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loan scam Websites

Total Records: 2,526

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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
175383 bluebayasset.com RBC Bluebay Asset.Management http://www.bluebayasset.com loan scam hold 173.212.221.233 Spoofing: https://www.rbcbluebay.com CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@bluebayasset.com Also see: harmonshelltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=176234 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 1/5/2026 2:50
175396 silvertradeinc.org Silver Trade Inc https://www.silvertradeinc.org loan scam active 161.97.152.67 No email address or telephone number, webform only 1/6/2026 2:39
175397 oliviajacobortiz.com Olivia Jacob Ortiz https://www.oliviajacobortiz.com loan scam active 161.97.152.67 Spoofing: FINRA CRD# 4954208 Texas, USA Tel/WhatsApp: +17692443318 contact@oliviajacobortiz.com.com Also see: mariasandovalsonia.com Ref: https://db.aa419.org/fakebanksview.php?key=174683 1/6/2026 3:03
175398 markrolivia.com Mark R Olivia https://www.markrolivia.com loan scam active 161.97.152.67 Spoofing: FINRA CRD# 5474433 Texas, USA Tel/WhatsApp: +15642120577 contact@markrolivia.com 1/6/2026 3:24
175399 mariaecarner.com Maria E. Carner https://www.mariaecarner.com loan scam active 161.97.152.67 Spoofing: FINRA CRD# 3210339 123 W Madison St, Suite 1500, Chicago, IL 60602 WhatsApp: +18352664415 contact@mariaecarner.com Telegram: mariaecarner Also see: mayaesimon.com Ref: https://db.aa419.org/fakebanksview.php?key=175181 1/6/2026 3:38
175410 growthfts.com Growth https://www.growthfts.com loan scam active 51.68.132.245 92 Greyfriars Road, Capel Iwan, United Kingdom. support@growthfts.com support@minioncipg.com 1/6/2026 22:43
175419 alphadigitalrise.com Alphadigitalrise https://www.alphadigitalrise.com loan scam active 104.21.65.64 1/8/2026 0:42
175420 elonxstocks.com Elon Stocks / Tesla Trade Ltd https://www.elonxstocks.com loan scam hold 104.21.16.138 Spoofing: https://www.tesla.com/ 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@elonxstocks.com Also see: neuraoffshoreshares.com Ref: https://db.aa419.org/fakebanksview.php?key=176421 1/8/2026 1:01
175424 neuraoffshoreshares.com Neura Offshore Shares https://www.neuraoffshoreshares.com loan scam active 157.173.115.112 Spoofing: https://www.tesla.com/ 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@neuraoffshoreshares.com Also see: elonxstocks.com Ref: https://db.aa419.org/fakebanksview.php?key=176417 1/8/2026 2:05
175450 worldwidedigitalinvest.com Worldwide Digital Invest Investment https://www.worldwidedigitalinvest.com loan scam active 157.173.115.112 Instabul, Turkey. support@worldwidedigitalinvest.com 1/8/2026 18:02
175453 xneurastocks.com XNeura Stocks https://www.xneurastocks.com loan scam active 157.173.115.112 1/8/2026 19:19
175456 xshellneurastocks.com Tesla Investment Hub https://www.xshellneurastocks.com loan scam active 157.173.115.112 Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@xshellneurastocks.com 1/8/2026 19:47
175458 hyperoffshorex.com Tesla Investment Hub https://www.hyperoffshorex.com loan scam active 157.173.115.112 Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@hyperoffshorex.com 1/8/2026 20:04
175460 offshoreshellscorp.icu Offshore Shells Corp https://www.offshoreshellscorp.icu loan scam hold 157.173.115.112 1/8/2026 20:17
175463 alphaelitetrades.com Alpha Elite Trades https://www.alphaelitetrades.com loan scam hold 157.173.115.112 8050 N Palm Ave, Suite 205 Fresno, CA 93711-5510, United State.. +1 23 4529-2542 12345292542 support@alphaelitetrades.com 1/8/2026 20:58
175465 onlinelegacyoptiontrade.com Online Legacy Option Trade https://www.onlinelegacyoptiontrade.com loan scam hold 157.173.115.112 No email address or telephone number, webform only 1/8/2026 22:01
175466 megaminestrade.com Mega Mines Trade https://www.megaminestrade.com loan scam hold 157.173.115.112 Spoofing: Company number 10854083, UK (Dissolved 11 December 2018) 10005 Commons St #200, Lone Tree, Colorado, USA Support@Megaminestrade.com 1/8/2026 22:06
