Scam Detective
Phone Number

(361) 229-4630

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
361

Connected Entities

No known connections to other entities yet.

Community Reports

?? I encountered a group of individuals operating through WhatsApp and IP phones. The first person contacted me to set up an account name was Leah Carson 213-783-8409 and later she changed her number to 317-420-1736...... After doing my own investigation to understand who this business really is, I discovered that they were using the **same entity number for two different businesses**. That alone is a major red flag and strongly suggests fraudulent activity. Throughout my interactions with them, I was repeatedly asked to deposit money through Cash App. At first, the amounts were small, but they increased each day. They referred to something called **“combination data,”** which they claimed caused my dashboard account to go into a negative balance. They then pressured me to “recharge” my account in order to continue working. Every transaction involved converting Bitcoin to U.S. dollars, which is another suspicious sign. Their so-called customer service number is **361-229-4630**, which is also used as a WhatsApp texting number. Based on everything I observed, this operation is **undeniably a scam**, and people should avoid it completely. search entity file number 5424124 in ca it comes as a different business. Corporation Name Y...h ni....er Corp. Entity No. 5424124 Formed In CALIFORNIA 10/20/25 .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex [BBB Scam Type: Employment] [Business: Beyonder INC] [Location: NY, USA- 11230]

7 days ago

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