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...
Company
ROBINHOOD MARKETS INC.
High Risk
- 4,014 consumer complaints filed with CFPB
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Linked Companies
Related Phone Numbers
Related Domains
Community Reports
Dear Customer We have received your order request to withdraw funds from your account. This transaction is currently being processed. Order Status: Pending Verification Did not place this order? If you did not authorize this transaction, your account security may be at risk. You must contact our support team immediately to cancel this order: Support Line:+1 (877) 409-9848 Case Reference: RH98774 Once your account details are verified, your withdrawal will be processed. All investments involve risk and loss of principal is possible. Robinhood Financial LLC is a member of SIPC, which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). Explanatory brochure available upon request or at www.sipc.org. © 2026 Robinhood Markets, Inc. Do no reply to this email. You received this email regarding your order status @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-bas [BBB Scam Type: Phishing] [Business: Robinhood IMPOSTER] [Location: FL, USA- 33611]
1 day ago
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