Scam Detective
Domain

txdmv.org

First seen Mar 20, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users

Campaign Intelligence

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...

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

First Seen
3/20/2026

Related Domains

Community Reports

Texas Department of Motor Vehicles Our system indicates you have an unresolved traffic violation on your record. As required by Texas Administrative Code 15C 16.003, if payment is not submitted by March 12, 2026, we will proceed with: 1. Forward violation details to the DMV system 2. Suspend vehicle registration effective March 12 3. 30-day temporary suspension of driving privileges 4. Assign to a collection service with a 55% processing fee Legal action and credit score damage are possible. Pay Immediately: https://txdmv.org-pae.cc/us Please resolve this before enforcement to avoid license suspension. (Reply Y, reopen this message to click the link, or paste it into your browser.) [BBB Scam Type: Phishing] [Business: Posing as: Texas Department of Motor Vehicles] [Location: TX, USA- 77830]

4 days ago

An automated Notice from the Texas Department of Motor Vehicles (TxDMV) regarding an "unresolved traffic violation" gave a deadline that was 2 days away from the day the text was received. Threatened suspension of vehicle registration effective 3 days from the day it the text was received, for up to 30 days. Came with the link txdmv.org/atmhux.bond/dmv [BBB Scam Type: Phishing] [Business: Texas Department of Motor Vehicles Imposter] [Location: LA, USA- 71459]

8 days ago

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