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...
Domain
smartcryptomining.com
First seen Feb 23, 2026
High Risk
- Domain registered 25 days ago
- No SSL certificate
- 28 community reports from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
Smartcryptomining.com is a scam site Was contacted by Christine\_Johnathan09 on IG with promises of making money in crypto mining. First investment is $500 and within 2 days you get back $1000; then you’re asked to make another investment of $5000 For return of $25000 only thing is after 5 days you get a mail saying you have to pay $3000 for tax and maintenance in order to get profit plus pay $4000 to generate a private key as some wallets don’t allow transfer from their account. Christine has fake followers and videos of people earning money with her also fake. Stay away
1880 days ago5 upvotes
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