Online Scams»Scam Types


loan scam Websites

Total Records: 2,512

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
160241 pacifictradeinvestment.com Pacific Trade Investment https://www.pacifictradeinvestment.com loan scam hold 185.92.148.154 100 Cheapside London, EC2V 6DT United Kingdom admin@pacifictradeinvestment.com Also see: mainetassettrustltd.com Ref: https://db.aa419.org/fakebanksview.php?key=160871 Also see: longfordtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=160872 04/10/2023 11:11
160244 profitable-asset.net Profitable Asset https://www.profitable-asset.net loan scam dead 185.172.130.123 Spoofing: UK Company number 10026597 16 Blackfriars Street, Manchester, England, M3 5BQ WhatsApp: +1 504-564-7296 admin@profitable-asset.net +15045647296 04/10/2023 11:20
160245 minershash.net Miners Hash https://www.minershash.net loan scam dead 185.172.130.123 Spoofing: UK Company number 12454943 100 Cheapside London, EC2V 6DT United Kingdom Also see: pacifictradeinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=160901 Also see: longfordtrust.com Ref: https://db.aa419.org/fakebanksview.php?key=160872 04/10/2023 11:29
160246 wealthbuildinvest.com Wealth Building and Investment https://www.wealthbuildinvest.com loan scam hold 185.172.130.123 Spoofing: UK Company number 13136438 20-22 Wenlock Road, London, England, N1 7GU admin@wealthbuildinvest.com 04/10/2023 11:37
160248 terrafxtrade.com Terra-fx Trade https://www.terrafxtrade.com loan scam dead 185.172.130.123 Sydney NSW 2000, Australia admin@terrafxtrade.com 04/10/2023 11:45
160249 platinumtrustinc.com Platinum Trust Inc https://www.platinumtrustinc.com loan scam hold 185.172.130.123 SEACLIFF PARK SA 5049 Australia admin@platinumtrustinc.com 04/10/2023 11:51
160252 kriptotradepro.com Kripto Trade Pro https://www.kriptotradepro.com loan scam hold 185.172.130.123 85 Great Portland Street , London, England, W1W 7LTt,K admin@kriptotradepro.com 04/10/2023 12:02
160253 karexinvestments.com Karex Investments https://www.karexinvestments.com loan scam hold 185.172.130.123 Spoofing: UK Company number 08899523 (dissolved January 2023) 134 Swarcliffe Avenue, Leeds, LS14 5NH 04/10/2023 12:12
160254 heritagesinvestment.com Heritages Investment https://www.heritagesinvestment.com loan scam active 185.172.130.123 Spoofing: UK Company number 13166158 11 Deakins Road, Birmingham, England, B25 8DX admin@heritagesinvestment.com 04/10/2023 12:25
160255 globalfx-traders.com Globalfx Traders https://www.globalfx-traders.com loan scam hold 185.172.130.123 Spoofing: UK Company number 06582129 04/10/2023 12:39
160257 pockettoken.trade Pocket Token https://www.pockettoken.trade loan scam hold 185.172.130.123 ACN: 12 535 231 HQ : King Abdul Aziz Rd, Prince Abdul Rahman Ibn Riyadh Saudi Arabia WhatsApp: +642102996236 admin@pockettoken.trade 04/10/2023 12:53
160259 meta-dailystock.trade Meta Daily Stock https://www.meta-dailystock.trade loan scam hold 185.172.130.123 ACN: 12 285 784 LIDCOMBE 2141 New South Wales Australia WhatsApp: +358 44 9464622 admin@meta-dailystock.trade +358449464622 04/10/2023 13:05
160260 mecury-retrograde.trade Mercury Retrograde Defi https://www.mecury-retrograde.trade loan scam hold 185.172.130.123 HQ : Al Zamil Tower 305 Government Avenue Manama, Bahrain WhatsApp: +447548587400 admin@mecury-retrograde.trade 04/10/2023 13:13
160261 royalcoinoption.com Royal Coin Options https://www.royalcoinoption.com loan scam dead 185.172.130.123 Spoofing: UK Company number 12454943 Unit 11, Iron Bridge House 3 Bridge Approach, Unit 11, Iron Bridge House, London, England, NW1 8BD admin@royalcoinoption.com 04/10/2023 13:22
160263 hodex-firm.com Hodex Firm https://www.hodex-firm.com loan scam hold 185.172.130.123 04/10/2023 13:35
