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...
Phone Number
(532) 743-3918
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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 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@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Was my Identity stolen? Need help. # Hello guys, I hope you can help me to understand what happened to my Identity here. Don't judge me, as I'm an immigrant who was looking for my first job in the US. These things happen when you are desperate. This first image is me contacting Aloha Logistics on Indeed, person chatting with me is Natalie: https://preview.redd.it/aanxk2eautid1.png?width=524&format=png&auto=webp&s=1fb196712ea948a5e65497a2faa49ed065030cc9 She also texted me, instructing to give a call on a certain number: https://preview.redd.it/epzn64av0uid1.jpg?width=750&format=pjpg&auto=webp&s=a8af66da99a8f7078e451f6b11e31660d3a11f58 When I came there and gave a call none invited me inside, a guy came out of the car on a parking lot and gave me an application to fill. As I was saying I desperately needed a job so I just did what he asked. I texted the number he told me: https://preview.redd.it/cwk0f2xrvtid1.jpg?width=750&format=pjpg&auto=webp&s=f7a767a55aa71bf3fcb43e11e91a52bfd27b0eed https://preview.redd.it/plx7knk51uid1.jpg?width=750&format=pjpg&auto=webp&s=202205f5066d6908801b1c4cfc135157fa8ef9a6 I completed some general information and then they sent me a link, where I sent my DL and SSN... That was it, 'interview' was over. I headed home. Suspicion started building up. I tried to call Natalie to ask if the process was as intended. In the screenshot above she ignored the call, so we texted further: https://preview.redd.it/p99fxk8ywtid1.jpg?width=750&format=pjpg&auto=webp&s=65c1f3904ce27eb4dc7708a30ffff75298797341 https://preview.redd.it/y8oq2p11xtid1.jpg?width=750&format=pjpg&auto=webp&s=786bd7e4c050290ef21644bc0ca16e7581f8976a I tried to call a few more times - no answer. A few month after I received this message: https://preview.redd.it/jo0afvfmxtid1.jpg?width=750&format=pjpg&auto=webp&s=65e0149db11db7328da5327433918c3216d798b5 as well as multiple calls and texts asking the same name, one was asking to call back stating they are SSA. After
590 days ago1 upvote
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordVPN — Block threats and hide your IP from trackers
NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.
Get NordVPNAffiliate link. We may earn a commission.