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.ccb.com
First seen Feb 22, 2026
- No SSL certificate
- 28 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
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
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