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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
159865 tabs-trader.com Tabs Trader https://www.tabs-trader.com loan scam hold 104.219.248.46 support@tabs-trader.com +1 (929) 398-9594 +19293989594 Also see: lvanasebancswe.gold Ref: https://db.aa419.org/fakebanksview.php?key=160523 3/12/2023 16:42
159938 fxpayroll.net Fxpayroll http://www.fxpayroll.net loan scam dead 156.38.224.45 A108 adam street, new york, ny 535022 Phone: +1 5589 55488 55s Email: Info@example.com 3/20/2023 22:35
159940 6wh8.com Financial Income Platform https://6wh8.com loan scam dead 164.88.82.5 financalusdt@gmail.com tavis Username - Adam1986 Facebook: https://twitter.com/CatriceTra76341 3/20/2023 23:30
159970 gfih-cap.com GFH Capital http://www.gfih-cap.com loan scam dead 185.20.209.166 Spoofing: https://gfh-capital.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106112 Adeel Mazhar Whatsapp: +971588307853 adeelmazhar@gfih-cap.com Also see: infinitytravelsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=145537 3/23/2023 17:26
160011 abienceinvestmentsfze.com Ambience Investment FZE https://www.abienceinvestmentsfze.com loan scam hold 162.0.235.10 Suite 2408, Al Shafar Tower 1, TECOM, Dubai, United Arab Emirates P.O.Box: 215880 TELEPHONE: +971 2644 648 FAX: +971-4-489394 info@abienceinvestmentsfze.com +9712644648 +9714489394 3/25/2023 18:38
160069 blockearn.net Blockearn / Fairstone Financial Management Ltd https://www.blockearn.net loan scam dead 104.21.52.231 Spoofing: UK company 05574120 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106410 1 The Bulrushes, Boldon Business Park, Tyne & Wear, NE35 9PF Also see: orchidcoin.net Ref: https://db.aa419.org/fakebanksview.php?key=160988 4/1/2023 20:04
160074 btxftrade.com BXFTrade Unitrading https://www.btxftrade.com loan scam dead 162.215.10.250 1280 West Harrison St. Chicago, Illinois 60607 +(1)2029-3523-32 customercare@btxftrade.com +12029352332 Also see: raboukbank.com Ref: https://db.aa419.org/fakebanksview.php?key=160733 4/2/2023 6:22
160080 cryptholding.com Cryptholding Unitrading / Bitcoin Explore Limited https://www.cryptholding.com loan scam dead 162.215.10.250 Spoofing: UK Company number 11188393 (dissolved July 2019) 1280 West Harrison St. Chicago, Illinois 60607 customer@cryptholding.com 4/2/2023 7:21
160084 wealthcapitals.net Wealthcapitals / Bitcoin Explore Limited https://www.wealthcapitals.net loan scam dead 162.215.10.250 Spoofing: UK Company number 11188393 (dissolved July 2019) 39 Halkingcroft langly Slough,Berkshire, SL3 7BB United Kingdom +(4)47862130776 customer@wealthcapitals.net +447862130776 4/2/2023 7:53
160094 atestowanycapital.com Atestowany Capital https://www.atestowanycapital.com loan scam hold 95.217.105.242 Clifford, CT 06567-65 Clifford St, New York, USA Hopbakankatu 21 PARAINEN 21600 Finland 4/2/2023 9:19
160095 cadanafx.com CadanaFX https://www.cadanafx.com loan scam hold 198.244.203.91 359 Hidden Valley Road, NY (+44) 7438 990095 support@cadanafx.com +447438990095 4/2/2023 9:26
160097 growfundsfx.com GrowfundsFx https://www.growfundsfx.com loan scam dead 198.244.203.91 27 Sir Georges Road, Southampton, England, SO15 3AU, United Kingdom 106 Admirals Court Drive, Greenhithe, Auckland, 0632 , New Zealand support@xipcapitalgroups.com admin@xipcapitalgroups.com Also see: xipcapitalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160756 4/2/2023 9:38
160098 xipcapitalgroups.com Xip Capital Groups https://www.xipcapitalgroups.com loan scam dead 95.217.105.242 Spoofing: UK Company number 10070548 27 Sir Georges Road, Southampton, England, SO15 3AU, United Kingdom 106 Admirals Court Drive, Greenhithe, Auckland, 0632 , New Zealand support@xipcapitalgroups.com admin@xipcapitalgroups.com Also see: growfundsfx.com Ref: https://db.aa419.org/fakebanksview.php?key=160755 4/2/2023 9:45
160099 xipcapitalsgroup.com Xip Capital Groups https://www.xipcapitalsgroup.com loan scam dead 95.217.105.242 Spoofing: UK Company number 10070548 106 Admirals Court Drive, Greenhithe, Auckland, 0632 , New Zealand 27 Sir Georges Road, Southampton, England, SO15 3AU, United Kingdom whatsapp: +447421390666 support@xipcapitalgroups.com admin@xipcapitalgroups.com Also see: xipcapitalgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=160756 Also see: growfundsfx.com Ref: https://db.aa419.org/fakebanksview.php?key=160755 4/2/2023 9:52
