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...
725-225-3967
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON 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-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-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
I received a message from Linked In regarding the part time position. I responded and After I clicked on the learn more button it sent a message and asked a few basic questions. Occupation, Native Country, Contact Number, Name, Age 22+ (Yes or No). I answered those questions then she asked if I had WhatsApp which I did. This was for an interview for the following day. I then talked to Ashley Maria on WhatsApp: phone #725-225-3967. She then asked about my job history, from there she told me that Sapia is a HR solution company where it's consists of service, hire, manage, pay, train, & engage your work field etc. Work can be done without interfering with current job and studies, earn up to 120 -480(commission) per day + 500(basic salary) per week, flexible schedule, only 1-2 hours per day to complete the day's work. She (her username is @Ash_MarieT) asked that I download Telegram to continue talking. I then did as I was a bit leery. She gave me the link to the company https://www.sapiaus.com/ with a referral code. She had me register on the site. She told me she would be my mentor going forward. She gave me her username and password to train on the company website. I started training and in doing so I was distributing jobs. One came up and said Immediate Job, she explained that this means the recruiter needs someone to work for them on an immediate basis. She also stated this kind of job was rare because not every recruiter is willing to raise their pay packages to recruit workers. At the same time, you can get a higher commission from immediate jobs, which is 5x of the commission. We go back and forth with screenshots from live support to recharge the account. We finished this and I asked her, "if I was going to have to put money in." Her response: In truth, this depends on whether you have the opportunity to receive immediate jobs, as these are allocated randomly. S [BBB Scam Type: Employment] [Business: SapiaUs] [Location: NC, USA- 27106]
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