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WARNING! New Scam Websites

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January 31, 2025 · 2 min read

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Every day our team of investigators identify and learn of new scam websites. Whilst we cannot investigate every single scam website out there, we can use the unique data we collect to warn and protect others.

Please note that we did independently verify that all the following websites are confirmed scams. However, the data has a very high accuracy and if you are dealing with a website listed below, you need to be extremely cautious as there is a very high chance it is a scam! If you need to verify the legitimacy of a website or company, you can contact our investigators to discuss the matter. See the following newest emerging threats:

4aigroup.com
4xai.net
4xvc.com
60slove.com
abtcoin.top
adsuniverse.co
adultintimacylabs.store
advanceprimetrader.com
afexeu.com
affiliatebigw.com
aipactex.com
alioze.com
alphaoptionwave.com
altontradechain.com
amitellcapital.com
anicrateshop.com
ape.pro
apexwealth24.com
aremining.app
artseagallery.site
artsgallaries.com
ashop66.cyou
askanexpertonline.com
askrefunds.org
audley-works.com
aulomp.com
baseten.com
basexrp.com
bbexmax.vip
bcrcoins.com
belgianmode.com
bilybespoke.shop
binarystockmarkets.com
bitemq.com
bitmatrix-infinity.com
bitsquad.hk
bitstable.net
bitwincoins.com
booking88.vip
bookingAx.com
bookiplysite.com
bookonline.cc
bpawin.com
brownell-travel.com
btcap.co
bunkerwallet.io
c2bfund.com
cartedly.com
celcius.com.au
cheapammoaustralia.com
cheapcleaningcanberra.com.au
chownow-au.com
claimjusticeltd.com
cloudirrs.com
cmecxnet.com
coinbytet.top
coinmapa.cc
coinmate.life
creedtrademiner.com
crypto.cc
crypto-coin-trading.com
cryptosurfe.com
dawnish.com
dayusetravel.com
delanteseo.top
destinlogyonline.com
devaro.com.au
didatravels.org
digirepository.site
digitaldextd.com
disneya2.com
disneya7.com
disneyahh.com

disneyaus.com
donandgeri.com
dreamboot.com
economicalk.com
egyptvisas.org
emcauniversalfmcg.com
erzinex.net
eth-staking61.org
everestrust.com
expo-trust.ltd
exptravel.top
farecompare.cloud
farfetch-shop.dev
faster-wheels.com
financeblockchain.org
firstfastsprominerss.com
flightsmerchant.au
florist-world.com
freecash.com
futureflarefinance.com
fxcapitalug.com
fxex.cc
gamenetwork.icu
gathroptimisation.com
get-easyloans.com
get-livepeer.net
gfinvestors-team.com
glassfyuser.com
globalconlimited.com
globally-invest.co
globalpayback.net
goebshop.top
greenusdt.top
happylife-7.com
hexatrade.org
hh3388.ner
highstreetvi.com
icimarket.com
internationalvincheck.com
int-reserve.com
invepex.co
jackpot707.com
jtexearninglimited.com
kcex.com
kootcon.xyz
kurveboostpage.compages
lazermoney.com.au
ledgerlock.io
linnifyglobal.com
loansandbeyond.com.au
lucky258.com
luminobit.com
luxskin.co
madchartstrading.com
margex.com
marketingsignifly.top
marketonbuy.com
marketonbuyus.vip
maxdaydeal.com
merrix.cc
metasearch-database.com
milowrobotics.com
miningglobal.co
miningrigs.org
mm2cmal.com
mmgyhotel.com
mmyer.com
mobile-io.sbs
modernaussie.com
monex.one
money-back.com
mscworldlogistic.com
musicshows.co
my4xai.com

nesbittco.com
newworldrealm.fun
npitime.vip
obitfortune.com
officialmusclemax.com
okaycoin.com
packscockerspaniels.com
paxpaypro.com
paybistrading.com
perficient-wealth.com
piquetravelwork.com
pixelettetech-apps.com
platform-techfluvius.com
plumlending.info
premiumdoba.top
primeholdings.co
protivitint.com
quantumsecledger.com
richpapa8.net
ripple-2025.net
saenmarkets.com
savvydigital.work
schrothandel-duesseldorf.de
scuffersaustraila.com
selfdebt.com
shoepublic.com
shoppingam.com
singles50.com.tw
singularity-360.com
slidey-boys.com
smartcommerce-de.vip
spacejoyagency.co
spacejoyarts.com
spark-flare.xyz
spotraderFx.com
starfundsfx.com
stc-bv.com
sterlingfinanciallawgroup.com
swiftlinecourierservice.com
swifts-fnc.com
swisstime1.sr
swwallet.com
tfgltds.com
the-ebh.net
the-fhrm.com
the-n2n-services.online
the-n2n-services.shop
the-n-agent.online
the-nservices.shop
travelagency.icu
trustphin.com
trxdeepminer.com
tshan-marketfxs.com
usdtmall.co
uslasry.com
vehicle-solution.com
verstigeparcel.com
victoryxcap.com
vintedstore.icupages
vipbottleau.top
waltonchase.com
whitestar-realestatework.com
wischoffspreads.com
wisdomtreepro.com
xmdefi.mepages
xpromarket.com
xrp-taken.com
yoogisclosets.store
zapposnsk.shop
zarlivemarket.com
zelox.icu
zimmermanwholesale.shop
zjtd.xyz

If you are dealing with a website you’re unsure about, and it is not listed above, you can try searching the domain on our free scam detection tool, ScamID. If you’re already lost money to a scam, contact our team of investigators today.

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