Suspected abuse on *****[.]com
Suspected crypto-scam and phishing site reported, forwarded and verified offline
The domain *****[.]com was reported as a suspected site involving crypto-scam, phishing-page and doxxing behaviour, and the case was forwarded for review. The site is described as dedicated, meaning it was set up for this activity. The reporter's follow-up asked for a review of advertised earning opportunities and payment claims, and the reporter stated that screenshots and additional evidence were available on request. Our team verified the outcome as: verified offline by our team.
Timeline
The report was submitted on October 28, 2026 and last updated on November 1, 2026. The case was monitored by Fraudpol from the moment the report arrived, with a time to first action of 1 hour. Notifications were sent through threat intelligence feeds, the hosting provider and the domain registrar. Time to neutralization is not recorded.
Indicators
- Suspected crypto-scam behaviour
- Phishing page flagged
- Doxxing behaviour flagged
- Dedicated site set up for this activity
- Registrar recorded as melbourneit
- Evidence on file
What to do
Do not enter personal details, wallet credentials or payment information on this domain. Be cautious of any unsolicited investment or earning offers and verify them through independent sources.
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.