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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
176558 kingstineinvestx.online Kingstine Investx https://www.kingstineinvestx.online loan scam active 51.195.95.80 500 5th Avenue, Suite 1000, New York, NY 10110, United States support@kingstineinvestx.online Also see: falcon-forrexx.online Ref: https://db.aa419.org/fakebanksview.php?key=177561 Also see: l-crx-hub.online Ref: https://db.aa419.org/fakebanksview.php?key=177558 4/19/2026 0:45
176560 minextreamhub.com MineXtreamHub https://www.minextreamhub.com loan scam active 51.195.95.80 4846 Nickel Road, Anaheim, California, United States +593988141335 support@minextreamhub.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: aurenexaurum.com Ref: https://db.aa419.org/fakebanksview.php?key=177563 Also see: galenora.com Ref: https://db.aa419.org/fakebanksview.php?key=177560 Also see: auri-cryptsphere.online Ref: https://db.aa419.org/fakebanksview.php?key=177559 4/19/2026 1:09
176561 apt-nvoptions.online Apt-Nova Option https://www.apt-nvoptions.online loan scam active 51.195.95.80 4846 Nickel Road, Anaheim, California, United States +593988141335 support@apt-novaoption.online Also see: metrobithub.online Ref: https://db.aa419.org/fakebanksview.php?key=177567 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 Also see: auri-cryptsphere.online Ref: https://db.aa419.org/fakebanksview.php?key=177559 4/19/2026 1:17
176563 metrobithub.online Metro-Bit Hub https://www.metrobithub.online loan scam active 51.195.95.80 4846 Nickel Road, Anaheim, California, United States +593988141335 support@metrobithub.online 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 Also see: auri-cryptsphere.online Ref: https://db.aa419.org/fakebanksview.php?key=177559 4/19/2026 1:50
176564 electripulse.com Electripulse https://www.electripulse.com loan scam active 51.195.95.80 HQ 2100 Westheimer Road, Suite 550 Houston, TX 77098 United States +1 (585) 612-1384 +15856121384 electripulsehelp@gmail.com 4/19/2026 2:35
176566 elevateassetzone.online Elevateassetzone https://www.elevateassetzone.online loan scam active 51.195.95.80 207 Broad Street,Bessemer,Alabama, United States +1 (803) 446-7758 +18034467758 support@elevateassetzone.online. 4/19/2026 3:29
176568 claritysystem.online ClaritySystem https://www.claritysystem.online loan scam active 176.57.150.143 Hidden at: https://app.claritysystem.online/ 1209 Orange Street, Wilmington, Delaware 19801, United States +1 (313) 303 - 3093 +13133033093 support@claritysystem.com partnerships@claritysystem.com media@claritysystem.com 4/19/2026 4:30
176569 finhix.online Finhix https://www.finhix.online loan scam hold 176.57.150.143 Hidden at: https://app.finhix.online/ 230 Park Avenue, 3rd Floor New York, NY 10169 United States +1 (831) 535-2416 +18315352416 info@finhix.online 4/19/2026 4:42
176570 itradeez.online iTradeez Company https://www.itradeez.online loan scam active 176.57.150.143 177 SW Frazer Ave Apt 252 Pendleton, OR 97801 1 Market Street, Suite 3600, San Francisco, California 94105, United States + 1 (402) 866 3447 +14028663447 info@itradeez.online 4/19/2026 5:28
176572 chainfarming.online Chain Farming https://www.chainfarming.online loan scam active 176.57.150.143 500 5th Avenue, Suite 1000, New York, NY 10110, United States support@chainfarming.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 Also see: l-crx-hub.online Ref: https://db.aa419.org/fakebanksview.php?key=177558 4/19/2026 5:52
176579 thetravelingcopy.online Thetravelingcopy https://www.thetravelingcopy.online loan scam active 104.21.85.252 3506 McDowell Street, Nashville, Tennessee, United States +16815512583 travelingcopy95@gmail.com Also see: ventoprime.com Ref: https://db.aa419.org/fakebanksview.php?key=177586 4/19/2026 20:24
