Scam Detective
Phone Number

307-414-1875

Last reported Apr 21, 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
2/22/2026
Last Reported
4/21/2026
Area Code
307

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

Compliance Recovery Solutions - Fake Debt Collector Haven't seen this scam in a couple years. I got a call from 973-521-8491, and again from 307-414-1875 (most likely a forward) claiming I had payday loans taken out against my name and there was a court date set in my county. These were AMERICANS. I spoke to two "agents", one mail, one female, with a "black urban" dialect. They provided me with my social security number, a very old previous address, and an old email address. I immediately expected identity theft. So I checked my credit report and a quick google search reminded me that this was totally fake. I called them back, ripped them a new one, in which the gal got belligerent and kept responding, "My client wants their money, I guess we'll get it in court." Why can't people just go get REAL jobs instead of trying to take others' money? C'mon man.

3205 days ago1 upvote

Compliance Recovery Solutions - Fake Debt Collector Haven't seen this scam in a couple years. I got a call from 973-521-8491, and again from 307-414-1875 (most likely a forward) claiming I had payday loans taken out against my name and there was a court date set in my county. These were AMERICANS. I spoke to two "agents", one mail, one female, with a "black urban" dialect. They provided me with my social security number, a very old previous address, and an old email address. I immediately expected identity theft. So I checked my credit report and a quick google search reminded me that this was totally fake. I called them back, ripped them a new one, in which the gal got belligerent and kept responding, "My client wants their money, I guess we'll get it in court." Why can't people just go get REAL jobs instead of trying to take others' money? C'mon man.

3205 days ago1 upvote

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