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...
(401) 285-8264
Last reported Mar 28, 2026
- 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...
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Community Reports
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
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