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...
(610) 747-6623
Last reported Mar 25, 2026
- 24 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, ...
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...
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Community Reports
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
Pokemon X & Y Pre-Order Scam on Ebay AVOID!! - Links Inside. Fellow redditors and Pokemon community if you're thinking of pre-ordering Pokemon X and Y DO NOT buy from any seller on Ebay as of right now. For safety measures go to Walmart or Gamestop to pre-order. Why? I'll be listing reasons and provide links to the scammer. All of this information I received is from the seller that has access to wholesale himself. ----- **Reasons:** 1) Nintendo provides a list of of their sellers who are all LARGE RETAILERS. 2) Nintendo DOES NOT do wholesales especially to small sellers so that they can control the prices of their product. 3) GameStop sells the games for $40 and put a limit of 4 games per person so "mostsacredtreasures" certainly doesn't have the supply of games that he has sold. 4) Another thing about wholesale is you get 35% off market value. That would mean if he did somehow find a way to buy the games he bought them for $27 each. Selling them at $35 with free shipping takes $4 off for fees, 2.58 for shipping, and an additional $2 for Paypal fees. He would lose money so there's absolutely no way this listing is legit. 5) He wouldn't have to worry about anybody damaging his feedback because after 60 days you can't leave any and the games release in 80 days. 6) mostsacredtreasures already received positive feedback for the X&Y games he sold (suspicious if you ask me). ------- **Trusted seller on Ebay and his warning (he told me this information himself as a seller who has access to wholesale the reasons I listed are words that he stated I simply broke it down to make it easier to read): "pokemonhoarder"** http://www.ebay.com/itm/Scam-Read-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/161074766234?pt=LH_DefaultDomain_0&hash=item2580cde19a ------- **Scammer: "mostsacredtreasures"** http://www.ebay.com/itm/Brand-New-Pokemon-Games-Pokemon-X-and-Pokemon-Y-Version-Nintendo-3DS-Free-Ship-/111057406604?pt=LH_DefaultDomain_0&var=&hash=
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