Scam Detective
Phone Number

(857) 283-6909

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
857

Connected Entities

No known connections to other entities yet.

Community Reports

They created an elaborate operation with fake websites (animalz-tech.com, animalz-pro.com, etc.), professional "customer service" support, and a WhatsApp group of 25+ members sharing fake success stories. I was told to complete "tasks" that would earn commissions, but they systematically trapped me with "combination tasks" - scenarios requiring larger deposits to "unlock" my previous payments. The financial demands escalated relentlessly: $30 "reset fee," $108 for MetaMask setup, then wire transfers of $100, $1,700, $4,000, $9,500, and then was asked for $30,000 to complete my $60k income task. My total losses exceed $15,000. They finally demanded $30,000 for the "last combination task" promising $60,000 return. Every time I would respond to my "mentor" the Customer Service team would reach out stating I may lose/get my account "frozen" to pay the merchant. They coached me through cryptocurrency purchases and wire transfers using multiple wallets across different platforms. I have complete documentation of everything along with all chat messages, phone #'s and names "used". (ETH: 0x5e316f85e81aDE5f5533EBC9574f942db6e6B00f, SOL: CdTBSbps2LPrdmnbaBSFEPVGpiwkPNVHsVS45Nj7HXSG, BNB: 0x7809766Cc3B7CB83BE60acD77EC308174CDCEa62). The sophistication suggests organized international crime with professional infrastructure designed to systematically extract maximum funds from vulnerable people. Please investigate immediately as cryptocurrency assets may still be recoverable and other elderly victims need protection FRAUDULENT WEBSITES (Sequential Domain Migration): www.animalz-tech.com https://animalz-romote.com/ https://animalz-pro.com/ animalz-shopping.com PHONE NUMBERS USED: Initial SMS recruitment: +1 (857) 283-6909 ("Icelynn") Primary scammer: +1 (920) 548-0044 ("Ha [BBB Scam Type: Investment] [Business: Animalz] [Location: IL, USA- 61019]

8 days ago

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