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@...
Domain
thetopbook.com
First seen Mar 21, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
Details
Related Domains
No known connections to other entities yet.
Community Reports
I ordered a "hardcover" book on Feb 15th and paid with my credit card. When the receipt for the purchase displayed, it included a link to a download. This is NOT what I ordered, as I selected "Hardcover" as the book format. I immediately emailed the address listed on the Contact Us page and received a reply that requested the ordering information along with the statement "Once we receive your request, we will process a full refund within 24 hours." I submitted the information, then almost immediately received a second email that stated "there must be some confusion regarding your purchase" and "you ordered an eBook" (which i CLEARLY did not), and "we are unable to offer returns or refunds, as all sales are final." This is a bait and switch scam. I googled the website and found numerous reviews on Trustpilot describing the same issues I experienced with ordering a Hardcopy and receiving a digital download link. If you want a hardcopy book, please do not order from thetopbook.com website. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-wi [BBB Scam Type: Online Purchase] [Business: Thetopbok] [Location: NC, USA- 27617]
7 days ago
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