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...
cnaweb.com
First seen Feb 22, 2026
- No SSL certificate
- 28 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, ...
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...
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Related Domains
Community Reports
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
Chase will not request for money being held in Paypal The story goes back to June 9th when I found out that my Chase bank account was hacked and about $1300 was taken out of my checking and savings account. The person who stole my account linked my checking and savings account to his Paypal account and bought some stuff from [CNAWEB.com](https://CNAWEB.com) and sent money to places like WATER ORG. It started with a dollar in March and because I don't regularly check all transactions on my account, I did not notice 1 dollar taken out of my checking. After testing the water with my account for another month, the person start to extract more money while I was on vacation in May. Then on June 9th, I found out a big chunk of money from my account was gone to some paypal account on June 4th and 8th. I immediately called up Chase. After talking for a while, their decision was that they were only able to reimburse what happened 60 days after the very first incident. Thus, I was only given 3 dollars the person used to test my account on March and April. I was furious and even the client bankers at Chase thought it was absurd and tried to help but it was not possible because it is their "Shared Responsibility" policy that I am supposed to monitor all my transactions and report it within 60 days. Really? Chase?? To help you understand the situation, here are the transactions from my checking: 5-MAR-18 : $1 -> WATER ORG \[First Incident\] 21-MAY-18: $2 -> WATER ORG \[Still within 60 days from the first incident\] 29-MAY-18: $5 -> WATER ORG \[after 60 days\] 4-JUN-18: $12.65 & $62.10 -> [CNAWEB.com](https://CNAWEB.com) \[after 60 days\] 8-JUN-18: $415.70 & $413.40 -> WATER ORG \[after 60 days\] I also contacted Paypal and large amount of transactions were thankfully declined by the recipient and the fund made back to Paypal. All I have to do is to ask Chase to send ACH return request to get that fund back. However, again, because of that policy, there will NOT make th
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