This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
Phone Number
855-428-2329
Last reported Apr 21, 2026
Low Activity
- 6 community reports from users
Campaign Intelligence
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
210 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CAPITAL ONE FINANCIAL CORPORATION
176 BBB complaints
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-membercompanyLEXISNEXIS
campaign co-memberRelated Phone Numbers
phone
8886302717
reported togetherphone8552468689
reported togetherphone8552916646
reported togetherphone8882865822
reported togetherphone8886210834
reported togetherphone8442106004
reported togetherphone8557167029
reported togetherphone8772176205
reported togetherphone8553892999
reported togetherphone3479452165
reported togetherphone3479450306
reported togetherphone3479443181
reported togetherphone3377755034
reported togetherphone9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberRelated Domains
domain
cdn.discordapp.com
reported togetherdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberdomainguardian.co.uk
campaign co-memberdomainweareelectricals.com
campaign co-memberdomaingrahamworthingtonspammer.wordpress.com
campaign co-memberdomaingrahamworthingtonscammer.xanga.com
campaign co-memberdomaindarkoozeripple.xanga.com
campaign co-memberRelated Emails
email
_icf5sqvyxe@hastjyelkmydbga.m.gbhem
campaign co-memberemailscammer@scam.com
campaign co-memberemailofsrep.rumbbgw@wellsfargo.com
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailonline-motors@consultant.com
campaign co-memberemailautomated@airbnb-book.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaillima@mail.ru
campaign co-memberemailnora.warrior@yandex.com
campaign co-memberemailinfo@e.equifax.com
campaign co-memberemailsyndrome.s@hushmail.com
campaign co-memberemailfnbsouthafrica1920@financier.com
campaign co-memberCommunity Reports
A new list of Microsoft scam numbers (w/ pictures) 855-291-6646 Your computer has been locked! https://cdn.discordapp.com/attachments/337775503413084161/347945216579469315/VirtualBox_Windows_Vista_17_08_2017_23_29_56.png -------------------------------------------------------------------------- 888-621-0834 Malicious Spyware/Riskware(????) Detected https://cdn.discordapp.com/attachments/337775503413084161/347945030683590666/VirtualBox_Windows_Vista_17_08_2017_23_29_09.png -------------------------------------------------------------------------- 888-286-5822 YOUR Support COMPUTER HAS BEEN BLOCKED https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- 855-246-8689 Don't restart your computer https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- 855-428-2329 ACCESS TO YOUR COMPUTER HAS BEEN RESTRICTED https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- Happy scambaiting! :) Upvote for visibility if these numbers have helped.
3235 days ago15 upvotes
A new list of Microsoft scam numbers (w/ pictures) 855-291-6646 Your computer has been locked! https://cdn.discordapp.com/attachments/337775503413084161/347945216579469315/VirtualBox_Windows_Vista_17_08_2017_23_29_56.png -------------------------------------------------------------------------- 888-621-0834 Malicious Spyware/Riskware(????) Detected https://cdn.discordapp.com/attachments/337775503413084161/347945030683590666/VirtualBox_Windows_Vista_17_08_2017_23_29_09.png -------------------------------------------------------------------------- 888-286-5822 YOUR Support COMPUTER HAS BEEN BLOCKED https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- 855-246-8689 Don't restart your computer https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- 855-428-2329 ACCESS TO YOUR COMPUTER HAS BEEN RESTRICTED https://cdn.discordapp.com/attachments/337775503413084161/347944318155358208/VirtualBox_Windows_Vista_17_08_2017_23_26_12.png -------------------------------------------------------------------------- Happy scambaiting! :) Upvote for visibility if these numbers have helped.
3235 days ago15 upvotes
Tech Scam: 1-855-428-2329
3236 days ago6 upvotes
Tech Scam: 1-855-428-2329
3236 days ago6 upvotes
A couple of fresh numbers Some were used last night, some were found this morning literally minutes ago. Enjoy! 855-428-2329 (Activation key damaged, system compromised) 855-389-2999 (Terribly coded page with menus all over the place, literally just has a logo in the top left corner, claims to be microsoft) 844-210-6004 (Zues virus fake popup, says all your personal information is at risk) 877-217-6205 (Says your connection was effected by "the trojans" ) 855-716-7029 (WinZip Malware Protector, tells you that you have viruses after scan regardless of whats actually going on) 888-630-2717 (Windows firewall has detected some suspicious activity on my IP address, error code if asked for: MS 09-985-6321) I will hopefully be posting more throughout the day.
3246 days ago6 upvotes
A couple of fresh numbers Some were used last night, some were found this morning literally minutes ago. Enjoy! 855-428-2329 (Activation key damaged, system compromised) 855-389-2999 (Terribly coded page with menus all over the place, literally just has a logo in the top left corner, claims to be microsoft) 844-210-6004 (Zues virus fake popup, says all your personal information is at risk) 877-217-6205 (Says your connection was effected by "the trojans" ) 855-716-7029 (WinZip Malware Protector, tells you that you have viruses after scan regardless of whats actually going on) 888-630-2717 (Windows firewall has detected some suspicious activity on my IP address, error code if asked for: MS 09-985-6321) I will hopefully be posting more throughout the day.
3246 days ago6 upvotes
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.