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abetumsinvestincsltd.com CONFIRMED SCAM

279 domains · 102 live · 177 dead/seized · first seen 2026-06-17

6% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 2 domains
Confirmed linkshared payment-processor accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared site-icon fingerprintlinks 4 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
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 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 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 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 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 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

The faces · 11 of 279 share traces with the network

CRAWLEDautotradepoint.comPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDsufficientprofit.comPossible link
  • recycled website copy
3 shared tracesno regulator warningno evidence
CRAWLEDultimatestakers.orgPossible link
  • recycled website copy
2 shared tracesno regulator warningno evidence
CRAWLEDsuinvesto.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDfantomfinanceltd.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDcentralswissbank.comLikely link
  • shared site-icon fingerprint
1 shared traceIOSCO, FINMAno evidence
CRAWLEDeisenbergbank.comLikely link
  • shared site-icon fingerprint
1 shared traceIOSCO, FINMAno evidence
CRAWLEDquantumaceltd.comLikely link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDziliquam.comLikely link
  • shared site-icon fingerprint
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
CRAWLEDdoxfundchain.netno shared trace
linked by network membership only
FCAno evidence
CRAWLEDbitfinance-invest.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDgxglobalmining.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDmultichain-insight.comno shared trace
linked by network membership only
IOSCOno evidence
SEEDnexacapitalz.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDbenefittrade.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDbanktrustcoin.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDfutrade.ltdno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDwide-diamond.ltdno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDcarltonswealth.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDpatrexglobalwealth.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbulkshacks.netno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDhashvests.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDpri-capsllc.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDprimeinvest-edge.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDawardcapital-funds.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDaquapelia.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwesternrockcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDliberty-assets.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcapitalxchain.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgrowthventuresltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgrowing-wealth.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcoinex-mine.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcrestholders.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwealthexo.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbitimportcapital.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvestorfunds.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDsmartholdlings.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDfgholdings.usno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDwhiteorangegb.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDkbcapitalltd.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDgrandunityalliances.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradeavenuecapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvarvexglobal.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDqurraxhub.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDquantratrades.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnorthstarcapitalresources.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 231 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.