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...
Company
SpeedyCash, Inc.
Low Activity
- 1 community report 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Connected Entities
Community Reports
Identity thief using my email - keep or delete it? Hello all, I have recently become a victim of identity theft. It started in April and I caught it very quickly and shut it down before anything terrible happened. I followed the guide in the sticky and froze everything, issued fraud alerts, etc. The thief is using my main email address to apply for loans and sign up for bank accounts. They got denied by Bank of America and SpeedyCash before I even caught it. Now this week they applied to Chime and actually got approved somehow for a bank account, but I got that closed down fast. They applied for a mortgage last night but it appears they gave up before finishing the application. I'm privy to all this information in real time because they are using my email to apply. I changed all my credentials, set up 2FA, password encryption, all that. Still getting the emails. The only thing they managed to do was use my debit card to buy DoorDash - I got that money back. My question to the sub is this: do I leave that email account open so I can monitor the thief's activity? I'm not sure if the email was even compromised, or if they just put it on the application so they have a better chance of approval. Even before taking action it looks like the thief was unable to make any solid ground with applying for loans - SpeedyCash said the loan application was marked fraudulent before I even called them or the credit bureaus to iniate freezes. I guess at this point I'm just worried about security. Is having that email address (it's a Gmail account) on my phone a security risk? I've moved all accounts to a different email now. Any other suggestions? Thanks.
1032 days ago6 upvotes
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