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
(313) 403-0547
Last reported Mar 28, 2026
Low Activity
- 7 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 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
Block, Inc.
421 BBB complaints
Ready Capital Corporation
238 BBB complaints
ACCOUNT SERVICES INC.
2451 BBB complaints
The Money Company
550 BBB complaints
Connected Entities
Linked Companies
Community Reports
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r
2150 days ago12 upvotes
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