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
(229) 579-8937
Last reported Mar 25, 2026
Low Activity
- 8 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
Credit Corp Solutions Inc.
2587 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
Sireen Te Maari (Sireen SHARQAWI) & Stefan Te Maari Do not employee! or have anything to do with these lying scumbags! Sireen Te Maari (Sireen Sharqawi) and her Husband Stefan Te Maari, Created a company called Ur_lyfe with fake backers that never existed, created false stories, never paid there invoices $19,000, Sireen stole credit card details from our office during a meeting and racked up a bill just under $3000, created a lie to send me overseas for work, only to get my passport details. Allegedly to create fake accounts. Even before and now as Sireen is locked up in Silverwater Jail, Stefan continued the lie by telling us, that she was overseas for work and they will organise payment, Never returned messages or calls, in regards to payment, this already being 2 months late and more bullshit stories. Hopefully now, as people see this, It will bring a stop to these pieces of shit. Her previous court case that they faced with stealing nearly 2 million dollars from Sireens previous employee and other people who have got in touch with me with other scams they have pulled. Do not have anything to do with these people! #SireenSharqawi #SireenteMaari #StefanteMaari #S.JTeMaari Stefo Te https://www.caselaw.nsw.gov.au/decision/553d9aebe4b0a12bb972feb3 https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/?q=%257B%2522offset%2522%253A0%252C%2522count%2522%253A30%252C%2522searchInput%2522%253A%2522Sireen%2520Te%2520Maari%2522%252C%2522filters%2522%253A%257B%2522date%2522%253A%2522All%2520available%2520dates%2522%257D%252C%2522applicableSortFields%2522%253A%257B%2522defaultSortGroup%2522%253A%257B%2522sortField%2522%253A%2522date%252Ctime%252Clocation%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%252C%2522date%2522%253A%257B%2522sortField%2522%253A%2522date%2522%252C%2522sortOrder%2522%253A%2522ASC%2522%257D%257D%257D https://scontent-syd2-1.xx.fbcdn.net/v/t1.0-9/14713551_1229581620449770_3038439997400907298_n.jpg?oh=754d31dbecb3e21acd17a6cb91b100e0
3432 days ago1 upvote
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