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...
877-427-3210
Last reported Mar 26, 2026
- 1 community report from users
Campaign Intelligence
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...
This scam campaign centers around a coordinated debt collection fraud operation utilizing six connected phone numbers that work in tandem to deceive consumers into paying fictitious debts. The primary numbers involved are 8559708980, 8336416706, 2202058776, 8774273210, 5807687463, and 9515286920, all operating as part of the same campaign with 70% confidence connections between most numbers. Despite generating zero FTC complaints individually, these numbers have been reported together by consume...
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-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
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
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
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-memberCommunity Reports
I purchased the Groupon for a wine tasting tour with Texas Winos. I paid $110.40 for the voucher. I went to the vendor's website, texaswinos.com - and picked the tour I wanted. I chose the "Dallas to Neches River Basin & Italian Lunch" on January 2, 2026. We were to meet at Norma's Cafe, 9100 N Central Expy, Dallas, TX 75231 at 10:30am for a 11:00am departure. There was an additional fee of $98.24 paid to the vendor at the time of my booking. On the day of the event we were on our way to the departure address when I received a text message from, (877) 427-3210, at 10:02am (CT) saying "Hello from the Winos, we just sent you a very important email this morning, can you please check for it and respond when you can?". Here is that email - Richard Wino Fri, Jan 2, 11:00?AM to me Hello from the Winos, Can you please let us know you received this message Unfortunately the driver we had scheduled has had to rush out of town for a family medical emergency Our backup driver is already in another city helping someone else. We are very, very sorry to report that we cannot go forward with the tour as planned: Would you please, please consider another trip at another time? We will DOUBLE the number of credits that you have so you can go twice or bring a friend for free. And as an additional thank you for understanding our situation and being flexible I would like to gift you Free tickets for one of our Wino Fests going in 2026 40+ different wines to try with food samples too and music https://www.winofest.com Again, this is free, you would still have your tour credits later to use. You can of course request a full refund, and we understand, but we would truly appreciate the opportunity to make things up to you. Sorry again about the huge let down and inconvenience this has caused. Please, please let us know you received this. And please allow us to make this up to you [BBB Scam Type: Other] [Business: Texas Winos] [Location: KY, USA- 42553]
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