Scam Detective
Domain

domainmonster.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 30 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

Registrar
Mesh Digital Limited
Registration Date
12/7/1999
First Seen
2/22/2026

Related Domains

Community Reports

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

Ridiculous domain registrar request - Domainmonster Domainmonster seem to let you register a domain (milk you for money) and then **lock your account** (freezing your purchase) and then attempt what can only be described as *identity theft*. I've been registering domains for a decade and a half and I've never been asked for the information referred to below (and I have no intention of providing it). > Thanks for choosing Domainmonster.com. As part of our rigorous procedures to ensure your account and custom with us is secure, we have identified your account as needing additional verification. > We appreciate this may be inconvenient, but we would be grateful of your co-operation to ensure both you and our other user accounts at Domainmonster.com remain entirely secure under our control. We only ever verify your account once and appreciate this could be a little onerous in the first instance. However, it will ensure you can trade with us in the safest possible environment for you and your valuable domain names. > To complete the process we need to ask you to provide one document from BOTH list A and B to us to verify you. We need to receive this documentation within 48 hours of this request to ensure your account with us remains open. > LIST A (Must have your picture on) > Drivers License > Passport > Government Identification Card > Recognised Student Identity Card > LIST B (Must have your name and address on) > Utility Bill > Bank Statement > Credit Card Statement > Drivers License > These documents can either be scanned and emailed to us by return, faxed to us on +44 (0)1483 304031 or sent via post/courier to Fraud Team, Domainmonster.com, The Old Forge, Shackstead Lane, Godalming, Surrey, GU7 1RJ, United Kingdom. > Thanks once again for choosing Domainmonster.com and thanks again for your prompt response to our request. **Incidentally you cannot log into your account or transfer your domain out after you receive this preposterous request.**

5035 days ago2 upvotes

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