Scam Detective
Domain

h5.bittopex.com

First seen Apr 13, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users
Showing the 4 highest-risk connections; 4 more in this cluster. Each line is a "same infrastructure" relationship.

Campaign Intelligence

This cluster centers on 9 connected domains identified through shared infrastructure and registration patterns. The domains include yuuci.com, stampstime.com, moonandlinen.com, ollunu.com, screenfreedays.com, h5.bittopex.com, clearpath-grc.com, zurusten.com, premierplans.net. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapping.

Details

Registrar
GoDaddy.com, LLC
Registration Date
9/13/2025
First Seen
4/13/2026

Related Domains

Community Reports

I met a guy off a dating site called hinge. We spoke for 2 months and had planned to meet soon. He promised we would be together. He introduced me to trading to help my life. He took me to trade on (h5.bittopex.com) When the money increased I wanted to withdraw, they claimed I had to pay taxes before receiving my funds. The taxes were paid but I never received my funds. Dollars Lost [BBB Scam Type: Romance] [Business: Unknown] [Location: NY, USA - 11414]

75 days ago

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