Suspected abuse on *****[.]com
Phishing site impersonating cryptocurrency exchange discovered at *****[.]com
A suspected phishing site, *****[.]com, was reported on October 1, 2026. This site was set up for malicious activity, impersonating a cryptocurrency exchange and soliciting payments. Evidence of this activity was available.
Timeline
The report was received on October 1, 2026, and monitoring by Fraudpol began immediately. Actions were initiated within 3.4 hours. The case remains active, with the site observed to be offline by our team.
Indicators
- *****[.]com (phishing site)
- Impersonation
- Payment-request
What to do
Exercise caution when encountering websites soliciting payments or asking for credentials, especially those impersonating known brands. Verify URLs carefully and use official channels for transactions.
A member of the Fraudpol community reported *****[.]com for suspected 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.