Scam Detective
Phone Number

202-369-6608

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
202

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

I'm Goldie, a YouTube Customer Service Manager. Want to start a business from home and earn over $10,000 a month? Daily Earnings: $200-$600, paid daily, no delays. Benefits: We not only offer high salaries, but also care about your future. Medical insurance and education allowance are provided after the probationary period. Easy to Learn: Responsible for increasing YouTube video views; simple operation, one-on-one free guidance from professional mentors. Requirements: 25 years and older, flexible work location, full-time/part-time. This opportunity is fleeting; only 5 people are being recruited this time. Please text 2023696608 now to learn more. (No experience required; we value reliability more than background. Reply "ok" and reopen the text message to see our contact information directly.) [BBB Scam Type: Employment] [Business: YouTube] [Location: OH, USA- 43613]

54 days ago

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