Scam Detective
Phone Number

(434) 329-3611

Last reported Feb 24, 2026

Low Activity
  • 1 community report 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 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
2/24/2026
Last Reported
2/24/2026
Area Code
434

Connected Entities

No known connections to other entities yet.

Community Reports

NEM :: Descendant of Nxt - NEM - New Economy Movement There is a new upcoming cryptocurrency called **NEM** The author claims that this coin will have **Completely Fair Distribution - Equal Shares for ALL** **Link to main thread here:** https://bitcointalk.org/index.php?topic=422129.0 **NEM** is likely to be a fork of Nxt code. I love NXT and I admire the brilliance and vision of NXT inventor BCNext. His idea of a decentralized world is beautiful and in that world we should have more forks of his work such as NEM. **NEM** as a fork of NXT could have following features **NEM** 100% Proof-of-Stake (PoS) currency. Coins are earned solely by charging transaction fees. Unlike other currencies with PoS mining, NEM's PoS mining does not cause monetary inflation. The total amount of NEM in circulation is 4 billion. NEM is resistant to +90% attacks via its transparent mining algorithm. **NEM** improves different features of Bitcoin, removes some disadvantages (e.g. bloated blockchain) and resolves a big environmental issue. Time between blocks is one minute. This increases the rate of orphaned blocks, but makes it more convenient for the users. **NEM** doesn’t use so-called “scripts” aka predicates. This simplifies and accelerates transaction processing. Advanced features like multisig will be created on top of the core as 3rd party services. **NEM** is routable through Tor and I2P anonymous networks. Some improvement over NXT could be possible: Block Chain stored in database Secure Wallet Bitcoin like Addresses Multi Precision arithmetic **NEM** as a fork of NXT could have following features - Decentralized Alias System / DNS - Register names and assign them to URIs. URIs can be anything from web addresses to NEX account numbers. These aliases will be tradeable in the near future. - DDoS Protection - Decentralized Asset Exchange / Colored Coins - This allows gateways to issue assets on the NEX network. These assets can include cryptocurrencie

4444 days ago1 upvote

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