Scam Detective
Phone Number

(406) 359-1564

Last reported Mar 28, 2026

Low Activity
  • 30 community reports from users

Campaign Intelligence

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

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
406

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Craigslist/paypal scamer hey guys first post on r/Scams! so i'm selling my car on craigslist and a get only a few hours after i made my post at 2am i get a text asking about the car first thing he says is how much. i put it in the post maybe like 4 times. then he goes on too tell me he wants to buy it. his reply was asking basic questions bout the car. i said it was all on my post. the next time i look at my phone i have 3 text saying he wants too buy the car but via paypal and he needs my paypal account so he can purchase the car and he has a private courier agent that will come for the pick up after payments. Me being surprised he didnt mention a lower price asked him if he was agreeing too $2200. and he said yes. I instantly think it's a scam so i google paypal scam and in yahoo answers i found a question if this email a guy got in reply to the car he posted on craigslist. the email read something very similar to my guys text but this email was more detailed and more background info like why he has to use paypal and why he wants the car but is out of state for something. and the top answer broke it down on why it was a scamer. Anyway i couldnt believe how similiar they were. i was convinced it was a scammer. I had to inform him of my findings and he send back "get lose" i think he meant get lost but again broke english ha. IF YOU RECIEVE A TEXT FROM 4063591564 BEWARE!!!

5083 days ago3 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordPass Stop reusing passwords across accounts

After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.