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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 175069 | pillarassetgroup.com | Pillar Asset Group | https://www.pillarassetgroup.com | loan scam | active | 192.3.207.218 | No email address or telephone number, webform only | 12/9/2025 2:56 | |||||||||||||||||||||||||||
| 175070 | falconexperts.com | Falcon Experts | https://www.falconexperts.com | loan scam | active | 192.3.207.218 | 39/5 Granton Crescent, Edinburgh, Scotland, EHS 1BN support@falconexperts.net | 12/9/2025 3:01 | |||||||||||||||||||||||||||
| 175071 | fluxifyspace.com | Fluxify Space | https://www.fluxifyspace.com | loan scam | active | 192.3.207.218 | 55 Aylmer Road, East Finchley, London, United Kingdom, N2 0AT support@fluxifyspace.com | 12/9/2025 3:06 | |||||||||||||||||||||||||||
| 175073 | peaktradesoption.com | Online Crypto Trading Platform / Peak Trades Option | https://www.peaktradesoption.com | loan scam | active | 192.3.207.218 | Spoofing: Company number 13699699, UK (Dissolved 13 June 2023) No email address or telephone number, webform only. | 12/10/2025 1:57 | |||||||||||||||||||||||||||
| 175082 | excellentradehubs.com | ExcellentradeHubs | https://www.excellentradehubs.com | loan scam | active | 192.3.207.218 | No email address or telephone number, webform only | 12/10/2025 22:48 | |||||||||||||||||||||||||||
| 175090 | highlitetrd.com | High Lite Trd | https://www.highlitetrd.com | loan scam | active | 198.23.141.202 | Spoofing: Company number 13658896, UK (Dissolved 28 March 2023) Flat 19 1 Angel Lane, London, England, E15 1BL United Kingdom, info@highlitetrd.com | 12/11/2025 0:10 | |||||||||||||||||||||||||||
| 175093 | richkoincop.com | Rich Koin Cop | https://www.richkoincop.com | loan scam | active | 198.23.141.202 | Spoofing: Company number 13658896, UK (Dissolved 28 March 2023) Flat 19 1 Angel Lane, London, England, E15 1BL, United Kingdom info@richkoinecop.com | 12/11/2025 0:37 | |||||||||||||||||||||||||||
| 175094 | rapidturnsmrkt.com | Rapid Turns Market | https://www.rapidturnsmrkt.com | loan scam | active | 192.3.141.254 | No contact details, webform only | 12/11/2025 0:44 | |||||||||||||||||||||||||||
| 175103 | nametekweo.ltd | Nametekweo Ltd | https://www.nametekweo.ltd | loan scam | active | 198.23.141.202 | Spoofing: Company number 13522034, UK (Dissolved 24 January 2023) 328 Grove Road Mitcham E CR4 1AB, London, England, United Kingdom. +(434) 253-5777 support@nametekweo.ltd | 12/11/2025 21:27 | |||||||||||||||||||||||||||
| 175105 | toponereturns.com | Top One Returns | https://www.toponereturns.com | loan scam | active | 198.23.141.202 | support@toponereturns.com | 12/11/2025 22:29 | |||||||||||||||||||||||||||
| 175110 | topxqoiuhub.com | Top Xqoiun Hub | https://www.topxqoiuhub.com | loan scam | active | 198.23.141.202 | info@topxqoiuhub.com | 12/12/2025 0:17 | |||||||||||||||||||||||||||
| 175113 | arab-tupras-islamictrading.com | Arab Tupras Islamictrading Trading | https://www.arab-tupras-islamictrading.com | loan scam | hold | 192.3.207.218 | support@arab-tupras-islamictrading.com Gulbahar Mah. Buyukdere . No: 202/A 34295 Sisli - ISTANBUL | 12/12/2025 21:48 | |||||||||||||||||||||||||||
| 175150 | elitemaxpro.click | Remedy / US Military Welfare Department | https://www.elitemaxpro.click | loan scam | active | 49.12.128.176 | No valid contact details found. https://milita.elitemaxpro.click/ 11075 Santa Monica Blvd,Suite 250 Los Angeles CA 90025 1-800-MILITARY | 12/15/2025 23:15 | |||||||||||||||||||||||||||
