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...
631-731-0307
Last reported Apr 21, 2026
- 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
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyLocate Services LLC
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity 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.
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.
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