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...
Domain
coin-nex.com
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 12 community reports from users
Campaign Intelligence
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
Related Domains
Community Reports
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
Coin-nex.com and Globalfxbitrade.com So I've come across two platforms that basically pitch the same idea and are based out of the UK. I tossed in some money to play along, and immediately had to pay more and more to "initiate" trading. Said "profits" are visible on the site but withdrawal is said to only be allowed after a commission is deposited into the account. Definitely smells like a scam and their "account managers" message you through WhatsApp on guidance. Has anyone been on these platforms before and seen these issues? If so, let's get em.
1648 days ago4 upvotes
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