killerloanapps · live: India · Sri Lanka · historical: India · Nigeria · deleted · methodology
killerloanapps
Multi-jurisdiction tracker for predatory / abusive digital-lending apps. Same playbook across markets: harvest lending apps from the Play Store, capture the paperwork (legal entity, privacy policy, developer contacts), pull permissions, score every app against the DeepStrat 7-family indicator rubric, then recheck availability so deletions are recorded rather than lost.
Live corpora refreshed
Recheck every app id against its own storefront on every refresh, then re-harvest new listings.
India live
229 apps
harvest 2026-09-21 · corpus start 2026-09-21
Sri Lanka live
155 apps
harvest 2026-09-20 · corpus start 2026-09-20
Historical corpora frozen
Research snapshots kept as of their harvest date. These apps have moved on; the listing metadata is the record. Deletions below are from the original corpus record, not a fresh check.
India frozen snapshot
725 apps · 656 gone
harvest 2022-02-27 · corpus start 2022-02-27
Nigeria frozen snapshot
117 apps · 88 gone
harvest 2022-03-04 · corpus start 2022-03-04
Highest-scoring apps (live lending scope)
Headline counts cover lending-scope apps only. The keyword harvest also catches general payments, shopping, ledger and foreign listings; they stay in the dataset and on each corpus page under out of lending scope — labelled, not dropped (data/scope_rules.yaml).
| App | Jur | Legal entity | Score |
|---|---|---|---|
| SkyWallet | LK | khaled ahmed hamed hassane | 38 elevated (partial) |
| CashMate | LK | Muhammad Moien Yasin | 36 elevated (partial) |
| Payo - Gestor de préstamos | LK | Eduardo Jose Arvelaiz | 36 elevated (partial) |
| SmartCredit | LK | Guardado Safety & Risk Advisors LLC | 35 elevated (partial) |
| Kreditone 1+ | LK | MLW Tecnosolutions, S.A.P.I. de C.V. | 35 elevated (partial) |
| CashLoan – EMI Loan Calculator | LK | ABDUL WADOOD | 33 elevated (partial) |
| CashLoan – EMI Loan Calculator | LK | ABDUL WADOOD | 33 elevated (partial) |
| Cash Advance & Payday Advance | LK | Mutkovičová Anna | 32 elevated (partial) |
| CashMellon | LK | Hmidouch Ibrahim | 32 elevated (partial) |
| Aurora Credit-Fast Credit Line | IN | 4TH GENERATION PAINTING LLC | 32 elevated (partial) |
| CashGedara | LK | Basim Abdelilah | 32 elevated (partial) |
| FreedomCash | LK | CARS XPLORE LLC | 29 elevated (partial) |
| FinCred Loan – EMI Calculator | LK | AKSHAY MALAIYA | 29 elevated (partial) |
| CashLoan – EMI Loan Calculator | LK | VAGADIYA KEVIN JAMANBHAI | 29 elevated (partial) |
| HastyCredit | LK | ONEFOLD MACHI LIMITED | 28 elevated (partial) |
| Hisab Online: Khata Udhaar App | IN | Mian Taha | 28 elevated (partial) |
| LoanFin - Instant Loan Clue | LK | Prem Singh | 28 elevated (partial) |
| CashLoan - Loan EMI Calculator | LK | HITESH C MANGUKIYA | 27 elevated (partial) |
| BorrowMoney - Loan Eligibility | LK | ARTI ASSOCIATES | 27 elevated (partial) |
| Credit Debit-ledger, debt book | LK | ANKIT SARAF | 25 elevated (partial) |