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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 175823 | fabtrades-broker.com | FabTrades Broker | https://fabtrades-broker.com | loan scam | active | 5.252.75.39 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=108318&start=30 500 N Brand Boulevard, Los Angeles, CA 9120 support@fabtrades-broker.com +1-626-999-3839 +16269993839 | 2/3/2026 17:25 | |||||||||||||||||||||||||||
| 175834 | agfinanceltd.com | A&G Finance Limited | http://www.agfinanceltd.com | loan scam | active | 136.143.183.44 | Spoofing: UK Company number 09028079 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=110492 Mark Stoner markstoner@agfinanceltd.com Michael Dudley CFO & Loan Processing Officer A&G Finance Ltd info@agfinanceltd.co.uk Also see: agfinanceltd.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=176834 | 2/4/2026 16:10 | |||||||||||||||||||||||||||
| 175835 | agfinanceltd.co.uk | A&G Finance Ltd. | https://www.agfinanceltd.co.uk | loan scam | active | 198.54.126.83 | Spoofing: UK Company number 09028079 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=110492 36a Station Road, New Milton Hampshire, BH25 6JX United Kingdom info@agfinanceltd.co.uk +44 745 219 0025 +447452190025 Also see: agfinanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176833 | 2/4/2026 16:22 | |||||||||||||||||||||||||||
| 175893 | therealworldcapitals.com | Realworldfuturecapital | https://www.therealworldcapitals.com | loan scam | hold | 198.251.83.106 | +1 (346) 563-0666 +1 (667) 404-9669 +13465630666 +16674049669 support@therealworldcapitals.com Also see: lumoranest.com Ref: https://db.aa419.org/fakebanksview.php?key=176894 | 2/8/2026 1:41 | |||||||||||||||||||||||||||
| 175894 | lumoranest.com | Lumoranest | https://www.lumoranest.com | loan scam | hold | 64.28.236.18 | +1 (346) 563-0666 +1 (667) 404-9669 +13465630666 +16674049669 support@lumoranest.com Also see: therealworldcapitals.com Ref: https://db.aa419.org/fakebanksview.php?key=176893 | 2/8/2026 1:49 | |||||||||||||||||||||||||||
| 175947 | manifestlaw.online | Manifest Law | http://www.manifestlaw.online | loan scam | hold | 204.141.33.44 | Spoofing: https://manifestlaw.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122463 Avi Goldenberg avi.goldenberg@manifestlaw.online WhatsApp: +1 (831) 252-2445 +18312522445 Also see: worldbankgroup-auditunit.online Ref: https://db.aa419.org/fakebanksview.php?key=176948 | 2/13/2026 23:21 | |||||||||||||||||||||||||||
| 175949 | e-mail-blockchain.com | Blockchain Expert | https://www.e-mail-blockchain.com | loan scam | active | 204.141.33.44 | Spoofing: UK Company number 09325294 Spoofing: https://www.blockchain.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121328 Nicolas Brand | Director Blockchain Expert | Blockchain Support Team Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP nicolas@e-mail-blockchain.com +44 208 0403009 +442080403009 WhatsApp: +44 730 8809401 +447308809401 Also see: blockchain-activation.com Ref: https://db.aa419.org/fakebanksview.php?key=175322 | 2/13/2026 23:45 | |||||||||||||||||||||||||||
| 175969 | monacoin.app | MonaCoin | https://www.monacoin.app | loan scam | active | 37.27.227.98 | support@monacoin.app | 2/16/2026 13:50 | |||||||||||||||||||||||||||
| 176025 | rashidinvestment.com | Rashid Investment Company | https://www.rashidinvestment.com | loan scam | active | 119.18.54.35 | Spoofing: https://rih.com.bh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122727 Level 13, Diplomatic Commercial Tower Manama Bahrain 20th Floor. info@rashidinvestment.com +973 3449 4650 +97334494650 Financial Advisory Jacobus Staden Van jacobus@rashidinvestments.com Also see: rashidinvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=177028 | 2/20/2026 22:31 | |||||||||||||||||||||||||||
