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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 174940 | goodiestrade.com | Goodietrades | https://www.goodiestrade.com | loan scam | active | 192.3.207.218 | info@goodietrades.com | 12/1/2025 23:13 | |||||||||||||||||||||||||||
| 174945 | minematriixs.com | Minematrix | https://www.minematriixs.com | loan scam | active | 192.3.207.218 | 500 South Main Street Los Angeles, ZZ-96110 USA +19153095071 support@minematrixs.com | 12/2/2025 1:08 | |||||||||||||||||||||||||||
| 174946 | newline-ventures.com | NewLinEconomie | http://www.newline-ventures.com | loan scam | active | 192.3.207.218 | 1884 Market St, San Francisco, CA 94102, United States +1 (281)-942-8612 Tel/WhatsApp: +1 702-286-7789 +12819428612 +17022867789 contact@NewLinEconomie.com Also see: cryptoofficalinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=154640 | 12/2/2025 1:20 | |||||||||||||||||||||||||||
| 174947 | trademinewebinar.com | Trademine Webinar | https://www.trademinewebinar.com | loan scam | active | 192.3.207.218 | WhatsApp: +17124717200 | 12/2/2025 1:35 | |||||||||||||||||||||||||||
| 174953 | fredjturpin.com | Fred J. Turpin | https://www.fredjturpin.com | loan scam | active | 192.3.207.218 | Spoofing: FINRA CRD# 3063546 270 Park Ave New York, NY 10017 Tel/WhatsApp: +1 (205) 479-0063 +12054790063 info@fredjturpin.com | 12/2/2025 20:34 | |||||||||||||||||||||||||||
| 174960 | blusvault.com | Blusvault | http://www.blusvault.com | loan scam | active | 192.3.207.218 | 123 Main Street, Suite 456 Cityville, State 78901 + 9943453453 | 12/3/2025 0:03 | |||||||||||||||||||||||||||
| 174964 | tradecapbase.com | Tradecap Base | https://www.tradecapbase.com | loan scam | hold | 192.3.207.218 | 110 5th St San Francisco, California support@tradecapbase.com | 12/3/2025 0:59 | |||||||||||||||||||||||||||
| 174965 | zenixinvestment.com | Zenix Investment | https://www.zenixinvestment.com | loan scam | active | 192.3.207.218 | support@zenixinvestment.com | 12/3/2025 1:06 | |||||||||||||||||||||||||||
| 174972 | bluehashcap.com | Blue Hash Cap | https://www.bluehashcap.com | loan scam | hold | 192.3.207.218 | Spoofing: FCA Reference number: 509956, UK +447943942370 Support@bluehashcap.com | 12/4/2025 0:57 | |||||||||||||||||||||||||||
| 174976 | minotradeinvestos.com | Minotradeinvestos | https://www.minotradeinvestos.com | loan scam | active | 192.3.207.218 | 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR support@legalcryptextrade.com | 12/4/2025 1:38 | |||||||||||||||||||||||||||
| 174978 | megalgotrade.live | Megalgotrade | https://www.megalgotrade.live | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@megalgotrade.live Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/4/2025 1:52 | |||||||||||||||||||||||||||
| 174981 | etherartemporium.com | Ether Art Emporium, Inc | https://www.etherartemporium.com | loan scam | active | 192.3.207.218 | support@etherartemporium.com | 12/4/2025 2:19 | |||||||||||||||||||||||||||
| 174982 | swiftwavepips.live | Swift Wave Pips | https://www.swiftwavepips.live | loan scam | active | 192.3.207.218 | 2529 Whitney Ave, Hamden, CT 06518, USA +1 874 473 2839 +18744732839 support@swiftwavepips.live Also see: startsdigital.live Ref: https://db.aa419.org/fakebanksview.php?key=175979 | 12/4/2025 2:25 | |||||||||||||||||||||||||||
| 174983 | startsdigital.live | Starts Digital | https://www.startsdigital.live | loan scam | active | 192.3.207.218 | 2529 Whitney Ave, Hamden, CT 06518, USA +1 874 473 2839 +18744732839 support@startsdigital.live Also see: swiftwavepips.live Ref: https://db.aa419.org/fakebanksview.php?key=175978 | 12/4/2025 2:29 | |||||||||||||||||||||||||||
| 174993 | trustedgeportfolio.com | Trust Edge Portfolio | https://www.trustedgeportfolio.com | loan scam | hold | 192.3.207.218 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 1403 Washington Ave, Newns, LA 70130 United States info@trustedgeportfolio.com | 12/5/2025 23:27 | |||||||||||||||||||||||||||
