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...
www.designersmarketusa.com
First seen Feb 22, 2026
- No SSL certificate
- 2 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, ...
Details
Related Domains
Community Reports
LET'S SERVE JUSTICE TO A SCAM ARTIST. NEED HELP! I have been told the Reddit community has been able to accomplish many AMAZING things. I'm hoping it can help me as well. Here we go: I hired a mobile app developer to develop an app for me. Turns out this guy was a FRAUD. After making my PayPal payments to him (total of $536.15) he began to ignore me. It wasn't until I created a PayPal dispute to get my money back that I FINALLY heard from him. This is where he threatened me, made false promises that I believed and I closed my dispute. Little did I know after a dispute is closed it cannot be reopened. So once he tricked me into closing it he was home free. He ran off with my money and I haven't heard from him since. It wasn't until I looked more into his website and address that I had realized everything was fake and I got scammed. I've tried filing fraud claims through my bank but they couldn't do anything. I've even tried to reach PayPal's legal team but have had no luck. It seems his website, address, is all fake. I even found a similar site of his in the UK (he said he's only in Connecticut). Even the pictures of "him" on these websites appear to be just fake stock photos. Everything is a lie. This guy could be scamming hundreds of people and who knows how long he's done this for. He needs to be brought to justice. Only problem is I can't bring a "ghost" to justice. I need to find out who or where he really is to take him to court. This is where I ask the Reddit community for help. Some details (not sure if they're real anymore): ****EDIT*** Was recently informed that individual details cannot be posted. Please let me know if you need individuals info and I can message them to you. his website http://www.designersmarketusa.com/ his e-mail: (msg me) his phone: (msg me) his Skype: (msg me) his address: (msg me) the PayPal e-mail he used: mariahthedesigner2012@yahoo.com another fake site of his: http://www.ctbtraining.com Please help me find this fraudulent man
LET'S SERVE JUSTICE TO A SCAM ARTIST. NEED HELP! I have been told the Reddit community has been able to accomplish many AMAZING things. I'm hoping it can help me as well. Here we go: I hired a mobile app developer to develop an app for me. Turns out this guy was a FRAUD. After making my PayPal payments to him (total of $536.15) he began to ignore me. It wasn't until I created a PayPal dispute to get my money back that I FINALLY heard from him. This is where he threatened me, made false promises that I believed and I closed my dispute. Little did I know after a dispute is closed it cannot be reopened. So once he tricked me into closing it he was home free. He ran off with my money and I haven't heard from him since. It wasn't until I looked more into his website and address that I had realized everything was fake and I got scammed. I've tried filing fraud claims through my bank but they couldn't do anything. I've even tried to reach PayPal's legal team but have had no luck. It seems his website, address, is all fake. I even found a similar site of his in the UK (he said he's only in Connecticut). Even the pictures of "him" on these websites appear to be just fake stock photos. Everything is a lie. This guy could be scamming hundreds of people and who knows how long he's done this for. He needs to be brought to justice. Only problem is I can't bring a "ghost" to justice. I need to find out who or where he really is to take him to court. This is where I ask the Reddit community for help. Some details (not sure if they're real anymore): ****EDIT*** Was recently informed that individual details cannot be posted. Please let me know if you need individuals info and I can message them to you. his website http://www.designersmarketusa.com/ his e-mail: (msg me) his phone: (msg me) his Skype: (msg me) his address: (msg me) the PayPal e-mail he used: mariahthedesigner2012@yahoo.com another fake site of his: http://www.ctbtraining.com Please help me find this fraudulent man
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