| 176027 | rashidinvestments.com | Rashid Investment Company | https://www.rashidinvestments.com | loan scam | active | 199.79.63.6 | Spoofing: https://rih.com.bh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122727 Financial Advisory Jacobus Staden Van jacobus@rashidinvestments.com Also see: rashidinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=177026 | 2/20/2026 22:44 | |||||||||||||||||||||||||||
| 176029 | twconsultant.us | Gcam Capital Investment Company | http://www.twconsultant.us | loan scam | active | 162.255.118.7 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122123 Marcel G. Slupski Chief Consultant Gcam Capital Investment Company Website: gcamcapital.com maslup-consults@hotmail.com +1 (647) 498-2171 +16474982171 Also see: gcamcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=177033 | 2/20/2026 22:58 | |||||||||||||||||||||||||||
| 176032 | gcamcapital.com | GCAM Investment Group | https://www.gcamcapital.com | loan scam | active | 145.79.28.47 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122123 222 Jarvis St, Toronto, ON M5B 2B8, Canada Investment@gcamcapital.com loan@gcamcapital.com +1 437 235 9022 +14372359022 Also see: twconsultant.us Ref: https://db.aa419.org/fakebanksview.php?key=177030 Location stolen from the Canadian Ministry Of Government And Consumer Services (no website) | 2/20/2026 23:16 | |||||||||||||||||||||||||||
| 176163 | cryptelis.com | Cryptelis | https://www.cryptelis.com | loan scam | active | 64.31.53.210 | 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@cryptelis.com Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 3/4/2026 0:56 | |||||||||||||||||||||||||||
| 176284 | fenarivonta.com | SABC / Fenarivonta | https://fenarivonta.com | loan scam | hold | 104.21.55.22 | 377 Rivonia Boulevard, Rivonia, Johannesburg 2128 South Africa +27(47)2799720 +27472799720 content@fenarivonta.com Also see: elorithanqavi.com Ref: https://db.aa419.org/fakebanksview.php?key=177286 | 3/16/2026 10:58 | |||||||||||||||||||||||||||
| 176285 | elorithanqavi.com | SABC / Fenarivonta | https://elorithanqavi.com | loan scam | active | 104.21.10.15 | No contact details found, webform only. Also see: fenarivonta.com Ref: https://db.aa419.org/fakebanksview.php?key=177285 | 3/16/2026 21:31 | |||||||||||||||||||||||||||
| 176405 | tp24globalfx.com | T24globalfx | https://www.tp24globalfx.com | loan scam | active | 85.25.46.130 | Wenlock Road 20-22N1 7GU London United Kingdom. WhatsApp: +17025509195 support@tp24globalfx.com | 4/2/2026 21:28 | |||||||||||||||||||||||||||
| 176422 | global-tru.biz | Global-tru.biz Trading Company | https://www.global-tru.biz | loan scam | active | 37.27.227.98 | Spoofing: Company number 01095171, UK (Furniture retailer) Viaduct Harbour Avenue, Auckland CBD, Auckland 1010, New Zealand | 4/5/2026 19:16 | |||||||||||||||||||||||||||
| 176423 | trivexus-wealth.biz | Trivexus Wealth Ltd | https://www.trivexus-wealth.biz | loan scam | active | 37.27.227.98 | 780 Chapman Mills Nepean, ON k2J 3V2, Canada +1(9711)367-3439 support@trivexus-wealth.biz | 4/5/2026 19:32 | |||||||||||||||||||||||||||
| 176424 | caraxdax.com | Caraxdax Group | https://www.caraxdax.com | loan scam | active | 94.23.160.111 | Luggwegstrasse 23, 8042 Zurich Switzerland. info@caraxdax.com | 4/5/2026 19:45 | |||||||||||||||||||||||||||
| 176427 | kavion-vent.com | Kavion Vent and Commodity Trading | https://www.kavion-vent.com | loan scam | active | 37.27.227.98 | Kokneses Prosp, bld. Riga, Latvia. support@kavion-vent.com | 4/5/2026 20:42 | |||||||||||||||||||||||||||
| 176439 | primefxinc.com | Prime Trust FX Investment Inc | https://www.primefxinc.com | loan scam | hold | 65.21.196.124 | Company number 02911925 180 Cassia Way #510, Henderson, NV 89014, United States info@primetrust.fx-inc.us | 4/6/2026 3:10 | |||||||||||||||||||||||||||