| 174999 | okxglobes.com | Okx Globes | https://www.okxglobes.com | loan scam | active | 192.3.207.218 | 521 5th Avenue, 17th Floor New York, NY 10175. support@theokxglobalink.com | 12/6/2025 0:27 | |||||||||||||||||||||||||||
| 175003 | bitharbors.com | Bitcoin Harbor | https://www.bitharbors.com | loan scam | active | 192.3.207.218 | info@essentialminingfxtrade.com | 12/6/2025 0:55 | |||||||||||||||||||||||||||
| 175005 | bitinvestmentos.info | Bitinvestmentos | https://www.bitinvestmentos.info | loan scam | active | 192.3.207.218 | 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR support@legalcryptextrade.com | 12/6/2025 1:11 | |||||||||||||||||||||||||||
| 175006 | lumoscapitalgroup.info | Lumos Capital Group | http://www.lumoscapitalgroup.info | loan scam | active | 192.3.207.218 | 2 Newman Road, Bromley, England, BR1 1RJ admin@Lumoscapitalgroup.info | 12/6/2025 1:21 | |||||||||||||||||||||||||||
| 175007 | futures-trend.live | Future Trends Group | https://www.futures-trend.live | loan scam | active | 192.3.207.218 | Spoofing: https://www.future-trends.us/ support@futures-trend.live | 12/6/2025 1:52 | |||||||||||||||||||||||||||
| 175008 | futuresinvesttrend.live | Futures Invest Trend | https://www.futuresinvesttrend.live | loan scam | active | 192.3.207.218 | 78 Bacup.F.Fisherton street,England +64 017 27 14 10 +64017271410 support@futuresinvesttrend.live Also see: eaglevest.pro Ref: https://db.aa419.org/fakebanksview.php?key=176008 Also see: growthtex.org Ref: https://db.aa419.org/fakebanksview.php?key=176007 Also see: growthtex.art Ref: https://db.aa419.org/fakebanksview.php?key=176006 Also see: nodevest.org Ref: https://db.aa419.org/fakebanksview.php?key=176005 | 12/6/2025 2:00 | |||||||||||||||||||||||||||
| 175009 | nodevest.org | Forsythbarr Limited | https://www.nodevest.org | loan scam | active | 82.198.227.128 | 48 Empire StreetCambridge 3434, New Zealand +64 017 27 14 10 +64017271410 support@forsythbarr.org Also see: eaglevest.pro Ref: https://db.aa419.org/fakebanksview.php?key=176008 Also see: growthtex.org Ref: https://db.aa419.org/fakebanksview.php?key=176007 Also see: growthtex.art Ref: https://db.aa419.org/fakebanksview.php?key=176006 Also see: futuresinvesttrend.live Ref: https://db.aa419.org/fakebanksview.php?key=176004 | 12/6/2025 2:04 | |||||||||||||||||||||||||||
| 175010 | growthtex.art | Forsyth Barr | https://www.growthtex.art | loan scam | active | 82.198.227.128 | 48 Empire StreetCambridge 3434, New Zealand +64 017 27 14 10 +64017271410 support@forsythbarr.org Also see: eaglevest.pro Ref: https://db.aa419.org/fakebanksview.php?key=176008 Also see: growthtex.org Ref: https://db.aa419.org/fakebanksview.php?key=176007 Also see: nodevest.org Ref: https://db.aa419.org/fakebanksview.php?key=176005 Also see: futuresinvesttrend.live Ref: https://db.aa419.org/fakebanksview.php?key=176004 | 12/6/2025 2:07 | |||||||||||||||||||||||||||
| 175011 | growthtex.org | GrowthTex | https://www.growthtex.org | loan scam | dead | 82.198.227.128 | 48 Empire StreetCambridge 3434, New Zealand +64 017 27 14 10 +64017271410 support@growthtex.org Also see: eaglevest.pro Ref: https://db.aa419.org/fakebanksview.php?key=176008 Also see: growthtex.art Ref: https://db.aa419.org/fakebanksview.php?key=176006 Also see: nodevest.org Ref: https://db.aa419.org/fakebanksview.php?key=176005 Also see: futuresinvesttrend.live Ref: https://db.aa419.org/fakebanksview.php?key=176004 | 12/6/2025 2:10 | |||||||||||||||||||||||||||
| 175012 | eaglevest.pro | Eagle Vest | https://www.eaglevest.pro | loan scam | active | 82.198.227.128 | 78 Bacup.F.Fisherton street,England +64 017 27 14 10 +64017271410 support@EagleVest.org Also see: growthtex.org Ref: https://db.aa419.org/fakebanksview.php?key=176007 Also see: growthtex.art Ref: https://db.aa419.org/fakebanksview.php?key=176006 Also see: nodevest.org Ref: https://db.aa419.org/fakebanksview.php?key=176005 Also see: futuresinvesttrend.live Ref: https://db.aa419.org/fakebanksview.php?key=176004 | 12/6/2025 2:14 | |||||||||||||||||||||||||||
