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
175571 spacexalstuckexchange.com Tesla https://www.spacexalstuckexchange.com loan scam active 157.173.115.112 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@spacexalstuckexchange.com 1/12/2026 0:28
175581 stockprofitsmartexchange.com Stock Smart Advisors https://www.stockprofitsmartexchange.com loan scam active 157.173.115.112 23 Valley Lane, Austin support@primepulsetrading.com 1/12/2026 2:41
175584 teslastockcloud.com Tesla Investment Hub https://www.teslastockcloud.com loan scam active 104.21.66.195 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 support@teslastockcloud.com 1/12/2026 3:04
175585 neurafinancialfx.com Tesla / Neurafinancialfx https://www.neurafinancialfx.com loan scam active 104.21.93.34 Spoofing: https://www.tesla.com/ 3500 Deer Creek Road, Palo Alto, California, USA Fred. Roeskestraat 110 1076 EE Amsterdam The Netherlands 4517 Washington Ave. Manchester, Kentucky 39495 support@neurafinancialfx.com 1/12/2026 3:21
175586 ultraneuraxpress.com Tesla Investment Hub https://www.ultraneuraxpress.com loan scam active 104.21.77.233 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 Support@ultraneuraxpress.com 1/12/2026 3:29
175587 gullishrocket.icu Gullish Rocket https://www.gullishrocket.icu loan scam hold 104.21.7.187 No contact details found 1/12/2026 3:37
175588 projectlogs.icu TeslaGlass https://projectlogs.icu loan scam hold 104.21.16.179 Hidden at: https://broker.projectlogs.icu/ No email address or telephone number, webform only 1/12/2026 3:57
175592 harmoncorpholdings.com Harmon Corp Holdings https://www.harmoncorpholdings.com loan scam active 104.21.36.229 23 Valley Lane, Austin support@primepulsetrading.com 1/12/2026 4:32
175593 harmonfiatstock.com Harmon Fiat Stock https://www.harmonfiatstock.com loan scam active 104.21.60.233 1/12/2026 4:38
175594 highfxstockexchange.com Highfxstockexchange https://www.highfxstockexchange.com loan scam hold 104.21.30.19 6503 Prince Faisal Bin Fahad Street, Jeddah, Makkah Al Mukarramah Province 23611 support@Highfxstockexchange.com 1/12/2026 4:47
175599 ultraxneurashell.com Tesla Investment Hub https://www.ultraxneurashell.com loan scam active 104.21.61.85 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 Support@UltraXneurashell.com 1/12/2026 15:45
175602 harmonspheretrade.com Harmon Sphere Trade https://www.harmonspheretrade.com loan scam active 104.21.81.71 6503 Prince Faisal Bin Fahad Street, Jeddah, Makkah Al Mukarramah Province 23611 support@HarmonsphereTrade.com 1/12/2026 15:56
175607 lumenvestasset.com Lumenvestasset https://www.lumenvestasset.com loan scam active 104.21.70.4 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA support@lumenvestasset.com 1/12/2026 20:37
175608 flipbridgeassets.com Flipbridge Assets https://www.flipbridgeassets.com loan scam active 104.21.17.137 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@remedycodes.site Also see: sharestockexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=176564 Also see: securevaultfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=176563 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 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 1/12/2026 20:48
175609 eliteharmoncorp.icu Elite Harmon Corp https://www.eliteharmoncorp.icu loan scam active 104.21.61.57 1/12/2026 22:36
175611 extrafortunelegacy.icu ExtraFortune Legacy https://www.extrafortunelegacy.icu loan scam active 104.21.63.248 CEO: Sagar Singh CFO: Shaurya Singh Unit A6 Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ support@Extrafortunelegacy.icu 1/12/2026 22:55
175612 coreshellhq.com Core ShellHq https://www.coreshellhq.com loan scam active 104.21.5.99 6503 Prince Faisal Bin Fahad Street, Jeddah, Makkah Al Mukarramah Province 23611 support@coreshellhq.com 1/12/2026 23:01
175615 cryptocoingain.com Crypto Coin Gain https://www.cryptocoingain.com loan scam active 104.21.56.188 23 Valley Lane, Austin support@cryptocoingain.com 1/13/2026 0:07
175618 ecosystemstock.com Tesla Investment Hub https://www.ecosystemstock.com loan scam active 104.21.83.193 Spoofing: https://www.tesla.com/ Tesla Investment Hub, Palo Alto, CA, USA + 88 ( 9800 ) 6802 + 1840 8415 2569 + 10500-55-900 Support@ecosystemstock.com 1/13/2026 0:29