176580 xerap.online XeRaP https://www.xerap.online loan scam hold 104.21.60.47 Alert: Wallet phishing 645 Cottonwood Lane, Grand Rapids, Michigan, United States +1 332 266-0323 +13322660323 support@xerap.online Also see: amhdigital.online Ref: https://db.aa419.org/fakebanksview.php?key=177585 4/19/2026 20:34
176581 amhdigital.online Affiliate Market Hubs Digital https://www.amhdigital.online loan scam active 104.21.57.20 645 Cottonwood Lane, Grand Rapids, Michigan, United States +1 332 266-0323 +13322660323 support@amhdigital.online Also see: xerap.online Ref: https://db.aa419.org/fakebanksview.php?key=177584 4/19/2026 20:42
176582 ventoprime.com VentoPrime https://www.ventoprime.com loan scam active 176.57.150.143 Hidden at: https://app.ventoprime.com/ 3506 McDowell Street, Nashville, Tennessee, United States +1 (667) 404-9669 +16674049669 support@app.ventoprime.com Also see: thetravelingcopy.online Ref: https://db.aa419.org/fakebanksview.php?key=177583 4/19/2026 21:05
176583 eonvest.online Eonvest https://www.eonvest.online loan scam active 104.21.44.154 123 Financial District, Suite 500, New York, NY 10005, USA +1 (555) 123-4567 (invalid telephone number) support@eonvest.online 4/19/2026 21:27
176584 web3secureaccess.online Web3secureaccess http://www.web3secureaccess.online loan scam hold 198.251.89.220 3710 Fairway Drive, San Francisco, California, United States (212) 555-1234 (invalid telephone number) support@elondepartmentofgovernmentefficiency.com 4/19/2026 21:51
176587 nextedgevibe.com Nextedge Vibe https://www.nextedgevibe.com loan scam active 176.57.150.143 Hidden at: https://app.nextedgevibe.com/ 725 Travis Street, Boca Raton, Florida, United States +1 (217) 236-5698 +12172365698 +6221.2002.2012 (invalid) +6221.2002.2013 (invalid) support@app.nextedgevibe.com Also see: morespacepro.com Ref: https://db.aa419.org/fakebanksview.php?key=177613 4/20/2026 1:58
176592 vertexcapitus.online Vertexcapitus https://www.vertexcapitus.online loan scam active 176.57.150.143 Hidden at: https://app.vertexcapitus.online/ 2247 Whiteman Street, Camden, New Jersey,United States +1 (269) 292-0936 +12692920936 support@app.vertexcapitus.online.com 4/20/2026 3:28
176593 coremettle.com CoreMettle https://www.coremettle.com loan scam active 104.21.79.216 355 Olive Street, Toledo, Ohio, United States +12709710062 support@coremettle.com Also see: profitvine.vip Ref: https://db.aa419.org/fakebanksview.php?key=177542 Also see: tazzpouch.com Ref: https://db.aa419.org/fakebanksview.php?key=177598 4/20/2026 3:53
176594 tazzpouch.com TazzPouch https://www.tazzpouch.com loan scam active 82.29.188.222 355 Olive Street, Port Harcourt, Nigeeria +12709710062 support@tazzpouch.com Also see: coremettle.com Ref: https://db.aa419.org/fakebanksview.php?key=177597 4/20/2026 4:16
176597 pioneernex.vip PioneerNex https://www.pioneernex.vip loan scam active 207.180.224.194 Hidden at: https://app.pioneernex.vip/ 355 Olive Street, Toledo, Ohio, United States +1 (606) 263-9923 +16062639923 support@pioneernex.vip Also see: coremettle.com Ref: https://db.aa419.org/fakebanksview.php?key=177597 Also see: profitvine.vip Ref: https://db.aa419.org/fakebanksview.php?key=177542 Also see: ai-quanttrader.org Ref: https://db.aa419.org/fakebanksview.php?key=171628 4/20/2026 7:02
176601 kirovas.pro SABC / HiFiCorp / CapitalX https://kirovas.pro loan scam active 104.21.50.61 Spoofing: https://www.sabc.co.za/ (from South Africa) Spoofing: https://www.hificorp.co.za/ (outside South Africa) Alert: https://www.biznews.com/boardroom-talk/boardroom-talk-ai-powered-scam No contact details found. Webform only 4/20/2026 21:21
176602 flickerhaze.com Flickerhaze https://www.flickerhaze.com loan scam active 176.57.150.143 Hidden at: https://app.flickerhaze.com/ 2057 Gladwell Street, Memphis, Tennessee, United States +1 (682) 431-2271 +16824312271 support@flickerhaze.online 4/20/2026 23:50
