This cybersecurity investigation has identified a multi-faceted scam campaign connecting fraudulent domains with financial service companies that have generated significant consumer complaints. The campaign centers around three domains registered within two days of each other in January 2026: bnkunion.com, moganhomes.com, and darntoughusock.com. All three domains were registered through Realtime Register B.V. and share the same underlying infrastructure, indicating coordinated operation by the s...
moganhomes.com
First seen Mar 30, 2026
- No SSL certificate
- 1 community report from users
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I submitted my resume and application to a job position "ASISTENTE ADMINISTRATIVO/A" posted on www.clasificadosonline.com for jobs in Puerto Rico. A few days later, I received an email from a Barego Joya ( [email protected] ) offering me the position for a fake company he called "MOGANHOMES" . The scammer directed me towards MoganHomes.com, a clearly fake website to learn more about the fake company. For example, by reverse image searching the "employee" photos, I was able to find that they are also stolen from other websites. The scammer was trying to collect more personal information from me. When I confronted them with my concerns and my intentions to report them, they stopped replying. I have copied the full initial email below: ¡FELICITACIONES! Nos complace ofrecerle formalmente el puesto de ASISTENTE ADMINISTRATIVO/A en MOGANHOMES. Nos impresionaron sus cualificaciones y creemos que será una valiosa incorporación a nuestro equipo. A continuación, encontrará los detalles de su oferta de empleo: Puesto: ASISTENTE ADMINISTRATIVO/A Fecha de inicio: UNA VEZ TERMINADA LA ASIGNACIÓN Salario: $40 por hora Gerente de informes: LOLA KENT Si decide aceptar esta oferta, tenga en cuenta que su horario será de cuatro días laborables a la semana, cuatro horas al día. Tenga en cuenta que, dado que nuestra sucursal de Puerto Rico se encuentra actualmente en proceso de renovación, es posible que deba presentarse en la oficina una vez finalizado el trabajo, según las indicaciones de nuestro Gerente General. Para completar su incorporación y preparar su expediente de empleado, proporcione la siguiente información: Nombre completo Dirección postal (para correspondencia y registros de la empresa) Ciudad, Estado, Código postal Edad Número de teléfono móvi [BBB Scam Type: Employment] [Business: MOGANHOMES] [Location: PR, USA- 00754]
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