Scam Detective
Phone Number

530-304-5825

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
530

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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

I received a text message from someone pretending to be my boss. They used my boss's real name and knew where I worked which made the message seem completely legitimate. The text said my boss was about to go into a presentation and urgently needed me to go to a nearby grocery store to buy celebration cards and gift certificate barcodes, promising to pay me back right away. Because the message appeared to come from my boss and they had specific details about my workplace I trusted it and went to the store right away. The scammer created a sense of urgency so that I would act fast without stopping to question or verify anything. I purchased a Microsoft Xbox gift card. After I bought it the scammer then instructed me to scratch off the back of the card and send them a photo of the card number and PIN. That is how they were able to immediately access and steal the funds. By the time my aunt recognized it as a scam and alerted me it was already too late and the funds had already been fully redeemed and used. The fraudulent text came from the number +1 (530) 304-5825 which appears to be a Northern California number. I contacted Microsoft however the scammer had already used all the funds by that point. I still have the physical card and my receipt as evidence. [BBB Scam Type: Business Email Compromise] [Business: Unknown] [Location: NY, USA- 10027]

54 days ago

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