176608 morespacepro.com Morespacepro https://www.morespacepro.com loan scam active 176.57.150.143 Hidden at: https://app.morespacepro.com/ 2544 Fort Street, Seattle, Washington, United States +15189519205 support@app.morespacepro.com Also see: nextedgevibe.com Ref: https://db.aa419.org/fakebanksview.php?key=177591 4/21/2026 1:56
176609 fxrkcapital.com FXRK - Capital https://www.fxrkcapital.com loan scam active 198.251.84.129 support@fxrkcapitals.com 4/21/2026 2:26
176611 oriongradeedge.com Oriongradeedge https://www.oriongradeedge.com loan scam active 176.57.150.143 Hidden at: https://app.oriongradeedge.com/ +1 (575) 249-6002 +15752496002 support@app.oriongradeedge.com Also see: nseurbansphere.com Ref: https://db.aa419.org/fakebanksview.php?key=177592 4/21/2026 3:27
176618 meltoraportal.com Halal Trades https://www.meltoraportal.com loan scam active 176.57.150.143 Hidden at: https://web.meltoraportal.com/ 866 Rivendell Drive, Massillon,Ohio, United States +1 (919) 526-6005 +19195266005 support@web.meltoraportal.com Also see: ventoprime.com Ref: https://db.aa419.org/fakebanksview.php?key=177586 Also see: thetravelingcopy.online Ref: https://db.aa419.org/fakebanksview.php?key=177583 4/21/2026 6:12
176620 bincosurai.online Bincosurai https://www.bincosurai.online loan scam hold 176.57.150.143 Hidden at: https://web.bincosurai.online/ +1 (402) 840-7053 +14028407053 support@web.bincosurai.online 4/22/2026 18:53
176623 tokentrovesx.online Tokenstrovex https://www.tokentrovesx.online loan scam active 176.57.150.143 No contact details found. 4/22/2026 20:20
176628 americandirectfxoption.online American Direct Options https://www.americandirectfxoption.online loan scam hold 176.57.150.143 500 5th Avenue, Suite 1000, New York, NY 10110, United States support@alithracryptinnovation.com Also see: chainfarming.online Ref: https://db.aa419.org/fakebanksview.php?key=177576 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 Also see: l-crx-hub.online Ref: https://db.aa419.org/fakebanksview.php?key=177558 Also see: birexoption.vip Ref: https://db.aa419.org/fakebanksview.php?key=176758 4/22/2026 23:24
176630 heritagebh.online Heritage Bit Hub https://www.heritagebh.online loan scam hold 176.57.150.143 4/23/2026 0:57
176661 stanbokmanagement.com Stanbok Management Inc https://www.stanbokmanagement.com loan scam active 192.110.165.170 Prosta 50, 00-850 Warsaw Poland. +48 7320 85657 +48732085657 info@stanbokmanagement.com 4/26/2026 5:45
176667 contactiinfo.com Contact Info http://www.contactiinfo.com loan scam active 136.143.191.44 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123556 Konstantin Gusart gusart.konstantin@contactiinfo.com 4/26/2026 15:51
176713 autovestix.com Vestix https://www.autovestix.com loan scam active 51.68.132.244 664 Broad Trading Street, Financial District +1 (555) 623-9967 (invalid) info@autovestix.com 5/2/2026 2:53
176714 metrovests.com Metrovests https://www.metrovests.com loan scam active 51.68.132.244 Fred. Roeskestraat 110 1076 EE Amsterdam The Netherlands 4517 Washington Ave. Manchester, Kentucky 39495 info@metrovests.com Also see: ever-lights.com Ref: https://db.aa419.org/fakebanksview.php?key=177766 5/2/2026 3:02
176716 spacectlesmuskyinvest.online Space Musky https://www.spacectlesmuskyinvest.online loan scam active 51.68.132.244 No valid contact details found 12108809620 = +12108809620 is an optician support@algo.com - unrelated 5/2/2026 3:46
176717 capitalaxis.net Capitalaxis https://www.capitalaxis.net loan scam active 51.68.132.244 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA support@capitalaxis.net Also see: creatwealth.live Ref: https://db.aa419.org/fakebanksview.php?key=177751 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 5/2/2026 3:59
