Scam Detective
Phone Number

631-731-0307

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This scam campaign involves a coordinated network of three phone numbers and one debt collection company operating multiple fraudulent schemes targeting consumers across different regions. The primary number 8885357661 has generated 22 FTC complaints for calls pretending to be government agencies, businesses, or family and friends, with victims concentrated in Bethlehem, Pennsylvania, Alexandria, Virginia, and surrounding areas. This number is connected through high-confidence same-campaign rela...

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
4/21/2026
Area Code
631

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

Domain Alert Scam. Pay us money to make sure you're on search engines **CONTACT INFO:** Call our New York main office: (631)731-0307 **DESCRIPTION OF SCAM:** Requested Reply Before PART I: REVIEW SOLICITATION Attn: Domain Owner As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration and save. Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this proposal **making it difficult for your customers to locate you on the web.**(LOL) Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this proposal. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine registration so your customers can locate you on the web. This Notice for: will be terminated on Act today! * [ ] 1 year 05/19/2017 - 05/19/2018 $75.00 * [ ] 2 year 05/19/2017 - 05/19/2019 $119.00 * [ ] 5 year 05/19/2017 - 05/19/2022 $199.00 * [ ] 10 year -Most Recommended- 05/19/2017 - 05/19/2027 $295.00 * [ ] Lifetime (NEW!) Limited time proposal - Great value! Lifetime $499.00 <- ROFL Payment by Credit Card or Check **OTHER INFO:** Total scam, you don't need to pay anyone anything to get searched on the internet and privatization is free or 10 bucks at normal registrars.

3282 days ago5 upvotes

Domain Alert Scam. Pay us money to make sure you're on search engines **CONTACT INFO:** Call our New York main office: (631)731-0307 **DESCRIPTION OF SCAM:** Requested Reply Before PART I: REVIEW SOLICITATION Attn: Domain Owner As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration and save. Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this proposal **making it difficult for your customers to locate you on the web.**(LOL) Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this proposal. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine registration so your customers can locate you on the web. This Notice for: will be terminated on Act today! * [ ] 1 year 05/19/2017 - 05/19/2018 $75.00 * [ ] 2 year 05/19/2017 - 05/19/2019 $119.00 * [ ] 5 year 05/19/2017 - 05/19/2022 $199.00 * [ ] 10 year -Most Recommended- 05/19/2017 - 05/19/2027 $295.00 * [ ] Lifetime (NEW!) Limited time proposal - Great value! Lifetime $499.00 <- ROFL Payment by Credit Card or Check **OTHER INFO:** Total scam, you don't need to pay anyone anything to get searched on the internet and privatization is free or 10 bucks at normal registrars.

3282 days ago5 upvotes

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