160289 abodewallet.com Abode Wallet https://www.abodewallet.com loan scam hold 162.0.217.23 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104345 support@abodewallet.com admin@abodewallet.com 4/14/2023 16:52
160313 cryptswallet.com Crypto Wallet https://www.cryptswallet.com loan scam dead 156.38.224.45 Georgia 198 +84 0977425031 +998 765 775 34 +99876577534 +84977425031 cryptswallets@gmail.com contact@cryptswallet.com 4/16/2023 12:23
160328 orchidcoin.net Orchidcoin / Fairstone Financial Management Ltd. https://orchidcoin.net loan scam dead 104.21.77.205 Spoofing: UK Company number 05574120 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106551 1 The Bulrushes, Boldon Business Park, Tyne & Wear, NE35 9PF Also see: blockearn.net Ref: https://db.aa419.org/fakebanksview.php?key=160727 4/17/2023 14:53
160331 capitalcoporation.com The Capital Corporation https://www.capitalcoporation.com loan scam dead 162.255.118.13 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106580 Mark Edward consultant@capitalcoporation.com 4/17/2023 15:34
160351 tbit22.com Tbit Exchange https://tbit22.com loan scam hold 164.88.82.6 tbitusdt@gmail.com Twitter: @Semanur99647350 4/18/2023 9:35
160441 prudentficus.com Prudent Finance Investment https://www.prudentficus.com loan scam dead 67.220.184.98 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106533 418 25th St, Brooklyn, NY 11215 (917) 3368-490 info@prudentficus.com Daniel Moore Prudent Finance Investment Whatsapp: +1 917 451 2134 +19173368490 +19174512134 4/23/2023 7:56
160554 leocornelinvestment.com Leocornel Investment Limited https://www.leocornelinvestment.com loan scam hold 156.38.224.36 Spoofing: ULTIMATE INVESTMENTS LTD, Company Number: 12147871 61 Hibbert Road, Harrow, England, HA3 7JU support@lecornelincestmentltd.com contact@lecornelincestmentltd.com 05/01/2023 04:22
160555 cryptinvestltd.com Crypto Trade Limited https://www.cryptinvestltd.com loan scam hold 156.38.224.42 Unit Part Ground Floor, North Wing, 100 Brook Drive, Pitcairn, Henderson, Ducie and Oeno Islands, United Kingdom +(44) 473 781 344 +(44) 645 780 213 info@cryptinvestltd.com support@cryptinvestltd.com 05/01/2023 04:33
160557 sucuredcapitalfx.com Sucured Capital FX https://www.sucuredcapitalfx.com loan scam hold 156.38.224.39 A108 Adam Street New York, NY 535022 +44-20-4526-2356 +442045262356 info@sucuredcapitalfx.com Also see: tradecryptofuse.com Ref: https://db.aa419.org/fakebanksview.php?key=166273 05/01/2023 04:46
160573 standardshorez.com Standardshorez / Advancedbitcoinminer Ltd http://www.standardshorez.com loan scam hold 156.38.224.45 Bitcoin: bc1qzxhs0c73r4tmphcrmwjtwjvdxcc9eapcuqn63e 111 Mallinson Road London, SW11 1BL, ENGLAND, United Kingdom info@standardshorez.com Also see: megafxelitetrade.com Ref: https://db.aa419.org/fakebanksview.php?key=164254 05/02/2023 04:24
160657 capitalloanllc.com Capital Loans and Finance https://www.capitalloanllc.com loan scam dead 192.110.165.170 Spoofing: https://www.capitalone.com/ P.O. Box 30285, Salt Lake City, Utah USA info@capitalventures-llc.com 05/10/2023 23:07
160700 lendconsult.com Lend Consult http://www.lendconsult.com loan scam dead 67.212.189.210 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106941 Jefferson Newton jefferson@lendconsult.com 5/21/2023 10:03
160701 jawaherinvestment.com Jawaher Investment Holding https://www.jawaherinvestment.com loan scam dead 104.21.65.233 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106952 Hawalli M 28 Al-Othman St., 2nd floor, Office 3, King Hammoud Badr Al-Ustad Flat 42, Building 3, 365 Great Isa Street, Block 316, Manama Center, Manama, Bahrain +965 1824 636 info@jawaherinvestment.com 101 Kingsdale Road London, SE18 2DE, England enquiries@jawaherinvestment.com kumar.rai@jawaherinvestment.com +9651824636 5/21/2023 10:30