160100 heclamining-investment.com Heclamining-investment https://www.heclamining-investment.com loan scam dead 198.244.203.91 30 Commercial Road new Fratton, Australia +01473 5538561 support@heclamining-investment.com 518-520 5th Ave, New York, USA +1 323 601 5061 heclamining-investment@protonmail.com +614735538561 +13236015061 4/2/2023 10:01
160102 legacymineltd.com Legacy Mine Ltd https://www.legacymineltd.com loan scam dead 95.217.105.242 Company number 13425444 Unit 307 Lonsdale House, Blucher Street, Birmingham, England, B1 1QU support@legacymineltd.com 4/2/2023 10:18
160103 redern-finance.com Redern Finance https://www.redern-finance.com loan scam dead 95.217.105.242 10/3a zamzam tower, alwal street newyork whatsapp: +1 (341) 600-4018 support@redern-finance.com +13416004018 4/2/2023 10:26
160104 swiftcapitalfx.net SwiftcapitalFx https://www.swiftcapitalfx.net loan scam dead 148.163.124.2 San Vicente boulevard, south McDonald's avenue (east LA). Support@Swiftcapitalfx.net 4/2/2023 10:36
160105 toptraders-fx.com Toptraders-Fx https://www.toptraders-fx.com loan scam dead 95.217.105.242 3620 KENSLEY DRIVE INGLEWOOD, CA 90305-2232 USA +1(805)424& 2727 WhatsApp: +1(581)498 4894 support@Toptraders-Fx.com +18054242727 +15814984894 4/2/2023 10:48
160106 tradecapitalpro.com TradeCapitalPro / Trade Capital Investments https://www.tradecapitalpro.com loan scam dead 198.244.203.91 Website stolen from: https://coincheck.com/ whatsapp: +17028465486 4/2/2023 10:54
160112 alphaexchangemarket.com Alpha Exchange https://www.alphaexchangemarket.com loan scam dead 31.170.167.155 Ref: https://www.romancescambaiter.de/t1884717450f800-alphaexchangemarket-com.html#msg320201 Toronto, Ontario M5J 2P1, Canada 2819091925 mail@alphaexchangemarket.com +12819091925 4/3/2023 16:19
160146 crowd-miningltd.com Crowd Mining Limited https://www.crowd-miningltd.com loan scam dead 198.37.123.126 58 Barking Road, London, United Kingdom, E13 8HL support@crowd-miningltd.com 4/5/2023 0:20
160148 summitrader.us Summitrader http://www.summitrader.us loan scam dead 154.16.170.58 New York, USA info@summitrader.us 4/5/2023 0:42
160149 legitminners.us Legit Minners https://www.legitminners.us loan scam dead 198.37.123.126 London, England +13059010554 support@legitminners.us 4/5/2023 0:51
160150 finance-markets.net Finance Metrics https://www.finance-markets.net loan scam dead 154.16.170.58 44 Whitfield Street, London, United Kingdom, W1T 2RH +380 50 262 8579 +380502628579 admin@finance-markets.net 4/5/2023 1:13
160164 abudhabigroup-ae.com Abu Dhabi Group https://www.abudhabigroup-ae.com loan scam dead 90.156.128.166 21 Corniche, PO Box 36000 Abu Dhabi, United Arab Emirates info@abudhabigroup-ae.com 4/7/2023 17:01
160165 adgci-ae.com Abu Dhabi Global Capital Investment https://www.adgci-ae.com loan scam hold 88.212.206.7 Island, Al Khatem Tower - 11 Floor - Al Maryah Island - Abu Dhabi Global Market Square - Abu Dhabi - UAE +971 55 930 9181 info@adgic.ae +971559309181 4/7/2023 17:13
160175 btc8077.com Financial Income Platform https://btc8077.com loan scam dead 164.88.82.4 btcvipusdt@gmail.com 4/9/2023 4:07
160211 mainetassettrustltd.com Mainet Asset Trust Limited https://www.mainetassettrustltd.com loan scam hold 185.92.148.154 100 Cheapside London, EC2V 6DT United Kingdom admin@mainetassettrustltd.com Also see: longfordtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=160872 4/10/2023 6:26
160212 longfordtrust.com Long Ford Trust Ltd https://www.longfordtrust.com loan scam dead 185.92.148.154 100 Cheapside London, EC2V 6DT United Kingdom admin@longfordtrust.com Also see: mainetassettrustltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160871 4/10/2023 6:38
160213 agrotrade-crypto.ltd Agrotrade Crypto https://www.agrotrade-crypto.ltd loan scam hold 185.172.130.123 30 Mills Street BRISBANE, Queensland(QLD), 4000 (07) 3651 4137 ACN 161 372 372 admin@agrotrade-crypto.ltd 4/10/2023 6:55
160214 assetglobal.ltd Asset Global https://www.assetglobal.ltd loan scam hold 185.172.130.123 4/10/2023 7:04
