Scam Detective
Domain

www.cryptoave.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 3 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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...

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@...

Community members have submitted 3 distinct reports about www.cryptoave.com. Here is what people are reporting: "I thought I'd explain what the benefits are of holding shares in CryptoAve. For starters, dividends pay out monthly. Hopefully this reads clearly. **What is [CryptoAve](http://www.cryptoave.com/register.php?r=keybra)?** It's an exchange trading [DGC](/r/digitalcoin)/[ARG](http://argcurrency.org..." "The CryptoAve exchange now supports fiat (USD) verifications! Trade Digitalcoin, ...

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, ...

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

First Seen
2/24/2026

Related Domains

Community Reports

A Few Coins That Can Coexist This piece isn't about how successful these coins are, it's not about how successful they might be or not. It's about their potential to coexist and help each other, and how they have an advantage over their respective markets. If they all end up successful, great. If not, it was a missed opportunity. --- There are three coins currently that can coexist. Those coins are [Digitalcoin](/r/digitalcoin), [Peercoin](/r/peercoin), and [Darkcoin](/r/drkcoin). They can coexist for reasons that I'll explain below. If you agree, great, comment why. If you don't, I'd like to hear your thoughts. Everyone please be kind in here. --- **Why Digitalcoin?** * Fast - with confirmations at about 40 seconds the coin is 3.75 times faster than Litecoin (150secs/2.5mins blocktimes) and 15 times faster than Bitcoin (600secs/10mins blocktimes). * Secure - no hard forks ("surprise" forks), making it safe to use and to trust. * Fair - the rewards were set so that early miners didn't have a crazy advantage over latecomers to the coin. The rewards started at 20 and have since dropped to 15. * Support - CryptoAve (already launched with crypto trading) will give the coin a USD exchange, with EUR coming in the future. A payment processor for merchants will come with it too. * Development - active development from Baritus, the Free Bank of DGC to offer risk free investment, and CoinMart to offer an Amazon-like service for DGC. **What do the above points mean?** - Digitalcoin is perfect for commerce. It's what crypto-currencies were created for initially, and it is being built up for it. --- **Why Peercoin?** * Secure - very resistant to 51% attack due to Proof of Stake. * Gain - anyone holding 1% of the currency will be compensated with 1% of all proof-of-stake coin blocks. * Maintain - 1% a year inflation (proof-of-stake reward) to make sure there will be a secure network, no matter the transaction fees. * Fees - 0.01 PPC fees make it ideal to avoid sm

4401 days ago1 upvote

The CryptoAve exchange now supports fiat (USD) verifications! Trade Digitalcoin, Peercoin, Litecoin, Securecoin, Argentum, and Bitcoin for fiat money. Hey there, [CryptoAve exchange (referral link)](http://www.cryptoave.com/register.php?r=keybra) has enabled fiat (USD) verifications, as announced [here](http://www.reddit.com/r/digitalcoin/comments/1zoc41/cryptoave_enables_fiatusd_verifications/). Merchant support should be coming saturday (so online stores and the like can easily accept the supported coins). [Non-referral link.](https://cryptoave.com/register.php)

4404 days ago12 upvotes

I thought I'd explain what the benefits are of holding shares in CryptoAve. For starters, dividends pay out monthly. Hopefully this reads clearly. **What is [CryptoAve](http://www.cryptoave.com/register.php?r=keybra)?** It's an exchange trading [DGC](/r/digitalcoin)/[ARG](http://argcurrency.org/)/[SRC](http://securecoin.org/)/[LTC](/r/litecoin)/[PPC](/r/peercoin) for [BTC](/r/bitcoin) and soon USD (possibly coming in one day). It will have a payment processor for merchants very soon. 2FA and the affiliate system has [just been rolled out](http://www.reddit.com/r/digitalcoin/comments/1zgnd9/cryptoave_enables_affiliate_system_2fa/) as well. Things are off to a good start. **How do the shares (CAV) work?** You buy them with Digitalcoin (check out /r/digitalcoin) and get payed dividends. A dividend is simply a sum of money payed regularly, in this case monthly. There are 100,000 shares, and you're payed 1/100,000th of the total fee revenue for each share. You get payed in the currencies that are trading on the exchange, respectively (you'd get a small sum of each trading currency, not just one). The first dividends are payed at the end of March. **Why?!** Well, they're a good investment, simply put. They're cheap right now (mainly because of a slow roll out of [CryptoAve](http://www.cryptoave.com/register.php?r=keybra) to properly test all of the features). With [Digitalcoin](/r/digitalcoin) being pushed heavily through good development, a large marketing campaign soon including a coin and website redesign, CryptoAve will be the primary trading site for [DGC](/r/digitalcoin), among other currencies (I'm betting that people will like that it's reliable and fast). **Where to get 'em** Sign up on [CryptoAve](http://www.cryptoave.com/register.php?r=keybra) (can't view the trading section otherwise), transfer some Digitalcoin over to your account, go to the "Trade" page, and look at the right side of the page for "Market Trends," at the bottom you'll find CAV/DGC. [H

4407 days ago15 upvotes

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