Scam Detective
Domain

babies-mall.com

First seen Mar 26, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

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, ...

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

Registrar
Squarespace Domains LLC
Registration Date
7/22/2025
First Seen
3/26/2026

Related Domains

Community Reports

Here is an email I sent to the "company" (which now turns out to be a scam) where I describe in detail what has occurred. Hi, I ordered the following item (Order BM21140;) on Feb 11, 2026 at 3:35 pm: Montessori Toddler Matching Toy Set, 20-Piece, Numbered, 4 Themes × 1 Farm Animal Set $9.99 Subtotal $9.99 Shipping $0.00 Taxes $0.00 Total $9.99 USD I have yet to either receive the item nor any way to track where it might be in terms of shipping. I can see on my bank account where my personal VISA card was charged the $9.99 under a business that shows up as "Junior Adventures". No where is it identified as Babies-mall.com. What is VERY distressing is that since I made this order on February 11, 2026, using my personal VISA debit card, I have fallen victim to fraud. And have had 7 other charges, totaling approx. $2000. (!!!) made on my card all under the same name, "Junior Adventures". I have since blocked this card through my bank but now have to deal with the hassle of being issued a new card and disputing the fraudulent charges. Since I have yet to receive the actual item ordered, I am wondering/concerned if/that your Babies-mall.com is actually a legitimate business to begin with. I will be in touch with the Better Business Bureau and the police if this discrepancy does not get rectified promptly. Can you please send me a confirmation link to be able to track when to expect the delivery of my item? Can you please clarify why the business is showing up on my bank account as JUNIORADVENTUREH and yet my online confirmation of my purchase on Feb 11th is identified under babies-mall.com Thank you for your prompt attention to this matter, Sincerely,********** .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;di [BBB Scam Type: Online Purchase] [Business: Babies-mall.com] [Location: MA, USA- 01373]

1 day ago

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