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...
Phone Number
(719) 200-5587
Last reported Mar 27, 2026
Low Activity
- 2 community reports from users
Campaign Intelligence
Details
Linked Company Activity
The Money Company
590 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot / Becky Bell / winning share] [Location: ID, USA- 83835]
1 day ago
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell] [Location: MO, USA- 64093]
1 day ago
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