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@...
Domain
bigtoyworld.com
First seen Mar 20, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
Details
Related Domains
No known connections to other entities yet.
Community Reports
Advertised very reduced pricing on diecast collectible toys, using legitimate name of “Jcar Diecast” under website name “bigtoyworld.com” Upon attempting checkout, I noticed there were no shipping charges given, and a Visa screen came up, blocking out previous screen, with rotating arrows like it was trying to do transaction. This lasted about ten seconds and I closed the website. That night and the following morning I didn’t notice any charges to my credit card account but approximately midday today I was contacted by the fraud detection department of my credit card bank staying there were attempts to make transactions using my card. No money taken. Card has been cancelled. [BBB Scam Type: Online Purchase] [Business: Jcar Diecast] [Location: PA, USA- 18966]
8 days ago
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