Scam Detective
Domain

bitbloomx.com

First seen Mar 20, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

Details

First Seen
3/20/2026

Related Domains

No known connections to other entities yet.

Community Reports

I met this person on Telegram and after some months of communicating, she introduced me to this method of investing. I would create a Bitbloomx account and start depositing money. The money I deposited would gain interest for 3 days. Then I was told to create a plan, and after depositing the plan amount, I would receive a bonus and be able to withdraw the money. She showed me some results of her transactions. I then created a plan to deposit $15000.00. She pushed me to complete it. When I did, I got an email message that I was granted a $100000.00 bonus, which I became suspicious of. Again I was assured that this was how they worked. I then received another email telling me that I needed to deposit another $11700.00 to activate the bonus, then I would be able to withdraw the money. I was promised that all the money I deposited would be refunded along with the bonus. Again I was reluctant to do that, but she assured me that this was normal for them, so I deposited the $11700.00. At this point I received an email instructing me to request a withdrawal of the total amount and the money would be transferred to my bitcoin wallet within 24 hours. I made the request, then got another requesting another $12000.00 for the transfer to continue. I haven't sent them another penny. I wrote them and told them to forget the whole thing and just transfer the money I sent them back to me. I was told that the transaction has already started and only the additional deposit can move it forward. The transaction history from the bitcoin wallet is still available. Please investigate these people and shut them down. The bitcoin system that i used is Trust Wallet and Moonpay. The Bitbloomx website is https://bitbloomx.com. Sincerely, Lester Sheran .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0 [BBB Scam Type: Investment] [Business: Bitbloomx LTD] [Location: GA, USA- 30127]

8 days ago

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