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
(974) 480-2201
Last reported Mar 28, 2026
Low Activity
- 15 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, ...
Part of: Other Robocall Campaign3/27/2026
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
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Community Reports
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
New (to me) phishing attempt Got a new to me phishing attempt. What do you all think? Spear-phishing or just more effort than I'm used to seeing? It started with a strange email: >Greetings I am David. Joaqun from PESHGLOBAL TRADING COMPANY, LLC. We will like to inquire about your product(Woodpulp for wipes,paper sheeter) Could you please provide information? 1. MOQ and FOB price 2. What is your price + shipping cost for Sample with and without OEM Sample? 3. Payment terms (We prefer 30% Deposit and Balance before shipment) 4. Do you have complete catalogue/price list? pls you can send them to me by return email Waiting for your reply, Best Regards David.Joaqun International Department Chief Engineer Estimation Purchase & Procurement Department. Head Office 1232 Dogwood Road, Phoenix, Arizona, United States. Mob: +16026727557 Email: David.Joaqun@yandex.com Skype: David235 Branch Office PO Box 1826, Salwa Road. Opposite Quality Hyper, Doha Qatar Email: David.Joaqun@yandex.com Tel: (00974) 48022013 Business Hours: 9: 00 am to 12:00 pm, 4:30 pm to 9.30 pm (Saturdays to Thursdays); 4:30 pm to 9:30 pm (Fridays) Now there are several things wrong here: * Free Russian email address, yet claims to be in headquartered in the USA. * Bad formatting * Mentions Qatar for some reason * We don't sell woodpulp. * A google maps search on their headquarters address turned up no match. By itself definitely at least a yellow flag. A google search on some key phrases on this didn't turn up any matches, so whatever this is - I didn't know then the intent - it's not a spray and pray attempt. Curious about the goal since there was no attachment or even link, I created a email address on another domain to reply to get more info about the goal. Sure enough I got a rather long reply. In that reply was a link to their website. When I clicked the link in my sandbox (after altering "my" embedded email address slightly to see how filtered it was), I got a [phishing page](https://reddit-upl
2893 days ago1 upvote
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