160215 assetglobalfunds.com Asset Global Funds https://www.assetglobalfunds.com loan scam hold 185.172.130.123 Spoofing: UK Company number 12691778 26 Landcross Drive, Northampton, England, NN3 3LS admin@assetglobalfunds.com 4/10/2023 7:13
160216 bidam-wealth.com Bidam Wealth https://www.bidam-wealth.com loan scam dead 185.172.130.123 Spoofing: UK Company number 04262493 22 Hurstleigh Drive, Redhill, England, RH1 2AA admin@bidam-wealth.com 4/10/2023 7:26
160217 bitfinexstrade.com BitFinexs Trade https://www.bitfinexstrade.com loan scam dead 185.92.148.154 Spoofing: UK Company number 12222534 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT 312 West Green Road, London, United Kingdom, N15 3AN admin@bitfinexstrade.com Also see: bitscoinglobal.online Ref: https://db.aa419.org/fakebanksview.php?key=160878 4/10/2023 7:43
160218 bitscoinglobal.online Bitscoin Global https://www.bitscoinglobal.online loan scam hold 198.54.115.226 Spoofing: UK Company number 12222534 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT 312 West Green Road, London, United Kingdom, N15 3AN admin@bitfinexstrade.com Also see: bitfinexstrade.com Ref: https://db.aa419.org/fakebanksview.php?key=160877 4/10/2023 7:53
160221 braiinhash.com Braiin Hash https://www.braiinhash.com loan scam dead 185.92.148.154 Krizikova 148/34 Corso IIa CZ, Prague, Prague, 18600 admin@braiinhash.com 4/10/2023 8:01
160222 cableasset.com Cable Asset https://www.cableasset.com loan scam hold 212.86.109.210 Spoofing: UK Company number 04686054 18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS admin@cableasset.com 4/10/2023 8:10
160223 coinstackpool.com Coin Stack Pool https://www.coinstackpool.com loan scam dead 185.172.130.123 2 Antiopis Omega Court Shop 17, 6058,Larnaca, Cyprus WhatsApp: +35795597353 admin@coinstackpool.com 4/10/2023 8:22
160224 cryptofinance-fxpro.online Crypto Finance Fxpro https://www.cryptofinance-fxpro.online loan scam hold 185.172.130.123 4/10/2023 8:30
160225 easytrades.site Easy Trades https://www.easytrades.site loan scam hold 212.86.109.210 Spoofing: UK Company number 12054524 4 Burnham Avenue, Birmingham, England, B25 8LB admin@easytrades.site 4/10/2023 8:41
160226 expert-financegrowth.com Expert Finance Growth https://www.expert-financegrowth.com loan scam dead 185.172.130.123 admin@expert-financegrowth.com 4/10/2023 8:47
160227 extremeprofit.net Extreme Profit https://www.extremeprofit.net loan scam dead 212.86.109.210 Spoofing: UK Company number 10923628 Flat 3 124 High Street, Godalming, Surrey, England, GU7 1DJ admin@extremeprofit.net 4/10/2023 8:53
160230 fchain-global.ltd Fchain Global https://www.fchain-global.ltd loan scam hold 212.86.109.210 60 Park Place, #1110 NEWARK 07102 NJ United States admin@fchain-global.ltd 4/10/2023 8:59
160231 fixedtrades.com Fixed Trades https://www.fixedtrades.com loan scam dead 185.172.130.123 Spoofing: UK Company number 07698720 4/10/2023 9:51
160232 fxinvestmentworld.com FX Investment https://www.fxinvestmentworld.com loan scam dead 185.172.130.123 Spoofing: UK Company number 11302770 (dissolved January 2021) 1 Ashley Drive, Ashley Drive, Isleworth, United Kingdom, TW7 5QA WhatsApp: +15734633374 4/10/2023 9:59
160234 fintechtradesfx.com Fintech Trades FX https://www.fintechtradesfx.com loan scam hold 185.178.208.142 Spoofing: UK Company number 13190215 (dissolved July 2022) 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU support@fintechtradesfx.com 4/10/2023 10:07
160236 foxtradefx.com Fox Trade FX https://www.foxtradefx.com loan scam dead 45.147.197.150 13 Broadway CREWE CW73 1FB Zip Code : 40505 admin@foxtradefx.com 4/10/2023 10:18
160237 galaxy-capitals.com Galaxy Capitals https://www.galaxy-capitals.com loan scam hold 185.172.130.123 Spoofing: UK Company number 12010863 1156 Lonsdale Lane Melbourne Australia admin@galaxy-capitals.com 4/10/2023 10:25
160238 xliteinvestment.com Xlite Investment https://www.xliteinvestment.com loan scam dead 185.92.148.154 Spoofing: UK Company number 13034236 (dissolved April 2022) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH admin@xliteinvestment.com 4/10/2023 10:49
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