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
(763) 658-2452
Last reported Feb 24, 2026
Low Activity
- 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, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (7636582452) with 0 FTC complaints; 1 email addresses (mem.....@....soft.com). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you have visi...
Part of: Domain Campaign3/28/2026
Details
Connected Entities
Related Domains
Related Emails
Community Reports
Can't find what is phishy about this messaging thread - except that it shouldn't exist in my inbox! The following two messages are really puzzling. I thought I was able to spot phishing scams and spams, but this was is strange: All the links are actual paypal links not redirects, and the email sender as far as I can tell, seems to actually be [service@paypal.com](mailto:service@paypal.com). Of course the sender could had been faked. But the links are legit, then what's the scam? At first I thought that somebody wanted to trick me into initiating a payout to them, by clicking the link or perhaps to have me call them (and be scammed over the phone). Then I realized the message was not directed to me. it was supposedly sent to somebody at mem.....@....soft.com. This is something I can't really comprehend, how this messages ended up in my inbox and not theirs. The second strangeness, as you can see at the bottom that somebody (can....@hotmail.com) sent a followup email, telling both paypal and the supposed receipient to get lost; and this message, again landed in my inbox. I'm really confused as to how this happened and what the intention of it. Anybody who has a better understanding of what happened and could explain to me? https://preview.redd.it/emtsq0o7e36a1.jpg?width=938&format=pjpg&auto=webp&s=5a4c36a2f69f825a2f76365824523f6205b131f1
1198 days ago3 upvotes
Can't find what is phishy about this messaging thread - except that it shouldn't exist in my inbox! The following two messages are really puzzling. I thought I was able to spot phishing scams and spams, but this was is strange: All the links are actual paypal links not redirects, and the email sender as far as I can tell, seems to actually be [service@paypal.com](mailto:service@paypal.com). Of course the sender could had been faked. But the links are legit, then what's the scam? At first I thought that somebody wanted to trick me into initiating a payout to them, by clicking the link or perhaps to have me call them (and be scammed over the phone). Then I realized the message was not directed to me. it was supposedly sent to somebody at mem.....@....soft.com. This is something I can't really comprehend, how this messages ended up in my inbox and not theirs. The second strangeness, as you can see at the bottom that somebody (can....@hotmail.com) sent a followup email, telling both paypal and the supposed receipient to get lost; and this message, again landed in my inbox. I'm really confused as to how this happened and what the intention of it. Anybody who has a better understanding of what happened and could explain to me? https://preview.redd.it/emtsq0o7e36a1.jpg?width=938&format=pjpg&auto=webp&s=5a4c36a2f69f825a2f76365824523f6205b131f1
1198 days ago3 upvotes
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