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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 160994 | enoinvescapitols.com | Eno invest Capitols | http://www.enoinvescapitols.com | loan scam | dead | 95.217.53.137 | 27 Division St, NY 10002, UAE CA 560 Bush St & 20th Ave, Apt 5 San Francisco, 230909, Canada +1 (575) 567 3968 +15755673968 | 6/11/2023 19:11 | |||||||||||||||||||||||||||
| 160995 | ultimatcoin-trade.com | Ultimatcoin-trade | http://www.ultimatcoin-trade.com | loan scam | dead | 95.217.53.137 | Scam type: Crypto A108 Adam Street, New York, NY 535022 +447529310066 WhatsApp: +447466673224 Support@ultimatcoin-trade.com | 6/11/2023 19:53 | |||||||||||||||||||||||||||
| 160997 | luxecapitol.com | Luxe Capitol | http://www.luxecapitol.com | loan scam | dead | 95.217.53.137 | Scam Type: Crypto Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393) Company number: 11188393 New York, US First Floor, CPC4 Capital Park, Cambridge, CB21 5XE, UK +593997599414 support@luxecapitol.com Also see: robustfusion.com Ref: https://db.aa419.org/fakebanksview.php?key=161664 | 6/11/2023 20:21 | |||||||||||||||||||||||||||
| 160998 | robustfusion.com | Robust Fusion | http://www.robustfusion.com | loan scam | hold | 173.249.6.57 | Scam Type: Crypto Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393) Company number: 11188393 New York, US First Floor, CPC4 Capital Park, Cambridge, CB21 5XE, UK +593997599414 info@robustfusion.com Also see: luxecapitol.com Ref: https://db.aa419.org/fakebanksview.php?key=161663 | 6/11/2023 20:32 | |||||||||||||||||||||||||||
| 161001 | stockgainfx.com | Stockgain FX | http://www.stockgainfx.com | loan scam | dead | 95.217.53.137 | Scam type: Crypto 49a Beacon Rd, London, United Kingdom, SE13 6ED +1 716-306(7547) +17163067547 fxstockgain@gmail.com | 6/11/2023 21:23 | |||||||||||||||||||||||||||
| 161036 | kaso-capitals.com | Kaso Capitals | https://www.kaso-capitals.com | loan scam | dead | 192.3.204.226 | 6 Wall Street, Liverpool, Merseyside, United kingdom, L1 8JQ admin@kaso-capitals.com WhatsApp: +17192098535 | 6/16/2023 20:40 | |||||||||||||||||||||||||||
| 161093 | sigmafinagrp.com | Sigma Financial Group | https://www.sigmafinagrp.com | loan scam | hold | 77.88.21.249 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=107810 info@sigmafinagrp.com | 6/17/2023 18:36 | |||||||||||||||||||||||||||
| 161109 | stockyield.org | Stockyield | https://www.stockyield.org | loan scam | hold | 212.224.93.211 | Spoofing: UK company number 13699699 (dissolved) Castle Meadows, Taunton TA4 2EA, United Kingdom | 6/17/2023 23:44 | |||||||||||||||||||||||||||
| 161110 | apexprimeinvestment.com | Apex Prime Investment | https://www.apexprimeinvestment.com | loan scam | dead | 212.224.93.211 | 3900 West Alameda Avenue Burbank, California USA support@apexprimeinvestment.com | 6/18/2023 0:04 | |||||||||||||||||||||||||||
| 161111 | aviurfx.com | Aviurfx | https://www.aviurfx.com | loan scam | dead | 212.224.93.211 | 91 Brick Lane, London, England, E1 6QL +44 20 8040 4077 support@Aviurfx.com +442080404077 Location stolen from: http://www.trumanbrewery.com/ | 6/18/2023 0:19 | |||||||||||||||||||||||||||
| 161114 | abrixfxtrade.com | Abrix Forex Trade | https://www.abrixfxtrade.com | loan scam | dead | 148.163.99.20 | Glasglow, United Kingdom admin@abrixfxtrade.com | 6/18/2023 1:02 | |||||||||||||||||||||||||||
| 161115 | nedburgcapitals.com | Nedburg Capitals | https://www.nedburgcapitals.com | loan scam | dead | 51.81.244.134 | Postmasburg Northern Cape, South Africa support@nedburgcapitals.com | 6/18/2023 1:11 | |||||||||||||||||||||||||||
