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
(956) 749-7309
Last reported Feb 24, 2026
Low Activity
- 2 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 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
Related Domains
Community Reports
Scam: https://www.cosquapv.vip/ Lost 4k usdt from a philipino bitch who scammed me for 12 days untill i realised it was too late. And now the money is gone. She videocalled me as if she was a legit girl showed herself as a business women in Philippines owning saloons and shit. +63 956 749 7309 (her fucking number) https://www.squareis.vip/ https://www.instagram.com/_yourlittlecherries/?igshid=YmMyMTA2M2Y%3D Her fucking Instagram has 14k followers i am wondering how many people she has scammed..
1137 days ago4 upvotes
Crypto scam: This b**tch scammed me 4000 dollars scammed using a ripoff of Coinsquare. they freaking call it coinsquare ViP I am putting this text to spread awareness... I met this Filipino girl called Kiara on this dating website where she suddenly added me and asked me to chat over whatsapp she started with normal talks and acted as if she is a normal person... Then she started posting about crypto and started posting her slightly tempting and sexy pictures of as her whatsapp status( since we met in a dating site, i was actually quite Happy to found her based on how hot she was)... Moving forward She showed that she was earning a lot and making money with long and short crypto market and made me believe that every day she is making 8k to 10k she said... I kind a started believing her for whatever fucking reasons.. then she told me you can also start and i want to start with you for our future.... we can be a good couple.. bla bla now when i think about it i feel so sad, but somehow i started trusting her.. slowly inbetween she would ask if i had lunch or dinner and how is my day going and started talking about more personal stuff. Once few days passed she asked me to spend USD 500 just to start out.. i was into crypto and i thought 500 usd seems like a decent amount to start with then she would be like if you put more then you can make more profits and convinced me to put addition USD 1000 more and she said she would give me 1.5k usd to help me reach a certain vip level in that fucking scamming app, so that we can trade bitcoin as previously this app would only allow us to trade in Dodge... I mean this bitch was super convincing and i fell for this... I wish i could see it coming... Maybe i was too mesmerised by her photos that she had been posting. Then we traded and made like 2k usd in a day and i felt elated about it and now the thought of withdrawing the money hit my mind as 1.5k usd i actually borrowed from my friend... This app will not let me withdraw.
1137 days ago6 upvotes
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