frpt@lb.lt

Low Activity

8 community reports from users

Campaign Intelligence

This cluster involves 1 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. Do not reply to suspicious emails or click any links or attachments they contain. Check the sender's domain carefully for misspellings or unusual variations. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of email threat intelligence a...

Part of: Email Campaign2/23/2026

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...

Part of: Reducing your debt (credit cards, mortgage, student loans) Robocall Campaign3/26/2026

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@...

Part of: Dropped call or no message Robocall Campaign3/21/2026

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

Disposable

Related Emails

odr@vvtat.lt

reported together email

tarnyba@vvtat.lt

reported together company

Block, Inc.

reported together company

REPORTS, INC.

reported together

Community Reports

💀CAVEAT EMPTOR💀 ODIN Platform: Suspected Rug Pull, Taking Funds But Refusing To Distribute Tokens Several members of the ODIN Platform Telegram chat are reporting having sent funds, sometimes tens of thousands of dollars but the project team is refusing to send purchased ODN tokens. ODIN Platform is a suspected rug-pull scam on the Binance Smart Chain (BSC) network. Based in Lithuania, this group deletes all Telegram posts and bans members raising questions about their larcenous activities. CEO (Tadas Kubilius) and Co-Founder (Tomas Mičkauskas) block members who contact them about it. If you are a US citizen and had funds stolen, please file reports to the US SEC, FTC and DOJ. US regulatory and law enforcement agencies have international jurisdiction when American citizens are defrauded by criminals abroad. Also please email the Lithuania Consumer Rights Protection Authority: (tarnyba@vvtat.lt and odr@vvtat.lt) and the Bank of Lithuania: (frpt@lb.lt) who adjudicates disputes with "financial service providers" based in Lithuania. -DO NOT SEND MONEY TO THESE SCAMMERS-

1526 days ago7 upvotes

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