This scam campaign involves a coordinated network of fraudulent entities operating under the guise of employment recruitment and debt collection services. The operation centers around two closely connected domains, appenusa.com and appenusatalent.com, which were reported together with a confidence level of 0.50. The primary domain appenusa.com was recently registered on August 20, 2024, through Cloudflare, Inc., indicating this is a newly established fraudulent operation. These domains are conne...
425-979-2123
Last reported Apr 16, 2026
- 3 community reports from users
Campaign Intelligence
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This cybersecurity analysis reveals a coordinated scam campaign exploiting the legitimate brand reputation of Appen, a well-known data annotation and AI training company. The campaign centers around fraudulent job recruitment operations using two primary domains: appenusa.com (registered August 20, 2024 through Cloudflare, Inc.) and appenusatalent.com. These domains are designed to impersonate the legitimate appen.com website, creating confusion among job seekers through subtle domain variations...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Job scam from AppenUSA. They got all of my personal info. Be careful. AppenUSATalent 12131 113th Ave NE Suite, Kirkland, WA, 98034 | +1 (425) 979-2123 Email: [email protected] | Website: https://appenusatalent.com Dollars Lost $150 [BBB Scam Type: Employment] [Business: Appen USA] [Location: MI, USA - 48219]
Remote job offers: AppenUSATalent 12131 113th Ave NE Suite, Kirkland, WA, 98034 +1 (425) 979-2123 Email: [email protected] | Website: https://appenusatalent.com Hello ***** *******, We are pleased to formally offer you the position of Remote Virtual Assistant at AppenUSATalent. Your background, qualifications, and passion align closely with the values and goals of our team, and we are excited about the opportunity to work with you. This role is a W-2 employee position with Appen USA. As a W-2 employee, you will be officially part of our team, with taxes withheld and full eligibility for all applicable company benefits. This employment structure reflects our commitment to supporting you with stability, protection, and long-term growth opportunities. You will be joining the Administrative team, where we value collaboration, innovation, and personal ownership of each project. We believe in your potential and are confident that you’ll make meaningful contributions from the very start. Work Hours and Flexibility This position offers flexible working hours designed to accommodate your personal schedule and lifestyle. We understand that productivity can happen at different times for different people, and we want you to work during the hours when you perform best. While there is no fixed daily schedule or set number of hours required per day, we encourage maintaining a consistent weekly rhythm to support collaboration and effective project flow. Regular availability allows the team to align and communicate with ease. You will be compensated for the exact hours you work, tracked through our secure system. This ensures transparency, fairness, and accuracy in eve [BBB Scam Type: Employment] [Business: Appen USA Talent] [Location: NY, USA- 11558]
I am filing this complaint to report a fraudulent job recruitment website operating under the name “Appen USA Talent” using the domain appenusatalent.com and AppenUSA.com. The website presents itself as a legitimate recruitment platform associated with Appen, a real company. It uses a real commercial address listed as 12131 113th Ave NE, Kirkland, WA 98034, and a Washington phone number (+1 425-979-2123) to appear credible. The site includes onboarding documents, an offer letter system, and requests for sensitive personal information. I applied for what appeared to be a legitimate remote position. During the onboarding process, I was instructed to upload highly sensitive personal information, including: • My full Social Security number • A photo of my driver’s license (front and back) • A utility bill (proof of address) • My bank account and routing numbers • My signature The website later disclosed in fine print that it is “not affiliated with Appen,” which is misleading given the name and branding used throughout the site. The overall presentation strongly implies affiliation with the legitimate Appen company. After submitting my information, I discovered that the domain is not an official Appen domain and that this appears to be an identity theft operation designed to collect personal and financial information under the guise of employment. As a result, I have had to: • Contact my bank to close my account • Report identity theft • Freeze my credit • Take additional protective measures due to exposure of my Social Security number and government-issued identification This website is actively collecting highly sensitive personal information from job seekers under deceptive circumstances. I am requesting that this matter be investigated and that appropriate action be taken to prevent further victims. [BBB Scam Type: Employment] [Business: Appen USA talent] [Location: TX, USA- 78244]
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.