| 176440 | axionlinetrade.com | Axion Line Trade | https://www.axionlinetrade.com | loan scam | hold | 37.27.232.161 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@axionlinetrade.com Also see: cryptelis.com Ref: https://db.aa419.org/fakebanksview.php?key=177164 Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 4/6/2026 3:30 | |||||||||||||||||||||||||||
| 176444 | gasextrainceu.com | Gas Extra Inc EU | https://www.gasextrainceu.com | loan scam | active | 94.23.162.236 | Spoofing: https://gasextrainc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123339 Thomas Amlot thomas@gasextrainceu.com | 4/6/2026 15:56 | |||||||||||||||||||||||||||
| 176454 | royal-allianceint.org | Royal Alliance Int | https://www.royal-allianceint.org | loan scam | active | 37.27.227.98 | Spoofing: Company number 10671966 (Estate agency) Shelton Street, Covent Garden, London, United Kingdom admin@royal-allianceint.org Also see: globalassetequity.com Ref: https://db.aa419.org/fakebanksview.php?key=177457 | 4/7/2026 8:13 | |||||||||||||||||||||||||||
| 176455 | globalassetequity.com | Global Asset Equity | https://www.globalassetequity.com | loan scam | active | 37.27.227.98 | 55 East 10th Street, New York, United States WhatsApp: +15806438928 admin@globalassetequity.com Also see: royal-allianceint.org Ref: https://db.aa419.org/fakebanksview.php?key=177456 | 4/7/2026 8:55 | |||||||||||||||||||||||||||
| 176456 | safestpointscapitals.com | Safest Point Capitals | https://www.safestpointscapitals.com | loan scam | active | 37.27.227.98 | 500-7030 Woodbine Ave Markham ON L3R 6G2 Canada +1(315)620-0442 +13156200442 support@safestpointscapitals.com | 4/7/2026 9:16 | |||||||||||||||||||||||||||
| 176457 | eliteassetsltd.net | Elite Assets Ltd | https://www.eliteassetsltd.net | loan scam | active | 37.27.227.98 | Spoofing: Company number 12471874 (dissolved) 27 Gloucester, London, England. Tel/WhatsApp: +44 7852 348506 +447852348506 support@eliteassetsltd.net | 4/7/2026 9:27 | |||||||||||||||||||||||||||
| 176458 | gdnexo.com | Galaxy Digitals Nexo | https://www.gdnexo.com | loan scam | active | 37.27.68.99 | Suderstrasse 49, hamburg, germany +040 23687260 +494023687260 support@gdnexo.com | 4/7/2026 9:41 | |||||||||||||||||||||||||||
| 176459 | equityprimeassets.com | Equity Prime Asset | https://www.equityprimeassets.com | loan scam | active | 37.27.227.98 | Registration number: #SL011601 178 Montgomery Street, Edinburgh, Scotland admin@equityprimeassets.com | 4/7/2026 10:12 | |||||||||||||||||||||||||||
| 176460 | cluncoinearn.net | ClunCoin Earn | https://www.cluncoinearn.net | loan scam | active | 37.27.68.99 | 8 Fitzroy PI, Finnieston, Glasgow G3 7RH, United Kingdom. Peter White, Flat 1, 64 Holly Road, St Albans, Christchurch, 8014 , New Zealand. +447418611709 support@cluncoinearn.net | 4/7/2026 11:37 | |||||||||||||||||||||||||||
| 176464 | premierwinning.com | Premier Winning | https://www.premierwinning.com | loan scam | active | 37.27.232.161 | 30-50 Whitestone Epressway Suite A301 Flushing, NY 11354 United States. support@premierwinning.com | 4/7/2026 12:51 | |||||||||||||||||||||||||||
| 176467 | kingsmeninvest.com | Kings Men Invest | https://www.kingsmeninvest.com | loan scam | active | 37.27.227.98 | No email address or telephone number, webform only. | 4/7/2026 15:14 | |||||||||||||||||||||||||||
| 176469 | safebridgecredit.com | Safebridge Credit | https://www.safebridgecredit.com | loan scam | active | 198.251.84.200 | 11075 Santa Monica Blvd,Suite 250 Los Angeles CA 90025 Tel/WhatsApp: +1 310-507-9391 +13105079391 support@safebridgecredit.com Also see: unmilitarydefensesportal.com Ref: https://db.aa419.org/fakebanksview.php?key=177470 | 4/7/2026 15:36 | |||||||||||||||||||||||||||
| 176471 | smartselectonlinetrade.com | Smart Select Online Trade | https://www.smartselectonlinetrade.com | loan scam | active | 37.27.232.161 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@smartselectonlinetrade.com Also see: axionlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177442 Also see: cryptelis.com Ref: https://db.aa419.org/fakebanksview.php?key=177164 Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 4/7/2026 16:04 | |||||||||||||||||||||||||||
