Scam Detective
Domain

bitcoin.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 31 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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@...

Community members have submitted 3 distinct reports about bitcoin.com between November 2021 and August 2023. Here is what people are reporting: "Scam Alert: New Crypto Scam Makes Its Way to Florida A new cryptocurrency scam is making its **way through the digital space**, and it’s got the attention of officials in the state of Florida. Regulators are now warning all crypto investors to watch out. ## How One Scam Is Getting So Much Att..." "Boomer Don't Know Be nice please. I am an old Boo...

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
NAMECHEAP INC
Registration Date
1/4/2008
First Seen
2/23/2026

Related Domains

Community Reports

Can the Police use bitcoin transaction details to recover funds? Hi guys, long story short my friend got scammed, he bought bitcoin on the bitcoin.com app and sent it to the scammer. He showed me the app and I noticed it had a Transaction hash as well as a hash (Address?) for both sender and reciever. So I was wondering if the police would be able to use this to track the scammer and recover the funds, if not why not (Out of interest)? If the Police can't help, would contacting the app team direcly help?

945 days ago3 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

Boomer Don't Know Be nice please. I am an old Boomer that only recently even heard of Crypto. I know nothing about mining or trading. I've a friend, a true believer that crypto's the future, etc. He's by no means wealthy, but he's transferring everything liquid to bitcoin.com. That's worrisome enough, but 1. he seriously knows less than me about crypto. For instance, he uses the words crypto and Crypto.com and Bitcoin interchangeably. 2. He transferred money from his bank to Crypto.com. Then moved it to another site, but I don't know how. Not good, right? 4. The other site's name ends with something*crypto.com. That's where he enters the transactions, per instructions sent to him via WhatsApp (enter a dollar amount, up or down, for a period of seconds). Separate site and WhatsApp don't bode well. 5. The woman "teaching" him seems 100% professional, but repeatedly says there is no risk. That's my biggest red flag. 6. She presents as an attractive Asian woman. They met on tinder. She's always busy, can only "trade" at certain times around her schedule. From what I read today, the scammers sound like clones of each other. What are the chances this could be legit? Please share what your thoughts are, or ask more questions. If a scam is obvious to you from this little of info, please especially say what I might do right away to direct him on recovering his money. Thank you.

1347 days ago6 upvotes

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