Scam Detective
Phone Number

(425) 694-5567

Last reported Mar 25, 2026

Low Activity
  • 28 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
3/25/2026
Area Code
425

Linked Company Activity

Collection Solutions Inc.
233 BBB complaints

Connected Entities

Community Reports

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

Am I being scammed? [Craigslist - CDJ 900's] Wall of text, don't mind you if cba to read it all, I'll make a TL;DR Basically, I found [this add](http://bristol.craigslist.co.uk/msg/4256945567.html) and have never used Craigslist before. If you are not familiar with DJ equipment, this is an absolute bargain. One CDJ goes for around that price and a pair around £1500. So I email this person a couple of times and they took a week to reply. The odd thing was that their reply seemed to ignore most of my email, which had stated that I am definitely interested and would like information on payment and collection. Their first reply was: *"…let me know if interested"*. So I send another 10 emails and a few days later they reply with the same message, *"let me know if interested"*, followed by another email explaining the payment method. The first email seemed like an automated reply as it was the exact same message, but there was something odd about the second. Their english and grammar was at times poor. They tried to explain the payment method of PaySafe, which if you're not familiar with, is an unusual payment method I've never heard of. After sending another 10 emails, they reply a week later explaining PaySafe. I have to go into a local store that has a PayPoint, and ask them to give me a £100 voucher which is actually a 16 digit code on a receipt. You pay via card but you are limited to £100 per store. This was a pain in the ass. I email the person back and ask if we can do PayPal because it's much easier and safer. Now the weird thing is that this person's replies always seems to ignore parts of me emails, such as requesting a phone number or Instant Messaging username. Their reply would say *"at work can't be online"* or *"use more stores to get the vouchers"*. After chatting with some other people about PaySafe and the unusual nature of this person, we either agreed it was a scam, or this person's first language isn't english and that they are not technology-a

4476 days ago1 upvote

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