Scam Detective
Domain

universalsafefinance.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report 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@...

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Is tradefxmines.com a scam? Hi, I've been talking with a guy (guy nr 1) for a couple of months, he found me on discord and we started to write. Then he wanted to help me with my trading bcs Im new, and he introduced me to his friend (guy nr 2) and he first wanted me to sign up for a company on [noshitradefx.com](https://noshitradefx.com) but I was very insecure and busy with other stuff, then a couple of weeks later we started to talk again and the cheapiest invest was on 200 dollars, so I thought it was not too much to risk so I said ok. So he told me to sign up on a site called [universalsafefinance.com](https://universalsafefinance.com) (why all of a sudden not the noshi site? well I dont know) and get a bitcoinwallet on Binance because his company only take charge with bitcoin. So I registered on [Binance.com](https://Binance.com) but when I wanted to buy the bitcoin my bank did not allow it, and then they wanted me to use p2p instead, but by then I backed out and told the first guy (who introduced me to guy nr 2) that it all seemed very suspicious and that I was insecure and not comfortable at all. Now the first guy wants me to sign up on his companys website [tradefxmines.com](https://tradefxmines.com) instead, and he says that they are one of the very best and thats why their minimum invest is 10 000 dollars, and why he didnt want to help me through his company was just because they are so expensive. Well, how can I know its a scam without sending any money? Is there anyone that can help me?

1083 days ago

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