Scam Detective
Phone Number

404-669-6656

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
404

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

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4596 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4596 days ago12 upvotes

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