Scam Detective
Domain

towtradea.com

First seen Apr 7, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users
Domain: bybisw.com — Suspicious, 0 complaintsbybisw.comDomain: lorisea.com — Suspicious, 0 complaintslorisea.comDomain: buyvera.vip — Suspicious, 0 complaintsbuyvera.vipDomain: towtradea.com — Suspicious, 0 complaintsDomaintowtradea.comHigh RiskSuspiciousConsumer ComplaintsLow Activity
Each line is a "same infrastructure" relationship.

Campaign Intelligence

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include lorisea.com, towtradea.com, bybisw.com, buyvera.vip. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapping.

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
10/30/2025
First Seen
4/7/2026

Related Domains

Community Reports

The company pose as resourse recovery attorneys and I was told 10% would be taken as payment. I was instructed to engage in a chatroom for fellow victims. After 2-3 days they claimed to have frozen the assets from the evidense I provided but I would have to deposit 500.00 into an account on towtradea.com where 2 a day I could attempt to generate my losses using the initial 500.00 invested. After I had generated a generous sum I was informed that the times for trading would be changed fom 1pm and 6pm to 12 and 5pm all eastern time. I traded and the customer service from towtrdea.com locked me from my account indicating I would have to provide 2000.00 if I wanted to continue trading. I decided I was being scammed and discontinued. [BBB Scam Type: Investment] [Business: Corvane Linton International law firm] [Location: FL, USA - 34690]

81 days ago

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