| 176472 | tradefxpesamarket.com | Trade Fx Pesa Market | https://www.tradefxpesamarket.com | loan scam | hold | 37.27.232.161 | CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 support@tradefxpesamarket.com Also see: smartselectonlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177473 Also see: axionlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177442 Also see: cryptelis.com Ref: https://db.aa419.org/fakebanksview.php?key=177164 Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 4/7/2026 16:14 | |||||||||||||||||||||||||||
| 176498 | optimamarket.vip | Optima Market | https://www.optimamarket.vip | loan scam | active | 207.180.224.194 | CIF HE 19818009 (fake) 195 N 1950 W, Salt Lake City, UT 84116, USA. +1 702-706-4466 +17027064466 alert@optimamarket.vip Also see: tradefxpesamarket.com Ref: https://db.aa419.org/fakebanksview.php?key=177474 Also see: smartselectonlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177473 Also see: axionlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177442 Also see: cryptelis.com Ref: https://db.aa419.org/fakebanksview.php?key=177164 Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 4/11/2026 22:15 | |||||||||||||||||||||||||||
| 176500 | vineprofit.vip | Vine Profit | https://www.vineprofit.vip | loan scam | active | 207.180.224.194 | CIF HE 19818009 (fake) 195 N 1950 W, Salt Lake City, UT 84116, USA. +1 702-706-4466 +17027064466 alert@vineprofit.vip Also see: optimamarket.vip Ref: https://db.aa419.org/fakebanksview.php?key=177500 Also see: tradefxpesamarket.com Ref: https://db.aa419.org/fakebanksview.php?key=177474 Also see: smartselectonlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177473 Also see: axionlinetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177442 Also see: cryptelis.com Ref: https://db.aa419.org/fakebanksview.php?key=177164 Also see: globalcapitalnetworkltd.com Ref: https://db.aa419.org/fakebanksview.php?key=176636 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 | 4/12/2026 0:52 | |||||||||||||||||||||||||||
| 176512 | risingprime.info | Elevation Future Growth | https://www.risingprime.info | loan scam | active | 176.57.150.143 | Hidden at: https://app.risingprime.info/ No email address or telephone number, webform only | 4/13/2026 6:12 | |||||||||||||||||||||||||||
| 176521 | pannamirllc.com | Pannamir LLC | https://www.pannamirllc.com | loan scam | active | 104.21.58.113 | Spoofing: US company number 6904158 (Delaware) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123395 Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, U.A.E. 11550 Old Georgetown Rd, N. Bethesda, U.S.A Formation Number: 2527036 USA: 6904158 (Delaware) info@pannamirllc.com William Castle william.c@pannamirllc.com | 4/13/2026 15:52 | |||||||||||||||||||||||||||
| 176523 | rectifynode.org | NodeRelay Protocol | https://www.rectifynode.org | loan scam | active | 176.57.150.143 | Hidden at: https://en.rectifynode.org/ Scam type: Wallet phishing No contact details found | 4/14/2026 1:48 | |||||||||||||||||||||||||||
| 176539 | profitvine.vip | Profit Vine | https://www.profitvine.vip | loan scam | active | 176.57.150.143 | 355 Olive Street, Toledo, Ohio, United States +1 972 460 6341 +19724606341 support@profitvine.vip Also see: coremettle.com Ref: https://db.aa419.org/fakebanksview.php?key=177597 | 4/16/2026 21:33 | |||||||||||||||||||||||||||
| 176545 | cryvendigital.com | Cryven Digital | https://www.cryvendigital.com | loan scam | hold | 51.195.95.80 | Spoofing: license number SD018, Seychelles San Diego, California 535 Hazelwood Avenue Des Moines, Iowa, 50309 WhatsApp: +1 742-373-5831 +17423735831 support@cryvendigital.com Telegram: Cryvendigital | 4/17/2026 1:56 | |||||||||||||||||||||||||||
