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...
(702) 407-5397
Last reported Mar 28, 2026
- 16 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...
Details
Linked Company Activity
Connected Entities
Community Reports
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
419 email to engage **For anyone wanting to play with this 419 scammer here is the email. Just send a new email to the address and put "RE:" in front of the subject and copy the body.** MR. BAILEY THOMAS <beileythomsa@hotmail.com> Subject: Dear Beneficiary From the desk of: MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK 1 North Esplanade West, Aberdeen, AB11 5QF Scotland. Telephone number: +44.702.4062484. My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$27,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! You can be rest assured that absolute security is guaranteed, and realistic success is 100% certain. Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Financial Controller: Rix Petroleum Scotland Ltd. UK Telephone number: +44.702.
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