Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...
206-852-5580
Last reported Mar 20, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyBlock, Inc.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-memberRelated Phone Numbers
8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberphone3606947994
campaign co-memberRelated Domains
i.postimg.cc
campaign co-memberdomaineverycarebd.com
campaign co-memberdomainprodmarc.com
campaign co-memberdomainehow.com
campaign co-memberdomainpublicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininvestigativeguy.com
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomainridewith24.com
campaign co-memberdomainmag.newsweek.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberRelated Emails
silsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailenquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberCommunity Reports
Business: Insight by Matthew Phone numbers used to contact me: 702-352-4654, 725-347-4514, 206-852-5580, 702-350-3890 Beginning on December 26, I was contacted online by an individual who claimed to be a psychic offering relationship readings and spiritual services. They told me they could perform rituals and love realization ceremonies to repair my relationship with someone that I broke their heart and also claiming that I had enities inside of me since I was born thats been affecting my life. The individual initially requested a small payment for spiritual materials and claimed the service included a 100% money-back guarantee if the work did not succeed. After the first payment was sent, they repeatedly claimed that additional spiritual issues had appeared that required further payments in order to continue or complete the ritual. Over time, the person requested payments through multiple digital platforms including Cash App, Chime, Venmo, Apple Pay, and Zelle. They also communicated using multiple phone numbers, claiming that different people were involved in the spiritual work or that messages were being sent from other phones. They sent photos and videos claiming to show crystals, rituals, and spiritual materials, and attempted to make the service appear legitimate by sending a fake invoice (shown below) listing supposed spiritual materials and costs related to the ceremony. Throughout the process, the individual created urgency and pressure, repeatedly telling me that I was “running out of time” and that payments had to be sent immediately or the ritual would fail. They often claimed the work had to be completed within minutes and pressured me to send whatever money I had available. They also used manipulative and threatening language related to refunds, including statements such as: “You’re running out of time.” “Reverse image search that. Tell me it pops up because it won’t.” “Do yo [BBB Scam Type: Online Purchase] [Business: Insightbymatthew] [Location: FL,
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.