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
(540) 412-3141
Last reported Mar 28, 2026
Low Activity
- 9 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 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, ...
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
The Money Company
580 BBB complaints
Connected Entities
Community Reports
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
Active Chicagoland rental scammers to play with Here are some names and phone numbers of currently active rental scammers in Chicago-Evanston area. They are looking for subleasing Evanston area housing starting from now-ish. They will tell you that they are out of town so cannot look at the apartment by themselves, but they will be willing to send in the deposit to secure the place. The deposit will be a fake check with more money then agreed with. Then scammers ask you to cash it and transfer the cash back to them. Play with them by starting with that "One of my friend told me that you are looking for subleasing around Evanston area...I have one apartment, might you be interested?" Or just send out prank emails or SMS. tien dao <tiendao.ndsu@gmail.com> (205) 575-2178 Shannon Lascolette <shannonlas2013@gmail.com> 540-412-3141 Eunji Kim <eunjikim231094@gmail.com> 571-384-8251 Linh (linhtran0281640@gmail.com) example scammer emails Hello Ming-Ming Chao !! How are you doing today ? There is a new development,i just received a correspondence from my grannies financier that sent you the payment confirming that the rental check will be deliver to you today, it was sent to you using UPS courier service with tracking number 1ZX1V6930141971387 however there was a little mix up in the amount of money that was sent to you, my grannies financier stated in her email that they sent you a check for the amount of $5475 instead of the $1300 rental fee for first 2 months. They were supposed to send the extra $4175 to my director of research; this, my research director is to use the extra money to help me make payment and register me for a seminar that i will be attending and some research materials that i will need for the seminar. I apologize for this little mix up and do hope that we can have this issue resolved,they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you unfortunately Tuesday is
3339 days ago4 upvotes
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