Scam Detective
Phone Number

564-930-9912

Last reported Mar 25, 2026

Low Activity
  • 1 community report from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
3/25/2026
Area Code
564

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha UPDATE: TeamDarkc0de™ Top 12 Alphabay Carding Guides At 20% #OpAlpha ----------------------------------------------------------------------------------------------------------------------- UPDATE: We've added "Andigatel's Cybercrime UK: Virtual Carding Vol.3" to the collection. ----------------------------------------------------------------------------------------------------------------------- Are you tired of bullshit scammers, redundant cashout guides and overpriced guides for the the genuine new stuff? Well 6 of us from Alphabay have pooled together $3750 and bought several overpriced guides and services from both Alphabay and Lampedoza. We will now sell them for a limited time, for about 2 months at 20% of the orginal prices , so at least some people can get a deal without saturation. we should be scamming the banks, not eachother. these vendors are selling guides at ridiculous prices, meaning the poor won't benifit. as proof, we have made cocaine cowboys guide $5, (alot less than 20%) so anyone can try us out. This is Darkc0de's modest means of protest against the terribly run Alphabay. We hope you enjoy. Main Jabber Support : darkc0de@exploit.im Main Email Support : darkc0desupport@hushmail.com FOR UPDATES VIA REDDIT: https://www.reddit.com/r/AlphaBay/comments/3zt5zy/update_teamdarkc0de_top_12_alphabay_carding/ ----------------------------------------------------------------------------------------------------------------------- CocaineCowboy's - Personal Cocaine Production At Home Tutorial, Sources & Help Original author : CocaineCowboy From Alphabay Original Price : $60 Our Price : $5 (0.01547 Btc) Link: http://satoshibox.com/564a14fd12fb6d0d5e8b4574 ----------------------------------------------------------------------------------------------------------------------- NEW: Andigatel's Cybercrime UK: Virtual Carding Vol.3 Original author : Andigatel From Alphabay

3795 days ago1 upvote

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