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, ...
(561) 207-1368
Last reported Mar 27, 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...
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Linked Company Activity
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Community Reports
I was contacted on instagram by Elijah, i don’t think Elijah is his real name but this is the name he called himself. I was contacted to start an online dropshipping business. This business according to Elijah will make me profit each month. I was a first not interested, but Elijah was persistent by his follow up text messages and sometimes calls as at a point we exchanged numbers to talk better on phone concerning the said business. Later at a point i became convinced about the business after sending me fake reviews of other people doing same business, everything sounded genuine at the time and i made payments of $3250 through two various transactions. $1250 through Zelle and $2000 through wire. The Zelle account had a limit of $1000 Zelle transfer for each day, so Elijah asked me to do wire transfer with the balance of $2000. Zelle details: 561-207-1368.. NAME ASSOCIATED: Usman Siddiqui Wire Details: The Ecom Automations LLC Account No: 5734065970 Routing No: 065000090 Address: 25022 PAVONIA LAKE LN, TOMBALL, TX, 77375. Bank name: Capital one. After all payment was made October 2025, one month passed no profit was made out of the said business, two months passed no profit. I became frustrated and asked for my refund since no profit was made according to promised sold to me. I contacted Elijah severally and he kept giving me reasons why profits wasn’t made yet then later he told me to pay another $2000 to do adverts for the said business and refused to refund back my money. That was when it done on me that i was scammed. Then after a while he stopped picking up my calls. I contacted my bank in December 2025 for fraud claim and to see if they can help get my money back but unfortunate the my bank was unable to help me get my money back. I have been so frustrated and struggling. I having being asking myself how i fell for such scam but i was just trying to see if i can make a second stream [BBB Scam Type: Other] [Business: The Ecom automations LLC] [Location: GA, USA
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