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...
montana.locateanyauto.com
First seen Feb 22, 2026
- No SSL certificate
- 28 community reports 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, ...
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
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
Possible car scam? I'm looking to buy my first car, and found this one. http://montana.locateanyauto.com/automobiles/2004-subaru-impreza-wrx-sti.html Normally this car is around 15-18k. I emailed an inquiry, and was sent the following response: Hello , My name is (removed for anonymity),I am emailing you regarding the 2004 SUBARU IMPREZA WRX STI that I have for sale. I sell at this price (US$3,900.00)because i just finished the divorce with my husband. When the divorce has finished i received this car .Now as a women i don't need. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title, 3 months transferable warranty. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using Google Wallet services. We will use a safe payment method because I am affiliated at Google Wallet and I have a purchase protection account.The final price that I want for this car is US$3,900.00 including shipping and handling.You will receive with the car : keys,title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this car .Everything has been paid for ( inspections,shipping, staff, insurance, etc.) so you won't have to pay for anything else . If we reach an agreement, the car will be delivered directly to your address. When it arrives, you must have your ID ( preferably 2 forms of identification ) and sign for receiving. If you are interested in buying it please provide me your Full Name, Address and Phone Number so I can initiate the deal through Google Wallet . I will wait your answer(if you are interested to buy) very soon!! Thank you and have a nice day" After asking a few questions I received this email: (along with requested photos of the car) "Hello again , Thank you for still being
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