Scam Detective
Domain

bitbuy.ca

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 28 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

Registrar
easyDNS Technologies Inc.
Registration Date
11/23/2015
First Seen
2/23/2026

Related Domains

Community Reports

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

Urgent need of advice Hi everyone. I was scammed awhile back with binary options with banc de binary and 24options for over 100k. I was contacted by a company that says that they do recovery services for a 12.7% fee. That looked like a sweet deal so i sent them proof of my deposits from bank accounts i no longer have. They assure me they can get 36k usd back to me. The company is capital finance and there is a website based in Australia and they say that they are a branch in The USA at located at the FIRST FEDERAL PLAZA BUILDING,  28 East Main Street, Rochester NY 14614, USA. They ask me to create a bitbuy.ca account so they can transfer the funds to my account and when i get the funds they will send me the bill for their services. No upfront fees, thats one thing i know scammers use, but its not the case here. They say the funds are at the unicredit bulbank and they sent me a copy of the funds ready to be transferred etc. They ask me to log to my bank account and make a withdrawal test. I basically deposit 100$ to bitbuy and then withdraw it to make sure it doesnt get blocked so they say. Everything works i get my deposit back to my account minusthe fees. Seeing as bitbuy interact transfer has a 3000$ daily limit they want me to do a stress test . So they want me to send 2900$ to bitbuy. Then if the withdrawal is successful they will send me the entirety of the money recovered so they say. The bitbuy account i am using is my account from a year ago and i told them so. So i never followed their link to bitbuy (although it was the correct link). They never pressured me into anything. I can't find any information on a scam like this if it is one. However, when i look up the info on capital finance and their services i do not see anything about recovery or legal department. They seem to just offer loans What are your thoughts?

1886 days ago4 upvotes

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