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
(408) 668-2967
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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
Connected Entities
No known connections to other entities yet.
Community Reports
35000 USD gone Hello, I recently fell for a scam, and I want to know what this is and learn this fully. [tgxlj.top](https://tgxlj.top) is the website. It was a "lady" that recommend me. scam number 408-668-2967 She somehow messages me (totally wrong number ) about some random invite to her birthday, which I reply to her (wrong number and have a nice birthday), she ends up friendly and sparks a conversation. In the end, she asked to use telegram for messages. I was in a harsh situation and fell for what she said about making easy money. The website is not available in search engines or any details about it. Everything was in USDT She will ask to use [crypto.com](https://crypto.com) to transfer the crypto. I started depositing 100 USD and ended up with 10000 USD (real money), and I have a profit of 20000 there was a "new coin" which required 50000 to pledge, and she told me to take a loan from the platform customer service. so I took a 25000 loan and pledged for 55000 and got a return 130000. So I was gathering 25000 USD to repay the loan, and I did and transfer it through crypto. Now I am not able to withdraw the fund because they required me to pay "tax" because I was "legally" earning 150000 USD and need to pay 10% tax. That is 15000 USD, which I don't have anymore. I was still in confuse moment and was about to borrow a loan from a bank but after I have talked through with my parents and friends, in the end, they talked some sense to me and helped me research what actually happened. Right now my life is not fully ruined but it has destroyed what I have saved. I just want to share it so it can be blacklisted. I don't know what I can do anymore
1097 days ago18 upvotes
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