**Powerball Lottery Winner Scam Campaign Exploits Social Media and Payday Loan Company** A coordinated scam campaign has emerged involving three phone numbers operating under a false lottery winner scheme, with connections to The Money Company payday loan business and fraudulent YouTube video content. The core phone numbers in this operation are 2817076426, 7825902117, and 2133170966, all of which show same-campaign relationships with confidence levels of 0.70. Despite the coordinated nature of...
Phone Number
(281) 707-6426
Last reported Mar 26, 2026
Low Activity
- 5 community reports from users
Campaign Intelligence
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 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
The Money Company
517 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (LN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. -This is what they texted [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell and Agent Derrick Waller. Multi State Lottery Association] [Location: TX, USA- 78653]
1 day ago
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Lottery - Becky Bell Derrick Waller] [Location: CA, USA- 95528]
1 day ago
I received this text: My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www .youtube.com/watch?v=gcLvskaHRtU Iam committed to help Randomly selected 10 ndividuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: MI, USA- 48444]
2 days ago
My name is WINNER, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot Scam Date] [Location: WA, USA- 98003]
2 days ago
My name id BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the Powerball Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (BN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive you Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: AZ, USA- 85741]
2 days ago
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