Bisnis.com, JAKARTA — Satuan Tugas Pemberantasan Aktivitas Keuangan Ilegal alias Satgas Pasti memblokir 427 entitas pinjaman online (pinjol) ilegal.
“Serta 6 penawaran pinjaman pribadi (pinpri) yang berpotensi merugikan masyarakat dan melanggar ketentuan penyebaran data pribadi,” ujar Hudiyanto, Sekretariat Satgas Pasti dalam keterangan resminya, Kamis (19/6/2025).
Satgas Pasti yang juga mencakup Otoritas Jasa Keuangan juga memblokir 74 tawaran investasi ilegal. Modus yang digunakan antara lain penipuan dengan menyaru sebagai entitas berizin (impersonation), penipuan tawaran kerja paruh waktu, serta berbagai bentuk investasi palsu.
Sejak 2017 hingga 31 Mei 2025, total 13.228 entitas keuangan ilegal telah dihentikan, terdiri dari 11.166 entitas pinjol ilegal/pinpri, 1.811 investasi ilegal, dan 251 gadai ilegal.
Satgas Pasti turut mengimbau masyarakat untuk lebih waspada terhadap berbagai modus penipuan yang semakin canggih, termasuk penggunaan teknologi kecerdasan buatan (AI).
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“Modus penipuan yang semakin marak terjadi, terutama yang terkait dengan penipuan digitalmelalui media digital seperti whatsapp, instagram, telegram, tik-tok, SMS, email, dan website,” ungkap Hudiyanto.
Sejak beroperasi pada 22 November 2024, Indonesia Anti-Scam Centre (IASC) yang dibentuk OJK bersama Satgas PASTI telah menerima 135.397 laporan penipuan. Dari 219.168 rekening yang dilaporkan terkait penipuan, sebanyak 49.316 telah diblokir. Nilai kerugian yang dilaporkan korban mencapai Rp2,6 triliun, dengan Rp163,3 miliar dana berhasil dibekukan.
Satgas juga mengidentifikasi 22.993 nomor telepon penipuan dan telah mengoordinasikan pemblokiran nomor-nomor tersebut dengan Kementerian Komunikasi dan Digital.
Tim bentukan ini juga mengingatkan masyarakat untuk waspada terhadap investasi kripto ilegal yang tidak terdaftar dalam Daftar Aset Kripto (DAK) sebagaimana diatur dalam POJK No. 27 Tahun 2024. Entitas tak berizin kerap menawarkan keuntungan tak wajar melalui media sosial atau grup percakapan.
OJK sendiri memberi izin 96 pinjaman online (pinjol) yang aman dan diawasi bagi masyarakat. Lembaga resmi ini memiliki aturan yang lebih ketat.
Berikut daftar 96 pinjol legal resmi berizin OJK terbaru 2025:
- Danamas - PT Pasar Dana Pinjaman
- Amartha - PT Amartha Mikro Fintek
- Dompet Kilat - PT Indo FinTek
- Boost - PT Creative Mobile Adventure
- Toko Modal - PT Toko Modal Mitra Usaha
- Modalku - PT Mitrausaha Indonesia Grup
- KTA Kilat - PT Pendanaan Teknologi Nusa
- Kredit Pintar - PT Kredit Pintar Indonesia
- Maucash - PT Astra Welab Digital Arta
- Finmas - PT Oriente Mas Sejahtera
- KlikA2C - PT Aman Cermat Cepat
- Akseleran - PT Akseleran Keuangan Inklusif Indonesia
- Ammana - PT Ammana Fintek Syariah
- PinjamanGO - PT Dana Pinjaman Inklusif
- KoinP2P - PT Lunaria Annua Teknologi
- Pohondana - PT Pohon Dana Indonesia
- Mekar - PT Mekar Investama Sampoerna
- AdaKami - PT Pembiayaan Digital Indonesia
- Esta Kapital - PT Esta Kapital Fintek
- KreditPro - PT Tri Digi Fin
- Fintag - PT Fintagra Homido Indonesia
- Rupiah Cepat - PT Kredit Utama Fintech Indonesia
- Crowdo - PT Mediator Komunitas Indonesia
- Indodana - PT Artha Dana Teknologi
- Julo - PT Julo Teknologi Finansial
- Pinjamin - PT Progo Puncak Group
- DanaRupiah - PT Layanan Keuangan Berbagi
- OVO Finansial - PT Indonusa Bara Sejahtera
- Pinjam Modal - PT Finansial Integrasi Teknologi
- Alami - PT Alami Fintek Sharia
- AwanTunai - PT Simplefi Teknologi Indonesia
- Danakini - PT Dana Kini Indonesia
- Singa - PT Abadi Sejahtera Finansindo
- Danamerdeka - PT Intekno Raya
- Easycash - PT Indonesia Fintopia Technology
- PinjamYuk - PT Kuaikuai Tech Indonesia
- FinPlus - PT Rezeki Bersama Teknologi
- Uangme - PT Uangme Fintek Indonesia
- PinjamDuit - PT Stanford Teknologi Indonesia
- Dana Syariah - PT Dana Syariah Indonesia
- Batumbu - PT Berdayakan Usaha Indonesia
- Cashcepat - PT Artha Permata Makmur
- KlikUMKM - PT Pinjaman Kemakmuran Rakyat
- Pinjam Gampang - PT Kredit Plus Teknologi
- Cicil - PT Cicil Solusi Mitra Teknologi
- Lumbungdana - PT Lumbung Dana Indonesia
- 360 Kredi - PT Inovasi Terdepan Nusantara
- Kredinesia - PT Kreditku Teknologi Indonesia
- Pintek - PT Pinduit Teknologi Indonesia
- ModalRakyat - PT Modal Rakyat Indonesia
- Solusiku - PT Anugerah Digital Indonesia
- Cairin - PT Idana Solusi Sejahtera
- TrustIQ - PT Trust Teknologi Finansial
- Klik Kami - PT Harapan Fintech Indonesia
- Duha Syariah - PT Duha Madani Syariah
- Invoila - PT Sol Mitra Fintec Sanders
- One Stop Solution - PT Satustop Finansial Solusi
- DanaBagus - PT Dana Bagus Indonesia
- UKU - PT Teknologi Merlin Sejahtera
- Kredito - PT Fintek Digital Indonesia
- AdaPundi - PT Info Tekno Siaga Lentera
- Dana Nusantara - PT Lentera Dana Nusantara
- Modal Nasional - PT Solusi Teknologi Finansial
- Komunal - PT Komunal Finansial Indonesia
- Restock.ID - PT Cerita Teknologi Indonesia
- Avantee - PT Grha Dana Bersama
- Gradana - PT Gradana Teknoruci Indonesia
- Danacita - PT Inclusive Finance Group
- IKI Modal - PT IKI Karunia Indonesia
- Ivoji - PT Finansia Aira Teknologi
- Indofund.id - PT Bursa Akselerasi Indonesia
- iGrow - PT iGrow Resources Indonesia
- Danai.id - PT Adiwisata Finansial Teknologi
- Dumi - PT Fidac Inovasi Teknologi
- Lahan Sikam - PT Lampung Berkah Finansial Teknologi
- Qazwa.id - PT Qazwa Mitra Hasanah
- KrediFazz - PT KrediFazz Digital Indonesia
- Doeku - PT Doeku Peduli Indonesia
- Aktivaku - PT Aktivaku Investama Teknologi
- Danain - PT Mulia Inovasi Digital
- Indosaku - PT Indosaku Teknologi Indonesia
- Edufund - PT Fintech Bina Bangsa
- GandengTangan - PT Kreasi Anak Indonesia
- Papitupi Syariah - PT Piranti Alphabet Perkasa
- BantuSaku - PT Smartec Teknologi Indonesia
- Danabijak - PT Digital Micro Indonesia
- AdaModal - PT Solid Fintek Indonesia
- SamaKita - PT Sejahtera Sama Kita
- KawanCicil - PT Kawan Cicil Teknologi Utama
- Crowde - PT Crowde Membangun Bangsa
- KlikCair - PT Klikcair Magga Jaya
- Ethis - PT Ethis Fintek Indonesia
- Samir - PT Sahabat Mikro Fintek
- Asetku - PT Pintar Inovasi Digital
- Findaya - PT Mapan Global Reksa
DAFTAR PINJAMAN ONLINE ILEGAL
|
NO |
URL |
NAMA |
DEVELOPER |
|
1. |
https://dana-cepat-jujube-studio.id.aptoide.com/app |
Dana Cepat -Pinjaman Uang Dana |
Jujube Studio |
|
2. |
https://pinjam-cash-pinjam-cash-uuangku.id.aptoide.com/app |
Pinjaman Online Dana CashCepat |
Pinjam Cash UUangKu |
|
3. |
https://com-xspp-dana.id.aptoide.com/app |
Dana Cash – Pinjaman Online Termudah dan Teraman |
Diana M.Mbori |
|
4. |
https://pinjaman-bahagia.id.aptoide.com/app |
Pinjaman Bahagia - Pinjaman Rupian Uang Online |
Pinjaman Bahagia |
|
5. |
https://www.facebook.com/groups/1978029015708429/posts/2990179387826715 |
URL Facebook |
|
|
6. |
https://www.facebook.com/groups/1978029015708429/posts/2986923908152263 |
URL Facebook |
|
|
7. |
https://www.facebook.com/groups/1978029015708429/posts/2993871457457508 |
URL Facebook |
|
|
8. |
https://www.facebook.com/groups/1978029015708429/posts/2984182291759758 |
URL Facebook |
|
|
9. |
https://www.facebook.com/groups/1978029015708429/posts/2980372308807423 |
URL Facebook |
|
|
10. |
https://www.facebook.com/groups/1978029015708429/posts/2976044652573522 |
URL Facebook |
|
|
11. |
https://www.facebook.com/groups/1978029015708429/posts/2988518204659500 |
URL Facebook |
|
|
12. |
https://www.facebook.com/groups/1978029015708429/posts/2972346449610009 |
