Scam Detective
Domain

usappliancesupply.com

First seen Mar 20, 2026

Suspicious
  • No SSL certificate
  • 1 community report 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@...

Details

First Seen
3/20/2026

Related Domains

No known connections to other entities yet.

Community Reports

I found this website (usappliancesupply.com) while trying to purchase a power supply board for a monitor. I searched for a specific model number and this website was returned along with a legitimate eBay listing and two other sites that looked similar. The listed item used the same picture from the eBay listing. I added the item to my cart and clicked pay with credit/debit card. A new tab opened with a very fake looking payment fields. (See attached picture) I filled in my debit card and an error was returned saying something like it couldn't be processed or didn't match. I tried my credit card and the same error was returned. I then tried the other checkout option, pay with PayPal. I clicked it and a new tab opened that looked like the typical PayPal payment window with credit/debit or login except the URL said raydelgonzalez. I clicked the pay with debit/credit card and filled out my info. I was redirected to a different page (https://vwquqfbogw.cyou) that said payment success with the shipping information I inputted at checkout. I was charged the amount I was supposed to pay from an international merchant, MUZHAHONGKO. I received an email from [email protected] with the order confirmation. I didn't receive a tracking number after a few days and reached out to the email listed on the website. They didn't respond. Tried a different email on the website and also didn't get a response. After a couple weeks, both my debit and credit cards had attempted fraudulent purchases. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;- [BBB Scam Type: Online Purchase] [Business: US Appliance Supply] [Location: OH, USA- 45840]

8 days ago

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