Scam Detective
Phone Number

352-653-1292

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
352

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

New IRS scam: 1-352-653-1292 I don't know if the number is still operational, since both my numbers eventually got blocked. The first three times I claimed that I was 'Joshua' from the US Treasury Department investigating IRS scams, and asked for their full names (Indian names, not Westernized fake names), their employee id numbers and the full names and numbers of their immediate supervisors. They hung up. Tried that three times before my number was blocked. I then called from a spoofed number, asking them to please not call the cops, and how I could settle my 'debt' as quickly as possible. The gave me the usual spiel - $1,500 in iTunes gift cards within an hour. I said I would get the money ASAP, but 'Eric' insisted on staying on the line with me. So we went grocery shopping together for an hour, after which I sat in my car and pretended to have a conversation with a cashier, asking her for three iTunes gift cards for $500 each. (I don't even know if they go that high, but apparently neither did 'Eric'). I also happened to have a used gift card in my car that I use for a bookmark. I gave Eric the number, and then followed that up with two completely random numbers using the expired card to get the format correct. Then I hung up and deleted the spoofed number. Never did find out what 'Eric' did after discovering all three numbers were useless, but I imagine he can't have been happy. Anyway - if the number is still operational, I suggest you guys have some fun.

3174 days ago4 upvotes

New IRS scam: 1-352-653-1292 I don't know if the number is still operational, since both my numbers eventually got blocked. The first three times I claimed that I was 'Joshua' from the US Treasury Department investigating IRS scams, and asked for their full names (Indian names, not Westernized fake names), their employee id numbers and the full names and numbers of their immediate supervisors. They hung up. Tried that three times before my number was blocked. I then called from a spoofed number, asking them to please not call the cops, and how I could settle my 'debt' as quickly as possible. The gave me the usual spiel - $1,500 in iTunes gift cards within an hour. I said I would get the money ASAP, but 'Eric' insisted on staying on the line with me. So we went grocery shopping together for an hour, after which I sat in my car and pretended to have a conversation with a cashier, asking her for three iTunes gift cards for $500 each. (I don't even know if they go that high, but apparently neither did 'Eric'). I also happened to have a used gift card in my car that I use for a bookmark. I gave Eric the number, and then followed that up with two completely random numbers using the expired card to get the format correct. Then I hung up and deleted the spoofed number. Never did find out what 'Eric' did after discovering all three numbers were useless, but I imagine he can't have been happy. Anyway - if the number is still operational, I suggest you guys have some fun.

3174 days ago4 upvotes

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