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
(650) 380-9008
Last reported Feb 24, 2026
Low Activity
- 2 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
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
Connected Entities
Related Phone Numbers
Related Domains
Related Emails
Community Reports
Scammers are warning about Internet Frauds Full e-mail below ***** UNITED NATIONS, OFFICE UK 3 Whitehall Court, London, SW1A 2EL United Kingdom TEL: +4408715036515 +4405603053391 HELLO THE BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER. HERE IS HIS INFORMATION BELLOW: NAME: MR JAMES JACKSON BANK NAME: CITI BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT. 1. YOUR NAME-------------------------------- 2. YOUR ADDRESS ----------------------------- 3. YOUR TELEPHONE----------------------------- 4. AGE ---------------------------------------- 5. SEX-------------------------------- ---------
4439 days ago5 upvotes
Scammers are warning about Internet Frauds Full e-mail below ***** UNITED NATIONS, OFFICE UK 3 Whitehall Court, London, SW1A 2EL United Kingdom TEL: +4408715036515 +4405603053391 HELLO THE BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER. HERE IS HIS INFORMATION BELLOW: NAME: MR JAMES JACKSON BANK NAME: CITI BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT. 1. YOUR NAME-------------------------------- 2. YOUR ADDRESS ----------------------------- 3. YOUR TELEPHONE----------------------------- 4. AGE ---------------------------------------- 5. SEX-------------------------------- ---------
4439 days ago5 upvotes
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