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...
Domain
m.bitstaring.com
First seen Feb 24, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
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
Related Domains
No known connections to other entities yet.
Community Reports
CRYPTO SCAM: bitvafy.net, bitstaring.com, h5.bitstaring.com - Castle group. Guys - Beware of Crypto scam from Matt Simon - Castle group. He and his team members are big crypto scammers, will use below url's to enroll initially for crypto trading and later will ask to enroll Whale's program. This is big scam by Matt and his team members (Daisy, Daria, Linda, Lisa etc.) URL's: [https://bitvafy.net/](https://bitvafy.net/) [https://bitstaring.com](https://bitstaring.com) [https://h5.bitstaring.com](https://h5.bitstaring.com) [https://m.bitstaring.com](https://m.bitstaring.com) They will invite you via whatsapp chat and will ask to enroll. will offer recharge gifts for luring and joining the whales program. The portals they use for [bitvafy.net](https://bitvafy.net) now changed to [bitstaring.com](https://bitstaring.com) will not allow any withdrawals. All money will get struck and customer support [bitvafy@gmail.com](mailto:bitvafy@gmail.com) they don't respond at all. Matt and his team, will have several whatsapp numbers, will join as individual traders, will lure they got high profits like 500%. Once joining the whales program ( it has different groups: Sharks, Whales, Fish, Shrimp etc.) based on the amount you invest and on the eod they will ABSCOND. ​
927 days ago3 upvotes
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