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...
Phone Number
(518) 308-8028
Last reported Mar 28, 2026
Low Activity
- 28 community reports from users
Campaign Intelligence
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 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
ACCOUNT SERVICES INC.
2604 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028
4694 days ago6 upvotes
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