Scam Detective
Phone Number

804-617-2002

Last reported Apr 22, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

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...

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...

**Scam Campaign Report: Employment Opportunity Fraud Network** Our analysis has identified a coordinated scam campaign operating through a tightly connected network of digital assets designed to target job seekers. The campaign centers around two primary domains, dyfonline.com and flippenmarketing.net, which are consistently reported together with a confidence level of 1.00, indicating they function as part of the same fraudulent operation. Supporting this network are two phone numbers, 402-219...

Details

First Seen
2/22/2026
Last Reported
4/22/2026
Area Code
804

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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Job opportunity scammer: don't know what to do... So I met this creepy dude at a party in northern virginia about a month ago and we talked about job stuff. He said that he would try to find a position for me at his branch and so I gave him my number. He calls me 2 weeks later and sends me this link: http://flippenmarketing.net and his phone number: 8046172002 . He tells me that they are having a meeting at a hotel and that I have to come to be a part of it. I thought to myself that this feels like a pyramid scheme and so I told him I wouldn't go. Today, one of my friends said that he got the same phone call from the same phone number asking about job opportunities. I don't know how he got my friend's information but I am really pissed off. I searched the source of this template like website and found that it is from dyfonline.com and so I searched it and found a lot of people complaining about them on this website: http://800notes.com/Phone.aspx/1-402-219-1438 . I really want to tell him off but I don't know what to do. I don't know how he got my friend's phone number but I feel like what he did was shady. His email was: 5624534@dyfonline.com

4914 days ago4 upvotes

Job opportunity scammer: don't know what to do... So I met this creepy dude at a party in northern virginia about a month ago and we talked about job stuff. He said that he would try to find a position for me at his branch and so I gave him my number. He calls me 2 weeks later and sends me this link: http://flippenmarketing.net and his phone number: 8046172002 . He tells me that they are having a meeting at a hotel and that I have to come to be a part of it. I thought to myself that this feels like a pyramid scheme and so I told him I wouldn't go. Today, one of my friends said that he got the same phone call from the same phone number asking about job opportunities. I don't know how he got my friend's information but I am really pissed off. I searched the source of this template like website and found that it is from dyfonline.com and so I searched it and found a lot of people complaining about them on this website: http://800notes.com/Phone.aspx/1-402-219-1438 . I really want to tell him off but I don't know what to do. I don't know how he got my friend's phone number but I feel like what he did was shady. His email was: 5624534@dyfonline.com

4914 days ago4 upvotes

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