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...
431-451-9224
Last reported Apr 2, 2026
- 5 community reports from users
Campaign Intelligence
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...
This scam campaign represents a sophisticated multi-vector fraud operation that combines fake recruitment schemes with financial service targeting. The operation centers around five coordinated phone numbers (4153768064, 8889124544, 4314519224, 8003381882, and 4613287945) that function as part of the same campaign with 0.70 confidence ratings. These numbers are interconnected through multiple same_campaign relationships and have been reported together with two fraudulent recruitment domains: car...
**Coordinated Phone-Based Scam Campaign Targets Consumers with False Loan Approvals** This scam campaign operates through a network of seven interconnected phone numbers that demonstrate coordinated activity through same-campaign connections. The central hub appears to be 431-451-9224, which shows direct connections to all six other numbers in the network: 415-376-8064, 636-812-4000, 561-207-1368, 712-513-9409, 580-732-8719, and 505-356-8881. These connections indicate the numbers are being use...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON 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-membercompanyFuture Financial Inc.
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
8553572202
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-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
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-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potencial Lending] [Location: ON, CAN- L4M 0L4]
Dear , Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $30,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $348.33 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,890.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lomba [BBB Scam Type: Advance Fee Loan] [Business: Potencia Lending] [Location: ON, CAN- L1P 0C3]
Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potencia lending] [Location: QC, CAN- J6Z 4W6]
Email received Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] [BBB Scam Type: Advance Fee Loan] [Business: Potencia Lending] [Location: AB, CAN- T8N 2Y1]
Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potential lending] [Location: ON, CAN- K7A 0J9]
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