Scam Detective
Phone Number

602-761-9997

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 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
602

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

So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a

4743 days ago4 upvotes

So a scammer tried to "sell me a puppy" So I live on Canada's east coast. Last week I put up an advertisement saying I was looking for a puppy of the small breed variety and was looking to pay about $300 bucks. This morning I get a text saying we have a small yorkie puppy. $300 do you want it? The number was an Arizona number so naturally I asked, can I see the puppy? Where are you from? They say. "Give me an e-mail address to send you pics" I give them an e-mail (one that I use registered under an alias) and ask again where they are from, stating that their number is from outside my area. They say. Yea I am from Toronto. Then they ask for my full address for house delivery. I ask how are you planning delivery? I haven't seen the dog yet. And how were you expecting payment. (I've suspected a scammer for a while now and am waiting for the old Western Union or Paypal trick to kick in) They reply with the following texts "You will email me your full house address" "Your full names" "Your phone numbers" "Your state and city" This is where I am thinking. [Oh really?](http://i.imgur.com/eRUadKT.gif) They continue with the following texts. (all this is with their grammar btw.) "regidter the pet agency and they will give me the address where you will pay the $400 by western union money transfer" ["Ah I thought you said the price was $300. Why is the price suddenly going up?](http://i.imgur.com/x7lwcNv.jpg) Now I was actually amused by this. Whoever this scammer is, he or she is very persistent, and not very good at this. I tell them that the conversation is over and that I know they are not from Toronto as I've managed to figure out the number is actually from Phoenix Arizona a long time ago, not to mention they kinda showed their cards before western union even came up. They said they were from Toronto and got my number from the Eastern Canada Kijiji site and then asked me what state I was in. So I get this whole slew of texts. (Almost seems like they a

4743 days ago4 upvotes

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