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...
833-727-9439
Last reported May 12, 2026
- 170 FTC complaints filed against this number — top 1% of reported numbers
- 37 FCC robocall/robotext complaints
- 42 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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, 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-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8444879799
reported togetherphone8553572202
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-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
Voicemail several of them from “Lucy” trying to get me to return her call on “direct” line to discuss IRS Fresh Start to reduce or eliminate what I owe 8337279439 or 8444879799 I did not return her call [BBB Scam Type: Phishing] [Business: National Tax Executive Office Date R] [Location: AL, USA - 36530]
Good afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new, IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your opt Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Tax Collection] [Business: the National Tax Executive Office. D] [Location: GA, USA - 30501]
Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: CA, USA - 95632]
Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Tax Collection] [Business: National TaxExecutive office Date Re] [Location: PA, USA - 15313]
Voicemail..(excerpt) Your Tax file is still showing a possible balance or some umnfiled retures if you have a moment please press one to speak with your assisgned tax officerbased on the informamtion have under the new IRS fresh start program for your household may qualify for partial forgiveness in some cases that can significanly reduceor even eliminates whatever is owed. this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439 or Hi there, the call is in reference about the new, update on you tax file. Good afternoon, this is Lucy, with National Tax Executive Office. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may quailify for partial forgiveness in some cases that can significanly reduceor even eliminates whatever is owed. It's important that we speak with you beore the deadline whenever you get a chance to speak please call us back so we can ggo oer you options with you. [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: MD, USA - 21613]
Calls me daily from different numbers, leaves this message: Good afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it still showing a possible balance or someone filed returns based on the information we have on file. Under the new, IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: RI, USA - 02860]
Scammer left message. Calls several times a day using number provided and then wants me to call numbers in the following voice mail: My direct line is 833-727-9439. Your tax file is still showing a possible balance or some unfiled returns. If you have a moment, please press one to speak to your assigned tax officer, based on the information we have under the new IRS fresh start program, your household may qualify for partial forgiveness, in some cases that can significantly reduce, or even eliminate what's owed. It's important that we speak with you before this year tax deadline. If you have a moment, press one to go over your options before the current budget for your state is exhausted to opt out press 9. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax executive office. My direct line is 844-487-9799. Your tax file. It's still showing a possible balance or someone filed returns, based on the information we have on file, under the new IRS fresh start program. Your household may qualify for partial forgiveness. In some cases that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: OK, USA - 73044]
833-727-9439 & 844-487-9799 USED AS CALL BACK NUMBERS [BBB Scam Type: Tax Collection] [Business: NATIONAL TAX EXCUTIVE OFFICE Date Re] [Location: PA, USA - 17402]
Voice mail keeps saying "This is Lucy from National Tax Executive Office. You may qualify for tax forgiveness. The line is 1-833-727-9439. My direct line is 844-487-9799. [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: VA, USA - 24149]
Leaves this exact message sever limes from different numbers Good afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. [BBB Scam Type: Phishing] [Business: National tax executive office Date R] [Location: MI, USA - 48451]
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