175639 globalcapitalnetworkltd.com Global Capital Network https://www.globalcapitalnetworkltd.com loan scam hold 173.212.221.233 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@globalcapitalnetworkltd.com support@remedycodes.site Also see: flipbridgeassets.com Ref: https://db.aa419.org/fakebanksview.php?key=176605 Also see: sharestockexchange.com Ref: https://db.aa419.org/fakebanksview.php?key=176564 Also see: securevaultfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=176563 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 1/18/2026 18:19
175653 corewealthau.com CoreWealthAU https://www.corewealthau.com loan scam active 185.85.242.225 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122184 support@corewealthau.com John Dumelo civilengineeringvacancy@outlook.com WhatsApp: 1(559) 6294611 +15596294611 1/20/2026 17:31
175654 legacyguardtrades.com Legacy Guard Trades https://www.legacyguardtrades.com loan scam active 104.21.65.49 4194 TD Meteren, Netherlands info@legacyguardtrades.com support@legacyguardtrades.com 1/20/2026 19:20
175659 teslafuturisticstocks.com Tesla Futuristic Stocks LLC https://www.teslafuturisticstocks.com loan scam active 104.21.48.241 Spoofing: https://www.tesla.com/ No contact details found 1/20/2026 22:18
175660 ultraneuracorp.com Ultraneuracorp Trade Ltd https://www.ultraneuracorp.com loan scam active 104.21.25.229 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@ultraneuracorp.com 1/20/2026 22:26
175665 ultimatetradeplus.com Ultimatetradeplus https://www.ultimatetradeplus.com loan scam active 104.21.31.57 13101 Harold Green Road, Austin, TX 78725, USA support@Ultimatetradeplus.com 1/21/2026 2:10
175666 ultrasharescorp.com Tesla / Ultrasharescorp https://ultrasharescorp.com loan scam active 104.21.63.144 Spoofing: https://www.tesla.com/ 2 St Saviours Wharf, 23-25 Mill Street, SE1 2BE - London support@Ultrasharescorp.com 1/21/2026 2:19
175667 ultrastockshell.com Tesla / Ultra Stock Shell https://www.ultrastockshell.com loan scam active 104.21.31.175 Spoofing: https://www.tesla.com/ 3500 Deer Creek Road, Palo Alto, California, USA 4517 Washington Ave. Manchester, Kentucky 39495 support@ultrastockshell.com 1/21/2026 2:37
175670 viabletokeninvestment.com Viable Token Investment https://www.viabletokeninvestment.com loan scam active 104.21.50.87 1250 Avenue of the Americas, Suite 2300, New York, NY 10020, United States WhatsApp: +18292555644 support@viabletokeninvestment.com 1/21/2026 3:39
175671 ultraxneurastock.com UltraX Neura Stock / Neura Ultra Shares https://www.ultraxneurastock.com loan scam active 104.21.2.236 No contact details found 1/21/2026 4:02
175692 bi-assestcapital.com Bi-Assest Capital https://www.bi-assestcapital.com loan scam dead 109.205.182.229 Spoofing: NZBN 9429031632164, NZ 2c Greenmount Dr, East Tamaki, Auckland, 2013 , New Zealand 25-30 North Row, London, England, W1K 6DJ, United Kingdom WhatsApp: +447472877278 support@bi-assestcapital.com 1/24/2026 12:23
175720 ovinvestmentswll.com Overseas Investment W.L.L https://www.ovinvestmentswll.com loan scam active 104.21.86.194 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122256 Flat 42,Building 3,365 Road, 2831, Block 316 Manama Bahrain info@ovinvestmentswll.com Abdullatlf Khaled Deen Chief Executive Officer projectfunding@finaceinvestmt.com abdullatif@ovinvestmentswll.com 1/25/2026 13:51
175734 almightyrecoveryco.wixsite.com Almighty Recovery Coin https://almightyrecoveryco.wixsite.com loan scam active 34.8.133.164 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122369 500 Terry Francine Street, San Francine, CA 94158 almightyrecoverycoin@mail.com Whatsapp: +5.3 5 1.5.5 6.9.6.9 +53 5 1556969 +5351556969 1/27/2026 16:28
175739 teslaquantumninc.com Tesla Quantumn Inc Incorporated https://www.teslaquantumninc.com loan scam active 173.249.10.32 Spoofing: https://www.tesla.com/ 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +447778545804 +12817589969 support@teslaquantumninc.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 1/28/2026 4:05
175740 teslaventuresinc.com Tesla Ventures Inc Incorporated https://www.teslaventuresinc.com loan scam active 173.249.10.32 Spoofing: https://www.tesla.com/ 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +447778545804 +12817589969 support@teslaventuresinc.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:16
175741 velocitymomentum.com Velocity Momentum Incorporated https://www.velocitymomentum.com loan scam active 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@velocitymomentum.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:20
