Scam Detective
Domain

www.cryptsy.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 12 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@...

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

Registrar
GoDaddy.com, LLC
Registration Date
2/9/2012
First Seen
2/23/2026

Related Domains

Community Reports

At current rates, a single "42" coin is worth more than $1 million dollars in Bitcoin. The coin with a simple premise to be *ultra rare* and make only 42 coins available was put [live on Cryptsy this morning](https://www.cryptsy.com/markets/view/141) and went as far as forcing Cryptsy to have to re-write their code to support the massive up-tick in allowable Bitcoins per transaction (last I saw, one "42" coin was going for 1500 BTC, the current limit being set to 4000 BTC). Although only a fraction of a coin has been mined so far, people are apparently going nuts over the rarity to get that illusive first complete coin. Now THIS is what makes trading cryptocurrencies fun! :-) More information on the coin can be found at [the bitcointalk page here.](https://bitcointalk.org/index.php?topic=399658.0) Subreddit here: /r/42coin I started mining the coin myself on the launch date and had to give up mining it this morning after the announcement sent the difficulty sky-high. Too much for my piddly 660 GTX. I have a feeling that thanks to the rarity, this will be one of the few coins that people will have a hard time giving away. Just in case though... 4SHsw89yUqJHed3vSzbg1XixKopmyoDqzi EDIT: Just realized my typo in the title. Sorry!

4456 days ago12 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

www.cryptsy.com scammed me. Transfer your alt coins to your wallets before they scam you! Last night when I tried to transfer my pennies to my piggy bank from cryptsy.com it sold all of the ones I attempted to transfer first it said internal error. Than sold them for the price of .00000001 ltc :,( At the same time it displayed a internal error screen. i transferred my ltc it gave me to btc. And got some other alt coins and withdrew almost every alt coin out into my wallets. I feel like I got ripped because I had zero intentions to trade my pennies. And I purchased the half billion or so that sold for .00000003 So I lost 2/3 of my coins over a internal error I wish I had screen capture going so I could upload what happened and send you the clip. This happen. I lost so much money because of this error! With the constant rising price how is this fair? And the truth is other exchange sites you can resell the pennies for roughly 4 times more than what your site is trading them for. So the combination of not having the proper quotes in your exchange rate. I got scammed. What are you going to do to make this right cryptsy? I wasnt just going to let the ltc that appeared in my account and magical trade just sit there. That is why I traded it. but with the half billion pennies I lost or so... I feel like I lost .00000002 ltc for each one! When I only tried transferring them to my piggy bank to save! Before I sent this message to cryptsy.com I opened a ticket asking why pennies were not transferring unaware my millions of pennies sold for 3 times less than what I intended. They sent a closed ticked saying that there was a interal error with sending pennies to wallets. And verne was fixing it. Well I got scammed while this internal error happened. If you have alt coins or btc invested into cryptsy.com I recommend transferring them out of your wallets asap! Do not transfer your pennies they will auto sell! And a internal error will pop up And because there is

4513 days ago5 upvotes

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