| 175014 | topmeltrade.xyz | Topmeltrade | https://www.topmeltrade.xyz | loan scam | hold | 192.3.207.218 | 20 Cooper Square, New York, NY 10003, USA. support@topmeltrade..com | 12/6/2025 2:31 | |||||||||||||||||||||||||||
| 175015 | baseminingfarm.com | Base Mining Farm | https://www.baseminingfarm.com | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 admin@baseminingfarm.com Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 2:37 | |||||||||||||||||||||||||||
| 175016 | robertbretthewitt.com | Robert B. Hewitt | https://www.robertbretthewitt.com | loan scam | active | 192.3.207.218 | Spoofing: FINRA CRD# 5931904 8161 Maple Lawn Blvd, Suite 400, Fulton, MD 20759 505 N Highway 169, Suite 900, Plymouth, MN 55441 bhewitt@robertbretthewitt.com | 12/6/2025 2:41 | |||||||||||||||||||||||||||
| 175017 | unifytradefinex.com | Unify Trade Finex | https://www.unifytradefinex.com | loan scam | hold | 192.3.207.218 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 1403 Washington Ave, Newns, LA 70130 United States mail@unifytradefinex.com | 12/6/2025 2:46 | |||||||||||||||||||||||||||
| 175025 | mextoppro.xyz | Mextoppro | https://www.mextoppro.xyz | loan scam | hold | 192.3.207.218 | 20 Cooper Square, New York, NY 10003, USA. support@mextoppro..com | 12/6/2025 3:59 | |||||||||||||||||||||||||||
| 175026 | blockvaluecapital.com | Block Value Capital | http://www.blockvaluecapital.com | loan scam | dead | 192.3.207.218 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT 1403 Washington Ave, Newns, LA 70130 United States blockvaluec@gmail.com | 12/6/2025 4:07 | |||||||||||||||||||||||||||
| 175028 | getrichmoney.info | Getrich Money | https://www.getrichmoney.info | loan scam | active | 192.3.207.218 | support@getrichmoney.info | 12/6/2025 4:21 | |||||||||||||||||||||||||||
| 175030 | digibytefx.com | Digibyte Fx | http://www.digibytefx.com | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 admin-support@digibytefx.com Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 16:53 | |||||||||||||||||||||||||||
| 175032 | teslarotradex.com | Tesla Rotradex / TeslasBotx | https://www.teslarotradex.com | loan scam | hold | 192.3.207.218 | Spoofing: https://www.tesla.com/ CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 WhatsApp: +16468170948 support@teslarotradex.com Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 17:09 | |||||||||||||||||||||||||||
| 175035 | kotarnaffx.com | Kotarnaffx | https://www.kotarnaffx.com | loan scam | active | 198.251.83.106 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 admin-s@kotarnaffx.com Also see: teslarotradex.com Ref: https://db.aa419.org/fakebanksview.php?key=176028 Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 18:25 | |||||||||||||||||||||||||||
| 175037 | painvestogenius.info | Painvestogenius | https://www.painvestogenius.info | loan scam | active | 192.3.207.218 | 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR support@legalcryptextrade.com | 12/6/2025 19:49 | |||||||||||||||||||||||||||
| 175039 | crownvestint.live | Crown Vest | https://www.crownvestint.live | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 crownvest@crownvestint.live Also see: teslarotradex.com Ref: https://db.aa419.org/fakebanksview.php?key=176028 Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 20:13 | |||||||||||||||||||||||||||
| 175043 | peakbridgefin.com | PeakBridge | https://www.peakbridgefin.com | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@peakbridgefin.com Also see: crownvestint.live Ref: https://db.aa419.org/fakebanksview.php?key=176035 Also see: teslarotradex.com Ref: https://db.aa419.org/fakebanksview.php?key=176028 Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 21:41 | |||||||||||||||||||||||||||
| 175044 | elitestockscapital.com | Elite Stocks Capital | https://www.elitestockscapital.com | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@elitestockscapital.com Also see: peakbridgefin.com Ref: https://db.aa419.org/fakebanksview.php?key=176039 Also see: crownvestint.live Ref: https://db.aa419.org/fakebanksview.php?key=176035 Also see: teslarotradex.com Ref: https://db.aa419.org/fakebanksview.php?key=176028 Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/6/2025 21:59 | |||||||||||||||||||||||||||
