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
defieo.co
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 43 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@...
Community members have submitted 3 distinct reports about defieo.co. Here is what people are reporting: "Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each tim..." "defieo.co Is this a scam?" "UPADATE on defieo.co scam [removed]" Reports come from 2 fr...
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
UPADATE on defieo.co scam [removed]
1253 days ago1 upvote
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.com) and amassed about 300k. I tried to withdraw money from them and was told to invest 33.4 k so I could pay the IRS node. Because that was late I had to invest 30k to get my reputation up to 100. Each time I was told \[and copied their conversation\] I could withdraw money after I had made the deposits into the account I had with them. Then they wanted 29.4 k to show my equity and froze my account when I didn't pay. With the 33.4 k, I have about 89.4k invested in their company and can't get it out. I was doing 'seconds futures' with the help of this teacher I had met on WhatsApp. All our conversations were about money, nothing else. Does this sound familiar to anyone else? Is any group of people taking Defieo to court to sue for their money back? Can that be done? Any suggestions are appreciated greatly. Zakeem68
1255 days ago3 upvotes
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