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...
(894) 580-9154
Last reported Mar 28, 2026
- 30 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
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
How to catch merchants selling counterfeits on Amazon First, just to be up front, there's not much to gain from this other than the satisfaction of catching someone trying to cheat customers and legitimate merchants. But if that appeals to you, by all means give this a try! It is important to understand that Amazon has a policy that every product page be for a single, unique UPC (bar code number). Since Amazon allows merchants to enter this information themselves, there are MANY listings with incorrect information, fake UPCs, etc. So the trick is to find one of those listings, make an order, and then complain when you inevitably receive a counterfeit or a wrong item. One reliable way to find such listings is to look for Nintendo plush toys. There are tons of Chinese bootlegs for these. Check for the following red flags: 1) Very low price 2) Low merchant rating 3) Complaints in reviews and merchant feedback of the item looking cheap or fake I have already found such a listing, which I will use in my example below. So here are the detailed steps: 1) Go to the following listing: www.amazon.com/dp/B001L1TXA0/ 2) Amazon's official catalog has the UPC for this item listed as 894580915447 (I determined this by calling Amazon Customer Support, you can call or email them to verify). However, no actual Bowser plushes have this UPC. Every time I have ordered from this listing, I get an item with a different UPC, usually a Chinese bootleg / counterfeit. 3) So place your order with one of the cheaper merchants, and wait for the item to arrive. 4) Sure enough when it arrives, check the UPC and it will NOT be 894580915447. 5) Contact Amazon Support and explain the situation to them, and request a full refund. If you suspect the item is a bootleg / counterfeit / knockoff, definitely mention that. Say you can send pictures of the item if necessary (they have never asked me for this, but I think it helps to show you are being honest) 6) In my experience, they will just go a
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.