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
833-498-4688
Last reported Mar 25, 2026
Low Activity
- 4 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 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 cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collection, and mortgage-related schemes. The central phone number 7712473390 has generated 4 FTC complaints for calls pretending to be government agencies, businesses, or family members, with activity concentrated in Pharr, Texas. This number shows strong connections to four other numbers in the campaign:...
This cybersecurity analysis reveals a coordinated scam campaign operating through three phone numbers (8334984688, 7712473390, and 4063133455) and potentially impersonating Direct, Inc, a mortgage industry company with 4 CFPB complaints. The phone numbers are connected through same-campaign relationships with confidence scores ranging from 0.50 to 0.65, indicating they are part of a unified fraudulent operation. Phone number 7712473390 has generated 4 FTC complaints in the category of "calls pre...
This scam campaign involves a coordinated network of 10 entities operating an intimidation-based fraud scheme targeting consumers with fake legal document delivery threats. The operation utilizes 7 phone numbers (518-620-7571, 833-498-4688, 406-313-3455, 855-803-4910, 757-709-6622, 805-439-0754, and 559-462-5987) that demonstrate strong interconnectivity through same-campaign relationships with confidence levels of 0.70. The scammers impersonate delivery specialists and process servers, leaving ...
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-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-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
i am location specialist carrie jones calling you again to notify you of the delivery of your certified documentation tomorrow. i will be at your home address between 2 and 4pm. if i do not receive a signature at that time, i will submit these back to the filing party as direct refusal/ you can contact the filing party before my arrival at 833-498-4688. i will be seeing you. [BBB Scam Type: Phishing] [Business: none] [Location: TX, USA- 78223]
49 days ago
———- this is location specialist Wayland calling once again to remind you that tomorrow I will be out to your home address or a place of employment to deliver your paperwork it is very important that if you are not going to be available to sign up on this paperwork you contact the office handling your claim directly to reschedule that phone number again is 833-498-4688 thank you I will be seeing you tomorrow…” [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA- 79602]
49 days ago
I received this voicemail from this number-"i am location specialist carrie jones calling you again to notify you of the delivery of your certified documentation tomorrow. i will be at your home address between 2 and 4pm. if i do not receive a signature at that time, i will submit these back to the filing party as direct refusal/ you can contact the filing party before my arrival at 833-498-4688. i will be seeing you." [BBB Scam Type: Phishing] [Business: Unknown] [Location: MO, USA- 65536]
50 days ago
This is delivery specialist carrie jones this is my last and final time to contact you. i will be at your house today between 2 and 4 and i will be required to have a signature for the delivery of your documents. If not signed for it will be considered a direct refusal. You must contact the fileing company today at 833 4984688 and she must hear back from them before she shows up. [BBB Scam Type: Other] [Business: Delivery specialist] [Location: IN, USA- 47032]
50 days ago
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