Scam Detective
Domain

complaintsboard.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. 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 analysis of threat intelligence feeds and entity relationship mapp...

Part of: Domain Campaign2/24/2026

Details

First Seen
2/24/2026

Related Domains

Community Reports

Creekminers.com AKA Zenith-trade.org AKA ZenithCapital.com.my Hi everyone, Has anyone heard of a site called: Creekminers dot com in the search here (OR: Zenith-trade.org). I didn’t see either when searching sub. It says Zenith at the top of site & the source code lists Zenith-trade.org; however, that website doesn’t have a valid SSL cert. It’s associated with a ZenithCapital.com.my licensed by Malaysia’s Financial Regulator (also no HTTPS/SSL cert). Creekminers is supposedly in the UK was created 7/19/23 & expires 10/17/23. A friend invested ~25k worth of BTC at 15% APR. they’ve allowed her to withdraw some, but want $779 in tax to withdraw all. She’s going to pay despite my warning. I found this info: One of zenith-trade's many, many pages of scam complaints: Zenith Financial And Trust Review: Fake lotto check - ComplaintsBoard.com Zenith Trading Capital zenith-trade.org Investor Alerts - ZENITH TRADING CAPITAL (iosco.org) Providing Services without authorization: ZENITH TRADING CAPITAL | FCA

981 days ago2 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

Proton Pass — Unique passwords for every account

After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.

Try Proton Pass freeAffiliate link. We may earn a commission.