Scam Detective
Phone Number

(599) 280-2667

Last reported Mar 25, 2026

Low Activity
  • 28 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
599

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints

Connected Entities

Community Reports

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

Has anyone ever had someone with excellent feedback try and scam them? (x-post from r/eBay) I'm just wondering, because possibly (once again) someone is trying to scam me. Long story short, I relisted my item after I a UPI case was closed and got a message the next day asking me about the device and if shipping was free. Yes, shipping was free and the item was spotless (I stated this in my item description). They buy the item via buy it now, and I send an invoice because I did not receive payment (despite the fact that they said they would pay immediately. Note that I would love to enable "buyer must pay immediately" but I don't have a business/premier Paypal account.). All communication stopped (it was near-instant before) and after some searching around, I found that their address was not valid on Google maps (though a close variant is) and that they're on two bad buyer lists. See [here](http://badbuyerlist.org/buyer/4e4459126c1f660b0b41) and [here.](http://twitter.com/thaiebayuser/statuses/159928026677780480) I am thoroughly perplexed by this situation because the buyer in question, [i3iom4ik](http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=i3iom4ik&ftab=AllFeedback&myworld=true), has perfect feedback (317) and has only left two neutral feedbacks for supposedly broken items. I would expect something like this as scammers often do try and do good transactions before going in for the big game (so as to look credible), but doing 317 good transactions seems a bit excessive. If they do pay, I plan to ship via Express Mail International with insurance. Is this a good plan? Any idea what to here, guys?

4884 days ago4 upvotes

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