Scam Detective
Phone Number

(564) 914-8312

Last reported Mar 25, 2026

Low Activity
  • 9 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, ...

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

First Seen
2/22/2026
Last Reported
3/25/2026
Area Code
564

Linked Company Activity

Collections Inc
397 BBB complaints
ACCOUNT SERVICES INC.
2455 BBB complaints · Employment]
Collection Solutions Inc.
248 BBB complaints
The Money Company
552 BBB complaints · Employment]

Connected Entities

Community Reports

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3704 days ago1 upvote

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