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...
Domain
march.com
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 10 community reports from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi
2579 days ago1 upvote
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.
Try Proton Pass freeAffiliate link. We may earn a commission.