| 176548 | mubiteminingalliance.com | Mubite Mining Alliance | https://www.mubiteminingalliance.com | loan scam | active | 104.21.70.80 | Tel/WhatsApp: +420 774 433 882 +420774433882 support@mubite.com | 4/18/2026 1:51 | |||||||||||||||||||||||||||
| 176549 | bitmaxretrade.com | Bitmax Retrade | https://www.bitmaxretrade.com | loan scam | active | 104.21.90.5 | Spoofing: license number SD018, Seychelles 535 Hazelwood Avenue Des Moines, Iowa, 50309 support@bitmaxretrade.com Also see: cryvendigital.com Ref: https://db.aa419.org/fakebanksview.php?key=177549 Also see: bitgainglobals.com Ref: https://db.aa419.org/fakebanksview.php?key=176745 | 4/18/2026 2:22 | |||||||||||||||||||||||||||
| 176550 | quantumretrade.com | Quantum Retrade | https://www.quantumretrade.com | loan scam | active | 104.21.91.41 | 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +447778545804 +12817589969 support@quantumretrade.com Also see: bullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176754 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 | 4/18/2026 2:34 | |||||||||||||||||||||||||||
| 176551 | quantumnvestpro.com | Quantum Vest Pro | https://www.quantumnvestpro.com | loan scam | active | 104.21.74.118 | 2 Woodberry Grove, North Finchley, London, N12 0DR +44 (777) 854-5804 +1 (281) 758-9969 +12817589969 +447778545804 support@quantumnvestpro.com Also see: quantumretrade.com Ref: https://db.aa419.org/fakebanksview.php?key=177554 Also see: bullishbeta.com Ref: https://db.aa419.org/fakebanksview.php?key=176754 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 | 4/18/2026 2:42 | |||||||||||||||||||||||||||
| 176554 | l-crx-hub.online | Lucrorix | https://www.l-crx-hub.online | loan scam | active | 51.195.95.80 | 500 5th Avenue, Suite 1000, New York, NY 10110, United States support@lucrorix.online Also see: kingstineinvestx.online Ref: https://db.aa419.org/fakebanksview.php?key=177562 Also see: falcon-forrexx.online Ref: https://db.aa419.org/fakebanksview.php?key=177561 | 4/18/2026 22:39 | |||||||||||||||||||||||||||
| 176555 | auri-cryptsphere.online | Auri-CryptSphere | https://www.auri-cryptsphere.online | loan scam | active | 51.195.95.80 | 4846 Nickel Road, Anaheim, California, United States +593988141335 support@auri-cryptsphere.online Also see: metrobithub.online Ref: https://db.aa419.org/fakebanksview.php?key=177567 Also see: apt-nvoptions.online Ref: https://db.aa419.org/fakebanksview.php?key=177565 Also see: minextreamhub.com Ref: https://db.aa419.org/fakebanksview.php?key=177564 Also see: aurenexaurum.com Ref: https://db.aa419.org/fakebanksview.php?key=177563 Also see: galenora.com Ref: https://db.aa419.org/fakebanksview.php?key=177560 | 4/18/2026 23:01 | |||||||||||||||||||||||||||
| 176556 | galenora.com | Galenora | https://www.galenora.com | loan scam | active | 176.57.150.143 | Hidden at: https://web.galenora.com 4846 Nickel Road, Anaheim, California, United States +593988141335 support@web.galenora.com Also see: metrobithub.online Ref: https://db.aa419.org/fakebanksview.php?key=177567 Also see: apt-nvoptions.online Ref: https://db.aa419.org/fakebanksview.php?key=177565 Also see: minextreamhub.com Ref: https://db.aa419.org/fakebanksview.php?key=177564 Also see: aurenexaurum.com Ref: https://db.aa419.org/fakebanksview.php?key=177563 Also see: auri-cryptsphere.online Ref: https://db.aa419.org/fakebanksview.php?key=177559 | 4/18/2026 23:08 | |||||||||||||||||||||||||||
| 176557 | falcon-forrexx.online | Falcon-Forexx | https://www.falcon-forrexx.online | loan scam | active | 51.195.95.80 | 500 5th Avenue, Suite 1000, New York, NY 10110, United States support@falcon-forrexx.online Also see: kingstineinvestx.online Ref: https://db.aa419.org/fakebanksview.php?key=177562 Also see: l-crx-hub.online Ref: https://db.aa419.org/fakebanksview.php?key=177558 | 4/18/2026 23:17 |
