Scam Detective
Domain

digbitcoins.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users

Campaign Intelligence

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...

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 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@...

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Crypto Scam I wish I knew this sooner but I just got scammed using digbitcoins.com. I met a girl from a dating site and we started talking. She mentioned about crypto trading and I was interested because I also like trading. She introduced me to digbitcoins and I thought it was legit. I accumulated about 30000USDT in about 1 week. When I tried withdrawing the money, they started asking for processing and releasing fee. I thought it was normal because of how much I’m withdrawing but I saw here on Reddit that it’s actually a scam. If you guys can help recover the money I paid for the fees that will be helpful. I put in about half of my savings which is a stupid decision on my part. I paid about $5000 worth of fees. If you guys know anything or anyone that can help me recover the funds I’d really appreciate it. Thank you very much.

1028 days ago9 upvotes

bhptrade.com and digbitcoins.com are cryptocurrency scam trading platforms I have tried searching these 'cryptocurrency trading platforms' around reddit but see nothing so this is a start to it I guess. I'm pretty new here and as you have guessed it, I've been crypto scammed xD STORYTIME📖 (Can skip if you don't want to waste time in stories :P) —————————————————————————— It started when the person (codename: Lily) and I met at a dating site. We talked and Flirted but didn't meet 🚩She started talking about how she trades cryptocurrency, and I'm like "Ooh can you please teach me?" 🚩That's when she introduced the trading platform 'bhptrade.com.' I was skeptical at first so I searched around to see the legitimacy of it. Didn't find any so I'm like ehh let's see how this goes. So I set my account up and placed some money in, like a measly $100USD. We then started trading. She mostly called all the shots, and got some profits. 🚩She then weirdly asks me to apply for a promotion to level 1 which is once I reach $1,000 I can get an extra $88. So I applied but it froze my account. Can't trade it or withdraw it. Got angry but she's like, don't worry just save up and put in till it reaches $1,000. It'll be fine. So I saved up money to put in money in my wallet, until it reached $1,000. We then traded in huge amounts. Boom promoted to level 2 (reaching $5,000) 🚩The total amount I've profited is more than $40,000USDT. That's when I'm like, "omg that's a lot. I'll withdraw some money." That's when they froze my account. All $40k. 🚩I enquired to customer service and they said, "you'll have to pay the transaction fee of (this amount in $USD) before we withdraw all your money to your bank account." I didn't have money and they stated that I have 7 days until it expires. Once it expires, it'll reduce 100USDT everyday. So I scrambled to get some money. The embarrassing part was asking my friends about money 😭 ⛑️That's when my friend helped me out if the platform I was u

1046 days ago7 upvotes

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