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
860-681-0379
Last reported Apr 22, 2026
Low Activity
- 2 community reports from users
Campaign Intelligence
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 scam campaign centers around a fraudulent luxury watch scheme that exploits eBay listings to target high-value sellers. The campaign uses two phone numbers, 8005511554 and 8606810379, along with the email address candy05@sbcglobal.net, all connected through shared reporting patterns with 100% confidence across 12 documented relationships. While neither phone number has generated formal FTC complaints to date, community reports reveal the operational details of this sophisticated fraud opera...
This cluster centers on 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...
This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...
This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...
This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...
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
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
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
phone
8005511554
reported togetherphone8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone7712473445
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-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberRelated Domains
domain
sbcglobal.net
reported togetherdomain130.12.180.43
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-memberRelated Emails
email
candy05@sbcglobal.net
reported togetheremaildiana@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-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4942 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4942 days ago8 upvotes
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