Scam Detective
Domain

www.flipkart.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 1 community report 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 3 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...

Details

First Seen
2/22/2026

Related Domains

Community Reports

I might be on to a scam what do you all think? I was browsing olx.com a popular free classified site in India. Stumbled on to a post selling a [Lenovo Y500](http://www.flipkart.com/lenovo-ideapad-y500-59-379647-laptop-3rd-gen-ci7-8gb-1tb-win8-2gb-graph/p/itmdhe8gxhhggcfh?pid=COMDHE8FYE7KASYP) As you can see it is on sale for 70000 Rupees which is about ~$1180 I [found](http://bangalore.olx.in/windows-8-lenovo-ideapad-y500-15-6inch-laptop-metal-dusk-black-iid-653734259) this post selling it for 25000 rupees which is ~$440 I assumed it was used and emailed the "seller". Now before you tell me I should be suspicious about the stock pictures,no phone number listed etc.It is very common for people to post shitty ads like this one for legit products and use weird usernames. I emailed the "seller" with a genuine intention of buying the laptop and [this](http://imgur.com/a/RIDxI) is the conversation so far. The big red flag was them wanting a bank transfer or for me to give the money to an "Agent" and wait for the laptop. Also the estimated delivery time of 48hrs from a company half way around the world. I am still not a 100% sure if it is a scam so I'll play along and keep updating.

4308 days ago1 upvote

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