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...
Phone Number
785-414-9552
Last reported Apr 21, 2026
Low Activity
- 2 community reports 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...
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...
**Multi-Vector Financial Services Scam Campaign Targets Multiple Industries** This cybersecurity investigation has identified a sophisticated scam campaign operating across multiple financial service sectors, utilizing six connected phone numbers and targeting consumers through student loan, debt collection, and money transfer schemes. The campaign centers around phone number 8882211161, which has generated 10 FTC complaints and 2 FCC complaints, with documented activity in Fairfax, Virginia, G...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
175 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
161 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
ACCOUNT SERVICES INC.
reported togethercompanyFlagstar 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-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
phone
8557397810
campaign co-memberphone4154236379
campaign co-memberphone6782735206
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4092571942
campaign co-memberphone8884044504
campaign co-memberphone4806606572
campaign co-memberphone2603103075
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
campaign co-memberphone6055104392
campaign co-memberphone2289803131
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberphone4046696656
campaign co-memberphone3486156058
campaign co-memberphone8888160224
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
saclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailbsood@goodstart.org.au
campaign co-memberemailm0ercia1@yahoo.co.jp
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemailsupport@salesforce.com
campaign co-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmailer-daemon@googlemail.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberCommunity Reports
Impersonating account spamming comments asking to text a phone number? On one of the accounts I manage that has a very sizable following someone has made a fake unverified account and will comment and send this message to fans: “[fan name] Thanks for your unending love and support ❤️ Please text me on here or hit me up on 7854149552” This is the actual number that the account spams. Does anyone know what scam they are pulling? Or what the end game with this is? The account has been reported dozens or times and is now blocked, I’m mainly just wondering what the scam is? Has anyone dealt with this before?
1917 days ago2 upvotes
Impersonating account spamming comments asking to text a phone number? On one of the accounts I manage that has a very sizable following someone has made a fake unverified account and will comment and send this message to fans: “[fan name] Thanks for your unending love and support ❤️ Please text me on here or hit me up on 7854149552” This is the actual number that the account spams. Does anyone know what scam they are pulling? Or what the end game with this is? The account has been reported dozens or times and is now blocked, I’m mainly just wondering what the scam is? Has anyone dealt with this before?
1917 days ago2 upvotes
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