Scam Detective
Phone Number

229-921-5178

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
2/23/2026
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.
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
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

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

3963 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

3963 days ago1 upvote

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