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...
Domain
scam.com
First seen Feb 22, 2026
Suspicious
- 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
Linkedin 419-esque Attempt Reverse chronological, sorry... It's a variation on the "we need someone to process payments for our business, cash these forged checks and then wire us the money, keep a cut for yourself" scam On 03/26/13 4:13 PM, Scammer wrote: -------------------- Notmylinkedinname, the thing is i am in Malaysia at the moment but i am a Pakistani national and Pakistan has restrictions on merchant account so i will not get a merchant account on my business profile if you can get an account opened on your business profile and process my sales i can give you a % on each sale i process on your account . On 03/26/13 3:58 PM, notmylinkedinname wrote: -------------------- I'm not in payments anymore, and the only people I know well enough to recommend are folks who deal in merchant cash advances, once you already have a merchant account. My best suggestion would probably be to Google merchant account (your type of business) and go from there. I'm sorry I couldn't help more. On 03/26/13 11:25 AM, Scammer wrote: -------------------- hi notmylinkedinname hope this finds you in the best of health i need help with a merchant account for my business to process sales please let me know if you can arrange for one and do send me an email or add me on Skype if you need any thing Thanks and Regards Spanish Sounding Name Email :scammer@scam.com
4736 days ago8 upvotes
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