Scam Detective
Phone Number

361-229-4630

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
361

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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

?? I encountered a group of individuals operating through WhatsApp and IP phones. The first person contacted me to set up an account name was Leah Carson 213-783-8409 and later she changed her number to 317-420-1736...... After doing my own investigation to understand who this business really is, I discovered that they were using the **same entity number for two different businesses**. That alone is a major red flag and strongly suggests fraudulent activity. Throughout my interactions with them, I was repeatedly asked to deposit money through Cash App. At first, the amounts were small, but they increased each day. They referred to something called **“combination data,”** which they claimed caused my dashboard account to go into a negative balance. They then pressured me to “recharge” my account in order to continue working. Every transaction involved converting Bitcoin to U.S. dollars, which is another suspicious sign. Their so-called customer service number is **361-229-4630**, which is also used as a WhatsApp texting number. Based on everything I observed, this operation is **undeniably a scam**, and people should avoid it completely. search entity file number 5424124 in ca it comes as a different business. Corporation Name Y...h ni....er Corp. Entity No. 5424124 Formed In CALIFORNIA 10/20/25 [BBB Scam Type: Employment] [Business: Beyonder INC] [Location: NY, USA- 11230]

53 days ago

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