Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...
863-274-8948
Last reported Mar 20, 2026
- 2 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyBlock, Inc.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-memberRelated Phone Numbers
8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberphone3606947994
campaign co-memberRelated Domains
i.postimg.cc
campaign co-memberdomaineverycarebd.com
campaign co-memberdomainpublicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininvestigativeguy.com
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomainridewith24.com
campaign co-memberdomainmag.newsweek.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomainie.trustpilot.com
campaign co-memberdomaincryoniks.com
campaign co-memberRelated Emails
silsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailenquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberCommunity Reports
We have found that there are some malicious activities associated with your Apple iCloud account. There was also an attempt of a transaction of $893.97 at "APPLE Store - CA" using Apple Pay (Pre Authorization) recently. In addition, there were some malicious attempts of signing in and activating Apple Pay. If this activity is familiar, no action is required, and the transaction will proceed within 4 hours. If not, contact Apple Support immediately at +1-863-274-8948 for assistance. Stay Secure Apple Dispute Services +1-863-274-8948" [BBB Scam Type: Phishing] [Business: Apple Dispute Services Impostor Date] [Location: OH, USA- 44720]
I received a text saying unverified Apple Pay usage Apple Agent click to call 1 863 274 8948 Apple ID (case I’d xxxxxxx) has triggered a security warning. A pending $587.99 charge at Apple Store Orlando FL was detected via Apple Pay preauthorization. Additionally multiple unauthorized sign in attempts and Apple Pay set up requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within two hours. If not, contact Apple support immediately at 1 863 274 8948 for assistance. Then it states it’s from Apple Dispute Division. I called it and this guy is asking all these questions and I’m worried, he’s trying to get too much info. So, I just told him make sure this transaction doesn’t go through cause it’s not me and that I’m nit giving him anymore info cause he may be a scammer too and hung up. [BBB Scam Type: Phishing] [Business: Apple / Apple Pay Text] [Location: TN, USA- 37347]
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