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...
gunsamerica.com
First seen Mar 23, 2026
- No SSL certificate
- WHOIS registration hidden
- 2 community reports from users
Campaign Intelligence
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
Related Domains
Community Reports
Hi, I received a phone call today from a Citibank number that I believe may have been a scam. I have been trying to call Citibank's customer service number to verify or not but have not been able to reach anyone on the phone. The person on the phone call gave me the following information: A card account with the number of **** **** **** **** was opened under my name on Feb 19 2026, and a purchase from GunsAmerica.com for $2148 was made today. They also said the account was opened in Shanghai and asked me if I had been there recently (I confirmed that I was from 1/17-20). They gave me a case number of CITI-357832. I was placed on a hold then the call was disconnected. Please verify whether this case is on record with your bank or not and if this was a scam call. Thank you. ***** @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid- [BBB Scam Type: Phishing] [Business: Citibank] [Location: GA, USA- 30907]
JPM Chase Fraud Dept worker called to confirm a charge of over $2000.00 for 4 firearms from gunsamerica.com. Transferred me to NYPD and had a Teams meeting with an officer by the name of Garry Lamour. Stupidly, I showed him my Driver's license and I believe he took a picture of it. He stated they were investigating a man by the name of Chen Hao who was filtering/laundering money through an account in my name. He did obtain my signature on what looked like an official document. [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: TX, USA- 78251]
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