Scam Detective
Domain

hitbtci.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 6 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 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

First Seen
2/23/2026

Related Domains

Community Reports

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events: * Matched with Chinese girl on Hinge dating app * Talked for a while, then she deleted account. She said she was in town visiting friends. * Girl adds me on Facebook - message back and forth for some time, fairly extensively * We plan to meet at the end of the month. She is down two hours away from where I live. * Girl says she has PHD in finance and has a side business working back end at a beauty store * After lots of talking, I start letting my guard down. We exchange photos several times - one of her workstation, another of her wine glass when we we're both "drinking wine", she sends a photo at home when requested, that sort of thing. Messages do not seem like a bot, she references things we have discussed on different days, we discuss breakups, etc. She moved here 7 years ago. * Somehow she convinces me to essentially try short selling crypto, as she is making a lot of money. I know Crypto scams are big, but am convinced enough by our conversation to proceed. It seems like a lot of time invested for it to be a scam. Messages seem too catered to be a bot (but at some points later she has /n between sentences, which began weirding me out). She's inactive in chat when she says she's going to bed, her periods of inactivity seem to check out. * She walks me through purchasing $500 Bitcoin through Cashapp. I say what the hell, I can stand to lose $500, not really understanding what is involved. * She sends link to [hitbtci.com](https://hitbtci.com) * I search hitbtc but do not realize there is the i at the end of her link. Hitbtc seems discussed a fair amount and seemed safe enough. * She walks me through getting bitcoin address for transfer with Hitbtci. * At some point, there is an authentication process were I submit drivers license * Funds

1299 days ago11 upvotes

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