Scam Detective
Phone Number

725-225-3967

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
725

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

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]

47 days ago

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