Scam Detective
Phone Number

313-761-6974

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
313

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

A job was posted on multiple websites, but I applied via snagajob for a remote data entry specialist with Master Accounting and Tax Services. Everything seemed normal. I applied, and ten days later I got a text from the number 313-761-6974 from "James" asking me to contact "hr@talixogroup." I did, had an "interview" call, answered some questions, and they said I was hired. I filled out a W-4, sent my ID, and today they asked if they could send a check or I could use my card to pay for equipment. They asked to confirm how much I had available to charge, the bank, and for a screenshot of the credit dashboard to confirm how much balance I had. It was this point that I really became suspicious. I heavily cropped the screenshot but called Master Accounting and Tax Services directly to ask if they were hiring for any remote positions and was told that they were not hiring. I explained about a job posting on snagajob for a remote data entry specialist and was again told that they had not posted anything but had gotten many calls about the job. It was a scam; they had not posted and were not hiring. I blocked the account on teams, my email, my phone, and locked my card. [BBB Scam Type: Employment] [Business: Talixo Group] [Location: AZ, USA- 85224]

48 days ago

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