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
(220) 620-6994
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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
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Community Reports
AMM Potential (Likely) Scam My friend recently introduced me to AMM on [hfttv.com](https://hfttv.com). I believe it is part of a pig butchering scam. I am finding all the signs of the scam after putting in 17k that I don't think I'll get back. The site seems malicious in intent. Basically, you have a first tier that pays 1.8-2% daily but has 2 uses only. The next tier had unlimited, but shows a limit of 5,000-50,000 with a contract time of 3 days. It has a spot to enter how much you want to "stake", and when I entered 5,000, it gave me a contract for 46,000 which is to be completely funded by September 1. I refuse to add more funds as I now believe this to be a scam, so "Customer service" has told if I go into default, there will be a large penalty, but refuse to give me any idea of how large. This seems to be to get me to get scared and add more funds. Anyways, when researching the contract, it seems to be legit, so I am very confused. The contract it [https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7](https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7) All sorts of "reputable" exchanges seem to be interacting with this contract at around 100,000 transactions taking place every 24 hours. This is the account my USDT went into with that contract [https://etherscan.io/address/0x7cf55608dde5b097b2366f86308cb73ffc720b90#tokentxns](https://etherscan.io/address/0x7cf55608dde5b097b2366f86308cb73ffc720b90#tokentxns) Can someone explain if contracts can be legit but used for nefarious purposes? From the comments, it seems more people have been scammed. [https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7#comments](https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7#comments) I have cancelled the contract's rights to pull funds from my account, but I am wondering if it can be outright cancelled before I "default"? Any insight is appreciated.
941 days ago1 upvote
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