Scam Detective
Domain

sogotradez.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/23/2026

Related Domains

Community Reports

SCAM ALERT I am caught in a sweet trap of a Smart and beautiful Asian woman. Maybe she is not a real woman, messaged me on WhatsApp. I was mistakenly added as a WhatsApp friend by her, and then she recommended me to invest in cryptocurrency on a crypto platform owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money. Showing her earlier profits she made, She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However My funds in the account of the money was completely manipulated by them. I was cheated for amount of 630k USD in total and now I want to withdraw all the money. But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. The lady in question who approached me via WhatsApp said her name is Mia Song. She lives in Los Angeles, California. She runs the Beauty Spas. One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).  The website is : [http://moiqueen.com/](http://moiqueen.com/) Her WhatsApp contact number is: 216.264.9438. [https://www.sogotradez.com](https://www.sogotradez.com) is scam, they mimicked sogotrade logo and looting millions of money.

1417 days ago2 upvotes

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