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...
(844) 446-2514
Last reported Feb 24, 2026
- 6 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@...
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, ...
Details
Connected Entities
Related Domains
Community Reports
Vacation scam still live 8444462514 - this number has been working and discussed in some[1] posts[2] before. [1] has the original fax for bait info. As far as I can tell they operate 13:00 - 21:00 UTC, they said they were from "Corporate Travel" but seemed very defensive when I questioned them about it. If you can find out any more info go for it! Edit: They seem to be blocking a lot of caller IDs. If you're calling and the ringtone gets louder while dialing that will probably mean your call won't go through. Try and use a caller ID with an area code from a published[3] list[4]. [1] https://www.reddit.com/r/scambait/comments/71dkws/american_scammers_fake_fax_memos_pretending_to_be/ [2] https://www.reddit.com/r/scambait/comments/72dzqe/usa_based_scammer_vacation_scam_still_live/ [3] http://www.worldatlas.com/na/us/area-codes.html [4] https://en.wikipedia.org/wiki/List_of_North_American_Numbering_Plan_area_codes
Vacation scam still live 8444462514 - this number has been working and discussed in some[1] posts[2] before. [1] has the original fax for bait info. As far as I can tell they operate 13:00 - 21:00 UTC, they said they were from "Corporate Travel" but seemed very defensive when I questioned them about it. If you can find out any more info go for it! Edit: They seem to be blocking a lot of caller IDs. If you're calling and the ringtone gets louder while dialing that will probably mean your call won't go through. Try and use a caller ID with an area code from a published[3] list[4]. [1] https://www.reddit.com/r/scambait/comments/71dkws/american_scammers_fake_fax_memos_pretending_to_be/ [2] https://www.reddit.com/r/scambait/comments/72dzqe/usa_based_scammer_vacation_scam_still_live/ [3] http://www.worldatlas.com/na/us/area-codes.html [4] https://en.wikipedia.org/wiki/List_of_North_American_Numbering_Plan_area_codes
USA based Scammer: Vacation Scam (Still Live) 844-446-2514 They will either answer with: "It's a Great Day to Travel, How can I help" or "Reservations, how can I help". Tell them you either want to go to Cancun, Hawaii, Jamaica, or Bahamas (locations they provide in scam mailings). This number has been live for over a week still Edit: Important - reservation code is EPIC*429 (without star) Just a cautionary reminder to use a phone app/fake phone number when calling especially since they are located in the US, just to be extra safe
USA based Scammer: Vacation Scam (Still Live) 844-446-2514 They will either answer with: "It's a Great Day to Travel, How can I help" or "Reservations, how can I help". Tell them you either want to go to Cancun, Hawaii, Jamaica, or Bahamas (locations they provide in scam mailings). This number has been live for over a week still Edit: Important - reservation code is EPIC*429 (without star) Just a cautionary reminder to use a phone app/fake phone number when calling especially since they are located in the US, just to be extra safe
American Scammers - Fake fax memos pretending to be from the HR Dept. - 1-844-446-2514
American Scammers - Fake fax memos pretending to be from the HR Dept. - 1-844-446-2514
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