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
800-894-1480
Last reported Mar 23, 2026
Low Activity
- 7 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...
This scam campaign centers around a sophisticated debt collection scheme involving multiple coordinated phone numbers, fake company identities, and fraudulent communications targeting consumers across several states. The operation utilizes at least seven phone numbers operating as part of the same campaign, including 8887070540, 8885025824, 8008941480, 8557762375, 8886120489, 8332003179, and 7019409276. These numbers are connected through shared campaign infrastructure, with confidence levels ra...
**Debt Collection Scam Campaign Analysis: Account Services Inc. and Associated Phone Numbers** Our investigation has identified a coordinated scam campaign involving Account Services Inc. and three associated phone numbers: 8887070540, 8008941480, and 8889279710. Account Services Inc., operating in the debt collection industry, has generated 8 complaints with the Consumer Financial Protection Bureau (CFPB). Analysis reveals strong connections between this company and all three phone numbers, wi...
**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CFPB complaints, connected to three phone numbers: 8889279710, 8008941480, and 9852371370. Despite having no formal FTC complaints filed against the individual numbers, these phone lines show strong operational connections, with same_campaign relationship confidence scores of 0.70 between all three nu...
This scam campaign involves a coordinated network of three phone numbers operating in conjunction with ACCOUNT SERVICES INC., a debt collection company that has generated 8 CFPB complaints. The phone numbers 866-268-7231, 800-894-1480, and 888-927-9710 are connected through same-campaign relationships with confidence levels of 0.70, indicating they are likely operating as part of a unified fraudulent operation. Each of these numbers has been reported together with ACCOUNT SERVICES INC. with vary...
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
Flagstar 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-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-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
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
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
I received an email from Paypal: Get instant access today in PayPal for free or transfer to a bank. Accept Money Money received $0.04 USD Transaction ID 3S5209478S5110033 Transaction date March 11, 2026 Note from RLTY RUE You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS [BBB Scam Type: Phishing] [Business: RLTY RUE] [Location: CA, USA- 90808]
51 days ago
I received the following email: "Blink Family Inc has sent you $0.02 USD. Note from Blink Family Inc: 'You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund.'" That number is not one associated with PayPal. I believe that if I were to speak to someone at that number, they would attempt to get my account information. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: GA, USA- 30122]
51 days ago
Payment received from Gentry Zakery DateMarch 11, 2026 at 7:29:53 AM PDT Transaction ID25206349RS218772J Transaction status Completed Gross amount $0.03 USD Note to Gentry ZakeryYou received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Gentry Zakery] [Location: WI, USA- 53097]
51 days ago
Got an email from PayPal. Subject line: "Urgent: Steps Needed for Your Recent Payment" Body: "RLTY RUE sent you $0.03 USD Money received $0.03 USD Transaction date March 11, 2026 Note from RLTY RUE You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS" [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: ME, USA- 04856]
51 days ago
Money received $0.03 USD Transaction ID 34X732670L271252K Transaction date March 13, 2026 Note from Michael Learned You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS [BBB Scam Type: Phishing] [Business: PayPal] [Location: FL, USA- 32940]
51 days ago
Received deposit through paypal. Phone number does not work. Note from Blink Family Inc You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at 800-894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Blink Family Inc] [Location: MN, USA- 55407]
54 days ago
I received an email from PayPal titled: Urgent: Steps Needed for Your Recent Payment. However, I closed my PayPal account a while ago. I didn't click on anything, but instead tried to get on the real PayPal to make sure I no longer had an account. Once that was verified, I looked into the phone number they provided and saw another person report it on BBB. The email itself said: Michael Learned has sent you $0.01 USD You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Michael Learned] [Location: IL, USA- 60618]
54 days ago
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