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abdcapital.net CONFIRMED SCAM

629 domains · 298 live · 331 dead/seized · first seen 2026-06-17

5% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared chat-widget accountlinks 6 domains
Confirmed linkshared service accountlinks 5 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 3 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared analytics propertylinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Likely linkshared hosting fingerprintlinks 6 domains
Likely linkshared hosting fingerprintlinks 4 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared site-icon fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared service accountlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Possible linkshared analytics propertylinks 7 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 3 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 84 of 629 share traces with the network

CRAWLEDdexfundscompany.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
  • shared service account
5 shared tracesno regulator warningno evidence
CRAWLEDlumetixcomp.orgConfirmed link
  • recycled website copy
  • shared hosting fingerprint
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDdueprofit.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDbitrastocks.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDoptexgainlimited.orgConfirmed link
  • shared hosting fingerprint
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDatlancaptinv.comConfirmed link
  • shared chat-widget account
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDatlasdoxa.comPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDiq-arabia.netPossible link
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDluminamachine.ltdConfirmed link
  • recycled website copy
  • shared chat-widget account
3 shared tracesno regulator warningno evidence
CRAWLEDparamontcominv.orgConfirmed link
  • recycled website copy
  • shared chat-widget account
3 shared tracesno regulator warningno evidence
CRAWLEDmintversefinacegroup.comConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDtheretrotriax.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDuniversalprimecapital.orgLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDswednovatradebnk.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDvortexwealthbrokers.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDglobalenergy.tradePossible link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDsolidpips.netPossible link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDtheorexventures.comPossible link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDgainwhealfundslimited.comConfirmed link
  • shared analytics property
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDfidelrevenue.ltdConfirmed link
  • shared hosting fingerprint
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfundsbinaryglobal.comConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDagilescoingain.comConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDgreenfunds.liveLikely link
  • shared analytics property
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDvastoversinvest.comLikely link
  • recycled website copy
  • shared site-icon fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDzexplusinvest.infoLikely link
  • recycled website copy
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDaimoflife.liveLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDsjivault.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDimperiuminvestments.euPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDbitvista.africaPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDexstocker.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDgammaassetmgt.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDtruenorthwealth.proPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDpittsburghpontoons.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDseedgateltd.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDfirmshire.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDwalletscrutiny.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDgrowthgenus.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDlegit-capital.comPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDypainvestments.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDbittradefinancelimited.ltdConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDexcelglobalfield.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDglobal-coinexchange.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDelegantwhub.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDwavetrustfinance.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDkaaravests.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDsummitinvpartners.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDpinaccle-crestinvestment.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDgxglobalauto.comConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence

+ 581 more faces in this network (most-linked shown first)

These domains are linked into a single operator network by the traces they share. Each link is independently verified before it is published. If you believe a listing is inaccurate, see our appeals and corrections process.