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.paypalsucks.com
First seen Feb 22, 2026
- No SSL certificate
- 17 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...
Details
Related Domains
Community Reports
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
Paypal Panics Over Documentary In October 2012 Paypal Inc. blocked my account, claiming that I violated PP policy, and claiming they may hold my money (about $800) for six months or indefinitely as “damages.” I believe that the following details make PP’s claims untenable, and suggest that PP is holding my funds under false pretense to use my money for ulterior motives, as PP is doing to many other people. In late October before my account was under any accusation of “policy violations” I requested that PP transfer $650 to my bank account. PP initially sent me an email notifying me that my funds were in the process of being transferred to my bank, and the transfer would take up to five business days. But later PP sent me another email claiming my account was being examined for routine security, and asking me to log in to my account and update my telephone number so they could call me. I replied that my telephone number was already up-to-date, and when I tried to log in to my PP account I was asked for my old bank account number, which I entered correctly but the PP web site said the number I entered was “incorrect.” So I was not allowed to log in to my account and nobody called me. From that moment on PP has no longer allowed me to even see my account balance or possible account activity, despite numerous emails and a complaint to the Better Business Bureau of San Jose, California, challenging PP to publicly publish my account balance and any activity on my account since PP blocked my account. http://sanjose.app.bbb.org/complaint/view/302409/c/h93d9a In an early email from PP an employee claimed the reason my account was blocked was because I distributed “sexually oriented material” in violation of PP policy, citing a transaction the previous week. However, for the prior 13 months I used PP to process about 100 identical transactions, without any claim that such transactions violate PP policy. I used PP to solicit small donations to create the Breast Pride Ed
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