URL Facebook |
|
|
13. |
https://www.facebook.com/groups/1978029015708429/posts/2976714462506541 |
URL Facebook |
|
|
14. |
https://pinjaman-pintar-cash-instant.en.aptoide.com/app |
Pinjaman Pintar – Pinjaman Online 24 Jam |
Cash Instant |
|
15. |
https://apkgk.com/id/com.cashxp.app |
Angel Cash - Pinjaman Uang Dana Rupiah Cepat |
Cash Express |
|
16. |
https://apkgk.com/id/com.id.koinhiu.fourtysixth |
Koin hiu-Kredit uang tunai tanpa jaminan cepat |
Carmen Howar |
|
17. |
https://apkgk.com/id/com.pratama.uangrupiah |
Uang Rupiah |
Uang Rupiah |
|
18. |
https://apkgk.com/id/com.aliuang |
ALI Uang - Pinjaman Uang Tunai Mudah Flash Cepat |
yuanzhiyan |
|
19. |
https://apkgk.com/id/com.pinjaman.uangtunai |
Pinjaman uang tunai-Lebih banyak pinjaman online |
Well Off Money |
|
20. |
https://apkgk.com/id/com.e2743ff2.duitnumpuk.s7c1921 |
Duit Numpuk |
DuitNumpuk |
|
21. |
https://apkgk.com/id/fun.cash.game.uang.nyata.money.id |
UangNyata |
Uang Nyata |
|
22. |
https://apkgk.com/id/com.pratama.uangrupiah |
Uang Rupiah |
Uang Rupiah |
|
23. |
https://apkgk.com/id/com.ninestars.dompetcepat |
Dompet Cepat - Platform Pinjaman Tunai |
anggair1234@gmail.com |
|
24. |
https://www.facebook.com/groups/1169712481051212/posts/1232446401444486 |
URL Facebook |
|
|
25. |
https://www.facebook.com/groups/1169712481051212/posts/1315358459819946 |
URL Facebook |
|
|
26. |
https://www.facebook.com/groups/1169712481051212/posts/1253430516012741 |
URL Facebook |
|
|
27. |
https://www.facebook.com/groups/967502411748056/posts/1009599850871645/ |
URL Facebook |
|
|
28. |
https://www.facebook.com/groups/1424557171560606/posts/1424582531558070 |
URL Facebook |
|
|
29. |
https://www.facebook.com/groups/1334129660954631/posts/1356489192052011 |
URL Facebook |
|
|
30. |
https://www.facebook.com/groups/6136643599679779/posts/9739137099430393 |
URL Facebook |
|
|
31. |
https://www.facebook.com/groups/6136643599679779/posts/9701625949848175 |
URL Facebook |
|
|
32. |
https://www.facebook.com/groups/6136643599679779/posts/9658882974122473 |
URL Facebook |
|
|
33. |
https://www.facebook.com/groups/6136643599679779/posts/8586658314678283 |
URL Facebook |
|
|
34. |
https://www.facebook.com/groups/6136643599679779/posts/8587849467892501 |
URL Facebook |
|
|
35. |
https://www.facebook.com/groups/6136643599679779/posts/8675561519121295 |
URL Facebook |
|
|
36. |
https://apkgk.com/id/com.nabireborneo.sifatdankarakterzodiak |
Kredit Digital-Pinjaman Online |
Nabire Borneo |
|
37. |
https://apkgk.com/id/com.wFidgetSpinnerTheBestForHand_5373156 |
Kredit Kilat-Pinjaman Online |
PT Kredit Kilat Indonesia |
|
38. |
https://apkgk.com/id/com.id.ksp.ssn.dk.pro |
DuitKita Pro |
meyanda fatzar |
|
39. |
https://apkgk.com/id/com.ycinast.x5project |
Cash Maju-Dana Tunai Online Pinjaman Kredit |
PT. CASH MAJU |
|
40. |
https://apkgk.com/com.uangdana.app |
Uang Dana- Pinjam Uang Rupiah Kilat, Langsung Cair |
Pinjam Cash |
|
41. |
https://apkgk.com/id/id.rantai.koin |
rantai koin |
septiana prima dewii |
|
42. |
https://apkgk.com/id/com.bbfc.cabjafcaahccef#google_vignette |
BungaPay |
BungaPay |
|
43. |
https://pinjaman-aman.id.aptoide.com/app |
Pinjaman Aman - KTA Terpercaya |
Maesaroh |
|
44. |
https://dana-aman.id.aptoide.com/app |
Dana Aman –Pinjaman Online Uang Tunai Bunga Rendah |
Dana Aman |
|
45. |
https://www.facebook.com/groups/568127674528792/posts/1339433797398172 |
URL Facebook |
|
|
46. |
https://www.facebook.com/groups/568127674528792/posts/1339117947429757 |
URL Facebook |
|
|
47. |
https://www.facebook.com/groups/568127674528792/posts/1339150217426530 |
URL Facebook |
|
|
48. |
https://www.facebook.com/groups/568127674528792/posts/1338824927459059 |
URL Facebook |
|
|
49. |
https://www.facebook.com/groups/568127674528792/posts/1338886347452917 |
URL Facebook |
|
|
50. |
https://www.facebook.com/groups/568127674528792/posts/1338622960812589 |
URL Facebook |
|
|
51. |
https://www.facebook.com/groups/568127674528792/posts/1338712714136947 |
URL Facebook |
|
|
52. |
https://www.facebook.com/groups/568127674528792/posts/1338761067465445 |
URL Facebook |
|
|
53. |
https://www.facebook.com/groups/568127674528792/posts/1338720747469477 |
URL Facebook |
|
|
54. |
https://www.facebook.com/groups/568127674528792/posts/1336764057665146 |
URL Facebook |
|
|
55. |
https://apkpure.com/id/danapintar%EF%BC%9Apinjaman-jadi-lebih-mudah/com.tl.danapintar |
DanaPintar：Pinjaman jadi lebih mudah |
Jingga Digital |
|
56. |
https://apkpure.com/id/pinjam-online-cepat/com.pinjam.poc#google_vignette |
Pinjam Online Cepat |
PF-Pinjaman Uang |
|
57. |
https://apkpure.com/id/pinjol-kilat/id.kilat.pinjol |
Pinjol Kilat |
leslie le |
|
58. |
https://apkpure.com/id/pinjamanku-dana-cepat-pinjaman-kta-online/pinjamanku.kk0113.com |
PinjamanKu Dana Cepat Pinjaman KTA Online |
Valery Kamoska |
|
59. |
https://apkpure.com/id/pinjaman-dana/com.pinjaman.dana |
Pinjaman Dana |
LiChen |
|
60. |
https://apkpure.com/id/pinjaman-tunai/com.personalloan.loanfast#google_vignette |
Pinjaman Tunai |
Creative Media Dev |
|
61. |
https://apkpure.com/id/pinjaman-kredit/com.tl.pinjamanduit |
Pinjaman Kredit |
onlinepinjam |
|
62. |
https://apkpure.com/id/uangnyata/fun.cash.game.uang.nyata.money.id |
Unagnyata |
Uang Nyata |
|
63. |
https://seaweed.id.aptoide.com/app |
Seaweed - Pinjaman Uang Online Kredit |
FinancialTechGroup |
|
64. |
https://kreditin.id.aptoide.com/app |
Kreditin - pinjaman tanpa agunan |
cyrussudie |
|
65. |
https://pinjaman-murah.id.aptoide.com/app |
Pinjaman Murah – Pinjaman Online Bunga Murah |
pinjaman murah |
|
66. |
https://pinjaman-dana.id.aptoide.com/app |
Pinjaman Dana – KTA Termudah Tanpa Beban |
Andri Rizal |
|
67. |
https://www.facebook.com/groups/903122097997140/posts/1202971951345485/ |
URL Facebook |
|
|
68. |
https://www.facebook.com/groups/903122097997140/posts/1194698132172867/ |
URL Facebook |
|
|
69. |
https://www.facebook.com/groups/1342577810127297/posts/1455635375488206/ |
URL Facebook |
|
|
70. |
https://www.facebook.com/groups/441605569000405/posts/490355627458732/ |
URL Facebook |
|
|
71. |
https://www.facebook.com/groups/441605569000405/posts/493383033822658/ |
URL Facebook |
|
|
72. |
https://www.facebook.com/groups/441605569000405/posts/488763884284573/ |
URL Facebook |
|
|
73. |
https://www.facebook.com/groups/441605569000405/posts/496127790214849/ |
URL Facebook |
|
|
74. |
https://www.facebook.com/groups/441605569000405/posts/485875137906781/ |
URL Facebook |
|
|
75. |
https://www.facebook.com/groups/441605569000405/posts/492709217223373/ |
URL Facebook |
|
|
76. |
https://rupiah-yuk.id.aptoide.com/app |
Rupiah Yuk – KTA Online 24jam |
Eko Kurniawan |
|
77. |
https://apkpure.com/id/fulus-kilat/id.kilat.fulus |
Fulus Kilat |
Smith William |
|
78. |
https://apkpure.com/id/fulus/com.ningb.fulus |
Fulus |
Katherine Schneider |
|
79. |
https://apkpure.com/id/dompet-pintar-mudah-mendapatkan-kredit-online/com.kampungkredit.ywhhe |
Dompet Pintar - Mudah Mendapatkan Kredit Online |
Robert Driskill |
|
80. |
https://apkcombo.com/yuk-rupiah/com.yuk.rupiah/ |
Yuk Rupiah |
NineTree Technology Company |
|
81. |
https://apkcombo.com/yuk-rupiah/com.yuk.xinhe/ |
Yuk Rupiah |
Xinhe |
|
82. |
https://apkcombo.com/ambil-uang/com.ambil.uang/ |
Ambil uang |
negaristeffi |
|
83. |
https://apkcombo.com/bos-tunai-cair-secepat-kilat/id.pinjaman.bostunai/ |
Bos Tunai - Cair Secepat Kilat |
