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
(228) 980-3131
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
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Got this in my e-mail! Have fun reddit. Greetings, Please forgive me if this message comes to you as a surprise. In a brief introduction, my name is Mr. Richard Yve Lawson, I am a lawyer from West Africa. Can you receive the transfer of $9.5 Million USD into your personal bank account for our mutual benefit? This money belongs to my deceased client Engineer (Jan) , a national of your country who died in an automobile accident in my country Nine years ago. From my numerous searches, I found out that the deceased bears the same surname with you, and that is the reason why I contacted you to receive this money for our mutual benefit. If you are willing to work with me to receive this money, kindly get back to me as soon as possible so that I can give you more details about this transaction. if you are ready for deal please contact me through my email address ( richardyvelawson@gmail.com) for more information. Tel: +228 98031313 Once i received your reply i will send you all the details of this deal. Best wishes Mr.Richard Yve Lawson
4406 days ago
Got this in my e-mail! Have fun reddit. Greetings, Please forgive me if this message comes to you as a surprise. In a brief introduction, my name is Mr. Richard Yve Lawson, I am a lawyer from West Africa. Can you receive the transfer of $9.5 Million USD into your personal bank account for our mutual benefit? This money belongs to my deceased client Engineer (Jan) , a national of your country who died in an automobile accident in my country Nine years ago. From my numerous searches, I found out that the deceased bears the same surname with you, and that is the reason why I contacted you to receive this money for our mutual benefit. If you are willing to work with me to receive this money, kindly get back to me as soon as possible so that I can give you more details about this transaction. if you are ready for deal please contact me through my email address ( richardyvelawson@gmail.com) for more information. Tel: +228 98031313 Once i received your reply i will send you all the details of this deal. Best wishes Mr.Richard Yve Lawson
4406 days ago
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