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
coinlistobd.com
First seen Feb 24, 2026
Suspicious
- No SSL certificate
- 1 community report 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...
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@...
Details
Related Domains
No known connections to other entities yet.
Community Reports
Scam - Coinlist Pro impersonator?? Caution to anyone using this link: coinlistobd.com... (I'm not allowed to provide the full link). It says it's Coinlist Pro, apparently may be a fake. This link redirects to rpyxmda.top ... Does anyone have any experience with this site? I accessed it through Coinbase Wallet's browser, on advice of a "friend". It was used for "options trading". I was guided step by step to invest and trade and grew my investment by quite a bit within about 6 weeks. Not providing numbers here, it is a significant amount. This friend decided it was time to stop trading and withdraw from our separate accounts, due to the trends becoming less predictable. He said he has withdrawn from this platform before, but he forgot about the 5% commission fee they require to be paid in. It cannot be deducted from the account balance due to some "rule". I thought that was relatively believable and paid it, now they want a 30K USDT "deposit" and then I can withdraw from the account (but didn't say when). I would supposedly get that deposit back in 1 month. They said this is "to prevent money laundering" or "using large amounts of crypto for illegal activity" - this also can't be deducted from my account balance. This is "the required margin system". Their customer service people are vague - they could have said up front I have to pay 5% + 30K USDT? I have a feeling the requirements for submitting more money will not end there. They do not allow withdrawing a smaller amount for lower fees. Of course I cannot find anything about this "regulation". When I asked them to show me the rule or regulation, the answer I got was "Sorry due to the secret nature of the regulations, I don't have the permission to view it for you." This is word for word, not quite correct English which may be another red flag, but I figured the reps may be in or from another country. BTW, I will be very suspicious of anyone contacting me about this with advice. I understa
1254 days ago2 upvotes
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