Scam Detective
Domain

ecotradinghub.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 27 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

Registrar
GO54 Limited
Registration Date
4/23/2021
First Seen
2/23/2026

Related Domains

Community Reports

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

ecotradinghub.com - scam? Hey everyone... so, I should have be smart and asked here before I invested. However, I did my own searches and haven't found anything about this company. I invested with them at the end of July. The signup process was incredibly simple.... too simple maybe. I invested around $6500. Then, the returns went up fast and went over 10,000 pounds, which moves you to the next tier level. They then sent me a bill wanting 10% of the account worth and I had to pay it in like 3 days. I didn't have that kind of money laying around and so I got my account frozen and a late fee. That amounted to about $650 on top of the 10%.... I finally got that squared away. Then I received a monthly maintenance bill last month. It was for 8% on the account. Supposedly, I could make a withdrawal after I paid. However, they dont allow you to pay them straight from the investment account. So, I had to find the money to pay that. None of the fees are listed on their website and you get hit suddenly with them. Also, with crypto tanking right now, according to their site, my investment has gone up substantially in value. I'm now, with fees and initial investment, about $11,000 in and smacking myself because of red flags. I now received an email asking for account verification.... I am totally confused why they would follow KYC requirements AFTER you already signed up. However, some of the requests for verification seem incredibly personal. \- a photo of your government issued ID (front and back) \- a photo of your SSN card  (front and back) \- a photo of yourself holding your ID document ; \- a bank account state­ment and proof of income -e.g proof of wages, salary, social security, disability benefits, alimony/child support, etc; for each of the last 3 months in PDF format​ \- a copy of your most recent paystub \- a recent utility bill or any other official document as proof of address less than 6 months old \- an explanation of the economic purpos

1261 days ago1 upvote

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