/21/2025 21:48 | |||||||||||||||||||||||||||
| 174791 | cvoltcap.com | Coinvolt Capitals | https://www.cvoltcap.com | loan scam | active | 192.3.141.252 | House- 65/4, London +1(512)522-8431 +15125228431 support@cvoltcap.com | 11/21/2025 21:54 | |||||||||||||||||||||||||||
| 174793 | zoomtradeinvestment.com | Zoom Trade Investment | https://www.zoomtradeinvestment.com | loan scam | active | 192.3.141.253 | Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta (888)234-5686 support@Zoomtradeinvestment.com | 11/21/2025 21:58 | |||||||||||||||||||||||||||
| 174807 | innovativecapitalhubs.com | Innovative Capital Hub | https://www.innovativecapitalhubs.com | loan scam | active | 198.251.88.162 | 123 High St, England 10001 support@innovativecapitalhubs.com | 11/21/2025 23:22 | |||||||||||||||||||||||||||
| 174809 | exclusivenet.org | Exclusivenet | https://www.exclusivenet.org | loan scam | hold | 192.3.141.252 | WhatsApp: +44 7436 683199 +447436683199 support@exclusivenet.org Also see: reformfinance.org Ref: https://db.aa419.org/fakebanksview.php?key=175802 | 11/22/2025 17:23 | |||||||||||||||||||||||||||
| 174810 | reformfinance.org | Reform Finance | https://www.reformfinance.org | loan scam | active | 86.107.77.57 | WhatsApp: +447436683199 support@Reformfinance.org Also see: exclusivenet.org Ref: https://db.aa419.org/fakebanksview.php?key=175801 | 11/22/2025 17:40 | |||||||||||||||||||||||||||
| 174811 | tradebitfin.com | Trade Bitfin | https://www.tradebitfin.com | loan scam | active | 192.3.141.251 | 1010 w maude ave sunnyvale, ca 94065, usa +1 (832) 224-6971 +18322246971 admin@tradebitfin.com Instagram: https://www.instagram.com/p/DPOx5DvEbtZ/ tradebitfinrespond@gmail.com Referee Code: DO9AM12BA89 | 11/22/2025 19:46 | |||||||||||||||||||||||||||
| 174812 | trust-traders.org | Trust-Traders | https://www.trust-traders.org | loan scam | hold | 192.3.141.251 | 126 Jermyn Street, London, England, SW1Y 4UJ support@trust-traders.org | 11/22/2025 20:01 | |||||||||||||||||||||||||||
| 174814 | moonfare-enterprise.com | Moonfare Enterprise | https://www.moonfare-enterprise.com | loan scam | active | 192.3.141.253 | 60a Station Road, North Harrow, England, HA2 7SL support@moonfare-enterprise.com | 11/22/2025 20:29 | |||||||||||||||||||||||||||
| 174816 | sharecoininvestment.org | Sharecoin Investment | https://www.sharecoininvestment.org | loan scam | active | 192.3.141.253 | NSW 2766, Australia support@sharecoininvestment.com | 11/22/2025 21:45 | |||||||||||||||||||||||||||
| 174820 | swifttrades.net | Swift Trades / GissTrade Capital | https://www.swifttrades.net | loan scam | active | 198.251.89.220 | United States info@swifttrades.net WhatsApp: +13304325398 | 11/22/2025 22:15 | |||||||||||||||||||||||||||
| 174823 | asset-nexus.org | Asset Nexus | https://www.asset-nexus.org | loan scam | active | 192.3.141.251 | 10 Old Burlington Street, London, England, W1S 3AG WhatsApp: +1 920-808-5750 +19208085750 support@asset-nexus.com | 11/22/2025 22:31 | |||||||||||||||||||||||||||
| 174824 | world-geminil.net | World-Geminil | https://www.world-geminil.net | loan scam | dead | 192.3.141.253 | Spoofing: Company number 13403927, UK Crown Chambers, Bridge Street, Salisbury, United Kingdom, SP1 2LZ support@world-geminil.net | 11/22/2025 22:39 | |||||||||||||||||||||||||||
