Scam Detective
Phone Number

508-637-1451

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 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...

This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...

This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...

This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...

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
4/22/2026
Area Code
508

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

Update: Central Mass Home Warranty / Prime Home Plans As suggested by db2, I've posted a complaint with the FTC and the Attorney General. I am also exploring filing a lawsuit via small claims court, but I'm a bit confused as to in which state the suit should be filed. I'm a resident of New York City, but Central Mass is supposedly located in Massachusetts, and Prime Home Plans (aka IWASI Group) is located in Florida. I've also learned of/found some additional information, though I don't exactly what I should do with it yet. The "contact person" and supposed VP of Sales for Central Mass Home Warranty is someone by the name of Robert Herrie. I learned this information as well as his email address (Robert@cmhomewarranty.com) [here](http://www.homewarrantyreviews.com/reviews/central-mass-home-warranty). In that forum, there is also a post by the guy that sold me my policy (Kevin Schmitt), saying that Central Mass does nothing more than acquire and sell consumers personal information to fraudulent companies. Also of interest are two responses to emails I sent. The response to the email I sent requesting help to Robert@cmhomewarranty.com stated that it was from Robert Herrie and that my "coverage" was through Prime Home Plans only, despite the fact that I was told all through the purchase process that I was receiving Central Mass coverage. He also stated that he would contact the "VP at Prime " in an effort help to solve my problem and get back to me. After a few days with no response, I looked over the Central Mass website for other contact information and found someone by the name of David Weisman who stated that he was the CEO (giving the email address ceo@cmhomewarranty.com), so I decided to send him an email about my problem as well. Boy was I surprised when I got a response......from Robert Herrie (who once again said he would get back to me). Apparently David Weisman isn't real, and any email address that is "@cmhomewarr

5202 days ago4 upvotes

Update: Central Mass Home Warranty / Prime Home Plans As suggested by db2, I've posted a complaint with the FTC and the Attorney General. I am also exploring filing a lawsuit via small claims court, but I'm a bit confused as to in which state the suit should be filed. I'm a resident of New York City, but Central Mass is supposedly located in Massachusetts, and Prime Home Plans (aka IWASI Group) is located in Florida. I've also learned of/found some additional information, though I don't exactly what I should do with it yet. The "contact person" and supposed VP of Sales for Central Mass Home Warranty is someone by the name of Robert Herrie. I learned this information as well as his email address (Robert@cmhomewarranty.com) [here](http://www.homewarrantyreviews.com/reviews/central-mass-home-warranty). In that forum, there is also a post by the guy that sold me my policy (Kevin Schmitt), saying that Central Mass does nothing more than acquire and sell consumers personal information to fraudulent companies. Also of interest are two responses to emails I sent. The response to the email I sent requesting help to Robert@cmhomewarranty.com stated that it was from Robert Herrie and that my "coverage" was through Prime Home Plans only, despite the fact that I was told all through the purchase process that I was receiving Central Mass coverage. He also stated that he would contact the "VP at Prime " in an effort help to solve my problem and get back to me. After a few days with no response, I looked over the Central Mass website for other contact information and found someone by the name of David Weisman who stated that he was the CEO (giving the email address ceo@cmhomewarranty.com), so I decided to send him an email about my problem as well. Boy was I surprised when I got a response......from Robert Herrie (who once again said he would get back to me). Apparently David Weisman isn't real, and any email address that is "@cmhomewarr

5202 days ago4 upvotes

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