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.lohandsmithsolicitors.com
First seen Feb 22, 2026
- No SSL certificate
- 1 community report 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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Community Reports
Received a letter indicating my family as an inheritor of an improbably large sum of money. It looks like it is from a real law firm Today my mother received a letter from a law firm that goes by the name Loh and Smith solicitors, which appears to be a real law firm, listing us a recipient of an improbably large share of money. Normally I would dismiss such a thing, but it looks like it is an actual law firm. The contact information listed in the letter matches that provided on the [website](http://www.lohandsmithsolicitors.com/Firm/Contact_Us.html). And they are listed on at least two websites that serve as directories for law firms ([here](http://www.iflr1000.com/JurisdictionFirm/8635/9/Timothy-Loh-Solicitors.html), and [here](http://www.iflr1000.com/JurisdictionFirm/8635/9/Timothy-Loh-Solicitors.html)). The letter also isn't asking for any money, just an address and phone number. If they're trying to add us to some kind of junk mailing list, they would seem to be putting in an awful lot of effort. The whole thing seems pretty improbable, but all my googling couldn't expose it as an obvious scam, so I figured I would at least ask. The text of the letter is as follows (with personal details removed): This is for your attention **my mother's name**, We wish to notify you again that you were listed as a beneficiary to the total sum of $44,600,000.00 (Forty Four million Six hundred thousand United States Dollars) in the intent of the deceased. We contacted you because you bear the surname identity with Late **someone who probably never existed**, and there can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our clients with a complete service. We are happy to set-up all Modalities and administer Trusts, carry out the administration of estates. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forw
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