Scam Detective
Phone Number

(458) 573-1525

Last reported Feb 24, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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, ...

Details

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
458

Connected Entities

No known connections to other entities yet.

Community Reports

Cult recruitment In DC? Straight from Craigslist. Strange Ad on Craigslist to live 'rent free' in DC in exchange for employment. I'm not an expert but seems like a full on Cult. Probably breaks a number of labor laws too. Very weird. You will be expected to be "on duty" for about 30 - 35 hours per week. But this is NOT just "work"! http://washingtondc.craigslist.org/doc/roo/4585731525.html

4252 days ago

Cult recruitment In DC? Straight from Craigslist. Strange Ad on Craigslist to live 'rent free' in DC in exchange for employment. I'm not an expert but seems like a full on Cult. Probably breaks a number of labor laws too. Very weird. You will be expected to be "on duty" for about 30 - 35 hours per week. But this is NOT just "work"! http://washingtondc.craigslist.org/doc/roo/4585731525.html

4252 days ago

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