This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Domain
abc.com
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 27 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
What is this scammer's strategy? What should I do? This scammer emailed my payroll administrator requesting him to update my direct deposit account number. He was using his own email but with my name as the name of the email. (BogusScammer@abc.com "FirstName LastName") He also had my info from LinkedIn as the signature in the email. He knew the correct name of my payroll guy. Additional important information: * I recently received an unrequested OTP verification SMS from PayPal and I reset my password. * I lost lost my ID and credit card a few months ago, in the USA---my home country. Not sure if it's related. What should I do? What should I monitor?
956 days ago3 upvotes
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