Scam Detective
Phone Number

(415) 222-9670

Last reported Feb 24, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

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 2 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (4152229670) with 0 FTC complaints. If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthoriz...

Details

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
415

Connected Entities

Community Reports

Help finding the information/address of a domain owner who is using fake whois information Hello All, I am just trying to locate the owner of a few weight loss spam domains that I have been seeing on a few social media sites Examples of sites: com-april22.us or com-apr2.us They use fraudulent whois information like so: Domain Name: COM-APRIL22.US Domain ID: D44941607-US Sponsoring Registrar: GODADDY.COM, INC. Sponsoring Registrar IANA ID: 146 Registrar URL (registration services): whois.godaddy.com Domain Status: clientDeleteProhibited Domain Status: clientRenewProhibited Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Variant: COM-APRIL22.US Registrant ID: CR166614628 Registrant Name: Jake Swagger Registrant Address1: 1355 Market Street Registrant City: San Francsico Registrant State/Province: California Registrant Postal Code: 94103 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.4152229670 Registrant Email: twit_admin2@yahoo.com Registrant Application Purpose: P3 Registrant Nexus Category: C11 Administrative Contact ID: CR166614630 Administrative Contact Name: Jake Swagger Administrative Contact Address1: 1355 Market Street Administrative Contact City: San Francsico Administrative Contact State/Province: California Administrative Contact Postal Code: 94103 Administrative Contact Coun

4349 days ago3 upvotes

Help finding the information/address of a domain owner who is using fake whois information Hello All, I am just trying to locate the owner of a few weight loss spam domains that I have been seeing on a few social media sites Examples of sites: com-april22.us or com-apr2.us They use fraudulent whois information like so: Domain Name: COM-APRIL22.US Domain ID: D44941607-US Sponsoring Registrar: GODADDY.COM, INC. Sponsoring Registrar IANA ID: 146 Registrar URL (registration services): whois.godaddy.com Domain Status: clientDeleteProhibited Domain Status: clientRenewProhibited Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Variant: COM-APRIL22.US Registrant ID: CR166614628 Registrant Name: Jake Swagger Registrant Address1: 1355 Market Street Registrant City: San Francsico Registrant State/Province: California Registrant Postal Code: 94103 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.4152229670 Registrant Email: twit_admin2@yahoo.com Registrant Application Purpose: P3 Registrant Nexus Category: C11 Administrative Contact ID: CR166614630 Administrative Contact Name: Jake Swagger Administrative Contact Address1: 1355 Market Street Administrative Contact City: San Francsico Administrative Contact State/Province: California Administrative Contact Postal Code: 94103 Administrative Contact Coun

4349 days ago3 upvotes

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