Scam Detective
Domain

xtrememiners.net

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 20 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
NAMECHEAP INC
Registration Date
12/20/2025
First Seen
2/22/2026

Related Domains

Community Reports

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

Xtrememiners.net Bitcoin Scam I doubt there's really anything anyone can do. But currently there is a scam going on with the domain "Xtrememiners.net" They've stolen over $200,000 so far. The claim to be selling BTC Asic miners. They are clearly a fraud, and I stupidly sent them $10,000 worth of bitcoin about a month ago. I've come in contact with several other people that have been scammed, and managed to get some info on them. contact with. They claim to be selling BTC Asic miners, but in reality they, their company, and their product do not exist. ISP: Affinity Internet (Now a subsidiary of Hostway Services) Domain Security: Hostway Services Web design service: Wix.com IP: 10.60.103.211 (Blocked with a proxy) Public IP: 216.185.152.159 Main Bitcoin Wallet used to Launder funds: 18YZ4gSS8n84w9WY57nUW4UQFSQypMb7SV The information listed in their Impressum is false, and I have strong reason to believe they are based out of the U.S. based both on domain (.com/.de) Lack of business registration for Germany, and information gained through calls made to them. I have tried getting information from Wix.com/Hostway Services/Affinity Internet, but they all say they cannot release information without a court order. I have tried taking this case to law enforcement, but no one has taken any action against these fraudsters. If anyone could offer advice/help, I'd sincerely appreciate it, but I understand at this point I've pretty much just learned a $10,000 lesson in life.

4460 days ago3 upvotes

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 Pass Unique passwords for every account

After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.