Scam Detective
Phone Number

314-804-8519

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...

This scam campaign involves a coordinated network of five phone numbers operating under the guise of legal document delivery services, with connections to two companies that have generated significant consumer complaints. The central phone number 8776951552 serves as a hub, maintaining same_campaign relationships with confidence levels of 0.70 to four other numbers: 8333305441, 6148052524, 8889955185, and 3148048519. Despite these coordinated operations, none of the five phone numbers have gener...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
314

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

paid $75 via Chime to Steph's Rainbow Egg Boutique (https://www.facebook.com/stephsrainboweggboutique) for five hens. I wastold that included the shipping costs. The next morning I woke up to an email from Insured Delivery Express (IDE)(https://insureddeliveryexpress.com/) stating it was URGENT that I submit $355.93 to insure the birds for shipping. The birds weresupposedly being shipped by Steph's Rainbow Egg Boutique, 411 W Commercial St Lebanon, MO 65536, 3148048519. This is theaddress of Cackle Hatchery, whom I called and they had no knowledge of this person or transaction. Right after I asked for a refundand questioned the insurance fee, she moved from Lebanon, MO to Victoria, AU and denied my request for a refund, [email protected] . Insured Deliver Express said the insurance would be refunded. They keep hounding me,as well as the seller, to pay the fee. When I went to the Facebook page to notify admins, they also wanted me to pay it, saying ifthere was a problem, the main admin at Backyard Chicken Company, Vietnamese I believe, told me he would pay if I did not getthe refund. The address on the IDE website is 5507 S 3rd St, Louisville, KY 40214, which is the address for Viet Bay Cargo(ww.vietbaycargo.com). The other admin at Tiny Oak Haven said I should do the same. These two are no longer admins of thispage (https://www.facebook.com/groups/774534715235515) and this page, within a week has changed admins numerous times, soI think that whole page is a scam and FB, though I have reported it repeatedly, won't do anything about it. This was the most recentcommunication I got from IDE "Once they payment is made we gonna clear it off send you the neccessary proof seems you aretesting our patients hopefully just pray thi [BBB Scam Type: Online Purchase] [Business: Insured Delivery Express] [Location: CO, USA- 81140]

48 days ago

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