Is biosii.com a scam website?
๐ด Confirmed scam websiteRisk score: 98/100
Reports
2
URLs seen
2
First seen
6/2/2026
Last seen
6/2/2026
Scam categories
Crypto Phishing
Scam indicators detected
- Investment ScamRisk 98/100ยท 6/1/2026๐ฉ Unsolicited message about a massive cryptocurrency (USDT) balance๐ฉ Appears to be a 'wrong number' message, a common lure tactic๐ฉ Login credentials (username, password) are sent insecurely in plain text๐ฉ Directs to a suspicious and likely fraudulent website๐ฉ The sum of money mentioned is unrealistically large, designed to entice a target๐ฏ This uses a 'wrong number' ploy to bait the recipient with an incredibly large, fake cryptocurrency balance. The goal is to spark curiosity and greed, leading the target to a fraudulent website where they will be tricked into depositing their own money.
- Investment / Crypto ScamRisk 98/100ยท 5/31/2026๐ฉ Unsolicited message claiming an extraordinarily large crypto balance ($6.1M USDT).๐ฉ Login credentials (username and password) sent together in plain text.๐ฉ Extremely weak, generic credentials ('hhh699' / 'aaa259') are used.๐ฉ Directs the user to a suspicious URL to 'log in' and view the fake funds.๐ฉ The notification comes from a personal account, not an official financial institution.๐ฏ This scam uses the lure of a massive, life-changing sum of money to create excitement and urgency, compelling the victim to visit a malicious website without thinking critically. The fake login details create a false sense of a legitimate, pre-existing account.
- Crypto PhishingRisk 98/100ยท 5/31/2026๐ฉ Unsolicited message claims an enormous, unrealistic crypto balance (over 6M USDT).๐ฉ Sends a username and password directly in a plaintext message, which is a major security violation.๐ฉ The provided password ('aaa259') is extremely weak and generic.๐ฉ Directs the user to a suspicious and likely fraudulent website to log in.๐ฉ The sender is an unknown individual, not an official brand or service.๐ฏ This is a lure that preys on greed and curiosity. By presenting a life-changing amount of money and providing direct access credentials, it aims to make the recipient act quickly without thinking, leading them to a malicious phishing site.
Reported URLs on this domain
- https://biosii.com
- biosii.com
Related scam domains
Other domains in our database matching Crypto Phishing.
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