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
buysell.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 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
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
Scammer spotted on buysell.com **I just received an email from kellymoore_64@yahoo.com (see below) and looked around online to find variations of this email address being tagged as a scammer. I thought I'd share the email address here so that it can be picked up by search engines for other people cautious enough to check this person out before getting scammed.** Hello, Thanks for the quick response about the product buying from you, anyway the price is OK by me but i will like you to know that payment will be made either by money order or certified cheque or travelers cheque. If this mode of payment is OK by you. Kindly send your information which you will like to receive the payment from the postman, so that i can instruct my secretary to issued it immediately Name to be on cheque:..... Address where cheque will be received by you:....... state, zip code. Phone Number's such as Mobile,Land line and Office number:.... Never mind about the shipment of the product, shipment will made be after you must have cashed the payment (either money order,travelers cheque or certified cheque)you preferred from your Bank account. Await your Quick Response so that i can arrange for the payment immediately. Thanks....
5347 days ago3 upvotes
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