Scam Detective
Phone Number

347-569-6250

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 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...

This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...

This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...

This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...

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
347

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

How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as

5020 days ago1 upvote

How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as

5020 days ago1 upvote

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