175467 binarytradingcompany.com Binary Trading Company https://www.binarytradingcompany.com loan scam hold 104.21.45.215 support@binarytradingcompany.com 1/8/2026 22:15
175468 cyptsinvts.com Cyptsinvts https://www.cyptsinvts.com loan scam hold 104.21.31.117 Melbourne, Victoria, Australia. New Zealand. support@cyptsinvts 1/8/2026 22:21
175469 coincloudminingplatform.com Coin Cloud Mining Platform https://www.coincloudminingplatform.com loan scam hold 104.21.81.236 CEO: Sagar Singh CFO: Shaurya Singh Unit A6 Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ support@Coincloudminingplatform.com 1/8/2026 22:31
175470 eloquantumal.com EloQuantumAI https://www.eloquantumal.com loan scam active 157.173.115.112 support@eloquantumal.com 1/8/2026 22:40
175472 legacycryptotrade.com Legacy Crypto Trade https://www.legacycryptotrade.com loan scam active 157.173.115.112 60 R801, North Dock, Dublin, Ireland. info@Legacycryptotrade.com 1/8/2026 23:07
175473 legacyoptiontrade.com Legacy Option Trade https://www.legacyoptiontrade.com loan scam active 157.173.115.112 No email address or telephone number, webform only 1/8/2026 23:13
175474 apextrade24.com Apextrade24.com https://www.apextrade24.com loan scam active 74.50.74.206 Glendale Avenue Woodland Hills +1 (708) 998 3562 +17089983562 admin@Apextrade24.com Also see: topgrade-market.com Ref: https://db.aa419.org/fakebanksview.php?key=173198 1/8/2026 23:47
175475 legacyshelltrade.com Legacy Shell Trade https://www.legacyshelltrade.com loan scam dead 157.173.115.112 No contact details found 1/8/2026 23:59
175479 moonshelloffshoretrade.com Moonshell Offshore Trade https://www.moonshelloffshoretrade.com loan scam active 157.173.115.112 Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom 23 Valley Lane, Austin support@Moonshelloffshoretrade.com 1/9/2026 0:28
175484 neovaai.com Neovaai https://www.neovaai.com loan scam active 157.173.115.112 1/9/2026 21:16
175485 globals-essentials.com Global-Essential https://www.globals-essentials.com loan scam dead 185.254.196.61 225 West Wacker Dr, Chicago, IL 60606, USA WhatsApp: +44 7879 080988 +447879080988 support@globals-essentials.com Telegram: CEOGLOBALSINVESTMENT 1/9/2026 21:42
175490 neuraoffshoreplatform.com Tesla / Neura Offshore Platform https://www.neuraoffshoreplatform.com loan scam active 157.173.115.112 Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom 23 Valley Lane, Austin support@neuraoffshoreplatform.com 1/9/2026 22:22
175492 neurashellfx.com NeurashellFX https://www.neurashellfx.com loan scam active 157.173.115.112 130 William St, New York, NY 10038, USA WhatsApp: +1 945-243-4266 +19452434266 support@neurashellfx.com 1/9/2026 22:36
175502 neuraultrastock.com Tesla / Neuraultrastock https://www.neuraultrastock.com loan scam active 157.173.115.112 Spoofing: https://www.tesla.com/ No contact details found 1/10/2026 0:50
175503 neuraultratrades.com Tesla / SpaceX Ultra Shares https://www.neuraultratrades.com loan scam active 157.173.115.112 https://neuraultratrades.com/en/ Spoofing: https://www.spacex.com/ - https://www.tesla.com/ Tesla Headquarters, California, USA 1/10/2026 1:07
175504 neuraxandstockshares.com Tesla / Spacevoyagerx http://www.neuraxandstockshares.com loan scam active 157.173.115.112 Spoofing: https://www.tesla.com/ No contact details found 1/10/2026 1:14
175506 neuraxinvention.com Tesla Investment Hub https://www.neuraxinvention.com loan scam active 157.173.115.112 Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@neuraxinvention .com 1/10/2026 1:34
175507 spacexandstock.com Tesla Investment Hub https://www.spacexandstock.com loan scam active 104.21.49.242 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@spacexandstock.com 1/10/2026 1:45
175509 neuraxpresstrade.com Neuraxpresstrade https://www.neuraxpresstrade.com loan scam active 157.173.115.112 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@neuraxpresstrade.com 1/10/2026 2:06
