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...
401-285-8264
Last reported Apr 22, 2026
- 2 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 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
Linked Company Activity
Connected Entities
Linked Companies
The Money Company
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON 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-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
coinswiss.net
reported togetherdomain130.12.180.43
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-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
coinswiss.net Scam So I consider myself as someone who doesnt easily fall for scams. I never thought I'd be scammed at all and never have. However, two days back I got scammed real bad and because of how tired/busy I was, I ignored all the small red flags that presented along the way. ​ Here's how it works. Someone from Discord will message saying he needs help with withdrawing crypto. This guy who messaged me, his handle **mojonicro**\#2349. He will say that he is from China, works in Singapore and his old parents are in a hospital in Egypt due to Covid 19. So he sounds really desperate. He says all I need to do is withdraw the money for him. Why I ask? Because after he left China, the broker detected a change in IP and restricted his withdrawal. So no harm for me to help right? Just a withdrawal for me to do. Once you create the account on [coinswiss.net](https://coinswiss.net), he will deposit the money into your account. Now you think he's legit. But in order to withdraw, you need to first 'activate' your account by depositing 0.01 BTC. You deposit, then it still doesnt work, you talk to support, she says it should be 0.015, there is a system error on the display. After depositing that amount, your account goes into pending verification. During this time **mojonicro**\#2349 keeps messaging saying his parents aren't doing well, he needs the money etc. This is when head of support will reach out to you. I requested WhatsApp, he said no, use Discord, so I connect to **Samuel1985**\#6615. He says because I am from Malaysia, they need to route my transaction through a 'blender' so I needed to pay more for that but assured I will get most of that fee back. I make the payment which is 15% of the balance I'd like to withdraw, then at the same time, while that is working, **mojonicro**\#2349 deposits more coins with me. Now I need to deposit more in order to withdraw. Once I did this, these guys disappeared. The website looks really believable until you log
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