Scam Detective
Domain

intl.paypal.com.au

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 11 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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 involves 2 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 2 domains (intl.paypal.com.au, deliveryman.com). Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. Do not reply to suspicious emails or click any links or attachments they contain. Check the sender's domain care...

Details

Registrar
MarkMonitor Corporate Services Inc
First Seen
2/22/2026

Related Domains

Community Reports

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

Hi Reddit. My mum almost got scammed by this guy who seems like he is from china. Please can someone report him?? The following emails are what he used to try scam us: Craigton2@gmail.com Service@Intl.PayPal.com.au Pickup_services@deliveryman.com I checked out the services @ PayPal email address and it is commonly used to scam people on gumtree. Look the email address up on Google and you will see. Please may someone report this person and all these emails. Or spam them, whatever you see fit. Thanks!

4626 days ago1 upvote

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