| 175152 | elitemaxpro.com | Elite Max Pro | https://www.elitemaxpro.com | loan scam | active | 135.181.129.183 | WhatsApp: +16073788148 support@elitemaxpro.com | 12/16/2025 1:52 | |||||||||||||||||||||||||||
| 175170 | trilliumvest.com | Trillium Vest Capitals | https://www.trilliumvest.com | loan scam | hold | 64.29.17.1 | 225 Central Park W, New York, NY, United States 10024 No email address, telephone number or webform, only address. | 12/18/2025 23:08 | |||||||||||||||||||||||||||
| 175184 | mintrixcaledonia.com | Mintrixcaledonia | https://www.mintrixcaledonia.com | loan scam | active | 185.208.158.60 | Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH 25 M St SE, Washington, DC 20003, United States of America +1(323)238 2370 +13232382370 support@mintrixcaledonia.com admin@opulenttraders.com Also see: opulentmarketoption.com Ref: https://db.aa419.org/fakebanksview.php?key=171466 Also see: opaxcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=171465 | 12/21/2025 2:13 | |||||||||||||||||||||||||||
| 175185 | equityedgebrokers.com | Equity Edge Brokers | https://www.equityedgebrokers.com | loan scam | active | 162.255.118.7 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121495 Simpson Middleton info@equityedgebrokers.com | 12/21/2025 15:24 | |||||||||||||||||||||||||||
| 175198 | elitewmgss.com | Elite Managements | https://www.elitewmgss.com | loan scam | active | 89.163.155.33 | #1001-3700 Steeles Ave. W. Woodbridge, ON L4L 8M9 +1(843)475-1466 +18434751466 support@elitewmgs.com Also see: elitewmgs.com Ref: https://db.aa419.org/fakebanksview.php?key=174180 Also see: assetswms.com Ref: https://db.aa419.org/fakebanksview.php?key=174179 Also see: coinhubwm.com Ref: https://db.aa419.org/fakebanksview.php?key=172413 | 12/22/2025 18:43 | |||||||||||||||||||||||||||
| 175206 | skywinex.com | Skywinex | https://www.skywinex.com | loan scam | active | 104.20.26.220 | WhatsApp: +14452676925 support@skywinex.com Telegram: https://t.me/skywinex_official | 12/25/2025 19:19 | |||||||||||||||||||||||||||
| 175208 | westernkredit.com | Global Shell Corp / Alltradessyndicate | https://www.westernkredit.com | loan scam | active | 104.21.42.45 | Hidden at: https://m.westernkredit.com/ 23 Valley Lane, Austin support@Alltradessyndicate.com | 12/25/2025 20:22 | |||||||||||||||||||||||||||
| 175210 | teslaxstocks.com | Tesla X Stocks Llc | https://www.teslaxstocks.com | loan scam | active | 104.21.76.205 | Spoofing: https://www.tesla.com/ No contact details found | 12/25/2025 20:44 | |||||||||||||||||||||||||||
| 175211 | teslaxeshares.com | Tesla X Shares | https://www.teslaxeshares.com | loan scam | active | 104.21.4.36 | Spoofing: https://www.tesla.com/ 3500 Deer Creek Road, Palo Alto, California, USA 4517 Washington Ave. Manchester, Kentucky 39495 Fred. Roeskestraat 110 1076 EE Amsterdam The Netherlands support@Teslaxeshares.com | 12/25/2025 20:53 | |||||||||||||||||||||||||||
| 175212 | teslaquantumshares.com | Tesla Quantum Shares | https://www.teslaquantumshares.com | loan scam | hold | 104.21.66.206 | Spoofing: https://www.tesla.com/ No contact details found | 12/25/2025 20:57 | |||||||||||||||||||||||||||
| 175237 | harmonshelltrade.com | Harmonshelltrade | https://www.harmonshelltrade.com | loan scam | active | 104.21.54.209 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@harmonshelltrade.com support@mails-send.icu Also see: alphashieldstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=176056 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 | 12/26/2025 10:32 | |||||||||||||||||||||||||||
