Scam Detective
Phone Number

229-921-5178

Last reported Apr 22, 2026

Low Activity
  • 2 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
229

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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

John McAfee SwiftMail: Using Blockchain Technology for Email Verification >**[John McAfee SwiftMail: Using Blockchain Technology for Email Verification](http://www.newsbtc.com/2015/08/19/john-mcafee-swiftmail-using-blockchain-technology-for-email-verification/)** > >August 19, 2015 | Sarah Jenn > >John McAfee SwiftMail is a free, decentralized, peer-to-peer, proof-of-work, encrypted mail system that uses blockchain technology to conduct email verification. The software uses 0.001 SwiftCoin to send mail and attachments to any device running Android, Windows or Ubuntu. The mail recipient will send back 0.001 SwiftCoin to reply. > >SwiftCoin is a free-floating, market based, decentralized, peer-to-peer, proprietary proof-of-work digital currency and transaction network developed by Daniel Bruno, CMT. This shares a lot of similarities to bitcoin and its distributed public ledger. > >**Blockchain Technology and Email** > >In addition, SwiftCoin can be freely bought and sold for Bitcoin and the currencies of all countries. This cryptocurrency’s blockchain technology confirms all mail and payment transactions without any centralized approval or manual intervention. > >The SwiftMail address is similar to the bitcoin wallet address, except that it stores messages rather than funds or transactions. Using the John McAfee SwiftMail, you can be able to confirm whether the person who sent the email to you is a trusted identity or not. > >This application can generate a lot of interest especially since spam mail has continued to circulate online, with some strategies linking the email to seemingly credible sources. This has allowed malware or hacking attacks to proliferate, leading to information or funds being stolen. [Malicious emails have also been notorious for spreading bitcoin ransomware](http://www.newsbtc.com/2015/07/21/uk-cybersecurity-watchdog-warns-of-bitcoin-ransomware-attacks/), wherein the perpetrators demand payment through the cryptocurrency to avoid being tracked

3918 days ago1 upvote

John McAfee SwiftMail: Using Blockchain Technology for Email Verification >**[John McAfee SwiftMail: Using Blockchain Technology for Email Verification](http://www.newsbtc.com/2015/08/19/john-mcafee-swiftmail-using-blockchain-technology-for-email-verification/)** > >August 19, 2015 | Sarah Jenn > >John McAfee SwiftMail is a free, decentralized, peer-to-peer, proof-of-work, encrypted mail system that uses blockchain technology to conduct email verification. The software uses 0.001 SwiftCoin to send mail and attachments to any device running Android, Windows or Ubuntu. The mail recipient will send back 0.001 SwiftCoin to reply. > >SwiftCoin is a free-floating, market based, decentralized, peer-to-peer, proprietary proof-of-work digital currency and transaction network developed by Daniel Bruno, CMT. This shares a lot of similarities to bitcoin and its distributed public ledger. > >**Blockchain Technology and Email** > >In addition, SwiftCoin can be freely bought and sold for Bitcoin and the currencies of all countries. This cryptocurrency’s blockchain technology confirms all mail and payment transactions without any centralized approval or manual intervention. > >The SwiftMail address is similar to the bitcoin wallet address, except that it stores messages rather than funds or transactions. Using the John McAfee SwiftMail, you can be able to confirm whether the person who sent the email to you is a trusted identity or not. > >This application can generate a lot of interest especially since spam mail has continued to circulate online, with some strategies linking the email to seemingly credible sources. This has allowed malware or hacking attacks to proliferate, leading to information or funds being stolen. [Malicious emails have also been notorious for spreading bitcoin ransomware](http://www.newsbtc.com/2015/07/21/uk-cybersecurity-watchdog-warns-of-bitcoin-ransomware-attacks/), wherein the perpetrators demand payment through the cryptocurrency to avoid being tracked

3918 days ago1 upvote

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