| 175045 | mamba-fx.com | MambaFX | https://www.mamba-fx.com | loan scam | active | 192.3.207.218 | Spoofing: AFS License Number 436416 support@Tradershubinc.com Also see: tradershubinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176042 | 12/6/2025 22:07 | |||||||||||||||||||||||||||
| 175046 | tradershubinc.com | TradersHub | https://www.tradershubinc.com | loan scam | active | 192.3.207.218 | Spoofing: AFS License Number 436416 support@Tradershubinc.co Also see: mamba-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=176041 | 12/6/2025 22:16 | |||||||||||||||||||||||||||
| 175048 | pulsecinsavings.com | Pulsecinsavings | https://www.pulsecinsavings.com | loan scam | active | 192.3.207.218 | 123 Main Street, Suite 456 Cityville, State 78901 774747463 | 12/7/2025 0:55 | |||||||||||||||||||||||||||
| 175049 | hollandstrategicfunds.com | Hollandstrategicfunds (Ultraversex) | https://www.hollandstrategicfunds.com | loan scam | active | 192.3.207.218 | support@ultraversex.pro | 12/7/2025 1:09 | |||||||||||||||||||||||||||
| 175050 | peerfxtminc.com | PeerFXTM | https://www.peerfxtminc.com | loan scam | active | 192.3.207.218 | info@peerfxtminc.com | 12/7/2025 1:14 | |||||||||||||||||||||||||||
| 175054 | ffventurescapital.com | Ff Venture Capital | https://www.ffventurescapital.com | loan scam | active | 192.3.207.218 | One Canada Square, Canary Wharf, London E14 5AB, United Kingdom +44 20 3880 1234 +442038801234 support@vertexfund.com Also see: vertexfund.pro Ref: https://db.aa419.org/fakebanksview.php?key=176051 | 12/8/2025 22:09 | |||||||||||||||||||||||||||
| 175055 | vertexfund.pro | VertexFund | https://www.vertexfund.pro | loan scam | hold | 104.21.16.73 | One Canada Square, Canary Wharf, London E14 5AB, United Kingdom +44 20 3880 1234 +442038801234 support@vertexfund.com Also see: ffventurescapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176050 | 12/8/2025 22:42 | |||||||||||||||||||||||||||
| 175058 | ultraprimepro.com | Ultra Prime Pro | https://www.ultraprimepro.com | loan scam | active | 192.3.207.218 | Fairmont, MN 56031, United State of America SUPPORT@Ultraprimepro.com | 12/8/2025 23:07 | |||||||||||||||||||||||||||
| 175060 | alphashieldstrade.com | Alphashields Trade | https://www.alphashieldstrade.com | loan scam | active | 192.3.207.218 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@alphashieldstrade.com Also see: elitestockscapital.com Ref: https://db.aa419.org/fakebanksview.php?key=176040 Also see: peakbridgefin.com Ref: https://db.aa419.org/fakebanksview.php?key=176039 Also see: crownvestint.live Ref: https://db.aa419.org/fakebanksview.php?key=176035 Also see: teslarotradex.com Ref: https://db.aa419.org/fakebanksview.php?key=176028 Also see: digibytefx.com Ref: https://db.aa419.org/fakebanksview.php?key=176026 Also see: baseminingfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=176011 Also see: megalgotrade.live Ref: https://db.aa419.org/fakebanksview.php?key=175974 Also see: premiumforextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=174634 Also see: zikarstock.com Ref: https://db.aa419.org/fakebanksview.php?key=174630 Also see: premiumfxtrading.com Ref: https://db.aa419.org/fakebanksview.php?key=174508 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 | 12/8/2025 23:32 | |||||||||||||||||||||||||||
| 175063 | teslapastocko.com | Tesla / Tesxlance | https://www.teslapastocko.com | loan scam | hold | 192.3.207.218 | Spoofing: https://www.tesla.com/ support@teslapastocko.com mail@karamelscript.com.ng Also see: karamelhub.com Ref: https://db.aa419.org/fakebanksview.php?key=176060 | 12/9/2025 0:15 | |||||||||||||||||||||||||||
| 175065 | coins-assets.com | Tesla / Tesxlance | https://www.coins-assets.com | loan scam | active | 78.40.143.62 | https://quantumaiteslaautos.coins-assets.com/contact Spoofing: https://www.tesla.com/ support@quantumaiteslaautos.coins-assets.com | 12/9/2025 0:44 |
