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...
Diversified Company
- 6 community reports from users
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 4 distinct reports about Diversified Company between March 2013 and March 2026. This company has also received 2 complaints in the CFPB database. Here is what people are reporting: "Quick Poll I just got a new car and want to get a personalized license plate. Should I get BITCOIN or CRYPTO? I used to be obsessed with Bitcoin, and so that used to be my 1st choice, but now I've diversified into LTC and TRC, so I'm kind of leaning towards CRYPTO. This is a pretty...
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
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
1st Text Received on 1/26/26 from #49736 "Rgrdng PAST DUE acct w/ VERIZON #xxxxxxx 2nd Text Received on 1/27/26: You have not responded to a dept of $1,083.95 owed to VERIZON [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Diversified Adjustment Service Inc.] [Location: IL, USA- 60140]
I received notice that I had an account turned over to collections after a credit report was ran from an an apartment application. I googled diversified collections agency, and dialed the number that came up 844-675-2715. I spoke to an agent by the name of Heather, who requested a one dollar charge to run credit I was and told that I would have to pay $499 to dispute accounts turned over to collections. I did not have the funds to do so at the time and requested to call back on another day. When I called back then, the number had an automated message stating that it was a scam. [BBB Scam Type: Debt Collections] [Business: Diversified Collections Agency Date] [Location: CA, USA- 92114]
This operation relies on a "ghost hub" located at 85 Dunstall Hill, Wolverhampton, WV6 0SR. While this address is a small, two-story residential property, it is currently the registered headquarters for nearly 900 active UK Limited companies. This "mailbox factory" allows international criminal syndicates (primarily operating from Nigeria and Spain) to project a facade of UK-based legitimacy. ?How the Scam Operates ?The syndicate uses a network of companies registered at this address to perform different roles in a coordinated theft cycle: ?The "Payment Bridge" (e.g., Net Fusion Tech Services Ltd): This company (Company No. 16397389) acts as a financial gateway. The scammers hijack or create professional-looking webshops (often using hijacked German .de domains like richter-uhren.de). When a victim makes a purchase, the money is processed through this UK entity, making it difficult for European banks to claw back the funds. ?Logistics Manipulation (The FedEx Weight-Hack): The most dangerous aspect is the manipulation of shipping data. In a documented case involving an order for 1,000 kg (1 Tonne) of firewood/fuel, the syndicate used a logistics front to generate a FedEx label (Tracking: 888389810094). ?The Hack: The physical package sent weighed only 300g (containing conifer waste). ?The Deception: By injecting a fraudulent "Proof of Delivery" photo into the FedEx and PayPal systems, the scammers "prove" delivery to the victim's address. This defeats automated buyer protection, as the system sees a "successful delivery" for a 1-tonne order that was physically impossible. ?Diversified Fraud Portfolio: The same address at 85 Dunstall Hill hosts a variety of other suspicious entities that target different victims: ?Ghost Retailers: Companies like Grab N Go E-Commerce Ltd facilitate rapid-fire shop scams. ?Rigged Auctions: Bid &a [BBB Scam Type: Online Purchase] [Business: Netfusiontechservices.com Date Re
Scam Caller (Diversified Consultants) Makes New Numbers To Harass Me Daily Just as the title says. A bit of backstory (I don’t post much on reddit so bear with me here) but basically this company is a “debt collector” company that makes up fake debts and calls you nonstop (blocking won’t work they make new numbers and boast about how they harass people) to harass you into paying the debt. If you refuse they keep calling and make a fake report to damage your credit. I just got this number and I know I don’t have a single debt yet these scrubs keep calling. So lately I’ve been SpoofCard calling them and when they pick up I play that “Why the f*ck you lyin’” song over the phone and they get soooooo mad.. lol. Here’s there latest number and if it doesn’t work let me know. If they shut down one I know they’ll be dumb enough to call me on their latest: 1 (800) 771 5361
Angel Investing CypherPunks Unite! **We are a couple of young men willing to work for compensation to see our startup successful.** Please read our post in **Jobs4Bitcoins**: http://redd.it/1s9fe5 Want to see the **CHASM** of digital currency acceptance/use between **early adopters** & the **mainstream market** reduced? The **biggest problem with bitcoin** (as well as all other digital currencies) **is Point-of-Sale Merchant Services**. Our Merchant Tools have been designed specifically for simplified transaction use by merchants and customers. We believe our software can help solve this problem. Diversified Liquidity managed by our software will help to increase the adoption rate of digital currencies by putting coins into the pockets of merchants & customers. **example site**: http://goo.gl/Mnv2QK This being said... **Ryan & Erik have some bad problems**: * Severe Dental Work needed immediately * we moved into my grandma's house (in Mississippi - upgraded from tents) * required to travel for internet connectivity * no cellular service * bought an ASIC from BFL * the SE Region of USA does not understand our services * car impounded w/ all belongings inside * can't feed pets... We ask the **Successful Punx**, especially those whom have sacrificed & suffered, to **donate if possible**. **BTC_Address: 16aC6o7f9bb2kfeAbJAiS4V3zS1mn17qBi** These funds will go directly to **improving our quality of life**, and building the **Open Source CMS Community Site & Documentation**. We hope to offer it as a **Freemium Product** providing we survive the winter. **Thank you for your time & consideration in this matter.** It gets hungry out there... Ryan & Erik
Quick Poll I just got a new car and want to get a personalized license plate. Should I get BITCOIN or CRYPTO? I used to be obsessed with Bitcoin, and so that used to be my 1st choice, but now I've diversified into LTC and TRC, so I'm kind of leaning towards CRYPTO. This is a pretty pointless post, yes, but your input is appreciated!
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