Scam Detective
Domain

ymail.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 33 community reports 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 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

Registrar
MarkMonitor, Inc.
Registration Date
3/3/1999
First Seen
2/22/2026

Related Domains

Community Reports

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

Please help us ladies in r/makeupexchange out! Collectively, we've been scammed of ~$1,000. Hi all. First of all, I'm not sure if this is the correct place to post this but it seems as though /r/scamwatch is pretty dead. If you know of a different subreddit, please kindly redirect me. Just to preface those unfamiliar with /r/makeupexchange, it is a warm and inviting community of women (maybe men?) who like to swap unwanted/unused cosmetics with other users. Usually the swaps end up successfully with both parties happy. I am here to ask your help with [this](http://www.reddit.com/r/makeupexchange/comments/1anyy4/justsayinnnn_is_a_scammer/) issue. Basically, several, and I mean [several](http://www.reddit.com/r/makeupexchange/comments/1aou31/i_dont_wanna_keep_harping_on_this_but_if_you_got/) of us have paid /u/justsayinnnn lots of money via Amazon, Victoria's Secret and Sephora egift cards. Earlier today, it came to light that she is definitely scamming us all. All the signs are there: promising one product to several people, deleting her reddit account, not providing tracking numbers (as per the rules of the subreddit), claiming she doesn't have a Paypal account, the list goes on and on. Here's where you come in: if you feel so inclined to further investigate this case, please let me know if you find anything. I figure, the more eyes on this the better. Again, her username is /u/justsayinnnn (which has since been deleted) and the email address she has given most (all?) of us is j.thompson8822@ymail.com (yes, ymail, I even verified this in our initial exchange). I typed her username into google and came up with [this](https://twitter.com/justsayinnnn) picture (click to enlarge). If this is indeed her, she lives in Florida and her name is Rachel. Any help is very, very appreciated. I did not lose as much money as other users, but the fact that she scammed many of us for ~1,000 truly sickens me. Also, yes, I am posting this from a throwaway. Call me paranoi

4755 days ago64 upvotes

My friend got conned out of $2300 over a craigslist "job offer" She was looking through craigslist job offers and came across one for data entry. The company was based out of flordia but was opening a branch here. After some email correspondence, she was interviewed over the phone and told she got the job. She was given a spot in the data entry department but would be working from home for 1 month before they got an office. She was sent a check in the mail for $2300 and some change and told her to deposit it in her bank account to buy some software. She said the lady on the phone was urgent and a little mean and she almost decided to turn it down. My friend needed a job badly so she endured and did what her new boss wanted. 3 days after buying the software, the check is declared a fraud and my friend can not get a hold of anyone she had talked to. EDIT: Got a chat log from her: " Here are the name's of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack Patent Single Users Pack, simply accounting 2010 and a Time Tracker 9:27:42 AM managementdesk56@ymail.com "

4999 days ago87 upvotes

My friend got conned out of $2300 over a craigslist "job offer" She was looking through craigslist job offers and came across one for data entry. The company was based out of flordia but was opening a branch here. After some email correspondence, she was interviewed over the phone and told she got the job. She was given a spot in the data entry department but would be working from home for 1 month before they got an office. She was sent a check in the mail for $2300 and some change and told her to deposit it in her bank account to buy some software. She said the lady on the phone was urgent and a little mean and she almost decided to turn it down. My friend needed a job badly so she endured and did what her new boss wanted. 3 days after buying the software, the check is declared a fraud and my friend can not get a hold of anyone she had talked to. EDIT: Got a chat log from her: " Here are the name's of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack Patent Single Users Pack, simply accounting 2010 and a Time Tracker 9:27:42 AM managementdesk56@ymail.com "

4999 days ago87 upvotes

My friend got conned out of $2300 over a craigslist "job offer" She was looking through craigslist job offers and came across one for data entry. The company was based out of flordia but was opening a branch here. After some email correspondence, she was interviewed over the phone and told she got the job. She was given a spot in the data entry department but would be working from home for 1 month before they got an office. She was sent a check in the mail for $2300 and some change and told her to deposit it in her bank account to buy some software. She said the lady on the phone was urgent and a little mean and she almost decided to turn it down. My friend needed a job badly so she endured and did what her new boss wanted. 3 days after buying the software, the check is declared a fraud and my friend can not get a hold of anyone she had talked to. EDIT: Got a chat log from her: " Here are the name's of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack Patent Single Users Pack, simply accounting 2010 and a Time Tracker 9:27:42 AM managementdesk56@ymail.com "

4999 days ago87 upvotes

My friend got conned out of $2300 over a craigslist "job offer" She was looking through craigslist job offers and came across one for data entry. The company was based out of flordia but was opening a branch here. After some email correspondence, she was interviewed over the phone and told she got the job. She was given a spot in the data entry department but would be working from home for 1 month before they got an office. She was sent a check in the mail for $2300 and some change and told her to deposit it in her bank account to buy some software. She said the lady on the phone was urgent and a little mean and she almost decided to turn it down. My friend needed a job badly so she endured and did what her new boss wanted. 3 days after buying the software, the check is declared a fraud and my friend can not get a hold of anyone she had talked to. EDIT: Got a chat log from her: " Here are the name's of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack Patent Single Users Pack, simply accounting 2010 and a Time Tracker 9:27:42 AM managementdesk56@ymail.com "

4999 days ago87 upvotes

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