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@...
(447) 436-9053
Last reported Mar 20, 2026
- 1 community report from users
Campaign Intelligence
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Connected Entities
No known connections to other entities yet.
Community Reports
email received: From: Mr Terry Greg [email protected] Date: Sun, Mar 15, 2026 at 6:43?AM Subject: Investment opportunity To: Hello Dear, My name is Mr Terry Greg, I was the Head of Equity Investment with Credit Suisse Bank, I wish to state that I am impressed with your brief profile details on the internet network and I feel that it will be good to share this cooperation with you. I represent an Investment interest totalling £126.5 million (One Hundred and Twenty Six Million, Five Hundred Thousand British pounds sterling) and would like to deploy in your area of expertise in your country and under an investment project supervised by you. I hope this cooperation will be of interest to you and we can go ahead with the details upon your response to my email Regards Mr Terry Greg Phone Contact: Tel: +447436905348 1 Cabot Square, Canary Wharf, London E14 4QJ The Consultant. All Rights Reserved. | © 2000-2026 .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-width:0;box [BBB Scam Type: Investment] [Business: Credit Suisse Bank] [Location: OH, USA- 43215]
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