Scam Detective
Domain

www.amazon.ca

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 15 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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
MarkMonitor International Canada Ltd.
Registration Date
9/19/2000
First Seen
2/22/2026

Related Domains

Community Reports

The company is supposedly a third-party seller for Duraspace couches, listed among the other buying options featuring lower prices for the same item (a modular couch, which is labelled by Amazon as the #1 best seller of the whole category). Another "new" third-party seller for the same company (Duraspace) is now "xihuanshangmao" -- they just keep appearing. Instead of delivering the couch, the fictitious seller delivers a keychain and does not reply to any communication. Several customers have complained about the same bizarre ordeal (see the attached screenshot). Amazon refunds the money, so no losses, but it is evident that they have some sort of agreement where a seller dupes customers to boost their sales numbers: https://www.amazon.ca/DURASPACE-Sectional-Boneless-Corduroy-Assembly/dp/B0FC6HQH9G?ref_=v_sp_product_dpx&th=1 While this may not be illegal, it's hardly a transparent sales practice - in fact, it's very shady. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webki [BBB Scam Type: Online Purchase] [Business: shanmengyouwang] [Location: ON, CAN- K7K 5S9]

4 days ago

Dementia/senior's clock, or tablet with clock app? I am wondering if anyone here has purchased one of these clocks (several brands available, all appear to be the same) https://www.amazon.ca/dp/B01N0L8U8D/ref=cm_sw_r_cp_apa_glc_i_3AGRZ88GS61HN4A70STX Do you recommend? The reviews are always a bit iffy, and there are no really recent reviews, so I'm on the fence about getting one for my dad. Also, for the price I feel like I could get a tablet with a stand and just run some similar clock app. Suggestions? Thanks.

1822 days ago5 upvotes

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

Someone attempted a fishing scam when I posted an add on KIJIJI. I decided to have a little fun. Here is the email conversation. (A bit long but well worth the read. Full email text in comments) The background: I put up an item for sale on kijiji and very quickly received reply asking about he item. They gave a story about being in the Navy and on deployment at sea but wanting to send a surprise gift to their daughter. (The item I had for sale was a bass guitar). After a little back and forth the buyer agreed to purchase the item and said they would send me a payment via paypal. Once I realized it was a scam I decided to fuck with the guy (or girl). Here is the the email conversation that took place over the course of two days. EMAIL CONVERSATION: --- Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:09 PM To: ME >Hi, As per the PayPal email. You are required to pay the $300 to the shipping agent through Money gram money transfer from you and then send the Money gram information to PayPal for verification. Once they receive the Money gram details from you, the total amount of $850 will be released into your account immediately without any delay. Please get back to me asap and let me know if you can understand now Thanks - - --- - ME Tue, May 12, 2015 at 4:13 PM To: Melissa Kate <melissakate0000@gmail.com> >I have never done this money gram thing before can you give me a number where I can reach you it might be better if we talked. - - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:14 PM To: ME >Hey sorry about that, Phone call are not allowed here on the ship. I will help you locate a nearest money gram agent outlet now. - --- - Melissa Kate <melissakate0000@gmail.com> Tue, May 12, 2015 at 4:18 PM To: ME >Here is the nearest money gram agent for you to make the payment... [ADDRESS TO NEARBY POST OFFICE] - - --- - ME Tue, May 12, 2015 at 4:19 PM To: Melissa Kate <melissakate0000@gmail.com> >I see

3968 days ago1 upvote

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