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...
(765) 611-9812
Last reported Feb 24, 2026
- 4 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@...
Community members have submitted 3 distinct reports about 7656119812 between May 2014 and April 2015, describing experiences with suspicious calls. Here is what people are reporting: "Steam Scammer. So pretty much, here's the guy that scammed me, well he was the 'Middleman', using his main account so basically if you see him, steer clear and report him. http://steamcommunity.com/profiles/76561198128849315/ http://steamrep.com/search?q=76561198128849315 I know i have no chance..." "Karambit C...
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, ...
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
Related Phone Numbers
Community Reports
Steam Scammer. So pretty much, here's the guy that scammed me, well he was the 'Middleman', using his main account so basically if you see him, steer clear and report him. http://steamcommunity.com/profiles/76561198128849315/ http://steamrep.com/search?q=76561198128849315 I know i have no chance of me getting my knife back from steam but i just want this guy to suffer.
Steam Scammer. So pretty much, here's the guy that scammed me, well he was the 'Middleman', using his main account so basically if you see him, steer clear and report him. http://steamcommunity.com/profiles/76561198128849315/ http://steamrep.com/search?q=76561198128849315 I know i have no chance of me getting my knife back from steam but i just want this guy to suffer.
Karambit Crimson Web FT scammed through a new method. Please help if you have any solutions. d1z1 and I agreed to trade my karambit crimson web FT and 80keys for his butterfly fade FN. All was going well till I accepted the trade, it said "error (2)" as it usually does so it didn't bother me much but then when I checked my inventory it said I got my 80keys back and my knife disappeared. His knife remained in his inventory and my inventory remains without my knife. http://steamcommunity.com/profiles/76561198134073808/inventory/ my current inventory without my knife. http://steamcommunity.com/profiles/76561198125374076/inventory/ d1z1's inventory with his knife. http://steamcommunity.com/profiles/76561198134073808/tradeoffers/?history=1 proof of d1z1's trade offer. http://steamcommunity.com/profiles/76561198134073808/inventoryhistory/ says karam didn't leave my inventory but its not there anymore. Scroll down and you see I did have that knife. He scammed me through this new method http://www.reddit.com/r/GlobalOffensiveTrade/comments/2dzhuf/psa_beware_new_trade_exploit_information/ Please be careful when you trade from now on and here is the profile of the guy who scammed me: http://steamcommunity.com/profiles/76561198125374076 Note to -rep him and never trade with him. If anyone has any solution to get my knife back please do tell me. Edit #1 d1z1 changed name to " Say my name "
SCAMMER Scammed Bayonet Stained Battle Scarred From Me Alt accout with my knife on: http://steamcommunity.com/profiles/76561198123972938 Real account: http://steamcommunity.com/profiles/76561198075416680
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