Scam Detective
Domain

defraudsters.org

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Warning: CNCINTEL, PAYBACK LTD, and CYBER-FORENSICS.NET - Recovery Scam Exposed! Hey everyone, I recently fell victim to a crypto scam and wanted to share my experience to warn others about three interconnected recovery scam operations: CNCINTEL (CNC Intelligence [https://cncintel.com](https://cncintel.com)), PAYBACK LTD (aka MONEY BACK LTD), and CYBER-FORENSICS.NET. They are all part of the same fraudulent network, and here's how I discovered their deceitful practices. Firstly, these scammers employ various websites to attract unsuspecting victims, such as catfishscam.org, online-scams.org, defraudsters.org, and findfraudsters.net. What's interesting is that all these websites share the same IANA ID, utilize identical WordPress templates, and are hosted on the same server (namecheap). This commonality strongly suggests a coordinated effort. As I sought help after being scammed, I reported the incident to one of these websites, which happened to heavily promote cyber-forensic.net. Shortly afterward, I received an unsolicited email from a person named Simon Lev (possibly shortening his name from Simon Leviev, a notorious Israeli scammer). He claimed to represent CNC Intelligence ([https://cncintel.com](https://cncintel.com)) and stated that my email had been passed on to his company, as they were reputedly the best in the recovery business. I found this highly suspicious and questioned the legality of such information sharing. During my interactions with Simon Lev, I repeatedly asked him to provide details about the legitimacy of his company. Surprisingly, he couldn't answer any of my questions or provide information about the supposed lawyers working for the company or a license number. It became increasingly evident that this was an outright scam. To my disbelief, two weeks later, I was contacted by yet another Israeli company named Ben Noyman from PAYBACK LTD (aka MONEY BACK LTD). Once again, this was an unsolicited email. When I inquired about how they obtai

1097 days ago9 upvotes

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