Scam Detective
Phone Number

717-745-7351

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
717

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

Baited a couple email scammers today, here are their numbers and brief rundown of what Ive got, Enjoy! ALIAS: RON D VITIELLO (suspected African) United States Customs and Border protection PHONE: Google voice +1 (717) 745 7351 out of Steelton PA Baited this guy for a couple of days it started off with an email about a steel box addressed to me that a diplomat was carrying containing untold wealth a computer and some phones, sent me a photo of a box with an old Dell laptop in it and an ID card of a very white very right wing looking fella! Called him back and forth 25+ times made him pretty angry, made him think I was Dr.Fishman Erkeltrout and I was at western union, then money gram etc then I told him there gig was up, Ive since called another 20+ times from various caller ID's, he's super over it so give him hell! ALIAS: ROYO FELIX ANORO attorney handing the sum of 7.4m USD PHONE:+34 631 726 530 Number is out of Spain (suspected Indian/Pakistani scammers) Strung this guy along in a few emails then the calls started this morning, it was raining and we don't work in the rain so the boys and I were having a laugh baiting him, got him convinced I was going to send him money to get the "transaction" underway, when he asked for the reference no of the money gram receipt I swore at him in Hindi and he hung up, wouldn't answer until I switched to a DALLAS caller ID and got him in again posing as an elderly woman, once I told him I got him again and swore in Hindi he swore back and hung up, handed around the number and he's been getting some hell today but the number is still up, get stuck into him too! He's an angry one if you get the same guy. I have a few more on the go at the moment once I get more good numbers ill post them up. Happy Baiting from Australia!

3220 days ago4 upvotes

Baited a couple email scammers today, here are their numbers and brief rundown of what Ive got, Enjoy! ALIAS: RON D VITIELLO (suspected African) United States Customs and Border protection PHONE: Google voice +1 (717) 745 7351 out of Steelton PA Baited this guy for a couple of days it started off with an email about a steel box addressed to me that a diplomat was carrying containing untold wealth a computer and some phones, sent me a photo of a box with an old Dell laptop in it and an ID card of a very white very right wing looking fella! Called him back and forth 25+ times made him pretty angry, made him think I was Dr.Fishman Erkeltrout and I was at western union, then money gram etc then I told him there gig was up, Ive since called another 20+ times from various caller ID's, he's super over it so give him hell! ALIAS: ROYO FELIX ANORO attorney handing the sum of 7.4m USD PHONE:+34 631 726 530 Number is out of Spain (suspected Indian/Pakistani scammers) Strung this guy along in a few emails then the calls started this morning, it was raining and we don't work in the rain so the boys and I were having a laugh baiting him, got him convinced I was going to send him money to get the "transaction" underway, when he asked for the reference no of the money gram receipt I swore at him in Hindi and he hung up, wouldn't answer until I switched to a DALLAS caller ID and got him in again posing as an elderly woman, once I told him I got him again and swore in Hindi he swore back and hung up, handed around the number and he's been getting some hell today but the number is still up, get stuck into him too! He's an angry one if you get the same guy. I have a few more on the go at the moment once I get more good numbers ill post them up. Happy Baiting from Australia!

3220 days ago4 upvotes

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