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...
Domain
transsfreight.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 30 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
Am i being baited? Congratulations , Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i have some work for you to get started with so i want you to start immediately and when we will meet up as soon as i'm back. I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's. Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with. EQUIPMENT'S: The Following would be ship to you by the designated shipping agent in other to start working with me. * A TOSHIBA business machine Notebook Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz * Printer, Scanner& Fax machine(ALL IN ONE) and does not take space * Microsoft Office * Laptop hard-case * Kasper sky Internet Security application installed on the Laptop * An i phone on which you would conduct only my business. I will instruct my financier to provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing
3774 days ago1 upvote
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