Scam Detective
Company

Federated Capital Corporation

Suspicious
  • 25 consumer complaints filed with CFPB
  • 1 community report from users

Campaign Intelligence

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

CFPB Complaints
25
Industry
Debt collection

Connected Entities

Community Reports

Lavabit.com Relaunched! https://lavabit.com [DIME](https://darkmail.info) is done and Lavabit has relaunched! >January 20th, 2017 > >Fellow Citizens & Lavabit Users, > >Today is Inauguration Day in the United States, the day we enact one of our most sacred democratic traditions, the peaceful transition of power. Regardless of one’s political disposition, today we acknowledge our shared values of Freedom, Justice, and Liberty as secured by our Constitution. This is the reason why I’ve chosen today to relaunch Lavabit. > >In August 2013, I was forced to make a difficult decision: violate the rights of the American people and my global customers or shut down. I chose Freedom. Much has changed since my decision, but unfortunately much has not in our post-Snowden world. Email continues to be the heart of our cyber-identities, but as evidenced by recent jaw-dropping headlines it remains insecure, unreliable, and easily readable by an attacker. > >Today, we start a new freedom journey and inaugurate the next-generation of email privacy and security. In 2014, with Kickstarter funding, I started the development of the Dark Internet Mail Environment (DIME), a revolutionary end-to-end encrypted global standard and Magma, its associated DIME capable free and open source mail server. Today, I am proud to announce that we are releasing DIME and Magma to the world. DIME provides multiple modes of security (Trustful, Cautious, & Paranoid) and is radically different from any other encrypted platform, solving security problems others neglect. DIME is the only automated, federated, encryption standard designed to work with different service providers while minimizing the leakage of metadata without a centralized authority. DIME is end-to-end secure, yet flexible enough to allow users to continue using their email without a Ph.D. in cryptology. > >Former Lavabit users will be able to access their accounts in “Trustful” mode and update their credentials to the new DIME standard. Anyon

3351 days ago3 upvotes

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