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
(862) 955-2836
Last reported Mar 28, 2026
Low Activity
- 28 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Linked Company Activity
United Group Inc.
290 BBB complaints
Remit Corporation
5 BBB complaints
Connected Entities
Related Phone Numbers
Related Domains
Related Emails
Community Reports
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
FBI scam came in today. Info in post Go nuts FBI OFFICE <"fbi."@space.ocn.ne.jp> Federal Bureau Of Investigation Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbi.gov0012@usa.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. McCabe), and we are currently in Africa as an FBI / United States delegate that have been delegated to investigate foreign transactions going on in Africa. Be informed that during our investigations we found out that there is a total amount of $2.5 Million dollars that has been assigned in your name as the beneficiary but the office who are in position to remit your fund seized it for their own selfish interest, they are fraudsters who’s interest is to extort money from you in the name of the transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have limited time to stay here so we advise your urgent response Do not disclose this development to anyone to avoid jeopardizing with our investigation because we want to arrest most of these fraudsters and bring them to law. I will be expecting your swift respond as we have instructed the bank where your fund was deposited to issue a certified check once we reconfirm your full details to them; you are to reply back with below details. Full Name: Address: Country: State: Zip code: Cell Phone: Age: Occupation: In future if you receive any email/text massage or if you are already in communication with any person in regard to this kindly forward their details to us for proper investigation. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards, Jackson Josh International Banking Unit 862 955-2836
3193 days ago1 upvote
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