PT.Alvus Inovasi Digital |
|
84. |
https://apkcombo.com/tunai-kilat/com.tunaikilatmaket.tunaikilat/ |
Tunai Kilat |
stephanie lackey |
|
85. |
https://apkcombo.com/uang-cash-cepat-tunai-kilat/com.xidan.xiamen.xingong/ |
Uang Cash - Cepat Tunai Kilat |
judithharris8280 |
|
86. |
https://www.facebook.com/groups/1144634393519482/posts/1345766686739584/ |
URL Facebook |
|
|
87. |
https://www.facebook.com/groups/1144634393519482/posts/1341447247171528/ |
URL Facebook |
|
|
88. |
https://www.facebook.com/groups/205170282509927/posts/603208302706121/ |
URL Facebook |
|
|
89. |
https://www.facebook.com/groups/205170282509927/posts/598815409812077/ |
URL Facebook |
|
|
90. |
https://www.facebook.com/groups/205170282509927/posts/598070573219894/ |
URL Facebook |
|
|
91. |
https://www.facebook.com/groups/205170282509927/posts/596577480035870/ |
URL Facebook |
|
|
92. |
https://www.facebook.com/groups/205170282509927/posts/574141068946178/ |
URL Facebook |
|
|
93. |
https://www.facebook.com/groups/205170282509927/posts/572508949109390/ |
URL Facebook |
|
|
94. |
https://www.facebook.com/groups/1281206049218924/posts/1539723960033797/ |
URL Facebook |
|
|
95. |
https://www.facebook.com/groups/1281206049218924/posts/1514702495869277/ |
URL Facebook |
|
|
96. |
https://www.apkmonk.com/app/id/com.mantap.fuluspiah/ |
Fulus Osso Oke |
Online Secure Solution |
|
97. |
https://apkcombo.app/id/dana-berlari-bantuan/io.kodular.aa_ariffira.DanaBerlariBantuan/ |
Dana Berlari - Bantuan |
iTernama Project |
|
98. |
https://apkcombo.app/id/rupiah-kilat/rupiah.kilat.nice.id.com/ |
Rupiah Kilat |
allisonflcher1973 |
|
99. |
https://apkcombo.app/id/dompet-cepat/com.dompetcepat/ |
Dompet Cepat |
glissonaguste@gmail.com |
|
100. |
https://www.facebook.com/groups/1281206049218924/posts/1513771079295752/ |
URL Facebook |
|
|
101. |
https://www.facebook.com/groups/1281206049218924/posts/1513353712670822/ |
URL Facebook |
|
|
102. |
https://www.facebook.com/groups/1281206049218924/posts/1513148596024667/ |
URL Facebook |
|
|
103. |
https://www.facebook.com/groups/1281206049218924/posts/1512712796068247/ |
URL Facebook |
|
|
104. |
https://www.facebook.com/groups/1281206049218924/posts/1511862536153273/ |
URL Facebook |
|
|
105. |
https://www.facebook.com/groups/1281206049218924/posts/1510778966261630/ |
URL Facebook |
|
|
106. |
https://www.facebook.com/groups/1281206049218924/posts/1509162896423237/ |
URL Facebook |
|
|
107. |
https://www.facebook.com/groups/1281206049218924/posts/1508511746488352/ |
URL Facebook |
|
|
108. |
https://apkcombo.app/gampang-kilat/com.gampangkilat.fift.tracker/ |
Gampang Kilat |
HOP Pro |
|
109. |
https://apkcombo.app/kantong-utama/kankilat.qcz.gbmhmm.ebp.npb/ |
Kantong utama |
Dutta Person |
|
110. |
https://apkcombo.app/kantong-penuh/sx.kantong.penuh/ |
Kantong penuh |
rayner hua |
|
111. |
https://apkcombo.app/kantong-sahabat/com.kldgx.kantongsahabat/ |
Kantong Sahabat |
Shirley STR |
|
112. |
https://www.facebook.com/groups/5050984704965744/posts/9695097353887766 |
URL Facebook |
|
|
113. |
https://www.facebook.com/groups/5050984704965744/posts/9688304461233722 |
URL Facebook |
|
|
114. |
https://www.facebook.com/groups/5050984704965744/posts/9703695199694648 |
URL Facebook |
|
|
115. |
https://www.facebook.com/groups/5050984704965744/posts/9702121506518684 |
URL Facebook |
|
|
116. |
https://www.facebook.com/groups/5050984704965744/posts/9701347926596042 |
URL Facebook |
|
|
117. |
https://www.facebook.com/groups/5050984704965744/posts/9700988819965286 |
URL Facebook |
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118. |
https://www.facebook.com/groups/5050984704965744/posts/9696315110432657 |
URL Facebook |
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119. |
https://www.facebook.com/groups/5050984704965744/posts/9694943003903201 |
URL Facebook |
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120. |
https://www.facebook.com/groups/5050984704965744/posts/9690471437683691 |
URL Facebook |
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121. |
https://www.facebook.com/groups/5050984704965744/posts/9685020564895445 |
URL Facebook |
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122. |
https://www.facebook.com/groups/5050984704965744/posts/9683873368343498 |
URL Facebook |
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123. |
https://www.facebook.com/groups/5050984704965744/posts/9683262141737954 |
URL Facebook |
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124. |
https://www.facebook.com/groups/5050984704965744/posts/9682592425138259 |
URL Facebook |
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125. |
https://www.facebook.com/groups/5050984704965744/posts/9679114385486063 |
URL Facebook |
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126. |
https://www.facebook.com/groups/373849705288645/posts/576764434997170 |
URL Facebook |
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127. |
https://www.facebook.com/groups/373849705288645/posts/556804923659788 |
URL Facebook |
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128. |
https://www.apkmonk.com/app/id/com.dompetbahagia.ft/ |
Dompet Bahagia |
Margaret.Stevens |
|
129. |
https://www.apkmonk.com/app/id/com.dompetkucing.xinghe/ |
DompetKucing |
janice.er |
|
130. |
https://www.apkmonk.com/app/id/com.haitou360.DompetRupiah/ |
Dompet Rupiah-Pinjaman Uang Tunai Rupiah |
Melissa Brendle |
|
131. |
https://www.apkmonk.com/app/id/com.jinqiao.wufei/#google_vignette |
Dompet Super |
Rosetta Eman |
|
132. |
https://www.apkmonk.com/app/id/com.kingmin.DompetSaku/ |
Dompet Saku |
Philip.Hart |
|
133. |
https://www.apkmonk.com/app/id/com.meminjam.uang/ |
Dompet Seluler-Pinjaman Uang Cepat Tunai Mudah |
Meminjam Uang Team |
|
134. |
https://www.facebook.com/groups/3161333100782604/posts/3887146154867958 |
URL Facebook |
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135. |
https://www.facebook.com/groups/3161333100782604/posts/3887126858203221 |
URL Facebook |
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136. |
https://www.facebook.com/groups/3161333100782604/posts/3887033501545890 |
URL Facebook |
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137. |
https://www.facebook.com/groups/2055395121512808/posts/2401421570243493 |
URL Facebook |
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138. |
https://www.facebook.com/groups/2055395121512808/posts/2401383336913983 |
URL Facebook |
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139. |
https://www.facebook.com/groups/2055395121512808/posts/2401072376945079 |
URL Facebook |
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140. |
https://www.facebook.com/groups/2055395121512808/posts/2401201333598850 |
URL Facebook |
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141. |
https://www.facebook.com/groups/513793981456286/posts/627694403399576 |
URL Facebook |
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142. |
https://www.facebook.com/groups/513793981456286/posts/627534990082184 |
URL Facebook |
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143. |
https://www.facebook.com/groups/2261848250838262/posts/2411752009181218 |
URL Facebook |
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144. |
https://www.facebook.com/groups/2261848250838262/posts/2411683679188051 |
URL Facebook |
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145. |
https://www.facebook.com/groups/2261848250838262/posts/2411056719250747 |
