This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
safe-waygroup.com
First seen Feb 22, 2026
- No SSL certificate
- 13 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail! [$2650.00](http://i.imgur.com/Dc3Pe.jpg) Here's a copy of the text from the email I was sent. "Dear Evaluator, Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company has commenced. The Payment ( $2650.00 ) you received via USPS, covers all expenses including evaluation, shopping, and your compensation which is $500.00 for this survey. Its our Company Safety Policy to deposit the cashiers check for at least 24 HRS at your Bank for clearance, cash it and commence First assignment as soon as possible: N.B. You will be evaluating Wal-Mart store and Western Union outlet close to your area. You are required to locate the Nearest Wal-Mart and Western Union stores,that will be your survey location. Email us the STORE NAME AND STORE ADDRESS. WAL-MART: ********* You are to purchase Goods of your Choice for your own Use at the Wal-Mart store in your City which you are evaluating, spending not more than a $90.00. WESTERN UNION: ************** We will be using our company feed-back mechanism; therefore you will be sending funds through Western Union outlet in your City to our receiving agent in Philippines: purpose of this transfer is to check out the services of Western Union when it comes to sending money out of USA. You are required to take $2030 to the Western Union outlet you are evaluating; Please pay all Western Union transfer charges from the funds and send the balance. Please send all Western Union transactions to our officer with the details below. Name : Tamera Harris Address: 142 Pablo Ocampo St, Malate City: Manila Country; Philippines Below are details you need to send once funds have been transferred to the Agent's Name and Address
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