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
(765) 611-9803
Last reported Mar 25, 2026
Low Activity
- 14 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
Connected Entities
Community Reports
Account Trade Scammer http://steamcommunity.com/profiles/76561198034129310 This dude is a huge scammer, he just scammed my Origin account which i asked for a Bayonet Fade for a fair trade. Before the trade, he said i have 0 rep and he has 45+ reps "I can't risk for some guy with 0 rep" But after he told me to go first, and give him the account id and password. After he had it, he said my account is not full dlc package and deleted me and blocked me. And i could not login my account anymore until i reset it because he's too dumb he doesn't know must have the old email verify. Please help me report this retarded scammer and avoid to trade with him and don't ever join his Giveaways. https://www.youtube.com/user/RazorCSGO Thanks for the cooperation. :)
4364 days ago
Account Trade Scammer http://steamcommunity.com/profiles/76561198034129310 This dude is a huge scammer, he just scammed my Origin account which i asked for a Bayonet Fade for a fair trade. Before the trade, he said i have 0 rep and he has 45+ reps "I can't risk for some guy with 0 rep" But after he told me to go first, and give him the account id and password. After he had it, he said my account is not full dlc package and deleted me and blocked me. And i could not login my account anymore until i reset it because he's too dumb he doesn't know must have the old email verify. Please help me report this retarded scammer and avoid to trade with him and don't ever join his Giveaways. https://www.youtube.com/user/RazorCSGO Thanks for the cooperation. :)
4364 days ago
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
My adventures in trading land got me into this situation: In_Dreams: hi In_Dreams: i have Metro LL gift now [eGL] Jarodwr: hi In_Dreams: and still want Chivalry [eGL] Jarodwr: hmmm In_Dreams: http://steamcommunity.com/economy/item/753/1/1351357654726497071/?l=english&o_url=PeaceAndQuiet In_Dreams: man In_Dreams: can we trade? [eGL] Jarodwr: Well [eGL] Jarodwr: okay You cannot trade with In_Dreams because they have a trade ban. [eGL] Jarodwr: It says I can't trade with you [eGL] Jarodwr: You have a friend who can middle man? Because you can't trade for some reason [eGL] Jarodwr: I don't want the game [eGL] Jarodwr: I would just trade it In_Dreams: yes In_Dreams: i have middleman [eGL] Jarodwr: When is your trade ban going away? [eGL] Jarodwr: Trade me In_Dreams: man In_Dreams: i can use a middleman [eGL] Jarodwr: Well [eGL] Jarodwr: How would you actually trade last light? [eGL] Jarodwr: Is it in another acc? In_Dreams: no In_Dreams: on its acc [eGL] Jarodwr: How do you trade it then? In_Dreams: you have key? In_Dreams: or gift? [eGL] Jarodwr: gift In_Dreams: you give your gift to middleman and i will give my to him In_Dreams: than he will give you my gift In_Dreams: and give me your gift [eGL] Jarodwr: k [eGL] Jarodwr: Wait [eGL] Jarodwr: Shouldn't you give it to him [eGL] Jarodwr: Then he trades me [eGL] Jarodwr: And we switch gifts? In_Dreams: omg In_Dreams: he's good man In_Dreams: and good middleman [eGL] Jarodwr: But... [eGL] Jarodwr: How would you trade your last light to him In_Dreams: you can trust him [eGL] Jarodwr: if you have a trade ban In_Dreams: i will send it via mail [eGL] Jarodwr: OH [eGL] Jarodwr: hmmm [eGL] Jarodwr: You could just do it through me then [eGL] Jarodwr: Just gift me the last light [eGL] Jarodwr: And then I give you chivalry In_Dreams: no In_Dreams: i want to use a middleman [eGL] Jarodwr: Hmmm [eGL] Jarodwr: Lemme check his profile [eGL] Jarodwr: Link me In_Dreams: http://steamcommunity.com/profiles/76561198033681321/ In_Dreams: h
4685 days ago1 upvote
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