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...
(315) 238-4534
Last reported Mar 28, 2026
- 2 FCC robocall/robotext complaints
- 6 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...
Details
Connected Entities
Related Phone Numbers
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reported togetherphone8442101996
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reported togetherphone8882769705
reported togetherphone2013653374
reported togetherphone2024784210
reported togetherphone3013289424
reported togetherphone7062233830
reported togetherCommunity Reports
Monday's scam numbers Live IRS scam 844-706-6629 Live IRS scam 301-328-9424 Live IRS scam 202-258-5849 Live IRS scam 833-698-8561 Julie Rewards 817-587-9548 Live IRS scam 844-307-3880 Live IRS scam 888-276-9705 Fake Tech Support 800-472-7563 Live IRS scam 202-239-2989 Live IRS scam 315-238-4534 Live IRS scam 202-239-0059 Julie Rewards 201-365-3374 Grant scammers 202-478-4210 Fake Tech Support 844-853-6668
Monday's scam numbers Live IRS scam 844-706-6629 Live IRS scam 301-328-9424 Live IRS scam 202-258-5849 Live IRS scam 833-698-8561 Julie Rewards 817-587-9548 Live IRS scam 844-307-3880 Live IRS scam 888-276-9705 Fake Tech Support 800-472-7563 Live IRS scam 202-239-2989 Live IRS scam 315-238-4534 Live IRS scam 202-239-0059 Julie Rewards 201-365-3374 Grant scammers 202-478-4210 Fake Tech Support 844-853-6668
Thursday's helping of scammer numbers Live IRS scam 561-270-8445 Live IRS scam 254-267-4693 Live IRS scam 216-810-1103 Live IRS scam 410-267-4928 Live CRA scam 877-236-9862 Live IRS scam 315-238-4534 Live IRS scam 646-809-9694 Live IRS scam 302-922-9458 Live IRS scam 614-349-9765 Live IRS scam 646-809-9667 Live IRS scam 469-217-8253 Fake Tech Support (Popup) 844-285-2333 Live IRS scam 888-223-0998 More to come
Thursday's helping of scammer numbers Live IRS scam 561-270-8445 Live IRS scam 254-267-4693 Live IRS scam 216-810-1103 Live IRS scam 410-267-4928 Live CRA scam 877-236-9862 Live IRS scam 315-238-4534 Live IRS scam 646-809-9694 Live IRS scam 302-922-9458 Live IRS scam 614-349-9765 Live IRS scam 646-809-9667 Live IRS scam 469-217-8253 Fake Tech Support (Popup) 844-285-2333 Live IRS scam 888-223-0998 More to come
Thursday's helping of scammer numbers Live IRS scam 561-270-8445 Live IRS scam 254-267-4693 Live IRS scam 216-810-1103 Live IRS scam 410-267-4928 Live CRA scam 877-236-9862 Live IRS scam 315-238-4534 Live IRS scam 646-809-9694 Live IRS scam 302-922-9458 Live IRS scam 614-349-9765 Live IRS scam 646-809-9667 Live IRS scam 469-217-8253 Fake Tech Support (Popup) 844-285-2333 Live IRS scam 888-223-0998 More to come
Thursday's helping of scammer numbers Live IRS scam 561-270-8445 Live IRS scam 254-267-4693 Live IRS scam 216-810-1103 Live IRS scam 410-267-4928 Live CRA scam 877-236-9862 Live IRS scam 315-238-4534 Live IRS scam 646-809-9694 Live IRS scam 302-922-9458 Live IRS scam 614-349-9765 Live IRS scam 646-809-9667 Live IRS scam 469-217-8253 Fake Tech Support (Popup) 844-285-2333 Live IRS scam 888-223-0998 More to come
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