Scam Detective
Phone Number

401-285-8264

Last reported Apr 22, 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
2/23/2026
Last Reported
4/22/2026
Area Code
401

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

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

1976 days ago7 upvotes

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

1976 days ago7 upvotes

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