Scam Detective
Domain

identitytheft.org

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 55 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
NAMECHEAP INC
Registration Date
6/18/1998
First Seen
2/23/2026

Related Domains

Community Reports

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

There is no hope. The identity thief hacked my accounts on TransUnion and Equifax! Years ago, I had experienced a lot of identity theft and I learned that freezing my credit reports with Equifax, TransUnion, Experian and ChexSystems was a good way of stopping them. I had these PIN numbers and everything that I kept secret. Two weeks ago, I get an alert on a credit card saying my information was updated (email and phone number). I immediately called to get my access back. That was just the start. Last week I get a letter from Discover Card saying my application was rejected due to my credit being frozen. That was expected. Today, I noticed 2 temporary passwords from password reset emails from TransUnion. I tried to log in and I couldn't. I tried to reset my password and I could not because the email was changed. I called in to get my account back and they confirmed my credit was no longer frozen. After I got that sorted out I checked Experian and Equifax. Equifax remained frozen but Experian was compromised and not only was my credit unfrozen, but I was already getting hard inquiries from banks for credit card applications. I updated my PIN with the person on the phone (because I couldn't do it online) but they basically told me there is nothing stopping the thief from coming in and unfreezing my credit again. Same for TransUnion. So those PINs are pointless, security questions are pointless. I have dude's phone number because he used it on several applications and also to get through 2FA on one of the accounts he stole. He's basically calling in and human hacking his way through the systems and he was able to get through TransUnion and Experian. Is this game over? I did the [IdentityTheft.org](https://IdentityTheft.org) thing, I've had active credit monitoring for years now. I've reported to the Bureaus that they were compromised and I refroze my credit. I did everything one can possibly do, but I had already done this years ago and today, they thief got throug

1558 days ago5 upvotes

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