Scam Detective
Domain

cryptomatex.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 28 community reports from users

Campaign Intelligence

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...

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, ...

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

First Seen
2/23/2026

Related Domains

Community Reports

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 days ago2 upvotes

Cryptomatex.com My brother proudly proclaimed his newfound interest in cryptocurrency at a family dinner this evening, and talked about how his initial 250€ investment on a website called cryptomatex.com had already given a 400% return in just 4 days. After he dismissed my original scepsis by telling me he had been on the phone with a trader for atleast an hour every day since the investment, I started doing a bit of research and I'm now 90% sure he is getting scammed. Apparantly a much larger undisclosed amount was deposited in order to create the account, although he claims that amount is in the withdrawal phase already. I wanna confront him about this as soon possible so he can hopefully contact his bank and get some of the funds back. But I'm missing the smoking gun that 100% proves this site to be a scam, and given how adament he was at the dinner, I would really like a second opinion to help convince him, so it isn't just his "stupid twin" trying to be a buzzkill..

1792 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.

NordPass Stop reusing passwords across accounts

After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.