Scam Detective
Phone Number

518-308-8028

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 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
518

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

Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028

4741 days ago6 upvotes

Another scammer failed to entice me. So not even a week after I dealt with the puppy scammer I have a new one. I am selling my PS Vita on Kijiji. Great deal comes with lots of extras. So far no nibbles. This guy texts me sounding pretty normal. "PS Vita with games and accessories. Do you still have it for sale?" I say that I do. "Okay what is the actual condition and how long have you been using this also do you still have the box and whats your asking price?" Their questions were legit so I told them that I've had it for 2 months and it's in great condition because I've barely used it, and that I am selling it because I prefer using my consoles. Here's where I suddenly realised what was happening and checked the number. They say the following. "Hello dear, am willing to buy your item for my cousin schooling in west Africa so i will be paying you $350 including the shipping & handling fee okay which i will be paying you by PayPal.i would have liked to do a local transaction but i am out of the country right now for a business transaction okay, so do you have a paypal account?" I tell them to fuck off. And once again because I fucking hate these people, here is their texting number. Feel free to go to town and make them wish they'd never got into the scam business. Their number is 1-518-308-8028

4741 days ago6 upvotes

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