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...
tutanota.de
First seen Feb 22, 2026
- 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, ...
This cluster involves 2 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 phone numbers (9412482597) with 0 FTC complaints; 1 domains (tutanota.de). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you...
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Community Reports
Scammer is Expecting Another Payment by Western Union. Is There No Way to Use This to Get the Guy Caught? Hey. So my girl has a drug problem. She's alright most of the time, but I have to deal with her messes from time to time. I often do, because they are quite minor compared to her qualities. However, this latest escapade has put me in a kind of romantic and philosophical dilemma. She'd been talking about getting on Subutex, which is Buprenorphine, a development on the Methadone option apparently. She told me that it wasn't available in our country legally except in very small potency which is used as a painkiller, but not enough for Opiate Replacement Therapy. She says she was looking up a bunch of different websites online to buy the Subutex 8mg and then a few days later she received an email from jamescaroll20@gmail.com, which had a whole list of prescription medications, including the Subutex. She responded to this guy, began to negotiate and then without informing me, she took money from my savings shoebox and sent the bastard $165. According to her, it took two days for her to realize something was wrong and that was the last she was seeing of her money. Worried that I might be mad that she had been so stupid, she didn't share it with me for 3 days or so. I got in the know by accident after I saw the transaction slip in the bin. She's shared the whole thing with me now. When I got mad, she kept saying she's sorry ad infinitum. I told her its okay, but I couldn't believe she could be so naive. Thats when she turns red and tells me (and this is verbatim) "since you're so smart, how about you get the guy caught" I told her that made no sense whatsoever and was terrible reverse psychology. Its 30 hours later, and I'm thinking I actually want to give this a shot. Mostly, because I don't like an empty shoebox, secondly, because this is a chance to do something I've always wanted to try! Lastly, because, well, it would be super cool to actually take up the cha
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