Scam Detective
Domain

kiwiirc.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report 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

The development behind digitalcoin(DGC) deserves attention. As it stands the market is inundated with altcoins. Anyone can start their own and many do in hopes of making an easy profit. Unless you haven't noticed yet these coins do have a lifecycle; a basic clone's only hope of gaining market volume (thus profit) is to be hyped incessantly. This does not last, eventually it grows old and a new coin can be made to repeat the effect. Mintcoin's five week instamine is one of the most blatant examples of this, and I guarantee you after a month nobody will care about it anymore. Same with most coins out now. I say this because the open source nature of cryptocurrencies completely destroys the argument of a 'superior' bitcoin fork (altcoin) as the parameters can be updated, [even the algorithm](https://bitcointalk.org/index.php?topic=254442.0). **What the crypto world needs are services to integrate them with the common world.** And that is exactly what the development behind digitalcoin is doing. The DGC network is one of the fairest and most well maintained. Its parameters have been updated flawlessly several times in the past 9 months since its inception (no surprise hard forks!), and with only ~9% of the total supply in circulation it will remain relevant to miners for some time. The crown jewel for DGC however is its connection to FIAT. That's right, connecting a cryptocurrency with $USD is the best move you can make for it, because it gives the average person the ability to buy it directly, without having to get BTC first (and then have the daunting choice of hundreds of junk altcoins). [In order to do this, the DGC dev professionally constructed his own exchange CryptoAve.com with $USD against DGC](https://cryptoave.com/), and is integrating a payment platform for merchants as well. *This is real business, which is exactly what cryptocurrency needs to propagate.* There are several other plans in the works too, such as [a bank that provides risk-free hedging agai

4403 days ago13 upvotes

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