| 175238 | birdsalgo.com | Birdsalgo Investment Hub | https://birdsalgo.com | loan scam | active | 104.21.8.75 | Palo Alto, CA, USA Tel/WhatsApp: +1 (786) 297-7403 +17862977403 support@birdsalgo.com | 12/26/2025 10:41 | |||||||||||||||||||||||||||
| 175240 | coinversecrypto.com | Harmon Global Trading | https://www.coinversecrypto.com | loan scam | active | 104.21.13.108 | 316 Beulah Hill, Upper Norwood, London SE19 3HF support@Coinversecrypto.com | 12/26/2025 10:56 | |||||||||||||||||||||||||||
| 175245 | moonshellcorp.com | Moon Shell Corp | https://www.moonshellcorp.com | loan scam | active | 104.21.65.225 | 12/26/2025 11:38 | ||||||||||||||||||||||||||||
| 175252 | stoqmarkets.com | Stoq Markets Corporation | https://www.stoqmarkets.com | loan scam | active | 104.21.66.223 | 123 Financial Street, New York, NY, USA support@stoqmarkets.com | 12/26/2025 13:19 | |||||||||||||||||||||||||||
| 175253 | shellcorpassetmgt.com | Shell Corp Asset Mgt | https://www.shellcorpassetmgt.com | loan scam | active | 104.21.37.135 | Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom 23 Valley Lane, Austin support@shellcorpassetmgt.com | 12/26/2025 14:16 | |||||||||||||||||||||||||||
| 175257 | globalvoltrise.com | Global Volt Rise | https://www.globalvoltrise.com | loan scam | hold | 104.21.60.69 | Spoofing: FCA 705428, UK Spoofing: ASIC 443670, AU 5th Floor, 355 NEX Tower, Rue du Savoir, Cybercity, Ebene 72201, Mauritius WhatsApp: +19566789810 support@Globalvoltrise.com | 12/26/2025 17:34 | |||||||||||||||||||||||||||
| 175261 | spacexprime.com | SpaceXprime | https://www.spacexprime.com | loan scam | hold | 104.21.50.158 | Spoofing: https://www.spacex.com/ | 12/26/2025 21:20 | |||||||||||||||||||||||||||
| 175262 | quantumearningia.icu | Quantum Earningia | https://www.quantumearningia.icu | loan scam | active | 104.21.67.162 | Flat 12 Droitwich Road, Worcester, United Kingdom. Sonnenbergstr 23, Bretzwil, Switzerland. support@Quantumearningia.icu | 12/26/2025 21:37 | |||||||||||||||||||||||||||
| 175268 | harmonoffshoreshells.icu | Harmon Offshore Shells / Harmon Binary Shells | http://www.harmonoffshoreshells.icu | loan scam | active | 104.21.55.117 | 12/27/2025 18:13 | ||||||||||||||||||||||||||||
| 175270 | hrcloudmarket.com | HRCloud Market | https://www.hrcloudmarket.com | loan scam | active | 104.21.31.165 | 13101 Harold Green Road, Austin, TX 78725, USA WhatsApp: +12409674227 +1 (463) 217-8661 +14632178661 support@HRcloudmarket.com | 12/27/2025 19:49 | |||||||||||||||||||||||||||
| 175273 | krakeninterestbinaries.icu | Kraken Interest Binaries | https://www.krakeninterestbinaries.icu | loan scam | hold | 104.21.85.91 | support@krakeninterestbinaries.icu | 12/27/2025 21:19 | |||||||||||||||||||||||||||
| 175277 | harmonworldshares.com | Harmon World Shares | https://www.harmonworldshares.com | loan scam | dead | 104.21.94.132 | No email address or telephone number, webform only | 12/27/2025 22:36 | |||||||||||||||||||||||||||
| 175278 | escapefiatnow.com | Escape Fiat Now | https://www.escapefiatnow.com | loan scam | active | 104.21.78.32 | 1776 Freedom Way, Austin, TX, USA support@escapefiatnow.com | 12/27/2025 22:46 | |||||||||||||||||||||||||||
| 175279 | harmonrenda.com | Harmonrenda | https://www.harmonrenda.com | loan scam | active | 104.21.86.165 | 6503 Prince Faisal Bin Fahad Street, Jeddah, Makkah Al Mukarramah Province 23611 support@harmonrenda.com | 12/27/2025 22:53 | |||||||||||||||||||||||||||
| 175280 | financespacex.com | Tesla Trade Ltd | https://www.financespacex.com | loan scam | active | 104.21.61.154 | Spoofing: https://www.tesla.com/ 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@FinanceSpaceX.com | 12/27/2025 23:02 | |||||||||||||||||||||||||||
