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
(662) 448-8049
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
aidge.com’s presale was definitely a scam. I know most of you know this, but for anyone seeking to get their funds back, please read my post. TY. We need all the people we can get. Here’s a video posted on Twitter re: aidoge dot com’s scam. I am hope I can share these. That wallet address is different than the contract address on the 100tokens site, but same name & also on Arbitrum. Today, aidoge dot com updated the whitepapers without the contract address again! They should 100% have it now as all legit projects provide this early so investors can bet them. https://twitter.com/jurgengee/status/1662448804904280067?s=46&t=oTnIcps9hCEZjxPGW6M48g In the same thread, a telegram link for a group called “AiDoge Scam” is listed. The admins of that group met with 3 project members from $AI. They got the runaround re: the contract ID also. Anyone worried they were scammed are asked to join for info & instructions to try to get your $ back. They’ve spoke to the company that helped $aidoge set their payment system up and request people chat with a support member about concerns then screenshot your conversation (with the support member’s name included). They spoke to the company yesterday, asked them to shut the payment system down, but they hadn’t until today apparently. I went to aidoge dot com’s site after & was still able to click buy and then it asked me to pick a wallet, so unsure if it’s truly shut down yet. Anyway, the admins think it may be one of the largest scams of 2023. From the telegram group: “Share the TG link guys, let’s make an impact and make this group big: https://t.me/+N6m_6WBHSkliODc0 Their pinned post about the meeting: Around 5:00 PM today: UPDATE: we've been talking to AiDoge team (Diogo, Bruno and Louis). It's been a very exhausting meeting with no direct positive outcome. At least we're talking. They still say their audit is legit, but won’t/can't show a contract address. They claim tokens will come in a few days, but no real assurance. We as
1034 days ago7 upvotes
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