Scam Detective
Domain

raiya.xsehd.com

First seen Mar 27, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

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

First Seen
3/27/2026

Related Domains

Community Reports

On February 17 I was searching on google for some replacement rear wheels for my UPPAbaby Cruz stroller. I found what looked a good deal on 'vvinnie shopping' website for $16.30, which I believe is USD. I placed an order for total $21.30 which was in USD and the actual total charged to my MasterCard is CAD $29.77. I expected a confirmation email right away but nothing came through. I then had to go collect my son from school, and several other tasks and family life things. Later on Feb 17 I checked my email again and since I did not see any email confirming my order I began thinking it could be fraudulent. I filled out the contact us (https://raiya.xsehd.com/index.php?route=information/contact) form to ask about my order, saying that I had not received an order confirmation - I used my name and personal email address but have not received any response as of the time of submitting this report on February 18. I checked my credit card online portal on February 17 and the transaction looked suspicious, I also did a google search for fraud and the website company name 'vvinnie', which brought up a Reddit thread ********************************************************************* which confirmed my suspicion of this not being a legitimate website with legitimate product that I would receive. A report on Better Business Burea also backs up the scam https://www.bbb.org/scamtracker/lookupscam/1192441?returnTo=%2Fscamtracker%2Flookupscam%3Fq%3Dstate_province%253Dusa%257Cnc%26from%3D0 I also then checked the website again and immediately felt foolish as the URL was https://raiya.xsehd.com/index.php?route=common/home. Another identical vvinie shopping website has URL https://scotlynn.jmyqxx.com/index.php?route=product/product&product_id=30909256 which is the actual product I had purchased on February 17 on the raiya.zsehd.com site. And if you look at their 'About Us' [BBB Scam Type: Online Purchase] [Business: vvinie shopping] [Location: ON, C

1 day ago

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