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...
(336) 612-8543
Last reported Feb 24, 2026
- 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, ...
Details
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Related Domains
Community Reports
Help! Is this a scam?! A few weeks ago I was contacted about repairing some computers by Cristopher Kreece CEO of Better World books. A quick Google search and find the company and the name of the guy listed as Co-Founder and Vice President I quote a price on the repairs, he accepts, and I give him my address and phone number. He mails me a check which is larger then the quoted amount with instructions to send the information to the person responsible for shipping the computers to me. 1/2 through Western Union 1/2 through MoneyGram. Once I recieved the check I deposited it into my bank and was waiting for the check to clear. Once the check arrived the person contacting me became much more aggressive. They began sending me texts as well as e-mails about initiating the transfer. I insisted on waiting until the funds I had been sent were cleared, he continued to message me about the issue for an "update" through the weekend and the president's day holiday. The funds clear and I initiate the transfers. Within an hour I am contacted by Western Union and told that they refused the transfer. After talking to a few representatives I am told that the recipient is banned from using Western Union. Shortly after that the texts start coming in saying Western Union did something wrong and I need to change that transfer to a MoneyGram. I was busy at the time and unable to get to WU before they close and the messages became very frequent and pushy. It also seemed like the sender was an English as a second language speaker. Knowing that Christopher Kreece of Better World Books is a college educated Midwestern male I start to wonder if this is a legitimate transaction and wonder if I should be concerned. At the moment I have not lost any money and I currently control a sum of this person's money. I am going to fix the transfer as requested tomorrow but I just wonder if something is fishy and I started looking into this more. Christopher 'Kreece' Fuchs http://www.
Help! Is this a scam?! A few weeks ago I was contacted about repairing some computers by Cristopher Kreece CEO of Better World books. A quick Google search and find the company and the name of the guy listed as Co-Founder and Vice President I quote a price on the repairs, he accepts, and I give him my address and phone number. He mails me a check which is larger then the quoted amount with instructions to send the information to the person responsible for shipping the computers to me. 1/2 through Western Union 1/2 through MoneyGram. Once I recieved the check I deposited it into my bank and was waiting for the check to clear. Once the check arrived the person contacting me became much more aggressive. They began sending me texts as well as e-mails about initiating the transfer. I insisted on waiting until the funds I had been sent were cleared, he continued to message me about the issue for an "update" through the weekend and the president's day holiday. The funds clear and I initiate the transfers. Within an hour I am contacted by Western Union and told that they refused the transfer. After talking to a few representatives I am told that the recipient is banned from using Western Union. Shortly after that the texts start coming in saying Western Union did something wrong and I need to change that transfer to a MoneyGram. I was busy at the time and unable to get to WU before they close and the messages became very frequent and pushy. It also seemed like the sender was an English as a second language speaker. Knowing that Christopher Kreece of Better World Books is a college educated Midwestern male I start to wonder if this is a legitimate transaction and wonder if I should be concerned. At the moment I have not lost any money and I currently control a sum of this person's money. I am going to fix the transfer as requested tomorrow but I just wonder if something is fishy and I started looking into this more. Christopher 'Kreece' Fuchs http://www.
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