176718 metar-fx.com MetarFx Trading https://www.metar-fx.com loan scam active 51.68.132.244 support@metarfx.com Also see: cloudtradingx.com Ref: https://db.aa419.org/fakebanksview.php?key=177736 Also see: monveravest.com Ref: https://db.aa419.org/fakebanksview.php?key=177735 5/2/2026 4:19
176721 whquantum.org Wh-Quantum Investment https://www.whquantum.org loan scam active 51.68.132.244 hello@whquantum.org uk@triumphchainprofit Also see: prime-trades.com Ref: https://db.aa419.org/fakebanksview.php?key=177728 5/2/2026 5:09
176722 prime-trades.com Prime Trades https://www.prime-trades.com loan scam active 51.68.132.244 support@prime-trades.com Also see: whquantum.org Ref: https://db.aa419.org/fakebanksview.php?key=177727 5/2/2026 5:18
176723 abetumsinvestincsltd.com Abetum Investment OY https://www.abetumsinvestincsltd.com loan scam active 51.68.132.244 Content at: https://abetumsinvestincsltd.com/webs/ Hanhikkikuja 5, SALO, 24130 , Finland +358417056876 WhatsApp: +358466806642 contact@abetumsinvestincsltd.com Also see: abetumsinvestsincltd.com Ref: https://db.aa419.org/fakebanksview.php?key=172407 5/2/2026 5:33
176724 triumphchainprofit.com Triumph Chain Profit https://www.triumphchainprofit.com loan scam active 51.68.132.244 hello@triumphchainprofit.com uk@triumphchainprofit.com Also see: prime-trades.com Ref: https://db.aa419.org/fakebanksview.php?key=177728 Also see: whquantum.org Ref: https://db.aa419.org/fakebanksview.php?key=177727 5/2/2026 6:28
176726 argnautgoldmine.com ArgnautGoldMine https://www.argnautgoldmine.com loan scam active 51.68.132.244 CIF HE 19818009 (fake) 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA +1 702-706-4466 +17027064466 info@argnautgoldmine.com Also see: creatwealth.live Ref: https://db.aa419.org/fakebanksview.php?key=177751 Also see: capitalaxis.net Ref: https://db.aa419.org/fakebanksview.php?key=177723 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 5/2/2026 6:46
176729 monveravest.com Monveravest https://www.monveravest.com loan scam active 51.68.132.244 support@cloudtradingx.com Also see: cloudtradingx.com Ref: https://db.aa419.org/fakebanksview.php?key=177736 Also see: metar-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=177724 5/2/2026 7:24
176730 cloudtradingx.com Cloud TradingX https://www.cloudtradingx.com loan scam active 103.138.189.72 support@cloudtradingx.com Also see: monveravest.com Ref: https://db.aa419.org/fakebanksview.php?key=177735 Also see: metar-fx.com Ref: https://db.aa419.org/fakebanksview.php?key=177724 5/2/2026 7:31
176735 dyportcloudsmin.com Dynamic Portfolio Cloud Mining https://www.dyportcloudsmin.com loan scam active 51.68.132.244 WhatsApp: +447426766301 info@dyportcloudsmin.com 5/2/2026 9:42
176737 elevra-energy-pro.com Elevra Energy Pro https://www.elevra-energy-pro.com loan scam active 51.68.132.244 Spoofing: CRD# 17499 582 Woodlawn Hills, St Antonio, Texas, United States. admin@elevra-energy-pro.com 5/2/2026 10:16
176740 coinstockltd.com Coinstock Limited https://www.coinstockltd.com loan scam active 51.68.132.244 Kungsbron 2, 11122 Stockholm, Sweden support@coinstockltd.com 5/2/2026 12:05
176742 nuxcapitals.net NuxCapitals Limited https://www.nuxcapitals.net loan scam active 51.68.132.244 + 1-000-001-CALL support@nuxcapitals.net sales@nuxcapitals.net Also see: primetradefx.net Ref: https://db.aa419.org/fakebanksview.php?key=177749 5/2/2026 12:36
176743 primetradefx.net PrimetradeFx Ltd https://www.primetradefx.net loan scam active 51.68.132.244 WhatsApp: +12544462362 support@primetradefx.net sales@primetradefx.net Also see: nuxcapitals.net Ref: https://db.aa419.org/fakebanksview.php?key=177748 5/2/2026 12:53
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