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...
www.deepl.com
First seen Feb 23, 2026
- No SSL certificate
- WHOIS registration hidden
- 28 community reports 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@...
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
Related Domains
Community Reports
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Is Bluebenx a ponzi scheme? Fintech company in Brazil, they describe themselves as "BlueBenx specializes in leveraging high yields with Bitcoin and the world's largest cyptocurrencies, safely and with high performance." I did some research and they seem legit, are associated with Crypto Valley (whatever that means) and in the market already for a few years (2017 iirc). My partner found them and invested with them, one creates a user account and then your money grows some 2-7% per month. Flags: - funds locked in for 3 months after application - looking the company up leads me to other commentators, saying this is a ponzi scheme (but already from some years ago) - no 2FA. asking them about this point they answered the following: First of all and to reassure you, the new investment access channels, yes, will have 2 factor authentication, as well as biometrics, all within the BlueBenx Digital Account that will give access to your investment product. In addition, our entire trading platform follows the most stringent information security protocols and end-to-end encryption. And finally, your current access is protected, because as it is a graphical view, even if someone can access (hacking) the actions that the person can do, will be to request a withdrawal, which will have the payment flow, but this payment will be made into your own account, since we do not make payments on behalf of third parties. Translated with www.DeepL.com/Translator (free version) (original in Portuguese) I am very grateful for impressions, as I am most worried about my partner's investments.
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.