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@...
(214) 732-2777
Last reported Mar 20, 2026
- 1 community report from users
Campaign Intelligence
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No known connections to other entities yet.
Community Reports
Product Liability & Corporate Fraud Report: This case involves the distribution of life-threatening industrial equipment via eBay by the seller "torin_official" (representing Torin Jacks, Inc.). I purchased a BIG RED 3 Ton Jack (Model T830025) which was delivered with a critical manufacturing defect: missing internal safety valves. This defect renders the unit a "Substantial Product Hazard" under 16 CFR § 1115 and violates ANSI/ASME PASE safety standards. ?Evidence of Bad Faith & Fraud: ?Federal Investigation: A formal report is active with the U.S. Consumer Product Safety Commission (CPSC Case #20260310-30758-2147322777). ?Warranty Evasion: The seller is violating the Magnuson-Moss Warranty Act by providing fraudulent instructions, directing me to purchase factory-sealed internal components at local retail stores in Venezuela to avoid honoring their U.S. warranty. ?Corporate Evasion: eBay Inc. and Torin Jacks Inc. have systematically blocked their executive and legal email channels. I have documented proof of multiple "Address Rejected" errors from [email protected] , [email protected] , and eBay’s Trust & Safety department. ?eBay is hiding behind its 30-day policy to protect a seller distributing lethal goods. By blocking safety alerts, these companies are showing gross negligence and a reckless disregard for human life. I demand a full refund of the purchase price, plus compensatory damages for international shipping and customs duties. ?Evidence Link (eBay Transaction): https://www.ebay.com/itm/torin_official_order_25-13046-60178 (Note: The seller is misrepresenting their physical location to evade consum [BBB Scam Type: Online Purchase] [Business: Unknown] [Location: FL, USA- 33178]
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