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abantosolutions.org CONFIRMED SCAM

45 domains · 21 live · 24 dead/seized · first seen 2026-06-17

0% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared service accountlinks 1 domain

Confirmed linkshared site-icon fingerprintlinks 2 domains

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

Likely linkshared hosting fingerprintlinks 2 domains

Likely linkshared hosting fingerprintlinks 1 domain

Likely 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 linkshared server 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 linkshared hosting fingerprintlinks 1 domain

Possible linkrecycled website copylinks 1 domain

Possible linkshared hosting fingerprintlinks 1 domain

The faces · 4 of 45 share traces with the network

CRAWLEDcapexfinanceltd.orgConfirmed link

shared site-icon fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDcapitalgrowthltd.orgConfirmed link

shared site-icon fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDprunvest.comLikely link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDarlingcapartners.comLikely link

shared hosting fingerprint

1 shared traceno regulator warningno evidence

CRAWLEDhortiphoniexcapital.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDglobaltechholdingsltd.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDalphachainhub.icuno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDassetvest-trading.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDancalventures.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDswissglobalcompany.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDroyatrads.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDdreamassets.netno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDsuperxminers-trading.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDphotonyields.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDnexusglobaltrades.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDabantosolutions.orgno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDventurecapitallimited.netno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDapexdigitalasset.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDexoqunto.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDastrotradepro.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDsyncsolutionsfinance.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDledgersasset.comno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDastleinvestment.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDrackstackventure.comno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDpayzolswapt-ltd.comno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDcarltonriver.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDrichhubtrade.ccno shared trace

linked by network membership only

no regulator warningno evidence

CRAWLEDbittikrak.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDteslastocklimited.comno shared trace

linked by network membership only

no regulator warningno evidence

EXCLUDEDqfslnetwork.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDcyaninitiative.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDoffersandrewards.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDstellaassets.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDwisewealthwave.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDhowardfetcollege.co.zano shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDtriluxis.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDmega-phon.deno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDgroupoktopous.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDbitversehubs.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDgredexglob.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDsolvexcap.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDrivervillecapital.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDtradezoneventures.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDbeacontrustassets.comno shared trace

linked by network membership only

no regulator warningno evidence

DISCOVEREDweststonecorp.comno shared trace

linked by network membership only

no regulator warningno evidence

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.