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...
Domain
iktops.com
First seen Mar 27, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
Details
Related Domains
domain
villainsonly.co
same infrastructuredomainshopthecic.com
same infrastructuredomainget.sheremart.com
same infrastructurecompanyCredit Corp Solutions Inc.
reported togetherphone8773824357
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
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-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberCommunity Reports
On December 7, 2025, I placed an online order with iktops for 3 blouses. When they arrived, they were too big. I followed the instructions on their website to request a return. https://www.iktops.com/pages/cancellation-return-refund-policy. I sent the email on December 23, 2025, requesting a refund. As of today, I've yet to receive a reply from the company. I have filed a credit card dispute with the card I used to purchase the items. I'll also be submitting a complaint to the Attorney General's office. [BBB Scam Type: Online Purchase] [Business: iktops] [Location: MO, USA- 63376]
78 days ago
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