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...
speeddate.com
First seen Feb 22, 2026
- No SSL certificate
- 8 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
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
The Fraud Practice: Services **OUR SERVICES** Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention: • Consulting Services • Chargeback Monitoring • Market Research • Fraud & Payment Training • Fraud Library • Account Takeover (ATO) Audit **[CONSULTING SERVICE](http://www.fraudpractice.com/consultingservices.html)** The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to: • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales." • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization" • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors." • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix." Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with **[The Fraud Practice](http://www.fraudpractice.com/)** gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital. **OUR EXPERTISE** Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, So
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