175510 neuraxshares.com Neuraxshares https://www.neuraxshares.com loan scam active 157.173.115.112 No contact details found 1/10/2026 2:32
175533 albridinvestments.ae Albridi Investment https://www.albridinvestments.ae loan scam active 91.239.146.130 Spoofing: https://alibriinvestment.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121990 Adam Saad Senior Consultant Albridi Investment adamsaad@albridinvestments.ae WhatsApp: +971581497267 Also see: albridiinvestment.ae Ref: https://db.aa419.org/fakebanksview.php?key=176531 Also see: falconsinv.com Ref: https://db.aa419.org/fakebanksview.php?key=176532 1/11/2026 8:08
175534 albridiinvestment.ae Albridi Investment https://www.albridiinvestment.ae loan scam active 198.251.88.6 Spoofing: https://alibriinvestment.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121990 SHARJAH-MAJAZ-asd Office No 9 Floor No 23 Post Box 1145 support@albridiinvestment.ae +971 58 149 7267 +971581497267 Also see: albridinvestments.ae Ref: https://db.aa419.org/fakebanksview.php?key=176530 Also see: falconsinv.com Ref: https://db.aa419.org/fakebanksview.php?key=176532 1/11/2026 8:15
175535 falconsinv.com Falcons Investment https://www.falconsinv.com loan scam active 184.94.213.26 Prince Ahmed bin Abdulaziz District, Riyadh 12972, Saudi Arabia info@falconsinv.com +966581006317 UAE Office WhatsApp: +971581497267 Also see: albridinvestments.ae Ref: https://db.aa419.org/fakebanksview.php?key=176530 Also see: albridiinvestment.ae Ref: https://db.aa419.org/fakebanksview.php?key=176531 1/11/2026 8:30
175545 ztninvest.icu Ztninvest http://www.ztninvest.icu loan scam dead 159.253.120.218 Long Island, 845 3rd Ave 6th floor, Manhattan, NY 10022, United States support@ztninvest.com 1/11/2026 16:27
175546 neuraxstock.com Tesla Investment Hub https://www.neuraxstock.com loan scam active 104.21.48.158 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@neuraxstock.com 1/11/2026 16:36
175549 nyptradex.com Tesla / NYP TradeX Investment Hub https://www.nyptradex.com loan scam active 157.173.115.112 Spoofing: https://www.tesla.com/ NYP TradeX Investment Hub, Palo Alto, CA, USA support@nyptradex.com 1/11/2026 17:07
175550 offshorecapabilities.com OffshoreCapabilities https://www.offshorecapabilities.com loan scam active 157.173.115.112 1/11/2026 17:14
175551 offshoreneuratrades.com Offshore Neura Trades https://www.offshoreneuratrades.com loan scam active 157.173.115.112 ASIC: 001294600 (Fake) 103 566 St Kilda Rd Melbourne VIC 3002 New Zealand. support@OffshoreneuraTrades.com 1/11/2026 17:25
175552 offshoreshellscorp.com Offshore Shells Corp https://www.offshoreshellscorp.com loan scam active 157.173.115.112 1/11/2026 17:44
175553 oxstorexchange.com Tesla / Oxstorexchange https://www.oxstorexchange.com loan scam active 157.173.115.112 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@oxstorexchange.com 1/11/2026 17:53
175566 securevaultfunding.com Secure Vault Funding https://www.securevaultfunding.com loan scam active 157.173.115.112 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@mails-send.icu support@Securevaultfunding.com 4466 Also see: bluebayasset.com Ref: https://db.aa419.org/fakebanksview.php?key=176380 Also see: harmonshelltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=176234 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 1/11/2026 23:29
175567 sharestockexchange.com Sharestock Exchange https://www.sharestockexchange.com loan scam active 157.173.115.112 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@mails-send.icu support@sharestockexchange.com Also see: harmonshelltrade.com Ref: https://db.aa419.org/fakebanksview.php?key=176234 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 1/12/2026 0:00
175568 spacenovastock.com Tesla https://www.spacenovastock.com loan scam active 157.173.115.112 Spoofing: https://www.tesla.com/ Tesla Headquarters, California, USA 1/12/2026 0:11
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