160717 emiratestradefunding.com Emirate Trade Finance https://www.emiratestradefunding.com loan scam dead 34.149.87.45 Spoofing: https://www.emiratesnbd.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107052 Ground Floor, Emirates NBD Group Head Office, Baniyas Road, Deira, Dubai. Whatsapp: +971 526 718312 contact@emiratestradefunds.com +971526718312 Also see: emiratestradefunds.com Ref: https://db.aa419.org/fakebanksview.php?key=168612 5/21/2023 14:24
160826 coinlaps.net Coinlaps / First Sentier Investors Funds Ltd. https://www.coinlaps.net loan scam hold 104.21.95.58 Spoofing: UK Company number 02294743 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106410 15 Finsbury Circus, London, EC2M 7EB Also see: coinreef.net Ref: https://db.aa419.org/fakebanksview.php?key=161491 Also see: swancoins.net Ref: https://db.aa419.org/fakebanksview.php?key=161492 06/01/2023 16:32
160828 coinreef.net Coinreef / First Sentier Investors Funds Ltd. https://www.coinreef.net loan scam hold 104.21.94.110 Spoofing: UK Company number 02294743 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106410 15 Finsbury Circus, London, EC2M 7EB Also see: coinlaps.net Ref: https://db.aa419.org/fakebanksview.php?key=161489 Also see: swancoins.net Ref: https://db.aa419.org/fakebanksview.php?key=161492 06/01/2023 16:50
160829 swancoins.net Swancoins / First Sentier Investors Funds Ltd. https://www.swancoins.net loan scam hold 104.21.21.20 Spoofing: UK Company number 02294743 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=106410 15 Finsbury Circus, London, EC2M 7EB Also see: coinlaps.net Ref: https://db.aa419.org/fakebanksview.php?key=161489 Also see: coinreef.net Ref: https://db.aa419.org/fakebanksview.php?key=161491 06/01/2023 16:58
160849 albanovainvestments.com Alba Nova Investments https://www.albanovainvestments.com loan scam dead 94.23.160.246 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=108316 PO Box 3235, Level 3, Tower C-1, Street 32, Abu Dhabi, United Arab Emirates. +971 52 681 9820 info@albanovainvestments.com +971526819820 06/04/2023 15:59
160850 deljonesinvestments.com DelJones Investments https://www.deljonesinvestments.com loan scam hold 193.108.119.142 1111 W Georgia St Vancouver, BC V6E 4G2 (604) 248 7406 info@deljonesinvestments.com +16042487406 06/04/2023 16:07
160892 rdxglobalfinancier.com RDX Global Financier https://www.rdxglobalfinancier.com loan scam hold 68.65.120.226 327 12th St NW, Mandan, ND 58554 +1-267-755-9137 info@rdxglobalfinancier.com +12677559137 Also see: rdxcourier.com Ref: https://db.aa419.org/fakebanksview.php?key=161554 Also see: cooperateb.com Ref: https://db.aa419.org/fakebanksview.php?key=161555 Also see: equitycf.com Ref: https://db.aa419.org/fakebanksview.php?key=161556 Also see: powbk.com Ref: https://db.aa419.org/fakebanksview.php?key=161557 06/07/2023 21:40
160933 alphamaxfinance.com Alpha Max Finance https://www.alphamaxfinance.com loan scam hold 89.117.9.227 142 Lafayette St, Newark, NJ 07105, United States amf@alphamaxfinance.com 06/09/2023 16:17
160939 astorionconsulting.com Astorion Consulting Limited https://www.astorionconsulting.com loan scam dead 104.218.54.194 Spoofing: UK Company number 11721467 United Kingdom Walker Thompson, Empress House, 43a, Binley Road, West Midlands, Coventry, Cv3 1hu London, England 44(0)7456391575 info@astorionconsulting.com +447456391575 Also see: ridgewayalliance.com Ref: https://db.aa419.org/fakebanksview.php?key=161607 06/09/2023 19:10
160944 atlasgroupandwealth.com Atlas Group and Wealth Management https://www.atlasgroupandwealth.com loan scam dead 69.10.51.222 52 LIMA STREET, LONDON EC3M 7DQ +447576628764 06/09/2023 19:50
