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...
877-382-4357
Last reported May 10, 2026
- 68 FTC complaints filed against this number — top 1% of reported numbers
- 41 FCC robocall/robotext complaints
- 2 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON 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-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
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-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Aly Russo (supposed Department manager) started she would put me on the do not call list yet I’m still receiving calls (over 50+ now) BBB Note: For violators of the Federal Do Not Call Request, please contact-Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington DC 20580, Phone Number: (877) 382-4357 x3, Website: https://www.ftccomplaintassistant.gov [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: VA, USA- 23669]
Was contacted by email on 2/11/2026 (please see attachment) and was invited to join via Microsoft Teams at this Meeting Link: https://teams.live.com/l/invite/FAATey7r3ZsLQPYwAE?v=g1 with regards to the remote positions of Data Entry Clark and Online Chat Representative, did submit an initial form as well as an application of which included my bank account information (i.e., checking account and routing numbers) and was told that a check would be emailed to my email address to help cover the cost of equipment etc. though afterwards called my bank who let me know that checks are never sent by email, only by mail, and to not proceed with the scam. Had filed a fraud complaint with FTC by phone (1-877-382-4357, spoke to Kari) and was given the following confirmation number: 197776192. Do have supporting documentation and will submit upon request, thank you kindly for your services in this serious matter! [BBB Scam Type: Employment] [Business: Hanna A. Swisher] [Location: AZ, USA- 85209]
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