URL Facebook |
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146. |
https://www.facebook.com/groups/2261848250838262/posts/2408782332811519 |
URL Facebook |
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147. |
https://www.facebook.com/groups/2261848250838262/posts/2411879909168428 |
URL Facebook |
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148. |
https://apkcombo.com/id/gampang-kilat/com.gampangkilat.fift.tracker/ |
Gampang Kilat |
HOP Pro |
|
149. |
https://apkcombo.com/id/kilat-rp/com.xhkilat.wdjk/ |
Kilat-RP |
Alejandro Day |
|
150. |
https://apkcombo.com/id/saku-teman-butuh-uang-tunai-tanpa-agunan/com.safsajh.svcrwteman/ |
SAKU TEMAN – Butuh Uang Tunai Tanpa Agunan |
SakuDev |
|
151. |
https://apkpure.com/id/dana-tunai/com.danatunai.sam.key |
Dana tunai |
mervynphillips6986 |
|
152. |
https://www.facebook.com/groups/3785366541693592/posts/4032965073600403/ |
URL Facebook |
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153. |
https://www.facebook.com/groups/2987838061474163/posts/4018813165043309/ |
URL Facebook |
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154. |
https://www.facebook.com/groups/481338564268593/posts/647824687619979/ |
URL Facebook |
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155. |
https://www.facebook.com/groups/695138335064709/posts/1331973488047854/ |
URL Facebook |
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156. |
https://www.facebook.com/groups/3014415775379328/posts/3034053710082201/ |
URL Facebook |
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157. |
https://www.facebook.com/groups/3537639686553775/posts/3892354884415585/ |
URL Facebook |
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158. |
https://www.facebook.com/groups/490009179446626/posts/1172746451172892/ |
URL Facebook |
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159. |
https://www.facebook.com/groups/796100472370299/posts/917277573585921/ |
URL Facebook |
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160. |
https://www.facebook.com/groups/1253030218406964/posts/2482204608822846/ |
URL Facebook |
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161. |
https://www.facebook.com/groups/449689281453878/posts/576341628788642/ |
URL Facebook |
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162. |
https://www.facebook.com/groups/1088073475936147/posts/1511584650251692/ |
URL Facebook |
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163. |
https://www.facebook.com/groups/1293088795172201/posts/1331629707984776/ |
URL Facebook |
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164. |
https://www.facebook.com/groups/628983585933564/posts/879712870860633/ |
URL Facebook |
|
|
165. |
https://www.apkmonk.com/app/id/com.qcbgdf.dut/ |
Dompet uang tunai |
Tina Pearson |
|
166. |
https://www.apkmonk.com/app/id/com.sh.dc/ |
Dompet Cepat |
Crease wang |
|
167. |
https://www.apkmonk.com/app/id/com.tjbssyuo.fadiqpeg/ |
I Dompet |
phyllislane1952@gmail.com |
|
168. |
https://www.apkmonk.com/app/id/io.dcloud.Dompetseluler/ |
Dompet seluler |
Bose Rios |
|
169. |
https://www.apkmonk.com/app/id/com.danaberlari.res/ |
Dana Berlari-Dana Cepat |
DB Co., Ltd. |
|
170. |
https://www.facebook.com/groups/245962034926944/posts/611743945015416/ |
URL Facebook |
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171. |
https://www.facebook.com/groups/358831048371945/posts/1673473043574399/ |
URL Facebook |
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172. |
https://www.facebook.com/groups/1471240843428212/posts/1709513736267587/ |
URL Facebook |
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173. |
https://www.facebook.com/groups/204320075789562/posts/626172116937687/ |
URL Facebook |
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174. |
https://www.facebook.com/groups/722697979562442/posts/1178934197272149/ |
URL Facebook |
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175. |
https://www.facebook.com/groups/570145584872209/posts/694027145817385/ |
URL Facebook |
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176. |
https://www.facebook.com/groups/513520820445573/posts/984171676713816/ |
URL Facebook |
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177. |
https://www.facebook.com/groups/1442072756055389/posts/3914398185489488/ |
URL Facebook |
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178. |
https://www.facebook.com/groups/779389430087152/posts/1414305483262207/ |
URL Facebook |
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179. |
https://www.facebook.com/groups/1803243643764519/posts/1805494366872780/ |
URL Facebook |
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|
180. |
https://www.apkmonk.com/app/id/id.uangtech.cashday/ |
CashDay Pinjaman - Mudah dan cepat tanpa agunan |
cashday |
|
181. |
https://www.apkmonk.com/app/id/mfh.sdiwxs.umbnd.rrp.duehy/ |
Uang Kita - Kredit tanpa jaminan cepat |
Ronald.Douglas |
|
182. |
https://www.apkmonk.com/app/id/com.kredit.peminjaman/ |
Kredit Peminjaman-pinjaman dana tunai online cepat |
Quinn Sheehan |
|
183. |
https://www.apkmonk.com/app/id/com.tools.pinjambro/ |
PinjamBro- Kredit Pinjaman Dana Tunai Online Cepat |
Zandra Armetta |
|
184. |
https://www.apkmonk.com/app/id/com.kredituang.nosurvei/ |
Kredit Dana Cepat-Pasti Cair |
PT. KreditDanaCepat |
|
185. |
https://www.facebook.com/groups/1281206049218924/posts/1508134379859422/ |
URL Facebook |
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186. |
https://www.facebook.com/groups/1281206049218924/posts/1507876369885223/ |
URL Facebook |
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187. |
https://www.facebook.com/groups/1281206049218924/posts/1492764844729709/ |
URL Facebook |
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188. |
https://www.facebook.com/groups/1281206049218924/posts/1488206811852179/ |
URL Facebook |
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189. |
https://www.facebook.com/groups/1281206049218924/posts/1487585825247611/ |
URL Facebook |
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190. |
https://www.facebook.com/groups/1281206049218924/posts/1482960415710152/ |
URL Facebook |
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191. |
https://www.facebook.com/groups/1281206049218924/posts/1482308572442003/ |
URL Facebook |
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192. |
https://www.facebook.com/groups/1281206049218924/posts/1483634452309415/ |
URL Facebook |
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|
193. |
https://apkcombo.com/id/fulus/com.ningb.fulus/ |
Fulus |
Katherine Schneider |
|
194. |
https://apkcombo.com/id/bos-tunai/com.tl.bostunai/ |
Bos Tunai |
onlinepinjam |
|
195. |
https://apkcombo.com/id/sobat-rupiah/lawers.zerasi.meriske/ |
Sobat Rupiah |
regita mega arumningtyas |
|
196. |
https://apkcombo.com/id/saku-cepat/com.miaofu.doubleEleven/ |
SAKU CEPAT |
KOMANG |
|
197. |
https://apkcombo.com/id/dana-gampang/com.idr.danagampang.cockles/ |
Dana Gampang |
Dawn Tatum |
|
198. |
https://www.facebook.com/groups/125323717147176/posts/643553725324170 |
URL Facebook |
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199. |
https://www.facebook.com/groups/125323717147176/posts/643580751988134 |
URL Facebook |
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200. |
https://www.facebook.com/groups/125323717147176/posts/642579108754965 |
