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...
investigativeguy.com
First seen Feb 22, 2026
- No SSL certificate
- 1 community report from users
Campaign Intelligence
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, ...
Details
Related Domains
No known connections to other entities yet.
Community Reports
Fragrance "company" management training pyramid scheme, fooling the United States for over ten years. Let me just start by saying I was duped into believing I could become a Branch Manager at a company calling themselves Millennium Management by selling perfume. While driving home from a legitimate interview at a legitimate company, I received a call from an unknown number. The caller asked if she could speak with **** which is me. I asked, " who is this?" in a somewhat annoyed tone due to previous telemarketing calls from some other un-related goons. She identified herself as ....lets say "Iffany" and very briefly stated she's with millennium management. I didn't remember the name but I had recently applied to a plethora of job listings on Craigslist so I figured it was probably one of them calling me back. "Cool" I thought. She asked if I could come in for an interview in an hour and I agreed. I met her for an interview in a seemingly empty suite located near a shopping center and noticed something strange. There was a hand written sign taped to the door, while almost every other suite had professional looking signs. This was the first of many bad signs (pun intended) that should have indicated to me that this company is a scam but at the time I was so nervous about the interview I didn't put any of these bad signs together until it was almost too late.. When I finally opened the door I was greeted by Iffany who sat behind the only furniture in the room, which was a desk with some paper work scattered about on top. She can only be described as a queef. There were no computers or filing cabinets, which I thought was strange. I was told to enter another room that only had uncomfortable looking chairs and I was given a crudely designed application form that asked very vague questions about what I would generally make on average and what I would like to make on average. I filled it out as other potential candidates walked in and filled the shitty seats. I’m tol
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