Scam Detective
Domain

cnvip001.net

First seen Jun 16, 2026

Suspicious
  • Domain registered 60 days ago
  • No SSL certificate
  • WHOIS registration hidden
Showing the 4 highest-risk connections; 2 more in this cluster. Each line is a "same infrastructure" relationship.

Campaign Intelligence

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include embacysub.com, hqi30.com, hqi29.com, cnvip001.net. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapping.

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
4/27/2026
First Seen
6/16/2026

Related Domains

Community Reports

[india] I knowingly played along with a Telegram task scam to see how far it would go https://www.cnvip001.net I recognized this as a scam almost from the beginning, but I was curious how the operation worked, so I decided to play along without risking more money than I was willing to lose. The scam started with Telegram "job" offers involving simple tasks like giving 5-star reviews to hotels and restaurants and sending screenshots. They paid small amounts promptly, which I assume was done to build trust. After a few tasks, they introduced a "commission task" involving an unfamiliar crypto trading website. Deposit money to the upi mk990@ptaxis and use on website . I was told to register, perform a BTC/USDT trade, and use ₹1,000. Surprisingly, they returned the ₹1,000 along with a profit and commission. The pattern then became obvious: Small review tasks Small real payments Crypto trading tasks Larger and larger required deposits Claims of guaranteed profits Pressure to complete tasks in sequence The next investment options required deposits of ₹3,000 or ₹5,000. When I said I wasn't interested in putting in more money, they insisted I couldn't continue without completing the deposit task. At that point I ended the conversation. My assumption is that the initial payments are intentionally real so that victims become comfortable sending larger amounts later. Once the deposit amounts get high enough, people either can't withdraw or are told they need to deposit even more money to unlock their funds. I'm posting this mainly as a warning and because I'm curious: has anyone else followed one of these scams all the way to the point where they try to trap you with larger deposits? How far do they usually let someone go before they stop paying out?

12 days ago1 upvote

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