This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include auvrisse.com, cbxgroup.site, fashaur.com, bnpgroup.site, tregroup.site. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was ide...
Domain
cbxgroup.site
First seen Apr 14, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include cbxgroup.site, bnpgroup.site, tregroup.site. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated a...
Details
Related Domains
Community Reports
I was looking for an online trading class and was contacted by DAISY JONES who stated she was with LST Alliance Trading Academy, and was offered a No cost stock and coin trading training. The trading was conducted daily on whatsapp LST ALLIANCE 1717 The training was performed daily by Professor Charles Bennett and Kevin Thomas. Daisy Jones would wrap up the class the end of every day. I was told to join a platform IPXN Max for signal trading and deposit money for trades onto this platform. I began making signal trades on this platform and appeared to be making gains. In October, LST switched the training to ALL CRYPTO based training and suggested an up and coming (ISO) Initial Coin Offering TRE coin(tregroup.site) and I was convinced by Daisy to subscribe for allocations and would make 10-15Xs my investment. I made 2% profit, 2nd Intitail Coin Offering was released Immediately afterwards CBX coin (cbxgroup.site) I invested in this and made a 12% profit. They introduced a new ICO BNP(bnpgroup.site) At this point I became suspicious and tried withdrawing my money several times and was told I could not until I payed loans. I have No Loans!! IPXN is a part of LST, all the coins are a part of LST scam. The websites are all created on same platform, The whitepaper on all coins are so similar as the website are created on the same AI tool...This entire company is a FRAUD/SCAM currently the BNP coin is set to go public DECEMBER 2nd,2025 I hope to warn enough people/investors before then [BBB Scam Type: Investment] [Business: LST Alliance Trading Academy Date Re] [Location: IN, USA - 46260]
29 days ago
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