Scam Detective
Domain

www.xinlianca.xyz

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 28 community reports from users

Campaign Intelligence

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

First Seen
2/23/2026

Related Domains

Community Reports

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

Xinlian capital Scam or best crypto app ? Dear all, I was introduced to a Chinese trading crypto app [https://www.xinlianca.xyz](https://www.xinlianca.xyz/) It gives you the opportunity to trade (long or short) on 30s - 60s - 90s or 120s each option gives you a return on investment 20% - 30% - 50% - 70% respectively. Example: Long 30s if you bid 100 USDT you get +20$ if the price went up as you predicted. If you are wrong and the price goes down you lose your 100 usdt. I'm personally not an experienced trader and would probably lose all my money on this app if I was trading alone. Luckily for me I have a "friend" (online acquaintance) who helped me out get some trades in and making up to 17 000 usdt on one evening, insane right! This is the same person who introduced me to this app... Then came the time to withdraw my funds and I was told I need to pay income tax of 10% for a total nearing 3000 USDT and the way to pay this tax is by depositing more money into your account. It looks like I am getting scammed by this "friend" We can track the transactions on their deposit addresses: TG9SLkMj1oUsYwF72rM7dXmSBar2eFX9SW TD14fCKhSXPAsfV8SCY6HxKfB8vAcM1Xcz I don't know what to do, I cannot afford to lose these funds and I cannot afford to unlock these funds for 3k... Any advice?

1675 days ago1 upvote

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