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
(994) 909-8859
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
Scammers in crypto - long real life story and how to save your on chain funds. Hello everyone! I want to tell you a story about how scammers stole $169 from me and how each of you can avoid it. # Well, here's where it all started. Last week, I got a DM in twitter telling me that I had won a New Year's contest from a p2e project. And no, there was no catching me here, I checked the profile the message came from several times and it was confirmed. Also, I wasn't even asked for my wallet address from the beginning, much less did I need to connect it anywhere or confirm any transactions. I filled a google form, which I just had to fill out, with my home address and other details to receive the prize. Of course I agreed, my joy was boundless, for once I had won something! AND IT'S NOT SCAM omg But, a couple of days after filling out the form, I saw another message from the project team. "Unfortunately we can't send you your gift, so please send us your BEP-20 wallet address so we can send you the equivalent of the value of the prize in USDT. Do you think the scam-moment happened at this stage? No, it didn't. Of course I sent my address, and began to wait when I finally get the winnings. But, on the day which the project team designated as the deadline, I saw nothing on my purse. No transactions. I thought that most likely the guys are busy, they have a lot of work, a very large project and many participants and winners in this event. But nothing came in the evening either. And the next day neither. Then I decided to write in support in their discord. Perhaps my treatment already seems strange, but I immediately clarified whether it was not some kind of scam or something like that. To which I replied - "No, you really won, wait until we check everything and expect your prize, you will definitely send it. I forgot about the prize for a while, until I checked my wallet again few days later. The fact is that I also receive payment for work on several projects, a
1159 days ago1 upvote
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.
Try Proton Pass freeAffiliate link. We may earn a commission.