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
oriontradingz.com
First seen Feb 24, 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...
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Details
Related Domains
No known connections to other entities yet.
Community Reports
OrionTradingz.com is a scam I was introduced to Orion Tradings by a lady on telegram named Camila Alfonso. We started with a small amount of $100. I was able to withdraw $150, and everyone else decide to add more because I was successful in withdrawing. Collectively we invested $100,000 with expected returns of $275,000. When I withdrew, they told me I needed to pay CRA taxes because they were in Canada and could not use the money in my account. I was told I needed to send new money. I called the Canadian authorities and verified that I needed to pay the taxes. So I sent $2000 in new money to collect $10,000 of my first principal. I attempted to withdraw, but they told me that I needed to verify my identity and pay for KYC. They told me that I had to pay because my account was suspected of being a duplicate. My account was not duplicated. They were tracking my IP, and my business partner logged on from my office into his Orian account. So I had to send them new money, and my partner also had to send them new money totaling $23,000 with our drivers' license to verify our identity. Then when we went to withdraw, the withdrawal was denied because they said due to the amount we needed to withdraw on the debit card. They wanted us to collectively send them an additional $18,000 to activate the debit card on the account. At that point, we concluded that we were not going to get this money back even if we sent him this money for the debit card. They added something to the website to say that the information was on the website. Prior to being scammed, I sent two people to the address, and they both took pictures but did not go inside the building. Before we made the deposit, we gave them a plan which was approved by management for what we were going to do. Stay away from OrionTradings and OrionTradingz because it is a scam
1251 days ago1 upvote
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