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...
866-959-1080
Last reported May 10, 2026
- 168 FTC complaints filed against this number — top 1% of reported numbers
- 156 FCC robocall/robotext complaints
- 19 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
ACCOUNT SERVICES 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-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8669591387
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
Or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes show that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account, uh, um, information, uh, for the balances you'd like to pay off, once we receive that. We should be able to move forward with the next steps. If you're still interested in um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Brian Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team. Your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Lending Resource Center Imposter Dat] [Location: IA, USA- 50701]
I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company. My phone number is registered on the National Do Not Call registry. They also provide 866-959-1080 as a "direct line." [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 16029]
Speak with me or someone at my team. Your file is pre-approved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options. Will need the account, uh, information, uh, for the balances you'd like to pay off, once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options, you can press one now to review your and options, and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I am the account specialist. I'm working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day. And looking forward to uh speaking with you. [BBB Scam Type: Other] [Business: Ryan Walter] [Location: SC, USA- 29464]
with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options. We'll need the account, uh, information, uh, for the balances you'd like to pay off. Once we receive that. We should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. I'm working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA- 35806]
I’ve received over 400 calls from this place over the last 60 days. This is the voicemail they leave every time. Me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account, uh, um, information uh, for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options, and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: unknown loan] [Location: MI, USA- 48642]
I received a voicemail stating, “For someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account uh, um, information uh, for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team. Your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh once we receive that we should be able to move forward with the next uh steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you.” [BBB Scam Type: Advance Fee Loan] [Business: Loan Imposter] [Location: IA, USA- 50701]
It’s always a pre-recorded message: Hello, um, this call is regarding the status of your personal loan request. Uh, my name is Brian Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh, if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day. And looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: None a different name each time Date] [Location: MI, USA- 48390]
with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options. We'll need the account, uh, information, uh, for the balances you'd like to pay off once we receive that. We should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 28403]
I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company but “Ryan Walker” is the used AI generated name. They are constantly rotating the numbers being called from - but they call back number is always 866-959-1080. I’ve called the number back and also called the 866 numbered and “pressed 9” to be removed. Still calling. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27401]
I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company. My phone number is registered on the National Do Not Call registry. They also provide 866-959-1080 as a "direct line." [BBB Scam Type: Phishing] [Business: 502 824-9238] [Location: GA, USA- 31791]
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