Scam Detective
Domain

micorebit.com

First seen Mar 23, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
10/25/2021
First Seen
3/23/2026

Related Domains

No known connections to other entities yet.

Community Reports

Soren Phua contacted me on LinkedIn, saying he was networking with like-minded business people in the industry. He later asked to continue our conversation on WhatsApp, where he invited me to trade cryptocurrency with 30- and 60-second trades. He guided me through wire transfers, deposits to Coinbase, transfers to Crypto.com, and then to Micorebit.com. My initial investment eventually more than tripled. When I tried to withdraw my funds, the website required a 25% fee on profits exceeding my initial investment (about $30k). Micorebit.com said they could not deduct the fee automatically, and Soren repeatedly urged me to pay it. I could not, as all my available funds had been used, which upset him, and he threatened that I would receive a letter from his attorney. Soren Phua has since changed his LinkedIn profile picture and listed his employer as Holmes US—likely not his real name. I’m not sure if I can recover my loss, but I want to prevent others from falling victim to this scam. [BBB Scam Type: Phishing] [Business: Soren Phua Sr. Project Manager at Integral now changed to Holmes US] [Location: CA, USA- 93030]

96 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.