**Powerball Lottery Winner Scam Campaign Exploits Social Media and Payday Loan Company** A coordinated scam campaign has emerged involving three phone numbers operating under a false lottery winner scheme, with connections to The Money Company payday loan business and fraudulent YouTube video content. The core phone numbers in this operation are 2817076426, 7825902117, and 2133170966, all of which show same-campaign relationships with confidence levels of 0.70. Despite the coordinated nature of...
(782) 590-2117
Last reported Mar 20, 2026
- 2 community reports from users
Campaign Intelligence
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, ...
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
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
We were looking for an American bully to join out family when we found a dog that was beautiful and very decently priced ($900). We checked out the website they had and it all seemed legit. We reached out with an inquiry on the dog and received a text within a day. He went by the name of Rico when he texted me saying the adoption fee was $900 + $200-$300 delivery depending on the state. He asked how familiar we were with American bullies and our experience which we thought was good because it seemed like they were really looking for a good fit. We asked for pics and videos and received a few of each whenever requested. He answered all of our questions and said that once we paid half of the money we would be able to get the process started for the delivery of the pup. Once we received the tracking information then we would have to pay the other half which we thought was weird but went with it. The process for paying was weird as we were given several different cash apps to sent the money to stating that some had reached the daily limit for cash and it needed to be sent to a different one. We received screenshots of the ticket from company that was being used to transport the pup - Global Safeway Pet Movers - were given the tracking number, departure and arrival time and dates, and we were told to pay the remaining amount. Again we were given different cash apps to pay. The day before delivery we received a text (782-590-2117) and an email ( [email protected] ) supposedly from the Global Pet Movers but they identified as "MYPL Logistics" within the email. They stated that they had updated their policy and would need to send in the pup in an air regulated crate. They had two options one to purchase for $4900 or one to rent for $2000 which [BBB Scam Type: Online Purchase] [Business: Rick Monster Bullies / Monica Rick Bullies / Global Safeway Pet Movers / MYPL Logistics Online Puppy Retail and Pet Transportation Scam] [Location: FL, USA- 32810]
We were looking for an American bully to join out family when we found a dog that was beautiful and very decently priced ($900). We checked out the website they had and it all seemed legit. We reached out with an inquiry on the dog and received a text within a day. He went by the name of Rico when he texted me details and answered all my questions and said that once we paid half of the money we would be able to get the process started for the delivery of the pup. Once we received the tracking information then we would have to pay the other half We received screenshots of the ticket from company that was being used to transport the pup - Global Safeway Pet Movers - were given the tracking number, departure and arrival time and dates, and we were told to pay the remaining amount. The day before delivery we received a text (782-590-2117) and an email ( [email protected] ) supposedly from the Global Pet Movers but they identified as "MYPL Logistics" within the email. They stated that they had updated their policy and would need to send in the pup in an air regulated crate. They had two options one to purchase for $4900 or one to rent for $2000 which would be fully refundable once the pup was delivered. I reached out to Rico to confirm and he said that he was told the day prior about the change but did not think that it would apply to us. We were messaging back and forth within text and we were told that we would be fully refunded once the pup was delivered. I asked several times for the policy to be sent to me which eventually it was - however probably was being made at the point of me requesting it. We were given many different cash apps to send the money to and to break up the amounts which we thought was really weird. They were taking fo [BBB Scam Type: Online Purchase] [Business: Global Safeway Pet Movers Date Repor] [Location: FL, USA- 32810]
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.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.