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...
(309) 684-4401
Last reported Mar 25, 2026
- 30 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, ...
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...
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Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit
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