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
(916) 915-6993
Last reported Feb 24, 2026
Low Activity
- 1 community report 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 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
CelebrityCoin ($CC) Rugpull **$CC** Celebrity coin was listed on LATOKEN with a USDT trading pair on Nov 14, at a price of about 6 USDT. Since then, they aggressively promoted the coin with daily Zoom meetings (through a prerecorded video), and massive Whatsapp and Telegram groups. After Nov 25, the price of $CC plummeted twice, eventually ending at around 0.078 USDT and being delisted. **Additional evidence** Based on statistics taken before $CC was up, one wallet held 50% of the tokens. Analysing the code did not reveal anything suspicious. **Modus operandi** $CC seems to also use pyramid scheme methods, such as commission fees and referrals, to generate users. After enough users bought in, they sold all the tokens they held, to take the money invested. **Warning** Why post this after it's over? They're planning to do it again. They have still been creating hype and even expanding their Youtube reach by starting to livestream meetings. There are also promises all around that the token will be up again, possibly as another altcoin. **References** [Celebrity Coin (CC) price, market cap | Chart | COIN360](https://coin360.com/coin/celebrity-coin-cc) [https://recentcoin.com/token/celebritycoin-cc-0x5c846774](https://recentcoin.com/token/celebritycoin-cc-0x5c846774) [Celebrity Coin Zoom Live - YouTube](https://www.youtube.com/watch?v=oUzVmsJvMLY) [https://us06web.zoom.us/j/91691569938](https://us06web.zoom.us/j/91691569938) (Password: 111)
1212 days ago1 upvote
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