| 174825 | deeroptions.com | Deer Options | https://www.deeroptions.com | loan scam | active | 192.3.141.252 | 500 South Main Street Los Angeles, ZZ-96110 USA support@deeroptions.com | 11/23/2025 12:57 | |||||||||||||||||||||||||||
| 174827 | etorogurus.com | Etorogurus | https://www.etorogurus.com | loan scam | active | 192.3.141.252 | Company Number 74624826 (Does not exist) support@etorogurus.com | 11/23/2025 13:12 | |||||||||||||||||||||||||||
| 174828 | capitalvisionaryfx.com | Capital VisionaryFx | https://www.capitalvisionaryfx.com | loan scam | active | 192.3.141.251 | 96 Northgate Street, Bhalamus, HS2 8UU, United Kingdom support@capitalvisionaryfx.com | 11/23/2025 13:24 | |||||||||||||||||||||||||||
| 174831 | fussionfuture.com | Fussion Future | https://www.fussionfuture.com | loan scam | active | 192.3.141.251 | Company Number 62527354, UK (Does not exist) Colorado,4365 Hudson Street, United States. support@fussionfuture.com | 11/23/2025 13:54 | |||||||||||||||||||||||||||
| 174832 | fxassetsgrowthhub.com | FXassetgrowthhub | https://www.fxassetsgrowthhub.com | loan scam | active | 192.3.141.252 | Spoofing: Company number SC647614, UK (Dissolved 29 March 2022) 47 Lincon Street, London, United Kingdom, EC4A 3JR admin@fxassetsgrowthhub.com | 11/23/2025 14:09 | |||||||||||||||||||||||||||
| 174833 | integritysourcefx.com | Integrity SourceFx | https://www.integritysourcefx.com | loan scam | hold | 192.3.141.253 | Chicago,4268 Pringle Drive,Illinois, United States. support@integritysourcefx.com info@integritysourcefx.com | 11/23/2025 14:18 | |||||||||||||||||||||||||||
| 174834 | indexcapitalsavings.com | Indexcapital Savings | https://www.indexcapitalsavings.com | loan scam | active | 107.173.193.235 | Phoenix, Arizona, 3217 Dogwood Road, United States, Zip code 85012 support@indexcapitalsavings.com admin@indexcapitalsavings.com | 11/23/2025 14:52 | |||||||||||||||||||||||||||
| 174835 | ethericdreams.com | Ethericdreams | https://www.ethericdreams.com | loan scam | active | 192.3.141.254 | Company Number 74647614, UK (does not exist) support@ethericdreams.com | 11/23/2025 15:01 | |||||||||||||||||||||||||||
| 174837 | legitplatformassets.com | Legit Platform Assets | https://www.legitplatformassets.com | loan scam | active | 192.3.141.253 | Spoofing: Company number 13699699, UK (Dissolved 13 June 2023) No telephone number or email address found, webform only | 11/23/2025 15:24 | |||||||||||||||||||||||||||
| 174839 | tronsbase.com | Tronsbase | https://www.tronsbase.com | loan scam | active | 192.3.141.252 | Company Number 74645274, UK (does not exist) 76 White Pine Avenue Paparangi, Wellington, 6037 support@tronsbase.com | 11/23/2025 15:37 | |||||||||||||||||||||||||||
| 174841 | wealthwagontradefx.com | Wealthwagon TradeFx | https://www.wealthwagontradefx.com | loan scam | active | 192.3.141.251 | FCSA GA00632217, UK (Does not exist) Maiden Newton, Street: 52 Cunnery Rd, Country: United Kingdom, Zip code: DT2 1QD admin@wealthwagontradefx.com | 11/23/2025 15:53 | |||||||||||||||||||||||||||
| 174842 | traderpairs.com | Traders Pairs | https://www.traderpairs.com | loan scam | active | 192.3.141.251 | Umm Al Seneem Street, Ain Khaled, Doha Qatar support@traderspairs.com | 11/23/2025 16:33 | |||||||||||||||||||||||||||
