Scam Detective
Phone Number

(765) 611-9812

Last reported Feb 24, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

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...

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

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
765

Connected Entities

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.

3998 days ago4 upvotes

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.

3998 days ago4 upvotes

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 "

4238 days ago1 upvote

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

4346 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordVPN Block threats and hide your IP from trackers

NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.