469-982-5001

This scam campaign involves a coordinated network of four phone numbers operating together to conduct impersonation fraud targeting consumers across multiple states. The primary active number in this cluster is 469-982-5001, which has generated 11 FTC complaints under the category "Calls pretending to be government, businesses, or family and friends." This number has been reported most frequently from Melbourne, Florida, New York, New York, and Mount Airy, Maryland, indicating a geographically d...

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 scam campaign involves a coordinated network of three phone numbers operating impersonation schemes, with 8884141045 serving as the primary contact point generating 19 FTC complaints, while 4699825001 and 2124973972 contributed an additional 10 and 11 complaints respectively. All three numbers demonstrate same-campaign relationships with 0.70 confidence levels, indicating they are part of a unified operation. The campaign also has connections to ACCOUNT SERVICES INC., a debt collection comp...

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...

**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across multiple states with government impersonation and fraudulent debt collection calls. The primary number 8337279955 has generated the highest volume of complaints with 201 FTC reports and 55 FCC complaints, while 8889194623 has recorded 30 FTC complaints specifically for "calls pretending to be governme...

This scam campaign involves a coordinated network of five phone numbers operating impersonation schemes targeting consumers across multiple states, with 64 FTC complaints and 105 FCC complaints documented. The primary numbers in this operation are 8889194623 with 30 FTC complaints, 8006698488 with 13 FTC and 104 FCC complaints, 2124973972 with 11 FTC complaints, and 4699825001 with 10 FTC complaints. All numbers are classified under the category "Calls pretending to be government, businesses, or...

**Multi-Vector Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multiple categories, generating over 860 complaints to federal agencies. The campaign's primary phone number, 8886238876, serves as a central hub connected to 8 other numbers through shared campaign infrastructure. This number has generated 4 FTC complaints in the debt reduction category, with victims re...

This scam campaign operates as a coordinated debt collection scheme utilizing five interconnected phone numbers that share the same campaign infrastructure. The central hub appears to be 877-684-0410, which connects to four other numbers: 888-251-9830, 888-380-9079, 469-982-5001, and 888-691-7134. These numbers have been reported together by consumers and demonstrate shared operational patterns consistent with a unified fraudulent operation. The campaign has generated significant consumer compl...

This scam campaign involves a coordinated network of 8 phone numbers and 4 financial services companies operating across multiple fraud categories, with a total of 466 FTC complaints, 22 FCC complaints, and 2890 CFPB complaints. The campaign centers around phone number 8004907479, which connects to all other numbers in the network through same-campaign relationships with 70% confidence. The most prolific number, 8002949424, has generated 416 FTC complaints alone and primarily targets victims wit...

This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC complaints and 41 FCC complaints, with the highest-volume numbers being 855-909-0937 (440 FTC complaints), 607-294-9001 (105 FTC complaints), and 844-509-2967 (83 FTC complaints). The campaign primarily targets victims with calls pretending to be government agencies, businesses, or family members, as...

This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402, which shows no direct FTC complaints but serves as a hub connecting to two other numbers with significant complaint histories: 8889199743 (6 FTC complaints) and 4699825001 (10 FTC complaints). Both of these numbers are categorized for making calls pretending to be government agencies, businesses, ...

A coordinated scam campaign utilizing three interconnected phone numbers has emerged, targeting consumers across multiple states with impersonation and fraudulent document service calls. The campaign centers around phone numbers 855-637-9431, 469-982-5001, and 656-206-1461, all of which have been reported together by victims, indicating a coordinated operation using multiple numbers to avoid detection and blocking efforts. Phone number 469-982-5001 has generated the highest volume of complaints...

This scam campaign represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...

This scam campaign involves a coordinated network of four phone numbers operating an impersonation scheme targeting consumers across multiple states. The campaign centers around phone number 9516911038, which has generated 4 FTC complaints and shows direct connections to all other numbers in the network through co-reporting relationships. Phone number 4699825001 has accumulated 10 FTC complaints, making it the most heavily reported number in this cluster. Both primary numbers fall under the FTC ...