Scam Detective
Phone Number

646-820-0901

Last reported Apr 21, 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 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
646

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

Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.

4650 days ago3 upvotes

Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.

4650 days ago3 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.