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) 994-1390
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
Related Domains
Community Reports
Invitation: Contact Moneygram to receive your funds of $1,150,000 Just received this on my inbox, feel free to bait them: from: officefile.07@yahoo.com "Dear Beneficiary, This is to inform you that we have already sent you $5,000.00 USD through MONEYGRAM as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via MONEYGRAM by this government. In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://secure.moneygram.com/track before going to pick it up. Here is the MONEYGRAM information to pick up the compensation Enter Reference Number: 65479301 Enter Sender Last Name: Dalton Amount Sent: $5000 USD For re-confirmation of your details fill in the form below, (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== Mr. Kevin Morgan Operating Officer Tel: +229 99413908 Email:moneygramtransferbj@outlook.com" Invitees combat100@gmail.com combatfury192@gmail.com comcastfan@gmail.com come2percin@gmail.com comeherenow@gmail.com 35 more...
3032 days ago3 upvotes
Invitation: Contact Moneygram to receive your funds of $1,150,000 Just received this on my inbox, feel free to bait them: from: officefile.07@yahoo.com "Dear Beneficiary, This is to inform you that we have already sent you $5,000.00 USD through MONEYGRAM as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via MONEYGRAM by this government. In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://secure.moneygram.com/track before going to pick it up. Here is the MONEYGRAM information to pick up the compensation Enter Reference Number: 65479301 Enter Sender Last Name: Dalton Amount Sent: $5000 USD For re-confirmation of your details fill in the form below, (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== Mr. Kevin Morgan Operating Officer Tel: +229 99413908 Email:moneygramtransferbj@outlook.com" Invitees combat100@gmail.com combatfury192@gmail.com comcastfan@gmail.com come2percin@gmail.com comeherenow@gmail.com 35 more...
3032 days ago3 upvotes
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