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...
shanghaiharbininvestments.com
First seen Feb 22, 2026
- 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, ...
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
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
Shanghai Harbin Investments Hi all, never been on r/scams before but thought this would be a good place to ask! My stepfather recently received an email, and then a phone call, from a company called Shanghai Harbin Investments, regarding investments made by his late brother, who died in 2001. Shanghai Harbin claims that they had advised his brother to put his money in a foreign bank account. When that bank noticed that nobody had touched the money for years, they called Shanghai Harbin, who then investigated and found out about his brother's death. Apparently my step-father is listed as the sole beneficiary on the account, but we want to make sure this is not a scam before we give over any personal information. We've taken a few precautionary steps. We've called the number on [their website](http://shanghaiharbininvestments.com/) numerous times, asking to speak to different people. We've googled them extensively, using keywords like "scam" etc. So far the bank has asked for no personal information other than my stepfather's name, address, and if he's ever had relatives living in Hong Kong. My stepfather also had his banker set up a new, totally empty bank account, completely unlinked to his other accounts. Their most recent communication was that they were finalizing some details, and would then fly my stepfather to their London office to receive the remainder of the account. Anyone know about this? Is it legit? Thanks in advance.
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