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
(888) 567-8688
Last reported Mar 26, 2026
High Risk
- 24 FTC complaints filed against this number — top 1% of reported numbers
- 1 community report from users
- Complaints from 18 states — suggests robocall campaign
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
No known connections to other entities yet.
Community Reports
Identity Theft Prevention Guide: Seeking Community Feedback Hello everyone! I've invested a lot of time and effort in researching and compiling this comprehensive Identity Theft Prevention Checklist (a lot of which came from this sub). My goal is to share this valuable resource with family, friends, and all of you in our community, as I firmly believe in the adage that "an ounce of prevention is worth its weight in gold." I would be incredibly grateful for your insights and feedback. If you have suggestions for additional points, or if you feel certain items should be reorganized within the "Absolutely Must Do," "You Should Do," and "Nice to Have" categories, please let me know. Your collective wisdom and experience are invaluable to me, and I appreciate your time in helping make this checklist as effective and user-friendly as possible. Note the target audience is your average person who has not experienced ID Theft. Thank you so much in advance! # Identity Theft Prevention Checklist *** # Absolutely Must Do *** * **Freeze Your Credit** * A credit freeze prevents new lines of credit or accounts from being opened in your name. It remains until you choose to lift it. * [TransUnion Freeze](https://www.transunion.com/credit-freeze) * [Equifax Freeze](https://www.equifax.com/personal/credit-report-services/credit-freeze/) * [Experian Freeze](https://www.experian.com/freeze/center.html) * **Secure Online Accounts** * **Strong Passwords:** Create strong, unique passwords, and don’t use the same password twice. Consider a password manager. * **Enable Two-Factor Authentication (2FA)**: Use this on as many accounts as possible. An authentication app is best, but a 2FA via text is good if that’s all the account offers. * **Where to Start?** * **Prioritize Email Security**: Your email is often the gateway to other accounts as it is the a central hub reset passwords. Ensure secure access with a very strong password and 2FA. Email accounts
795 days ago6 upvotes
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