URL Facebook |
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201. |
https://www.facebook.com/groups/125323717147176/posts/643292168683659 |
URL Facebook |
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202. |
https://www.facebook.com/groups/125323717147176/posts/643270298685846 |
URL Facebook |
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203. |
https://www.facebook.com/groups/125323717147176/posts/643297642016445 |
URL Facebook |
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204. |
https://www.facebook.com/groups/125323717147176/posts/643074325372110 |
URL Facebook |
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205. |
https://www.facebook.com/groups/125323717147176/posts/643076172038592 |
URL Facebook |
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206. |
https://www.facebook.com/groups/125323717147176/posts/643118898700986 |
URL Facebook |
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207. |
https://www.facebook.com/groups/125323717147176/posts/642966828716193 |
URL Facebook |
|
|
208. |
https://apkcombo.com/id/super-cash/com.ps.supercash/ |
Super Cash |
LINDSAY Baker |
|
209. |
https://apkcombo.com/id/senang-dana-pinjaman-uang-tanpa-jaminan-dana-cepat/com.senangdana.loan/ |
Senang Dana-pinjaman uang tanpa jaminan dana cepat |
Cash Queen |
|
210. |
https://apkcombo.com/id/go-dana/com.ps.mygodana/ |
Go Dana |
Rhinoceros Team |
|
211. |
https://apkcombo.com/id/rupiah-cepat/com.rupiahcepatindonesia.rupiahcepat/ |
Rupiah Cepat |
Pinjamam dan Kredit |
|
212. |
https://www.facebook.com/groups/125323717147176/posts/643385065341036 |
URL Facebook |
|
|
213. |
https://www.apkmonk.com/app/id/id.kilat.pinjol/ |
Pinjol Kilat |
leslie le |
|
214. |
https://www.apkmonk.com/app/id/aeso.tkloan.name.pinjol/#google_vignette |
KANTONGKU – Cicilan Pinjol Maha Asik |
PT Darius Tech |
|
215. |
https://www.apkmonk.com/app/id/com.tunaikita.cashloan/ |
TunaiKita – Pinjaman Uang Tunai Online Dana Cepat |
PT. Digital Tunai Kita |
|
216. |
https://www.apkmonk.com/app/id/id.danafix.mobile/ |
Danafix - Pinjaman Uang Online |
PT Danafix Online Indonesia (Duplikasi) |
|
217. |
https://www.facebook.com/groups/290934353648189/posts/646466324761655 |
URL Facebook |
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218. |
https://www.facebook.com/groups/290934353648189/posts/646441851430769 |
URL Facebook |
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219. |
https://www.facebook.com/groups/290934353648189/posts/646392728102348 |
URL Facebook |
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220. |
https://www.facebook.com/groups/290934353648189/posts/646225848119036 |
URL Facebook |
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221. |
https://www.facebook.com/groups/1281206049218924/posts/1510127532993440/ |
URL Facebook |
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222. |
https://www.facebook.com/groups/1281206049218924/posts/1511176762888517/ |
URL Facebook |
|
|
223. |
https://www.apkmonk.com/app/id/com.knepper.dompetkredit/ |
Dompet Kredit |
Georgette Lamprecht |
|
224. |
https://www.apkmonk.com/app/id/com.pinjol.kamihadir/ |
KAMI HADIR – Aplikasi Pinjol Tanpa Lama |
Pinjol Cepat Aman |
|
225. |
https://apkcombo.com/id/pinjamanku/com.pinjamanku.v1011106/ |
PinjamanKu |
Kyle Haines |
|
226. |
https://apkcombo.com/id/kami-bantu/com.bantu.kami/ |
Kami Bantu |
PT. Bakti Kami Bantu |
|
227. |
https://apkcombo.com/id/bantuan-cepat/com.indonesia.bantuancepat/ |
Bantuan Cepat |
Bre Game |
|
228. |
https://apkcombo.com/id/talangan-bantuan-dana-cepat/com.sakuxyz.emapool/#google_vignette |
Talangan – Bantuan Dana Cepat |
VANDERLINDEN RYAN |
|
229. |
https://apkcombo.com/id/uang-siap-talangan-dana-tanpa-agunan/com.cepatcair.newflow/ |
Uang Siap – Talangan Dana Tanpa Agunan |
PT. Tangguh Tanggap Aguna |
|
230. |
https://apkcombo.com/id/saku-pertama-bantuan-talangan-tanpa-jaminan/com.pertama.saku123/ |
SAKU PERTAMA – BANTUAN TALANGAN TANPA JAMINAN |
Benar Juga |
|
231. |
https://www.facebook.com/groups/1281206049218924/posts/1512105212795672/ |
URL Facebook |
|
|
232. |
https://www.facebook.com/groups/1281206049218924/posts/1512513956088131/ |
URL Facebook |
|
|
233. |
https://www.apkmonk.com/app/id/pinjam.simpan.bankku/ |
Pinjam Uang Tunai Online Dana Rupiah & Simpan Uang |
BANKKU - PINJAM UANG dan SIMPAN UANG |
|
234. |
https://www.apkmonk.com/app/id/com.uus.tempatdana/ |
Tempat Dana- Saya ingin menjadi kaya?Pinjam rupiah |
extremi25472 |
|
235. |
https://www.apkmonk.com/app/id/com.ferybudud.Danacash/ |
Dana Cash Tanpa Jaminan - Online |
Tera Media Group, PT |
|
236. |
https://www.apkmonk.com/app/id/com.eseng.TempatUang/ |
Tempat Uang-Pinjam Uang Tanpa Jaminan Cepat |
Tosha Wollam |
|
237. |
https://www.apkmonk.com/app/id/com.cqtrf.kreditrupiah/ |
Kredit Rupiah-Pinjaman Uang Tanpa Jaminan Online |
ChongQing TangRen financial |
|
238. |
https://www.apkmonk.com/app/id/com.dntnp.tnlancar/ |
Pinjam Uang Tanpa Jaminan - Cepat & Mudah |
N/A |
|
239. |
https://www.facebook.com/groups/1618095175438613/posts/1750953915486071/ |
URL Facebook |
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|
240. |
https://www.facebook.com/groups/7924542840893124/posts/23902964229291063/ |
URL Facebook |
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241. |
https://www.facebook.com/groups/1302906424322060/posts/1320178539261515/ |
URL Facebook |
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|
242. |
https://www.facebook.com/groups/528401226904534/posts/545573351853988/ |
URL Facebook |
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|
243. |
https://www.apkmonk.com/app/id/com.tools.dapatuang/ |
DapatUang - Pinjam Mudah Tunai Dana Cepat Kilat |
Thies KOENCK |
|
244. |
https://www.apkmonk.com/app/id/com.ps.danago/ |
Dana Go - Dana pinjaman cair seketika |
KTP |
|
245. |
https://www.apkmonk.com/app/id/crom.kreditusaha.cptcair/ |
KTA Cepat Cair-Kredit Usaha |
PT. KreditDanaCepat |
|
246. |
https://www.apkmonk.com/app/id/com.kilat.money.wd/ |
Kilat Money-Kredit Mart pinjama tanpa jaminan |
Maria Boykin |
|
247. |
https://www.facebook.com/groups/1281206049218924/posts/1484309732241887/ |
Inna Cinnot |
|
|
248. |
https://www.facebook.com/groups/1281206049218924/posts/1484955118844015/ |
Herman Plangi |
|
|
249. |
https://www.facebook.com/groups/1281206049218924/posts/1485616122111248/ |
URL Facebook |
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|
250. |
https://www.facebook.com/groups/1281206049218924/posts/1486246818714845/ |
URL Facebook |
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|
251. |
https://www.facebook.com/groups/1281206049218924/posts/1486937655312428/ |
URL Facebook |
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|
252. |
https://www.facebook.com/groups/1281206049218924/posts/1492205258119001/ |
URL Facebook |
|
|
253. |
https://www.apkmonk.com/app/id/com.happydana.real/ |
HappyDana - Dana Cepat |
HD Co., Ltd |
|
254. |
https://www.apkmonk.com/app/id/com.app.duitdarurat/ |
Duit Darurat - Kredit Pinjaman Dana Tunai Cepat |
Aff Shark |
|
255. |
https://www.apkmonk.com/app/id/com.dd.duwitdarurat/ |
Duwit Darurat |
Otto Dev |
|
256. |
https://www.apkmonk.com/app/id/com.kantong.darurat/ |
Kantong Darurat |
Fan Technology |
|
257. |
https://www.apkmonk.com/app/id/com.ps.tunaigo/ |
Go Tunai - Pinjaman dana darurat |
enjoylife1 |
|
258. |
https://www.apkmonk.com/app/id/com.berliankurniabakti.ruangtunai/ |
