Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
guardian.co.uk
First seen Feb 22, 2026
- No SSL certificate
- 5 community reports from users
Campaign Intelligence
Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
This cybersecurity investigation has identified a sophisticated scam campaign involving five connected entities that are being co-reported by consumers across multiple platforms. The network consists of phone number 614-388-9694 and four domains: www.guardian.co.uk, www.reviewcentre.com, www.weareelectricals.com, and weareelectricals.wordpress.com. These entities demonstrate 11 distinct cross-entity relationships, all classified as "reported_together" connections with maximum confidence scores o...
Details
Related Domains
6143889694
reported togetherdomainweareelectricals.com
reported togetherdomainweareelectricals.wordpress.com
reported togetherdomainreviewcentre.com
reported togetherphone8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberCommunity Reports
I just got the "your PC is hacked" we are MS calling to help you call. this one here: http://www.guardian.co.uk/world/2010/jul/18/phone-scam-india-call-centres I kept him on the phone for 30mins then eventually got him to give me his ph# to call him back, if anyone wants to pursue this further: 614-388-9694 (if its legit, I don't even want to try in case it adds me to some other calllist)
"Microsoft Windows Computers" just called me and tried to walk me through cleaning off my malware. I just got a cold call from an Indian call center through a faked phone exchange (came up as area code 999 on my caller id), where they tried to get me to run a program for them on my machine. They told me that my machine was infected with all kinds of bad, bad malware and that it was phoning home. Unfortunately, I forgot to write down which program they wanted me to run so that I could look it up later. I played along with the script for a few until I couldn't fake the responses anymore, then I asked them if anyone they talked to was dumb enough to fall for this scam. That's when I got transferred to the supervisor. I repeated my question to the supervisor, who didn't take it very kindly. Since he claimed that my computer was full of malware and reporting back to their servers, I challenged him to tell me what my IP address was. He rattled off a string of digits nowhere near close. At this point, he started to threaten me. He said something to the effect of having made an enemy and that in five days, my computer was going to die. And then I would cry, like a new born baby. Then he hung up on me. *Edit: Just found this writeup of the exact same scam! I must have misheard the program name b/c I swore it started with "db", but this has to be it.* http://www.guardian.co.uk/world/2010/jul/18/phone-scam-india-call-centres *UPDATE: It's five days later, and amazingly my computer still works just fine. Unfortunately they didn't ever call me back.*
"Microsoft Windows Computers" just called me and tried to walk me through cleaning off my malware. I just got a cold call from an Indian call center through a faked phone exchange (came up as area code 999 on my caller id), where they tried to get me to run a program for them on my machine. They told me that my machine was infected with all kinds of bad, bad malware and that it was phoning home. Unfortunately, I forgot to write down which program they wanted me to run so that I could look it up later. I played along with the script for a few until I couldn't fake the responses anymore, then I asked them if anyone they talked to was dumb enough to fall for this scam. That's when I got transferred to the supervisor. I repeated my question to the supervisor, who didn't take it very kindly. Since he claimed that my computer was full of malware and reporting back to their servers, I challenged him to tell me what my IP address was. He rattled off a string of digits nowhere near close. At this point, he started to threaten me. He said something to the effect of having made an enemy and that in five days, my computer was going to die. And then I would cry, like a new born baby. Then he hung up on me. *Edit: Just found this writeup of the exact same scam! I must have misheard the program name b/c I swore it started with "db", but this has to be it.* http://www.guardian.co.uk/world/2010/jul/18/phone-scam-india-call-centres *UPDATE: It's five days later, and amazingly my computer still works just fine. Unfortunately they didn't ever call me back.*
WeAreElectricals (UK) - takes money, no goods After ordering a Christmas present I didn't receive in time I did some checking up... * [Their website](http://www.weareelectricals.com) * [Guardian article 1](http://www.guardian.co.uk/money/2011/nov/18/we-are-electricals-laptop-refund) * [Guardian article 2](http://www.guardian.co.uk/money/2011/dec/02/we-are-electricals-negative-comments) * [A Wordpress site about them](http://weareelectricals.wordpress.com/) * [Reviewcentre](http://www.reviewcentre.com/reviews-all-260382.html) I've sent emails and will phone them on Tuesday (after Bank Holiday) but I don't have much hope of getting my money back. Just spreading the word to avoid!
WeAreElectricals (UK) - takes money, no goods After ordering a Christmas present I didn't receive in time I did some checking up... * [Their website](http://www.weareelectricals.com) * [Guardian article 1](http://www.guardian.co.uk/money/2011/nov/18/we-are-electricals-laptop-refund) * [Guardian article 2](http://www.guardian.co.uk/money/2011/dec/02/we-are-electricals-negative-comments) * [A Wordpress site about them](http://weareelectricals.wordpress.com/) * [Reviewcentre](http://www.reviewcentre.com/reviews-all-260382.html) I've sent emails and will phone them on Tuesday (after Bank Holiday) but I don't have much hope of getting my money back. Just spreading the word to avoid!
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.