| 175281 | neurathudshares.com | Tesla Thud Shares | https://www.neurathudshares.com | loan scam | active | 104.21.49.170 | Spoofing: https://www.tesla.com/ 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London WhatsApp: +12103296413 support@Neurathudshares.com | 12/27/2025 23:09 | |||||||||||||||||||||||||||
| 175317 | wage-asset.com | Wage Asset | https://www.wage-asset.com | loan scam | active | 185.254.196.61 | 14 Bhavishya Nidhi bhawan, Bhikaji Cama Place, Rama Krishna Puram, New Delhi, Delhi 110066, India admin@wage-asset.com | 12/30/2025 23:21 | |||||||||||||||||||||||||||
| 175369 | cloudproglobal.com | Cloudproglobal | https://www.cloudproglobal.com | loan scam | dead | 185.254.196.61 | 2 Chester Road BLACKBURN BB60 3IT Tel/WhatsApp: +1 (951) 210-2490 +19512102490 support@Cloudproglobal.com Also see: brinodigitalscrypto.live Ref: https://db.aa419.org/fakebanksview.php?key=176367 | 1/4/2026 22:11 | |||||||||||||||||||||||||||
| 175370 | brinodigitalscrypto.live | Brinodigitalscrypto | https://www.brinodigitalscrypto.live | loan scam | hold | 46.228.205.157 | 2 Chester Road BLACKBURN BB60 3IT Tel/WhatsApp: +1 (951) 210-2490 +19512102490 support@brinodigitalscrypto.live Also see: cloudproglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=176366 | 1/4/2026 22:19 | |||||||||||||||||||||||||||
| 175371 | prime-vaultaccess.com | Prime Vault Asset | https://www.prime-vaultaccess.com | loan scam | hold | 185.254.196.61 | 14 Netherpark Crescent, Stevenston Scotland, United Kingdom support@primevaultassets.com | 1/4/2026 22:58 | |||||||||||||||||||||||||||
| 175372 | marketflowtrades.pro | Marketflow Trades | https://www.marketflowtrades.pro | loan scam | hold | 205.178.183.146 | 20 Motcomb St London ?SW1X 8JT United Kingdom 117 SE 14th St Miami, Florida Tel/WhatsApp: +14895735344 support@marketflowtrades.pro | 1/4/2026 23:08 | |||||||||||||||||||||||||||
| 175373 | tesladogepro.com | Tesla Doge Pro | https://www.tesladogepro.com | loan scam | hold | 54.232.119.62 | Spoofing: https://www.tesla.com/ info@tesladogepro.com | 1/4/2026 23:37 | |||||||||||||||||||||||||||
| 175374 | circle-coins.net | Circle Coins | https://www.circle-coins.net | loan scam | active | 116.202.233.39 | 2546 Feathers Hooves Drive, El Paso, 79958, United Kingdom. WhatsApp: +447340953814 support@circle-coins.net | 1/4/2026 23:45 | |||||||||||||||||||||||||||
| 175376 | apextradefx.us | Apex Trade FX | https://www.apextradefx.us | loan scam | active | 104.21.49.107 | 10 Fenchurch Ave, London EC3M 5BN, United Kingdom 487 Highway 42, Oakhurst, CA, 93644 support@apextradefx.us | 1/5/2026 0:50 | |||||||||||||||||||||||||||
| 175377 | quantvesttrade.us | Quantvest | https://www.quantvesttrade.us | loan scam | active | 104.21.6.16 | Login page at: https://quantvesttrade.lv3b.com/login Registration page at: https://quantvesttrade.lv3b.com/register 20-22 Wenlock Road, London, England, N1 7GU 9110 Belvoir Woods Pky Fort Belvoir, Virginia(VA), 22060 United States info@consciouscrypl.com Also see: lv3b.com Ref: https://db.aa419.org/fakebanksview.php?key=176375 | 1/5/2026 0:57 | |||||||||||||||||||||||||||
| 175379 | ecomine-global.us | Ecomine Global | https://www.ecomine-global.us | loan scam | active | 104.21.28.196 | Login page at: https://ecomineglobal.lv3b.com/login Registration page at: https://ecomineglobal.lv3b.com/register support@ecomine-global.us Also see: lv3b.com Ref: https://db.aa419.org/fakebanksview.php?key=176375 | 1/5/2026 1:31 |
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