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
(221) 316-2097
Last reported Mar 25, 2026
Low Activity
- 28 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 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
Linked Company Activity
ACCOUNT SERVICES INC.
2342 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
eBay/Paypal Item Not Received fraud: YSYSO Wing Yiu This particular fraudster has been reported multiple times before, but it looks like he/she's still at it. My report is below: As of December 2013, this fraud is still taking place. I sold some used computer memory on ebay here, and then the buyer initiated a dispute to get their funds back and keep the item: http://www.ebay.com/itm/221316209781? Here is the buyer info from PayPal and eBay: Lau Win Yiu bumperchu@yahoo.com YSYSO Wing Yiu 14547 155th St # A9198 Jamaica, NY 11434-4205 eBay Member Id: watchnewwatch. 73 Feedback received, zero feedback left for others, zero seller feedback. Member since: Nov-19-13 (Registered one day before my item sold). This account already has 73 positive feedbacks as a buyer. That means this is a MASSIVE fraud. Note that the eBay account appears to have already been suspended. Google for "ebay YSYSO" and you will find a huge listing of this fraudster.: http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu/ http://www.viewsnewsandreviews.com/ebay-scammer-do-not-sell-to-ysyso-wing-yiu-update/ http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html http://badbuyerlist.org/buyer/d9ba89b887ac2292b8df http://www.aspkin.com/forums/ebay-discussion/57251-those-sell-computer-parts-mainly-ram-memory-beaware-these-guys.html .. This has been going on since 2011 at least. .. Sorry for the bad formatting. This is reddit's fault.
4493 days ago2 upvotes
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