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
(302) 504-6257
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
This phone number cluster involves 2 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 domains (www.channel3000.com). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you hav...
Part of: Phone Campaign3/28/2026
Details
Connected Entities
Related Phone Numbers
Related Domains
Community Reports
I got IRS scammed today Some guy who called himself **Jimmy Arthur** called me from this number - **(302) 504-6256** and said that I owe money to IRS because of incorrect filing information in W2 form lines 7, 10 and 14 and that I have there has been funds sent/received from overseas into my checking account. **He gave me his IRS badge number - 6091 0506 90 and IRS case number - 00/100/3636 ** He then said that the IRS had send 2 notices to me on 7th August and 14th August which were not received by anyone. I said that I had recently moved and the current occupants were not there. He then said that there is a case on file against and it will be forwarded to the legal department and they will send the police at my door step and detain me for three days. And he told me to get an attorney I panicked because this was the first time I had filed my taxes and I might have made errors and they might have indeed sent notices to my old address. He sensed me panicking and his tone changed and he said he would talk to my case manager and see if something could be done about my case without need for legal action. He put me on hold and then informed that since I had my address changed he could get my time-frame to pay the amount extended but I would need to send him my personal information like **passport**, **drivers license** , **house lease**, **paystubs** via USPS mail to: IRS Office 611 South Dupont Highway Dover Delaware 19901 And that I need to pay the amount I owe in back taxes immediately, because if the line got disconnected the file would automatically move to the legal department and then I would be arrested. He then proceeded to "verify" my checking account and asked for credit and debit card details. I complied and gave him all that info. He put me on hold and said that cards got declined and he is afraid he can't do anything. In my irrational state I asked if there was any other way, like cashiers check or anything ? He put me on hold again and after "con
4202 days ago17 upvotes
I got IRS scammed today Some guy who called himself **Jimmy Arthur** called me from this number - **(302) 504-6256** and said that I owe money to IRS because of incorrect filing information in W2 form lines 7, 10 and 14 and that I have there has been funds sent/received from overseas into my checking account. **He gave me his IRS badge number - 6091 0506 90 and IRS case number - 00/100/3636 ** He then said that the IRS had send 2 notices to me on 7th August and 14th August which were not received by anyone. I said that I had recently moved and the current occupants were not there. He then said that there is a case on file against and it will be forwarded to the legal department and they will send the police at my door step and detain me for three days. And he told me to get an attorney I panicked because this was the first time I had filed my taxes and I might have made errors and they might have indeed sent notices to my old address. He sensed me panicking and his tone changed and he said he would talk to my case manager and see if something could be done about my case without need for legal action. He put me on hold and then informed that since I had my address changed he could get my time-frame to pay the amount extended but I would need to send him my personal information like **passport**, **drivers license** , **house lease**, **paystubs** via USPS mail to: IRS Office 611 South Dupont Highway Dover Delaware 19901 And that I need to pay the amount I owe in back taxes immediately, because if the line got disconnected the file would automatically move to the legal department and then I would be arrested. He then proceeded to "verify" my checking account and asked for credit and debit card details. I complied and gave him all that info. He put me on hold and said that cards got declined and he is afraid he can't do anything. In my irrational state I asked if there was any other way, like cashiers check or anything ? He put me on hold again and after "con
4202 days ago17 upvotes
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.
Try Proton Pass freeAffiliate link. We may earn a commission.