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...
whocallsme.com
First seen Feb 22, 2026
- No SSL certificate
- WHOIS registration hidden
- 32 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, ...
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
2233002233
reported togetherdomainwww.jubileediamonds.co.uk
reported togetherphone2402471564
reported togetherphone5947631273
reported togethercompanyThe Money Company
reported togethercompanyACCESS GROUP INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togetherphone6502044405
reported togetherCommunity Reports
Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.
Internet detective wanted!! is this job legit? Sorry I posted this as a link which was pretty stupid, here's my problem: My friend recently left the Army and has been pursuing a career as a broker, he has been offered a job as a Diamond Broker! I did a bit of digging on the company (which he asked me to do) and it seems it might be some sort of scam/boiler room type job. just wandering if anyone had any information or if someone had some experience in this type of field; what do they think?! The company is called: Jubilee Diamonds Ltd - apparently based in canary whalf URL: http://www.jubileediamonds.co.uk/ URL you can access: http://www.jubileediamonds.co.uk/contact.html Some critical info: http://whocallsme.com/Phone-Number.aspx/02075176018 They trade in coloured diamonds which I know exist and are rare but is there really a booming investment market in them??!
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
the worst kind of scam is a puppy scam I emailed a woman about purchasing an adorable English bulldog puppy!! In my excitement i didnt realize that her story didnt make sense. I had emailed her requesting more information and she responded quickly. The story was her mother had passed and had 3 puppies that the family just wanted to get rid of.. all i had to do was pay shipping. I googled her email address and whoever this person is has a ton of complaints on, whocallsme.com for puppy scams and a couple of other things. After reading all of that, i got an email from her describing the puppy and sending a picture. She informed me that we live too far away from her and we could ship the puppy. I emailed her back and told her my husband was at the airport on the first flight to florida and asked where to meet her. obviously i havent heard from her since. I guess my question is, is there really ***nothing*** that can be done? one person had put on whocallsme that they had paid $350 for shipping and then was asked to pay an additional $550.
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