Identifier lookup for Domain

ithembaloans.co.za

Disclaimer: Listing here doesn’t prove this domain is malicious—only that it has appeared in reports tied to the scams below. Identifiers can be spoofed or reassigned.

Seen in these scams

Reports where this identifier appears.

  1. Advance-Fee Loan Release Scam preview

    Advance-Fee Loan Release Scam

    Email · 2025-08-27

    “An email claims that “Ithemba Loans” will release a large payment to the recipient’s bank account, but says a “balance” must be paid first to complete the process. The message tries to look official by naming an “agent,””