Scam Detective
Domain

digitalinvestigation.com

First seen Mar 1, 2026

Suspicious
  • No SSL certificate
  • 20 community reports from users

Campaign Intelligence

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...

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...

Details

First Seen
3/1/2026

Related Domains

Community Reports

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

Victim of sextortion So was thinking with the wrong head unfortunately and fell victim to a sextortion scam, it's the typical bullshit they have my name number face, a private pic/vid and threats to send to people who follow, they only managed to pull followers from my public car insta which is now private and has a story telling all followers to beware. I could honestly care less about the pictures etc, I've sent enough dick pics in my life time 😂🤦🏼. I've contacted digitalinvestigation.com anybody have any experience with them? Anxiety and that is starting to disapate I'm not overly concerned in the end, they don't have acces to my main social account nor can they see my followers etc, I've still got their whatsapp but they have been reported. Holding on to all evidence right now. Etc. Any tips would be greatly appreciated

1668 days ago5 upvotes

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