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.katanatrading.com
First seen Feb 22, 2026
- No SSL certificate
- WHOIS registration hidden
- 5 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
Community Reports
URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse innocent people who have the same name as those involved. Here it is..... Below is information on the Indiegogo Campaign titled, "Micro-phone. The Tiny Mobile device with a Big Idea." The link came across my email box and within 15 to 20 seconds I felt this was a scam so I investigated. Noticed that the same group attempted a previous indiegogo campaign just a couple weeks earlier with a completely different product. Convert2touch. This by itself is highly suspicious but not strong evidence. How many individuals have started a crowdfunding campaign, failed, then started a new campaign for an entirely different product, just two weeks later? First googled the names of the CEO, CTO and other employee. I found no social media accounts, websites, media articles, blogs, or any other evidence that Ethan Hunt, Jill Cleaver, or Yan Yan Li exist. Later, after discovering another website operated under the name Ethan Hunt, a Linkedin page was located with his name. There was no picture and 17 connections. Then their Youtube page (linked from the campaign site) was visited and it was noticed that the youtube account was in the name of Mike Kalinowski. A google search with this name and "Australia" was done. This turned up www.katanatrading.com. From there it was seen that Mr. Kalinowski operates another website called www.homepin.com. It was also determined Mr. Kalinowski operates under the username homepin and posts to multiple message boards on the topic of pinball machines. Also, his Facebook page was found: https://www.facebook.com/HomepinPinball It is firmly established that the person behind the homepin username is Mike Kalinowski as he uses this name, links people to his site
URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse innocent people who have the same name as those involved. Here it is..... Below is information on the Indiegogo Campaign titled, "Micro-phone. The Tiny Mobile device with a Big Idea." The link came across my email box and within 15 to 20 seconds I felt this was a scam so I investigated. Noticed that the same group attempted a previous indiegogo campaign just a couple weeks earlier with a completely different product. Convert2touch. This by itself is highly suspicious but not strong evidence. How many individuals have started a crowdfunding campaign, failed, then started a new campaign for an entirely different product, just two weeks later? First googled the names of the CEO, CTO and other employee. I found no social media accounts, websites, media articles, blogs, or any other evidence that Ethan Hunt, Jill Cleaver, or Yan Yan Li exist. Later, after discovering another website operated under the name Ethan Hunt, a Linkedin page was located with his name. There was no picture and 17 connections. Then their Youtube page (linked from the campaign site) was visited and it was noticed that the youtube account was in the name of Mike Kalinowski. A google search with this name and "Australia" was done. This turned up www.katanatrading.com. From there it was seen that Mr. Kalinowski operates another website called www.homepin.com. It was also determined Mr. Kalinowski operates under the username homepin and posts to multiple message boards on the topic of pinball machines. Also, his Facebook page was found: https://www.facebook.com/HomepinPinball It is firmly established that the person behind the homepin username is Mike Kalinowski as he uses this name, links people to his site
URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse innocent people who have the same name as those involved. Here it is..... Below is information on the Indiegogo Campaign titled, "Micro-phone. The Tiny Mobile device with a Big Idea." The link came across my email box and within 15 to 20 seconds I felt this was a scam so I investigated. Noticed that the same group attempted a previous indiegogo campaign just a couple weeks earlier with a completely different product. Convert2touch. This by itself is highly suspicious but not strong evidence. How many individuals have started a crowdfunding campaign, failed, then started a new campaign for an entirely different product, just two weeks later? First googled the names of the CEO, CTO and other employee. I found no social media accounts, websites, media articles, blogs, or any other evidence that Ethan Hunt, Jill Cleaver, or Yan Yan Li exist. Later, after discovering another website operated under the name Ethan Hunt, a Linkedin page was located with his name. There was no picture and 17 connections. Then their Youtube page (linked from the campaign site) was visited and it was noticed that the youtube account was in the name of Mike Kalinowski. A google search with this name and "Australia" was done. This turned up www.katanatrading.com. From there it was seen that Mr. Kalinowski operates another website called www.homepin.com. It was also determined Mr. Kalinowski operates under the username homepin and posts to multiple message boards on the topic of pinball machines. Also, his Facebook page was found: https://www.facebook.com/HomepinPinball It is firmly established that the person behind the homepin username is Mike Kalinowski as he uses this name, links people to his site
URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse innocent people who have the same name as those involved. Here it is..... Below is information on the Indiegogo Campaign titled, "Micro-phone. The Tiny Mobile device with a Big Idea." The link came across my email box and within 15 to 20 seconds I felt this was a scam so I investigated. Noticed that the same group attempted a previous indiegogo campaign just a couple weeks earlier with a completely different product. Convert2touch. This by itself is highly suspicious but not strong evidence. How many individuals have started a crowdfunding campaign, failed, then started a new campaign for an entirely different product, just two weeks later? First googled the names of the CEO, CTO and other employee. I found no social media accounts, websites, media articles, blogs, or any other evidence that Ethan Hunt, Jill Cleaver, or Yan Yan Li exist. Later, after discovering another website operated under the name Ethan Hunt, a Linkedin page was located with his name. There was no picture and 17 connections. Then their Youtube page (linked from the campaign site) was visited and it was noticed that the youtube account was in the name of Mike Kalinowski. A google search with this name and "Australia" was done. This turned up www.katanatrading.com. From there it was seen that Mr. Kalinowski operates another website called www.homepin.com. It was also determined Mr. Kalinowski operates under the username homepin and posts to multiple message boards on the topic of pinball machines. Also, his Facebook page was found: https://www.facebook.com/HomepinPinball It is firmly established that the person behind the homepin username is Mike Kalinowski as he uses this name, links people to his site
URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse innocent people who have the same name as those involved. Here it is..... Below is information on the Indiegogo Campaign titled, "Micro-phone. The Tiny Mobile device with a Big Idea." The link came across my email box and within 15 to 20 seconds I felt this was a scam so I investigated. Noticed that the same group attempted a previous indiegogo campaign just a couple weeks earlier with a completely different product. Convert2touch. This by itself is highly suspicious but not strong evidence. How many individuals have started a crowdfunding campaign, failed, then started a new campaign for an entirely different product, just two weeks later? First googled the names of the CEO, CTO and other employee. I found no social media accounts, websites, media articles, blogs, or any other evidence that Ethan Hunt, Jill Cleaver, or Yan Yan Li exist. Later, after discovering another website operated under the name Ethan Hunt, a Linkedin page was located with his name. There was no picture and 17 connections. Then their Youtube page (linked from the campaign site) was visited and it was noticed that the youtube account was in the name of Mike Kalinowski. A google search with this name and "Australia" was done. This turned up www.katanatrading.com. From there it was seen that Mr. Kalinowski operates another website called www.homepin.com. It was also determined Mr. Kalinowski operates under the username homepin and posts to multiple message boards on the topic of pinball machines. Also, his Facebook page was found: https://www.facebook.com/HomepinPinball It is firmly established that the person behind the homepin username is Mike Kalinowski as he uses this name, links people to his site
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