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
net-c.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 1 community report 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
Feel free to troll this scammer. I'm in the process of doing so. 2017 GOOGLE LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS From: Mrs. Elizabeth Hens Elizabeth Hens consulting services Certified associate of Goldratt institute, 2017 GOOGLE LOTTERY INC 15th Anniversary Award notification, Weltevreden Park, Greenside Cape Town South Africa. Tel/fax: +27 86 746 4837 BATCH NUMBER: YPB/08/APA-43658aa REFERENCE NUMBER: YPN560992011 AWARD FILE SECURITY CODE: SA/+ QU34005 The Google Innovators award team has forwarded the Authorization Letter of Credit/your personal details to FIRST NATIONAL BANK OF SOUTH AFRICA to enable them commence with the transfer procedures of $850,000.00 only accordingly. Kindly contact our paying bank” FIRST NATIONAL BANK OF SOUTH AFRICA " with the below contact details immediately you receive this mail for further action and call Mr. Alfred Radebe (FIRST NATIONAL BANK OF SOUTH AFRICA REMITTANCE OFFICER) for attention. Please address your inquiries to: Director Foreign Exchange Operations Department. FIRST NATIONAL BANK OF SOUTH AFRICA Email: alfredradebe1@net-c.com Email: fnbsouthafrica1920@financier.com (Please mail to both emails) Direct Tel: + 27 74 521 5184 Direct Fax: +27-86-228-6575 The Bank has assured to contact you immediately on the receipt of your email. Kindly advice the bank on the preferable payment options that you wish your fund to be remitted to you. OPTION ONE: BANK TO BANK – If you wish to have your fund transferred directly to your desirable account, kindly furnish the bank with the below information: 1] Name of fund beneficiary 2] Address of fund beneficiary 3] Name of bank 4] Address of bank 5] Account number 6] Occupation 7] Swift code if any 8] Private phone and fax number OPTION TWO:BANK DRAFT/CHEQUE- If you prefer to have your fund through BANK DRAFT/CHEQUE, just indicate in your email to the Bank that you wish to have your fund via payment options two. And furnish the bank with your correct designated addre
3028 days ago5 upvotes
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