175742 quantumreeloptions.com Quantum Reel Options Incorporated https://www.quantumreeloptions.com loan scam hold 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@quantumreeloptions.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:23
175743 thebullishbeta.com Bullish Beta Incorporated https://www.thebullishbeta.com loan scam active 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@thebullishbeta.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:27
175744 nexforddigital.com Nexford Digital Incorporated https://www.nexforddigital.com loan scam active 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@nexforddigital.com Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:30
175745 bitgainoptions.com Bitgain Options Incorporated https://www.bitgainoptions.com loan scam active 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@bitgainoptions.com Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 4:34
175746 staripo-web.com Starlink https://www.staripo-web.com loan scam hold 173.249.10.32 Spoofing: https://starlink.com/ No contact details found 1/28/2026 4:47
175747 bitgainglobals.com Bitgain Globals https://www.bitgainglobals.com loan scam active 173.249.10.32 535 Hazelwood Avenue Des Moines, Iowa, 50309 support@bitgainglobals.com 1/28/2026 4:56
175752 horizontrustcap.com Horizon Trust Cap Incorporated https://www.horizontrustcap.com loan scam hold 173.249.10.32 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@horizontrustcap.com Also see: horizontrustcap.com Ref: https://db.aa419.org/fakebanksview.php?key=176750 Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/28/2026 21:05
175753 slinkwatch.com Starlink https://www.slinkwatch.com loan scam hold 173.249.10.32 Spoofing: https://starlink.com/ No contact details found 1/28/2026 22:26
175756 bullishbeta.com Bullish Beta Incorporated https://www.bullishbeta.com loan scam hold 173.249.10.32 Redirects to: thebullishbeta.com 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@thebullishbeta.com Also see: horizontrustcap.com Ref: https://db.aa419.org/fakebanksview.php?key=176750 Also see: bitgainoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176743 Also see: nexforddigital.com Ref: https://db.aa419.org/fakebanksview.php?key=176742 Also see: thebullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176741 Also see: quantumreeloptions.com Ref: https://db.aa419.org/fakebanksview.php?key=176740 Also see: velocitymomentum.com Ref: https://db.aa419.org/fakebanksview.php?key=176739 Also see: teslaventuresinc.com Ref: https://db.aa419.org/fakebanksview.php?key=176738 Also see: teslaquantumninc.com Ref: https://db.aa419.org/fakebanksview.php?key=176737 1/29/2026 1:54
175759 jointhegoatinnercircle.xyz The Goat https://www.jointhegoatinnercircle.xyz loan scam hold 173.249.10.32 No contact details found 1/29/2026 22:19
175760 birexoption.vip Birex Option https://www.birexoption.vip loan scam active 82.38.129.194 343 Bingamon Road, Unadilla, New York, United States (011) 223 432 255 support@birexoption.vip 1/29/2026 23:53
175763 chevrox.net Chevrox https://www.chevrox.net loan scam active 198.251.81.49 Companies House registration number: 112223333 10 Downing Street, Westminster, London, SW1A 2AA +44 7901 062884 +447901062884 admin@chevrox.net Also see: chevrox.ltd Ref: https://db.aa419.org/fakebanksview.php?key=171490 1/30/2026 4:50
175817 minshengfinance.com Minsheng Finance and Investment https://www.minshengfinance.com loan scam hold 109.199.100.15 Spoofing: http://www.cmbc.com.cn/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122413 Unit 402, Bldg 3, Financial Center, Tianjin Airport Zone, China support@minshengfinance.com info@minshengfinance.com +12264442466 Also see: aramcogulfoil.com Ref: https://db.aa419.org/fakebanksview.php?key=168620 Also see: denizkredifinans.com Ref: https://db.aa419.org/fakebanksview.php?key=170121 2/3/2026 15:39
175819 nuroinvestmentgroups.com Nuro Investment Group http://www.nuroinvestmentgroups.com loan scam active 136.143.183.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122394 Ahmet Gur investmentnuro770@gmail.com info@nuroinvestmentgroups.com enquiries@nuroinvestmentgroups.com ahmet@nuroinvestmentgroup.com 2/3/2026 16:20
175822 financials-consultant.com Financial Consultant UK https://www.financials-consultant.com loan scam active 198.251.89.82 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=108318&start=30 Patrick Philip Financial Consultant UK creditdepartment@financials-consultant.com WhatsApp: +447466715066 2/3/2026 17:08
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