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...
(447) 451-2199
Last reported Mar 28, 2026
- 19 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 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...
Details
Linked Company Activity
Connected Entities
Linked Companies
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Related Domains
Community Reports
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
eBay Bank Scam - Chris A. Howlett +447451219904 Trying to sell a Laptop on eBay. Chris A. Howlett wrote to me that he wants to buy and behaves as a normal buyer asked about the Laptop condition. The moment I got suspicious was when he wasn't sure how much he has to transfer for the Laptop. After that, I googled the Name and found very fast scam warnings and how he uses fake Bank verification that the payment was done and I needed to send the package before the amount was transferred to my account. So it themes like he is not the smartest scammer around because after I send him what I found out he tries the same thing I found. (Sry for the bad English, I am not used to writing in English) [https://dirtyscam.com/reviews/chris-a-howlett/](https://dirtyscam.com/reviews/chris-a-howlett/) https://preview.redd.it/4cyn70m4b7q41.jpg?width=4032&format=pjpg&auto=webp&s=9c820549f532150c4896b5152b8f527587fa6ea5 https://preview.redd.it/3gzkqsl4b7q41.jpg?width=1440&format=pjpg&auto=webp&s=5220b9ccbaeea4e11a6865e9eaa22f02c26e90b3
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