Scam Detective
Phone Number

202-456-6213

Last reported Apr 22, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
4/22/2026
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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r

2241 days ago12 upvotes

Facebook messenger Scam ***Scammer***: Hello how are you doing? **Me**: hello. what can i do for you? ***Scammer***: My name is (insert an actual persons name here) from the Facebook headquarters based in the USA, I am a Facebook Online Coordinator. **Me**: yes hello ***Scammer***: Nice too meet you **Me**: what can i do for you? ***Scammer***: I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg.. **Me**: wow! The Mark himself? ***Scammer***: I contacted you because i have some vital information to pass to you concerning your Facebook account **Me**: Oh my! Thank you! ***Scammer***: I am here to pass a vital information to you and before i proceed i will like to know if you have been inform about the on going on online Facebook international online promotion going on in the internet 2020 and have you been inform about your winnings? **Me**: I won?! ***Scammer***: yes! **Me**: show me the money! ***Scammer***: Are you ready to claim your winnings now?? **Me**: of course ***Scammer***: I am delighted to inform you that your name was luckily selected among the lucky winners who won the sum of ($600,000,00) US dollars from the just concluded Facebook online promo that was conducted by the Facebook Board Organization in order to SAY A BIG THANK YOU to all Facebook users around the world for making the Facebook social network their ways of sending and receiving messages from their friends and families all over the world. ***Scammer***: CONGRATULATIONS!!! ***Scammer***: Can we proceed? **Me**: lets get on with this ***Scammer***: You are about to be taken to the next step of claiming your fund but before that you are advise to keep your winnings details to yourself and not to share it with anyone/individual to avoid any abuse or misuse of this program to avoid any body claiming your winnings with your information without your consent because this Amiable office will not be Liable or r

2241 days ago12 upvotes

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