Scam Detective
Phone Number

307-529-1059

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

Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say

4677 days ago7 upvotes

Help I've been scammed and I don't know what to do Ok so I've been unemployed for a month now and I was getting desperate so I went to the jobs section on craiglist. Right away saw an admin job posting that said they were looking for hard working people people for a part time job that pays 13 bucks an hour. I got intrigued figured it would be a call center job and I send him an email with my resume attached saying that I was interested. Anyway a few days later I got an email from the guy saying sorry it took me so long to reply, your resume looks good, and your hired once you give us some basic info like: name address and phone number. Right off the bat I was skeptical that this was legit; it all seemed so easy and he described the work as just being a secretary to a guy working overseas for his own company. Plus I had been hired so easily without having to do an interview even one over the phone. Even though I was skeptical I was desperate so I went along with it; in hindsight I should have stopped talking to him after the email he sent me but I was desperate so I just put all my doubts in the back of my mind and I emailed him all my personal info that he asked for. I didn't get another email from him for weeks til I finally got a mail a few days ago that had a letter from the guy as well as a check for 2,500. At that point I knew it was a scam I couldn't deny it anymore I hadn't worked a minute for him and I already got a check that was for way too much money. I read the attached letter, it says that I should deposit the check and then once I did that I should call some guy without a name. His number is 3075291059 if that helps. Anyway so me being stupid I deposited the check and instead of calling the guy or spending the money I just ignored it. I left the money alone for a few days only to get a bank alert saying I had a negative balance of 2500. So I waited a few hours and then I checked my balance again and it was positive again. However I saw a fine print say

4677 days ago7 upvotes

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