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
(800) 996-7288
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
Related Phone Numbers
Community Reports
Lead Generators - the source of American scam phone calls Scambaiting Indian Tech Support and IRS scammers is a valiant effort. The threat of these scammers is minimal compared to the other scammers that most Americans are dealing with these days. Most Indian Tech Support and IRS scammers call land lines infrequently or post numbers on pop-ups that can be easily avoided. The scale of these operations are massive and international, thus combating them seems increasingly futile. Unsolicited robocalls / live person calls to American cell phones have exploded in recent months. Use of spoofed numbers is extremely common. To determine the call back number quickly, ask for the website. That's where you will find it posted. The BBB is corrupt. They make money tracking scams. They make money protecting scammers. They assist by publishing news to "educate consumers" to weed out the smart ones. Advance fee business lenders are often BBB accredited. The link to other scammers and lead generators is documented. Set up a fake email account and give it to scammers. See what promotions roll in. There are several major league scambaiters who refuse to call American scammers due to unfamiliarity, refusal to acknowledge scammers beyond tech/IRS exist, refusal to acknowledge that Americans can be scammers, because the scammer has taken great steps to ensure they appear legit, or because they refuse to belief that legit companies are not capable of illegal business practices. I suggest review of FTC rules for scambaiters who are unfamiliar with them. Telemarketers must transmit their telephone number and, if possible, their name, to your caller ID service. This protects your privacy, increases accountability on the telemarketer’s part and helps in law enforcement efforts. -ftc.gov Federal Communications Commission (FCC) regulations prohibit telemarketers from using automated dialers to call cell phone numbers without prior consent. Automated dialers are standard in the industry, s
2984 days ago15 upvotes
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