Scam Detective
Domain

romancescam.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

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...

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, ...

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...

Details

First Seen
2/22/2026

Related Domains

Community Reports

Scam via LinkedIn? What's the desired outcome? My gf was contacted via LinkedIn by [this guy](http://i.imgur.com/XuHmTIQ.png). (Seems he removed his image in the meantime.) He asked questions about her work (she's in fleet management) and it appeared he never heard of car sharing and fleet management. His mails came from a @hotmail.com address which I found strange as you have to have a really ancient account to still own a @hotmail.com address. Now after a few mails he suggested going on Viber to chat. The number he provided was +171390935xx (xx were 2 more digits) which seems to [point to Houston, TX](http://i.imgur.com/qbS8weH.png) - the same city he claimed living in. Sadly, a phone report is not free and I'm not even from the US. However, running his photo through Google Image search made several anti-scam pages pop up like [this](http://scamdigger.com/2014/02/derksen-billy-derksenbillyyahoo-com/) or [this one](http://romancescam.com/forum/viewtopic.php?f=3&t=30905) ([part2](http://www.romancescam.com/forum/viewtopic.php?f=3&t=59554)). Also he seems to be secretly cloned several times as [this LinkedIn list](http://i.imgur.com/AMB0q1F.png) shows. It seems this guy's face is used for scamming for several years now. The scammers even seem to have a live webcam recording of him: (Quote from one of the pages.) > IF YOU ASK A SCAMMER TO WRITE YOUR NAME ON A PAPER AND SHOW IT IN CAMERA, HE WILL REFUSE, OR HIS CAM WILL "BREAK" RIGHT AT THIS MOMENT. So, are scammers really that stupid in using a photo which is on all anti-scam pages there are? And what's the typical outcome of such a scam? I mean, LinkedIn seems to be a very bad starting point for romance scam?

4121 days ago4 upvotes

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