Ruang Tunai |
Berlian Jaya Technology |
|
259. |
https://www.apkmonk.com/app/id/com.mango.cash/ |
MangoCash - Pinjaman Tunai Online Cepat Dan Mudah |
Mango Cash |
|
260. |
https://www.apkmonk.com/app/id/com.mytunai.faster/ |
My Tunai |
Panshi Indonesia |
|
261. |
https://www.apkmonk.com/app/id/com.tidetunaimi.reditkremitra/ |
Tunai Mitra |
Persons Aoki |
|
262. |
https://www.apkmonk.com/app/id/com.tools.tunaikilat/ |
Tunai Kilat |
Ttunai Kilat |
|
263. |
https://www.apkmonk.com/app/id/com.pbejydgb.ygzxmzcg/ |
DANAKINI - Pjm kilat service |
Eric Anderson |
|
264. |
https://www.apkmonk.com/app/id/com.free.gocash/ |
Go cash—kredit ponsel dana cair dengan cepat |
Chilli Sauce |
|
265. |
https://www.apkmonk.com/app/id/mobi.uangraja.android/#google_vignette |
Raja-Uang |
Id raja developer team |
|
266. |
https://www.apkmonk.com/app/id/com.klgz.daikuan.pinjemduit/ |
Pinjem Duit - data kilat |
HappyCell co. LTD |
|
267. |
https://www.apkmonk.com/app/id/com.firestorm.sea.du/ |
Dunia Uang |
Green Paper |
|
268. |
https://www.apkmonk.com/app/id/com.lzbtovcy.jzlrngaymv/ |
Kredini |
DARLENE Nocera |
|
269. |
https://www.apkmonk.com/app/id/com.done.pinjamaja/ |
Pinjam Aja - Pilihan Tepat Pinjaman Online |
JDone Dev |
|
270. |
https://apkcombo.com/id/uang-kilat/com.uangkilat/ |
Uang Kilat |
WA EYE |
|
271. |
https://apkcombo.com/id/kantong-seluler/com.bangrong.kantongseluler/ |
Kantong seluler |
Quick Snail |
|
272. |
https://apkcombo.com/id/kantong-penuh/sx.kantong.penuh/ |
Kantong penuh |
rayner hua |
|
273. |
https://apkcombo.com/id/kantong-sahabat/com.kldgx.kantongsahabat/ |
Kantong Sahabat |
Shirley STR |
|
274. |
https://apkcombo.com/id/kantong-darurat/com.kantong.darurat/ |
Kantong Darurat |
Fan Technology |
|
275. |
https://www.facebook.com/groups/1007408240479822/posts/1347989829754993/ |
URL Facebook |
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|
276. |
https://www.facebook.com/groups/1007408240479822/posts/1344486926771950/ |
URL Facebook |
|
|
277. |
https://www.facebook.com/groups/1007408240479822/posts/1348394309714545/ |
URL Facebook |
|
|
278. |
https://www.facebook.com/groups/1007408240479822/posts/1346030123284297/ |
URL Facebook |
|
|
279. |
https://www.facebook.com/groups/1579273216153679/posts/1855670888513909/ |
URL Facebook |
|
|
280. |
https://www.facebook.com/groups/257602450336877/posts/482133384550448/ |
URL Facebook |
|
|
281. |
https://www.facebook.com/groups/257602450336877/posts/463760553054398/ |
URL Facebook |
|
|
282. |
https://apkcombo.com/id/bosdompet/com.bos.dompet.sayang.ponsel.cangkirteh.mobil/ |
BosDompet |
Hartnett BALTIMORE |
|
283. |
https://dana-kilat.my.id |
Dana Kilat |
|
|
284. |
https://danakelilinglp.asia |
Dana Keliling |
|
|
285. |
https://easydana.online |
EasyDana |
|
|
286. |
https://danadarurat.info |
Dana Darurat |
|
|
287. |
https://kilat-pinjam.my.id |
Pinjaman Kilat |
|
|
288. |
https://besarpinjam.cloud |
BesarPinjam |
|
|
289. |
https://pinjamkita.site |
Pinjam Kita |
|
|
290. |
https://pinjamannow.id |
Pinjaman Now |
|
|
291. |
https://bintangpinjaman.tech |
Bintang Pinjaman |
|
|
292. |
https://pagepinjamanuangpusead.asia |
Pinjaman Uang |
|
|
293. |
https://saku-uang.online |
Caspira |
|
|
294. |
https://kreditrupiahnew.id |
Aman Cepat |
|
|
295. |
https://pinjamkuy.top |
Pijam Kuy |
|
|
296. |
https://aplikasidanakilat.com |
Aplikasi Dana Kilat |
|
|
297. |
https://bisapinjam.id |
Bisapinjam |
|
|
298. |
https://pinjaman-cepat.xyz |
AD88 |
|
|
299. |
https://www.facebook.com/profile.php?id=61574912797736 |
Aplikasi Dana Berbagi |
|
|
300. |
https://www.kreditkilat.co.id/ |
Kredit Kilat |
|
|
301. |
https://www.kreditkilat.com/ |
Kredit Kilat |
|
|
302. |
https://cash-gampang.com |
Cash Gampang |
|
|
303. |
https://cashgampang.com |
Cash Gampang |
|
|
304. |
https://danadarurat.id |
Dana Darurat |
|
|
305. |
https://aman-cepat.id |
Aman Cepat |
|
|
306. |
https://pinjamdarurat.com |
Pinjam Darurat |
|
|
307. |
https://tempatpinjamuang.com |
Tempat Pinjam Uang |
|
|
308. |
https://dana-keliling.tech |
DanaKeliling |
|
|
309. |
https://beripinjam.com |
Beri Pinjam |
|
|
310. |
https://cepatdanaslf.asia |
CepatDana |
|
|
311. |
https://dana-klik.com |
Dana Klik |
|
|
312. |
https://danakeliling.top |
Dana Keliling |
|
|
313. |
https://danakitaonline.com |
Dana Kita |
|
|
314. |
https://danaberkah.id |
Dana Berkah |
|
|
315. |
https://pinjam-tunai.com |
Pinjam Dana Tunai |
|
|
316. |
https://ayopinjam.id |
Ayo Pinjam |
|
|
317. |
https://danacepat-pro.com |
Dana Cepat |
|
|
318. |
https://cepatdanalp.asia |
Cepat Dana |
|
|
319. |
https://amancepat.co.id |
Aman Cepat |
|
|
320. |
https://aplikasidanakilat.com/danakilat.apk |
Dana Kilat |
|
|
321. |
https://duit-pasti.com/ |
Duit Pasti |
|
|
322. |
https://login-appstore-ios.free.site.pro/Pinjam-Darurat/?fbclid=PAZXh0bgNhZW0CMTEAAadt3ZGHiP2Y2TPxTAF7f3_9JXU8rU_sG2mjih3oNUvnpgG3Bi9otSMZb-SoQA_aem_oUZLIHTnyywn-JHNRzHijA |
Pinjam Darurat |
|
|
323. |
https://t.me/aplikasiduitmembayar |
Duit Online |
|
|
324. |
https://t.me/caircuannnn |
Rebahan Dapet Duit |
|
|
325. |
https://t.me/Dana_Daruratt |
Dana Darurat |
|
|
326. |
https://t.me/danakilatanang |
Pinjaman Dana Kilat Online |
|
|
327. |
https://t.me/duitgratis2025 |
Duit Gratis |
|
|
328. |
https://t.me/pinjam1 |
Pinjam Modal KTP |
|
|
329. |
https://t.me/pinjaman_cepat_onlinee |
EVO Pinjaman Cepat |
|
|
330. |
https://t.me/Pinjaman_dana_cepatbot |
Pinjaman Dana Cepat |
|
|
331. |
https://t.me/pinjaman_online_apoi |
Pusat Pinjaman (APOI) |
|
|
332. |
https://t.me/Pinjamanaslih |
Pinjaman layanan cepat |
|
|
333. |
https://t.me/pinjamandanaksu |
Pinjaman dana darurat |
|
|
334. |
https://t.me/pinjamansuksess |
Pinjaman suksess cepat cair |
|
|
335. |
https://t.me/uangonlinecepat1 |
Pinjaman dana online tunai |
|
|
336. |
https://t.me/www_grup |
Dana Kilat |
|
|
337. |
https://aplikasidanatunai.com |
Dana Tunai |
|
|
338. |
https://pinjamdana.web.id |
Pinjam Dana |
|
|
339. |
https://id.tempatpinjamuang.com/ |
Tempat Pinjam Uang |
|
|
340. |
https://sinar-rupiah.softonic-id.com/android |
Sinar Rupiah |
|
|
341. |
https://apkpure.net/id/sinar-rupiah-pinjaman-clue/com.kspdanamulya.sinarrupiahpinjam |
Sinar Rupiah |
|
|
342. |
https://apkpure.com/id/sinar-rupiah-pinjaman-clue/com.kspdanamulya.sinarrupiahpinjam |
Sinar Rupiah |
|
|
343. |
https://www.gameloop.com/id/game/books-reference/sinar-rupiah-pinjaman---clue-on-pc |
Sinar Rupiah |
|
|
344. |
https://danarakyat.online |
Dana Rakyat |
|
|
345. |
https://www.danakelilinglp.asia/ |
Dana Keliling |
|
|
346. |
https://www.facebook.com/bintang.bulanbintang.144 |
Bintang (pinjam uang online) |
|
|
347. |
https://www.facebook.com/p/Star-Kredit-Mudah-Dan-Cepat-100086476070435/?locale=vi_VN |
AyoPinjam - Bagikan Aplikasi |
|
|
348. |
https://www.facebook.com/profile.php?id=61558456232722 |
Dana Darurat - Pinjaman |
|
|
349. |
https://www.facebook.com/profile.php?id=61561807086019 |
Duitpasti |
|
|
350. |
https://www.facebook.com/profile.php?id=61565455354466 |
PinjamKita |
|
|
351. |
https://www.facebook.com/profile.php?id=61565579771235 |
Dana Kilat |
|
|
352. |
https://www.facebook.com/profile.php?id=61571905943438 |
Dana Keliling |
|
|
353. |
https://www.facebook.com/profile.php?id=61572659546293 |
Dana Kredit |
|
|
354. |
https://www.facebook.com/share/p/12LkCmi2mrd/ |
pinjaman dana isntan |
|
|
355. |
https://www.instagram.com/ayo_pinjam_/ |
