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
beachmoneygoldrush.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 15 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 cybersecurity investigation reveals a complex scam campaign involving impersonation of legitimate financial services and exploitation of social media platforms. The campaign centers around fraudulent representations of PLAID INC., a legitimate money transfer company with 31 CFPB complaints, which scammers are using in conjunction with PNC Bank N.A. impersonation schemes. Consumer reports indicate criminals are contacting victims claiming that "the verification app Plaid was hacked" to justi...
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
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
Childhood friend tries to recruit me for scam (likely multi level marketing), I try to make him see the light. He doesn't (and incidentally hates me now). Today I got an unsolicited Facebook message from a childhood friend who I haven't spoken to in over ten years about an "income opportunity." I was immediately suspicious but decided to follow him down the rabbit hole to a) verify my suspicions and b) try to explain to him that he was likely unknowingly involved in a corrupt business/some sort of scheme. The only text I've cut from our conversation is the introductory "Hey, how are you? Long time no talk!" stuff. I've assigned him the name James for anonymity's sake. The "TL;DR" on the scam itself can be found in the video describing the "business" I was to be involved in, available here: http://beachmoneygoldrush.com/ **OUR CONVERSATION:** **James:** Gonna hit you with the goods my friend... You interested in making a 2-3 extra grand a month part time? **Me:** lol what's the proposition **James:** You heard of energy deregulation? **Me:** yeah had a friend who did door to door sales for some gas company after it was deregulated in bc a few years ago **James:** Yup thats one way people capitalized on it I got my hands a far more powerful time leveraged business model. You interested in hearing more about it? **Me:** what's the opportunity? what's the company? what good or service does it provide? **James:** Whats your number? **Me:** XXX-XXX-XXXX...i don't get reception in my apartment though. we can chat tomorrow if you'd like. **James:** Sure bro I'll call you tomorrow! What time you free? **Me:** any time after 10am NY time **James:** Cool I'll call you at 515 your time. My business partner will be on the call. He's a super high level guy. Can you be in front of a computer? **Me:** i need a little more info here. tell me in a sentence what the company does or send me a link to its web
4574 days ago24 upvotes
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