Scam Detective
Phone Number

785-701-4836

Last reported Mar 26, 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...

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...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
785

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
205 BBB complaints

Connected Entities

Community Reports

SHIPPING COMPANY CONTACTED ME VIA TEXT TO SET UP DELIVERY FOR A PUP BOUGHT WITH COOPER'S BRITTANYS FOR ADOPTION. THE PROCEEDED TO TELL ME I NEEDED TO RENT A CRATE FOR THE TRANSPORT OF THE PUPPY AND IT WOULD BE REFUNDED WHEN THE PUPPY WAS DELIVERED AND THEY GOT THE CRATE BACK. I PAIDE $700 FOR THE CRATE RENTAL; THEN THEY PROCEEDED TO TELL ME THAT I NEEDED TO PURCHASE INSURANCE FOR THEM TO TRANSPORT THE PUPPY AND THE CHEAPEST ONE WAS $1000. AN INDIAN GUY CALLED ME WHEN I INFORMED THEM I WAS NOT GOING TO PAY ANYMORE MONEY AND PROCEEDED TO THREATEN ME WITH ANIMAL ADBANDONMENT..I CONTACTED THE BREEDER COOPER'S BRITTANYS AND HE SAID THAT HE PAID $300 TOWARDS THE INSURANCE AND I WOULD HAVE TO PAY THE REMAINING BALANCE. THE SHIPPING COMPANY WAS GOING TO KEEP THE PUPPY TILL I GOT THE MONEY TO PAY THE REST OF THE INSURANCE. I REQUESTED PICTURES TO SHOW THAT THE DOG WAS SAFE AND WAS TOLD I WOULD HAVE THEM THE NEXT DAY AND I HAVEN'T HEARD A WORD SINCE. THE $700 I PAID VIA $500 ZELLE AND $200 APPLE CAST THE NUMBER THE $WAS SENT TO IS SAMUEL AHRENS 785-701-4836 THE APPLE PAY WAS SENT TO 773-884-9385 [BBB Scam Type: Online Purchase] [Business: Global Shipping Logistic Delivery Carrier] [Location: NJ, USA- 08865]

48 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.