Scam Detective
Phone Number

214-732-2777

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
214

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

Product Liability & Corporate Fraud Report: This case involves the distribution of life-threatening industrial equipment via eBay by the seller "torin_official" (representing Torin Jacks, Inc.). I purchased a BIG RED 3 Ton Jack (Model T830025) which was delivered with a critical manufacturing defect: missing internal safety valves. This defect renders the unit a "Substantial Product Hazard" under 16 CFR § 1115 and violates ANSI/ASME PASE safety standards. ?Evidence of Bad Faith & Fraud: ?Federal Investigation: A formal report is active with the U.S. Consumer Product Safety Commission (CPSC Case #20260310-30758-2147322777). ?Warranty Evasion: The seller is violating the Magnuson-Moss Warranty Act by providing fraudulent instructions, directing me to purchase factory-sealed internal components at local retail stores in Venezuela to avoid honoring their U.S. warranty. ?Corporate Evasion: eBay Inc. and Torin Jacks Inc. have systematically blocked their executive and legal email channels. I have documented proof of multiple "Address Rejected" errors from [email protected] , [email protected] , and eBay’s Trust & Safety department. ?eBay is hiding behind its 30-day policy to protect a seller distributing lethal goods. By blocking safety alerts, these companies are showing gross negligence and a reckless disregard for human life. I demand a full refund of the purchase price, plus compensatory damages for international shipping and customs duties. ?Evidence Link (eBay Transaction): https://www.ebay.com/itm/torin_official_order_25-13046-60178 (Note: The seller is misrepresenting their physical location to evade consum [BBB Scam Type: Online Purchase] [Business: Unknown] [Location: FL, USA- 33178]

54 days ago

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