Scam Detective
Domain

bittrex.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 7 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@...

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
MarkMonitor, Inc.
Registration Date
1/25/2014
First Seen
2/23/2026

Related Domains

Community Reports

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

Has anybody heard of Arex-Messenger? (wanna make sure I'm not being scammed) I'm wondering if anyone has heard of Arex-messenger company. I got offered a job for Administrative Assistant via Indeed and at first I thought they sound very legit and even the website that they have is legit ([https://arex-messenger.com](https://arex-messenger.com/)). I did the onboarding process, the phone interview, signed the agreements and the salary was 3,500 monthly. So I thought, this is a pretty sweet gig. They said I had a 90 day probation before getting the medical benefits along with paid sick days etc. I also have a 30 day training. Now this is where I get cautious.. The HR lady told me that I will need to download WhatsApp to speak to my trainer and she gave me a name. So when I told her I did that, the person who reached out to me was a completely different person. I shrugged it off because maybe it was just a mistake. We got aquatinted and he was telling me what to expect you know the normal job convo. He told me there was 4 stages for the training and he said, >*"I will be helping you with your tasks for a month so you become an expert in payment methods, exchange methods, crypto currency peculiarities and working with clients.* *We will go through each task together.* *We will go through payment methods, will receive and exchange bitcoins, zelle and bank transfers in different ways, create reports on each payment method and compare them to find the best ones for clients and company.* *We will start with the most easy to understand and perform tasks.* *A lot of company's clients in the US use bitcoin wallets, Zelle, cashapp, Venmo to invest into bitcoins and company's tokens. We are also very interested in researching online crypto currency exchanges and applications like: Cashapp,* [*kraken.com*](https://kraken.com/)*,* [*bittrex.com*](https://bittrex.com/)*,* [*binance.us*](https://binance.us/)*. Bitcoin atm network is also an object to discover and research f

1922 days ago1 upvote

NextGen Crypto trading platform – Invite only platform preview for 500 users Bittrex is offering the first 500 users an opportunity to preview our platform. Details below: **What is Bittrex?** Built and operated in the United States, Bittrex is the next generation crypto trading platform created by security professionals. We are crypto enthusiasts bringing more than 50 years of combined security and development experience to the trading community from companies, including Microsoft, Amazon, Qualys, and BlackBerry. Given the recent security breaches and reliability issues experienced by other markets, we felt the community deserved better. If virtual currencies are to truly take off, trustworthy infrastructure is a prerequisite. At Bittrex, our mission is to deliver the fastest and most secure trading platform available. At this time, we are launching with 10 currencies and plan to add more to meet demands as our community grows. For more on Bittrex and the team, check out our About page. **What’s next?** For the next two weeks, we will be holding an invite only limited platform preview. We are fully automated and functional with all core features complete and ready to accept your trades. If you are interested in participating please visit [bittrex.com](https://bittrex.com) and add your name to the list. The first batch of invites will go out on February 13, 2014. We will be limiting it to 500 initial applications with priority to our @BittrexExchange Twitter followers. As security is our top priority, during the platform preview we will be offering a bug bounty for critical bugs reported to us. More information at [support@bittrex.com](mailto://support@bittrex.com). **What makes Bittrex different?** * Secure platform – We know that security makes the difference and to that end Bittrex employs the most reliable security technologies available. As part of this approach, we leverage an elastic multi-stage wallet strategy ensuring that 80-90% of

4425 days ago2 upvotes

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