Scam Detective
Phone Number

281-707-6426

Last reported Apr 7, 2026

Low Activity
  • 8 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 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...

**Powerball Lottery Winner Scam Campaign Exploits Social Media and Payday Loan Company** A coordinated scam campaign has emerged involving three phone numbers operating under a false lottery winner scheme, with connections to The Money Company payday loan business and fraudulent YouTube video content. The core phone numbers in this operation are 2817076426, 7825902117, and 2133170966, all of which show same-campaign relationships with confidence levels of 0.70. Despite the coordinated nature of...

Details

First Seen
3/25/2026
Last Reported
4/7/2026
Area Code
281

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

I received a text saying Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller Text +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Phishing] [Business: Julia gomez and Fernando Cervantes jr] [Location: TX, USA - 77571]

36 days ago

Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller. Text +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Kentucky Powerball winner's Dat] [Location: WA, USA- 98270]

41 days ago

Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $700,000.00. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : WYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller at +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: CA, USA- 91234]

45 days ago

My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (LN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. -This is what they texted [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell and Agent Derrick Waller. Multi State Lottery Association] [Location: TX, USA- 78653]

48 days ago

My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Lottery - Becky Bell Derrick Waller] [Location: CA, USA- 95528]

48 days ago

I received this text: My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www .youtube.com/watch?v=gcLvskaHRtU Iam committed to help Randomly selected 10 ndividuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: MI, USA- 48444]

49 days ago

My name is WINNER, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot Scam Date] [Location: WA, USA- 98003]

49 days ago

My name id BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the Powerball Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (BN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive you Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: AZ, USA- 85741]

49 days ago

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