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...
(646) 809-9687
Last reported Mar 28, 2026
- 11 FCC robocall/robotext complaints
- 3 community reports from users
- Complaints from 11 states — suggests robocall campaign
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
6468099668
reported togetherphone3609674521
reported togetherphone6468099455
reported togetherphone6468099630
reported togetherphone6468099681
reported togetherphone6468099650
reported togetherphone6468099444
reported togetherphone6468099632
reported togetherphone6468099679
reported togetherphone6468099694
reported togetherphone8442101996
reported togetherCommunity Reports
IRS SCAMMERS: From Area Code (646) and starting Prefix:890 --> Report here for Immediate Termination! All of these number are currently reported with the provider Local Access LLC for termination as of today. This is done in conjunction directly with the fraud team at Local Access LLC. These guys are fantastic and take this stuff seriously! 646-809-9444 646-809-9455 646-809-9681 646-809-9632 646-809-9650 646-809-9666 646-809-9667 646-809-9668 646-809-9679 646-809-9687 646-809-9694 646-809-9698 646-809-9630 646-809-9701
Fridays helping of scam numbers Live CRA scam 226-317-2757 Live IRS scam 858-225-3821 Live CRA scam 877-491-3003 Live IRS scam 240-479-3614 Live IRS scam 646-809-9666 / 646-809-9687 Live IRS scam 315-238-4534 Live IRS scam 844-800-6870 Fake tech support 800-370-8645 Live IRS scam 360-967-4521 Live IRS scam 844-279-8128 Live IRS scam 509-288-4661 Scam Popup 844-665-7222/ 844-210-1996 Live IRS scam 706-223-3830 U.S. Treasury Dept 313-495-7948 More to come
Fridays helping of scam numbers Live CRA scam 226-317-2757 Live IRS scam 858-225-3821 Live CRA scam 877-491-3003 Live IRS scam 240-479-3614 Live IRS scam 646-809-9666 / 646-809-9687 Live IRS scam 315-238-4534 Live IRS scam 844-800-6870 Fake tech support 800-370-8645 Live IRS scam 360-967-4521 Live IRS scam 844-279-8128 Live IRS scam 509-288-4661 Scam Popup 844-665-7222/ 844-210-1996 Live IRS scam 706-223-3830 U.S. Treasury Dept 313-495-7948 More to come
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