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...
www.bko-group.biz
First seen Feb 22, 2026
- No SSL certificate
- 30 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, ...
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...
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Related Domains
Community Reports
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
Scam Check (BKO Group) Work at Home So, I have me resume posted what feels like everywhere. Recently I was contacted by [these](www.bko-group.biz) people. They say they are a German company looking for a foothold in the United States. They are a shipping company, and they can not English grammar for the life of them. Now the basic outline of our conversation is that they want me to use a bank account, in my name, to use as their base of operations in the United States. I see maybe federal law issues with this, but I'm not positive. The other scary part is that they say over and over again that I would deduct my cut from whatever money I would be forwarding. Not from the company myself. The last SUPER scary thing is that when I asked them if they could open a bank account in the name of the company and let me have access to it as a secondary agent so I wouldn't be liable for the accounts they sent me this: >Good afternoon, > >I understand your concerns. And I'm not going to overpersuade you. Well, I will just try to answer to your questions. First of all I hope you understand that if we are planning to work in the USA, we will have to abide the State law. As far as I understood, you were talking about one of the main USA federal laws, USA Patriot Act. As a legitimate operating company we even wanted tor register with BBB. I'm not sure whether I told you about that. But we do not correspond to its rules. In order to become a BBB member we are to be located in the USA for at least 5 years. I hope in the future, when we'll set the office of our company, we'll be able to become a BBB member. Your being audited by the IRS is not a problem. First of all our company as a your taxation agent will forward 1099 form to the IRS. Besides, you will receive a copies of all necessary documents (incl. Bills of Lading and Purchase orders) > >As to confirmation of the charter. I've already told you that you will receive a base part of the salary plus 5-7% commissions of the amou
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