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
(248) 790-8770
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 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@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
"Influencer" @CalvinSpieth stole $9K in ETH from our project We purchased a promotion for our crypto company from a verified “influencer” on Instagram by the name of Calvin Spiethfel. Proof of Scam (Conversation):https://drive.google.com/file/d/1Rz5M3VsNEsUCHxMGP3GMdyfcgzBhPXxw/view?usp=sharing His Instagram: [https://instagram.com/calvinspieth](https://instagram.com/calvinspieth) \- IG USER ID: 40121288932 As you can see in the conversation, we send $9,000 in Ethereum across 2 separate transactions. We sent it as BSC in 2 separate transactions to a swapper, which then sent it to him:https://bscscan.com/tx/0xe6cb6c8e747b0e69b6aa06e7750bc0f0fbadaf1149181b14ef68d6e1c4baa2a9 Cross reference the dates on his transactions export https://bscscan.com/tx/0x1d9ec6803a0c82472d5608706f6ce22e6a7ba51130fa461ef1c98b497f44a9ad Cross reference the dates on his transactions exportYou can see here his ETH ADDRESS:0x48BB0E5eB3fDb610a488EC945aA49876BdaDC172 Here is an EXPORT of their transactions, with our 2 incoming transactions (Totaling $9,024.55) highlighted in yellow:https://docs.google.com/spreadsheets/d/1roeU\_ErR3PU3yTFRUn1L1yDecVF0clusRGP1OWA6vBs/edit?usp=sharing Calvin Spiethfel ETH ADDRESS:0x48BB0E5eB3fDb610a488EC945aA49876BdaDC172 As you can see from his wallet on Etherscan, he receives (And sends?) funds from Binance.https://etherscan.io/address/0x48BB0E5eB3fDb610a488EC945aA49876BdaDC172#tokentxns Please see if you can track down his account to take whatever steps necessary to prevent him from scamming others! https://instagram.com/calvinspieth - 40121288932 Personal IG: https://instagram.com/calspieth - Instagram ID 12487908770 https://instagram.com/cashcowcal - 8587387502 https://instagram.com/c6merxn - 49862433202 Influencer pages: https://www.tiktok.com/@calvinspieth/
988 days ago4 upvotes
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