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...
Phone Number
800-210-9011
Last reported Mar 27, 2026
Suspicious
- 7 FTC complaints filed against this number
- 8 FCC robocall/robotext complaints
- 3 community reports from users
Campaign Intelligence
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 Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multiple categories, generating over 860 complaints to federal agencies. The campaign's primary phone number, 8886238876, serves as a central hub connected to 8 other numbers through shared campaign infrastructure. This number has generated 4 FTC complaints in the debt reduction category, with victims re...
This scam campaign represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...
**Multi-Vector Scam Campaign Targeting Utilities and Government Impersonation** This campaign involves a coordinated network of three phone numbers operating across multiple scam categories, generating a total of 31 consumer complaints across federal agencies. The primary numbers include 800-210-9011 (15 complaints), 771-247-3430 (12 complaints), and 877-875-1933 (4 complaints). These numbers demonstrate strong operational connections, with same-campaign relationships identified between all thr...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 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
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON 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-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
phone
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-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
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
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
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-memberCommunity Reports
left me a voicemail...Karen with American Power and Gas ask me to call her back at 800-210-9011 Ext 2162 [BBB Scam Type: Utility] [Business: American Power and Gas Impostor Date] [Location: OH, USA- 43230]
47 days ago
I received a call from a (518) area code (local to my area). My spam filter on my phone blocked the call but the scammer left a voicemail saying she was calling about my Central Hudson Account. She addressed her voicemail to someone named Richard (not me) and referenced his street address. She left this callback number which doesn’t check out for Central Hudson: 1-800-210-9011 [BBB Scam Type: Phishing] [Business: Central Hudson Gas Electric Date Re] [Location: NY, USA- 12054]
48 days ago
Called to say that my Con Edison bill was changing and asked me to pull up my account number. I told him I was not able to. He gave his name as Marcus and told me to call him back when I did have it 800-210-9011 ext 7289 Targeted Perso [BBB Scam Type: Utility] [Business: Unknown] [Location: NY, USA- 11209]
49 days ago
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