Scam Detective
Phone Number

216-264-9438

Last reported Apr 22, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

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...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
2/23/2026
Last Reported
4/22/2026
Area Code
216

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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community Reports

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1365 days ago1 upvote

Sogotradez Crypto Currency Scam ( Mia Song - Los Angeles, California) *I am caught in the sweet trap of a fraudster Asian woman. She messaged me on WhatsApp in the last week of May 2022. She said I was mistakenly added as a WhatsApp friend by her.* *I initially ignored her. But she kept saying she is an avid Crypto investor and offered to help me with some tips on Crypto trading.* *She then recommended that I invest in cryptocurrency on a crypto platform (Sogotradez) owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money.*  *Showing her earlier profits she made with different products (lock up mining and Pre sale of new coins), She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However, after August 5th funds in the account were completely manipulated by them. I was cheated for an amount of 550k USD in total and now I want to withdraw all the money.*  *But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. This is a trap and blatant scam that they are*  ***The lady in question who approached me via WhatsApp said her name is Mia Song.***  ***She lives in Los Angeles, California.*** ***She runs a Beauty Spas and couple of retail businesses.*** ***One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).*** ***The website is :*** [***http://moiqueen.com/***](http://moiqueen.com/) ***Her WhatsApp contact number is: 216.264.9438*** . There are several other victims of her.

1365 days ago1 upvote

SCAM ALERT I am caught in a sweet trap of a Smart and beautiful Asian woman. Maybe she is not a real woman, messaged me on WhatsApp. I was mistakenly added as a WhatsApp friend by her, and then she recommended me to invest in cryptocurrency on a crypto platform owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money. Showing her earlier profits she made, She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However My funds in the account of the money was completely manipulated by them. I was cheated for amount of 630k USD in total and now I want to withdraw all the money. But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. The lady in question who approached me via WhatsApp said her name is Mia Song. She lives in Los Angeles, California. She runs the Beauty Spas. One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).  The website is : [http://moiqueen.com/](http://moiqueen.com/) Her WhatsApp contact number is: 216.264.9438. [https://www.sogotradez.com](https://www.sogotradez.com) is scam, they mimicked sogotrade logo and looting millions of money.

1372 days ago2 upvotes

SCAM ALERT I am caught in a sweet trap of a Smart and beautiful Asian woman. Maybe she is not a real woman, messaged me on WhatsApp. I was mistakenly added as a WhatsApp friend by her, and then she recommended me to invest in cryptocurrency on a crypto platform owned by her and her family members. She slowly made me invest more money and made some trades that were giving some profits and made me withdraw a small amount of money. Showing her earlier profits she made, She made me invest in the new crypto coin they launched on 08/01/2022. I invested 556k in the new coin and after 5 days of locking period, I can sell the new coin and make profits and withdraw the funds. However My funds in the account of the money was completely manipulated by them. I was cheated for amount of 630k USD in total and now I want to withdraw all the money. But the customer service and hateful Asian women are the same kind of people. They cheated me of my money together, and told me that I had to pay more money to withdraw my money for large-scale withdrawal. The lady in question who approached me via WhatsApp said her name is Mia Song. She lives in Los Angeles, California. She runs the Beauty Spas. One of her beauty spas is MoiQueen in Hacienda Heights in California ( 1607 1/2 S Azusa Avenue, Hacienda Heights, CA 91745).  The website is : [http://moiqueen.com/](http://moiqueen.com/) Her WhatsApp contact number is: 216.264.9438. [https://www.sogotradez.com](https://www.sogotradez.com) is scam, they mimicked sogotrade logo and looting millions of money.

1372 days ago2 upvotes

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.