**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through A...
Domain
onesubic.com
First seen Mar 23, 2026
Suspicious
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Details
Related Domains
No known connections to other entities yet.
Community Reports
Purchased item Feb. 1, 2026 at OneSubic.com at suspiciously low price Checked scam trackers and got various results. Went ahead with purchase and received confirmation. 2 follow up emails with note here's shipping co. and tracking no. but fields were empty. Finally informed them by email that I was going to cancel and they sent me Track718 as shipper with tracking no. Worked for 30 days and then shipping site just repeated cannot locate because of heavy traffic and try again. After trying for 3 days finally looked up Track718 and found it too is a scam site. Reported to Credit Card Co. and here on March 12, 2026. Now I find that OneSubic website has been shutdown. [BBB Scam Type: Online Purchase] [Business: OneSubic] [Location: MD, USA- 20901]
5 days ago
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