**Scam Campaign Report: Fraudulent Domain Network Targeting Social Media Users** Our analysis has identified a coordinated scam operation involving seven interconnected domains that share common infrastructure and registrar services. All domains in this cluster—rosenid.com, cboter.com, m.bullionwatch.com, bullionwatch.com, tuztua.com, www.actilure.com, and actilure.com—were registered through Gname.com Pte. Ltd. between September 5-12, 2025. The domains are connected through 15 distinct infrast...
Domain
bullionwatch.com
First seen Apr 8, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Details
Related Domains
domain
smartwisequant.com
same infrastructuredomainrosenid.com
same infrastructuredomainwww.actilure.com
same infrastructuredomainactilure.com
same infrastructuredomaincboter.com
same infrastructuredomainm.bullionwatch.com
same infrastructuredomaintuztua.com
same infrastructuredomainmodsyre.com
same infrastructureCommunity Reports
I was contacted by a person named Sophia Grace. Her other name is Chen Jiayi. Claimed to be a jewelry designer with Arte Oro in Beverly hills, CA. Claimed to share a gold options trading website to invest in to achieve extraordinary high returns. I wound up investing $450k and found out it was a pig butchering scam. The fake website is www bullionwatch.com. Dollars Lost $4500 [BBB Scam Type: Online Purchase] [Business: Arte Oro] [Location: FL, USA - 32303]
35 days ago
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