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@...
Phone Number
(888) 816-0224
Last reported Mar 20, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
His name was Daniel, said he was in Texas but calling out of India. Sent me text messages to "Call Immediately" to 888-352-0686 and I being charged $500. He tricked me and got into my checking account and transferred $4000. I was so stupid. I don't remember if he said what company he was supposedly working for. He had me go to the Bank and withdraw $3500, and look for a Bitcoin machine on 25th ave in San Mateo. The other numbers were 888-816-0224 and said his personal cell number was 805-308-1737 that he texted me on. I reported it to Bitcoin fraud dept but the money was gone. [BBB Scam Type: Other] [Business: Refund Scam] [Location: CA, USA- 94403]
8 days ago
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