Scam Detective
Phone Number

(518) 715-9736

Last reported Feb 24, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

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, ...

Details

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
518

Connected Entities

No known connections to other entities yet.

Community Reports

Email w/ Telephone Number | +151871597367 I am emailing Mrs. Nora, or Mrs. Alicia, evidently they are the same person. They've sent me a telephone number if you wanted to call them. I've pasted the email so you can get an idea of their backstory. >Hello dear, >Thank you for your contact and I would like to send my great feeling of respect to you and I ask God to bless you. >My name is Ms. Nora Thomas, I was born and raised in Quebec, Canada, I am 41 years old. >Information about me, I escaped serious uncontrollable family conflicts from Canada to this country to claim this Trunk Safe left behind by my late husband. I want you to be informed that I contacted you for this purpose believing in your capability to assist and guide me into real estate investment establishment and any other investments you feel will give good returns, based on your experience being why I contacted you. My dream is to live and invest in your country and live a peaceful life. Please kindly take your time to read and understand how this will be done safely and I will like you to come forward with all your sincerity let's get it done together because we need to finalize this arrangement so that you will use your influence to receive this fund in your country for any investment we shall agree upon. >I am having these challenges of handling this Trunk money following the violent death of my beloved husband who until his death in the California wildfire was an international business man and have been in Africa for years as a utility Engineer & Minerals Processing Manager with the Government of Ivory Coast. >When the civil war broke out in Ivory Coast few years back, he saved his contract payments total of $14.5 Million USD in a METAL TRUNK and locked it with a special and secured GOLD MOLDED LOCKED, and to avoid that the rebels seize it he entrusted it to a security company to have it delivered in California through a Diplomatic Courier Services. >He returned to California to wait for th

3062 days ago2 upvotes

Email w/ Telephone Number | +151871597367 I am emailing Mrs. Nora, or Mrs. Alicia, evidently they are the same person. They've sent me a telephone number if you wanted to call them. I've pasted the email so you can get an idea of their backstory. >Hello dear, >Thank you for your contact and I would like to send my great feeling of respect to you and I ask God to bless you. >My name is Ms. Nora Thomas, I was born and raised in Quebec, Canada, I am 41 years old. >Information about me, I escaped serious uncontrollable family conflicts from Canada to this country to claim this Trunk Safe left behind by my late husband. I want you to be informed that I contacted you for this purpose believing in your capability to assist and guide me into real estate investment establishment and any other investments you feel will give good returns, based on your experience being why I contacted you. My dream is to live and invest in your country and live a peaceful life. Please kindly take your time to read and understand how this will be done safely and I will like you to come forward with all your sincerity let's get it done together because we need to finalize this arrangement so that you will use your influence to receive this fund in your country for any investment we shall agree upon. >I am having these challenges of handling this Trunk money following the violent death of my beloved husband who until his death in the California wildfire was an international business man and have been in Africa for years as a utility Engineer & Minerals Processing Manager with the Government of Ivory Coast. >When the civil war broke out in Ivory Coast few years back, he saved his contract payments total of $14.5 Million USD in a METAL TRUNK and locked it with a special and secured GOLD MOLDED LOCKED, and to avoid that the rebels seize it he entrusted it to a security company to have it delivered in California through a Diplomatic Courier Services. >He returned to California to wait for th

3062 days ago2 upvotes

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