Ayo Pinjam |
|
|
356. |
https://www.instagram.com/ayo.pinjam_/ |
Ayo Pinjam |
|
|
357. |
https://www.instagram.com/ayo.pinjam.resmi/ |
Ayo Pinjam |
|
|
358. |
https://www.instagram.com/ayo.pinjam/ |
Ayo Pinjam |
|
|
359. |
https://www.instagram.com/ayopinjam_official_/ |
Ayo Pinjam |
|
|
360. |
https://www.instagram.com/bintang_pinjamanonline/ |
Pinjaman Dana Tunai |
|
|
361. |
https://www.instagram.com/bintangpinjaman/ |
Bintang Pinjaman |
|
|
362. |
https://www.instagram.com/bisa_pinjam/ |
ksp peminjaman, bisa pinjam |
|
|
363. |
https://www.instagram.com/bisapinjam/ |
Bisa pinjam |
|
|
364. |
https://www.instagram.com/butuh_dana_anugerah_online/ |
KSP Anugerah Indonesia |
|
|
365. |
https://www.instagram.com/cair.cepat_/ |
Cair Cepat |
|
|
366. |
https://www.instagram.com/caircepat__/ |
Cair Cepat |
|
|
367. |
https://www.instagram.com/caircepat.tgs/ |
Cair Cepat |
|
|
368. |
https://www.instagram.com/cari.pinjaman/ |
Pinjam Dana Tunai |
|
|
369. |
https://www.instagram.com/cash_ceria/ |
Ceria Cash |
|
|
370. |
https://www.instagram.com/ceria_cash/ |
Ceria Cash |
|
|
371. |
https://www.instagram.com/ceria.cash/ |
Ceria Cash |
|
|
372. |
https://www.instagram.com/ceriacash._/ |
Ceria Cash |
|
|
373. |
https://www.instagram.com/dana_darurat._/ |
Dana Darurat |
|
|
374. |
https://www.instagram.com/dana.darurat_/ |
Dana darurat |
|
|
375. |
https://www.instagram.com/dana.kilat_/ |
Dana Kilat |
|
|
376. |
https://www.instagram.com/dana.kilat/ |
Dana Kilat |
|
|
377. |
https://www.instagram.com/danadarurat._/ |
Dana Darurat |
|
|
378. |
https://www.instagram.com/danadarurat.resmi/ |
Dana Darurat |
|
|
379. |
https://www.instagram.com/danaforu13/ |
Danaforu13 |
|
|
380. |
https://www.instagram.com/danakeliling.id/ |
Dana Keliling |
|
|
381. |
https://www.instagram.com/danakeliling.official/ |
Dana Keliling |
|
|
382. |
https://www.instagram.com/danakeliling/ |
Dana Keliling |
|
|
383. |
https://www.instagram.com/danakilatind/ |
Dana Kilat |
|
|
384. |
https://www.instagram.com/danakita_/ |
Dana Kita |
|
|
385. |
https://www.instagram.com/danakita.official/ |
Dana kita |
|
|
386. |
https://www.instagram.com/danapinjam_pelajar/ |
Pinjam dana |
|
|
387. |
https://www.instagram.com/duit.cair/ |
Duit cair |
|
|
388. |
https://www.instagram.com/duit.pasti.id/ |
Duit pasti |
|
|
389. |
https://www.instagram.com/duitcair16/ |
Duit cair |
|
|
390. |
https://www.instagram.com/duitpasti.id/ |
Duit pasti |
|
|
391. |
https://www.instagram.com/duitpasti.official/ |
Duit pasti |
|
|
392. |
https://www.instagram.com/duitpasti/ |
Duit pasti |
|
|
393. |
https://www.instagram.com/jasa_peminjaman_online/ |
Pinjam dana online |
|
|
394. |
https://www.instagram.com/modalbintangkaya.erra/ |
Kredit komuniti |
|
|
395. |
https://www.instagram.com/pinjam_kita/ |
Pinjam Kita |
|
|
396. |
https://www.instagram.com/pinjaman_onlen.amanah/ |
Pinjaman Amanah |
|
|
397. |
https://www.instagram.com/pinjaman_online_nasarisentral/ |
Pinjaman Nasari Sentral |
|
|
398. |
https://www.instagram.com/pinjaman_sentral_indonesia/ |
Pinjaman Sentral |
|
|
399. |
https://www.instagram.com/pinjaman_tunai_cepat_acc/ |
Pinjaman Tunai |
|
|
400. |
https://www.instagram.com/pinjaman_tunai_cepat/ |
Pinjaman Tunai Cepat |
|
|
401. |
https://www.instagram.com/pinjaman.dana_amanah/ |
Pinjaman Dana |
|
|
402. |
https://www.instagram.com/pinjaman.tunai.cepat/ |
Pinjaman Tunai Cepat |
|
|
403. |
https://www.instagram.com/pinjamdana__/ |
Pinjam Dana Cepat |
|
|
404. |
https://www.instagram.com/pinjamdarurat/ |
Pinjam Darurat |
|
|
405. |
https://www.instagram.com/pinjamkita._/ |
Pinjam Kita |
|
|
406. |
https://www.instagram.com/pinjamkita.app/ |
Pinjam Kita |
|
|
407. |
https://www.instagram.com/pinjamkita.co.id/ |
Pinjam Kita |
|
|
408. |
https://www.instagram.com/solusipinjam7/ |
Solusi Pinjam |
|
|
409. |
https://www.linkedin.com/in/pembatalanpinjaman-ayopinjam/?originalSubdomain=id |
Ayo Pinjam |
|
|
410. |
https://x.com/ayopinjam |
Ayo Pinjam |
|
|
411. |
https://x.com/DuitPasti |
Duit Pasti |
|
|
412. |
https://web.facebook.com/people/Dana-Darurat/61556132783037/ |
Dana Darurat |
|
|
413. |
https://www.instagram.com/dadaofficial.id?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw%3D%3D |
Dana Darurat |
|
|
414. |
https://www.instagram.com/dana.cicil_/ |
Dana Cicil |
|
|
415. |
https://www.instagram.com/paydanacicil/ |
Dana Cicil |
|
|
416. |
https://www.instagram.com/dana_cicil_/ |
Dana Cicil |
|
|
417. |
https://www.instagram.com/dana_cicil.id/ |
Dana Cicil |
|
|
418. |
https://www.instagram.com/pinjaman_dana_payleter/ |
Dana Cicil |
|
|
419. |
https://www.instagram.com/_tunaikilat/ |
Tunai Kilat |
|
|
420. |
https://www.instagram.com/tunai.kilat_official/ |
Tunai Kilat |
|
|
421. |
https://www.instagram.com/tunai_kilat.official/ |
Tunai Kilat |
|
|
422. |
https://www.instagram.com/tunaikilat_official._/ |
Tunai Kilat |
|
|
423. |
https://www.instagram.com/tunaikilat__/ |
Tunai Kilat |
|
|
424. |
https://www.instagram.com/sinarrupiahofficial/ |
Sinar Rupiah |
|
|
425. |
https://www.facebook.com/p/Cash-Gampang-100088526297958/ |
Cash Gampang |
|
|
426. |
https://www.facebook.com/profile.php?id=100089838725551 |
Cash Gampang |
|
|
427. |
https://www.facebook.com/dana.kilat.2023# |
Dana Kilat |
|
LAMPIRAN II
SIARAN PERS SATGAS PASTI - 19 JUNI 2025
DAFTAR PINJAMAN PRIBADI
|
NO |
URL |
NAMA |
|
1. |
https://www.facebook.com/groups/1334129660954631/posts/1352427252458205 |
URL Facebook |
|
2. |
https://www.facebook.com/groups/1334129660954631/posts/1351485579219039 |
URL Facebook |
|
3. |
https://www.facebook.com/groups/1334129660954631/posts/1346608939706703 |
URL Facebook |
|
4. |
https://www.facebook.com/groups/3161333100782604/posts/3886952551553985 |
URL Facebook |
|
5. |
https://www.facebook.com/groups/5131449953568464/posts/9466368770076539/ |
URL Facebook |
|
6. |
https://t.me/pinjamn |
URL Telegram |
LAMPIRAN III
SIARAN PERS SATGAS PASTI - 19 JUNI 2025
DAFTAR INVESTASI ILEGAL
|
NO |
NAMA ENTITAS |
URL IMPERSONATION |
KEGIATAN USAHA YANG DIHENTIKAN |
|
1. |
Teknologi Modern |
https://web.facebook.com/share/p/1ZNnVyuVuY/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
2. |
AJAIB Securitas Investasi Saham Indonesia |
https://t.me/PINJAMAN_ONLINE_PROSES_CEPAT |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
3. |
Dana Tunai |
https://danatunaibpkb.my.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
4. |
Ada Modal |
https://caramembatalkanpinjamanadamodal.org |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
5. |
Dana |
https://danaku.life |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
6. |
Kredivo |
https://t.me/Kredivo_24jam |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
7. |
Easycash |
https://t.me/Pinjaman_Cepatcair |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
8. |
Dana |
https://www.facebook.com/permalink.php?story_fbid=pfbid02GGi7kvyLjDboA4RFLkrVYnj2FadFXMx5PrL7FVs6GKrQGVucF51edf2Jg63Zy2FKl&id=61573786089729 |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
9. |
Pinjaman Jaminan BPKB Motor dan Mobil |
https://pinjamanbpkb.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
10. |
Gadai BPKB mobil dan motor WOM Finance |
https://pinjaman999.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
11. |
Rupiah Cepat |
https://rupiah-cepat.my |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
12. |
Rupiah Cepat |
https://callcenterrupiahcepat-id.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
