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
vip.126.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 56 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
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 upvotes
Warning: Fake chinese company - Xi An Xiang Heng import ＆ export Co.,Ltd, China" Hi guys!, I'm from Ecuador, and I wanted to warn you all people not to be fooled from some chinese company under the name "Xi An Xiang Heng import ＆ export Co.,Ltd, China". In my personal case they offered me a very attractive $$$$ contract for my translation services of several books they wanted me to translate... But after a whole process and enquiries they made and after signing a fake contract (a commone contract later I found on the web), they wanted me to pay for notarization fees of such contract (around $ 2.000). So before paying that money to them, I got suspicious and started searching more about this company on the web and lucky me, I came acrross with these warning blogs.... Now I know the contract and process stuff with such fraudulent company it's complete bullshit!.... I also attach below information of it. xianxiangheng21@vip.126.com Xi An Xiang Heng import ＆ export Co.,Ltd, China. Address: NO.268 East Youyi Road, Xi'an, Shaanxi Province, China. zip code: 710054 TEL: +86+ 29+68532260 FAX: +86+29+68532261
4685 days ago11 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.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.
Try Proton Pass freeAffiliate link. We may earn a commission.