Scam Detective
Domain

zcash.org

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users
Domain: gototrafficschool.com — Suspicious, 0 complaintsgototrafficschool…Domain: tradinggame.com — Suspicious, 0 complaintstradinggame.comDomain: dotship.com — Suspicious, 0 complaintsdotship.comDomain: zcash.org — Suspicious, 0 complaintsDomainzcash.orgHigh RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume
Each line is a "same infrastructure" relationship.

Campaign Intelligence

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include zcash.org, dotship.com, gototrafficschool.com, tradinggame.com. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified ...

Details

Registrar
GoDaddy.com, LLC
Registration Date
1/27/2000
First Seen
2/22/2026

Related Domains

Community Reports

Reddit; Please help me find out more about this intricate fraud scheme. I will try to keep this short and perhaps the conversation could continue in the comments. I have researched this myself, but it is elaborate and I just can't figure out what these fraudsters are after. They sure are going to a lot of trouble, and I fear they are working towards a huge payout. Here are some of the "company names" I know of; Incredible concepts, ICC club, Zcash.org, K family group.. (these companies are all related) and the list goes on. I know the names of some of the people on the other end and about their shady pasts but I don't think it would be proper to post here. Well my mother is off to a seminar in California (we live in Canada) in a few weeks and this is starting to scare the rest of the family. She has been on the hook for 5 years now with these people and it's getting ridiculous. They have been promising her a huge windfall of cash (10's of millions lol) since she signed up with them and they just keep stringing her along. She has given them at least 1000 dollars that we know of, and that's probably just the tip of the ice berg. They hold weekly online conference chats that members can listen in on, but not participate. I have listened in on a few and it's just silly how anyone could take this seriously, but that's not the point. The point is that this is 5 years worth of conference calls, email updates and organized live seminars. There has got to be a big reality check coming for the potential victims of this scam. Please, is there anyone who can shed some light on what's going on here?

4714 days ago4 upvotes

Reddit; Please help me find out more about this intricate fraud scheme. I will try to keep this short and perhaps the conversation could continue in the comments. I have researched this myself, but it is elaborate and I just can't figure out what these fraudsters are after. They sure are going to a lot of trouble, and I fear they are working towards a huge payout. Here are some of the "company names" I know of; Incredible concepts, ICC club, Zcash.org, K family group.. (these companies are all related) and the list goes on. I know the names of some of the people on the other end and about their shady pasts but I don't think it would be proper to post here. Well my mother is off to a seminar in California (we live in Canada) in a few weeks and this is starting to scare the rest of the family. She has been on the hook for 5 years now with these people and it's getting ridiculous. They have been promising her a huge windfall of cash (10's of millions lol) since she signed up with them and they just keep stringing her along. She has given them at least 1000 dollars that we know of, and that's probably just the tip of the ice berg. They hold weekly online conference chats that members can listen in on, but not participate. I have listened in on a few and it's just silly how anyone could take this seriously, but that's not the point. The point is that this is 5 years worth of conference calls, email updates and organized live seminars. There has got to be a big reality check coming for the potential victims of this scam. Please, is there anyone who can shed some light on what's going on here?

4714 days ago4 upvotes

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