160945 bluerayinvestmentsgroups.com Blue Ray Investment Group https://www.bluerayinvestmentsgroups.com loan scam dead 174.138.184.18 Road No. 12, Sentinel Square, Brent Street, London, Nw4 2EP United Kingdom +447482847168 Whatsapp: +447452294118 info@bluerayinvestmentsgroups.com 06/09/2023 19:59
160952 continentalinvestmentgroups.com Financial Services Capital / Continental Investments Group https://www.continentalinvestmentgroups.com loan scam dead 104.218.54.194 Tower Building 2304 , Road 2832.Block 428 Al Seef, Kingdom of Bahrain +973 1619 8399 info@continentalinvestmentgroups.com +97316198399 Also see: continentalmanagementgroups.com Ref: https://db.aa419.org/fakebanksview.php?key=142102 06/09/2023 21:05
160957 gatewayaccountingsuk.com Chartered Accountants Southampton https://www.gatewayaccountingsuk.com loan scam dead 67.211.210.34 Spoofing: https://www.fiandertovell.co.uk/ 56 FENCHURCH STREET, LONDON EC3M 5AL UNITED KINGDOM 44-203-026-5974 01144-736-049-8885 1866-422-6996 enquiries@gatewayaccountingsuk.com +442030265974 +447360498885 +18664226996 06/09/2023 21:55
160958 greystonefinservices.com Greystone Financial Services https://www.greystonefinservices.com loan scam dead 104.218.54.194 Spoofing: https://www.greystonefs.co.uk/ Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB +447456452462 +447868747998 info@greystonefinservices.com customerservice@greystonefinservices.com Chief Financial Officer: John Wallace john.wallace@greystonefinservices.com 06/09/2023 22:09
160959 gulficl.com Gulf Investments https://www.gulficl.com loan scam dead 104.218.54.194 06/09/2023 22:16
160969 sapglobalinvestg.com SAP Global Investment Management Pte Ltd https://www.sapglobalinvestg.com loan scam dead 174.138.184.18 Website stolen from: https://naeginvestments.com/ 160 Robinson Road #14-04 Singapore, 018982 +659053-1987 +6590531987 06/10/2023 00:10
160970 southoceangim.com South Ocean https://www.southoceangim.com loan scam dead 174.138.184.18 Website stolen from: https://www.nordiccapital.com/ Unit G11 & G22 No 1688 Jalan Perusahaan, High way Auto-City Juru Interchange 13600 Penang, Malaysia. +60-17732-6118 +60177326118 06/10/2023 00:22
160982 primefluxus.com Prime Fluxus http://www.primefluxus.com loan scam dead 95.217.53.137 Scam type: Crypto 3111 Nw 165 St, Miami Gardens Florida +1 (318) 607 7095 +13186077095 Also see: fastprotrade.com Ref: https://db.aa419.org/fakebanksview.php?key=161649 info@primefluxus 06/10/2023 23:18
160983 fastprotrade.com Fast Pro Trade http://www.fastprotrade.com loan scam dead 95.217.53.137 Scam type: Crypto 3111 Nw 165 St, Miami Gardens Florida +1 (318) 607 7095 +13186077095 info@primefluxus Also see: primefluxus.com Ref: https://db.aa419.org/fakebanksview.php?key=161648 06/10/2023 23:30
160985 miningmetroplatform.com Mining Metro Platform / Tesla Crypto Investments https://www.miningmetroplatform.com loan scam hold 95.217.53.137 Scam Type: Crypto WhatsApp: +12173939420 Also see: goldenhorizonequity.com Ref: https://db.aa419.org/fakebanksview.php?key=161652 06/11/2023 00:26
160986 goldenhorizonequity.com Golden Horizon Equity https://www.goldenhorizonequity.com loan scam hold 95.217.53.137 Scam Type: Crypto WhatsApp: +12173939420 Also see: miningmetroplatform.com Ref: https://db.aa419.org/fakebanksview.php?key=161651 06/11/2023 00:36
160993 bittradex.online BitTradex https://www.bittradex.online loan scam hold 198.12.123.178 Scam type : Crypto CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada 27 Division St, NY 10002, UAE +1 (575) 567 3968 WhatsApp: +18034796278 +15755673968 support@bittradex.com 06/11/2023 18:51
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