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...
(307) 529-1059
Last reported Mar 28, 2026
- 28 community reports 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, ...
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...
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Community Reports
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say
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