Scam Detective
Phone Number

(720) 994-9667

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
720

Connected Entities

No known connections to other entities yet.

Community Reports

NEW YEAR CELEBRATION GIVEAWAYS PROGRAM Greetings, I am Julia Gomez, writing with immense appreciation and reflection. I was blessed to win a $167.3 million California Powerball jackpot has changed my life in ways I never imagined. Along with financial security, it has given me a deep sense of purpose—to help others. As we celebrate a season centered on giving and hope, I am offering $1 million to each of 50 selected individuals. My hope is that this gift reaches you and brings warmth, stability, and new possibilities in the coming year. Your reference code is MIC490. Kindly text your code and full name to Theodore Martinez at +1 (720) 994-9667 to claim your award. Wishing you a joyful and prosperous New Year. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-paren [BBB Scam Type: Phishing] [Business: Unknown] [Location: GA, USA- 30144]

8 days ago

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