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abetumsinvestincsltd.com CONFIRMED SCAM

246 domains · 79 live · 167 dead/seized · first seen 2026-06-17

8% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 13 domains
Confirmed linkshared service accountlinks 3 domains
Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 4 domains
Confirmed linkshared site-icon fingerprintlinks 4 domains
Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared service accountlinks 2 domains
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 service accountlinks 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 hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared service accountlinks 14 domains
Likely linkshared service accountlinks 8 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
Possible linkshared hosting fingerprintlinks 7 domains
Possible linkshared hosting fingerprintlinks 7 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 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 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 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 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 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 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

The faces · 39 of 246 share traces with the network

CRAWLEDpinnaclefirmsholdings.comConfirmed link
  • shared hosting fingerprint
  • shared service account
7 shared tracesno regulator warningno evidence
CRAWLEDkbcapitalltd.comConfirmed link
  • shared hosting fingerprint
  • shared service account
6 shared tracesno regulator warningno evidence
CRAWLEDquantratrades.comConfirmed link
  • shared hosting fingerprint
  • shared service account
5 shared tracesno regulator warningno evidence
CRAWLEDveltrioncapitalltd.comConfirmed link
  • shared service account
4 shared tracesno regulator warningno evidence
CRAWLEDcapital-growsthenergy.comConfirmed link
  • shared hosting fingerprint
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDcompasscapitalasset.comConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDquantumaceltd.comConfirmed link
  • shared service account
  • shared site-icon fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDvarvexglobal.comConfirmed link
  • shared service account
3 shared tracesno regulator warningno evidence
CRAWLEDgxglobalmining.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDtitantechcorporation.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDacryliccapitalinvestment.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDaccessglobetr.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDsurepexlimited.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDwinningloballimited.comConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDshariahislamiccoin.onlineConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDproactive-trade.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDcapitalpathlimited.orgLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDsmartholdlings.comLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDfgholdings.usConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDwhiteorangegb.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDfinitefin.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDgrandunityalliances.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDalphateambots.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDprofitingreturns.comConfirmed link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDpexminers.ltdConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDnorthbridgequity.comConfirmed link
  • shared hosting fingerprint
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDgenuvara.comLikely link
  • shared service account
2 shared tracesno regulator warningno evidence
CRAWLEDthrustbunds.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDultimatestakers.orgPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDultimatepartners.ltdPossible link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDprospectiveelevon.orgConfirmed link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDcentralswissbank.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDeisenbergbank.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDforichmax.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDziliquam.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDsioen-shares.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDnorthstarcapitalresources.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDinvestloopcapitals.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDprimeyieldassets.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDprimeinvest-edge.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitfinance-invest.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDawardcapital-funds.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDmultichain-insight.comno shared trace
linked by network membership only
no regulator warningno evidence
SEEDnexacapitalz.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDhashvests.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcluncoinearn.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDpri-capsllc.comno shared trace
linked by network membership only
no regulator warningno evidence
SEEDgrowth-xpert.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 198 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.