This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...
optionsexpress.com
First seen Feb 23, 2026
- No SSL certificate
- 8 community reports from users
Campaign Intelligence
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, ...
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
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
Crypto Scam by Twitter Influencer Lark Davis This is about the Crypto Scam by Lark Davis(might be fake name) Crypto scams are on huge rise across europe. Lark Davis is a scammer. I have been scammed by him for 45K USD. This scumbag should be behind bars. He will be soon be when authorities catch him. He is operating a gang with few others who have similar twitter accounts. I have reported many times to twitter but they do not delete those fake profiles maintained by him with few thousands of followers. I have my full story reported to police complaint on this scam with all digital proof. He dupes people while suggesting he needs commissions for the trading and scams. I have all the proofs and registered police complaint, couple others have similar experiences in last 2 weeks. Please beware. option-xpress.com optionsexpress.com supremefxcrypto.com are some of his operated websites. These websites will be taken down soon once they complete with scamming. He has around 120 K followers(most must be fake) and he does not have an original Twitter verified account with blue tick. And he has 5 other duplicate accounts, which were reported many times and still not removed by twitter because he lets the account which scams people, to go down for a day and then he brings it up active again. Just beware of multiple crypto scams going on across nordics and austria. Well organised scam where he initiates the conversation from his account and then his duplicate accounts will take over when he starts his scam investment. Just my 2 cents to warn all the people, who are into crypto. Watch out for the scumbags. If it sounds too good to be true even by the so called Influencers on youtube ,Instagram and Twitter.
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.
NordPass — Stop reusing passwords across accounts
After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.