Scam Detective
Domain

mj.trade.com

First seen Mar 21, 2026

Suspicious
  • 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@...

Details

Registrar
GoDaddy.com, LLC
Registration Date
3/15/1999
First Seen
3/21/2026

Related Domains

No known connections to other entities yet.

Community Reports

I tried to purchase items from your website. I was hesitate when the only option for payment was a credit card. No PayPal, Apple Pay, etc. But against my better judgement I entered a credit card I typically don’t use for purchases like this. And then a timer started. I have never seen this before and when I noticed the web address as mj.trade.com, I knew I was in trouble! Needless to say, I backed out and the transaction never was completed. However, immediately after and thanks to my bank, I started to receive fraud alerts for several unauthorized purchases. [BBB Scam Type: Identity Theft] [Business: pibeep] [Location: FL, USA- 32034]

7 days ago

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