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...
(435) 216-9240
Last reported Mar 28, 2026
- 30 community reports 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 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...
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Community Reports
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
Here is one of the more dramatic sounding scams I've received. STATUS OF YOUR ATM MASTER CARD, Spam Barr.Philip Micheal <iternalrevenueservicedepart@gmail.com> Oct 28 (7 days ago) to Attention Sir/Madam (THE OWNER OF THIS EMAIL ADDRESS) Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package. The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by tell number write him sms (435) 216-9240 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat. Best Regards.
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