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
833-408-1612
Last reported May 8, 2026
Low Activity
- 5 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 involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...
**Scam Campaign Report: Coordinated Mortgage and Debt Collection Impersonation Scheme** This cybersecurity analysis identifies a coordinated scam campaign utilizing multiple phone numbers to target consumers with fraudulent mortgage and debt collection solicitations. The campaign centers around six connected phone numbers: 8334081587, 5807328719, 9843551551, 8883475660, 8333826707, and 8334081612. While none of these numbers have generated FTC complaints to date, they demonstrate strong operati...
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
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-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
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
These "people" send mail that they attempt to make it appear to come from your bank. It happens after you get a mortgage on your home. I have received 4 pieces from them this week alone and over 2 dozen pieces since the middle of March. The envelope was one of those "bend and tear off the sides" and also regular envelopes with the little window that makes it look slightly more legitimate. Inside they listed my county, closing date, amount and leader's name. They say " we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1612. Thank you, The Mortgage Service Center " In the fine print it identifies an NPN# 19588308, which It appears to be an insurance solicitation with time-sensitive in protecting the mortgage. [BBB Scam Type: Phishing] [Business: First State Bank of Forrest_ Mortgage Service Center] [Location: IL, USA - 61571]
6 days ago
Normally these jackwagons use "PRESORTED STANDARD U.S. POSTAGE PAID" which is the junk mail rate. These jerks used Presorted 1st class mail which does cost them more. So they had shown a RE: (my bank's name ) underneath their return address on front of mail. The envelope was one of those "bend and tear off the sides" and inside they listed my county, closing date, amount and leader's name. They say " we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1612. Thank you, The Mortgage Service Center " The fine print describes its source and that it is not with the lender. In the fine print it identifies an NPN# 19588308, which It appears to be an insurance solicitation with time-sensitive in protecting the mortgage. [BBB Scam Type: Phishing] [Business: The Mortgage Service Center Date Rep] [Location: OH, USA - 45501]
31 days ago
Same as the other person's report. Scammers used Presorted 1st class mail. Had a RE: (my bank's name ) underneath their return address on front of mail. The envelope was one of those "bend and tear off the sides" and inside they listed my county, closing date, amount and leader's name. They say " we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1612. Thank you, The Mortgage Service Center " The fine print describes its source and that it is not with the lender. In the fine print it identifies an NPN# 19588308, which It appears to be an insurance solicitation with time-sensitive in protecting the mortgage. [BBB Scam Type: Phishing] [Business: Kemba Financial Credit Union - Mortgage Service Center] [Location: OH, USA- 43062]
55 days ago
"We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with NAVY FEDERAL CREDIT UNION. Please call 1-833-408-1612. " [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22556]
55 days ago
I received a pre-sorted first class mailing from a Jacksonville Florida address stating that they have been trying to reach me regarding a matter of importance as it relates to my mortgage. Left a phone number of 1-833-408-1612 asking me to call. [BBB Scam Type: Phishing] [Business: Heritage Federal Credit Union - The Mortgage Service Center] [Location: IN, USA- 47620]
55 days ago
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