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...
Domain
btc-e.com
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 69 community reports from users
Campaign Intelligence
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...
Community members have submitted 4 distinct reports about btc-e.com between March 2013 and July 2013. Here is what people are reporting: "GPU-friendly mining. 1m BTC market cap. 84m coins. 2.5 minute blocks. A Bitcoiner's report on Litecoin. Litecoin, a Bitcoin-like Internet currency has seen its network gain significant hashing power in recent weeks, but the currency's long-term prospects remain unclear. This post aims to provide ..." "CT Path Finder - Optimize your cryptocurrency trading **...
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, ...
Part of: Other Robocall Campaign3/27/2026
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
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reported togetherCommunity Reports
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
My Bitcoin / Lite Coin Experience - Lost Faith I have recently become quite the fan of BitCoin and LiteCoin. The functionality and promising futures of these currencies are really bright. Especially in light of the abusive central bank money printing policies undertaken at this time. I became a member of Mt Gox several months ago where I learned to purchase and trade in BTC. The exchange was very pleasant to work with. I soon came to hear of BTC-E.com and how many more options are out there for trade. I became a confirmed member last moth and purchased some LiteCoin. The LiteCoin was on a roll, and I was happy to let things sit in the exchange wallet for a while. My password was strong. 15 Characters with a mixture of Uppercase, lowercase, numbers and symbols. I managed and IT shop for 5 years and I know the value of strong passwords (AND NOT TO SHARE THEM). I have multiple strengths and multiple passwords I rotate through on a regular basis. So I checked my account in BTC-E recently and found all of my LiteCoin has been withdrawn over 12 hours after my last login. Who did this? Well I complained to BTE-E customer service, and requested an investigation. A few days later BTC-E sends me a list of login times and IP addresses. GREAT....It is plain as day someone from a completely strange IP address logged in and stole my LiteCoin. How? I didn't receive any notification of successful login as is usually sent out by BTC-E.com when the account is accessed. So How? I received an incomplete sentence saying, "Your email hacked." not even a complete sentence. Who are these people running BTC-E.com? I really don't know, but their customer service stinks, and their trustworthiness has been lost with me. No one in my circle even understands how these currencies work. No one in my circle of contacts would even know how to access or use the LiteCoin, let alone have access to my password. So I am only left to believe someone on the inside of BTC-E.com is strategically targeting ac
4637 days ago2 upvotes
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