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...
cryptsy.com
First seen Feb 23, 2026
- No SSL certificate
- WHOIS registration hidden
- 21 community reports 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 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@...
Community members have submitted 3 distinct reports about cryptsy.com between November 2013 and March 2014. Here is what people are reporting: "www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc ..." "Awesome new TEKcoin digital currency pays 40%+ int...
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
Related Domains
flyinghard@rocketmail.com
reported togetherdomainalternativepool.com
reported togetherdomainwww.cryptsy.com
reported togetherdomaincoinedup.com
reported togetherdomainwww.coinyewest.com
reported togetherdomainbter.com
reported togetherdomainrocketmail.com
reported togethercompanyBlock, Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togetherdomainwww.cryptsy.com
same infrastructuredomainearningsip.com
same infrastructureCommunity Reports
Awesome new TEKcoin digital currency pays 40%+ interest every 30 days. yes it works its been around for a few months and a is a unknown sleeper. the price is holding well lately. the amazing thing is if you buy 1k tekcoin and send to your wallet then after 30 days it will "mint/stake" make you 400+ more tekcoins. you can then sell those at cryptsy.com or let them stake again it will compound every 30 days. Tek is still very scarce there are only 1500 minted per day from regular mining (gpu/Asic). and 485k minted total right now, its a great time to get in. https://bitcointalk.org/index.php?topic=320404.0 i also recommend dl the zipped blk chain its up to feb 14th and will save you sometime synching
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
Coinye West: the brainchild of BigVern of Cryptsy? I notice the coin is getting a LOT of hype in the media at the moment and it got me thinking how and why, especially given the impetus DOGE has had in the last month and I did some basic detective work. www.coinyewest.com resolves to 198.41.189.94 and a simple IP lookup also shows that alternativepool.com has previously lived there and currently lives a C block away on 198.41.190.94 A quick Google shows that AlternativePool is also one of Cryptsy owner BigVerns sites, and the line of > *Then, when Coinye launches on January 11th at 11 PM, you can trade your bitcoins for Coinyes on one of the popular cryptocurrency exchanges. The exchanges we're currently talking to are cryptsy.com, coinedup.com, and bter.com.* Would make sense that they're "talking to" cryptsy.com and will appear on there from launch if so!
www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is
www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is
www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is
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