Scam Detective
Phone Number

784-442-5040

Last reported Feb 24, 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...

This cluster centers on 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...

This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...

This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...

This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...

Details

First Seen
2/24/2026
Last Reported
2/24/2026
Area Code
784

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

Beware of Fictive Kin, LLC crypto scams and other scams. Peacefall. Prometheans. JollySwap. Pyramid City. You'd think people wouldn't be dumb enough to invest in a pyramid scheme named "Pyramid City", but people are gullible. Fictive Kin, LLC, falsely promotes itself as a black owned business out of Brooklyn, NY. Fictive Kin, LLC is not black owned. Fictive Kin, LLC is also not a Brooklyn based business. https://web.archive.org/web/20210808200718/https://fictivekin.com/ Fictive Kin, LLC is actually registered in Delaware specifically for the purpose of evading taxes in New York and in California. Fictive Kin, LLC has run a variety of financial schemes and evades the taxes. “Pyramid City”, in May of 2021, was a scheme to collect money under the guise of building pyramid style mausoleums in the desert. No land was ever purchased, no pyramids were ever built and no taxes were paid on the money raised in this fraudulent endeavor. The images were photoshopped. https://www.itsnicethat.com/news/fictive-kin-pyramid-city-architecture-260521 https://web.archive.org/web/20210526114043/https://www.itsnicethat.com/news/fictive-kin-pyramid-city-architecture-260521 “Brooklyn-based digital engineering and design studio Fictive Kin has announced this week an ambitious new project.” “500 pyramids will be built in an attempt to revolutionise the funerary experience and introduce a new way of celebrating life at its end.” Fictive Kin, LLC runs a scam via one of their projects called Peacefall.xyz. Peacefall.xyz is acknowledged as one of Fictive Kin’s projects on Fictive Kin’s website. Additionally, Fictive Kin lists itself as the creator on the Peacefall website. On January 31, 2023, code made by someone who identifies themselves as “Pussy Drainer” in the code was posted online, exposing the wallet address used by the peaceful.xyz Web3 app. The text in the post roughly translates to “Caught a piece of unobfuscated protected Crypto phishing code... conscience bared”. https

1051 days ago3 upvotes

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