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...
(579) 509-8814
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
I am writing to formally report a fraudulent investment scheme operated by a woman identifying herself as “Georgia (Gigi)” using the phone numbers +1 579 509 8814 and +44 7414 454716. I was initially instructed to open an investment account with $250 through a website promoted on Instagram. After depositing the funds, I was encouraged to invest additional amounts for daily trading profits. When I requested to withdraw my money, I was told I needed to deposit an additional $2,000 to convert my funds into cryptocurrency before withdrawal. After that, I was repeatedly asked to send more money. They created a cryptocurrency account in my name, showing daily “profits,” but when I insisted on withdrawing my funds, I was told to contact their so-called accountant in the UK. Shortly afterward, communication stopped completely. In total, I lost $5,200 due to this scam. I believe this is an organized investment fraud targeting victims through social media platforms. I request that this matter be investigated. I am prepared to provide supporting documents, transaction records, phone numbers, and screenshots as evidence. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--G [BBB Scam Type: Tech Support] [Business: SwissApexFX] [Location: ON, CAN- N6G 5R5]
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.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.