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
(784) 442-5040
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Beware of Fictive Kin, LLC crypto scams and other scams. Peacefall. Prometheans. JollySwap. Pyramid City. You'd think people wouldn't be dumb enough to invest in a pyramid scheme named "Pyramid City", but people are gullible. Fictive Kin, LLC, falsely promotes itself as a black owned business out of Brooklyn, NY. Fictive Kin, LLC is not black owned. Fictive Kin, LLC is also not a Brooklyn based business. https://web.archive.org/web/20210808200718/https://fictivekin.com/ Fictive Kin, LLC is actually registered in Delaware specifically for the purpose of evading taxes in New York and in California. Fictive Kin, LLC has run a variety of financial schemes and evades the taxes. “Pyramid City”, in May of 2021, was a scheme to collect money under the guise of building pyramid style mausoleums in the desert. No land was ever purchased, no pyramids were ever built and no taxes were paid on the money raised in this fraudulent endeavor. The images were photoshopped. https://www.itsnicethat.com/news/fictive-kin-pyramid-city-architecture-260521 https://web.archive.org/web/20210526114043/https://www.itsnicethat.com/news/fictive-kin-pyramid-city-architecture-260521 “Brooklyn-based digital engineering and design studio Fictive Kin has announced this week an ambitious new project.” “500 pyramids will be built in an attempt to revolutionise the funerary experience and introduce a new way of celebrating life at its end.” Fictive Kin, LLC runs a scam via one of their projects called Peacefall.xyz. Peacefall.xyz is acknowledged as one of Fictive Kin’s projects on Fictive Kin’s website. Additionally, Fictive Kin lists itself as the creator on the Peacefall website. On January 31, 2023, code made by someone who identifies themselves as “Pussy Drainer” in the code was posted online, exposing the wallet address used by the peaceful.xyz Web3 app. The text in the post roughly translates to “Caught a piece of unobfuscated protected Crypto phishing code... conscience bared”. https
1004 days ago3 upvotes
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