This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
(646) 820-0901
Last reported Mar 28, 2026
- 15 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
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, ...
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
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.