Confirmed abuse on *****[.]com
Dedicated crypto-scam site with threat and stolen-content behaviours, reported October 21, 2026
The reported domain *****[.]com is a dedicated site set up for crypto-scam activity, with behaviour flags for threats and stolen content. The report was confirmed and forwarded, and the case has evidence on file. Monitoring by Fraudpol began when the report arrived, and the case was escalated through threat intelligence feeds, the hosting provider and the domain registrar. The recorded outcome is: Outcome: verified offline by our team.
Timeline
The report was received on October 21, 2026, and the case was last updated on October 23, 2026. The time to first action was 17.6 hours. The case status is recorded as active, and no time to neutralization is recorded.
Indicators
- Domain: *****[.]com
- Behaviour flags: crypto-scam, threats, stolen-content
- Site context: dedicated, set up for this activity
- Evidence on file: yes
- Escalation channels: threat intelligence feeds, hosting provider, domain registrar
What to do
Do not send funds or personal details to this site or to anyone who promoted it. If you have already paid or shared account access, contact your bank or payment provider and report the incident to your national cybercrime reporting service.
A member of the Fraudpol community reported *****[.]com for confirmed abuse. Screenshots, evidence files, and reporter contact details are kept private and shared only with hosters, registrars, and law enforcement when action is required.
Reported behaviors
How this listing works
Listings are published only after verification by our team and are removed if a review shows the site is legitimate. Fraudpol never publishes full URLs, screenshots, evidence files, or the reporter's identity.