**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...
315-625-9439
Last reported Mar 27, 2026
- 4 community reports 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 cybersecurity investigation has identified a multi-faceted scam campaign involving three interconnected phone numbers: 3156259439, 9738403686, and 8005402458. Despite having zero formal FTC complaints filed against them, these numbers are connected through same-campaign relationships with 0.70 confidence levels, indicating coordinated fraudulent activity. The phone number 3156259439 serves as a central hub, connecting to both other numbers in the cluster and maintaining a reported-together ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
This is the initial email from “ Karan Stiedemann [email protected] “: We came across your resume on CareerBuilder and are reaching out about a part-time remote Quality Control Inspector position that requires the candidate to be based in the United States. Role information: Pay: $20-30 per hour Hours: Part-time, flexible hours Location: Remote (Must be based in the USA) If you are located in the US and are interested, please reply to this email. Best regards, Talent Acquisition Partner Then they did a follow up email from “ [email protected] “: Delivery Drift LLC is glad to offer you the role of Remote Quality Inspector. Your professional summary demonstrates that your background could be an excellent fit for our shipping department. If you decide to embrace this opportunity, please adhere to the guidance outlined in the Job Offer document here: https://docs.google.com/document/d/1BjHODbAClIWO5KvoEASXE7BpGG3Aw-8ZFEZEq1PID-s/edit?usp=sharing Also, please adhere to the link and fill out the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLScGXWasG86wKxlS3lFWtdcJbWWWBVhD0x-HetxuTQp9rYJHyw/viewform?usp=sharing We trust you'll join our company. Please let me know if you have any inquiries or you need any supplementary info. Kind regards, Alex Kowalski Phone: +1 (315) 625-9439 Delivery Drift LLC. Business hours: Mon-Fri 9AM-6PM EST [BBB Scam Type: Employment] [Business: Delivery Drift LLC] [Location: CA, USA- 95648]
I initially received an email from a Tok Phetcharattokk, email: [email protected] Here is the email: “We discovered your resume on our platform. Your experience matches well with our part-time remote Quality Control Inspector opening, which requires the candidate to be based in the United States. The role offers $20-30 per hour for part-time work with flexible hours and is fully remote (US only). If you are located in the US and are available, please reply to this email.“ I then replied, asking for more information. I received a reply from an Alex Kowalski, email: [email protected] Here is the email: Delivery Drift LLC is delighted to offer you the role of Remote Quality Inspector. Your professional summary indicates that your expertise could be an ideal fit for our shipping department. If you choose to accept this opportunity, please follow the instructions outlined in the Job Offer document here: https://docs.google.com/document/d/1BjHODbAClIWO5KvoEASXE7BpGG3Aw-8ZFEZEq1PID-s/edit?usp=sharing Also, please adhere to the link and submit the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLScGXWasG86wKxlS3lFWtdcJbWWWBVhD0x-HetxuTQp9rYJHyw/viewform?usp=sharing We hope you'll join us. Please let me know should you have any questions or you need any additional details. Respectfully, Alex Kowalski Phone: +1 (315) 625-9439 Delivery Drift LLC. Business hours: Mon-Fri 9AM-6PM EST [BBB Scam Type: Employment] [Business: Delivery Drift LLC] [Location: AZ, USA- 85022]
Emailed a job offer based on my resume. Asked me to upload my information to a google doc. — Delivery Drift LLC is glad to offer you the job of Remote Quality Inspector. Your professional summary demonstrates that your qualifications could be an ideal fit for our shipping department. If you choose to accept this proposal, please follow the instructions described in the Job Offer document here: https://docs.google.com/document/d/1BjHODbAClIWO5KvoEASXE7BpGG3Aw-8ZFEZEq1PID-s/edit?usp=sharing Furthermore, please adhere to the link and fill in the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLScGXWasG86wKxlS3lFWtdcJbWWWBVhD0x-HetxuTQp9rYJHyw/viewform?usp=sharing We expect you'll join our team. Please let me know should you have any inquiries or you need any supplementary details. Respectfully, Alex Kowalski Phone: +1 (315) 625-9439 Delivery Drift LLC. Business hours: Mon-Fri 9AM-6PM ES [BBB Scam Type: Employment] [Business: Unknown] [Location: OH, USA- 43125]
Ernie ******* **, We found your resume on Indeed. Your experience matches well with our part-time remote Quality Control Inspector opening, which requires the candidate to be based in the United States. The role offers $20-30 per hour for part-time work with flexible schedule and is fully remote (US only). If you are located in the US and are interested, please reply to this email. Sincerely, Talent Acquisition Partner Hello Ernie, Delivery Drift LLC is happy to offer you the position of Remote Quality Inspector. Your professional summary indicates that your expertise could be an excellent fit for our shipping department. If you choose to embrace this opportunity, please follow the steps represented in the Job Offer document here: https://docs.google.com/document/d/1BjHODbAClIWO5KvoEASXE7BpGG3Aw-8ZFEZEq1PID-s/edit?usp=sharing Additionally, please follow the link and fill out the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLScGXWasG86wKxlS3lFWtdcJbWWWBVhD0x-HetxuTQp9rYJHyw/viewform?usp=sharing We expect you'll join us. Please let me know should you have any concerns or you need any further info. Kind regards, Alex Kowalski Phone: +1 (315) 625-9439 Delivery Drift LLC. Business hours: Monday-Friday 9AM-6PM EST [BBB Scam Type: Employment] [Business: Delivery Drift LLC] [Location: NV, USA- 89142]
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