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.paypal.ca
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
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
I've got 2 people with a very close email buying my kijiji item both saying they will transfer $ via paypal help me keep my wits! So I'm selling my car on kijiji and within the 1st day I have 2 interested buyers who I told to both to come over when available to take a look at it, the next day (today) they both replied with this. "Thanks for your mail...I am willing to know the lowest price of it....Due to the nature of my job and my present location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made and cleared to your account, transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that...so no shipping included.You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.ca and sign up. its very easy.I await your reply asap." The other: "I appreciate your prompt response, I am buying It ASAP for my cousin residing in Ontario as a surprise. I wont be available by myself for inspection due to the nature of my work and present location. I will like you to email me with some close up shots of it and will arrange for it to be picked up by a pick up agent who will be coming for the inspection and pick up at your place once the payment clears, I will also be paying you through Paypal which i believe is safe and secured for both of us and I will also be responsible for the charges. All I need from you now is to get back to me with your Paypal email and name or send me Paypal invoice so that I can send your payment ASAP. What is your final asking price? Ju
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