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...
Phone Number
(206) 407-3496
Last reported Feb 24, 2026
Low Activity
- 2 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, ...
Part of: Other Robocall Campaign3/27/2026
This cluster involves 3 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 phone numbers (2064073496) with 0 FTC complaints; 1 domains (company.com). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you...
Part of: Email Campaign3/28/2026
Details
Connected Entities
Related Domains
Related Emails
Community Reports
Microsoft SAM license review Apparently not a scam, from what I can determine. Here is the full but redacted text of the email I received. I will post the rest of the email chain as comment replies: ----- From: Renee Shearer (Intl Vendor) Sent: Tuesday, 15 April 2014 12:45 p.m. To: help@company.com Subject: COMPANY (00000000): Microsoft License Review This message is in relation to a voice message and/or phone call on the 14th April. If this is the incorrect contact, could we ask that this message be forwarded to the correct contact e.g. IT Outsource or IT Manager, that would be very much appreciated. Hi IT, Microsoft would like to work with your organization on a review of your Microsoft licenses. This review process will be undertaken with all customers over a period of time and is intended to help you control your software assets. Please confirm receipt of this email, acknowledging that you are the correct contact person for this License Review and that you will endeavor to return the information by the due date outlined below. The steps in the review process are as follows: Process Steps We ask you to complete the attached Deployment Summary (spreadsheet format) and return to us via email. Once we receive your Deployment Summary we will analyze the Microsoft software in use against the licenses held and provide you with an Estimated License Ownership Position. There may be areas that require further clarification. When this is done, a finalized License Ownership Position (as of the date of the review) will be provided, detailing what you own and what we understand you are using, based on the information you have supplied. This final summary will detail over-licensing or any apparent variances that may need to be remedied. Along with the final License Ownership Position summary you will also receive a Software Asset Management Tips guide. In order to make the process as efficient as possible we would highlight the following: You may wish to engage y
4308 days ago2 upvotes
Microsoft SAM license review Apparently not a scam, from what I can determine. Here is the full but redacted text of the email I received. I will post the rest of the email chain as comment replies: ----- From: Renee Shearer (Intl Vendor) Sent: Tuesday, 15 April 2014 12:45 p.m. To: help@company.com Subject: COMPANY (00000000): Microsoft License Review This message is in relation to a voice message and/or phone call on the 14th April. If this is the incorrect contact, could we ask that this message be forwarded to the correct contact e.g. IT Outsource or IT Manager, that would be very much appreciated. Hi IT, Microsoft would like to work with your organization on a review of your Microsoft licenses. This review process will be undertaken with all customers over a period of time and is intended to help you control your software assets. Please confirm receipt of this email, acknowledging that you are the correct contact person for this License Review and that you will endeavor to return the information by the due date outlined below. The steps in the review process are as follows: Process Steps We ask you to complete the attached Deployment Summary (spreadsheet format) and return to us via email. Once we receive your Deployment Summary we will analyze the Microsoft software in use against the licenses held and provide you with an Estimated License Ownership Position. There may be areas that require further clarification. When this is done, a finalized License Ownership Position (as of the date of the review) will be provided, detailing what you own and what we understand you are using, based on the information you have supplied. This final summary will detail over-licensing or any apparent variances that may need to be remedied. Along with the final License Ownership Position summary you will also receive a Software Asset Management Tips guide. In order to make the process as efficient as possible we would highlight the following: You may wish to engage y
4308 days ago2 upvotes
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