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) 618-7752
Last reported Feb 24, 2026
- 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, ...
Details
Connected Entities
Related Domains
Community Reports
Craigslist Scamers: happened to me today and i have a good record of their process... So early this morning i posted and add for my Generator on craigslist not even 2 hours later i get a text from [This](http://i.imgur.com/SfoJb0C.png)guy. First thing that was suspicious to me was that he copied and pasted the posting title of my ad. Second thing that was weird was how he was fine with the price i put and didnt even try to negotiate even though i said it was negotiable. he goes on to ask about the item and how i came to have it. which to me seems like a reasonable question. http://i.imgur.com/wpwhxbB.png at this point i wasnt sure what i was dealing with but i really was desperate for a buyer so i continued making sure not to give him anything more than my name and email. our back and forth was pretty quick and he was responding to my text in a reasonable amount of time. which for some reason made me feel like it was more legit. He also mentions that hes is out of town at some base and works for the US military. He asks me if i had a paypal account so that he could pay me today and have a hauler come by tomorrow and pick up the generator. I was shocked he didnt ask about shipping fees or cost of hiring a hauler and it began to sound to good to be true. http://i.imgur.com/FBcoz7I.png when he asked for my name i made sure to use a nickname without any last name because i was starting to suspect something was up. so i googled his phone number and came across this website. http://misternumber.com/1-702-618-7752 I knew then this guy was full of it. so i decided to stop texting him. after a couple of hours he text me again saying that his payment went through and that he wanted my home address and name and that i needed to go to my e-mail and check the spam folder for the confirmation. at this point i checked my paypal account which obviously showed 0 funds were received and then went to look at my e-mail and found this in my spam folder http://i.imgur.c
Craigslist Scamers: happened to me today and i have a good record of their process... So early this morning i posted and add for my Generator on craigslist not even 2 hours later i get a text from [This](http://i.imgur.com/SfoJb0C.png)guy. First thing that was suspicious to me was that he copied and pasted the posting title of my ad. Second thing that was weird was how he was fine with the price i put and didnt even try to negotiate even though i said it was negotiable. he goes on to ask about the item and how i came to have it. which to me seems like a reasonable question. http://i.imgur.com/wpwhxbB.png at this point i wasnt sure what i was dealing with but i really was desperate for a buyer so i continued making sure not to give him anything more than my name and email. our back and forth was pretty quick and he was responding to my text in a reasonable amount of time. which for some reason made me feel like it was more legit. He also mentions that hes is out of town at some base and works for the US military. He asks me if i had a paypal account so that he could pay me today and have a hauler come by tomorrow and pick up the generator. I was shocked he didnt ask about shipping fees or cost of hiring a hauler and it began to sound to good to be true. http://i.imgur.com/FBcoz7I.png when he asked for my name i made sure to use a nickname without any last name because i was starting to suspect something was up. so i googled his phone number and came across this website. http://misternumber.com/1-702-618-7752 I knew then this guy was full of it. so i decided to stop texting him. after a couple of hours he text me again saying that his payment went through and that he wanted my home address and name and that i needed to go to my e-mail and check the spam folder for the confirmation. at this point i checked my paypal account which obviously showed 0 funds were received and then went to look at my e-mail and found this in my spam folder http://i.imgur.c
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