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
866-959-0917
Last reported May 10, 2026
High Risk
- 254 FTC complaints filed against this number — top 1% of reported numbers
- 77 FCC robocall/robotext complaints
- 40 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...
**Cybersecurity Scam Campaign Report: Multi-Vector Impersonation Fraud** This investigation has identified a sophisticated scam campaign utilizing four interconnected phone numbers that have generated 275 FTC complaints and 29 FCC complaints. The primary numbers in this operation are 8669590917 with 241 FTC complaints, 2124795212 with 24 complaints, 7712473442 with 6 complaints, and 7712473441 with 4 complaints. All four numbers demonstrate same campaign relationships with confidence levels ran...
This scam campaign involves a coordinated network of five phone numbers operating across multiple fraud categories, with 847 FTC complaints and 56 FCC complaints documented to date. The central hub appears to be phone number 8883526864, which connects to all other numbers in the campaign through shared operations. The most active number, 8335883819, has generated 577 FTC complaints and 26 FCC complaints targeting consumers with debt reduction scams, particularly in Pennsylvania locations includi...
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
Direct, Inc
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyPENTAGON 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-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
phone
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
domain
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
email
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
Person called & left voicemail on 03-13-2026: 16313263349 Deposited a new message: "Eastman with the credit executive office. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan request. We recently reviewed your file and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting. If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 p.m. today and I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day." Click here: 14699825006 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: “Credit Executive Office” Date Repor] [Location: KY, USA - 41001]
32 days ago
I do not answer unknown numbers so this is the voice mail that was left. And trying to reach you over the past few days to go over the next steps regarding your personal loan request we recently reviewed your file and it looks like we may be able to approve you for around $52000 the final rate will depend on the term you choose when you speak with underwriting if you 'd like to move forward you can call me directly at 8669590917 I'll be available until 6 PM today and I'd be happy to walk you through everything please call us back whenever you get a chance have a great day [BBB Scam Type: Advance Fee Loan] [Business: Loan Department Review] [Location: MD, USA- 20755]
49 days ago
Hi, this is Fiona, calling about your loan approval. My name is Fiona Eastman with the credit executive office. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan request. We recently reviewed your file and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting. If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 PM today and I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day. [BBB Scam Type: Advance Fee Loan] [Business: Credit Executive Office] [Location: WA, USA- 98592]
49 days ago
Melica Eastman with the credit executive office. My direct line 866-959-0917. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval. We recently reviewed your file, and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting, ah? If you'd like to move forward. You can call me directly at 866-959-0917. I'll be available until 6 PM today and I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day. [BBB Scam Type: Phishing] [Business: The Executive Office] [Location: NC, USA- 27546]
49 days ago
Voicemail.. trying to reach you over the past few days to go over the next steps regarding your personal loan request. We recently reviewed your file and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting. If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 PM today and I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day. [BBB Scam Type: Advance Fee Loan] [Business: Credit Executive Officer] [Location: NC, USA- 27546]
49 days ago
Message left... Look at Eastman with the credit executive office. My direct line 866-959-0917. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval. We recently reviewed your file, and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting app. If you'd like to move forward. You can call me directly at 866-959-0917. I'll be available until 6 PM today and I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day. [BBB Scam Type: Advance Fee Loan] [Business: The Executive Office] [Location: NC, USA- 27546]
49 days ago
Hi there, this call is in reference to your recent personal loan request. Hello, good afternoon. This is Angelica Eastman with the credit executive office. My direct line, 866-959-0917. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval. We recently reviewed your file, and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting, huh? If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 PM today. And I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day This is the 6-7th call saying the same thing [BBB Scam Type: Phishing] [Business: Credit Executive office] [Location: SC, USA- 29644]
49 days ago
Call from 866-959-0917 Angelica Eastman with the credit executive office my direct line 866-959-0917 I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval we recently reviewed your file and it looks like we may be able to approve you for around 52,000 the final rate will depend on the term you choose when you speak with underwriting if you'd like to move forward you can all me directly. I'll be available until 6:00pm today and I'd be happy to walk you through everything please call us back whenever you get a chance have a great day. [BBB Scam Type: Advance Fee Loan] [Business: Credit Executive Office] [Location: CT, USA- 06016]
49 days ago
Hi there, this call is in reference to your recent personal loan request. Hello, good afternoon. This is Angelica Eastman with the Credit executive office. My direct line, 866-959-0917. I've been trying to reach you over the past few days to go over the next steps regarding your personal loan approval. We recently reviewed your file, and it looks like we may be able to approve you for around $52,000. The final rate will depend on the term you choose when you speak with underwriting, huh? If you'd like to move forward, you can call me directly at 866-959-0917. I'll be available until 6 PM today. I'd be happy to walk you through everything. Please call us back whenever you get a chance. Have a great day. [BBB Scam Type: Credit Cards] [Business: Credit executive office] [Location: FL, USA- 32780]
49 days ago
Multiple numbers calling daily regarding a loan offer and all numbers requesting to call back 866-959-0917 [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 95361]
49 days ago
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