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, ...
(314) 804-8519
Last reported Mar 26, 2026
- 1 community report from users
Campaign Intelligence
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...
This scam campaign involves a coordinated network of five phone numbers operating under the guise of legal document delivery services, with connections to two companies that have generated significant consumer complaints. The central phone number 8776951552 serves as a hub, maintaining same_campaign relationships with confidence levels of 0.70 to four other numbers: 8333305441, 6148052524, 8889955185, and 3148048519. Despite these coordinated operations, none of the five phone numbers have gener...
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Community Reports
paid $75 via Chime to Steph's Rainbow Egg Boutique (https://www.facebook.com/stephsrainboweggboutique) for five hens. I wastold that included the shipping costs. The next morning I woke up to an email from Insured Delivery Express (IDE)(https://insureddeliveryexpress.com/) stating it was URGENT that I submit $355.93 to insure the birds for shipping. The birds weresupposedly being shipped by Steph's Rainbow Egg Boutique, 411 W Commercial St Lebanon, MO 65536, 3148048519. This is theaddress of Cackle Hatchery, whom I called and they had no knowledge of this person or transaction. Right after I asked for a refundand questioned the insurance fee, she moved from Lebanon, MO to Victoria, AU and denied my request for a refund, [email protected] . Insured Deliver Express said the insurance would be refunded. They keep hounding me,as well as the seller, to pay the fee. When I went to the Facebook page to notify admins, they also wanted me to pay it, saying ifthere was a problem, the main admin at Backyard Chicken Company, Vietnamese I believe, told me he would pay if I did not getthe refund. The address on the IDE website is 5507 S 3rd St, Louisville, KY 40214, which is the address for Viet Bay Cargo(ww.vietbaycargo.com). The other admin at Tiny Oak Haven said I should do the same. These two are no longer admins of thispage (https://www.facebook.com/groups/774534715235515) and this page, within a week has changed admins numerous times, soI think that whole page is a scam and FB, though I have reported it repeatedly, won't do anything about it. This was the most recentcommunication I got from IDE "Once they payment is made we gonna clear it off send you the neccessary proof seems you aretesting our patients hopefully just pray thi [BBB Scam Type: Online Purchase] [Business: Insured Delivery Express] [Location: CO, USA- 81140]
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