| 161116 | ophixialcoin.com | Ophixial Coins | http://www.ophixialcoin.com | loan scam | dead | 51.81.244.134 | Glasglow, United Kingdom support@ophixialcoin.com | 6/18/2023 1:20 | |||||||||||||||||||||||||||
| 161117 | blockvortextrade.online | Block Vortex Trade | http://www.blockvortextrade.online | loan scam | hold | 212.224.93.211 | 11 Grace Avenue, Ste 108, Great Neck, New York, 11021 USA 7027064466 support@blockvortextrade.online +17027064466 | 6/18/2023 1:31 | |||||||||||||||||||||||||||
| 161123 | racebitcinvestment.com | Race BTC Investment | https://www.racebitcinvestment.com | loan scam | dead | 69.10.41.182 | Spoofing: Coin Hours, Company No. 11365351 (dissolved) 24 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP info@racebitcinvestment.com | 6/19/2023 2:47 | |||||||||||||||||||||||||||
| 161151 | fx075platform.com | Towerbliss / Fx075platform | http://www.fx075platform.com | loan scam | dead | 95.217.53.143 | 2669 Broadway, New York, NY 10025, USA +1 (646) 580-1050 +16465801050 info@Towerbliss.com | 6/19/2023 22:57 | |||||||||||||||||||||||||||
| 161152 | xpertcrypto.net | XpertCrypto | https://www.xpertcrypto.net | loan scam | hold | 95.217.53.143 | 39/5 Granton Crescent, Edinburgh, Scotland, EHS 1BN support@bitscotrade.com | 6/19/2023 23:49 | |||||||||||||||||||||||||||
| 161153 | argontrade.org | ArgonTrade | http://www.argontrade.org | loan scam | hold | 95.217.53.143 | London, SE1 9PG support@ArgonTrade.org | 6/19/2023 23:55 | |||||||||||||||||||||||||||
| 161166 | teslabrokerageandsignals.com | Tesla Brokerage And Signal | https://www.teslabrokerageandsignals.com | loan scam | dead | 185.162.89.190 | Spoofing: https://www.tesla.com/ 40 Wall St, New York, NY 10004, United States +1-843-868-TESLA info@teslabrokerageandsignals.com | 6/20/2023 5:48 | |||||||||||||||||||||||||||
| 161169 | abncapllc.com | ABN Capital LLC | http://www.abncapllc.com | loan scam | hold | 198.38.82.77 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=9&t=215593 Tel/Fax: +971.588.371.561 +971588371561 info@abncapllc.com Also see: taurusfinv.com Ref: https://db.aa419.org/fakebanksview.php?key=161836 | 6/20/2023 17:58 | |||||||||||||||||||||||||||
| 161170 | taurusfinv.com | Taurus Financial Investments Group | http://www.taurusfinv.com | loan scam | hold | 198.38.88.117 | 4th Floor, Arcapita Bahrain Bay, Kingdom of Bahrain +44.288.545.9015 +973.1617.1308 info@taurusfinv.com taurusfinancialinvestmentgroup@gmail.com +442885459015 +97316171308 Also see: abncapllc.com Ref: https://db.aa419.org/fakebanksview.php?key=161835 Also see: alomarinvgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=151567 | 6/20/2023 18:14 | |||||||||||||||||||||||||||
| 161173 | remitearning.com | Remitearning | http://www.remitearning.com | loan scam | hold | 95.217.53.143 | 31 N Broad St, Ridgewood,NJ 07451 United States. support@Remitearning.com | 6/20/2023 20:49 | |||||||||||||||||||||||||||
| 161175 | binaryxcoinx.com | Binaryxcoin | https://www.binaryxcoinx.com | loan scam | dead | 95.217.53.143 | 1884 Market St, San Francisco, CA 94102, United States +1 (530) 730-0938 +15307300938 contact@Binaryxcoin.com | 6/20/2023 21:25 | |||||||||||||||||||||||||||
| 161180 | jetoptiontrading.com | Jetoptiontrading | http://www.jetoptiontrading.com | loan scam | dead | 51.89.87.113 | 265 E. River Park Circle, Suite #170 Fresno, CA 93720, USA. contact@Jetoptiontrading.com +18634179025 Previously: suretradeoptions.co | 6/20/2023 22:54 | |||||||||||||||||||||||||||
