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.paypal.com.au
First seen Feb 22, 2026
- No SSL certificate
- 16 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
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
Decided to "respond" to a scammer I was hit this morning by one of those crappy gumtree scams trying to sell my car. I know I shouldn't feed these bastards, but I just couldn't resist! So after he sends me an SMS saying he's interested in buying the car and to contact him via email here's how the email chain went: **ME:** Hi, The car is still available! I am asking $4800 for it however I am more than happy to be talked down a bit if it means a quick sale. The car is in really good nick mechanically as I have had the wheels and brakes replaced last year and recently the battery and front/rear windscreens. The only downside to the car is a heap of scratches and dents, especially on the bonnet. Let me know if you're interested in come and having a look at it. Regards, Canery **His response:** Thanks for your swift response. I will be glad if you can mail me the present condition cuz due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday, i have gone through your advertisement and i am satisfied with it. Your price is Okay and i can offer you little bit more like $4,900.00, am offering you more than your asking price due to other potential buyers i hope my offer is acceptable..? As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal). I have a private courier agent that will come for the pick up after the payment have been made ... So no shipping included.. My private courier agent will come for the pick up and sign all necessary documents on my behalf after the payment have been made, as they will also be coming with all the information needed, my details and transferring the name of ownership to me will be done by the pick up agent so you don't have to worry about that... You can now send me your PayPal email so i can pay in right away and also include your address in your reply. If you don't have a paypal account, you can easily set up one.
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