**Scam Campaign Report: Coordinated Lottery and Financial Services Fraud Operation** Our analysis has identified a coordinated scam campaign operating through three connected phone numbers: 7192005587, 5172531369, and 8083518688. These numbers demonstrate strong operational connections with same-campaign confidence scores of 0.70, indicating they are likely part of a unified fraudulent operation. The campaign has additional ties to The Money Company, a payday loan business with 2 CFPB complaint...
517-253-1369
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
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...
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-membercompanyReady Capital 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-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
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-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Joshua Kim TXL Brokerage Manager We’ve got your Agreement. As you've selected the Wire transfer at your agreement. You can make a security slot deposit to the following Wire or Zelle Account. Do provide the picture of transaction once done. This deposit will be refunded back to you with the first load payment & included in your rate con. You can scan the QR Attached or send via Zelle by putting details below. Joshua Kim TXL Brokerage Manager Hi there, To get your Dedicated run from Starting from the 16th or 16 Feb,2026. Fill out the setup agreement by clicking the link given below. Thanks https://txlbroker.com/broker-carrier-agreement/ Joshua Kim TXL Brokerage Manager You required to submit $550 for the Dispatch fee to the Same account. That fee is non-refundable deposit. After the Dispatch fee the BOL will released. The fee you submitted earlier as refundable security deposit gonna be refunded to you with first load payment. Jordan is with our dispatch go lane dispatch referral program. You gonna make $110250 in total for the 90 Working days. So the Dispatch fee is just Half of the one percent . That’s $550 if you calculate the 0.5% for the money you gonna make. That dispatch fee is the service fee of a dispatcher for finding and linking you with the best dedicated lane. Zelle Details for the Non-Refundable Dispatch fee: Name : Aaron Gilmore Phone number for the Zelle : 9707786204 Regards, Joshua Kim | Brokerage Manager | Contact: (517) 253-1369 [BBB Scam Type: Online Purchase] [Business: TXL Broker] [Location: MO, USA- 63033]
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