| 161191 | openmarkettraders.com | Open Market Traders / AxiCorp Financial Services | https://www.openmarkettraders.com | loan scam | hold | 185.105.7.233 | Spoofing: https://www.axi.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93796&start=40 London Address AxiCorp Financial Services Pty. Ltd. 36 - 38 Leadenhall Street London EC3A 1AT United Kingdom BROKER : Mrs. Amelia Foster Email: support@openmarkettraders.com Also see: assetnurse.com Ref: https://db.aa419.org/fakebanksview.php?key=161866 | 6/23/2023 20:26 | |||||||||||||||||||||||||||
| 161192 | 247cryptocurrencyminers.com | 247Cryptocurrency Miners | https://www.247cryptocurrencyminers.com | loan scam | hold | 185.105.7.233 | Telegram: @247Cryptocurrency Miners info@247cryptocurrencyminers.com | 6/23/2023 20:55 | |||||||||||||||||||||||||||
| 161193 | 247optionexpress.net | 247Option Express | https://www.247optionexpress.net | loan scam | hold | 185.105.7.233 | +1 (225) 224-3419 info@247optionexpress.net +12252243419 | 6/23/2023 21:15 | |||||||||||||||||||||||||||
| 161194 | 247realestatefx.com | 247Real EstateFX | https://www.247realestatefx.com | loan scam | dead | 185.105.7.233 | United States info@247realestatefx.com | 6/23/2023 21:23 | |||||||||||||||||||||||||||
| 161195 | 99stocktrades.com | 99Stock Trades | https://www.99stocktrades.com | loan scam | dead | 185.105.7.233 | United States info@99stocktrades.com | 6/23/2023 21:28 | |||||||||||||||||||||||||||
| 161197 | agglobalservices.org | AG Global Services / Agriculture Crowdfunding Investment Farms | https://www.agglobalservices.org | loan scam | hold | 185.105.7.233 | 14310 Houston Ave. Hanford, CA 93230 +1 530 231 1985 info@agglobalservices.org Suite 8, Level 3/66 Hunter St, Sydney NSW2000, Australia +61 418 246 468 info@agglobalservices.org +15302311985 +61418246468 | 6/23/2023 21:41 | |||||||||||||||||||||||||||
| 161198 | assetnurse.com | Asset Nurse | https://www.assetnurse.com | loan scam | hold | 185.105.7.233 | Leadenhall Street London EC3A 1AT United Kingdom info@assetwage.com Registration details stolen from: https://www.axi.com/ Also see: openmarkettraders.com Ref: https://db.aa419.org/fakebanksview.php?key=161859 Also see: investmentwage.com Ref: https://db.aa419.org/fakebanksview.php?key=161913 | 6/23/2023 21:57 | |||||||||||||||||||||||||||
| 161199 | atlasmicrofinancecorp.com | Atlas Microfinance Corp | https://www.atlasmicrofinancecorp.com | loan scam | dead | 185.105.7.233 | HPO2 D5W, United Kingdom helpdesk@atlasmicrofinancecorp.com | 6/23/2023 22:07 | |||||||||||||||||||||||||||
| 161200 | atlastrustfinancecorps.com | Atlas Trust Finance Corps | https://www.atlastrustfinancecorps.com | loan scam | dead | 185.105.7.233 | United Kingdom helpdesk@atlastrustfinancecorps.com | 6/23/2023 22:12 | |||||||||||||||||||||||||||
| 161202 | autoatomictrades.net | Auto Atomic Trades | https://www.autoatomictrades.net | loan scam | hold | 185.105.7.233 | info@autoatomictrades.net | 6/23/2023 22:18 | |||||||||||||||||||||||||||
| 161203 | autobidstrade.com | Auto Bids Trade | https://www.autobidstrade.com | loan scam | hold | 185.105.7.233 | 1200 Bartow RD, Lakeland, FL, United State +1 (832) 742-4739 info@autobidstrade.com +18327424739 | 6/23/2023 22:25 | |||||||||||||||||||||||||||
| 161204 | automaticassetbots.org | Automatic Asset Bots | https://www.automaticassetbots.org | loan scam | hold | 185.105.7.233 | USA +1 559 379 2720 info@automaticassetbots.org +15593792720 | 6/23/2023 22:31 | |||||||||||||||||||||||||||
