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) 826-1198
Last reported Mar 28, 2026
- 6 FCC robocall/robotext complaints
- 10 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, ...
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
Connected Entities
Related Phone Numbers
8453352054
reported togetherphone8063180091
reported togetherphone8556618139
reported togetherphone8582214769
reported togetherphone8883589914
reported togetherphone6468099679
reported togetherphone2013004525
reported togetherphone2243538906
reported togetherphone8662821013
reported togetherphone6468099650
reported togetherphone2024176246
reported togetherphone2065960587
reported togetherCommunity Reports
Thursday's list of scam numbers U.S. Treasury Department 806-318-0091 U.S. Treasury Department 845-335-2054 Live IRS scam 646-809-9679 Live IRS scam 888-358-9914 Live CRA scam 844-826-1198 Julie Rewards 858-221-4769 Fake Tech Support 855-661-8139 More to come
Thursday's list of scam numbers U.S. Treasury Department 806-318-0091 U.S. Treasury Department 845-335-2054 Live IRS scam 646-809-9679 Live IRS scam 888-358-9914 Live CRA scam 844-826-1198 Julie Rewards 858-221-4769 Fake Tech Support 855-661-8139 More to come
Thursday's list of scam numbers U.S. Treasury Department 806-318-0091 U.S. Treasury Department 845-335-2054 Live IRS scam 646-809-9679 Live IRS scam 888-358-9914 Live CRA scam 844-826-1198 Julie Rewards 858-221-4769 Fake Tech Support 855-661-8139 More to come
Thursday's list of scam numbers U.S. Treasury Department 806-318-0091 U.S. Treasury Department 845-335-2054 Live IRS scam 646-809-9679 Live IRS scam 888-358-9914 Live CRA scam 844-826-1198 Julie Rewards 858-221-4769 Fake Tech Support 855-661-8139 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
Thursday's list of scam numbers Live CRA scam 844-826-1198 U.S. Treasury Department 202-800-0956 Live IRS scam 201-300-4525 Live IRS scam 646-809-9650 Live IRS scam 866-282-1013 Live IRS scam 866-553-6069 Live IRS scam 206-596-0587 Live IRS scam 646-809-9667 Live IRS scam 224-353-8906 Live IRS scam 202-417-6246 Grant Scammer 202-478-4210 More to come
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