Scam Detective
Phone Number

877-427-3210

Last reported Mar 26, 2026

Low Activity
  • 1 community report 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 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

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
877

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community 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]

48 days ago

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