| 161205 | axisfinancecorp.com | Axis Finance Corp | https://www.axisfinancecorp.com | loan scam | dead | 185.105.7.233 | Washington Seattle USA Doncaster, UK helpdesk@axisfinancecorp.com | 6/23/2023 22:40 | |||||||||||||||||||||||||||
| 161206 | bitcryptrades.com | Bitcryptrades | https://www.bitcryptrades.com | loan scam | dead | 185.105.7.233 | United kingdom +44 7405 905630 info@bitcryptrades.com +447405905630 | 6/23/2023 22:48 | |||||||||||||||||||||||||||
| 161207 | bitonline5x.org | Bitonline5x | https://www.bitonline5x.org | loan scam | dead | 185.105.7.233 | Website stolen from: https://www.vantagefx.com/ GA, CA 920001 info@bitonline5x.org | 6/23/2023 22:58 | |||||||||||||||||||||||||||
| 161208 | capitexpro.com | Capitex Pro | https://www.capitexpro.com | loan scam | dead | 185.105.7.233 | United States +1 469 906 9691 info@capitexpro.com +14699069691 | 6/23/2023 23:04 | |||||||||||||||||||||||||||
| 161209 | capitolcityonline.com | Capitol City Online | https://www.capitolcityonline.com | loan scam | dead | 185.105.7.233 | W5D, United Kingdom helpdesk@capitalcityonline.com | 6/23/2023 23:11 | |||||||||||||||||||||||||||
| 161210 | capitolfinancecorpsllc.com | Capitol Finance Corps | https://www.capitolfinancecorpsllc.com | loan scam | dead | 185.105.7.233 | United Kingdom helpdesk@capitolfinancecorpsllc.com | 6/23/2023 23:16 | |||||||||||||||||||||||||||
| 161211 | centralcititrustfinance.com | Central Citi Trust Finance | https://www.centralcititrustfinance.com | loan scam | dead | 185.105.7.233 | Doncaster DN82 9EL info@centralcititrustfinance.com | 6/23/2023 23:23 | |||||||||||||||||||||||||||
| 161213 | charteredfinancecorps.com | Chartered Finance Corp | https://www.charteredfinancecorps.com | loan scam | hold | 185.105.7.233 | 264 Main Road DURHAM DH18 1GS +1 (904) 777-9854 info@charteredfinancecorps.com +19047779854 | 6/23/2023 23:32 | |||||||||||||||||||||||||||
| 161215 | citytrustcorps.com | City Trust Corp | https://www.citytrustcorps.com | loan scam | dead | 185.105.7.233 | PH20 9FW, United Kingdom helpdesk@citytrustcorps.com | 6/23/2023 23:38 | |||||||||||||||||||||||||||
| 161216 | climaxauto-trade.com | Climax Auto Trade | https://www.climaxauto-trade.com | loan scam | hold | 185.105.7.233 | Spoofing: UK Company number 13566253 (dissolved) 115 MALLINSON ROAD, LONDON info@climaxauto-trade.com support@climaxauto-trade.com payments@climaxauto-trade.com | 6/23/2023 23:45 | |||||||||||||||||||||||||||
| 161217 | cloudcapitaloptions.com | Cloud Capital Options | https://www.cloudcapitaloptions.com | loan scam | hold | 185.105.7.233 | Washington, WA 42100 +1 (630) 708-8291 info@cloudcapitaloptions.com +16307088291 | 6/23/2023 23:53 | |||||||||||||||||||||||||||
| 161218 | clydeonlineaccess.com | Clyde Online Access | https://www.clydeonlineaccess.com | loan scam | hold | 185.105.7.233 | D5W, United Kingdom helpdesk@clydeonlineaccess.com | 6/23/2023 23:59 | |||||||||||||||||||||||||||
| 161219 | coremarketsfx.com | CoreFX Markets | https://www.coremarketsfx.com | loan scam | dead | 185.105.7.233 | United States info@coremarketsfx.com Reg. No. 901013 | 6/24/2023 0:08 | |||||||||||||||||||||||||||
| 161221 | crestsfxcrypto.com | Crests FX Crypto | https://www.crestsfxcrypto.com | loan scam | hold | 185.105.7.233 | Parkview, CA 920001 info@crestsfxcrypto.com Reg. No. 901013 | 6/24/2023 0:17 |
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