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...
833-684-4075
Last reported Apr 26, 2026
- 17 FTC complaints filed against this number — top 1% of reported numbers
- 13 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
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 three phone numbers operating in conjunction with two companies to target consumers across multiple states with fraudulent calls impersonating government agencies and debt collection services. The campaign has generated a total of 35 FTC complaints and 12 CFPB complaints, indicating significant consumer impact across the eastern United States. The three phone numbers at the center of this operation are 8884613098 (14 FTC complaints), 83368440...
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyFlagstar 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-memberRelated Phone Numbers
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
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
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
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. again, 833-684-4075. If you receive this message in error please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer assistance resolution office] [Location: NC, USA - 28079]
Called from 877-630-2597, left voicemail to return call to 833-684-4075 [BBB Scam Type: Other] [Business: Taxpayer Assistance Resolution Office] [Location: CA, USA - 94102]
"Hi this is Brenda calling calling on Tuesday the 17th from the account review and verification division with the tax pair assistance resolution office I'm reaching out because your file recently appeared during a routine account review or certain filing or balance items may still require confirmation when a accounts appear during the stage we provided direct way to verify current status before the review window closes our office maintains are proprietary verification line with no weight allowing you to connect immediately and receive clear confirmation without transfers or delays please return my call today at 833-684-4075 Again 833-684-4075 if you receive this message an error please call back and press three to be removed." [BBB Scam Type: Phishing] [Business: Account Review and Verification Division] [Location: WA, USA- 99301]
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. again, 833-684-4075. If you receive this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer Assistance Resolution Office] [Location: NC, USA- 28086]
Hi this is berna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review for certain filing or balance items may still require confirmation when accounts appear during the stage we provide a direct way to verify current status before the review window closes. our office maintains a proprietary verificsation line with no wait allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075 [BBB Scam Type: Tax Collection] [Business: Berna Collingwood] [Location: VA, USA- 23435]
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. again, 833-684-4075. If you received this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer Assistance Resolution Office] [Location: WV, USA- 25401]
Brenda Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review, where certain filing or balance items may still require confirmation. When accounts appear during this stage we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075, again 833-684-4075. If you receive this message in error please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer Assistance Resolution Office] [Location: MN, USA- 55433]
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review, where certain filing or balance items may still require confirmation. When accounts appear during the stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. Again, 833-684-4075. If you received this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: FL, USA- 33166]
Original caller ID: 855-947-937 "Hi this is Brenna Collingwood calling on Tuesday the 17th from the Account Review and Verification Division with the Taxpayer [??] Solution Office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no wait allowing you to connect immediately and clear confirmation without transfers or delays. Please return my call today at 833-684-4075. Again, 833-684-4075. If you received this message in error, please call back and press 3 to be removed." I didn't call back so I don't know what the ultimate scam is. [BBB Scam Type: Tax Collection] [Business: National Tax Executive office Date R] [Location: WA, USA- 98005]
“Hi, this is Brennan Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution office. I'm reaching out because your file recently appeared during a routine account review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review window closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 833-684-4075. again, 833-684-4075. If you received this message in error, please call back and press 3 to be removed.” was the voicemail left. [BBB Scam Type: Tax Collection] [Business: Taxpayer Assistance Resolution Program] [Location: NJ, USA- 07405]
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