Scam Detective
Phone Number

844-844-8840

Last reported Mar 26, 2026

Low Activity
  • 1 community report 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...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
844

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

Hi, I'm Madeline and this is a courtesy call from Penny, Pennsylvania's official health insurance marketplace calling for Raymond Fisher. We are calling to let you know that you currently do not have 2026 health coverage with Vinny. We were unable to automatically renew you into a plan for next year and struggle encourage you to enroll now during open enrollment. Visit your account at any.com and check out your health plan options. Be sure to involve before December 31st for coverage that begins New Year's Day. I can now ensure you have 2026 health coverage at penny.com. If you miss open enrollment period, you will not have coverage in 2026. Please call us back at your earliest convenience. Our number is 1844-844-8840 then customer service is available from 8 AM to 70 PM Monday through Friday and on Saturday 8 AM to 2 PM. thank you and have a wonderful day [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Unknown] [Location: PA, USA- 19150]

48 days ago

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