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
(445) 366-9357
Last reported Feb 24, 2026
Low Activity
- 2 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, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (4453669357) 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...
Part of: Domain Campaign3/28/2026
Details
Connected Entities
Community Reports
Help Busting Vacation Rental Scam My family is planning weekend getaway in Sedona AZ and being a cheapskate I figured to go ahead check out the good old craigslist today and came across this "time share" rental that this chick is trying to rent out. http://flagstaff.craigslist.org/vac/4453669357.html *** Hi This condo timeshare unit that I own, I cannot use or my fixed week of May 31-June 7th and also May 27-June 1. This condo resort offers you so many amenities while you stay here, along with great golfing and much more. This resort is built into the red rock mountains and has great hiking in the area. Call now for more details Thanks **** Called the number and she told me that she owns the time share and can't use it bla bla bla... And then told I can just give her my credit card info or send her a cashiers check, the sooner the better. So $300 for 2 nights for a 2 bedroom suite sounds like a much better deal than my what my wife found on tripadvisor for $412 small 2 bedroom rental house and so I tried to dig a little deeper and emailed her this. ************************************* Sherri, I'm sure you know you have to be very cautious when doing deals in craigslist/internet, so before we send any kind of credit card information to you we would like get more information from you or any background that will make us feel safer doing this deal with you. Any linked in profiles or even facebook.? https://www.diamondresorts.com/Bell-Rock-Inn this is the resort right? 2 separate bedroom suite with kitchen. Sherri Johnson New Hampshire***she mentioned this when I asked her on the phone*** 300 2 nights June 5-7 2 bedroom http://flagstaff.craigslist.org/vac/4453669357.html ************************************ And she replied *********************************** On Mon, May 12, 2014 at 8:57 PM, Sherri KROL <beachygirl****@hotmail.com> wrote: Hi FloridaMan79 I will send you my confirmation number for Bell rock tomorrow I do not have it at home it's a
4337 days ago2 upvotes
Help Busting Vacation Rental Scam My family is planning weekend getaway in Sedona AZ and being a cheapskate I figured to go ahead check out the good old craigslist today and came across this "time share" rental that this chick is trying to rent out. http://flagstaff.craigslist.org/vac/4453669357.html *** Hi This condo timeshare unit that I own, I cannot use or my fixed week of May 31-June 7th and also May 27-June 1. This condo resort offers you so many amenities while you stay here, along with great golfing and much more. This resort is built into the red rock mountains and has great hiking in the area. Call now for more details Thanks **** Called the number and she told me that she owns the time share and can't use it bla bla bla... And then told I can just give her my credit card info or send her a cashiers check, the sooner the better. So $300 for 2 nights for a 2 bedroom suite sounds like a much better deal than my what my wife found on tripadvisor for $412 small 2 bedroom rental house and so I tried to dig a little deeper and emailed her this. ************************************* Sherri, I'm sure you know you have to be very cautious when doing deals in craigslist/internet, so before we send any kind of credit card information to you we would like get more information from you or any background that will make us feel safer doing this deal with you. Any linked in profiles or even facebook.? https://www.diamondresorts.com/Bell-Rock-Inn this is the resort right? 2 separate bedroom suite with kitchen. Sherri Johnson New Hampshire***she mentioned this when I asked her on the phone*** 300 2 nights June 5-7 2 bedroom http://flagstaff.craigslist.org/vac/4453669357.html ************************************ And she replied *********************************** On Mon, May 12, 2014 at 8:57 PM, Sherri KROL <beachygirl****@hotmail.com> wrote: Hi FloridaMan79 I will send you my confirmation number for Bell rock tomorrow I do not have it at home it's a
4337 days ago2 upvotes
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