13. |
Rupiah Cepat |
https://layanancsrupiahcepat.link |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
14. |
BNI Kredit |
https://bni-kredit.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
15. |
BNI Pinjaman |
https://bni-pinjaman.com/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
16. |
Kredit Dana Syariah |
https://kreditdanasyariah.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
17. |
Dana Tunai Clipan Finance |
https://pinjam100.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
18. |
Cairin |
https://pembatalancairin.site |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
19. |
Kredito |
https://pembatalankredito.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
20. |
DANA |
https://danaindonesia.top |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
21. |
MyCash |
https://mycash-solusidanatunai.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
22. |
XTRA BAF Finance |
https://pinjamanbafdanasyariah.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
23. |
Rupiah Cepat |
https://rupiahcepat-co-id.net |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
24. |
RupiahCepat |
https://cs-rupiahcepat-pusat.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
25. |
Rupiah Cepat |
https://cs-rupiahcepat.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
26. |
Cairin |
https://cscairin.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
27. |
RupiahCepat |
https://csrupiahcepat-co.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
28. |
Dana Tunai |
https://cairbpkb.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
29. |
Layanan Keuangan Berbagi |
https://danarupiahloan.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
30. |
DanaRupiah |
https://csdanarupiah.web.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
31. |
Solusipinjam |
https://solusipinjam.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
32. |
OVO Financial |
https://pinjamanovo.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
33. |
Dana |
https://aktiffkan-dana-paylaterr.wvall.cfd/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
34. |
Dana |
https://aktifkaan-paylatersx4.resmi-ukd3.my.id/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
35. |
Dana |
https://aktifkaanpaylattersx.bka.my.id/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
36. |
Dana |
https://aktifkaanpaylattersxx.resmi-akz4.xyz/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
37. |
Dana |
https://aktiifkanpaylaters4.resmi-bkdd2.my.id/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
38. |
Dana |
https://dana-protection.my.id |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
39. |
Dana |
https://danain.xyz |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
40. |
Dana |
https://cheatdana.com |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
41. |
Duit cair |
https://www.facebook.com/duitcairr |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
42. |
Pilih Kredit Estrend |
https://www.facebook.com/pilihkredit.estrend |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
43. |
Dana |
https://www.facebook.com/share/p/16Dxpt153v/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
44. |
Dana |
https://www.facebook.com/share/p/16HUEAeRC8/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
45. |
Dana |
https://www.facebook.com/share/p/16SMA9kzsV/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
46. |
Dana Rupiah |
https://www.instagram.com/_dana.rupiah_/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
47. |
Dana Bijak |
https://www.instagram.com/danabijak.co/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
48. |
Dana Bijak |
https://www.instagram.com/danabijak202/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
49. |
Dana Rupiah |
https://www.instagram.com/danarupiah.new/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
50. |
kredivo jember |
https://www.instagram.com/kredivo_jember/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
51. |
Rupiah Cepat |
https://www.instagram.com/rupiah_cepat_offesial/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
52. |
Rupiah Cepat |
https://www.instagram.com/rupiahcepat.officiall/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
53. |
Dana Rupiah |
https://www.instagram.com/rupiah7777/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
54. |
Dana Cicil |
https://www.facebook.com/p/Dana-cicil-61560368036738/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
55. |
Dana Cicil |
https://www.facebook.com/61560368036738/posts/pinjam-uang-online-di-aplikasi-dana-cara-aktivasi-dana-cicildana-cicil-merupakah/122103817226345601/ |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
56. |
PT Erajaya Swasembada |
https://eraakitabersama.com/index/user/login |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
57. |
Toobit |
https://toobit.site/mobile/personal.html https://toobit.vip/mobile/assets.html |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
58. |
Blacktone |
https://www.bstipoedc.com/h5/#mine |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
|
59. |
MAGLTD |
https://morganassetgroup.morganasse.com/ https://play.google.com/store/apps/details?id=com.btc.magltd |
Meniru atau meduplikasi nama situs maupun sosial media milik entitas berizin |
LAMPIRAN IV
SIARAN PERS SATGAS PASTI - 19 JUNI 2025
DAFTAR INVESTASI ILEGAL
|
NO |
NAMA ENTITAS |
URL |
KEGIATAN USAHA YANG DIHENTIKAN |
|
1. |
Everyday Money |
https://moneyeveryday-iokrd.xyz/?pid=r_917461509538542 |
Penawaran investasi dengan melakukan tugas tertentu |
|
2. |
Uang Cash |
https://uangcash.biz.id |
Penawaran investasi dengan melakukan tugas tertentu |
|
3. |
RTASHOP |
https://web.facebook.com/share/p/18pkm37HvD/ |
Penawaran investasi dengan melakukan tugas tertentu |
|
4. |
Online Earn – Rumah |
https://web.facebook.com/share/p/1AFEKCxKRa/ |
Penawaran investasi dengan melakukan tugas tertentu |
|
5. |
Kredit |
https://kredit.co.id |
Penawaran investasi dengan melakukan tugas tertentu |
|
6. |
Whale Front Limited
|
https://move.wefront.cc/#/ |
Penawaran investasi dengan melakukan tugas tertentu |
|
7. |
Dana Amanah |
https://danaamanah.net |
Penawaran Investasi |
|
8. |
Risetcar |
https://m.risetcar.org/ |
Penawaran Investasi Rental Mobil |
|
9. |
TamaRig |
https://www.facebook.com/share/p/1ZbiY8bdfW/ |
Penawaran Investasi Sewa Mesin |
|
10. |
Laba Emas |
https://www.instagram.com/laba_emasinvestasi/ |
Penawaran Investasi |
|
11. |
Growth Fund Company |
https://www.facebook.com/groups/442236954842219/user/100025790229942 |
Penawaran Investasi |
|
12. |
Doola |
https://www.facebook.com/dagetnew/videos/aplikasi-penghasil-uang-link-httpsdoola-glcomregistercdou3amu3-doolaapkpenghasil/1194884612075655/
|
Penghasil Uang |
|
13. |
VWOM |
https://www.vwomehuasd.com/h5/#/home |
Penawaran investasi saham |
|
14. |
SYIPC |
https://www.syipcz.com/ www.syipc.co |
Perdagangan aset kripto |
|
15. |
KSP Dana Tunai Syariah Baitussalam |
https://www.danasyariahbaitussalam.com/ https://www.danatunaisyariah.com/ https://msha.ke/syariahbaitussalam https://linkbio.co/DANATUNAISYARIAH Instagram: dana_tunai_syariahbaitussalam Instagram: dana_syariah_ig Instagram: pinjaman_syariah_id Instagram: pinjaman.syariah_online Instagram: pinjaman.syariah_online Instagram: koperasi_baitussalam_syariah Instagram: dana_tunai_syariah_baitussalam |
Koperasi Simpan Pinjam Tanpa Izin |
