Scam Detective
Domain

topix.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 4 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

Registrar
Network Solutions, LLC
Registration Date
3/2/1995
First Seen
2/22/2026

Related Domains

Community Reports

I am writing an investigative story about Vanilla Visa and Incomm. Want to help? I am a Canadian ethicist and writer currently doing the research for an investigative story about Incomm (the corporation, http://www.incomm.com/) and the problems with the Vanilla Visa product line (in terms of activation, "blocked cards", card reissuing, customer service, and so forth). My interest was piqued because of my personal experiences with Vanilla Visa and Incomm. I spent 5 weeks dealing with the call center in Utah, before tracking down the Canadian Incomm officers. I have recently been in communication with a number of senior Incomm Global executives. For an interesting rundown of the sorts of problems that folks have been running into for years, see the comments at http://www.topix.com/forum/city/gainesville-ga/TT88P6PEJQAM8A9PK. My own experiences have left me with a series of questions: - How widespread is the "blocked card" issue? - Why is the replacement process so convoluted (and apparently in conflict with the fact that these cards are designed and given as gifts)? - How widespread are problems during the card replacement process (e.g., with improper instructions, scan/fax visibility issues, timelines, and so on)? - How routine is it for someone to 'give up' during this process, leaving their money unused and with Incomm? - What is Incomm's knowledge of these problems, what have they done about the issues, and what are they prepared to do about the issues? I have a number of other questions, too. Given that I am a Canadian and have been dealing with the Canadian stream of the Vanilla Visa product line, I will probably be forced to focus largely on the Canadian product. But given that Incomm is an international organization, and that these issues may (if research indicates) overlap with issues in other markets, my preliminary research is going to have a much larger scope. I am looking to collect individuals' reports about their issues with Vanilla Visa gift ca

4898 days ago3 upvotes

I am writing an investigative story about Vanilla Visa and Incomm. Want to help? I am a Canadian ethicist and writer currently doing the research for an investigative story about Incomm (the corporation, http://www.incomm.com/) and the problems with the Vanilla Visa product line (in terms of activation, "blocked cards", card reissuing, customer service, and so forth). My interest was piqued because of my personal experiences with Vanilla Visa and Incomm. I spent 5 weeks dealing with the call center in Utah, before tracking down the Canadian Incomm officers. I have recently been in communication with a number of senior Incomm Global executives. For an interesting rundown of the sorts of problems that folks have been running into for years, see the comments at http://www.topix.com/forum/city/gainesville-ga/TT88P6PEJQAM8A9PK. My own experiences have left me with a series of questions: - How widespread is the "blocked card" issue? - Why is the replacement process so convoluted (and apparently in conflict with the fact that these cards are designed and given as gifts)? - How widespread are problems during the card replacement process (e.g., with improper instructions, scan/fax visibility issues, timelines, and so on)? - How routine is it for someone to 'give up' during this process, leaving their money unused and with Incomm? - What is Incomm's knowledge of these problems, what have they done about the issues, and what are they prepared to do about the issues? I have a number of other questions, too. Given that I am a Canadian and have been dealing with the Canadian stream of the Vanilla Visa product line, I will probably be forced to focus largely on the Canadian product. But given that Incomm is an international organization, and that these issues may (if research indicates) overlap with issues in other markets, my preliminary research is going to have a much larger scope. I am looking to collect individuals' reports about their issues with Vanilla Visa gift ca

4898 days ago3 upvotes

[JOB LISTING SCAM] - Hudson Executive Search is a fraud! Initial Job Posting found on Indeed.com After receiving several e-mails from a "Leo Morris" with "Hudson Executive Search" about a possible job opportunity for an unnamed company, I looked in to the legitimacy after I was asked to complete an assessment text (for which i was encouraged to buy a $20 study guide). I was only able to find people just like me questioning the e-mails [here](http://www.topix.com/forum/city/clarksville-tx/T417OOPRE51688SBP/p6). The perpetrators seem to have several fake company names: "Halford & Jenkins Associates" "Ryder Logistics, Incorporated" "Goldman Clifton & Associates" "Bennett & Childs Partners" "Kittrell Thorpe Associates" "Middleton & Bullock" "Johnson-Allen & Associates" "Allied Health Professionals United" "American Society of Construction Professionals & Engineers". I want to call attention to this here so its easier to find information before anyone else gets suckered. Anyone else run into this while job searching?

5277 days ago4 upvotes

[JOB LISTING SCAM] - Hudson Executive Search is a fraud! Initial Job Posting found on Indeed.com After receiving several e-mails from a "Leo Morris" with "Hudson Executive Search" about a possible job opportunity for an unnamed company, I looked in to the legitimacy after I was asked to complete an assessment text (for which i was encouraged to buy a $20 study guide). I was only able to find people just like me questioning the e-mails [here](http://www.topix.com/forum/city/clarksville-tx/T417OOPRE51688SBP/p6). The perpetrators seem to have several fake company names: "Halford & Jenkins Associates" "Ryder Logistics, Incorporated" "Goldman Clifton & Associates" "Bennett & Childs Partners" "Kittrell Thorpe Associates" "Middleton & Bullock" "Johnson-Allen & Associates" "Allied Health Professionals United" "American Society of Construction Professionals & Engineers". I want to call attention to this here so its easier to find information before anyone else gets suckered. Anyone else run into this while job searching?

5277 days ago4 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.