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...
Domain
dormantaccountinvestment
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 27 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Related Domains
Community Reports
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1412 days ago4 upvotes
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