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
scammers-olkis.blogspot.ie
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 12 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
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
Should i do anything futher I got a text about my done deal advert (The irish version of craigslist) asking how much ipod touch i said i would go as low as 100 euro and got this response >Hello There, thank you for the fast reply. i am willing to proceed with the transaction now and pay you €130 which include p&p.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is fionagcdl13@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online. If you dont have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is fionagcdl13@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap. Get back asap. Fiona Cleary..... I then sent her a request as i presumed i would be sending it within ireland , i then got this reply >Hello There, I have remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment. the shipping address is registered with paypal and they should send it to you in the payment notification. please check your paypal account email so confirmation as i have been debited. Kindly post the item to my son as soon as possible and let me know when that is done. >My son Address is >Monday Osagie. 7 Logudu Road 15, Elere Area, Ibadan, Oyo State, 23402, Nigeria., >He is presently an Electrical Engineer in one Telecommunication Company overthere. Kindly ship the Item directly to him via registered post with the note "A GIFT FROM YOUR MUM" boldly written on the body of the package. Thanks and nice buying from you. Fiona Cleary....... I became suspicious of
4639 days ago2 upvotes
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