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
(670) 830-2839
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
Details
Connected Entities
No known connections to other entities yet.
Community Reports
The profit blue scam https://twitter.com/defendimalsxtb/status/1670830283921276946?s=46&t=ujWfuO_K0kvFQ-legXpdiw This Twitter thread, penned by the intriguing character of "Donkeyshot Danny," sets out to expose one such alleged scam, related to a cryptocurrency called Profit Blue, or $Blue. Donkeyshot Danny, as the name suggests, is a vigilante styled as a Wild West donkey, always aiming to take a shot at scams and expose the truth. The Twitter thread commences by introducing Donkeyshot Danny, who positions himself as a figure dedicated to unmasking scams in the crypto sphere. The character specifically targets an influencer known as Butcher, who is implicated in promoting the $Blue project. Danny dissects the Profit Blue ($Blue) project from various angles, systematically identifying red flags and questionable actions. He points out that the website of the project lacks significant details such as a whitepaper, roadmap, or team information. This lack of transparency often indicates a dubious project. The thread also establishes a link between Butcher and another collapsed token, $Capo. Followers of $Capo were promised an airdrop of $Blue tokens, which, according to Danny, never materialized. This contributes to the growing case of deception associated with $Blue. The thread goes on to describe how $Blue's price soared and then dipped sharply after being heavily promoted by Butcher. This price manipulation is presented as evidence of the 'pump and dump' scheme, a common scam in the crypto world where prices are artificially inflated, and then the scammers sell at the high point, causing the price to plummet. The saga of $Blue's price manipulation continues. Butcher tweets reassuring messages to investors, claiming safety from price dumps, yet the price continues to drop. Classic manipulation techniques, such as distracting followers while scammers accumulate tokens, are noted by Danny.
1013 days ago4 upvotes
https://twitter.com/defendimalsxtb/status/1670830283921276946?s=46&t=ujWfuO_K0kvFQ-legXpdiw Read this about the profit blue scam by Butcher
1013 days ago3 upvotes
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