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...
(516) 774-8554
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Was contacted by my email and told that I had been a grand prize winner $18.5 M plus $10,000 a month. He claimed his name was John Washington and he represented STAKES US SWEEPSTAKES which was affiliated loosely with Publishers Clearing House Sweepstakes. I was told to take out a new checking account or savings account at a bank that I was familiar with and had been with for a long time so that they could deposit into that account. He said to call his PERSONAL phone number: 516-774-8554. Troubling is the fact that I did a background search on his phone number because he gave me his personal phone number which I checked + it showed no red flags whatsoever, had even been searched once before with no red flags. He also answered at that number. He seems to always close out a conversation with, "GOD bless you". It was said in the manner of long believing Christians, not as if it was purposefully being used in a ruse. I did just a light background check to see if a STAKE US SWEEPSTAKES was indeed a true business and they are. However, obviously this was not the one that he claimed it was. At the last moment before taking out a checking account I decided to do a better Business search + that is where we are right now and why I do not have a new bank account and he will not be contacted. In fact he will be blocked. .css-1w6dufj{-webkit-box-flex:0;-web [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Stake US Sweepstakes] [Location: OH, USA- 43351]
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.
NordProtect — Identity theft monitoring and recovery
NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.