| 174843 | commonwealth-business.net | Commonwealth-Business | https://www.commonwealth-business.net | loan scam | active | 192.3.141.251 | 48 Martin Pl, Sydney NSW 2000, Australia support@commonwealth-business.com | 11/23/2025 16:47 | |||||||||||||||||||||||||||
| 174844 | power-shares.net | Power Shares | https://www.power-shares.net | loan scam | active | 192.3.141.254 | Spoofing: Company number 13309875, UK (dissolved 12 December 2023) 100 Spadina Avenue Toronto, ON M5V 1X3, Canada WhatsApp: +447376617165 support@bullgain-earners.ltd Also see: powers-shares.com Ref: https://db.aa419.org/fakebanksview.php?key=174231 | 11/23/2025 17:20 | |||||||||||||||||||||||||||
| 174845 | nexusgain.org | Nexus Gain | https://www.nexusgain.org | loan scam | hold | 192.3.141.251 | 4 Hammelton Road, Bromley, England, BR1 3PY Estonia puiestee 13, 15095 Tallinn, Estonia WhatsApp: +447922245996 support@www.nexusgain.org | 11/23/2025 17:37 | |||||||||||||||||||||||||||
| 174849 | miligaintraders.org | Mili Gain Traders | https://www.miligaintraders.org | loan scam | hold | 192.3.141.253 | 1816 S Valley Center Ave, San Dimas, CA 91773, USA. support@milligaintraders.org Telegram: Mili_Gain_Traders | 11/23/2025 19:50 | |||||||||||||||||||||||||||
| 174850 | bitzonglobaltrades.net | Bitzon Global Trade | https://www.bitzonglobaltrades.net | loan scam | active | 192.3.141.251 | Hubstrasse 21, 9535 Wilen, Switzerland support@bitzonglobaltrades.com | 11/23/2025 20:05 | |||||||||||||||||||||||||||
| 174851 | annualexpert.com | AnnualExpert | https://www.annualexpert.com | loan scam | active | 192.3.141.251 | Aberdeen St. 1, Malta. 100100 011 357 950 9 0685 support@annualexpert.com | 11/23/2025 20:24 | |||||||||||||||||||||||||||
| 174855 | gasproventures.com | Gasproventures | https://www.gasproventures.com | loan scam | active | 192.3.141.252 | 45 Agiou Andreou Street, Limassol 3040, Cyprus +357 22 123456 mail@gasproventures.com | 11/23/2025 21:03 | |||||||||||||||||||||||||||
| 174856 | a-wealthinvestments.com | A-Wealth Investment | http://www.a-wealthinvestments.com | loan scam | active | 192.3.141.251 | 11/23/2025 21:25 | ||||||||||||||||||||||||||||
| 174857 | mergtradelimited.com | Merg Trade Limited | https://www.mergtradelimited.com | loan scam | hold | 192.3.141.251 | 1816 S Valley Center Ave, San Dimas, CA 91773, USA support@mergtradelimited.com | 11/23/2025 21:42 | |||||||||||||||||||||||||||
| 174858 | aergo-coins.org | Aergo Coins | https://www.aergo-coins.org | loan scam | active | 192.3.141.251 | Mynsterpl. Bern, Switzerland 58 Peregrine Road, Hainault, llford, Essex IG6 3SZ UK WhatsApp: +447860068796 support@aergo-coins.org | 11/23/2025 21:58 | |||||||||||||||||||||||||||
| 174861 | genuineici.com | Genuine Income Creation Investment | https://www.genuineici.com | loan scam | active | 192.3.141.252 | 4914 Gateway Avenue, Newhall, California, 91321 support@bitbullminingpro.ltd | 11/23/2025 22:35 | |||||||||||||||||||||||||||
| 174862 | fid-vest.org | Fidelity-Investment | https://www.fid-vest.org | loan scam | hold | 38.242.130.114 | Two Devon Way, Longbridge, Birmingham, United Kingdom, B312TS support@Fid-vest.org | 11/23/2025 23:06 | |||||||||||||||||||||||||||
| 174863 | polarcapitals.org | Polar Capitals | https://www.polarcapitals.org | loan scam | active | 192.3.141.253 | 13 palace St, London SW1E 56JD United Kingdom WhatsApp: +1 213-319-7166 +12133197166 support@polarcapitals.com | 11/23/2025 23:15 | |||||||||||||||||||||||||||
