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
(732) 982-7031
Last reported Mar 28, 2026
Low Activity
- 6 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
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
Changed Inc.
198 BBB complaints
The Money Company
517 BBB complaints
Connected Entities
Related Phone Numbers
Related Emails
Community Reports
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then
4528 days ago5 upvotes
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