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...
Domain
meta4tradersedge.com
First seen Mar 28, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Details
Related Domains
Community Reports
The scammer pretended to be a familiar person on titok, and asked if im interested in learning and investing in crypto. They provided the website and tron account to fund my traders account on meta4tradersedge.com. The tron crypto address was apparently theirs and not to find my account. The website had fake investment ls as when attempting to withdraw funds i used crypto withdraw option. On their website the transaction was successful but did not appear on my crypto account. They then advised to use my real bank account details to withdraw to. And said the crypto withdraw is not safe that's why i didn't receive it. I asked for my funds back, and they refused. [BBB Scam Type: Investment] [Business: Richard] [Location: FL, USA- 33101]
12 hours ago
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