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...
Betterment LLC
- 6 community reports from users
Betterment LLC is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
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@...
Community members have submitted 6 distinct reports about Betterment LLC between June 2010 and October 2022. This company has also received 86 complaints in the CFPB database. Here is what people are reporting: "I HAVE to share this story about an ex-girlfriend Just found this sub and knew I had to share this story. I dated this girl a few years ago. She was sweet, quiet, VERY shy, and didn't really have much of a social circle. Including me, you could count all of her friends on one hand. W...
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...
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Community Reports
Sara Finance and binan-mining.tech SCAM ^(I contacted Sara Finance via her whatsapp phone number after watching her latest affiliate marketing youtube video. Her number is in the comments. She texted me 'My team and I are currently on a project to help our subscribers earn daily on crypto therefore we came up with something good no risk no lost just earning and profiting for the betterment of our viewers who are ready to earn. The main priority of the project is to help my subscribers earn about $2000-$4000 daily on crypto with 40% increment on their portfolio without the effect on the crypto price fluctuations.") So I followed her recommendation, with her directions via text, and signed up at [binan-mining.tech](https://binan-mining.tech). I invested the minimum of $500 and signed up for the silver plan (your investment is held there for 7 days and then you receive a 10% profit). Once the 7 days are up, the amount invested plus 10% shows in the plan and also the wallet. The scam part is there is no way to withdrawal the funds. The company now states they require another $200 'to set up the wallet' which is unheard of. So far, Sara has not helped in this matter, helping and directing to get me signed up and invested and now that I can not withdrawal funds, she is referring me back to the company. No answer with their phone number or other contact info. I can not withdrawal my funds. Is Sara Finance's new project/new business a scam? I can not help but now think she scammed me out of $500.
I HAVE to share this story about an ex-girlfriend Just found this sub and knew I had to share this story. I dated this girl a few years ago. She was sweet, quiet, VERY shy, and didn't really have much of a social circle. Including me, you could count all of her friends on one hand. Without getting too deep and psychoanalytical, she had (and still has) severe, debilitating trust issues which I imagine stem from family stuff. Her parents had been divorced for basically her entire life, she lived with her biological mom and step-dad, and she only had the faintest memories of her biological father from her childhood. In other words, he was estranged. Well, sometime while we were dating, she would excitedly tell me over the phone or through text about how her bio-father has been "making a stronger effort" to have a presence in her life. He would invite her over to his house on the weekends to barbecue or go canoeing in the woods near his house. She seemed genuinely happy about this, so it made me happy, so I supported it and encouraged her to keep making time to see him. He even went out of his way to invite *me* to one of these outdoor excursions one weekend! This goes on for a few weeks. Then one night, she says something to me, and I could tell from the look on her face that her internal silent alarms were going off. She says, "So...my dad told me there's this seminar coming up that he really wants you and me to go to. He said it would really mean a lot to him because he doesn't know anyone else and doesn't want to go alone." I pressed her for more details and she said it was some life betterment program which included a book and tape. I knew right away. I could tell that it wasn't sitting right with her but at that point she still wanted to go anyway to support her dad. I felt like such an asshole in the moment but I knew I *had* to break the news to her. Her piece-of-shit estranged father, whom she didn't have a relationship with for over ten years, was only co
Elderly homes Washington DC Potomac Cedar is considered as one of the best homes for seniors in Washington Dc as we work hard for the betterment of individual and make them participates in every walk of life. We create a home like environment for better elderly care in Washington DC.
Senior care service Washington DC Our staff is very friendly and tries to impose a positive atmosphere for the encouragement and betterment of the inhabitants. They work day and night to improve senior life styles here in Potomac Cedar of Washington Dc by using innovative games for brain stimulation and social interaction.
Your Opinion on what I see as Myopia in the Digital Currency phenomenon and how to deal with it. I've been studying and exploring options in Bitcoins and Litecoins for the pass two weeks along with all the mainstream hype about it. I'm much more interested in the "revolutionary" aspect of its potential than anything else. What I've determined in my research is that people with thousands of dollars of disposable income can make some spending money by mining while there is a lot of speculating going on as far as the big push into Digital Coins. How is that different than the same old system of money before Digital Currency? So if all Digital Currency does is change the technical how of the way money is generated and spent - that's not changing anything important for society. I'm seeing quite a bit of myopia with people getting excited to be able to mine their own money, needing thousands of dollars of equipment to be profitable, buying Lamborghinis and whatever else, and good old speculating driving volatility in the exchange markets. Where's the social change, betterment, and revolution? I understand that cryptocurrency advocates are associated with the supposed free market, lazifaire capitalist, Ayn Rand schools of thought but what about those of us who are invested in society, people, nature, and not money itself or self-centered isolated gain? I don't want spending money for high end video cards or to pay off my gaming rig by lending it out as a part time mining rig - I want a long term platform that uses digital currencies as a base to address social problems, inequality, economic exclusion. As people buy up Radeon cards and happily look to cash in on the short term exchange rates, there are 21 million homeless people in the US with last I checked 38 million empty homes. If you haven't checked, it is cold outside in most places; imagine having to sleep out in this cold somewhere. I was drawn to Digital Currencies because of the "change the world" aspects of i
I got this email for the 6th time today. What should I do with it? Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $2.3(Two million and three hundred thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it??s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dolla
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