This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...
lemmebit.com
First seen Feb 23, 2026
- No SSL certificate
- 5 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
Related Domains
Community Reports
Lemme... -series of scams I recommend staying away from Lemme series of crypto scams. This includes * lemmecryptos.com * lemmebit.com * lemmexrp.com * lemmeoptions.com there are probably more... the fonts/layouts/styles are very similar. STORY \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Several months ago (May 2021) I received an unsolicited message on Discord promoting a new exchange (lemmecryptos.com) offering free $24k in BTC for new accounts. Of course, it had all the signs of a scam, but I decided to check it out. The 'scam,' as I see it, is that you must make a somewhat large deposit (.01 BTC or .33 ETH) to validate your account. I considered checking it out as I have received quite a few airdrops in the past valued at over $1,000+... so I decided to test some functionality. I contacted an American associate of mine, who is also an investor, and he decided to start an account as well. He was unable to get the free BTC promotion or I wasn't even offered a referral fee. Still feels pretty scammy. While the UI was functional, it didn't have a lot of bells and whistles. I was able to transfer some of the money between accounts using the transfer protocols and we were able to make trades and stake coins, but we didn't want to send any of our money in until we could verify that any funds were available to withdraw. There wasn't a lot available on the internet at the time other than suspicion. We played around with it for about a month and the site was still up and functional. Since the site was still up about a month later with no new information on the internet... in June I decided to send .01BTC to my associates account. The funds were credited to the account but the account was not verified/unlocked for withdrawals. No biggie... figured that I'd never circle back to it. Last week, I received a call from my associate who has been talking to support and was 'talked into' sending a few more transactions in an attempt to 'ver
Lemme... -series of scams I recommend staying away from Lemme series of crypto scams. This includes * lemmecryptos.com * lemmebit.com * lemmexrp.com * lemmeoptions.com there are probably more... the fonts/layouts/styles are very similar. STORY \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Several months ago (May 2021) I received an unsolicited message on Discord promoting a new exchange (lemmecryptos.com) offering free $24k in BTC for new accounts. Of course, it had all the signs of a scam, but I decided to check it out. The 'scam,' as I see it, is that you must make a somewhat large deposit (.01 BTC or .33 ETH) to validate your account. I considered checking it out as I have received quite a few airdrops in the past valued at over $1,000+... so I decided to test some functionality. I contacted an American associate of mine, who is also an investor, and he decided to start an account as well. He was unable to get the free BTC promotion or I wasn't even offered a referral fee. Still feels pretty scammy. While the UI was functional, it didn't have a lot of bells and whistles. I was able to transfer some of the money between accounts using the transfer protocols and we were able to make trades and stake coins, but we didn't want to send any of our money in until we could verify that any funds were available to withdraw. There wasn't a lot available on the internet at the time other than suspicion. We played around with it for about a month and the site was still up and functional. Since the site was still up about a month later with no new information on the internet... in June I decided to send .01BTC to my associates account. The funds were credited to the account but the account was not verified/unlocked for withdrawals. No biggie... figured that I'd never circle back to it. Last week, I received a call from my associate who has been talking to support and was 'talked into' sending a few more transactions in an attempt to 'ver
Lemme... -series of scams I recommend staying away from Lemme series of crypto scams. This includes * lemmecryptos.com * lemmebit.com * lemmexrp.com * lemmeoptions.com there are probably more... the fonts/layouts/styles are very similar. STORY \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Several months ago (May 2021) I received an unsolicited message on Discord promoting a new exchange (lemmecryptos.com) offering free $24k in BTC for new accounts. Of course, it had all the signs of a scam, but I decided to check it out. The 'scam,' as I see it, is that you must make a somewhat large deposit (.01 BTC or .33 ETH) to validate your account. I considered checking it out as I have received quite a few airdrops in the past valued at over $1,000+... so I decided to test some functionality. I contacted an American associate of mine, who is also an investor, and he decided to start an account as well. He was unable to get the free BTC promotion or I wasn't even offered a referral fee. Still feels pretty scammy. While the UI was functional, it didn't have a lot of bells and whistles. I was able to transfer some of the money between accounts using the transfer protocols and we were able to make trades and stake coins, but we didn't want to send any of our money in until we could verify that any funds were available to withdraw. There wasn't a lot available on the internet at the time other than suspicion. We played around with it for about a month and the site was still up and functional. Since the site was still up about a month later with no new information on the internet... in June I decided to send .01BTC to my associates account. The funds were credited to the account but the account was not verified/unlocked for withdrawals. No biggie... figured that I'd never circle back to it. Last week, I received a call from my associate who has been talking to support and was 'talked into' sending a few more transactions in an attempt to 'ver
Lemme... -series of scams I recommend staying away from Lemme series of crypto scams. This includes * lemmecryptos.com * lemmebit.com * lemmexrp.com * lemmeoptions.com there are probably more... the fonts/layouts/styles are very similar. STORY \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Several months ago (May 2021) I received an unsolicited message on Discord promoting a new exchange (lemmecryptos.com) offering free $24k in BTC for new accounts. Of course, it had all the signs of a scam, but I decided to check it out. The 'scam,' as I see it, is that you must make a somewhat large deposit (.01 BTC or .33 ETH) to validate your account. I considered checking it out as I have received quite a few airdrops in the past valued at over $1,000+... so I decided to test some functionality. I contacted an American associate of mine, who is also an investor, and he decided to start an account as well. He was unable to get the free BTC promotion or I wasn't even offered a referral fee. Still feels pretty scammy. While the UI was functional, it didn't have a lot of bells and whistles. I was able to transfer some of the money between accounts using the transfer protocols and we were able to make trades and stake coins, but we didn't want to send any of our money in until we could verify that any funds were available to withdraw. There wasn't a lot available on the internet at the time other than suspicion. We played around with it for about a month and the site was still up and functional. Since the site was still up about a month later with no new information on the internet... in June I decided to send .01BTC to my associates account. The funds were credited to the account but the account was not verified/unlocked for withdrawals. No biggie... figured that I'd never circle back to it. Last week, I received a call from my associate who has been talking to support and was 'talked into' sending a few more transactions in an attempt to 'ver
Lemme... -series of scams I recommend staying away from Lemme series of crypto scams. This includes * lemmecryptos.com * lemmebit.com * lemmexrp.com * lemmeoptions.com there are probably more... the fonts/layouts/styles are very similar. STORY \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Several months ago (May 2021) I received an unsolicited message on Discord promoting a new exchange (lemmecryptos.com) offering free $24k in BTC for new accounts. Of course, it had all the signs of a scam, but I decided to check it out. The 'scam,' as I see it, is that you must make a somewhat large deposit (.01 BTC or .33 ETH) to validate your account. I considered checking it out as I have received quite a few airdrops in the past valued at over $1,000+... so I decided to test some functionality. I contacted an American associate of mine, who is also an investor, and he decided to start an account as well. He was unable to get the free BTC promotion or I wasn't even offered a referral fee. Still feels pretty scammy. While the UI was functional, it didn't have a lot of bells and whistles. I was able to transfer some of the money between accounts using the transfer protocols and we were able to make trades and stake coins, but we didn't want to send any of our money in until we could verify that any funds were available to withdraw. There wasn't a lot available on the internet at the time other than suspicion. We played around with it for about a month and the site was still up and functional. Since the site was still up about a month later with no new information on the internet... in June I decided to send .01BTC to my associates account. The funds were credited to the account but the account was not verified/unlocked for withdrawals. No biggie... figured that I'd never circle back to it. Last week, I received a call from my associate who has been talking to support and was 'talked into' sending a few more transactions in an attempt to 'ver
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