This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Domain
badbuyerlist.org
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 2 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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...
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Related Domains
Community Reports
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?
4884 days ago4 upvotes
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