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
(587) 779-6051
Last reported Mar 28, 2026
Low Activity
- 28 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
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
Scammed on Christmas....Craigslist So I bought my wife a Christmas present.... Two tickets to the Brooklyn Nets Boston Celtics Christmas day game. We actually travelled to new york for vacation and to see the game on christmas. I use craigslist a lot and I always meet in person. We get to New York, meet the guy, exchange the tickets and money. They seem like legit tickets. We get to Brooklyn, go to the arena, wait in line for 30 mins, get to the front and they wouldn't scan. We have to go to customer service wait in line for another half hour, just so the guy can tell us they are counterfeit. I know I should have never purchased them from Craigslist, but I was wondering if you guys can do anything or find out any information. I'm out of $500 cash and this guy got an early Xmas present. Here is the phone number and email he used probably both fake and useless... But see what you can do reddit. 587 779 6051 Matthew_peterson23@gmail.com
4840 days ago14 upvotes
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.
NordProtect — Identity theft monitoring and recovery
NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.
Get NordProtectAffiliate link. We may earn a commission.