| 174864 | allegiencecapitals.com | Alegience Capital | https://www.allegiencecapitals.com | loan scam | hold | 192.3.141.251 | 18 Teal crest Circle Brampton L6x 22 ON CA. 1816 S Valley Center Ave, San Dimas, CA 91773, USA. support@alegiencecapital.com | 11/23/2025 23:25 | |||||||||||||||||||||||||||
| 174908 | agazumited.com | AgaZumited Investment Platform | http://www.agazumited.com | loan scam | hold | 192.3.141.251 | 10 Old Burlington Street, London, England, W1S 3AG support@agazumited.com | 11/30/2025 20:13 | |||||||||||||||||||||||||||
| 174910 | trustff.org | Trustfundfinance | https://www.trustff.org | loan scam | hold | 192.3.141.251 | support@trustff.org | 11/30/2025 23:35 | |||||||||||||||||||||||||||
| 174911 | netwealthinvest.com | Netwealthinvest | https://www.netwealthinvest.com | loan scam | active | 86.107.77.57 | NSW 2766, Australia Support@netwealthinvest.com | 11/30/2025 23:45 | |||||||||||||||||||||||||||
| 174926 | tkforexmainias.com | Tkforexmainia | https://www.tkforexmainias.com | loan scam | active | 192.3.195.42 | Tel/WhatsApp: +52(472) 113-6060 +524721136060 support@tkforexmainias.com | 12/1/2025 3:06 | |||||||||||||||||||||||||||
| 174927 | asserthold.com | Asserthold Invest | https://www.asserthold.com | loan scam | active | 23.94.187.146 | Chicago, Illinois, United States Tel/WhatsApp: +13055037710 Support@asserthold.com | 12/1/2025 3:18 | |||||||||||||||||||||||||||
| 174929 | superfasttrade.com | Super Fast Trade | https://www.superfasttrade.com | loan scam | active | 192.3.195.42 | Aqueous II, Aston Cross Business Village, Rocky Lane, Birmingham, B6 5RQ. UK +18087848740 support@superfasttrade.com | 12/1/2025 3:47 | |||||||||||||||||||||||||||
| 174930 | paybackportal.online | Payback Portal | https://www.paybackportal.online | loan scam | active | 192.3.195.42 | 10866 WASHINGTON BLVD. SUIT 309 CULVER CITY CA 90232 +1 401-219 5570 +14012195570 support@Paybackportal.online | 12/1/2025 3:56 | |||||||||||||||||||||||||||
| 174931 | spyraltrade.com | Spyraltrade | https://www.spyraltrade.com | loan scam | active | 192.3.195.42 | No email address or telephone number, webform only. | 12/1/2025 16:05 | |||||||||||||||||||||||||||
| 174934 | michael-golden.com | Michael Golden | https://www.michael-golden.com | loan scam | active | 192.3.207.218 | Spoofing: FINRA CRD# 5466189 2555-2595 W Chandler Blvd, Chandler, AZ 85224 WhatsApp: +1 (607) 368 -2374 +16073682374 info@micgolden.com Previously: micgolden.com | 12/1/2025 19:14 | |||||||||||||||||||||||||||
| 174938 | globalnetstrade.com | Global Trades / Global Nets Professional Services LLC | https://www.globalnetstrade.com | loan scam | active | 192.3.207.218 | support@globalnetstrade.com Also see: globalnets.pro Ref: https://db.aa419.org/fakebanksview.php?key=175935 | 12/1/2025 21:46 | |||||||||||||||||||||||||||
| 174939 | globalnets.pro | Global Trades / Global Nets Professional Services LLC | https://www.globalnets.pro | loan scam | active | 162.0.235.191 | Registration and login page for globalnetstrade.com Hidden at: https://globalnets.pro/register https://globalnets.pro/login Also see: globalnetstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=175934 | 12/1/2025 22:05 |
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