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...
(602) 761-9997
Last reported Mar 28, 2026
- 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, ...
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Connected Entities
No known connections to other entities yet.
Community Reports
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a
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