Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
trailzen-couriers.com
First seen Mar 23, 2026
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include www.trailzen-couriers.com, hctranus.help, hctranoe.help, www.drinkolipopstore.com, www.trypov.com. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc....
Details
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same infrastructurephone8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberCommunity Reports
I got an email about a job. As well as a call about an interview. As a quality checker. This is the email I received Good day Alexis Racine , Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: http://www.trailzen-couriers.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department Trailzen Couriers 712 W Spruce St STE 17, Missoula, MT 59802 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days [BBB Scam Type: Employment] [Business: Trailzen Couriers] [Location: CO, USA- 80104]
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