Scam Detective
Phone Number

877-595-6256

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

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

First Seen
2/23/2026
Last Reported
4/21/2026
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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent

1673 days ago6 upvotes

US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent

1673 days ago6 upvotes

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