Scam Network
Hellobit Exchange
Mixed / OtherActive
HelloBit is a 'click-a-button' crypto Ponzi: victims execute trades on bogus signals fed through the 'TSQ Investment Group' Telegram channel, while the operators domain-hop (hellobit.cc, hellobit8, hellobitese) to dodge takedowns. It was warned by New Zealand's FMA (April 2025) and Spain's CNMV (twice in 2025, as unauthorised to provide investment services). It is one of the TXEX-linked exchanges.
- Active domains
- 1
- Down domains
- 20
- Unique IPs
- 5
- Signals
- 0
- Warnings
- 22
- Active since
- Apr 2026
- 5 · 23.8%
United States
- 4 · 19%
AS36351 IBM Cloud - 1 · 4.8%
AS13335 Cloudflare, Inc.
- 4 · 19%IBM Cloud
- 1 · 4.8%Cloudflare, Inc.
- 11 · 52.4%
Gname.com Pte. Ltd. - 6 · 28.6%
Name.com, Inc. - 3 · 14.3%
GoDaddy.com, LLC - MMainReg Inc.1 · 4.8%
- 1 · 4.8%
Google Trust Services
- a.share-dns.com10 · 47.6%
- b.share-dns.net10 · 47.6%
- delilah.ns.cloudflare.com5 · 23.8%
- devin.ns.cloudflare.com5 · 23.8%
- ns1cnb.name.com4 · 19%
- ns2ckr.name.com4 · 19%
- ns3cna.name.com4 · 19%
- ns4kpx.name.com2 · 9.5%
- ns4bfy.name.com1 · 4.8%
- ns4fqz.name.com1 · 4.8%
