Scam Detective
Domain

voila.fr

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 28 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

Registrar
NORDNET
Registration Date
1/24/2008
First Seen
2/22/2026

Related Domains

Community Reports

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

Just got PM'd this by a scammer here on reddit >Hi,Good morning, >Pls read this mail attentively. A France Based investor from your country who was a business tycoon,a cocoa Merchant and a contractor with Ivory Coast Government who died in a plane crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment of 9.8 Million Pounds has not been touch because no name next-of-kin was found in his bio-data form, If you are familiar with Investment Banking affairs,those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes - now this >investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account.The bank management has therefore authorized me as the Funds Manager/Managing Director of our bank Investment Banking Division - to locate any living relative of this investor to apply for an inheritance claim so that the funds can be paid to the family of the late Depositor inline with the banking rules, ethics and policies; >Pls contact me immediately so that I can furnish you with the detail. Mind you, I do not care whether you are truly related to this investor or not but for the fact that you know nothing about this money before now and I am the one that comes to you - we are sharing this money 50/50. I will see to it that this arrangement work-out perfectly cos it is risk free as I have taken care all necessary steps before contacting you. Pls if for any reason you are skeptical or see or consider this classified information contained in this mail to be scam, spam. junk or hoax simply delete it and forget I ever contacted you because this is a God given opportunity but if you understand my point in this mail and ready to work with me to actualize this project with me to claim this God blessing pls send to me in your return mail your most direct telep

4475 days ago8 upvotes

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