This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
309-684-4401
Last reported Mar 25, 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-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-membercompanyLEXISNEXIS
campaign co-memberRelated Phone Numbers
9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone6143889694
campaign co-memberphone8053084693
campaign co-memberphone5167049970
campaign co-memberphone6617480240
campaign co-memberphone8764479780
campaign co-memberphone8767730292
campaign co-memberphone8164603915
campaign co-memberphone2024566213
campaign co-memberphone3134030547
campaign co-memberphone4153201147
campaign co-memberphone5649148312
campaign co-memberphone5649136512
campaign co-memberphone5649111012
campaign co-memberphone5649309912
campaign co-memberRelated Domains
aol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberdomainguardian.co.uk
campaign co-memberdomainweareelectricals.com
campaign co-memberdomaingrahamworthingtonspammer.wordpress.com
campaign co-memberdomaingrahamworthingtonscammer.xanga.com
campaign co-memberdomaindarkoozeripple.xanga.com
campaign co-memberdomainjohnrlindensmith.blogspot.com
campaign co-memberRelated Emails
_icf5sqvyxe@hastjyelkmydbga.m.gbhem
campaign co-memberemailscammer@scam.com
campaign co-memberemailofsrep.rumbbgw@wellsfargo.com
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailonline-motors@consultant.com
campaign co-memberemailautomated@airbnb-book.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaillima@mail.ru
campaign co-memberemailnora.warrior@yandex.com
campaign co-memberemailinfo@e.equifax.com
campaign co-memberemailsyndrome.s@hushmail.com
campaign co-memberemailfnbsouthafrica1920@financier.com
campaign co-memberCommunity Reports
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
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