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...
(888) 562-4662
Last reported Mar 28, 2026
- 28 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...
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Community Reports
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
a certain website scammed me Contact information: +1(888) 562-4662 (Free for US & Canada) Description of scam: I ordered something...im ashamed of (essay). I was stressed, pressured, questioned my morals, bought the thing...but 2 hours after my order, after reviewing the site's comments, I cancelled it. I never got the essay (which would've been crap anyway). I regret my actions. Anyway, I've been trying to get the money back, I asked for a receipt so I can give bank evidence to get my money back, but according to them, their Billing Department isn't on and will only be on tomorrow, but I know the money is going to be sent in like 2 days. They're based in Ohio, and its what time there, afternoon? Really? and every other time I contact them, their billing department is also never on? seriously? They then said they will try to refund ASAP. 2 days later, they send the refund is in process, but it takes 1 more day to finalize. Then, they say that they already refunded. My bank tells me the money is transferred to them, and in 2 days it will be theirs. I have 2 days to cancel. I dont think its happening. Im trying, but honestly I'd pay to screw them over, but im scared of getting scammed again. Other Info: my c us t om es says is the website. give special regards to Amy, Jane, Savannah, especially Savannah, probably some fake name pls troll them and if you can put it on youtube. would make my day dude.
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