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...
Domain
www.thebalance.com
First seen Mar 1, 2026
Suspicious
- No SSL certificate
- 6 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 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, ...
Part of: Other Robocall Campaign3/27/2026
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
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
High school acquaintance adds me to her LipSense Facebook page, and this is my post on her wall before I blocked her. How did I do? I posted the below to her page's wall, and then messaged her with it in case it didn't post. It seems like she might have just launched her "business," so I wanted to get in early. I'm a bit sad because she's a very intelligent person and wasn't someone I'd expect to be roped into this kind of thing, isn't a housewife -- in fact she's a self-earning musician who should know better what it means to run a business. My post: I advise you as one intelligent person to another not to get roped into a money-losing MLM if you can avoid it. Take an example from the people desperate to get out of LulaRoe right now, a company with a similar business structure to LipSense. Also, you might want to check out Elle Beau's first-hand experience with Younique, which has an indistinguishable model from LipSense: https://ellebeaublog.com/poonique/ Also note that though you were instructed by your upline(s) to add your FB friends to a page for your "business," it is generally not cool to add a bunch of people to a page marketing some other company's stuff. It's treating friends and family like cash cows. MLMs center their business model on monetizing personal relationships and, whatever your morals might me, I hope you agree that treating friends and family like walking business opportunities is wrong and will likely put a strain on your relationships. I hope you are able to get out of this scam before losing too much money. 95% of consultants drop out of MLMs after 10 years while only 64% of legitimate small businesses fail in the same time period: https://www.thebalance.com/the-likelihood-of-mlm-success-1794500 99% of people lose money in an MLM: http://www.pinktruth.com/mary-kay-facts/myth-of-mlm-income-opportunity-99-lose-money-in-mlm/ John Oliver's exposé on MLMs is also very eye-opening: https://www.youtube.com/watch?v=s6MwGeOm8iI Get out whi
3065 days ago159 upvotes
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