Scam Detective
Phone Number

720-994-9667

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
720

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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

NEW YEAR CELEBRATION GIVEAWAYS PROGRAM Greetings, I am Julia Gomez, writing with immense appreciation and reflection. I was blessed to win a $167.3 million California Powerball jackpot has changed my life in ways I never imagined. Along with financial security, it has given me a deep sense of purpose—to help others. As we celebrate a season centered on giving and hope, I am offering $1 million to each of 50 selected individuals. My hope is that this gift reaches you and brings warmth, stability, and new possibilities in the coming year. Your reference code is MIC490. Kindly text your code and full name to Theodore Martinez at +1 (720) 994-9667 to claim your award. Wishing you a joyful and prosperous New Year. [BBB Scam Type: Phishing] [Business: Unknown] [Location: GA, USA- 30144]

54 days ago

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